HomeMy WebLinkAbout1985-05-10 MINUTES OF A MEETING OF THE EULESS
NON-PROFIT INDUSTRIAL DEVELOPMENT AUTHORITY
HELD ON
MAY 10, 1985
A called meeting of the Euless Non-Profit Industrial Development Authority was
called to order at 4:30 p.m. , on Friday, May 10, 1985, in the Conference Room of
the Euless Municipal Building, 201 North Ector Drive, Euless, Texas.
Members of the Authority in attendance were Jim Ivy, Willie Mae McCormick, Glenn
Walker and Bob Eden. Absentees were Neal Adams, Troy Fuller, and Robert Pippin.
Also in attendance were Bob McFarland, Janet Smith, Project Manager, Tax Exempt
Bonds, Richard L. Haas, 530 Bedford Road, Suite 220, Bedford, Texas 76022,
representing Mark of Excellence Pizza, Inc. , a Dennis Mayhall & Mark Tanner
Company project, Mardi Gradolf, and Rosemary Gafford, City Secretary' s Office.
For the purpose of this meeting, Glenn Walker served as Chairman and Jim Ivy as
Secretary.
Richard L. Haas representing Dennis Mayhall & Mark Tanner Company, 4100-B Rufe
Snow Drive, Fort Worth, Texas 76118, described the project, and answered
questions from the Authority members and Bob McFarland, Legal Advisor.
There will be 2.15 acres in the project site with 16,700 square feet of that being
used for a building. The building to be constructed will be used as a
distribution center/commissary for Mark of Excellence Pizza, Inc. (Domino ' s) .
The building will also serve as headquarters for the 30 restaurant chain housing
the corporate offices and communications/computer center. It is projected that
the chain will expand to over 100 locations in the next five years. The total
project issue amount is $2,000,000.
The commissary will employ one manager, assistant manager, truck drivers, plus
additional personnel . Order Processing will employ order processors, floor
managers, assistant supervisor and supervisor. The administration department
will include a general manager, office manager, EDP technician, personnel
manager, executive secretary, marketing director, advertising specialist, store
supervisors, and other personnel .
Mr. Eden moved to approve the resolution concerning issuance of bonds to finance
a project for Dennis Mayhall & Mark Tanner Company. Mr. Walker seconded the
motion. The project was approved by a unanimous vote of 4-0. Mr. Walker declared
the motion carried.
There being no further business before the board, the meeting was adjourned at
4:50 p.m.
APPROVED:
roy F u er, Ch
ATTEST:
Jim vy, Secretary/
Mi tes taken and prepare by Rosemary Gafford,
0 ice of City Secretary, Euless, Texas
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"We're Building a Beautiful Tomorrow"
PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A MEETING OF THE EULESS INDUSTRIAL DEVELOPMENT
AUTHORITY will be held at the Euless City Hall Municipal Building,
in the City Council Conference Room, 201 North Ector Drive , Euless ,
Texas , 76039 , convening at 3 : 30 P.M. , on Friday, May 10 , 1985 , to
consider and act upon any lawful subject which may come before it,
including, among others , the following :
R E S O L U T I O N
WITH RESPECT TO ISSUANCE OF BONDS FOR
1) Development Solutions , Tnc. ,
Dennis Mayhall & Mark Tanner Co .
POSTED this 7th day of May, 1985 , at 2 : 30 P.M.
(City Seal)
Kay Rai ey, City Sett
ry
201 N. Ector Drive 9 Euless, Texas 76039-3595 • 817/283-5381 Metro 267-4403