HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-3/3/2011 (2)MINUTES OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
SEPTEMBER 26, 2000
The meeting of the Colleyville Economic Development Corporation Board of Directors was
called to order by President Mike Taylor on September 26, 2000, at 6:07 p.m.
ROLL CALL: Directors Donna Arp, Ginny Tigue, Dana Feldman, Gary Cantrell, Ron
Adams and Dennis Johnson were present. President Mike Taylor,
General Manager Bob Stripling, Assistant City Manager Dianne
McWethy and Finance Manager Terry Leake were also present.
CONSENT:
1. CONSIDERATION OF CONSENT RESOLUTION R-00-38 - CONSENT ITEMS:
a. Approval of minutes of the Colleyville Economic Development Corporation
Board of Directors meeting held July 18, 2000
b. Approval of minutes of the Colleyville Economic Development Corporation
Board of Directors meeting held September 12, 2000
President Taylor opened the public hearing and read Resolution R-00-38 in its entirety.
There was no one present wishing to speak concerning this item and President Taylor
closed the public hearing.
Director Tigue moved to approve Resolution R-00-38. Director Arp seconded the motion.
Ayes: Arp, Tigue, Feldman, Cantrell, Adams, Johnson and Taylor
Nays: None
President Taylor declared the motion carried.
PUBLIC HEARINGS:
2. READING AND PUBLIC HEARING - RESOLUTION R-00-39 - A Resolution adopting
the Economic Development Capital Improvement Program (EDCIP) for 2001 - 2005
President Taylor opened the public hearing and read Resolution R-00-39 in its entirety.
CEDC MINUTES SEPTEMBER 26, 2000
Mr. Dave Dudziak, 2301 Wilkes Court, expressed thanks to the Board of Directors for the
use of additional CEDC funds for the development of Kimzey Park.
There being no one else wishing to speak President Taylor closed the public hearing.
City Manager Stripling reviewed the proposed Economic Development Capital
Improvement Program (EDCIP) for 2001-2005, including an amendment to provide funding
for the purchase of the G-CISD Pleasant Run practice site property.
Discussion ensued regarding the reallocation of monies from the parkland purchase to City
entrance markers in FY2004.
Director Cantrell questioned participation of the Colleyville Woman's Club (CWC) related
to restoration of the Webb House. Dianne McWethy, Assistant City Manager, reviewed
the status of the park planning efforts. Shirley Schollmeyer provided an overview of the
Colleyville Woman's Club (CWC) interest in working with the City for restoration of the
Webb House.
City Manager Stripling reviewed a proposed increase of $200,000 in FY2002 for the
Colleyville Public Library.
Director Arp moved to approve Resolution R-00-40 amending FY2004 program to reduce
the parkland purchase to $325,000 and reallocate $50,000 to the City entrance markers.
Director Feldman seconded the motion.
Ayes: Arp, Tigue, Feldman, Cantrell, Adams, Johnson and Taylor
Nays: None
Director Taylor declared the motion carried.
3. READING AND PUBLIC HEARING - RESOLUTION R-00-40 - A Resolution adopting
the FY2001 Budget
President Taylor opened the public hearing and read Resolution R-00-40 in its entirety.
There was no one present wishing to speak concerning this item and President Taylor
closed the public hearing.
Director Arp moved to approve Resolution R-00-40. Director Feldman seconded the
motion.
CEDC MINUTES SEPTEMBER 26, 2000
Ayes: Arp, Tigue, Feldman, Cantrell, Adams, Johnson and Taylor
Nays: None
Director Taylor declared the motion carried.
4. READING AND PUBLIC HEARING - RESOLUTION R-00-41 - A Resolution updating
the Colleyville Economic Development Corporation Investment Policy
President Taylor opened the public hearing and read Resolution R-00-41 in its entirety
There was no one present wishing to speak concerning this item and President Taylor
closed the public hearing.
Finance Manager Terry Leake reviewed the update of the Colleyville Economic
Development Corporation Investment Policy.
Director Tigue moved to approve Resolution R-00-41. Director Adams seconded the
motion.
Ayes: Arp, Tigue, Feldman, Cantrell, Adams, Johnson and Taylor
Nays: None
Director Taylor declared the motion carried.
5. READING AND PUBLIC HEARING - RESOLUTION R-00-42 - A Resolution approving
authorized depository account signatures
President Taylor opened the public hearing and read Resolution R-00-42 in its entirety.
There was no one present wishing to speak concerning this item and President Tayfor
closed the public hearing.
Director Tigue moved to approve Resolution R-00-42. Director Feldman seconded the
motion.
Ayes: Arp, Tigue, Feldman, Cantrell, Adams, Johnson and Taylor
Nays: None
Director Taylor dectared the motion carried.
CEDC MINUTES
REPORTS:
6. ANNUAL INVESTMENT REPORT
ANNUAL ACTIVITY REPORT
There was no action taken on this item.
SEPTEMBER 26, 2000
There being no further business Director Arp moved to adjourn. Director Cantrell
seconded the motion. The meeting was adjourned at 6:45 p.m.
APPROVED THIS ~/ ~ DAY OF , 2001, BY A VOTE OF ~ AYES,
~ NAYS, AND ~_ ABSTENTIO S.
Minut s taken and prepared by:
/ Qi~-h-vc. ~~~G2~~
,~i~nne McWethy
~ Deputy City Manager