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BA 2002-05-06 PBPARK AND RECREATION BOARD NOTICE OF MEETING May 6, 2002 Meeting Time: 6:30 p.m. Meeting Place: Town Center 255 E. Parkway Blvd. Coppell, Texas 75019 Notice is hereby given that the Coppell Park Board/Tree Board will meet at 6:30 p.m., Monday, May 6, 2002, in the 2nd. Floor Conference Room at Town Center. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: PARK BOARD AGENDA Call to order (1 minute) Approval of minutes from April 1, 2002 (2 minutes) Citizen's Forum. Citizens should complete a Citizen's Appearance Form. Pursuant to the State Open Meetings Law, the Board 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. (5 minutes) Action Items: (Items requiring Park and Recreation Board members' actions such as a motion or vote) Item 4: Item 5 Item 6: Item 7: Discussion and action concerning newspaper articles to inform citizens of Park Board activities and projects. (Mr. Ruska) (10 minutes) Discussion and action from Special Joint Meeting of the Park and Recreation Board & Coppell Sports Council held on February 19, 2002. (Mr. Ruska) (10 minutes) Discussion and action to disestablish the Web Site Evaluation sub-committee. (Mr. Ruska) (2 minutes) Decision to reschedule, cancel or hold the July Park Board meeting as scheduled. (2 minutes) Information Items: (Requires no action by Park and Recreation Board) Item 8: Annual report of the Coppell Youth Soccer Association. (Mr. Claudio) (30 minutes) Item 9: Item 10: Item 11: Item 12: Item 13: Item 14: Item 15: Discussion of reopening the blocked easement from the Big Cedar cul-de-sac to Bethel Road to allow pedestrian access to Grapevine Springs Park & Old Coppell. (Mr. Sims)(10 minutes) Discussion of the proposed road through Grapevine Springs Park for the Old Coppell development and plans for stonework restoration. (Mr. Sims) (10 minutes) Chair Report (5 minutes) Clean Coppell-Earthweek Report Adopt-a-Location workday May 11 Wagon Wheel Park at 9:00 a.m. Director's Report (20 minutes) CRDC update Construction Progress Report Volunteer appreciation dinner May 17 Wagon Wheel Sub committee reports (10 minutes) Park Naming sub-committee (Mr. Lawson, Mr. Burke and Mr. Allen) Special Project Funding sub-committee (Mr. Tepper, Mr. Lawson and Mr. Wooten) Discussion of future agenda items (5 minutes) Annual report of the Coppell Girls' Softball Association. Tennis court construction award report and tennis court business plan. Diagram of new City property across from Wagon Wheel park. Board member reports Mr. Castillo- Coppell Sports Council Update (5 Minutes) Mr. Williams- Lessons learned from the City Council meeting on April 9th (2 minutes) Adjournment of Park Board Meeting I hereby certify that the above notice of meeting was posted on the Bulletin board of Town Center, 255 Parkway Boulevard, Coppell, Texas on Friday, May 3, 2002. Hilda Salazar, Admin. Support Supervisor PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE 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, akemative 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 Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or TDD 1-800-RELAY, TX, 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal llevar consigo tm arma de fuego oculta, dentro de este edificio, o en cualquier jtmta oficial de politica en la ciudad de Coppell.