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Resolution 2006-12 RESOLUTION NO. 2006-12(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, AUTHORIZING THE RITA AND TRUETT SMITH PUBLIC LIBRARY TO DONATE SURPLUS BOOKS AND CIRCULATION MATERIALS TO THE FRIENDS OF THE RITA AND TRUETT SMITH PUBLIC LIBRARY, A NOT FOR PROFIT ORGANIZATION, THAT WILL RESELL THE GOODS AS A FUNDRAISER FOR THE PUBLIC LIBRARY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Rita and Truett Smith Public Library ("Library") is in possession of surplus property; and WHEREAS, the Library periodically receives donations of books and other materials that cannot be used as circulation materials in the Library and periodically removes books and other materials from circulation because the items are out-of-date, duplicate copies, superseded by new editions, worn or no longer in demand by the public, (the "Property"); and WHEREAS, the Friends of the Rita and Truett Smith Public Library is a not-for-profit organization ("Friends of the Library") that collects books and other items and resells them to raise money for the Library; and WHEREAS, the City Council of the City of Wylie, Texas (the "City Council") has investigated and determined that the Property should be discarded and/or disposed of as surplus property; and WHEREAS, the City Council has further investigated and determined that the Property is, among other things, outdated, valueless, inoperable and/or unfit for use by the City of Wylie, Texas ("Wylie"); and WHEREAS, the City Council has further investigated and determined that the cost of storing the Property exceeds the fair value of the Property; and WHEREAS, the City Council has further investigated and determined that donating the Property to Friends of the Library serves a legitimate public purpose; and WHEREAS, the City Council has further investigated and determined that it is more cost effective to donate the Property to the Friends ofthe Library to sell and raise money for the Library than for the Library to dispose of the Property in accordance with the provisions of Wylie's Purchasing Manual; and WHEREAS, the City Council has further investigated and determined that sufficient controls are in place to ensure that the public purpose will be carried out; and WHEREAS, the City Council has determined that Wylie's Purchasing Manual does not Resolution No. 2006-12(R) Donation of Surplus Materials Page 1 authorize the Library to donate the Property to the Friends of the Library and that this Resolution is needed to provide such authorization; and WHEREAS, the City Council has further investigated and determined that it is in the best interests of Wylie and its citizens to dispose ofthe Property by donating the same to Friends ofthe Library as set forth below. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS THAT: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Resolution as if fully set forth herein. SECTION 2: Disposal/Donation Authorized. Notwithstanding any provision of Wylie's Purchasing Manual, the City Council hereby grants authorization to the Library to dispose of the Property by donating the same to Friends of the Library to resell for the purpose of fund-raising for the Library. The Director of the Library is granted authority to determine which books and circulation materials are surplus property, when and as needed. The authorizations granted by this Section shall remain effective until revoked by resolution of the City Council. SECTION 3: Effective Date. This Resolution shall become effective immediately upon its passage. DULY PASSED AND ADOPTED by the City Council of the City of Wylie, Texas this 25th day of April, 2006. \\\\\11111/1/11 Jo "'~I 0 F W ~~" ...." ~"' ....... r(" '/, ~ ,," .... ...../ ~ ~ () .. .. (<\ ~ 2 ... ~------,... ;. ~ [ SEAL ) ~ -:. \~ SJJ.:: -'. .- "".. ..... . -:.. ... ... ~ ,; IA.. .. ~ """ "Yy ......... ~C:J " ""'" 1../ E Tt.. 'f-. "", 1111111"111\\\\\\ ATTEST: Resolution No. 2006-12(R) Donation of Surplus Materials Page 2