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BA 2014-06-10 CRDCCOPPELL RECREATION DEVELOPMENT CORPORATION
NOTICE OF MEETING
June 2, 2014
Meeting Time: Immediately following the 5:30 pm Parks and Recreation Board Meeting
Meeting Place: Town Center
255 Parkway Blvd.
Coppell, Texas 75019
Notice is hereby given that the Coppell Recreation Development Corporation will have a meeting
immediately following the 5:30 p.m. Parks and Recreation Board Meeting on Monday, June 2, 2014, in
the second floor conference room at Town Center. The purpose of the meeting is to consider the
following items:
AGENDA
Item 1: Call the meeting to order.
Item 2: Citizen’s Forum. Citizens should complete a Citizen’s Appearance Form. Pursuant to the
State Open Meetings Law, the Board is restricted in discussing or taking action on items not
posted on the Agenda. Action on your statement can only be taken at future meetings.
Item 3: Consider approval of the minutes from the May 5, 2014 meeting
Item 4: Update regarding the proposed operations of Life Safety Park
Item 5: Consider approval of a Project Prioritization Listing of current projects under consideration
Item 6: Consider approval of the CRDC 2014-15 Budget
Item 7: Consider approval of the 2014 Project Development Plan
Item 8: Consider approval of a Professional Services Agreement with Teague Nall & Perkins in the
amount of $27,500.00, for design services related to the Grapevine Springs Park/Old Coppell
Connector Trail, and authorizing the President to sign
Item 9: Consider approval of a Professional Services Agreement with Walter P. Moore and
Associates in the amount of $13,860.00, for study and recommendations related to continued
erosion mitigation at Wagon Wheel Park, and authorizing the President to sign
Item 10: Consider approval of a Letter of Agreement with Denton County Levee District No. 1, in an
amount not to exceed $7,500.00, for expenses related to District engineering, geotechnical
and legal services during review and construction of a proposed pedestrian bridge
Item 11: Discussion regarding the procedure for declaring a Director’s potential conflict of interest
Item 12: Discussion regarding a response to Clay Philip’s Letter of April 16, 2014 to the Park
Board/CRDC
Item 13: President’s Report
• Future Agenda Items
Item 14: Adjourn
CERTIFICATE
I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of
Coppell, Texas on this 30th day of May, 2014 at _______ pm.
_____________________________________
Rachel Henderson, Administrative Technician
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 services (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 these services forty-eight (48) hours ahead of the scheduled program, service and/or
meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated
official at (972) 462-0022 or TDD 1-800-RELAY, TX, 1-800-735-2989).