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HomeMy WebLinkAboutResolution - 6065 - Assignment Of Assets, Liabilities, And Contracts. Best Scan Possible - 10_08_1998Resolution No.!6065 Iterm No. 74 RESOLUTION October- 8, 1998 WHEREAS, the City of Lubbock (the "City") has contracted with Market Lubbock, Inc. ("MLI"), a Texas nonprofit corporation, to promote economic development within the City and the surrounding area; and WHEREAS, the City of Lubbock previously contracted with Marketing, Entertainment, Travel, Tourism and Sports, Inc. ("METTS") to provide convention and tourism services for the City; and WHEREAS, the Board of Directors of METTS has voted to dissolve the METTS corporation; and WHEREAS, the City, as the named successor in interest to METTS, has accepted an assignment of all assets and liabilities from METTS; and WHEREAS, the City has contracted with MLI to conduct the convention and tourism services previously provided by METTS; and WHEREAS, the City desires to transfer the assets and liabilities previously held by METTS; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Assignment of assets, liabilities, and contracts previously held by METTS to MLI. Said Assignment is attached hereto and incorporated into the minutes of this Council as if fully set forth herein. Passed by the City Council this 8th day,4, roctotFer '1998. W, 4 " � �&Y"o 1, _—, WINDY SITVN, MWOR TTEST: a Darnell, City Secretary APPROVED AS TO CONTENT: Cj Tommy Gqfizalez, Managqng Director of Civic Services APPROVED AS Amy L. October S, 1998 Resolution No. 6065 Item No. 74 October 8, 1998 ASSIGNMENT THE STATE OF TEXAS § COUNTY OF LUBBOCK § WHEREAS, the Board of Directors of Marketing, Entertainment, Travel, Tourism, Sports, Inc. ("METTS"), a Texas nonprofit corporation elected to disolve. The City of Lubbock (the "City") is the designated successor in interest to METTS and has accepted all of METTS' assets, liabilities and contracts; and WHEREAS, the City desires to execute a contract with Market Lubbock, Inc. ("MLI") to perform the functions previously conducted by METTS; and WHERAS, the City desires to assign the assets, liabilities and contracts previously held by METTS to MLI; and WHEREAS, MLI, in consideration of contracting with the City and other valuable consideration, desires to accept the assets, liabilities and contracts previously held by METTS subject to the approval of MLI; NOW THEREFORE: WITNESSETH: The City of Lubbock, Texas, a Texas Municipal Corporation, by this instrument grants and conveys to Market Lubbock, Inc., a Texas nonprofit corporation all of the outstanding contracts, assets, debts, obligations, duties and property of whatever kind that the City acquired by and through METTS, a dissolved Texas nonprofit Corporation. A listing of the known contracts, assets, debts, obligations, duties and property transferred by METTS to the City is attached to this Assignment as Exhibit A. The assignment of the above described property is subject to the acceptance of said property by MLI. This Assignment and all of its terms and conditions are binding on City and all of it successors and assigns, and on MLI and all of its successors and assigns. SIGNED and delivered on this 8th day of October , 1998. OF LU BOCK• 9 N, MAY AYES - Kaytj Darnell, City Secretary APPROVED AS TO CONTENT: 40ywn,Xvom'm I. / Tommy Gonolez, Maggines, Director of Civic Services Assi t City Attorney ***** ACCEPTANCE Market Lubbock, Inc., for valuable consideration, hereby accepts those assets and obligations attached to this Assignment as Exhibit B and MLI hereby agrees to assume and perform all of the duties of the City of Lubbock assigned hereby. EXECUTED this day of , 1998. ATTEST: Secretary MLI: BY: CHIEF EXECUTIVE OFFICER AnC10— Gar e'oArnC Afi0Aot/QS EXHIBIT "A" to Assignment Agreement The following are the METTS's assets, liabilities and Contracts that are to be assigned by the City of Lubbock to Market Lubbock, Inc. FUNDS The City of Lubbock assigns all funds previously held by METTS with the exception of all of the Special Events Promotion Fund that is on hand as of October 8, 1998. CONTRACTS and/or LIABLITIES The City of Lubbock finds all Contracts and/or Liabilities previously held by METTS to Market Lubbock, Inc, including, but not limited to, the following: BANK DEPOSIT AGREEMENT - Plains National Bank ACH ORIGINATION AGREEMENT —American State Bank MEMBERSHIP — Texas Restaurant Association MEMBERSHIP — Texas Society of Association Executives MEMBERSHIPINVESTEMENTS - Texas Association of Convention &: Visitor Bureaus INVESTEMENTS - Texas Association of Convention & Visitor Bureaus MEMBERSHIP — Lubbock Hotel Motel Association MEMBERSHIP — DIFW Society of Association Executives BUSINESS CREDIT CARD ACCOUNT AGREEMENT - First Tennessee Bank National Association ANNUAL MAINTANCE AGREEMENT - Cartridge Plus, Inc. RENTAL AGREEMENT —Aaron Rents, Inc. (furniture) CAR INSURANCE - Hubbard Insurance Agency ('Texas Commercial Auto Policy) AGREEMENT/MOBILE PHONE — Southwestern Bell GROUP TERM LIFE POLICY — Fortis Benefits Insurance Company LONG TERM DISABILITY PLAN — Standard Insurance Company GROUP LIFE INSURANCE — Standard Select Trust MONEY PURCHASE PLAN —American Chamber of Commerce DEPOSIT AGREEMENT — Lubbock National Bank CORPORATION AUTHORIZATION FOR CHAS ACCOUNTS — Merrill Lynch Pierce Fenner & Smith LEASE AGREEMENT - Canon Financial Services, Inc. OPERATING ACCOUNT - American State Bank CERTIFICATE OF DEPOSIT — First Bank & Trust Company AUDITORS - Robinson Burdette Martin & Cowan, L.L.P. PHONE SYSTEM — Williams Communication Solutions LEASE AGREEMENT - Twin Towers Suites LEASE AGREEMENT - Lubbock Chamber of Commerce (current) MASTER REPURCHASE AGREEMENT —American State Bank (Investment) LEASE AGREEMENT - Lubbock Power & Light ASSETS The City of Lubbock assigns all assets once held by METTS to Market Lubbock, Inc, including, but not limited to the attached list of items marked "Assets", which said list is incorporated herein as if set forth fully. INCENTIVES The City of Lubbock assigns all Incentives once held by MEETS to Market Lubbock, Inc., including, but not limited to the attached list of items marked "Convention and Tourism Bureau of Lubbock Incentives Report as of September 30, 1998, which said list is incorporated herein as if set forth fully. Convention and Tourism Bureau of Lubbock Incentives Report as of September 30, 1998 tasrsb � x Jan 16.17. INS Hot Hearts Conference - kblane Avenue Baptist Chur 2,6W= 2n M $2.600.00 WOO Afar 98 Soutwestem National Whiter 4•Breed Show 2.800.00 0.00 $2,800.00 $0.00 Apr 44. 1298 Tx Assn BeautyCulhaists 500.00 39.00 139.00777 381.00 $139.00 Apr 21-22.19M Texas Dept. of MHMR 1,760.00 04r27198 $1,910.00 (S150.00) June 24-28,1998 Texas Junior Hereford Assodation July 11.16, 1998 National Association of Postrnesters 5,440.00 0.00 12196 i 8198 95.440.85 (50.85) Sept 8-14,1998 ANance of Northeast Chihuahua -What Texas Trades 5,770.00 5,770.00 $0.00 $5.770.00 Sept 10.13, 199E National Cowboy Symposium 6.420.00 100.00 90aw S8,320.00 $100.00 Oct 7-10.1298 Federation of insurance Women of Texas 7.750.00 7.750.00 $7.750.00 Oct 10-14.1996 Tx Assn Beauty CulAsts 1,000.00 1,000.00 $1,000.00 Oct 12-15,1998 NENA, APCO, TCJIUG 12.000.00 12,000.00 $12.000.00 Nov 2843ac 2, 1998 Texas Farm Bureau 6.115.00 6,115.00 S6,115M Dec 14-1619M Texas Assoc of AG Consul 4 845.00 4.545.00 S4,845.0D Jan. 1999 Hot Hearts Conference 3,410.00 3.410.00 $3,410.00 Jan 20.23, 1999 Southwest L hnicai Conference fi00.00 600.00 $W.00 Jan 26-28,19M Texas Groundwater Association 4.215.00 4,215.00 $4215,00 Feb 15-19,1999 OPS - Taxes Emergency Management 7.475.00 7.475.0D $7.475.00 Afar 17-20, 1999 West Texas County Judges i Comnrdasioners Assn. 5,915.00 5,815.00 $5,815.00 Mar 24-27,1999 Health Occupation Students of America 3,680.00 3,680.00 S3,680.00 Apr. 1999 Taxes Sodety of k4erpretua for'Deaf 5,320.00 5,320.00 $5.320.00 May 11-14. 1999 Texas Wi Storage A.ssodadon 3,8W.00 3.605.00 3,805.00 Jun 8-11.1999 Tacos Pubtic Works Association 8.325.00 8,325.00 $8,325.00 Jun 12-16.1999 State ems' Assodatlon 7.500.00 7,5W.00 $7,500s)0 June or July, 1999 Tangs Department of Fluman Services 4,020.00 4,020.00 54.020A0 Jul 8-11.1999 Texas Assoc. for Fami y Child Core 1,000.00 1,000.00 $1,000.00 Jul 11-14,1999 Early Childhood Summer InWtutalEducaBon SerWoe C 5.890.00 5,890.00 S5,890.00 Jul 16.18, 1999 Association of Mayors and Coxamdt members August 1-5, 1999 Texas MWWOa Control Program 7.080.00 TMO.00 97.080.00 Oct Tom Assoc of Glean kd1 1,750.00 1.150.00 $1,750.00 Oct 17-20.1999 State Sad 3 Voter Conserve 3.835.00 3,635.00 $3,635.00 Dct 99 Science Teachers Association of Texas 21.450.00 21,450.00 $21.450.00 Oct 99 Science Teachers Association or Texas (addl) 6,550.00 8,5W.00 S8,550.00 Feb 1 - 5, 2DW Taxes Classroom Teachers Association 5,775.00 5,775.00 $5,775.00 June 3-10, 2000 Texas Federation of Square orb Round Dancers 5,720.00 5,720.00 $5.720.00 June 20-23. 21000 Gulf Latin American Dlstrld Assemblies of God DisUIG 8.060.00 8,0W.00 $8,080.00 Jul 31-Aug 4, 20DO Agricultural Science Teachers of Texas 7.310.00 7.310.00 $7.310.00 July 12-16. 2000 National Taxklamhists Assodation 8.045.00 8.045.00 $8,045.00 Jul 21-26. 2000 SherilW Assodatlon of Texas 9,070.00 9.070.00 $9,070.00 2�0�47s � u Oil 25-27, 2000 TX Assoc Compen Educat 9,00D.00 9,000.00 $9,000.00 Mar 1-3. 2001 Texas Chapter of Business Professional, of America 6.970.00 6.970.00 $6,970.00 Apr. 2001 Tams Cotton Dinners Association 16,800.00 18.800.00 516,800.00 Apr 5.8. 2001 Tske O8 Pounds Sensibly 12.OW.W 12.000.00 $12A00.00 Apr 10.15, 2001 World Taxidermy Championship 13.000.00 13.000.00 $13.000.00 May or June. 2001 Ex -Prisoners of War -Dept or Texas 500.00 5W.00 5500.00 Jun 13-17, 2001 Della Kappa Gowns 6,500.00 6,500.00 t6,S00.00 Jul 15.21. 2001 Texas Edu. Agency -Trade t kbustry 19.500.00 19,500.00 $19,500.00 Aug 27-IMSept10-13 Texas Association for Home Care. kc 0,940.00 9.940.W $9.940.00 Oct 3.6, 2001� American Ex-Prtsoners of VW 3,350.00 3,350.00 $3,350.00 Oct 31-Nov 4.2WI Taxes Art Educators 7,775.00 7,77&W $7.775.00 Aar, 2002 Tams Cotton Glruws Association 16.800.00 16,800.00 S16,800.OD May or June. 2002 U42dsoners of War -Dept of Texas 500.00 500,00 5500.00 August, 2002 Texas Assoc. of Assessing Officers 5.170.00 5.170.00 $5,170.00 Convention and Tourism Bureau of Lubbock Incentives Report as of September 30, 1998 2002 Apr. 2003 Texas Coam Ginners Associadon 16,800.00 16.800.00 $16=jDO Apr 29~. M3 V11604 TwddwW Championship 13,000.00 13.000.00 $13AM.00 May or June. 2003 Ex4Msonerz of War -OW of Texas 500.00 500.00 s500jm Jun 2or3. 2003 Taxes Assodefim of Pupil Tfmanaportd 8.660.00 SAW.00 WAS0.00 Aug 29. Sep 1. 03 Texas Association of Magkians 1.200.00 1.200.00 $1200.00 Apr. 2004 Texas C4ftm Gkwws Assodadw 1618W.00 16.800.00 6I6A0O.00 May or Am. 20064 Ex4Mscners a(War-Oept of Texas 5W.00 600-00 OW-00 AV. 2005 Tun CAdan Ghwwws Assoda*m 16.800.00 16.800.00 $16=00 May or June. 20M ExAisows of ~4)ept of Tom 5W.00 W0.00 a00.00 20$464 AW, 2006 Tom C*Um C*wws AssodaWn 18.800.00 16.800J00 $I6.800.00 Apr, 2007 Texas Cadw Ghwors Assodaftn le'ewbc) 16.800.00 s16.800.00 Apr, 2008 Tom Cadw Gkwwws Assodat- 16,800.00 16.8m.00 slu=c Apr, 2009 Texas Cadw C*wws Assodalm 16.e00-00 I6A00.00 816=.00 Apr, 2010 Texas Comm Gknm Alsodadw 16AW.00 16,800.00 sl"WJW TOTAL COMM!TMENTS TO DATE 491,105.00 302A64.00 102'360M IIA31AS 45025 471,J24.00 Paid to Data $19,43115 TOTALS: 1"749 25290.00 COMM 0.00 19,431.85 (150.85) 6=00 1998.99 699.845.00 S"A65-00 $22=.00 $0.00 S0-00 itA45-W IM.2= 79=.00 73,610.00 5,775.00 0.00 0.0D 79=.00 20004001 94.210.00 44.300.00 49.110.00 0.00 0.00 94210.00 200I-=2 33-595.00 1 6A00.00 MMAO 0.00 0.00 -Vt .00 20024003 40.180.00 26.6W.00 13.500.00 . 0.00 0.00 40.1W.00 2003-2004 17=.W 16.800.00 500.00 0.00 0.*0 17=00 20044005 17.3W.00 16.WO.00 500= 0.00 0.00 17=jO0 2005-206 16AW-00 1e.W0.00 0.00 0.00 0.00 I6A00.00 2006-2007 16AW-00 16A00.00 0.00 0.00 0.00 lexa w 2007-2M 16.800.00 16AW.00 0.00 0.00 0.001 16=00 2008-2909 16,800.00 IGAM.00 0.00 0.00 0J00 1e=.00 20M.2010 16,800.00 16A00.00 0.00 0.00 0.00 16=00 ANNUAL TOTALS 491,105.00 352A64.00 109,360.00 0.0c 19A3115 (160AS) 471AZLM Convantlon and Tourism Bureau of Lubbock bwowd r AUMSW Pft ID WOWS 1. INS M d Soowt r 30, IM Automobile ID Asset Description Serial Number Acquired Purchase Price Current Value 278 Surburban $17,500.00 279 Jeep Grand Cherokee 1J4GZ78YOSC693090 $33,919.38 Summary for'AssetCategorylD' a 1(2 detaR nxvrds) Stem $51,419.38 Computer ID Asset Description 176 Computrend Computer 175 HP C3004A 163 Computer 162 PS/2 Mouse MS 161 Dexa Mouse 160 Dexa Mouse 159 Dexa Mouse 158 Logkech Mouse 225 Dell DeskDock Docking Station 155 Mentor Display Monitor 179 AST Monitor 153 Dell Monitor Serial Number Acquired Purchase Price Current Value 3P30396 413425 0301156 LCA50601392 94D200826 120EGIC0866 M431009095 Wednesday, September 30, 1998 Page I of 12 152 Powervislon Computer PWRA5A 151 Dexa Mouse 150 Computer 31330395 149 Keytronlc Keyboard J950411328 140 Keytronlc Keyboard J950411492 139 Dexa mouse 157 Dell Computer IVF6R 188 AST Computer USM104271 225 Laptop Computer BT10Z 224 Deli Quiet Key Keyboard 223 Deli Trinitron Monitor 8457169 195 Dell Keyboard M941040822 193 Inte"Imouse 00375685 192 Dell Quiet Key Keyboard 191 AST Keyboard 08388071 In Sceptre Monitor 4473P000UD1073 189 Premio Computer 31230399 178 Powervislon Computer PWRA59 187 Mentor Display Monitor 94D201008 186 Dell Color Display Monitor 4453800874 184 Keytronlc keyboard J950411494 183 Keytronlc Keyboard J950412663 182 Deli Keyboard K9209-000333 181 Computrend Computer 3P30400 180 Computer 2T65P 131 Dell Keyboard M9509-012547 Wednesday, September 30, 1998 Page 2 of 12 190 Keytronic Keyboard J950411493 42 Mlcrosoft Intelllmouse 1.1A 00406014 138 Computer 31230397 86 Macintosh Keyboard FCC BCOM2980 81 Dell Quiet Key Keyboard FCC GYUR43SK 80 Dell Color Monitor 8539855 79 Dell Computer 63 Microsoft Intellimouse 1.1 00408024 60 Dell Quiet Key Keyboard FCC GYUR435K 88 inteltimouse 1.1A 00405995 58 Dell Computer 89 Teleport Platinum Fax/Modem PT790603 40 Deli Quiet Key Keyboard FCC GYUR435K 39 Dell Color Monitor 8539857 38 Dell Computer CODPM 29 Casio Calculator 28 Dell Quietkey keyboard FCC GYUR435K 24 Dell computer CQDPT 22 ComShafe 750 Telephone Sharing Device 2000750950106556 19 Dell Keyboard FCC GYUM97SK 59 Dell Color Monitor 8539856 114 Den Color Monitor 156 AST Keyboard 17518151 130 Dexa Mouse LCA54608699 129 Battery Bft*up System 128 AST Keyboard 07438231 Wednesday, September 30, 1998 Page 3 of 12 127 Computer Monitor 970201138 126 Computer Monitor U453712726 125 Computer monitor 041CGIC1878 87 Apple Bus Mouse II M8530540T18 115 Intellimouse 0019001 132 Aftec Speakers ACS40 113 Dell Computer 105 Mkxosoft Mouse 00458227 104 Mkxosoft Natural Keyboard HN9515002348 103 Dell Color Monitor I 102 Den Computer 101 HP DeskJet Color Printer US58112N0 91 Madntosh 15" Display CJ5369J839X 90 Macintosh Power PC FC539A8J3FX 120 Dell Keyboard FCC GYUR43SK 10 Dell Quiet Key Keyboard GYUR435K 236 Keyboard Gateway 2000 50100067 237 MU Speaker set 264 gateway Computer 2000 4501346 240 Mkxosoft Mouse 00527485 281 Deft Computer, Optiplex Gn DDBYR 207 HI FI Stereo Speaker Set 204 Dell Optiplex Computer CODQ5 235 Gateway Monitor 8128304 228 MS IMeilimouse 00406006 206 Dell Quiet Key Keyboard $1,672.00 Wednesday, September 30, 1998 Page 4 of 12 8 DELL OPTIPLEX COMPUTER CODOF 7 MAXTEC HUB S9552200 255 Premio computer 31730395 256 Dell Monitor 257 Keyboard J950411491 258 Microsoft Mouse serial PSI 0165750 259 Speakers, Af<ec lensing 260 Tdnmmn Monitor 49883C2DKV128 205 Trinitron Ultrascan Monitor 8539523 276 Speakers ML1691H 234 CPU - Gateway 2000 4501799 274 Dell Optiplex GN Computer CODON 154 Mentor Display 94D200451 275 US Robotics Modem, 58K 21NF26D750U6 277 Dell Tdnitron Monitor 8539847 267 Microsoft Mouse 1558372 266 Gateway 2000 Monitor 82759% 265 US Robotics Modem 21NF24C7TBHU 148 Ambioo Cary Case for camcorder 41 Hi Fi Stereo Speaker Set 62 Hi Fi Sterero Speaker set 133 Cyber Speaker set 27 MLI Stereo HIM Speaker set 121 Hi FI Stereo Speaker Set 13 Cyber Accarstics Speaker Set 11 LogRoM Trackman Mouse LZB74708719 7/1 /97 $0.00 $19.00 $19.00 $19.00 $19.00 $19.00 $19.00 $70.00 Wednesday, September 30, 1998 Page 5 of 12 6 Office Conned Hub 8 port 7WAV020059 $108.00 5 Office Conned Hub 8 port 7WAV03F392 $108.00 134 Canon Bubble Jet Printer XAR09837 $125.00 172 2 black vinyl carrying cases for laptops and printers $128.00 166 Noteworthy Laptop Battery Charger $129.00 28 Plantronics Headset 701933625 $185.00 12 Pientronics Headset P0392950601 $185.00 61 Plentronic Headset 101922463 $185.00 11 a ZIP 100 Plus PJA74102G3 $200.00 118 HP Jet Direct Ex Plus SG73732329 $230.00 74 HP OfficeJet Fax Server SG74GF30OG $230.00 174 HP DeskJet Portable printer $249.00 66 TV View Gold Projection System D20096 $365.00 100 HP ScanJet 3C US00145606 $398.00 9 Dell Monitor 8539522 $410.00 20 Dell Color Monitor U453800369 $410.00 168 6 Toshiba Batteries $594.00 4 HP Jet Direct Ex Plus SG73732335 $859.00 25 Dell Triniton Monitor 8539864 $1,549.00 21 Dell computer 08K3P $1,669.06 17 Lanier Fax 1334493 $1,850.00 18 Castello Fax Server 07105902 $1,895.00 173 Toshiba Laptop 08539018 $3,149.00 167 Toshiba Lap Top 08543714 $3,149.00 33 HP Laser Jet Printer A21333459A $3,945.00 Wednesday, September 30, 1998 Page 6 of 12 Summary tor'AssetCetegorylD' = 2 (141 detail records) Sum $22,488.06 $1,672.00 Printer ID Asset Description Serial Number Acquired Purchase Price Current Value 202 Panasonic Printer 4CMCFF14294 227 Canon Bubble jet Printer XAV22924 171 HP Deskiet Battery Charger $75.00 170 4 deskjet rechargeable batteries $128.00 169 HP Deskjet Printer C2655-40025 $128.00 73 HP Laserje 5P Printer USFB276997 $859.00 3 Desktop Laser Printer USFB250741 3/1/96 $859.00 Summary kr 'AssetCategory/D' = 3 (7 date# records) Sum $2,049.00 Furniture ID Asset Description Serial Number Acquired Purchase Price Current Value 98 Leather Chair 211 Secretarial chair 50 Couch COC 0643 49 Coffee Table COC 0641 48 Floor Fan 47 Brochure Stand 46 Brochure Stand 212 Executive Desk COC 0314 97 Leather Chair 107 Leather Choir Wednesday, September 30, 1998 Page 7 of 12 99 Executive Chair 45 Sofa 44 Secretarial Chair 269 chair 215 6 brown leather chairs 270 Table, wood w/metal legs 106 Bookcase 96 Coffee table 203 Computer Desk 268 Chair 57 Desk 56 Desk 55 Table Lamp 77 Secretarial chair 54 Chair, Yellow 239 Table 213 Now, leather chair wMrooden anus 53 Chair 241 Chair 52 Swing Arm Lamp 51 Desk 233 Credenza 110 Hutch 69 Lateral file 199 Filing cabinet 214 Lateral File cabinet COC 0642 O8T72 COC 0637 (on one) COC 0691 COC 0729 COC 0204 CDC 0646 COC 0636 COC 0181 coc 0646 3/1196 Wednesday, September 30, t 998 Page 8 of 12 263 Desk, Computer 218 File cabinet 108 Leather chair 32 Carpet Protector 31 Filing Cabinet 252 Chair 273 Bookshelf, wood 4 shelf 217 2 chairs 253 Bookshelf 216 Conference table 16 Coffee table COC 0644 34 Secretarial Chair 219 Executive Desk wAeft return 220 Executive Chair 23 Table 232 Executive Desk COC 0631 231 2 drawer wooden filing cabinet 3 each 230 4 shelf wooden bookcase 229 2 Yellow wooden arm chairs COC 0199 254 Chair 248 Electric Pencil Sharpener 227982 271 Desk, executive 84 Secretarial Chair 111 Desk 3/1/96 112 Chair 245 Wood credenza COC 0694 Wednesday, September 30, 1998 Page 9 of 12 246 Dictionary Stand 247 Wood Credenza 251 Chair 37 Filing Cabinet 194 Fire Safe Safe 249 Wood Desk 201 Filing cabinet 250 Woad Credenza 36 Desk/base 35 Hutch 124 Secretarial Chair 200 Filing Cabinet 272 Credenza, wood 30 Desk y 43 Desk 83 Bookcase 85 Oak Hutch 14 Secretarial Chair 76 Computer Cart 1 Credenza 78 Desk 109 lateral File 95 lateral File 75 Desk 2 Secretary Desk 82 Armoire COC 0147 $25.00 $25.00 311/96 $90.00 3/1 /93 $100.00 $108.33 311/96 $120.00 $124.99 3/1/96 $140.00 3/1/96 $150.00 3/10/96 $150.00 3/1/96 $161.80 $200.00 311/96 $215.00 Wednesday, September 30, 1998 Page 10 of 12 92 Hutch 3/1/96 $220.00 94 Desk 311/96 $250.00 93 Credenza 3/1/96 $250.00 15 Juke Box E182219 $300.00 67 Lateral File $400.00 70 Lateral File $400.00 68 Lateral File $500.00 164 CTBL Podium $530.00 117 Hon Cubicle Connectors/Panels $1,285.20 Summary Ifor'AssetCategory/D' _ 4 (97 detail nx*rds) Sum $5, 745.32 Electronics ID Asset Description Serial Number Acquired Purchase Price 242 IBM Selectrk: III Typewriter 276705935311316 135 Kodak Ecktorgraphic III slide projector A378721 136 Slide projector case 137 Kodak Ecktographic III Slide projector A59255 221 Plantronic Headset w/earpiece 101546406 222 Casio calculator 64 Panasonic Boom Box DN5LAO4410 197 Refrigerator 244 Mobile Phone Niffory SNN40191314149D/4834A 243 Mobiile phone battery, Motorolle Nicad 674GVM2089 238 Plantronles Headset/earpiece 101546405 71 Lanier Copier w/sorter 211993 262 Kodak Slide Projector A-59255 Current Value Wednesday, September 30, 1998 Page 11 of 12 210 Feilowes Powershred Shredder 185 Apollo Overhead Projector 411248 209 GE Digital Clods 208 Casio Calculator 02036208 147 Voltage Valet Converter $0.00 146 Sony battery case adapter for video camera E160814 7/1/97 $0.00 143 Sony Power adapter for video camera 1401926 7/1/97 $0.00 72 Miniature Jukebox Radio $20.00 145 Sony Battery for video camera 3-963-082-31 7/1/97 $69.00 123 Brother Typewriter CSD884171 3/1/98 $100.00 122 Dlctaphone 3/V98 $125.00 198 GE Microwave Oven $129.00 116 Plantronlcs Headset 102049986 $185.00 142 Caron Typewriter S92053432 $285.00 141 Canon Typewriter S82053433 $285.00 65 RCA Color TV 645420498 $485.43 165 Electronic Moving Sign $500.00 144 Sony Video camera 206733 7/1/97 $699.00 Summery lbr'AssetCate"1D' = 6 (31 detail records) Sam $2,882.43 Equipment ID Asset Description Serial Number Acquired 198 GBC Imagemaker 2000 binder DEU2325 Summary tvr'AssetCetegory1D' e 7 (1 date# mcord) Sam Grand Total Purchase Price Current Value $84,584.19 $1,672.00 Wednesday, September 30, 1998 Page 12 of 12 Resolution No. 6054 Item No. 74 RESOLUTION October 8, 1998 WHEREAS, the City of Lubbock (the "City') has contracted with Market Lubbock, Inc. ("MLI'), a Texas nonprofit corporation, to promote economic development within the City and the surrounding area; and WHEREAS, the City of Lubbock previously contracted with Marketing, Entertainment, Travel, Tourism and Sports, Inc. ("METTS') to provide convention and tourism services for the City; and WHEREAS, the Board of Directors of METTS has voted to dissolve the METTS corporation; and WHEREAS, the City, as the named successor in interest to METTS, has accepted an assignment of all assets and liabilities from METTS; and WHEREAS, the City has contracted with MLI to conduct the convention and tourism services previously provided by METTS; and WHEREAS, the City desires to transfer the assets and liabilities previously held by METTS; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Assignment of assets, liabilities, and contracts previously held by METTS to MLI. Said Assignment is attached hereto and incorporated into the minutes of this Council as if fully set forth herein. Passed by the City Council this 8th da Octo er 1998. W r AA WINDY SITW, MXYOR ATTEST. Darnell, City Secretary APPROVED AS TO CONTENT: C� Tommy GAzalez, IlAanagqng Director of Civic Services APPROVED AS TQ.FORM:• Amy L. October S, 1999 I fffl, ".- 4, FA I I M lkw���