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2011-45RESOLUTION NO. 2011 -45 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, -FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000 -09 provides that all City -owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade -in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Vice Mayor Auerbach, and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Zev Auerbach yes Mayor Susan Gottlieb yes Resolution No. 2011 -145 Page 2 PASSED AND ADOPTED this 12th day of July, 2011. /SUSAN GOTTLIEB, MAYOR ATTEST: F4[ZECZA •-�KA' APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Charter School Department Date: June 17, 2011 To: Eric M. Soroka, City M r From: Julie Alm, Principal Re: Surplus Computers The following items are out of warranty and have been replaced or they are not usable. Computers with Monitors = 131 Printers = 5 DVD / VCR =9 Projectors = 7 UPS= 2 APC Battery Backup = 1 CD Players = 2 Dual CD players = 1 VCR= 1 TV= 1 We request that they be approved for surplus. Attached are the serial numbers for each item. Thank you Y C c 4 N R 4 0 1� U T e� a T c a� 0 '�• a�p � a � � � r+ ed a8 8 S 8 �8 LM Old �8 �8 g' LM ■8 g �g S. �g = mew �N ma �� oil N� fT� 0- ISO. �g io i� i�� g No 0� w^ i ® ■ M N 0 ! 0 co -} �- :c "n P4 r 3 to 3 ` +.l Q V v � �✓ � ` J � J ti V I� lot) t� ` O s • • Cl v r �,� ""'� y •fir �' � r� Y C m f Q N 1 a e � J V � 8 7lC� r S Y s� ■� �N ` ■ ■ i i ■ ,NINE ■�o N of-ME ■ I ma iii l o! ■! pn i o 3 ■ 04S Ma 0 m 8 � SS i■ - e, : n �i:« �n t rn � 3�� L c� a 10 Q N � ri }.. .r., cr- '� N 1 V ( 1 V /� l\ �'�( 11 tom`/ �' l �`�() (� J a • ■ I 0 W to Mg men - MR logo-= 2-0 ! MV §08=- m 0 � 1 on ■I 0 4 n a!! Mg W E ons- M M -M WE 0 M cc bC. -40 N ?Fk cl F1 -19 rll_ t-n to Y c m CD a a 3 cf � cs IL w zr- is N ®� f� �� �N no, ■ 0^ ! 1 �V ■� �Vp a n ms cm _ rN a In cr� zr- Y C m a • a A 1 0 C A J IL a � a� IQ 9 IN ;t :• •i w oc t.J v D C3 CO 00 h cl rb rx j C-4 9 Y C N m d f a a i LB Li is a � E � M i^ �N � ■,. O O O O i ■n g ■ _ ®O �a it _ r Mg g p Q pp p p N mono .:, �� ■N �N �N N N r ago itr ti t� 1 -- 1 00 LL M rn TZ �° C� M x c m c� d a a �g V a� ./ �pr- �p �N �q �N a �N ®p Wg g.g Nov iR s !- !� 'N i- !� M� : = " -^ 0^ !� a[ � r � /c\i J 1 Cq � a o w O N M ./ Q N t w 0 3 v � i v � w E +� 22 o. M IN !N� «N MG Fig cow, �N�N N w N =N N �N r = p N EN N SC N x r( -3 V) t{3 +J t S do � M • a 0 1 1 Q a u � c U CL d O a IIL M i IMP. memo g 0g g �S �� �g �g !g �S �a ME ma MN Si x iN on ME 'M5 w L rill I d ?S �L is NI g '-? O 4 v Vill) tjD cal vo Yj > V- J N LL dw �.1 A r A -g s S 3 P d 1 d x L� r4 ter,► r tir �� 1► +�� 1 ,�� .+.. m Q N t c �N $ L Z i ! 0 m i A E N • N m ' •' N ■ N ris i id ■N iQg �p U ipo �Aj Lf r �a �3 ° P .�qq,`, i a■ ■ i i i i i $ L Z 4 1 i ! m i s E N • N m ' •' N ■ N ipa i^ ■ p N r i id ■N iQg �p ip N .11j ipo �Aj �a i a sN ° .�qq,`, i a■ ■ i i i i i tj t� M No O M Q LPL. 'x 7 ri ['� 00 N do ri 4 1 ic • t_ a6 CL a AI I�L- 8 8 8 wool a 'Im cm 06- AL LL LL 1. 00 Ol tol 10 ; Z jo I�L-