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2013-02 RESOLUTION NO. 2013-02 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 Commissioner Holzberg, and upon being put to a vote, the vote was as follows: Commissioner Enbar Cohen yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Howard Weinberg yes Commissioner Luz Urbaez Weinberg yes Mayor Susan Gottlieb yes Resolution No. 2013-02 Page 2 PASSED AND ADOPTED this 8th day of January, 2013. USAN GOTTLIEB, MAYOR ATTEST: I � 411 1 , `1A° T 'ESA M. Sv O A , MMC 6 CLERK APPROVED AS TO LEGAL SUFFICIENCY: S /like) CITY ATTORNEY CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FROM!Sven Stiberg, Chief of Police DATE: 10 December 2012 SUBJECT: Surplus Property I would like to have the attached listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: PC remote control car Model# 100-022-006B Serial#010620001 This remote controlled vehicle is 10 years old and been used by Crime Prevention Specialist Ernie Long as a crime prevention and entertainment tool for children at many, many presentations over the years. It is currently outdated and needs to be surplused. { r3 pE p5� pp� CITY OF AVENTURA INFORMATION TECHNOLOGY DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Manager FROM: Karen J. Lanke, Information Technology Director DATE: December 26, 2012 SUBJECT: Surplus Computer Equipment I am requesting that the computer equipment listed on the attached spreadsheet be declared surplus property as the equipment no longer meets the needs of the City. Please let me know if you have any questions regarding this request. Attachment City of Aventura Computer Equipment Inventory Exhibit A Asset Tag Brand Model Qty Serial Number Type Dell Optiplex 755 1 4SNQGH1 Desktop Dell Optiplex 755 1 5NNQGH1 Desktop Dell Optiplex 755 1 C4FNGH1 Desktop Dell Optiplex 755 1 F4FNGH1 Desktop Dell Optiplex 755 1 G4FNGH1 Desktop Dell Optiplex 760 1 32S4WK1 Desktop Dell Optiplex 760 1 BTH5WK1 Desktop Dell Optiplex 760 1 JSH5WK1 Desktop Brother FAX4750e 1 U60283D5J253317 Fax Machine Dell Latitude D630 1 11J0WD1 Laptop Dell Latitude D630 1 3SX55H1 Laptop Dell Latitude D630 1 4WJOWD1 Laptop Dell Latitude D630 1 7BONGH1 Laptop Dell Latitude D630 1 9VJOWD1 Laptop Dell Latitude D630 1 BCONGH1 Laptop Dell Latitude D630 1 BGZ82D1 Laptop Dell Latitude D630 1 CWJOWD1 Laptop Dell Latitude D630 1 DBONGH1 Laptop Dell Latitude D630 1 FCONGH1 Laptop Dell Latitude D630 1 FVJOWD1 Laptop Dell Latitude D630 1 GVJOWD1 Laptop Dell Latitude E6400 1 13L6WK1 Laptop Dell Latitude E6400 1 92L6WK1 Laptop Dell Latitude D630 1 4VJOWD1 Laptop Dell Latitude D630 1 8VJOWD1 Laptop Dell Latitude D630 1 BHZ82D1 Laptop 1538 Toshiba Satelite Pro 6100 1 72109878PU Laptop Dell 1704FPTt 1 CN-0Y4299-71618-55l-BJ3T Monitor Motorola V325i 1 SJUG2586BD Phone Motorola V860 1 J686NS62W3 Phone 2293 Dell Poweredge 1750 1 5QGNP41 Server 2751 Dell Poweredge 1750 1 CY1GV91 Server 1960 Dell Poweredge 1750 1 DT38W31 Server 1901 Dell Poweredge 1750 1 H37LJ31 Server 2358 Dell Poweredge 1850 1 8YOTY51 Server Dell Poweredge 1950 1 2NVGXC1 Server Dell Poweredge 1950 1 9N9JXC1 Server 2357 Dell Poweredge 2850 1 BOW4Z51 Server APC RS700 1 3B0950X36504 UPS Page 1 of 1 12/26/2012