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BA 2019-08-19 CRDCCoppell Recreation Development Corporation City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 255 Parkway Blvd.6:30 PMMonday, August 19, 2019 2nd Floor Conference Room Mahbuba Khan Noah Webster President Vice President Majid Husain Cliff Long Secretary Boardmember Thomas Dwyer Wes Mays Boardmember Boardmember Notice is hereby given that the Coppell Recreation Development Corporation 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. 4. 5. Consider approval of minutes: July 1, 2019 Consider approval of funding Bid #Q-0719-01 to North Rock Construction, LLC, in the amount of $623,451.29, for the installation of bike lanes on Moore Road, Riverchase Drive and Fairway Drive. Consider approval of funding a National Cooperative Purchasing Alliance Contract (NCPA) with Core Construction, in the amount of $239,919.00, for the demolition and replacement of The CORE pedestrian entrance bridge. Adjournment Page 1 City of Coppell, Texas Printed on 8/16/2019 August 19, 2019Coppell Recreation Development Corporation Meeting Agenda 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 16th day of August, 2019, at _____________. ______________________________ Cecilia Gandara, Administrative Services 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 Allen, 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 8/16/2019