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HomeMy WebLinkAbout12-02-2013 PUBLIC WORKS COMMITTEE AGENDA MODIFICATIONCITY or is � Sri %iSri iNGTO To: Public Works Committee Interoffice Memorandum Engineering Division From: Jacob Sweeting, Assistant Director Engineering CC: Mayor City Clerk Councilmembers Dennis Dowdy, Assistant Director Public Works Ingrid Gaub, Assistant City Engineer Date: December 2, 2013 Re: Agenda Modification for the December 2, 2013 Meeting This modification transmits the following agenda item(s): IV. DISCUSSION ITEMS B. RESOLUTION NO. 5011* (Bailey) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON DECLARING CERTAIN ITEMS OF PROPERTY AS SURPLUS AND AUTHORIZING THEIR DISPOSAL (Resolution No. 5011 will no longer include Schedule A.) JS /jc Attachment Page 1 of 4 AUBURN* MORE THAN YOU IMAGINED ACITY OF.,, AGENDA BILL APPROVAL FORM WASHINGTON Agenda Subject: Resolution No. 5011 Date: November 25, 2013 Department: Public Works Attachments: Resolution No. 5011 Budget Impact: $0 Administrative Recommendation: Finance Committee recommend City Council adopt Resolution No. 5011. Background Summary: The following vehicle has been replaced and there is more value in selling the vehicle than retaining and repairing: 6515C — Ford Superduty 4x4 with service body — VIN1 FDNX21 L52EC89478 — Fixed Asset 550006515C Reviewed by Council & Committees: Reviewed by Departments & Divisions: ❑ Arts Commission COUNCIL COMMITTEES: ❑ Building ® M &O ❑ Airport ® Finance ❑ Cemetery ❑ Mayor • Hearing Examiner ❑ Municipal Serv. ❑ Finance ❑ Parks • Human Services ❑ Planning & CD ❑ Fire ❑ Planning • Park Board ®Public Works ❑ Legal ❑ Police • Planning Comm. ❑ Other ® Public Works ❑ Human Resources Action: Committee Approval: ❑Yes ❑No Council Approval: ❑Yes ❑No Call for Public Hearing Referred to Until Tabled Until Councilmember: Wager Staff: Dowdy Meeting Date: December 2, 2013 Item Number: AUBURN MORE E THAN YOU IMAGINED RESOLUTION NO. 5 0 1 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 City of Auburn Public Works Department has a number of items which are no longer of use to the City; 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. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON HEREBY RESOLVES as follows: Section 1. Purpose. 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 non - profit entity. Public Works Department EQUIPMENT RENTAL DIVISION: The following vehicle has been replaced and there is more value in selling the vehicle than in retaining and repairing: Resolution No 5011 November 25, 2013 Page 1 of 2 RES.F Page 245 of 465 6515C — Ford Superduty 4x4 with service body — VIN: 1 FDNX21 L52EC89478 — Fixed Asset 5500065150 Section 2. Implementation. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. Effective Date. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of , 2013. ATTEST. Danielle E. Daskam, City Clerk APPROVED AS TO FO 6i69--Daniel B. Heid, City Attorney Resolution No. 5011 November 25, 2013 Page 2 of 2 CITY OF AUBURN PETER B LEWIS MAYOR RES.F Page 246 of 465