BP 2019-04-15 CRDCCoppell Recreation Development Corporation
City of Coppell, Texas
Meeting Agenda
255 E. Parkway Boulevard
Coppell, Texas
75019-9478
255 Parkway Blvd.6:30 PMMonday, April 15, 2019
2nd Floor Conference Room
Mahbuba Khan Mark Tepper
President Vice President
Majid Husain Noah Webster
Secretary Boardmember
Cliff Long Wes Mays
Boardmember Boardmember
Thomas Dwyer
Boardmember
Notice is hereby given that the Coppell Recreation Development Corporation Board of the
City of Coppell, Texas, will meet in the 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: March 7, 2019
Minutes.pdfAttachments:
4.Consider award of RFP #165 from Allied Outdoor Solutions in the amount
of $209,259.00, for the replacement of the outdoor pool deck at The
CORE; and authorizing the City Manager to execute any necessary
documents.
Memo.pdfAttachments:
Page 1 City of Coppell, Texas Printed on 4/12/2019
April 15, 2019Coppell Recreation Development
Corporation
Meeting Agenda
RFP-165 Allied Outdoor Solutions.pdf
5.Consider award of Bid #Q-0219-01 from William H. Company, in the total
bid amount of $214,000.00, for the construction of the Nature Explore
Classroom at the Biodiversity Education Center, of which $163,550.00 will
come from CRDC funds and the remainder from CIP funds; and authorizing
the City Manager to execute any necessary documents.
Memo.pdf
Bid Tabulation.pdf
Attachments:
6.Presentation and discussion relating to the proposed Coppell Arts Center
Business Strategy
Arts Center Business Plan.pdfAttachments:
7.Consider approval of Change Order #2 for the construction of the Coppell
Arts Center, in the amount of $478,000.00, for the addition of an owner’s
contingency into the Guaranteed Maximum Price and authorizing the City
Manager to sign.
Memo.pdfAttachments:
Adjournment
CERTIFICATE
I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of
the City of Coppell, Texas on this 12th day of April 2019, at _____________.
______________________________
Cecilia Gandara, Administrative Service Manager
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 Kori Konon, 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 4/12/2019