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BM 2001-08-20 CRDCCOPPELL RECREATION DEVELOPMENT CORPORATION MINUTES OF MEETING August 20, 2001 Meeting Time: 6:30 p.m. Meeting Place: Town Center 255 E. Parkway Blvd. Coppell, Texas 75019 Members Present:Greg Garcia, Dustina Weiland, David Herring, Stephen Hafer, and Margaret Bryan. Staff Present:Clay Phillips, Gary Sims, Brad Reid, John Elias, Jane Anne Sellars, and Hilda Salazar. Item 1:Call the meeting to order Mr. Stephen Hafer called the meeting to order @ 6:37 p.m. Item 2:Citizen’s Forum. Citizens should complete a Citizens Appearance Form. Pursuant to the State Open Meetings law, the Corporation is restricted in discussing or taking action on items not posted on the Agenda. Action on your statement can only be taken at future meetings. No citizens present. Item 3:Consider approval of the minutes from the March 19, 2001 meeting. Mr. Greg Garcia, moved to approve the minutes from May 21, 2001. Mr. David Herring, seconded the motion. Vote: (4 – 0), approved. Item 4:Update on the Status of Current Construction Projects. · Wagon Wheel - Still working on concession stand details - Contractor will be finishing by the end of the month. · Trails at Andrew Brown East - Bridge has been installed - Retaining wall to be install - 2 weeks approx. project to be finish - U-10 fields meet the North Texas Soccer Standards. - All U-10 teams will be playing at Wagon Wheel next year. - Soccer will have 22 fields. Total. Item 5:Discussion of Potential Future Projects for Consideration of Funding through CRDC. Mr. Brad Reid reminded the Corporation about information provided before in regards to possible Trail connectors needed at Wagon Wheel (e.j: fence, entry feature, etc.) COPPELL HIKE AND BIKE TRAIL SYSTEM DENTON CREEK TRAIL, PHASE ONE (Revised 8.20.01) Section 4: (PARK BOND) Trail at The Vistas, north of Denton Creek to finish the section from MacArthur Blvd. to Denton Tap Road. Trail length = 2,900 l.f. of 12’ wide concrete, one bridge. Estimated cost: $245,000 Section 5: (PARK BOND) Trail at Andrew Brown Park East north of the softball complex. This trail will connect the existing trail at pond making a more direct access to Denton Tap Road and Andrew Brown Park West. Trail length = 1,200 l.f. of 12’ wide concrete. Estimated cost: $72,000 Section 6: (PARK BOND) Trail at Andrew Brown West, along the Denton Creek. This trail will connect the new underpass at Denton Creek to the Copperstone section of trail to the west. Trail length = 2,200 l.f. of 12’ wide concrete Estimated cost: $135,000 Total Estimated Cost for Sections to be Funder by Park Bond$452,000 Section 2: (CRDC) Trail at Andrew Brown East, at Lake Park Addition. This trail will encircle the northern portion of the eastern pond and connect the existing trail with Glen Lakes Drive. Trail length = 2,900 l.f. of 10’ wide concrete Estimated cost: $337,000 $24,000 Design/Construction Documents of trail section $8,000 Surveying/Geotechnical studies Section from Denton Creek Park to Grapevine City Limits (CRDC) Trail from the existing trail at Copperstone, under Hwy 121, west to the City of Grapevine City Limits. Trail length = 7,400 l.f. of 12’ wide concrete Estimated cost:$450,000 $32,000 Design/Construction Documents for trail section $2,000 Archeological Study $10,000 Surveying/geotechnical studies Section from Denton Creek Park to Coppell Road (CRDC) Trail from the existing trail at Copperstone, south and west, through Asbury Manor to the Coppell Road Trail Section. Trail length = 3,000 l.f. of 12’ wide concrete Estimated cost:$180,000 $13,000 Design/Construction Documents for trail section $10,000 Surveying/geotechnical studies Wagon Wheel East/West Connector (CRDC) Trail connecting the ballfields on the east side of the park with the pony field across the Cottonwood Creek. This section will include a bridge or water crossing. Estimated cost:$300,000 $21,000 Design/Construction Documents $8,000 Surveying/Geotechnical Studies *Estimated Cost for CRDC Funded Trail Sections$1,395,000 · These Trail Sections have yet to be designed and the cost of construction could vary significantly from that shown. These estimates are based on per square foot of trail price of $5.00, installed. This number is subject to fluctuations due to the volatility in construction costs. *Another project at Wagon Wheel, not having access from fields closer to State Road to fields at North Point; it’s also a safety issue because its isolated. Staff is proposing a bridge installation to go across fields; this is one of the considerations. *Mr. Reid also informed the Corporation of a possible funding for the Tennis Center Parking Lot, Restroom and Playground; staff will bring proposal and estimated cost. *The second slide for the outdoor pool its another project that staff will bring on for possible funding. Staff will bring estimated cost and a list of projects for Corporation to prioritize future projects. *Recreation needs assessment survey it’s another project. Ray Turco and Associates did last survey six years ago. Mr. Greg Garcia, moved to adjourn meeting. Mr. David Herring, seconded the motion Vote: (5 – 0), approved. Meeting Adjourned @ 7:41 p.m.