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Resolution 48-11RECORD OF RESOLUTIONS Blank, Inc., Fonn No. 30045 Resolution No. 48 -11 Passed 20 A RESOLUTION DECLARING CERTAIN CITY -OWNED PROPERTY AS SURPLUS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY IN ACCORDANCE WITH SECTION 37.08 OF THE DUBLIN CODIFIED ORDINANCES WHEREAS, the City of Dublin possesses certain equipment assets used in the performance of its daily operations; and WHEREAS, these equipment assets have reached the end of their useful life for City purposes; and WHEREAS, it has been determined that the City should maximize the return on investment by selling these assets; and WHEREAS, it has been determined that intemet auction is a method through which the City may wish to dispose of these assets; and WHEREAS, the City has selected GovDeals as the vendor to implement an intemet auction. NOW, TI]EREFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, ( of the elected members concurring that: Section 1. The City Manager is hereby authorized to dispose of personal property, fleet and equipment assets that have been declared as surplus through the use of internet auction. Section 2. This auction will be conducted using a third -party contractor, namely: GovDeals, www.GovDeals.com Robert DeBardelaben, President 5907 Carmichael Place Montgomery, AL 36117 Telephone No. (800) 613 -0156 The contract outlining the specifics of the terms and conditions under which this contractor will carry out this service to the City can be made available upon request to the Department of Finance. Section 3. The Council of the City of Dublin hereby declares the property listed in Exhibit "A" as surplus and authorizes the City Manger to dispose of said property in a manner consistent with Section 37.08 of the Dublin Codified Ordinances. Section 4. This Resolution shall take effect and be in force upon passage in accordance with Section 4.04(a) of the Revised Charter. Passed this day of eJ 2011. Mayor - od g Officer ATTEST: C - 1 (2 Clerk of Council Office of the City Manager 5200 Emerald Parkway Dublin, Ohio 43017 -1090 MY OF DUBLIN Phone: 614- 410 -4401 x Fax: 614 - 410 -4900 Memo To: Members of Dublin City Council From: Marsha I. Grigsby, City Manager t Date: September 22, 2011 Initiated By: Bryan K. Thurman, Deputy Director of Finance Re: Resolution 48 -11 - Disposal of City-Owned Property (Vehicles) Summary Section 37.08 of the Dublin Codified Ordinance requires City Council authorization for disposal of all motor vehicles or other property valued at $5,000 or above. As Council is aware, a replacement schedule for vehicles is indentified as part of the Capital Improvements Program (CIP). Prior to taking vehicles out of service, an evaluation is completed as to current condition and maintenance history. If, after the evaluation, the vehicle is determined to have had minimal maintenance costs and staff believes the vehicle provides continued value to the City, the vehicle will be maintained as part of the City's fleet and the replacement schedule will be modified. Resolution 48 -11 authorizes the City Manager to dispose of certain vehicles that are no longer in service. These vehicles will be sold by internet auction, as authorized by Section 37.08 of the Dublin Code. Upon approval of this resolution, bidding will open as soon as practicable after September 26, 2011 and will remain open the required minimum of two weeks. This information will be posted on the City of Dublin website at www.GovDeals.com Under the terms of the City's agreement with GovDeals, the City will pay a commission to GovDeals of 7.5% of sale proceeds; however, the City will incur no cost unless the items are sold. The GovDeals site is well known among public entities and will provide a broad pool of prospective buyers for city surplus items. Recommendation Staff recommends adoption of Resolution 48 -11 at the September 26, 2011 Council meeting. Res. 48 -11 -Exhibit Year Serial Number Make & Model Asset # Dept. Mileage Reason for Selling 1998 1 B7HC16Y7WS683342 1998 Dodge Ram 1500 4810 Grounds 158252 Needs complete brake system. Replaced with CNG vehicle. 1999 1 FTPF27L5XNB76564 Ford F250 4938 Facilities 125821 Cracked manifold, alternator needs replaced. Replaced with CNG vehicle. 1999 1 FTPF27L3XNB76563 Ford F250 4944 Grounds 112223 Needs complete brake system. Replaced with CNG vehicle. 2007 2FAFP71 W47x102484 Ford Crown Victoria 1710 Police 102991 Front line vehicle. Replaced with vehicle #11110. 2003 2FAFP71 W43X132126 Ford Crown Victoria 1323 Police 106227 Front line vehicle #10829 replaced with vehicle #11129. Replaced older CEU vehicle #1323 with vehicle #10829. 1996 LV5400E651765 1996 John Deere 5400 tractor 8025 Grounds 2656 Hours Replaced older tractor with #81151 1995 LV 5400E442246 1996 John Deere 5400 tractor 8023 Grounds 2293 Hours Replaced older tractor with #81125 1989 CH1050S022012 1989 John Deere Model 1050 8002 Grounds 1533 Hours Older tractor not needed. Will not be replaced. 1998 1FTRF2713WNCO3428 Ford F250 4841 Grounds 58854 Transmission bad. Will be replaced with CNG vehicle