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HomeMy WebLinkAboutResolution 2025-02, CDTC Traffic Counter EquipmentCity of East Wenatchee Resolution 2025-02 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2025-02 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an interlocal agreement with the Chelan Douglas Transportation Council for two MioVision Scout Traffic Counters. 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@eastwenatcheewa.gov, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to enter into an interlocal agreement as defined in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 7th day of January, 2025. The City of East Wenatchee, Washington By. Jerrilea Crawford, Mayor Attest: / iina Laura Leon, CityCl^rk Approved as to form only: ^ ^LCity Attorney Filed with the City Clerk: 12-19-2024 Passed by the City Council: 01-07-2025Effective Date: 01-07-2025 City of East Wenatchee Resolution 2025-02 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. l) Page 2 of 2 Jerrilea Crawford (Jan 9, 2025 16:07 PST) Jerrilea Crawford INTERLOCAL AGREEMENT FOR TRANSFER OF EQUIPMENT THIS INTERLOCAL AGREEMENT for the transfer of equipment is entered into this ____ day of January, 2025, by and between the Chelan-Douglas Transportation Council (CDTC) and the City of East Wenatchee, collectively referred to as “Parties” to this agreement. WHEREAS, pursuant to Chapter 39.34 RCW, the Parties are authorized to enter into this Agreement for the purpose of enabling the Parties to mutually cooperate with each other and thereby provide for this transfer of equipment; and WHEREAS, CDTC has a need to surplus four (4) MioVision Scout video traffic data counters, referred to herein as “the equipment;” and WHEREAS, the equipment has remaining useful life but is 12 years old and has no significant residual monetary value due to discontinuation of vendor support for software and firmware; and WHEREAS, the City of East Wenatchee has identified a use and need for two (2) of the available video traffic data counters and will make available to CDTC all data collected with the equipment; and WHEREAS, CDTC will continue to accrue significant value and benefit from City of East Wenatchee’s use of the equipment and resulting data. NOW, THEREFORE, the parties hereby mutually agree that CDTC will transfer the equipment at no monetary cost to City of East Wenatchee, and that the data to be collected with the equipment and shared by City of East Wenatchee represents “full value” in lieu of monetary payment, in accordance with RCW 49.09.210, RCW 39.33.010 and AGO 1997 No. 5. In the event that the equipment is no longer put to use by the City of East Wenatchee, or if it is not functional, the City will notify the CDTC and either return the equipment or dispose of it, as directed by the CDTC. CHELAN-DOUGLAS TRANSPORTATION COUNCIL __________________________________ ___________________ JEFF WILKENS, EXECUTIVE DIRECTOR DATE CITY OF EAST WENATCHEE, WASHINGTON __________________________________ ___________________ JERRILEA CRAWFORD, MAYOR DATE Exhibit A City of East Wenatchee Resolution 2025-02 Resolution 2025-02, CDTC Traffic Counter Equipment Final Audit Report 2025-01-10 Created:2025-01-10 By:City Clerk (cityclerk@eastwenatcheewa.gov) Status:Signed Transaction ID:CBJCHBCAABAAvZmgtksC7noKzHhc1bw0cNI1nw2suNL- "Resolution 2025-02, CDTC Traffic Counter Equipment" History Document created by City Clerk (cityclerk@eastwenatcheewa.gov) 2025-01-10 - 0:04:39 AM GMT Document emailed to jcrawford@eastwenatcheewa.gov for signature 2025-01-10 - 0:04:57 AM GMT Email viewed by jcrawford@eastwenatcheewa.gov 2025-01-10 - 0:06:44 AM GMT Signer jcrawford@eastwenatcheewa.gov entered name at signing as Jerrilea Crawford 2025-01-10 - 0:07:10 AM GMT Document e-signed by Jerrilea Crawford (jcrawford@eastwenatcheewa.gov) Signature Date: 2025-01-10 - 0:07:12 AM GMT - Time Source: server Agreement completed. 2025-01-10 - 0:07:12 AM GMT