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2014-10RESOLUTION NO. 2014 -10 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 Holzberg, who moved its adoption. The motion was seconded by Commissioner Luz Weinberg, and upon being put to a vote, the vote was as follows: Commissioner Enbar Cohen yes Commissioner Teri Holzberg yes Commissioner Billy Joel absent Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Howard Weinberg yes Mayor Susan Gottlieb yes Resolution No. 2014 -10 Page 2 PASSED AND ADOPTED this 4th day of March, 2014. USAN GOTTLIEB, MAYOR ATTEST: 21ct fRESA . S R KA, MMC Y CLE APPROVED AS TO LEGAL SUFFICI�Y CITY ATTORNEY CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT MEMORANDUM TO: Eric M. Soroka, ICMA -CM, City Manager FROM: Robert M. Sherman, Director of Community Services _ DATE: February 3, 2014 SUBJECT: Surplus Property I am requesting to have the City property listed below declared as surplus property, as these items have outlived their useful life and have become unusable for departmental use. Item Model Serial # Asset Tan It True Treadmill ZTX 850 02- 45123L 1643 Five office chairs 4t floor shell N/A N/A N/A 2009 /EEVM Bubble Budd 2-passenger Vin # L4F6552k390030001 N/A 2007 EZGO Golf Cart UT /SE 2462865 N/A True Recumbent Bike True CS8.0 003014 CS8 3014 RMS /gf RMS14007 CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM TO: Eric M. Soroka, ICMA -CM, City Manager , FROM: Brian K. Raducci, Finance Director DATE: February 20, 2014 SUBJECT: Surplus Property In accordance with Chapter 6, Subsection 5, Page 1 of the City's Administrative Policy Directives and Procedures Manual, I am requesting that the items listed below be declared Surplus Property as they: • have become obsolete, or • have outlived their usefulness, or • have become inadequate for their public purposes for which they were intended, or • are no longer needed for public purposes. Please let me know if you require any additional information. CITY OF AVENTURA OFFICE EQUIPMENT INVENTORY (Request to be Declared Surplus Property) Item # Asset Tag Q Description 1 N/A 1 Office Chair 2 N/A 1 Office Chair 3 N/A 1 Office Chair 4 -- - -- N/A 1 Office Chair 5 - N/A - - -- 1 - - - Office Chair 6 N/A 1 Office Round Table CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FROM: 141ri Ste= rg!Chie�fof Police DATE: 27 February 2014 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: Request that the list of attached photography items be surplused at the next available Commission meeting. City of Aventura Police Department Memorandum To: Captain Mauer From: Susan Courtney #280 Subject: Equipment - Surplus Date: February 19, 2014 ' I- f ti The following equipment stored in the Crime Scene Unit is obsolete. Most of the items were donated (used) in August 2011 and are no longer needed or in working order. Request approval to surplus equipment. • Camera's • Canon Optura Mini -DV Camcorder SIN 2610303223 • Sony Handy Cam IP SIN 1244132 • JVC Digital Video Camera S/N 2608147 • JVC Digital Video CyberCam S/N 12810271 • Kodak CC2402 Zoom Digital Camera S/N EKI- 91506095 • Canon Sure Shot Camera S/N 6710387 • Polaroid 600 Camera No S/N • Polaroid Spectra (2) No S/N • Polaroid One step Express No S/N • Nikon N90s 35 mm Film Camera S/N 2608147 o Nikon N90s 35mm Film Camera S/N 2541742 o Nikon N6006 35mm Film Camera SIN 9020294 • Misc Equipment • Nikon SB-26 external flash SIN 2280609 • Nikon SB-26 external flash SIN 2235437 • Ikelite underwater camera kit — (from Dive Team) • Motorola remote antenna • Ultimate (metal stands) • Professional lighting supports (2) • Misc camera bags (3) Respectfully Submitted: