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HomeMy WebLinkAboutRes 2012-02-14 Gant Settlement & Release of Claims.pdfCITY OF ANNA, TEXAS RESOLUTION NO. 2012-02-14 A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING SETTLEMENT OF LITIGATION STYLED WILLIAM AUSTIN GANT AND PAUL EUGENE GANT V. CITY OF ANNA, TEXAS, CAUSE NO. 380-02370-2011, FILED IN THE 380TH DISTRICT COURT OF COLLIN COUNTY, TEXAS; AUTHORIZING THE CITY MANAGER'S EXECUTION OF THE SETTLEMENT AGREEMENT; AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO ACT ON THE CITY'S BEHALF IN EXECUTING ANY AND ALL DOCUMENTS AND TO TAKE OTHER ACTIONS NECESSARY TO FINALIZE THE SETTLEMENT AND RELEASE OF CLAIMS. WHEREAS, the City Council of the City of Anna, Texas ("City Council") recognizes that William Austin Gant and Paul Eugene Gant ("Plaintiffs") filed the above -referenced lawsuit against the City of Anna, Texas ("City") seeking a declaratory judgment and making related claims and allegations; and WHEREAS, the City Council recognizes that the City denies any liability in the above - referenced lawsuit; and WHEREAS, the City Council recognizes that the parties to the above -referenced lawsuit desire to settle all matters to avoid the inconvenience and expense of continued litigation and to buy peace; and WHEREAS, the City Council recognizes that an instrument entitled Settlement Agreement and Release, has been executed by Plaintiffs and delivered to the City, and that the City Manager's execution of said Agreement should be authorized, ratified, and approved; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS: Section 1. Recitals Incorporated The above -stated recitals are found to be true and correct and are incorporated by reference as if stated in full. Section 2. Authorization to Execute Agreement and Other Actions to Conclude Litigation That certain instrument entitled Settlement Agreement and Release ("Agreement") settling the litigation styled William Austin Gant and Paul Eugene Gant v. City of Anna, Texas, Cause No. 380-02370-2011, a lawsuit filed in the 380th District Court of Collin County, Texas, is hereby approved by the City Council and the City Manager's Res. 2012-02-14 Authorizing Gant Settlement & Release of Claims Page 1 of 2 02-28-12 execution of the Agreement is hereby authorized, ratified, and approved. The City Council further authorizes the City Manager and the City Attorney to execute any additional instruments or documents or to take any other reasonable and necessary action to accomplish the dismissal of the lawsuit. PASSED AND APPROVED by the City Council of the City of Anna, Texas this the 28th day of February, 2012. lei �I �i/i �I ATTEST: Na a Wilkison, City Secretary Res. 2012-02-14 Authorizing Gant Settlement & Release of Claims Page 2 of 2 02-28-12