HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-12/13/2005
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PUBLIC NOTICE
ON TUESDAY, DECEMBER 13, 2005 AT 5:00 P.M., IN THE CITY COUNCIL
CHAMBERS, 100 MAIN STREET, THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS WILL HOLD A MEETING FOR THE
FOLLOWING PURPOSE:
1. CALL TO ORDER
CONSENT:
2. CONSIDERATION OF CONSENT RESOLUTION R-05-85 - CONSENT ITEMS:
a. Approval of minutes of the Colleyville Economic Development Corporation
Board of Directors meeting held August 23, 2005
3. UPDATE OF CURRENT WORK ACTIVITIES
4. READING AND PUBLIC HEARING - RESOLUTION R-05-86 - Discussion and
consideration of a Resolution ratifying Corporate Board action for the meeting of
December 13,2005
ADJOURNMENT:
5. ADJOURNMENT
100 MAIN STREET COLLEYVILLE, TEXAS 76034 (817) 503-1000
MINUTES OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS MEETING
DECEMBER 13, 2005
The meeting of the Colleyville Economic Development Corporation Board of Directors
was called to order by President Jon Ayers on December 13, 2005, at 5:01 p.m.
ROLL CALL:
Directors John Gray, Rich Hendler, David Kelly and James Spriggs
were present. President Jon Ayers, General Manager Bill Lindley,
Assistant City Manager Paul Frederiksen, Finance Manager Terry
Leake, Parks and Recreation Director Monica Walsh, Economic
Development Manager Scott Welmaker and Secretary Cynthia
Singleton were also present.
Director Tom Hart arrived at 5:22 p.m.
Director John Terhoeve was absent.
CONSENT:
2. CONSIDERATION OF CONSENT RESOLUTION R-05-85 - CONSENT ITEMS:
a. Approval of minutes of the Colleyville Economic Development Corporation
Board of Directors meeting held August 23, 2005
President Ayers opened the public hearing and read Resolution R-05-85 in its entirety.
There was no one present wishing to speak concerning this item and President Ayers
closed the public hearing.
Director Kelly moved to approve Resolution R-05-85.
Director Hendler seconded the motion.
Ayes: Directors Gray, Hendler, Kelly, Spriggs and President Ayers
Nays: None
President Ayers declared the motion carried.
CEDC MINUTES
DECEMBER 13, 2005
3. UPDATE OF CURRENT WORK ACTIVITIES
Economic Development Manager Scott Welmaker provided an overview of the
Economic Development Marketing Plan and answered questions of the Council.
General Manager Bill Lindley spoke regarding a proposed plan for the City's web site to
provide links to City businesses.
Discussion ensued regarding forms and the effectiveness of various marketing tools.
Parks and Recreation Director Monica Walsh presented an outline of park projects,
which are funded by the Colleyville Economic Development Corporation fund. The
projects include ADA updates at the Nature Center, McPherson Park project, Phase I,
City Park road extension, Pleasant Run practice fields, Senior Center development, City
wide irrigation monitoring system and trail construction.
Discussion ensued regarding the development and funding of the Senior Center.
It was determined that the next Colleyville Economic Development Corporation Board
meeting would be held March 21,2006, with a time to be determined.
4. READING AND PUBLIC HEARING - RESOLUTION R-05-86 - Discussion and
consideration of a Resolution ratifying Corporate Board action for the meeting of
December 13, 2005
This resolution was not needed.
ADJOURNMENT:
5. ADJOURNMENT
There being no further business before the Board, President Ayers declared the
meeting adjourned at 5:37 p.m.
APPROVED THIS ~A)ot DAY OF
~ AYES 0 NAYS AND
~~~ ~ 2006, BY A VOTE OF
o ABSTENTIONS.
Minutes taken and prepared by:
c~~~~
Secretary