BP 2014-08-04 CRDCCoppell Recreation Development Corporation
City of Coppell, Texas
Meeting Agenda
255 Parkway Boulevard
Coppell, Texas
75019-9478
255 Parkway Blvd.7:00 PMMonday, August 4, 2014
Notice is hereby given that the Coppell Recreation Development Corporation of the City of
Coppell, Texas, will meet immediately following the Parks and Recreation Board meeting in the
2nd Floor Conference Room at 255 E. Parkway Boulevard.
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be
convened into closed Executive Session for the purpose of seeking confidential legal advice
from the City Attorney on any agenda item listed herein.
The purpose of this meeting is to consider the following items:
Regular Session (Open to the Public)
1.Call To Order
2.Consider approval of minutes: July 7, 2014
Minutes.pdfAttachments:
3.Consider adoption of a Resolution Directing Publication of Notice of
Projects and Notice of Public Hearing; and authorizing the President to
sign.
Resolution.pdfAttachments:
4.Consider adoption of a Resolution Expressing Official Intent to
Reimburse Costs of Projects; and authorizing the President to sign.
Resolution.pdfAttachments:
5.Consider approval of a Grant Agreement between the City of Coppell
and the Coppell Recreation Development Corporation; and authorizing
the President to sign.
Agreement.pdfAttachments:
6.Consider approval of a contract with Texas City Services, LLP., for
Sales Tax Audit Services; and authorizing the President to sign.
Agreement.pdfAttachments:
7.Consider approval of a bid from Flair Data Systems, Inc., in the amount
of $24,647.25 for connectivity and networking upgrades at the Aquatic
and Recreation Center
Page 1 City of Coppell, Texas Printed on 8/1/2014
August 4, 2014Coppell Recreation Development
Corporation
Meeting Agenda
Memo.pdf
Quote.pdf
Configurations.pdf
Attachments:
8.Consider approval of an agreement with Alta Planning and Design in the
amount of $49,025.00, for pedestrian and bicycle network planning and
design; and authorizing the President to sign
Memo.pdf
Agreement.pdf
Work Order.pdf
Exhibit B.pdf
Attachments:
9.President's Report - Future Agenda Items
Adjournment
CERTIFICATE
This agenda was posted on the City of Coppell bulletin board at Town Center on this 1st day of
August, 2014 at ____________ by
_____________________________________________.
Cecilia Gandara, Administrative Support Supervisor
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) 304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989).
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