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RES NO 01-02-2012 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. O° gq 2012 BE IT ENACTED BY THE CITY COUNCIL. FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION TO AUTHORIZE THE MAYOR AND CITY CLERK TO REMOVE AND DISPOSE OF CERTAIN FIXED ASSETS FROM THE CITY OF VAN BUREN'S FIXED ASSET INVENTORY, BY SEALED BID, AUCTION OR OTHER METHODS AUTHORIZED UNDER THE LAW, AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren has certain fixed assets on its Fixed Asset inventory list which are obsolete, and/or beyond repair, and are no longer cost effective, so as to no longer be needed by the City; and WHEREAS, after an inventory of Fixed Assets, it is therefore recommended by our State Auditor that said items or item be removed from the City's Fixed Asset Inventory and disposed of by scaled bid, auction or as otherwise authorized under Arkansas law. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS THAT: SECTION 1: The Mayor and City Clerk are hereby authorized to remove the following asset or assets from the Fixed Asset Inventory and to dispose of same by sealed bid, auction or other such methods authorized under the law: Department Amount Description of Inventory Control Street Department $2,143.19 HP Compaq Computer CPU ST -253 S/N V304LGDZA008 Street Department $2,370.86 HP XW6400 Workstation ST -276 S/N ZUA6500WW9 Police Department $2,034.30 Epson Media Projector PD -577 EYCG3Y0498F Police Department $1,654.99 Havis- Shield K -9 Kennel PD -617 No Serial Number SECTION 2: The Mayor and City Clerk are hereby authorized to remove the following asset from the Fixed Asset Inventory because it was stolen from the Police Department Training Center, investigated, and not recovered: Department Amount Description of Inventory Control Police Department $1,573.25 Hewlett- Packard Laptop Comp. PD -631 CND704I F9P IN WITNESS WHEREOF, the City of' Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of for and 0 again he foregoing Resolution at its regular meeting held on the 2Y day of January, 2012. Robert I. Freema Mayor ATTESTED: APR 9 VKD AS 0 FORM: A ggrarb Barbie Curtis Candice A. Settle City Clerk/Treasurer V City Attomey