HomeMy WebLinkAboutEconomic Development Task Force-Minutes-10/8/2003
City of
CD3
Texas
PUBLIC NOTICE
COLLEYVILLE CITY COUNCIL
AND
ECONOMIC DEVELOPMENT TASK FORCE
JOINT WORKSESSION
AGENDA
OCTOBER 8, 2003
6:30 P.M.
COLLEYVILLE JUSTICE CENTER
5201 RIVERWALK
I. Call to Order
II. Approval of Minutes
September 24, 2003
October 1 , 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
TnoctOb~r 2,2003: at 5;0~
Cynthia Singleton, TRMC
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 8, 2003
The meeting of the Colleyville City Council and Economic Development Task
Force was called to order by Victor Dupuy on October 8, 2003, at 6:37 p.m.
ROLL CALL:
Economic Development Task Force members present were
Victor Dupuy, Theresa Rutherford, Bob Hill, Ray Spoth,
Steve Ewing and Tom Lisle.
Chair Mark Howe arrived at 7:30 p.m.
Mark McLeod and John Grace were absent.
Adjunct Members present included Ed Moore, Lisa Kenney,
Robert Bruton, Mike Taylor, Jody Short, Cliff Holliday, Mark
Jones, Jim Moore and Nelson Thibodeaux
Records Management Coordinator Nicole Minder was also
present.
II. Approval of September 24, 2003 and October 1, 2003 Minutes
Ed Moore moved to approve the minutes of the September 24,2003 and October
1, 2003 meetings.
Theresa Rutherford seconded the motion.
Ayes: Victor Dupuy, Theresa Rutherford, Bob Hill, Ray Spath, Steve Ewing and
Tom Lisle.
Nays: None
Victor Dupuy declared the motion approved.
III. Reports
Subcommittee Reports
Victor Dupuy stated that the meeting tonight would be an abbreviated version
consisting of a presentation of subcommittee reports and subsequently meeting
as subcommittee groups.
JOINT CITY COUNCIL AND ECONOMIC
DEVELOPMENT TASK FORCE MINUTES
OCTOBER 8, 2003
Mr. Dupuy also stated that his recent absence was due to a death in the family.
He also announced that Chair Mark Howe was attending a Park Board meeting
and an academic scholarship meeting and would arrive as soon as possible.
Marketing Subcommittee - Ed Moore reported that the committee met last
week and Speaker Mark Spencer provided a presentation regarding the success
and failure of business and traffic flow along SH26. It was suggested that the
Economic Development Task Force review the Master Plan and provide ideas for
redirecting traffic onto SH26.
Commercial and Residential Development Subcommittee - Stephen Ewing
reported that the subcommittee divided into two groups, which will study current
development and competition.
City Ordinances and Policies Subcommittee - Jody Short reported that the
subcommittee is discussing four major points, which are the Land Development
Code, the Development Incentive Policy, exit interview with former business
owners and the current development review.
There was general discussion regarding fuel prices and fueling stations in
Colleyville and Southlake and continuity and change among the City Council and
board, commissions and committees.
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 15, 2003 at 6:30 p.m. at the Colleyville Center.
V. Citizen Comments
There was no one wishing to speak at this time.
VI. Adjournment
Ray Spoth moved to adjourn the regular meeting at 7:40 p.m. and meet as
subcommittees.
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JOINT CITY COUNCIL AND ECONOMIC
DEVELOPMENT TASK FORCE MINUTES
OCTOBER 8, 2003
Theresa Rutherford seconded the motion and the motion was approved by
Acclamation.
APPROVED THIS
AYES,
DAY OF
NAYS AND
2003. BY A VOTE OF
ABSTENTIONS.
Minutes taken and prepared by:
Nicole F. Minder
Records Management Coordinator
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