BP 2014-12-01 CRDCCoppell Recreation Development Corporation
City of Coppell, Texas
Meeting Agenda
255 Parkway Boulevard
Coppell, Texas
75019-9478
255 Parkway Blvd.7:00 PMMonday, December 1, 2014
2nd Floor Conference Room
Greg Garcia Jack Clark
President Vice President
Ed Guignon Maureen Corcoran
Secretary
Philip Houm Biju Mathew
William Whitehill
Notice is hereby given that the Coppell Recreation Develoment Corporation Board of the City
of Coppell, Texas, will meet 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 Citizens' Forum
3 Consider approval of minutes: November 3, 2014 and November 11,
2014
Minutes November 3, 2014.pdf
Minutes November 11, 2014.pdf
Attachments:
6 Consider award of Project Order #4, in the amount of $80,000.00, to the
Gallagher Program Construction Manager Agreement for management
of the Andrew Brown Park East Phase 2 Erosion Control and Bridge
Installation Project, and authorizing the President to sign the necessary
documents
Memo.pdfAttachments:
Page 1 City of Coppell, Texas Printed on 11/26/2014
December 1, 2014Coppell Recreation Development
Corporation
Meeting Agenda
7 Consider approval of award of a bid from Hunter Knepshield Company,
in the amount of $5,445.33, for the purchase of eight (8) picnic tables for
the Aquatic and Recreation Center pool deck area; and authorizing the
President to execute the necessary documents
Memo.pdf
Quote.pdf
Attachments:
8 Consider approval of award of a bid from SDB Contracting Services, in
the amount of $10,680.45, for installation of rain gutters and
downspouts at the Wagon Wheel Tennis Center; and authorizing the
President to execute the necessary documents
Memo.pdf
Quote.pdf
Attachments:
9 President's Report
Adjournment
CERTIFICATE
This Agenda was posted on the City of Coppell Bulletin Board at Town Center on this 26th day
of November, 2014 at _______ am 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).
Page 2 City of Coppell, Texas Printed on 11/26/2014