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HomeMy WebLinkAboutHistorical Preservation-Minutes-9/14/2004Colleyville Historical Preservation Committee Minutes September 14, 2004 1. Call to Order The meeting of the Colleyville Historical Preservation Committee was called to order at 7:04 p.m. Members Present Joe Deupree, Lila Coley, Sammie Bolling, Gerald Hartman, Jr., Ed Havran, Charles Hewitt, Brenda Miller, Nelson Thibodeaux, and Richard Warner. Members Absent Kelly LeFarge Staff Present Deputy City Manager Dianne McWethy, Communications Manager Dixie Cawthorne and City Council Liaison Jon Ayers. 2. Approval of Minutes of August 10, 2004 Meeting Lila Coley made a motion to approve the minutes of the August 10, 2004, meeting, second by Gerald Hartman, Jr. Motion was approved. 3. Welcome to New Members The following new members were introduced to the committee: Charles Hewitt and Richard Warner 4. Election of Officers Gerald Hartman, Jr., made a motion to nominate the following slate of officers, second by Ed Havran: Chairman -Joe Deupree Vice Chairman -Lila Coley Secretary -Sammie Bolling Tommy Taylor made a motion to close nominations. Motion was approved 5. Discussion of Planning Efforts for the City of Colleyville 50th year Celebration Event Nelson Thibodeaux reported that research had been done to find other cities that were also celebrating a 50th anniversary. Our neighbor cities of Westlake and Southlake will be celebrating a 50th also. Those cities have been contacted with the possibility of maybe doing at least one (1) combined event. Other ideas are to adopt a slogan to build a theme around, combine a homecoming with the annual Pleasant Run School Reunion, and approach various organizations to have an event during the year. Thibodeaux also suggested that the two events that the City might have a more active involvement for the 50th celebration are the July 4th celebration and "Celebrate Colleyville", held in December. Thibodeaux requested that a proposal be submitted by the October meeting. 6. Update of Local Historical Marker Application Program Ed Havran reported that he has talked with the Milam family regarding placing a marker honoring Coach Milam, the originator of statewide gymnastic competition in high schools. The suggested location is the Pleasant Run Soccer Fields, originally a part of the Dunn-Turk farm. Havran will submit an application for the marker. Jon Ayers reported that John Fagan will be submitting a proposal, concerning the property and log barn, which dates to back to 1877 on the Alholm property, to the City Council in October or November. He also reported that Parks and Recreation Director Monica Walsh is accepting bids for restoration of the log barn. Gerald Hartman Jr., reported that he has prepared a letter to send to the Salter family, owners of the Bone house, located at Glade and Bedford Rd., expressing the committee's interest in the house to be moved as a possible historical restoration project. Lila Coley made a motion to send the letter to Robert Salter, second by Ed Havran. Motion approved. 7. Update of the Colleyville Historical Website Communications Manager briefed new members on the new Colleyville Historical Website. 8. Discussion and Consideration of Preservation of Colleyville's History a. Colleyville History Book After discussion on reprinting the original Colleyville History book, Richard Warner will scan the original copy and produce it on a CD for printing. Instructions for purchasing the book will be added to the Colleyville Historical Website. Deputy City Manager Dianne McWethy reported that she has the information on Joyce Gibson Roach, author of the historical book of the City of Keller. Chairman Joe Deupree appointed Lila Coley and himself to develop a plan fora 1956 to current time book. b. Logo Lila Coley made a motion to accept the logo, as presented, for the City of Colleyville's 50th year celebration, second by Nelson Thibodeaux. Motion approved. 9. Historical Preservation Foundation Update - No Report a. Structure b. Bylaws This item will be deleted from the agenda 10. Adjourn Nelson Thibodeaux made a motion to Motion approved. The meeting was adjourned at 8:45 p.m. The next regular scheduled meeting will p.m. adjourn, second by Ed Havran. be held October 12, 2004 at 7:00