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18-2080 Surplus Property donationCITY OF MERIDIAN RESOLUTION NO. 18 2 a O BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS 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 FIRE HOSE TO THE FRIENDS OF MERIDIAN LIONS, INC. WHEREAS, it is in the best interest of the City of Meridian to declare that a certain Fire Hose as attached in Exhibit "A" as surplus as this particular item is no longer needed or used by the City of Meridian; WHEREAS, the City of Meridian's purchasing policy allows surplus City property to be donated to other agencies exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code 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 Fire Hose would result in the unnecessary expenditure of City funds; and WHEREAS, the City of Meridian desires to donate the Fire Hose listed in Exhibit "A" to the Friends of Meridian Lions, Inc., an agency exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code, whose mission is focusing its aims in line with the motto of Lions International: "We Serve", the members of the Meridian Lions Club attempt to meet some of the special and pressing needs of its community, as well as that of the larger world community. Some of the ongoing projects of Lionism embrace those not addressed with the same concentration by other civic organizations. 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 a certain Fire Hose as attached hereto as Exhibit "A" is surplus property. Section 2. That the Mayor and City Council hereby authorize the conveyance of the Fire Hose listed in Exhibit "A" to Friends of Meridian Lions, Inc. ADOPTED by the City Council of the City of Meridian, Idaho, this _ day of June, 2018. RESOLUTION AUTHORIZING DONATION OF FIRE HOSE TO FRIENDS OF MERIDIAN LIONS, INC. APPROVED by the Mayor of the City of Meridian, Idaho, this S day of June, 2018. APPRO Mayor T y de Weerd �jkp,T E D A1,0 By - Cit v of w I E IDIAN� t0AF10 SEAL ATTEST: Coles, �*y Clerk RESOLUTION AUTHORIZING DONATION OF FIRE HOSE TO FRIENDS OF MERIDIAN LIONS, INC. M e r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u n e 5 , 2 0 1 8 – P a g e 6 4 6 o f 8 6 8