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EDP - Agendas - 1997 Meetine Time: Meetine Place: NOTICE OF MEETING COPPELL ECONOMIC DEVEWPMENT PARTNERSHIP Wednesday, February 5, 1997 7:00 p.m. (Open to the Public) 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, February 5, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Item 8: Item 9: Adjournment Call to Order Approval of Minutes: January 8, 1997 Presentation of a Monetary Gift by GTE Representatives to the Economic Development Partnership for Economic Development Endeavors (Sieb) Review proposed Economic Development Partnership bylaws and Discuss Mission of the Board (Sieb/Moro) Update on Current & Potential Commercial/Industrial Developments (Sieb) Status update on the development of Home Page for Coppell (pankey/Stephenson/Moro ) Review of Mailing List to be used for Marketing Endeavors (Sieb) Update on the Industrial Developments International (!Dr) request for a Tax Abatement Reinvestment Zone Designation (Moro) General Discussion and Other Business CERTIFICATE I certify that the above notice of meeting was posted at 12:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, January 31, 1997. Scarlett Hovland, Senior Administrative Secretary NOTICE OF SPECIAL CALLED MEETING COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Tuesday, February 25, 1997 Meetina Time: 7:30 a.m. (Open to the Public) Meetina Place: 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development PartnerShip will meet in special called session on Tuesday, February 25, 1997 at 7:30 a.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the fOllowing items: Item 1: Call to Order Item 2: Review of Tax Abatement Application: Derse Exhibits Item 3: General Discussion and Other Business Adjournment I certify that the above notice of meeting was posted at 12:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, February 21, 1997. s~~ Scarlett Hovland, Senior Administrative Secretary Meetin~ Time: Meetinr Place: NOTICE OF MEETING COPPELL ECONOMIC DEVEWPMENT PARTNERSHIP Wednesday, March 5, 1m 7:00 p.m. (Open to the Public) 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, March 5, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Item 8 : Item 9: Adjournment Call to Order Approval of Minutes: February 5, 1997 and February 24, 1997 Review proposed Economic Development Partnership Bylaws (Sieb) Update OIl Current & Potential CommerciallIndustrial Developments (Sieb) Status update on the development of Home Page for Coppell (Moro) Coppell Video Script (Sieb) Review of Membership Literature OIl Dallas Area Economic Development Associations For Economic Development Partnership Members (pankey) Update on the Current Legislative Session Pertaining to School Property Taxes (Shaw) General Discussion and Other Business CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. OIl the bulletin board at the Town Center of the City of Coppell, Texas, OIl Friday, February 28, 1997. <<5. ~ ~.v.A~~ Scarlett Hovland, Senior Administrative Secretary Meetinv Time: Meetin, Place: NOTICE OF MEETING COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Wednesday, April 2, 1997 7:00 p.m. (Open to the Public) 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, April 2, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: Item 4: Item 5: Item 6 Item 7: Item 8: Adjournment Call to Order Approval of Minutes: March 5, 1997 Consideration of Request by Insignia Commercial Group for Tax Abatement (Witt) Update on Coppell Video (Sieb) Discuss plans for a reception premiering the Coppell Video (Pankey) Update on Curralt &. Potential CommecciaJJIndustrial Developments (Sieb) Review of Membership literature on Da1Ias Area Economic Development Associations For Economic Development Partnership Members (Pankey) General Discussion and Other Business CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, March 28, 1997. ~~\l '<>T'\ ~~ Scarlett Hovland, Senior Administrative Secretary NOTICE OF MEETING COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Wednesday, May 7, 1997 Meetine Time: 7:00 p.m. (Open to the Public) Meetine Place: 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, May 7, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Call to Order Item 2: Approval of Minutes: April 2, 1997 Item 3: Consideration of Request by Insignia Commercial Group for Tax Abatement (Sieb/Beach/Moro ) Item 4: Update on Coppell Video (Sieb) Item 5: Consideration of City of Regensburg (Germany) Proposal to Establish a Trade Relationship Between the Cities of Coppell and Regensburg (Mayor Morton) Item 6 Update on Current & Potential Commercial/Industrial Developments (Sieb) Item 7: General Discussion and Other Business Adjournment CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, May 2, 1997. s~.. ~ ~~ Scarlett Hovland, Senior Administrative Secretary Meetinl! Time: Meetine Place: NOTICE OF MEETING COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Wednesday, June 4, 1997 7:00 p.m. (Open to the Public) 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, June 4, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: Item 4: Item 5: Item 6 Item 7: Adjournment Call to Order Approval of Minutes: May 7, 1997 Consideration of Request by Insignia Commercial Group for Tax Abatement for a 367,000 s.f. OfficelWarehouse Building located on Airline Drive (SieblBeachIMoro) Consideration of Request by Industrial Developments International for Tax Abatement for Two Proposed OfficelWarehouse Buildings located at D/FW Trade Center (SieblBeachIMoro) Consideration of City of Regensburg (Germany) Proposal to Establish a Trade Relationship Between the Cities of Coppell and Regensburg (Mayor Morton) Update on Current & Potential Commercial/Industrial Developments (Sieb) General Discussion and Other Business CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, May 30, 1997. ~~Q J1:'CX ~ Scarlett Hovland, Senior Administrative Secretary Meeting Time: Meetine Place: COPPELL ECONOMIC DEVELOPMENT PARTNERSIDP Wednesday, September 3, 1997 7:00 p.m. (Open to the Public) 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, September 3, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Item 8: Item 9: Adjournment Call to Order Approval of Minutes: August 6, 1997 Consideration of Request by Fritz Companies, Inc. for Tax Abatement for a 307,872 s.f. Office/Warehouse Building located on Fritz Drive (Sieb/Beach/Moro) Consideration of Request by Lincoln Property Company for Tax Abatement for a 530,800 s.f. Office, Warehouse and Distribution Development consisting of 4 separate buildings located on southwest comer of Beltline Road and Lakeshore Drive (Sieb/Beach/Moro) Discuss the status of the plans for the reception honoring area Brokers and Developers (Brancheau/Sieb) Viewing of Coppell Video and Cost of Purchase (Sieb) Update on Current & Potential Commercial/Industrial Developments (Sieb) General Discussion on How to Expand the Responsibilities of Economic Development (Pankey) General Discussion and Other Business CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, August 29, 1997. s~~ Scarlett Hovland, Senior Administrative Secretary I Meetine Time: Meetine Place: COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Wednesday, October 1, 1997 7:00 p.m. (Open to the Public) 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, October 1, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Item 2: Item 3: Item 3: Item 4: Item 5: Item 6: Item 7: Item 8: Item 9: Adjournment Call to Order Approval of Minutes: September 3, 1997 Introduction of new Partnership members (Sieb) Election of Chairman and Vice Chairman (Sieb) Overview of City marketing material and fInancial incentives for new members (Moro ) Recap and critique of the reception honoring area Brokers and Developers (Brancheau/Sieb/Moro) Discuss Marketing Endeavors (Sieb/Moro) Discuss amendment to the tax abatement policy (Sieb) Update on Current & Potential Commercial/Industrial Developments (Sieb) General Discussion and Other Business CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, September 26, 1997. S~oox-r ~~ Scarlett Hovland, Senior Administrative Secretary , COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Wednesday, November 5, 1997 Meeting Time: 7:00 p.m. (Open to the Public) Meeting Place: 2nd Floor Conference Room Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet in regular session on Wednesday, November 5, 1997 at 7:00 p.m., in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Item 1: Call to Order Item 2: Approval of Minutes: October 1, 1997 Item 3: Overview of City Marketing material and [mancial incentives for new members (Moro) Item 4: Consideration of a Request by Industrial Development International for Tax Abatement for a 142,264 s.f. Office/Warehouse Building at the D/FW Trade Center (Moro/Beach) Item 5: Update on Current & Potential Commercial/Industrial Developments (Sieb) Item 6: Update on Marketing Endeavors (Sieb/Moro) Item 7: General Discussion and Other Business Adjournment CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, October 31, 1997. Scarlett Hovland, Senior Administrative Secretary