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HomeMy WebLinkAbout07-19-2005 ITEM VIII-B-1�OF .0 `* !'lv AGENDA BILL APPROVAL FORM WASHINGTON Agenda Subject: Resolution No. 3861 Date: July 18, 2005 Department: Attachments: Budget Impact: FIRE Resolution No. 3861 Administrative Recommendation: City Council adopt Resolution No. 3861. Background Summary: The Auburn Fire Department has 97 cases of Meals -Ready -to -Eat that were purchased in 2000 in the event of an emergency situation. The MRE's will soon reach their expiration date of September 14, 2005. The replacement cost of the MRE's is $4,122.50. It is the wish of the Auburn Fire Department to donate the surplus MRE's to people in need. Through a referral from the Auburn Food Bank, the organization "Homeless Outreach Mobilization Efforts" located in Kent. WA has been contacted and would greatly appreciate the receipt of the MRE's so they can distribute them to the homeless. It is therefore requested that Council approve Resolution No. 3861 and that the MRE's be deemed surplus and subsequently be allowed to be donated to the "Homeless Outreach Mobilization Efforts". F0718-1 F4.6.1 Reviewed by Council & Committees: Reviewed by Departments & Divisions: ❑ Arts Commission COUNCIL COMMITTEES: ❑ Building ❑ M&O ❑ Airport ❑ Finance ❑ Cemetery ❑ Mayor ❑ Hearing Examiner ❑ Municipal Sew. ❑ Finance ❑ Parks ❑ Human Services ❑ Planning & CD ® Fire ❑ Planning ❑ Park Board []PublicWorks ❑ Legal ❑ Police ❑ Planning Comm. ❑ Other ❑ Public Works ❑ Human Resources ❑ Information Services Action: Committee Approval: ❑Yes []No Council Approval: ❑Yes []No Call for Public Hearing _I-1— Referred to Until _/_!_ Tabled Until _/_/_ Councilmember: Cerino I Staff: Vandver Meeting Date: July 18, 2005 1 Item Number: VIII.B.1 AUBURN * MORE THAN YOU IMAGINED RESOLUTION NO. 3 8 6 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON DECLARING CERTAIN ITEMS OF PROPERTY AS SURPLUS AND AUTHORIZING THEIR DISPOSAL WHEREAS, the Auburn Fire Department is the owner of 97 cases of Meals -Ready -to -Eat (MRE) purchased in the year 2000 in the event of an emergency situation; and WHEREAS, the MRE's will soon reach their expiration date of September 14, 2005. The replacement cost of the MRE's is $4,122.50; and WHEREAS, it would be appropriate to surplus the property and dispose of it by auction or other sale mechanism, or to dispose of it, in whole or in part, through gift to another governmental agency or an appropriate charitable non- profit entity, as deemed most expedient by the Mayor. Section 1. That the property identified below is declared to be surplus, and the Mayor is authorized to dispose of and convey such property through appropriate sale or donation to another governmental agency or charitable on - profit entity. ITEM AMOUNT Meals -Ready to Eat 97 Cases Section 2. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Resolution No. 3861 July 5, 2005 Page 1 Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2005. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Daniel Held, City Attorney Resolution No. 3861 July 5, 2005 Page 1