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HomeMy WebLinkAboutResolution_39-13_11/14/2013 RESOLUTION NO 39 -13 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY AS DESCRIBED IN THE EXHIBIT "A" 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 Exhibit "A" attached hereto; and it is no longer in use; 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 the property attached in Exhibit "A ", 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 Section 2: All resolutions or parts of resolutions in conflict herewith shall be and hereby are repealed.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. The foregoing Resolution was offered by Council Member Paterno who moved its adoption. The motion was seconded by Vice -Mayor Arena and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Abby Brennan X Vice -Mayor Vince Arena X Council Member Steve Okun X Council Member Tom Paterno X Council Member Frank D'Ambra Absent The Mayor thereupon declared the Resolution duly passed and adopted this 14"' day of November 2013. MAYOR OF TEQUESTA 't \l U i 11 l/ l l Y lI OF r F" okp Cj INCORPOR SEA = L A I nnan ATTEST: N9 ' 'C 9�.P``, OF F�O�'`.O` O Ilulu••`• Lori McWilliams, MMC Village Clerk 2 Village of Tequesta Request to Surplus and/or Dispose of - Small Tools & Equipment (less than $1,000) Exhibit "A" List of Items Requested to Surplus CONDITION Grant Purchase Exc., G, Avg, Approx.Age Grant Restrictions Description (Model/Brand) Serial # QTY Amount Poor of Item FUND DEPT Number Yes/No PO #'s Comments/Notes 1 Sensus Meters 471 N/A scrap old 401 411 Current metal prices 2 Neptune Meters 482 N/A scrap old 401 411 Current metal prices 3 Herseys Meters 17 N/A scrap old 401 411 Current metal prices 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Date: l U � 3 a� ! 3 . Si�nature: ���/L� /i%/ ����.�l��