HomeMy WebLinkAboutReg 2009-07-06 Item 6C - Resolution - Surplus 1994 Fire Department Rescue BoatCAS number 09-089
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Discussion 1 "Motion
Altg Date 06/22/09 A1tg Date
COUNCIL AGENDA SYNOPSIS
Initials
IVleetinq Date Prepared by 1 Mayor's review Council review
06/22/09 CF I bc.s
07/06/09 CF I,./t.t...G-
ITEM INFORMATION
ORIGINAL AGI':ND1\ DATE: JUNE 22, 2009
Resolution declaring a 1994 Fire Department rescue boat as surplus and authorizing
its donation
Resolution n Ordinance
Altg Date 07/06/09 Altg Date
ALtg Datc
MTG. DATE RECORD OF COUNCIL ACTION
06/22/09 1Forward to next Regular Meeting
Bid Alward Public Hearing Other
ALtg Dat
Fund Source:
Comments: Boat has no commercial value, motor is valued at $250.00 to $500.00
MTG. DATE ATTACHMENTS
06/22/09 Informational Memorandum dated 06/09/09
Resolution in Draft Form
Correspondence from the BRAVE Foundation
Minutes from the Finance and Safety Committee Meeting of 06/16/09
07/06/09 Resolution in final form
ITEM No.
Nltg Date
Council Ma or n Adm Svcs n DCD Finance .Fire U Legal U P &R 1 1 Police 1 1 PW
The Fire Department has recently replaced a rescue boat and motor. A small, all volunteer
Fire Department in Guatemala has genuine need for this resource. The BRAVE Foundation
has requested a donation on behalf of that department. The Fire Department requests that
Council approve a resolution to authorize the donation of the rescue boat and motor.
NVI .l) BY I COW Mtg. I 1 CA &P Cmte F &S Cmte Transportation Cmte
n Utilities Cmte I 1 Arts Comm. Parks Comm. Planning Comm.
DATE: 06/16/09
RECOMMENDATIONS:
SPONSOR /ADNIIN. Approval of resolution
COnl� "I "rl.l? Unanimous Approval; Forward to Committee of the Whole
COST IMPACT FUND SOURCE
Eyl'I NDITURIi RI x )UIRI?D AMOUNT B UDGETED APPROPRIATION REQUIRED
ATTEST /AUTHENTICATED:
APPROVED AS TO FORM BY:
Office of the City Attorney
City of Tui.. ila
Resolution No.
Christy O'Flaherty, CMC, City Clerk
W \Word Processing \Resolutions \Surplus Rescue Boat.doc
CF:ksn 6/23/2009
Washington
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUKWILA, WASHINGTON, DECLARING A 1994 RESCUE BOAT,
MOTOR AND ACCESSORY EQUIPMENT SURPLUS, AND
AUTHORIZING ITS DONATION.
WHEREAS, the City of Tukwila recently purchased a new rescue boat, motor and
accessory equipment to replace its 1994 12.5 Avon inflatable rescue boat, 25 horsepower
Mercury outboard motor and accessory equipment; and
WHEREAS, the 12.5 Avon inflatable rescue boat, 25 horsepower Mercury outboard
motor and accessory equipment have outlived their usefulness, are no longer needed by
the City of Tukwila's Fire Department, and have a value of less than $500; and
WHEREAS, the City of Tukwila's Fire Department has benefitted from the
benevolence of federal and regional grants; and
WHEREAS, the City of Tukwila's Fire Department wishes to pay this benevolence
forward by donating the 1994 12.5 Avon inflatable rescue boat, 25 horsepower Mercury
outboard motor and accessory equipment to the BRAVE Foundation;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. Declaration of Surplus. The following equipment is hereby declared to
be surplus:
199412.5 Avon inflatable rescue boat
25 horsepower Mercury outboard motor
Maintenance kit and pump
Section 2. Mayor Authorized to Donate. The Mayor is hereby authorized to donate
to the BRAVE Foundation the 1994 12.5 Avon inflatable rescue boat, 25 horsepower
Mercury outboard motor and accessory equipment described in Section 1.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
at a Regular Meeting thereof this day of 2009.
Joan Hernandez, Council President
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
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