HomeMy WebLinkAboutEconomic Development Task Force-Minutes-10/29/2003
City of
Texas
PUBLIC NOTICE
COLLEYVILLE CITY COUNCIL
AND
ECONOMIC DEVELOPMENT TASK FORCE
JOINT WORKSESSION
AGENDA
OCTOBER 29, 2003
6:30 P.M.
COLLEYVILLE CENTER
5301 RIVERWALK DRIVE
I. Call to Order
II. Approval of Minutes
October 22,2003
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,
o~' 2003, at 5,Oq P't"~
Cynthia Singleton, TR
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 29, 2003
The meeting of the Colleyville City Council and Economic Development Task
Force was called to order by Chair Mark Howe on October 29, 2003, at 6:40 p.m.
ROLL CALL:
Economic Development Task Force members present were
Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth,
Theresa Rutherford and Bob Hill.
Steve Ewing resigned from the Board due to personal
reasons.
Mark McLeod and Tom Lisle were absent.
Adjunct Members present included Ed Moore, Lisa Kenney,
Robert Bruton, Mike Taylor, Jody Short, Mark Jones, Jim
Moore, Tom Gardner, and Tom Miller
Councilman Rich Hendler also attended the meeting.
City staff present were City Manager Bill Lindley and
Records Management Coordinator Nicole Minder.
II. Approval of October 22, 2003 Minutes
John Grace moved to approve the minutes of the October 22, 2003 meeting.
Victor Dupuy seconded the motion.
Ayes: Chair Mark Howe, Victor Dupuy, John Grace, Ray Spoth, Bob Hill and
Theresa Rutherford
Nays: None
Chair Mark Howe declared the motion approved.
III. Reports
Subcommittee Reports
JOINT CITY COUNCIL AND ECONOMIC
DEVELOPMENT TASK FORCE MINUTES
OCTOBER 29,2003
Marketing Subcommittee - Bob Hill stated that the committee formed two
teams, Team 26 and Team Colleyville. He stated that the committee will revise
their final recommendations and submit to the Economic Development Task
Force Board at the November 12, 2003 meeting and then to the City Council at
the November 18, 2003 meeting.
City Ordinances and Policies Subcommittee - John Grace stated that the
subcommittee had nothing to report. The committee is currently preparing for a
meeting with a financial advisor before submitting their final recommendations to
the Economic Development Task Force Board at the November 12, 2003
meeting.
Commercial and Residential Development Subcommittee - Chair Mark Howe
stated that the subcommittee is currently developing a job description for an
Economic Development Director. The four main points under consideration are
current development, land and building space, a website with current information
and a survey of index cities.
Chair Mark Howe stated that the Economic Development Task Force will present
their final recommendations to the City Council at the November 18, 2003, City
Council meeting. He requested that City Manager Bill Lindley place an item on
the agenda for Council to review and consider the recommendations.
Community Development Manager Barry LeBaron provided a short presentation
on the Master Plan Update. He stated that the last revision of the Master Plan
was in 1998. The main points of the discussion were neighborhood meetings,
economic development issues and prioritization, and current development
activities. Mr. LeBaron provided the following information to the Task Force:
Current Development Activities, Neighborhood Issue Priority Tabulation,
Economic Development Issues from Neighborhood Meetings and Colleyville
Development Journal.
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, November 5,2003 at 6:30 p.m. at the Colleyville Center.
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JOINT CITY COUNCIL AND ECONOMIC
DEVELOPMENT TASK FORCE MINUTES
OCTOBER 29,2003
V. Citizen Comments
There were no citizen comments.
VI. Adjournment
John Grace moved to adjourn the regular meeting at 7:16 p.m. and meet as
subcommittees.
Victor Dupuy seconded the motion and the motion was approved by acclamation.
APPROVED THIS DAY OF 2003. BY A VOTE OF
AYES, NAYES AND ABSTENTIONS.
Minutes taken and prepared by:
Nicole F. Minder
Records Management Coordinator
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