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HomeMy WebLinkAboutHistorical Preservation-Minutes-12/11/2001COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE MINUTES -December 11, 2001 I. Call To Order - The meeting of the Colleyville Historical Preservation Committee was called to order at 7:p.m. Roll Call -Members present: Dwight Packer, Sammie Bolling, Lila Coley, Ed Havran, Chairman Joe Deupree, and Mike Patterson. Members absent: Gene Hartman, Jr., Donita Wiggins, and Shirley Schollmeyer. Also present were Assistant City Manager Dianne McWethy and Council Liaison Mayor Donna Arp. II. Approval of Minutes of November 13, 2001 -Mike Patterson made a motion to approve the minutes of the meeting of November 13, 2001, second by Ed Havran. Motion approved. III. Local Marker Dedication a. Report of Bransford Depot Dedication Ceremony -Chairman Joe Deupree reported that approximately 30 people attended the Bransford Depot Marker Dedication Ceremony. b. Discussion and Consideration of Dedication Ceremony for the Dr. Colley Historical Marker -Assistant City Manager Dianne McWethy reported that a date has not yet been set for the Dr. Colley Marker Dedication Ceremony. Keith Fisher, City Engineer is working with the GCISD to identify utility locations before placing the marker. The anticipated date will be late January or early February. IV. Discussion and Consideration of Local Historical Marker Application -Mike Patterson reported that he had a rough draft ready to submit an application for a local historical marker for John Alison Goldsmith. The marker will be placed in Riley Cemetery on Brown Trail. Assistant City Manager, Dianne McWethy, reported that the original Tarrant County Historical Marker, which was damaged, belonging in Riley Cemetery, has been located at the Colleyville Parks Department. Ed Havran suggested that a marker honoring local dairy farmers be placed in the Town Center Project between Colleyville Blvd. and Bluebonnet Dr. V. Discussion and Consideration of 501(c) 3Non-Profit Organization - No report VI. Committee and Staff Reports -Dianne McWethy reported that the construction drawings for the Webb House renovation should be completed by the end of 2001. The City expects the project to go to bid in January or February 2002. VII. Committee Members Update for Items of Interest -Mike Patterson reported that he had drawn a logo for the Pleasant Run School Reunion. The reunion is held annually on the second Saturday in June. Mike also reported that the WWII marker dedication ceremony, to be held Saturday, June 8, 2002, at 9:00 a.m. in The Village at Colleyville. Currently the veteran Colleyville area residents have donated approximately $8000 to be used for the project. VIII. Other Items Not On The Agenda - No report IX. Adjourn - A motion to adjourn was made by Joe Duepree, second by Lila Coley. Motion approved. The meeting was adjourned at 8:20 p.m. The next meeting will be held January 8, 2002. The meeting date will possibly be changed due to conflicts with other meetings.