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BM 1999-03-24 EcDevCOPPELL ECONOMIC DEVELOPNENT PARTNERSHIP Special Called Meeting Wednesday, March 24, 1999 MINUTES The Coppell Economic Development Partnership met at 7:00 p.m. on Wednesday, March 24, 1999 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. The following were present: Chad Beach, Tim Brancheau, Scarlett Hovland, Bill Herries, Mary Ann Kellam, Robert Key, Pamela Kurtzman, Isabelle Moro, Pat Murphy, Gary Roden, Bill Rohloff, Gary Sieb, City Manager, Jim Witt, Councilmembers Doug Stover, Larry Wheeler, and visiting Councilmembers Jayne Peters. 1. Call to Order Chairman Bill Rohloff called the meeting to order at 7:00 p.m. 2. Discussion of Imminent Vote on Freeport Tax Exemption by the CISD on March 29th Bill Rohloff reported on the March 23rd CISD Workshop. He said Lynn Moak reviewed the study on the impact of a Freeport Tax Exemption on Coppell ISD. The school board was responsive to the study and is open to moving forward on discussions of the ,.study. The CISD has a regularly scheduled meeting on Monday, March 29, 1999 which will include discussion of the Freeport Tax, however a vote will not be taken at this meeting. Representatives from the business community of Coppell voiced their concern over the school board not offering a timeline or a resolution in support of the Freeport Tax. An interested tenant considering Coppell went to Grapevine after the CISD Workshop. It was a tenant that was in need of the Freeport Tax Bill Rohloff said the main concern for CISD is the revenue protection for the school. The school needs to be assured of the first year revenue shortfall will be offset. It was mentioned that before the business community would commit to raising the amount of lost revenue, they would need to have a resolution stating CISD's commitment to the Freeport Tax Exemption. Jim Witt will meet and discuss with Buddy Echols, School Superintendent about the consideration of a resolution. Jim shared a copy of a resolution that the City of Garland had written. Discussion continued with concern over the direction of development for Coppell. It was noted that if there became more of a need for office buildings versus warehouse facilities, the Freeport Tax would need to be in place to retain the warehouse developments already located in Coppell. A flow chart would be designed to explain to the CISD Board the framework and entities involved in the implementation of the Freeport Tax Exemption Process. Bill Rohloff will present this to the school board meeting on Monday, March 29, 1999. With no further business Herries and seconded by adjourn. By unanimous vote p.m. Respectfully submitted, Scarlett Hovland to discuss it was moved by Bill Tim Brancheau that the meeting the meeting was adjourned at 8:10 COPPELL ECONOMIC DEVELOPMENT PAR Special Called Meeting Wednesday, March 24, 1999 eeti�' e: 7:00 p.m. (Open to the Public) Mmgtine�Place: 2nd Floor Conference Room, Coppell Town Center MAR 2 219 Notice is hereby given that the Economic Development Partnership will meet in a Special Called Meeting on Wednesday, March 24, 1999 at 7:00 p.m. in the 2ndFloor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, and Coppell, Texas. The purpose of the meeting is to consider the following items: WQRK SESSION (Open to the Public) Item 1: Call to Order Item 2: Discussion of Imminent Vote on Freeport Tax Exemption by the CISD on March 29th (Witt/SiebBeach) Adjournment CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of tlye City of Coppell, Texas, on Friday, March 19, 1999. Public Notice Statement for ADA Compliance The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special service (i.e., sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or (TDD 1-800-RELAY,TX,1-800-7352989) In Compliance with City of Coppell Ordinance No. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal llevar consigo un arma de fuego oculta, adentro de este ediftcio, o en cualquier junta oficial de politica en la eiudad de Coppell.