BM 2018-06-13 CRDCCit Of Coppell, Texas 255 E. Parkway Boulevard
Y pp Coppell, Texas
COFFELL 75019-947e
Minutes
Coppell Recreation Development Corporation
Wednesday, June 13, 2018 5:30 PM 255 Parkway Blvd.
Biju Mathew
Vice -President
Mahbuba Khan
Secretary
Marvin Franklin
Board Member
Karen Hunt
Board Member
Noah Webster
Board Member
The Coppell Recreation Development Corparation of the City of Coppell, Texas met In
a Regular Called Session on June 13, 2018 at 6:30 PM in the 2nd Floor Conference
Room at Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas.
The purpose of this meeting is to consider the following items:
Executive Session (Closed to the Public)
Regular Session (Open to the Public)
Call to Order
1. Citizens' Forum
Vice -President Mathew called the meeting to order at 6:30 PM.
There was no one present for the Citizens' Forum.
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Coppell Recreation Development Minutes June 13, 2018
Corporation
2. Approval of April 25, 2018 Minutes
Motion by Board Member Franklin, second by Board Member Hunt to approve
minutes as presented.
AYE:AII. The motion carried unanimously.
3. Financial Report
Presentation: Jennifor Miller presented the April 2018 Financial Report to the
Board.
4. Consider approval of a Guaranteed Maximum Price Amendment to the
Agreement between the City of Coppell (Owner) and Core Construction
Services of Texas, Inc. (Construction Manager) for the construction of the
City of Coppell Arts Center, in the amount of $16,253,089.00 including
Alternative 1 and authorizing the CRDC Board President to Sign.
Motion by Board Member Franklin, second by secretary Khan to approve
agreement with Core Construction for gra construction of the City of Coppell
Aft Center.
AYE:AII. The motion carried unanimously.
5. Consider approval of a Resolution approving the execution of a Project
Agreement with the City of Coppell
Motion by Board Member Hunt, second by Board Member Webster to approve
the Resolution approving the execution of a Project Agreement with the City of
Coppell.
AYE:AII. The motion carried unanimously.
6. Consider approval of award of a professional services agreement with
Joel Brown and Co., LLC, in the amount of $200,000.00, to excavate and
remove materials from property owned by the City of Coppell, located at
the northwest corner of Bums Street and Hammond Street; and
authorizing the City Manager to sign.
Motion by Board Member Franklin, second by Board Member Webster to
approve a professional services ag reement with Joel Brown and Co., LLC for
excavation services.
AYE:AII. The motion carried unanimously.
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Coppell Recreation Development Minutes June 13, 2018
Board President and Committee Reports/General Discussion
Adjournment
There were no updates for the Board during General Discussion.
There being no further business, Vice -President Mathew adjourned the
meeting at 7:19 PM.
President, Mark Te
a&�2
Brittany A. Cat sey, Administrative Support Asst.
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