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S-1245 - 11/25/2008 - PERSONAL PROPERTY - Ordinances Supporting DocumentsITEM 6.J. l�•N'�!�i�� -tea• J1ra� O v G 9 ' C F �c 01, SUBJECT: Surplus Property I O q A'K AGENDA ITEM Regular Board of Trustees Meeting of November 25, 2008 FROM: Rania Serences, Purchasing Clerk BUDGET SOURCE /BUDGET IMPACT: N/A RECOMMENDED MOTION: I move that the Village Board adopt the attached ordinance authorizing the sale of 105 Kent Water Meters. Background /History: The Village standard for water meters is a Sensus Meter with a Hexagram Automatic Meter Transmitter Unit. The Public Works Department has 105 Kent Water Meters in stock that have mechanical external read units which are no longer manufactured. The Kent Water Meters have reached the end of their useful life. The Village will first register these items with an online auctioneer run by the State of Illinois, known as iBid. We sold 3 vehicles and 72 light poles using iBid and all experiences have been favorable. If inadequate or no bids are received through the online auction, staff will advertise for bids. If no bids are received the water meters will be disposed. Recommendation: / That the Village Board adopt the attached ordinance authorizing the sale of 105 Kent Water Meters. Last saved by Default J \WORDDOC \SURPLUS\2008 Surplus \Meters doc Last printed 11/] 9/2008 10 49 AM ORDINANCE 2008 -PP -S -1245 AN ORDINANCE AUTHORIZING THE SALE, DONATION, ELECTRONIC AUCTION OR DISPOSAL OF CERTAIN ITEMS OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF OAK BROOK WHEREAS, in the opinion of a majority of the corporate authorities, it is no longer necessary or useful or in the best interests of the Village to retain the item of personal property listed below, and WHEREAS, the Village wishes to dispose of said property by sale, donation, electronic auction or disposal, NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows Section 1 The foregoing recitals are incorporated herein as findings of the corporate authorities Section 2• Pursuant to 65 ILCS 5/11 -76 -4, the President and Board of Trustees find that the item listed below, now owned by the Village, is surplus property and is no longer necessary or useful to the Village and the best interests of the Village will be served by its sale, donation or disposal 105 KENT WATER METERS Section 3 Pursuant to 65 ILCS 5/11 -76 -4, the Village Manager is hereby authorized and directed to dispose of the above item by sale, if possible, or by donation, or by electronic auction through the State of Illinois, or disposal if sale is not possible Section 4 This ordinance shall be in full force and effect from and after its passage, approval and publication as required by law Ayes Nays Absent APPROVED THIS 25th day of November, 2008 John W Craig Village President PASSED THIS 25th day of November, 2008 ATTEST Charlotte K Pruss Village Clerk