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HomeMy WebLinkAboutColleyville Advisory Committee-Minutes-2/13/1990 MINUTES ADVISORY COMMITTEE FEBRUARY 13, 1990 The organizational meeting of the Colleyville Advisory Committee was called to order by City Manager Robert T. McDaniel on February 13, 1990 at 6:30 p.m. City Manager McDaniel administered the Oath of Office to the members as follows: Gary Cantrell , Tom Michaels, Ted Everage, James Craig, Sammie Bolling, alternates Hollie White and Al Mays. Joe Forsythe was absent. 1. Election of Chairman and Vice-Chairman Gary Cantrell nominated James Craig as Chairman. Sammie Bolling seconded the nomination. Hollie White moved to close the nominations for Chairman. Gary Cantrell seconded the motion. The vote being: Ayes: Cantrell , Michaels, Everage, Bolling, White, Mays Noes: none Abstained: Craig Sammie Bolling nominated Gary Cantrell as Vice-Chairman. Al Mays seconded the nomination. Hollie White moved to close the nominations for Vice Chairman. Al Mays seconded the motion. The vote being: Ayes: Michaels, Everage, Craig, Bolling, White, Mays Noes: none Abstained: Cantrell 2. Receive Charge of Committee City Manager McDaniel gave the Advisory Committee the purpose of their Committee as outlined in Resolution R-90-550. 3. Discussion and Consideration of the Review of Capital Improvements Plan City Manager McDaniel presented the Committee with background information on the steps that the Council had taken to arrive at the point the City needs to be in order to comply with State requirements. There was a discussion on the procedures that needed to be followed by the City on the Capital Improvements Plan. Ted Everage had to leave due to a prior commitment at 7:00 p.m. Gary Cantrell moved that the Committee conduct a Public Hearing on February 19, 1990 for comments from the public on the proposed Capital Improvements Plan at 7:30 p.m. with a pre-meeting at 6:30 p.m. by the Committee. Al Mays and Sammie Bolling seconded the motion. The vote being: Ayes: Cantrell , Michaels, Craig, Bolling, White, Mays Noes: none Hollie White moved to adjourn at 7:50 p.m. Tom Michaels seconded the motion. The vote being: Ayes: Cantrell , Michaels, Craig, Bolling, White, Mays Noes: none Resp tf 11yy �submi Gf('i /' aVada Johnson City Secretary 1 v 4t�. .i, : ' ,, c - /999