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HomeMy WebLinkAboutDocumentation_Regular_Tab 09_3/12/2020Agenda Item #9. Regular Council STAFF MEMO Meeting: Regular Council - Mar 12 2020 Staff Contact: Hugh Dunkley, Finance Director Department: Finance RESOLUTION NO. 10-20 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 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. On the behalf of the Village's departments, attached is the resolution to request certain property to be surplus and directs the Village Manager to dispose of it in accordance with the established procedure. The assets listed on Exhibit "A" thru Exhibit "C" have extended their useful lives, are outdated/damaged, no longer in service or fully depreciated. Any funds received because of disposition will be deposited into the Village's revenue account - Disposition/sale of assets. Recommended to apptove the surplus of the assets. SURPLUS PROPERY -EXHIBIT A-C ADA SURPLUS PROPE RTY-RESOLUTION-ADA Page 60 of 107 Agenda Item #9. Village of Tequesta Request to Surplus and/or Dispose of Fixed Assets ($1,000 or greater) Exhibit A Descri lion {Modefgrandj p ust of rrems Serial M rcryue t1TY VOT Aysei ID ... N.K Purchase Amount CONDITION Exc., G, Avg, Poor --- Approx.Age of Etem FUND DEfT Grant Number Grant Restrictions Yes,NO Comments) Notes 2-003 fz6ft� aQDInolonL V6-11\ 35a SL V-D'J F055 J f r z 3 uA-7 -0 1 2-2,40 zo Q-t PaaL I7 cvr Col �3 ,Qudion Signature- —7 Date Departmen Page 61 of 107 Agenda Item #9. Village of Tequesta Request to Surplus and/or Dispose of Fixed Assets ($1,000 or greater) Exhibit B Description IModel/@randj sfr,liCer G' usr vl r[enu Serial p �Solc6O`� rscyu QTY l VOT Asset ID Z,L, u•w•� Purchase Amount I I2.5 CONDITION Exc., G, Avg, Poor mar — — Approx.Age Of Item a/s FUND 00! DEPT 75 Grant Number Grant Restririlons Yes/No Comments/ ryotes ✓)s� Signature d J 7J�r Date 7 DeRart gad Page 62 of 107 Agenda Item #9. V11I1age of 7equesta Exhibit C Request to Surplus of Fixed Assets ($1,000 or greater) List of items Feauested to Surplus Oetcription(model/grand) Serial# OTY VOT A55e0D Purchase Amount CONDITION ""("An' Pacer Approx,Age of Hem FUND DEPT Grant Number Grant Restrictions yes/No comments/ Notes f,4.5;a&,J-,Rzj �&D S3 3 r 11 .3r�1h,Y1 FOZ >za r s ccr �qZ N, s S-i-gnnatury 1 /0 Department Head Page 63 of 107 Agenda Item #9. RESOLUTION NO. 10-20 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 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 Exhibit "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 1: The Village Council of the Village of Tequesta, Florida, hereby declares property as described in Exhibit "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. Page 64 of 107