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HomeMy WebLinkAboutCentennial Committee Minutes 1995-03-07 Regular STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTY OF GALVESTON/HARRIS )( MINUTES OF THE CENTENNIAL ANNIVERSARY COMMITTEE MEETING THAT WAS HELD ON WEDNESDAY, MARCH 7, 1995 AT 5:30 P.M. AT UNIPLEX OFFICE PART, 1414 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: CO-CHAIRMAN PHYLLIS LEE CO-CHAIRMAN JANIS LOWE MEMBERS KITTEN HAJECATE MARY ELLEN BELLARD HUBERTA MORA PATSY RAUCH JERRY SMITH CHARLES KIRKLIN LEO BRAUN ADVISORY MEMBER JOYCE BAKER ABSENT FROM THE MEETING WAS LAURIE WHITEHEAD, ED HARRIS, AND ANN WOOD. STAFF MEMBER DELORIS WAS ALSO ABSENT. ** JANIS LOWE MOVED FOR APPROVAL OF MINUTES OF JANUARY 18, 1995 AND FEBRUARY 7, L995 WITH MINOR CORRECTIONS NOTED. THE MOTION WAS APPROVED UNANIMOUSLY. MARY ELLEN BELLARD WAS APPOINTED TO TAKE THE MEETING MINUTES. PRESENTATION OF FINANCIAL REPORT WAS MADE. JOYCE BAKER WAS ASKED BY PHYLLIS LEE ABOUT THE ESTIMATED TAX DUE FOR HISTORY BOOK. A CHECK WILL BE ISSUED TO JOYCE BAKER TO COVER THE TAX. **LEO BRAUN MOVED AND JANIS SECONDED MOTION TO APPROVE THE FINANCIAL REPORT. MOTION PASSED UNANIMOUSLY. THERE WAS DISCUSSION OF THE PRESALE OF PAVERS FOR THE "WALK OF THE CENTURY" CONNECTING THE CITY HALL TO THE GAZEBO IN STEVENSON PARK. FLYERS WERE PREPARED FOR DISTRIBUTION OF INFORMATION PERTAINING TO THE PRESALE. TWO BUSINESSES HAVE ASKED FOR PERMISSION TO SELL T SHIRTS ON JULY 4TH WITH THE CENTENNIAL LOGO. THE PROPOSED DESIGNS FROM BARRY GRAY AND CRAFTY T'S WERE DISPLAYED. IT WAS DECIDED TO TABLE THE PROPOSAL FROM CRAFTY T'S. **KI IT EN HAJECATE MOVED AND CHARLES KIRKLIN SECONDED TO APPROVE THE PROPOSAL FROM BARRY GRAY. MOTION PASSED. PHYLLIS LEE STATED A NEED FOR A PUBLICITY PERSON FOR THE PLAY, "THE PROMISED LAND" TO BE PRESENTED AT THE JULY 4TH CELEBRATION. JERRY SMITH SUGGESTED CHERYL BOURGIONNE FOR THE POSITION. HE AGREED TO ASK HER. �j p U,� �✓ PHYLLIS LEE HAS REQUESTED OF THE CITY COUNCIL THAT WE BE APPOINTED TO BE IN CHARGE OF THE JULY 16TH CITY HALL DEDICATION CEREMONIES AND TO HOST SAME. WE HAVE BUDGETED $2000.00 FOR THE EVENT. **KI I'I'EN HAJECATE MOVED THAT WE HOST THE CITY HALL DEDICATION CEREMONIES ON JULY 16, 1995. LEO BRAUN SECONDED. MOTION PASSED. JANIS LOWE REPORTED THAT THE HANGING OF THE CENTENNIAL BANNERS HAS BEEN SUSPENDED ON FM518 BY STATE ORDER. THE STATE DOES NOT WANT BLOCKAGE OF THAT HIGHWAY. MARY ELLEN BELLARD AND HUBERTA MORA REPORTED ON THE PROGRESS MADE IN GATHERING THE NAMES OF FRIENDSWOOD FAMILIES TO BE INCLUDED IN THE INVITATION LIST FOR THE JULY 4TH FESTIVITIES AND JULY 16TH BIRTHDAY AND CITY HALL DEDICATION CEREMONIES. PHYLLIS LEE INFORMED THE COMMI r hE THAT WE WOULD BE RESPONSIBLE FOR THE COST OF 60 GUESTS INVITED TO THE BREAKFAST AT THE BROWN HOUSE BED AND BREAKFAST. HUBERTA MORA REQUESTED THAT SEALS WITH THE LOGO IN BLACK AND GOLD BE USED TO SEAL THE INVITATION ENVELOPES. IT WAS SUGGESTED THAT WE GET BIDS NOT TO EXCEED$250.00 FOR THE SEALS. **KITTEN HAJECATE MOVED, LEO BRAUN SECONDED TO GET SEALS MADE IF THE COST DID NOT EXCEED$250.00. MOTION PASSED. HUBERTA MORA PROPOSED THE CITY MOTTO "PROUD OF OUR PAST, COMMITTED TO OUR FUTURE" BE ENGRAVED ON THE CURVED FRONTAL ENTRY WAY TO THE CITY HALL WITH 1895 AND 1995 ON EACH SIDE **HUBERTA MORA MOVED, PATSY RAUCH SECONDED THAT THE PROPOSAL BE SENT TO THE CITY COUNCIL BY LE I"!ER. MOTION PASSED. ACTIVITIES FOR THE JULY 4TH CELEBRATION WERE DISCUSSED. after THE PARADE THERE WILL BE A HOSPITALITY TIME INSIDE CITY HALL STAFFED BY THE COMMUNITY APPEARANCE BOARD. ED HARRIS IS IN CHARGE OF THE CENTENNIAL BOOTH IN STEVENSON PARK. THE CENTENNIAL COMMITTEE FLOAT WILL BE DESIGNED BY JAMS LOWE. PEOPLE TO RIDE ON THE FLOAT WILL BE DECIDED ON AT A LATER TIME. KITTEN HAJECATE REPORTED ON THE 4TH OF JULY STEERING COMMITTEE'S REQUEST FOR THE CENTENNIAL COMMITTEE TO HELP WITH DECORATIONS FOR THE STADIUM AND FOR FUNDS FOR SAME. IT WAS DECIDED TO LOOK INTO HAVING FRIENDSWOOD FLAGS MADE TO HAND OUT TO THE AUDIENCE AT THE STADIUM. THE COMMITTEE WILL ALSO TAKE ON THE BICYCLE RIDE AS AN EVENT. MOTION WAS MADE AND APPROVED FOR ADJOURNMENT AT 7:05 P.M. MARY ELLEN BELLARD