HomeMy WebLinkAboutResolution_33-98/99_05/13/1999 RESOLUTION NO. 33 -98/99
• A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, DECLARING
CERTAIN FIXED ASSETS OF THE VILLAGE TO BE
UNNECESSARY OR UNFIT FOR VILLAGE USE AND
AUTHORIZING THE SALE OR DESTRUCTION OF THE SAME
PURSUANT TO SECTION 3.02(8) OF THE VILLAGE CHARTER.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1. The attached listing of fixed assets attached
hereto as Exhibit "A" are hereby declared as
unnecessary or unfit for Village use, and as
such, are deemed to be surplus fixed assets
and the Village Manager, or his designee, are
hereby authorized to dispose of the surplus
property by sale or destruction pursuant to
Section 3.02(8) of the Village Charter.
THE FOREGOING RESOLUTION WAS OFFERED by CouncilmemberSCHAUER
• , who moved its adoption. The motion was seconded
by Councilmember Dalack and upon being put to a vote, the
vote was as follows:
FOR ADOPTION AGAINST ADOPTION
Basil Dalack
Carl C. Hansen
Elizabeth A. Schauer
The Mayor thereupon declared the Resolution duly passed and
adopted this 13th day of May, A.D., 1999.
MAYO OF QUES / TA
ATTEST: Ron T. Mackail
s�
�'oann Mangani llo
Village Clerk
WP80 \MyFiles \Resolutions'6 -98 -99
EXHIBIT "A"
Village of Tequesta M E M O
TO: Thomas G. Bradford, Village Manager
FROM: Lori Montague, Assistant Finance Direct6T
SUBJ: Council Agenda Item — Surplus Fixed Assets
DATE: April 8, 1999
Please include the following in the May 13, 1999 council agenda.
Pursuant to Section 3.02(8) of the Village Charter, please designate the below listed
items as surplus property. If declared surplus these items will be sold by sealed bid,
auction or destroyed.
Asset Tag # Description Serial # Dept.
99 04 1008 Delta Mobile Unit 691774742 Administration
99 04 1274 Video Camcorder 745660295 Police
99 04 1279 Computone Controller N/A Police
Card — Software
99 04 1339 Murata F75 Fax 10005033 Fire
• 99 04 A0257 Panafax Fax N/A Police
99 04 A0268 Silent Writer Printer 2925422169207 Administration
99 04 F0011 Burroughs Check Signer 2378 Finance
99 04 P0352 Silent Partner Video 17550426 Police
System
99 07 1175 Xcaliber Software N/A Police
CC: Connie Holloman, Finance Director
Stephen Allison, Chief of Police