BM 2015-02-17 CRDC Citof CoppellI Texas 255 Parkway Boulevard
y pp � Coppell,Texas 75019-9478
CFFE
Minutes
Coppell Recreation Development
Corporation
Tuesday, February 17,2015 6:30 PM 255 Parkway Blvd.
Special Meeting
2nd Floor Conference Room
Present for the February 17, 2015 Coppell Recreation and Development Corporation
meeting were President Mark Tepper,Vice President Biiu Mathew, Secretary Stephen
Hafer, Boardmember Marvin Franklin, Boardmember Karen Hunt, Boardmember Larry
Jones, and Boardmember Mahbuba Khan.
Also present were Mike Land, Deputy City Manager; Brad Reid, Director of Parks &
Recreation; Guy McLain, Assistant Director of Parks & Recreation; John Elias, Park
Operaton Manager; and Amy Swaim,Administrative Assistant to the City Manager.
Regular Session (Open to the Public)
1. Call To Order
2. Citizens' Forum
3. Consider approval of minutes: January 6, 2015.
A motion was made by Vice President Mathew,seconded by Boardmember
Jones,that this Agenda Item be Approved.The motion carried unanimously.
4. Consider approval of an Agreement Between Owner and Construction
Manager as Constructor, with CORE Construction Services of Texas,
Inc., for the redevelopment and improvements at Andrew Brown Park,
including Preconstruction Services for$7,500.00, and authorizing the
President to sign.
A motion was made by Boardmember Jones,seconded by Vice President
Mathew,that this Agenda Item be Approved.The motion carried unanimously.
5. Consider approval of a Guaranteed Maximum Price Amendment to
the Agreement Between Owner and Construction Manager, with
CORE Construction Services of Texas, Inc., for work related to
Erosion Control at Andrew Brown Park East and the Denton Creek
Bridge Installation, in the amount of$2,455,315.00, and authorizing
the President to sign.
A motion was made by Vice President Mathew,seconded by Boardmember
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Coppell Recreation Development Minutes February 17,2015
Corporation
Hunt,that this Agenda Item be Approved.The motion carried unanimously.
Adjournment
CERTIFICATE
This agenda was posted on the City of Coppell bulletin board at Town Center on this
13th day of February, 2015 at by
Amy Swaim
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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