BM 2017-01-11 CRDC City of Coppell Texas 2pp Parkway Boulevard
, Co ell,Texas 75019-9478
CFFELL
Minutes
Coppell Recreation Development Corporation
Wednesday,January 11,2017 6:30 PM 255 Parkway Blvd.
Mark Tepper Marvin Franklin
President
Biju Mathew Karen Hunt
Vice President
Mahbuba Khan Larry Jones
Secretary
Noah Webster
The Coppell Recreation Development Corporation of the City of Coppell, Texas, met in
the 2nd Floor Conference Room at 6:30 PM on January 11, 2017, at 255 E. Parkway
Boulevard.
Regular Session (Open to the Public)
Call To Order
President Tepper called the meeting to order at 6:32 PM.
Present were: Board Member Webster, Board Member Khan, Board Member
Jones, Board Member Hunt,Secretary Khan,Vice President Mathew,and
President Tepper.
Staff included: Mike Land, Deputy City Manager,and Amy Swaim
Administrative Assistant to the City Manager.
1 Citizens' Forum
There was no one present for Citizens' Forum.
2 Approval of the November 2, 2016, Minutes
Motion by Jones,second by Khan to approve the November 2,2016,Minutes
as presented. Motion carried unanimously.
3 Nominations and Selection of Board Officers (President, Vice
President, and Secretary)
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes January 11,2017
Corporation
Motion by Jones,second by Mathew to elect Mark Tepper as President.
Motion carried unanimously.
Motion by Hunt,second by Jones,to elect Biju Mathew as Vice President.
Motion carried unanimously.
Motion by Mathew,second by Webster,to elect Mahbuba Khan as Secretary.
Motion carried unanimously.
4
Consider approval of award of a professional services agreement with Corgan
Associates,Inc.in the amount of$1,058,500.00,to provide architectural and
engineering services related to the Coppell Arts Center,specifically authorizing
Phase I,Schematic Design,in the amount of$169,500.00,and authorizing the City
Manager to execute necessary documents.
Mr. Land summarized the request.
Motion by Hunt,second by Jones,to approve the item as presented. The
motion carried unanimously.
5 Financial Report
Mr. Land presented and summarized the Financial Report.
6 Adjournment
President Tepper adjourned the meeting at 7:12 PM.
Mark Tepper, President
Amy Swaim,Administrative Asst. to the City Manager
City of Coppell,Texas Page 2