HomeMy WebLinkAboutRES 990914-PRESOLUTION i
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, AUTHORIZING THE TERMINATION OF THE
CONTRACT WITH THE TEXAS DEPARTMENT OF ECONOMIC
DEVELOPMENT (TDED) ON BEHALF OF ALU -CUT INTERNATIONAL,
TERMINATION OF THE ASSOCIATED LEASE AGREEMENT WITH
ALU -CUT , REIMBURSING THE TEXAS DEPT. OF ECONOMIC
DEVELOPMENT FOR THE COST OF THE LAND AND ESTABLISHING
AN EFFECTIVE DATE.
WHEREAS, Alu -Cut International, Inc. received funding to construction a facility through
the Texas Department of Economic Development's Real Estate Program; and
and
WHEREAS, the City purchased land for the construction of the facility using TDED funds;
WHEREAS, Alu -Cut International, Inc. has requested that the project be canceled; and
WHEREAS, the City plans to relocate Fire Station No. 1 to the south part of the City; and
WHEREAS, the City can use the land originally purchased for construction of the Alu -Cut
facility for the relocation of fire station No. 1 by reimbursing TDED for the cost of the land;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GEORGETOWN, TEXAS, THAT:
SECTION 1. The facts and recitations contained in the preamble of this resolution are
hereby found and declared to be true and correct, and are incorporated by reference herein and
expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this
resolution implements the following policy of the Century Plan - Policy Plan Element:
1. Facilities and Services Policy End 4.0, which states: "The City provides for the safety
of its citizens and supports the responsive delivery of coordinated services by the
City and other public agencies," and
2. Finance Policy End 5.0, which states: "All municipal operations are conducted in an
efficient business -like manner and sufficient financial resources for both current and
future needs are provided;"
and further finds that the adoption of this resolution is not inconsistent or in conflict with any other
Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of the Policy Plan.
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SECTION 2. The Mayor is hereby authorized to terminate, and the City Secretary to attest
thereto, contract 716121 with TDED and the lease agreement with Alu-Cut International on behalf
of the City of Georgetown.
SECTION 3. The City will pay a total of $98,567.03 for the 2.708 acres of land, previously
purchased for the Alu-Cut International facility construction, for the future site for Fire Station No.
1, or other City facililty purposes as may be deemed appropriate.
SECTION 4. This resolution shall be effective immediately upon adoption.
RESOLVED this 14th day of September, 1999.
ATTEST: T CITY OF GEORGET WN:
CIZ btAVO 4
Sandra D. Lee y: MaryEllen Kersch
City Secretary Mayor
APPROVED AS TO FORM:
Banks
Marianne Land rs
City Attorney
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