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Regular Meeting

20200421 Andalusia City Council Meeting April 21 2020

Council approved April 7 minutes; adopted Ordinance 2020-02 declaring industrial park property surplus; adopted Resolution 2020-09 authorizing a lease-to-own contract and renovation financing with a local casket company.

minutes ordinance-2020-02 surplus-property resolution-2020-09 contract economic-development adult-activity-center equipment-purchase

20200421 Andalusia City Council Meeting April 21 2020

Date: 2020-04-21 Type: Regular Meeting

Quick Summary

Council approved the April 7, 2020 meeting minutes by voice/hand vote. The council adopted Ordinance 2020-02 (second reading) declaring certain industrial park real estate surplus. The council adopted Resolution 2020-09 authorizing a lease-to-own contract and financing for renovation with a local casket company; attorneys and the company’s tax advisor will clear remaining technicalities before final execution.

Key Decisions

  • Approved minutes of the April 7, 2020 council meeting (motion by Mr. Mount; second by Mr. Scone; approved by raising hands).
  • Adopted Ordinance 2020-02 (second reading) declaring specified real estate in the industrial park surplus (adopted by hand/voice vote).
  • Adopted Resolution 2020-09 authorizing execution of a lease-to-own contract and financing for renovation with a local casket company (company name transcribed variably); resolution adopted (all in favor).

Notable Discussion

  • Council noted the city has worked on the casket company expansion project since March of the prior year; company representatives were present.
  • Staff indicated a few technical legal and tax issues remain to be resolved by city attorneys and the company’s tax advisor before final execution.
  • Council framed the project as a positive local economic development item.
  • Council discussed purchasing exercise equipment (Activate cross trainers and treadmills) for the Adult Activity Center; price and service-contract details were unclear in the transcript.

Action Items

  • Record and file approval of the April 7, 2020 meeting minutes.
  • Implement Ordinance 2020-02 action declaring the specified industrial park property surplus.
  • City attorneys and staff to coordinate with the company’s tax advisor to clear remaining technicalities and proceed to finalize and execute the lease-to-own agreement authorized by Resolution 2020-09.
  • Follow up on the proposed purchase of Activate exercise equipment for the Adult Activity Center to confirm pricing and service-contract details.

Full Transcript

Transcript file is unavailable for this meeting.