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HomeMy WebLinkAboutReg 2012-02-06 Item 5B - Resolution - Surplus Municipal Court Sony VTel Video Arraignment EquipmentCOUNCIL AGENDA SYNOPSIS AGENDA ITEM TITLE Initials ITEM NO. Meeting Date Prepared by Mayor's review Council review 01/23/12 LRK ,WV U B. 02/06/12 i LRK i �ti ITEM INFORMATION STAFF SPONSOR: KIMBERLY A. WALDEN ORIGINAL AGENDA DATE: 0 1/23/12 Request from the Municipal Court to dispose of the 1999 V -tel Video Arraignment System CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 1123112 Mt Date Mt g Date 2/06/12 Mtg Date Mtg Date Aft Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PIV SPONSOR'S Tukwila Municipal Court request approval to dispose of the retired V -tel Video Arraingment SUMMARY Equipment. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 01/18/12 COMMITTEE CHAIR: DE'SEAN QUINN RECOMMENDATIONS: SPONSOR /ADMIN. Tukwila Municipal Court COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 Fund Source: Comments: MTG.DATEI RECORD OF COUNCIL ACTION 01/23/12 1 Forward to the next Regular Meeting MTG. DATE I ATTACHMENTS 01/23/12 Informational Memorandum dated 1/10/12 Resolution in draft form Minutes from the Finance and Safety Committee meeting scheduled for 1/18/12 02/06/12 Resolution in final form 7 x City of Tukwila Washington Resolution loo. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DECLARING THE TUKWILA MUNICIPAL COURT SONY VTEL VIDEO ARRAIGNMENT EQUIPMENT AND ACCESSORIES AS SURPLUS AND AUTHORIZING THEIR DISPOSAL. WHEREAS, the Tukwila Municipal Court purchased the Polycom Video Conferencing System in 2006 during the court remodel project; and WHEREAS, the Sony VTeI video arraignment equipment previously used is obsolete and cannot be used for any other purpose, and has not been used by the Court or any other City department since 2006; and WHEREAS, the VTeI video arraignment equipment has no monetary value; and WHEREAS, the VTeI video arraignment equipment was retired by the City of Tukwila's Finance Department in 2008; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Declaration of Surplus. The Sony VTeI video arraignment equipment and accessories are hereby declared surplus. Section 2. Mayor Authorized. The Mayor is hereby authorized to initiate the disposal of the Sony VTeI video arraignment equipment and accessories. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2012. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk Verna Seal, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Shelley M. Kerslake, City Attorney W: \Word Processing \Resolutions \Court V -Tel equipment surplus 1 -10 -12 TK:bjs Page 1 of 1