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HomeMy WebLinkAboutItem 17 - 9/11 Memorial Dedication9/11 Memorial Dedication www.91Iflightcrewmemorial.org Email: ourheroes@hotinaii.com Ms. Jennifer Hicks Assistant City Manager City of Grapevine P.O. Box 95104 Grapevine, TX 76099 Dear Ms. Hicks, 9/11 Flight Crew Memorial Foundation 751 Port America Place Suite 250 Grapevine, Texas 76051 817421-1081 Please find attached the resolution passed today and placed into the minutes by the Board of Directors of the 9/11 Flight Crew Memorial Foundation. This resolution states that the foundation will at the completion and dedication of the planned memorial, gift the memorial in its entirety to the City of Grapevine, Texas. We hope that this will be placed on the August 2006 agenda of the City Council meeting of the city of Grapevine and that the city does accept this gift with the intention of honor and upkeep • its lifetime. Sincerely, Dean Thompson, President 9/11 Flight Crew Memorial Foundation 61 U17,11 IN WIN Ij I 'i K91 COMM 1101 N N 101 JULY 13, 2006 GRAPEVINE, TEXAS WHEREAS, a special meeting of the Board of Directors of the 9/11 Flight Crew Memorial Foundation was held in Grapevine, Texas, with a quorum of members present, and; WHEREAS, a discussion was held regarding the disposition of the actual memorial sculpture and land upon which it is placed and the following agreed to by the Board of Directors of the 9/11 Flight Crew Memorial Foundation on July 13, 2006; BE IT THEREFORE RESOLVED, that the 9/11 Flight Crew Memorial sculpture and the land upon which it sits will be given to the City of Grapevine at the time of the dedication ceremony, a date which is to be determined, and; BE IT FURTHER RESOLVED, that the City of Grapevine will thereafter care for, repair and maintain said sculpture into the future and for the duration of the sculpture's existence. 1 President Secretary_ memorial.org/index.html WHEREAS, public art is an integral part of the culture of the City of Grapevine; and WHEREAS, the City of Grapevine has a strong and historical connection with the aviation community because many residents hold positions in aviation -related fields; and WHEREAS, the 9/11 Memorial Foundation Board of Directors has passed a resolution noting its intention to dedicate a 9/11 Memorial Sculpture to the City of Grapevine upon its completion; and WHEREAS, the sculpture would be located at the corner of Texan Trail and Northwest Highway; and WHEREAS, the property owner has made known his intention to dedicate the property where the sculpture will sit to the City as an easement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF .A' Section 1. That all matters stated in the above preamble are true and correct and are incorporated herein as if copied in their entirety. Section 2. That once the sculpture is complete and the easement is dedicated, the City will agree to maintain the sculpture in perpetuity. Section 3. That this resolution shall take effect from and after the date of its PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 15th day of August, 2006.