BP 2019-09-16 CRDCCoppell Recreation Development Corporation
City of Coppell, Texas
Meeting Agenda
255 E. Parkway Boulevard
Coppell, Texas
75019-9478
255 Parkway Blvd.6:30 PMMonday, September 16, 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.Presentation and discussion related to the roles and responsibilities of the
Board.
Memo.pdfAttachments:
4.PUBLIC HEARING: To receive public comments concerning the proposed
2019-2020 CRDC Work Program Projects.
Memo.pdfAttachments:
5.Consider approval of minutes: August 19, 2019
Minutes.pdfAttachments:
6.Consider approval of funding a bid with Core Construction through the
Page 1 City of Coppell, Texas Printed on 9/13/2019
September 16, 2019Coppell Recreation Development
Corporation
Meeting Agenda
National Cooperative Purchasing Alliance Contract (NCPA), in the amount
of $285,544.19, for the installation of a connector trail between Andy Brown
Park West and Coppell High School
Memo.pdf
Quote.pdf
Attachments:
7.Consider approval of funding a proposal per contract DIR-TSO-3430 to
Knight Security Systems, in the amount of $83,899.00, for the purchase
and installation of Access Control, Video Cameras and Intrusion System at
the Coppell Arts Center
Memo.pdf
Quotation.pdf
Attachments:
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 13th day of September, 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 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 9/13/2019