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15-1086 Approving Asset Disposal of Radar Gun DonationCITY OF MERIDIAN RESOLUTION NO. t (� J f 5 , BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, ROUNTREE, ZAREMBA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, SETTING FORTH CERTAIN FINDINGS AND PURPOSES TO DECLARE SURPLUS PROPERTY AND AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO DONATE FIVE (5) RADAR UNITS TO THE CALDWELL POLICE DEPARTMENT. WHEREAS, it is in the best interest of the City of Meridian to declare that certain radar units as attached in Exhibit "A" as surplus as these particular items are no longer needed or used by the City of Meridian; WHEREAS, the City of Meridian's purchasing policy allows surplus City property to be transferred to charitable organizations when the value of the property in question is of nominal value, that is, valued at less than the cost of disposing of the property; WHEREAS, the cost of maintaining the radar units herein until they were sold, if they could be sold, exceeds their value to the City of Meridian and would result in the unnecessary expenditure of City funds; and WHEREAS, the City of Meridian desires to donate five (5) radar units listed in Exhibit "A" to the Caldwell Police Department, a government agency, the mission of which is to provide law enforcement services to the citizens of Caldwell, Idaho. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO, AS FOLLOWS: Section 1. That the Mayor and City Council hereby authorize and declare that certain radar units attached hereto as Exhibit "A" are surplus property. Section 2. That the Mayor and City Council hereby authorize the conveyance of the radar units listed in Exhibit "A" for no monetary consideration, to the Caldwell Police Department, Caldwell, Idaho. Sr ADOPTED by the City Council of the City of Meridian, Idaho, this I day of September, 2015. APPROVED by the Mayor of the City of Meridian, Idaho, this f day of September; 2015. %ITA11;0 Mayor Tam e Weerd Jaycee Holman, City Clerk RESOLUTION AUTHORIZING DONATION O F�DAR U ITS ��`� • CALDWELL POLICE DEPARTMENT - I of I Q�f+ie TRE A`+�" ASSET TAG # See Attached List CITY OF MERIDIAN ASSET INFORMATION FORM DEPARTMENT Police QUANTITY I DESCRIPTION SPECIFIC LOCATION 5 1 Radar Meridian Police Dept. MODEL MANUFACTURER I SERIAL# VENDOR Speed Gun MPH I See Attached List MPH ORIGINAL COST ACQUISITION DATE LIFESPAN $3,000.00 1999 15 Years ❑ Add New Asset Upon receipt of anew asset take the time to adhere a tag and complete the "Asset Information Form" and forward to Finance. ® Dispose Asset Xease give a brief description of how you disposed of the asset) 4Ve the radar units to the Caldwell Police Department for use in enforcement in speed. ❑ Transfer Asset ❑ Retire Asset ASSET DISPOSAL To dispose of an item complete the "Property Disposal Authorization Request" or "Asset Information Form". Once the form is complete it should be routed as follows: A. Signature and date of Department Director. B. Send to Finance Department for review and signature. C. Finance will route to Mayor for approval. D. Mayor will route form back to Finance. E. Finance will return the approved form to the Department (and Legal, if resolution is required) so they can proceed with DISPOSAL VALUE $ 800.00 PROPERTY DISPOSAL AUTHORIZATION REQUEST Reason for disposal of property: We have received new radar units and do not need these. Condition of asset to be disposed: Most are broken. r Approval to DXpose or Retire an Asset Date qF 2,H r Finance Mayor Retire.an Asset_ or Retire an Asset Approved by Council: - � I Resolution No.: 1, ` - k O'�� Date Note: All Donations must be approved by Council. If the item is on the Fixed Asset Listing or was a Capital Purchase then the disposal will also have to be approved by Council through Resolution.