HomeMy WebLinkAboutEconomic Development Task Force-Minutes-10/15/2003
City of
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PUBLIC NOTICE
COLLEYVILLE CITY COUNCIL
AND
ECONOMIC DEVELOPMENT TASK FORCE
JOINT WORKSESSION
AGENDA
OCTOBER 15, 2003
6:30 P.M.
COLLEYVILLE CENTER
5301 RIVERWALK DRIVE
I. Call to Order
II. Approval of Minutes
October 8,2003
III. Reports
Subcommittee Reports
IV. Identify agenda items for the next meeting
V. Citizen comments
VI. Adjourn
I certify that the above notice was posted on the Bulletin Board at City Hall
Friday, October 10, 2003, at 5:00 p.m.
cy~~~~
City Secretary
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
MINUTES OF THE JOINT CITY
COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE
WORKSESSION
OCTOBER 15, 2003
The meeting of the Colleyville City Council and Economic Development Task
Force was called to order by Victor Dupuy on October 15, 2003, at 6:37 p.m.
ROLL CALL:
Economic Development Task Force members present were
Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth,
Steve Ewing, Mark McLeod and Tom Lisle.
Theresa Rutherford and Bob Hill were absent.
Adjunct Members present included Ed Moore, Lisa Kenney,
Robert Bruton, Mike Taylor, Jody Short, Cliff Holliday, Mark
Jones, Jim Moore, Nelson Thibodeaux, Tom Gardner, Tom
Miller, Dave Dudziak, and John Lynch.
City Council members present were Mayor Joe Hocutt and
Councilman Rich Hendler.
Ed Baker also attended the meeting.
City staff present were City Manager Bill Lindley and
Records Management Coordinator Nicole Minder.
II. Approval of October 8, 2003 Minutes
John Grace moved to approve the minutes of the October 8, 2003.
Steve Ewing seconded the motion.
Ayes: Chair Mark Howe, Victor Dupuy, John Grace, Ray Spath, Steve Ewing,
Mark McLeod and Tom Lisle
Nays: None
Chair Mark Howe declared the motion approved.
JOINT CITY COUNCIL AND ECONOMIC
DEVELOPMENT TASK FORCE MINUTES
OCTOBER 15, 2003
III. Reports
Subcommittee Reports
Marketing Subcommittee - Mark McLeod stated that the committee had broken
into two teams, Team 26 and Team Colleyville. He stated that the committee
has four major points that they are currently discussing. The major points are
image, message, audience, and tools. Mr. McLeod briefly discussed each of the
four points and concluded that the subcommittee will be meeting again soon.
Commercial and Residential Development Subcommittee - Stephen Ewing
stated that the subcommittee had nothing to report. He also stated that the
subcommittee would be meeting again tonight.
City Ordinances and Policies Subcommittee - John Grace stated that the
subcommittee had prepared comments for the Task Force to review regarding
the Land Development Code, non-conformity, exit interviews with former
Colleyville businesses, and City Council terms of office. He also stated that the
subcommittee would finalize their TIF comments tonight.
Cliff Holiday stated that he would like the Preliminary Report given last week by
the subcommittee regarding the Colleyville Master Plan to be attached to the
October 8, 2003 minutes.
IV. Identify agenda items for the next meeting
The Task Force identified no additional items. There was general discussion
related to the subcommittee meetings. The Task Force will meet next
Wednesday, October 22, 2003 at 6:30 p.m. at the Colleyville Center.
V. Citizen Comments
Ed Moore stated that he did not know the difference between the Colleyville
Economic Development Corporation and the Economic Development Task
Force. City Manager Bill Lindley lead a brief discussion explaining the Colleyville
Economic Development Corporation and stated that there are two types of
corporations, 4A and 48 Corporations. Councilman Rich Hendler also discussed
the purpose of the Colleyville Economic Development Corporation.
Robert Bruton stated that the Colleyville Economic Development Corporation
should be renamed to two separate committee names.
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JOINT CITY COUNCIL AND ECONOMIC
DEVELOPMENT TASK FORCE MINUTES
OCTOBER 15,2003
Mayor Hocutt made brief comments regarding the general fund and incentive
policy.
Cliff Holliday submitted a statement to the Task Force regarding the Mayor's veto
of appointments to the Planning and Zoning Commission and the Colleyville
Economic Development Corporation.
There were general comments made regarding the decision that is to be made
by the Ethics Commission.
VI. Adjournment
Steve Ewing moved to adjourn the regular meeting at 7:25 p.m. and meet as
subcommittees.
Victor Dupuy seconded the motion and the motion was approved by acclamation.
APPROVED THIS
OF 5 AYES,
-9'~
o
DAY OF r;JV>r>tuL/ 2003. BY A VOTE
NAYS AND 0 ABSTENTIONS.
Minutes taken and prepared by:
Nicole F. Minder
Records Management Coordinator
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