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HomeMy WebLinkAboutDocumentation_Regular_Tab 08_9/9/2021Agenda Item #8. Regular Council STAFF MEMO Meeting: Regular Council - Sep 09 2021 Staff Contact: Hugh Dunkley, Finance Director Department: Finance RESOLUTION NO. 43-21, 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 DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DISPOSE OF SURPLUS PROPERTY IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561-768-0443. Village Council to approve declaring property as described in Exhibits "A", "B", "C" and "D" to be surplus and directs the Village Manager to dispose of the surplus property in a manner consistent with the Village's adopted procedures. SURPLUS PRO PERTY-RESOLUTION-43-21-ADA Surplus Property MEMO 43-21 Exhibits surplus Res 43-21 Page 74 of 250 Agenda Item #8. RESOLUTION NO.43-21 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Village of Tequesta owns property as described in Exhibits "A", B", "C" and "D" attached hereto; and the property is outdated, damaged and/or no longer in service, or being replaced; WHEREAS, the Village Council declares the property to be surplus and directs the Village Manager to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 Exhibits "A", "B", "C" and "D" 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 75 of 250 Agenda Item #8. Village 345 Tequesta Drive Tequesta, FL 33469 of Tecluesta � CN COV Memorandum To: Jeremy Allen, Village Manager Thru: Hugh Dunkley, Finance Director From: Tatiana Racanati, Assistant Finance Director Date: 08/24/2021 561-768-0700 www.tequesta.org Subject: Surplus of Village's Property Original Cost $5,000 and Over As per a Village wide capital assets inventory, attached is the resolution to request Village's assets to be surplus and directs the Village Manager to dispose of it in accordance with the established procedure. The assets listed on Exhibits "A", "B", "C" and "D" have over -extended their useful lives, are outdated, and no longer in service. Any funds received because of disposition will be deposited into the Village's revenue account - Disposition/Sale of Assets. Please feel free to contact me if you have any questions. Vice -Mayor Kyle Stone Mayor Frank D'Ambra, III Council Member Laurie Brandon Council Member Bruce Prince Council Member Molly Young Village Manager Jeremy Allen Page 76 of 250 Agendal ar Q 7 x w m N a a) H O v on f0 J uo z z c O O °' ar E o � �7- Z u u 0 Q Q C O O c ++ Z Q Q z z f0 £ \ \ z c Z a > L Q N V) Z O 0 0 L to cr 2 a o M Ln Z ca O ¢ 0 Q a° O " L O � a an O N ro c ^ a) t 7 fV 7 E N N a ¢ 0 N Ol O ¢ I-irq Lf1 r N e-1 O O o N pp ti 00 Q LU Z _ r" Ln M Ln �^ m I w `-' X d f- u- LL IT � X c � c ca v � o O LLI D C O N J Y u a x a - O O Ln Ln aJ 0 LL LL 0 0 cy—o Cf O O L.L LL .—I N MI. aJ m 0 a) E a a, 0 Page 77 of 250 Agenda Item o W 1O m L u L L m ea a� L L 0 8 o — ' a � H � 4w d cr o� a a, 0 -' O' m dc y � a o 0 d cr lz z � 4j 6 t 0 d E z U 4Z V C C {{G.�� O V Z � d i � Q Z a W r' K1 0 N C Z � p o to E c w } L CL o do Q. a r-I z o�3 a L Z a a O x u L„ h Ln N S O IT N E a a C ~ [a A �n a L W N � N N Q V C m ai O OW a O a� z z C 0 E: 90 I Page 78 of 250 Abend :Et w G m -o F Iton 8. O z c E E O V N C Z cp W y « Ci Z n W 0 (D � e-1 Q Z O � LL O Oi a O rn Q Z aa3 O Q `O a a a, z m u o Lm, a' a' m ui o E q 0( ' a a rn `" d � � 00 00 w x 0 = o v x � L g _ m E a' tD rrA < C tv Ln 'a C 2 m M O V n �L O O C a M J 00 J r � � C J O O a a a 2 a 2 c-i N Page 79 of 250 Agenda Item #8. L L L O O v O O Ln M �I 4-0 0 C GJ � H � a V) o * a u,p f0 C: M U 'M O E a c O J a� cr a w 0 Z � w U c > 41 w E N E Z_ O V O Z Ln O O V Z Q •L '- '^ Z a+ d C � Q T E V, z Z Z a"' w 0 LL Z p D o LL OJ Q C x (! Q O = �• w } w. a p m M Q Z o0 O Q L 0 0 C7 O O Z u a Ox Ln � 7 m 00 s u O 00 7 E Q 00 a cry 00 0 sc w 0 00 0) v � N Ln •-i Q o � .n D N Q Q c � �o w m � � Q y U O Z U C Q O a J 'C Q u � a cc p w U M v rB O h � c L v v .J t� �1 U � � J 0 .4- _ru c v ? 4 Qk Page 80 of 250