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3.7 Declaring Certain City Property as Surplus Property and Authrozing Sale - Ford Explorer Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Public Works Street Operations Manager Lamson January 8, 2024 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.7 – Fleet Vehicle Sale STRATEGIC VISION MEETS: THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. X Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff is recommending the City Council adopt a resolution declaring surplus property. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: The 2006 Ford Explorer is not operable and in need of extensive repairs. The Building Safety Department currently has two Ford Escape (Model year 2020 & 2022) that they are using for building inspections. Staff recommends that the vehicle is not repaired and sent to an auction as-is due to repair estimates exceeding the fair market value of the vehicle. The Public Works Subcommittee was presented with this information at their December 20, 2023, meeting and provided direction for City Council consideration of approval. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2024-03 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2024-03 Declaring Certain City Property as Surplus Property and Authorizing Sale. BUDGET INFORMATION FUNDING: BUDGETED: Fund 206 – Capital Equipment Revolving N/A; the proceeds of the auction sale will be deposited into this fund. 1 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2024-03 DECLARING CERTAIN CITY PROPERTY AS SURPLUS PROPERTY AND AUTHORIZING SALE WHEREAS, City staff has concluded that the following items no longer serve any useful City function; and 2006 Ford Explorer WHEREAS, Minnesota Statute §471.345, subd. 17 outlines a municipality may contract to sell surplus property using an electronic selling process in which purchasers compete to purchase the surplus property at the highest price in an open and interactive environment; and WHEREAS, the City Council has met to discuss and review the surplus property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. That the items listed above are hereby declared surplus City property. 2. City staff are hereby authorized to proceed with the disposition of the property in accordance with Minnesota Statute. 2 ADOPTED by the Otsego City Council this 8th day of January, 2024. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica L. Stockamp, Mayor ATTEST: __________________________________ Audra Etzel, City Clerk