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Resolution No. 2017-12 Delaring Surplus Property - March 7, 2017 RESOLUTION NO. 2017-12 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 FOR 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 Dr. Marks, who moved its adoption. The motion was seconded by Commissioner Shelley, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Absent Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky Yes Mayor Enid Weisman Absent City of Aventura Resolution No. 2017-12 PASSED AND ADOPTED this 7th day of March, 2017. C * i I,-7 of 506', MARC NAROTSKY, VICE AYOR ATTEST: ELLISA L. HORVAT , CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: 14/4-7, CITY ATTORNEY Pagc 2 of 2 CITY 0 AVENTURA POLIC DEPARTMENT INTE- d - CE MEMORANDUM TO: Eric M. Soroka, Cit j, - -ser FRO even Steinbe •, o h of o Police DATE: 17 February 2017 SUBJECT: Surplus Property I would like to have the below 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 property and vehicle listed on the two attached memos be approved for surplus by the Commission. **It is also requested that any money received from the sale of the 2005 Workhorse Utility Truck be deposited into the Forfeiture Account that the money came from originally to purchase the truck. The Forfeiture account number is: 615.2001.521.64-10 Amount originally requested for the truck: $44,988.00 CITY OF AVENTURA POLICE DEPARTMENT MEMORANDUM TO: Chief Steinberg FROM: Major Pegues SUBJECT: Surplus of 2005 Workhorse Utility Truck Date: February 15th, 2017 I am requesting to surpluss the 2005 Workhorse Utility Truck assigned to the SWAT team. Since the purchase of our current ballistic armored transport truck the team does not use or anticipate any future use of the vehicle. The workhorse truck has not been used in almost 2 years and needs extensive work to the electrical system and powertrain in order to become operational. In making this decision I have consulted with Fleet Manager Galleti, Sergeant Nelson Reyes, Team Leader Sean Bergert and Assistant Team Leader Jason Williams. Everyone is in agreement that there is no longer a valid need or use for the truck. I have attached copies of the paperwork from 2006 showing that the workhorse truck was purchased with forfeiture funds. 2005 Chevrolet Workhorse Vehicle # 2599 Vin # 5B4LP72G953399014 CITY OF AVENTURA POLICE DEPARTMENT MEMORANDUM TO: Chief Steinberg FROM: Major Pegues SUBJECT: Crime Suppression Unit Equipment Surplus Date: February 15th, 2017 Attached is a memorandum from Sergeant Robert Myers requesting to surplus the following items assigned to the Crime Suppression Unit: 1. Thermal NVG Palm IR - Serial#12006 2. Vehicle Tracker- Serial#A1004010000004 3. Video Sender#1 - Serial #700609406 4. Video Sender#2 - Serial#80000204 5. Vent Camera - Serial#1017060007 6. Pole Camera #1 - Serial#MM100071600712 7. Pole Camera#2 - Serial#MM100071600711 The listed equipment is out dated and non-serviceable. CITY OF AVENTURA CITY CLERK'S OFFICE MEMORANDUM TO: City ManaV FROM: Ellisa L. Ho - MC, City Clerks-�`� DATE: March 3, 2017 SUBJECT: Surplus Property I am requesting to have the following City-owned items be declared Surplus Property, per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for the public purpose for which they were intended: 1. Sony TCM-5000EV Cassette-Corder 2. Desk Chair#0240 3. Office Desk Chair— Clerk 4. 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