HomeMy WebLinkAboutCCmin2000-05-31 Special MeetingCity Council Meeting
Anna City Hall
120 W. 4h Street
May 31, 2000
The City Council of the City of Anna met in special session on the 31' day of May.
ttem #1
Mayor Pro -Tem Duane Hayes called this meeting to order at 7:38 p.m..
Item #2
The following members were present and participating: Mayor Pro -Tem [Juane Hayes,
Joe Murphy, Bob Estep, Lisa Copeland and Brenda Tilley. Mayor Ron Ferguson was
absent from this meeting_
Item #3
Lisa Copeland made a motion to authorize return to PSB Partners, Ltd., of fee title
interest to property located at 1541 E. FM 455, Anna, Texas, said property having been
donated to City of PSB Partners as part of the 1999 Texas Capital Fund project (TCDP
Contract No. 719082) and authorize the Mayor to sign all documents necessary to such
conveyance. The return of title to JLS shalt be contingent upon receipt of written notice
from JLS requesting that all contractual obligations between the City and JLS be
terminated and releasing the City from all obligations to the company associated with
TCDP Contract No.719082. Bob Estep seconded the motion. The motion carried 41010.
Item #4
Joe Murphy made a motion to rescind TCDP Contract No. 719082 between City of Anna
and Texas Department of Economic Development and authorize the Mayor to sign all
documents necessary to rescind said contract. Lisa Copeland seconded the motion.
The motion carried 4!010.
Item #5
Bob Estep made a motion to rescind Contract Agreement with JLS Manufacturing
relating to 1999 Texas Capital Fund project (TCDP Contract ##719082), contingent on
receipt of written notice from JLS requesting release from the terms and obligations of
the Contract Agreement. Brenda Tilley seconded the motion, The motion carried 41010.
Item #6
Lisa Copeland made a motion to rescind the Lease Agreement with JLS Manufacturing
retating to 1999 Texas Capital Fund project (TCDP Contract #719082), contingent on
receipt of written notice from JLS requesting release from the terms and obligations of
the Lease Agreement. Joe Murphy seconded the motion. The motion carried 410!0.
Item #7
Joe Murphy made a motion to rescind contract award to Lloyd Nelson relating to 1999
Texas Capital Fund project (TCDP Contract #719082), contingent on receipt of written
notice from Lloyd Nelsen requesting release from obligations under said contract award,
and authorizing the Mayor to return Mr. 'Nelson's Performance bond with a letter stating
that the bond was not filed or used for its intended purpose. Lisa Copeland seconded
the motion. The motion carried 41010.
Item #8
There being no further busyness this meeting was adjourned at 7:50 p.m..
Respectfully Submitted,
City Secretary
Mayor Ran Ferg cin