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HomeMy WebLinkAboutHistorical Preservation-Minutes-4/8/2003COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes - Apri18, 2003 I. Call To Order The meeting of the Colleyville Historical Preservation Committee was called to order at 7:10 pm. Roll Call -Members present: Chairman Joe Deupree, Nicky Fettig, Sammie Bolling, Lila Coley, Ed Havran, and Gerald Hartman, Jr. Members absent: Betty Jean Wilbanks, Molly Munson, Shirley Schollmeyer, and Mike Patterson. Also present were Deputy City Manager Dianne McWethy and artist Larry Crowder. II. Approval of March 11, 2003 minutes Ed Havran made a motion, second by Gerald Hartman, to approve the minutes of the meeting of March 11, 2003. Motion approved. III. Discussion and Consideration of a Historical Sculpture Larry Crowder requested that the Historical Preservation Committee support his proposal for the creation of a bronze bust of Dr. Colley for placement at the new City Hall. A potential funding source for the bronze bust, in the amount of $8,500, excluding the pedestal and base, could be raised through private donations. There was general discussion related to the support and timing of the funding for the sculpture. Ed Havran made a motion requesting that staff review this proposal with the City Attorney. Lila Coley seconded the motion. Motion approved. IV. Update of local Historical Marker Applications Discussion was held regarding the local historical marker planned for the Bogart Dairy, which would be located in front of the Market Street Grocery. Ed Havran will prepare the local historical marker application for consideration at the next meeting. Gerald Hartman requested that staff prepare a book of City Council approved Local Historical Marker applications and volunteered to be the keeper of the box. V. Update of Historical Preservation Foundation There was no report regarding this item. VI. Discussion and Consideration of Historical Information for the Colleyville Website General discussion ensued regarding the placement of the local historical marker applications on the website. VII. Discussion of the City of Colleyville 50th year Anniversary Event Nicky Fettig provided an update of the 50th year celebration. She discussed the committee developing an "identity" or theme for the celebration. Nicky will meet with Dixie Cawthorne, Communications Manager, prior to the next meeting. VIII. Adjournment Meeting adjourned at 9:15 p.m. The next regular scheduled meeting will be May 13, 2003. Submitted by Judy Johnson, Executive Secretary