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HomeMy WebLinkAboutHistorical Preservation-Minutes-7/8/2003Colleyville Historical Preservation Committee Minutes July 8, 2003 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee was called to order at 7:06 pm. Announcements -Chairman Joe Deupree announced that Councilman Jon Ayers has been appointed as liaison to the Historical Preservation Committee. Members present: Chairman Joe Deupree, Sammie Bolling, Lila Coley, Molly Munson, Ed Havran, and Gerald Hartman, Jr. Also present was Deputy City Manager Dianne McWethy and Councilperson Jon Ayers. Members absent: Betty Jean Wilbanks, Nicky Fettig, Shirley Schollmeyer, and Mike Patterson. II. Approval of Minutes of June 10, 2003 -Lila Coley made a motion, second by Gerald Hartman, to approve the minutes of the meeting of June 10, 2003. Motion approved. III. Discussion of City of Colleyville 50th year Anniversary Event - Committee members discussed the following events that could be included as part of the 50th year celebration: (a) Senior baseball game (b) Children's parade Gerald Hartman, Jr., suggested that the committee notify all the organizations in the city of plans for the celebration. IV. Update of Local Historical Marker Program Felps House -Sammie Bolling and Lila Coley gave no report Texas Bank -Fire Station/City Hall site - Ed Havran reported that Texas Bank has a good collection of historical photos on display. Molly stated that the bank wants to place the marker under the tree at the drive-thru. Deputy City Manager Dianne McWethy reported that the marker has been ordered. V. Discussion and Consideration of Local Historical Marker Plaque for the Bogart Dairy -Sammie Bolling made a motion, second by Ed Havran, to approve the wording for the Bogart Dairy marker with the following sentence deleted: " In 1927, Mr. Bogart became active in the American Jersey Cattle Club, advocating improved dairy practices and wholesome milk for all milk drinkers." Motion approved. VI. Update of Historical Preservation Foundation -Jon Ayers reported that he has volunteered to do the documents for the foundation. The articles and by-laws have been submitted and the account has been opened. VII. Discussion and Consideration of Historical Information for the Colleyville Website -Lila Coley, Joe Deupree and Molly Munson have submitted their information to Dixie Cawthorne for the City of Colleyville web site. VIII. Discussion and Consideration of Approval of Resolution for the purpose of supporting the identification of potential site(s) for the rehabilitation and restoration of historical properties - After discussion, Deputy City Manager Dianne McWethy reported that the resolution for historic sites for historical properties will be placed on the City Council agenda for the August 6, meeting. IX. Adjourn - Ed Havran made a motion, second by Lila Coley, to adjourn the meeting. Motion approved. The meeting was adjourned at 8:25 pm. The next regular scheduled meeting will be August 12, 2003, at 7:00 pm.