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HomeMy WebLinkAboutResolution_40-18_11/08/2018 RESOLUTION NO 40-18 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DISPOSE OF SURPLUS PROPERTY IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Village Council of the Village of Tequesta, Florida, established procedures for disposing of surplus Village property; and WHEREAS, the Village of Tequesta owns property as described in Exhibits"A", "B" and "C" attached hereto; and the property is damaged and/or no longer in service, or being replaced; WHEREAS, the Village Council declares the property to be surplus and directs the Village Manager to dispose of the surplus property in accordance with the Village's adopted procedures; and WHEREAS,the Village finds that this Resolution will promote the health, safety and welfare of the Village NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section l: The Village Council of the Village of Tequesta, Florida, hereby declares property as described in Exhibits "A", "B" and "C" to be surplus and directs the Village Manager to dispose of the surplus property in a manner consistent with the Village's adopted procedures. Section 2: All resolutions or parts of resolutions in conflict herewith shall be and hereby are repealed. Section 3: This Resolution shall take effect immediately upon passage. Exhibit A Village of Tequesta Request to Surplus of Fixed Assets ($1,000 or greater) List of Items Requested fo Surplus - CONDITION Grant VOT Asset Purchase App�ox.Age Grant Comments/ Description(Model/Brand) Serial#� 4TM ID Amount Exc.P�GoAvg, of Item FUND DEPT Number R Yes/Nons Notes Radar System-Kustom Signals- 1 Genesis VP Directional 1569 1 1531 1,440.00 ��v T 12+years 001 175 Radar System-Kustom Signals- n 2 Genesis GHD 1795 1 1533 1,750.00 ld�1 � 12+years 001 175 Radar System-Kustom Signals- 3 Falcon 13738 1 1529 1,105.00 �C�4 f' 12+years 001 175 Radar System-Kustom Signals- (� l , 4 Genesis GHD GHD5593 1 n/a 1,750.00 I �r �Z7 � 001 175 Radar System-Kustom Signals- 5 Falcon HR Radar FHD1282 1 n/a 1,105.00 �00'� rZ��� 001 175 Si nature: Date: �/ </�� Department He Exhibit B Village of Tequesta Request to Surplus of Fixed Assets ($1,000 or greater) List of Items Requesied to Surplus CONDITION Grant Purchase Approx.Age Grant Comments/ Description(Model/Brand Serial# QTY VOT Asset ID Exc.,G,Avg, FUND DEPT Restrictions Amount P�r of Item Number Yes/No Notes 1 Alturdyne 90 KW Gas _ _ 1229-1 1 - - Poor year 1985 n/a n/a Auction Turbine Generator Si nature: Date: �� '���0 __ Department ead Exhibit C Village of Tequesta Request to Surplus and/or Dispose of Fixed Assets ($1,000 or greater) List of Items Requested to Surplus and/or Dispose CONDITION Grant Description(Model/Brand) Serial�i QTy VOT Purchase Exc.,G,Avg, APProx.Age FUND DEPT Grant Restrictlons �omments/ Asset ID Amount poor af Item Number Yes/No Notes Z.oQo Che��/b(e-�'C�'AvJ � V t n1 /G�c-t K.33 �-Fx� I��c�c �d�, F=o�Fso2��1 I 1�5Z 27f��`�- aor 18 �rs rc'!� /4�.�+� ac��4me�c�� �xc�` ?��o.c�(e� �u�FPAB��f2d5 / I �-�2.o aar L3 rs ���f2 ,4vc�r��1 �69 Si nature: Date: � —2 �— (U ep ent a RESOLUTION Date � 40-18 11/08/2018 �,� Motion Council Member Vince Arena Second Council Member Lauric Brandon VOTE FOR ADOPTION AGAINST ADOPTION ABSENT Mayor Abigail Brennan � � � Vice-Mayor Tom Paterno � � � Council Member Vince Arena � � � Council Member Laurie Brandon � � � Council Member Kristi Johnson � � � The Mayor thereupon declared the Resolution duly passed and adopted. MAYOR OF TEQUESTA ATTEST: ,,,�„�„„�������������,,,,,, „ ,,,,, ,,, ,���"`E„�.F T<c° , : ,,,, ��'P�''pRPQAqQG'� :�.�G T�••.,�,, =�: ��, ��:.�;^ ��u-ry l�v��-:�N� ��:�L D= Abiga' Brenn n Lori McWilliams, MMC ' `��. � ATED:' _ ,,,,�... �.::�� Village Clerk -%y�E4, 19. �`�P,.� ��""���""�„�,F�������`�����``