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2017-28 Surplus of Country Club Fixed AssetsRESOLUTION 2017 -28 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING VARIOUS COUNTRY CLUB ITEMS AS SURPLUS PROPERTY AND AUTHORIZING THEIR DISPOSAL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in preparation for the demolition of the existing Country Club Clubhouse, Village Administration is recommending the surplus of various items that will not be used or needed during temporary Country Club operations, for the new Clubhouse or elsewhere in the Village; and WHEREAS, the Village Council has the authority to dispose of surplus items of personal property in any manner so long as it acts in good faith and in the best interests of the Village; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby declares the following items as surplus personal property and authorizes their disposal in accordance with Village policies and procedures: Description Asset # Purchase Date Current Book Value Stainless Steel Shelving 00982 10/1/1974 $0.00 Walk -in Cooler 01007 1/1/1988 $0.00 Oven & Riser — 24" Flattop 01630 11/1/1999 $0.00 Range w/4 Burners w /Std. Oven & Riser 01631 11/1/1999 $0.00 Charbroiler w /Stainless Stand 01632 11/1/1999 $0.00 Keg Cooler (Broken) 01638 10/1/1999 $0.00 Range Grill & Riser 01651 10/11/2000 $0.00 Range — Bay Fryolator 01652 10/11/2000 $0.00 Pizza Oven 01729 9/1/2000 $0.00 Sandwich Prep Refrigerator 5' 01730 8/1/2000 $0.00 Dish machine 02280 10/16/2006 $0.00 Freezer — 2 door reach in 49 cu ft. 02557 5/20/2010 $216.25 Fence — 4' white picket fence 02559 6/29/2010 $978.39 Convection Oven 02652 9/30/2013 $0.00 Convection Oven 02653 9/30/2013 $0.00 Range with 6 burners /standard oven 02654 9/30/2013 $0.00 Fryolator 02655 9/30/2013 $0.00 Fryolator 02656 9/30/2013 $0.00 20 round tables, 48" 02332 3/9/2007 $0.00 4 Ton 13 SEER A/C Unit, Rheem 02258 4/24/2006 $0.00 Page 1 of 2 Description Asset # Purchase Date Current Book Value Trane Chiller 02301 10/27/2006 $0.00 A/C System — 2 Ton Trane 02302 11/3/2006 $43.00 A/C System — Air Handler 02414 1/31/2008 $0.00 A/C Chiller - Hi -Tech 01646 1/1/2000 $0.00 A/C System - 60,000 BTU Bryant 02300 10/20/2006 $0.00 A/C Carrier 2 Ton Unit w /Handler 01938 8/22/2002 $0.00 Hurricane Storm Panels 01739 09/01/2000 $0.00 Awnings & Valances 01996 11/21/2002 $0.00 Golf Shop Carpeting 02529 9/18/2009 $0.00 Telephone System 6 line 00955 9/1/1997 $0.00 Video Monitoring Equipment 02356 3/2/2007 $0.00 Security System 01649 1/1/2000 $0.00 Phone System D term E 01740 6/1/2000 $0.00 Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 23' DAY OF MARCH, 2017. (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2 L MAYOR