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13-948 Donation of Animal Control Vehicles to Idaho Humane SocietyCITY OF MERIDIAN RESOLUTION NO. / 3 -~T~ BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN SETTING FORTH FINDINGS AND PURPOSES TO DECLARE SURPLUS PROPERTY AND AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO DONATE TWO ANIMAL CONTROL VEHICLES TO THE IDAHO HUMANE SOCIETY, INC. WHEREAS, it is in the best interest of the City of Meridian to declare that the vehicles described below as surplus as they 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 equipment 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 the equipment listed in Exhibit "A" to the Idaho Humane Society, Inc. anon-profit charitable organization exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code, the stated mission of which is to advocate for the welfare and responsible care of animals, protect them from neglect and cruelty, and promote humane education, awareness and compassion; 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 the following vehicles are surplus property: 1) Animal Control Van Unit #6 and Mavron Insert, GMC Savanna, serial no. 1GTS8AF44B1170781;and 2) Animal Control Van Unit #7 and Mavron Insert, GMC Savanna, serial no. 1GTUHAD46A1153278. Section 2. That the Mayor and City Council hereby authorize the conveyance of the vehicles described herein to the Idaho Humane Society, Inc. 2013. ADOPTED by the City Council of the City of Meridian, Idaho, this 24th day of September, APPROVED by the Mayor of the City of Meridian, Idaho, this 24th, day of September, 2013. CITY OF MERIDIAN: ^`~`~,~~,.~>:~z;~l,S Attest: ~ >> 1 1 City of ~s~ae+u Tammy de e •d, Mayor ~~ ay e Holman, City Clerk ~~ 5~~, ,, .~6 \'4". ~.~ the Tti@"`5~ RESOLUTION AUTHORIZING DONATION OF ANIMAL r~SL VEHICLES TO IHS PAGE 1 OF 1