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HomeMy WebLinkAboutHistorical Preservation-Minutes-8/13/2002COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes -August 13, 2002 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee of August 13, 2002, was called to order at 7:00 p.m. Roll Call -Members present: Gerald Hartman, Jr., Sammie Bolling, Lila Coley, Molly Munson, Ed Havran, Joe Deupree, Shirley Schollmeyer, and Donita Wiggins. Members absent: Dwight Packer and Mike Patterson. Also present were Deputy City Manager Dianne McWethy and Mayor Donna Arp. II. Approval of Minutes of May 14, 2002 -The Colleyville Historical Preservation Committee meetings of June and July were cancelled due to the lack of a quorum. Shirley Schollmeyer, second by Gerald Hartman, Jr., made a motion, to approve the minutes of the meeting held May 14, 2002, as written. Motion approved. III. Approval of Resolution R-02-02 -Appointment of a Historical Preservation Committee Member to the Colleyville Historical Preservation Foundation - After discussion, Lila Coley, second by Ed Havran, made a motion to nominate Shirley Schollmeyer for appointment to the Colleyville Historical Preservation Foundation. Gerald Hartman, Jr., second by Donita Wiggins, then made a motion to close the nominations. Motion approved. IV. Update of Relocation of State Historical Marker for Dr. Colley Currently Located at Colleyville City Hall -Deputy City Manager Dianne McWethy reported that City Staff will submit a request to the State and Tarrant County to relocate the Dr. Colley marker to Bransford Elementary School from it's current location at Colleyville City Hall. V. Update of Local Historical Marker Application - Ed Havran reported that he had went to Lubbock to see United Supermarket and was making progress on getting support from Towne Center on the marker to honor the dairy families. The committee also discussed the possibility of continuing the work on a project for a marker honoring WWI Veterans. Molly Munson reported that she has researched information at Grapevine Library and found additional information on the early Colleyville Fire Dept. VI. Committee Members Update for Items of Interest -The committee discussed the possibility of working on a plan to celebrate the 50th year of the incorporation of Colleyville, which will occur in the year 2006. The committee also discussed the possibility of working with the Village @ Colleyville developer and business owners to possibly get benches placed in different areas of the Village. VII. Other Items Not on the Agenda -Mayor Donna Arp stated that a dedication ceremony would be held at the Colleyville Justice Center September 11, 2002. VIII. Adjourn -The meeting of the Colleyville Historical Preservation Committee was adjourned at 8:30 p.m.