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Resolution No. 2018-67 Declaring Surplus Property - July 19, 2018 RESOLUTION NO. 2018-67 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 Narotsky, who moved its adoption. The motion was seconded by Commissioner Dr. Marks, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Absent Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Gladys Mezrahi Yes Mayor Enid Weisman Yes I City of Aventura Resolution No. 2018-67 PASSED AND ADOPTED this 19th day of July, 2018. NID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ‘-‘19( kV?) CITY ATTORNEY Page 2 of 2 Aventura City Of Excellence School e mo To: Joann Carr, Interim City Manager From: Julie Alm, Principal Date: July 10, 2018 Re: Surplus Property ACES is requesting approval to surplus the following furniture that is no longer useful to the school: Quantity Description 3 Wood round classroom tables 4 Wood computer desks 4 Wooden benches 4 Primary grades wood rectangular tables 50 Wooden/cloth chairs 10 Wooden/cloth stools 2 Media center book drops 1 Small teacher desk 2 Large teacher desk 1 Portable stage 2 Wood rolling book carts The replacement items are included in the 2018- 2019 budget. 1