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S-1565 - 04/09/2019 - PERSONAL PROPERTY - Ordinances Supporting DocumentsBOT AGENDA040919 Page 1 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of April 9, 2019 SUBJECT: Surplus Property FROM: Rania Serences, Senior Purchasing Assistant BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: I move that the Village Board adopt the attached ordinance authorizing the sale and donation of surplus items. Background/History: The attached ordinance authorizes the sale of two vehicles formerly used by Golf, and a trailer from the Fire Department. Also, the attached ordinance includes fans, tarp and lights from the Fire Department that staff recommends donating to the Genoa-Kingston Fire Protection District. We have requested and will receive a letter of indemnification prior to donating. All items have reached the end of their useful lives, or have been replaced with newer models. To obtain the greatest resale amount for the surplus vehicles and trailer, they will first be registered on iBid, the online auction site run by the State of Illinois. If inadequate or no bids are received through the online auction for the vehicles and trailer, and if donation of the fans, tarp, and lights is not possible, remaining surplus items will be disposed of properly. Recommendation: Staff recommends that the Village Board adopt the attached ordinance authorizing the sale and donation of surplus items. ITEM 6.D.1 ORDINANCE 2019-PP-S-1565 AN ORDINANCE AUTHORIZING THE SALE THROUGH ELECTRONIC AUCTION OR BROKER, DONATION 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 items of personal property listed below; and WHEREAS, the Village wishes to dispose of said property by sale through electronic auction or broker, donation 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 s listed below, now owned by the Village, are surplus property and are no longer necessary or useful to the Village and the best interests of the Village will be served by their sale through electronic auction or broker. Section 3: Pursuant to 65 ILCS 5/11-76-4, the President and Board of Trustees find that the items listed below, now owned by the Village, are surplus property and are no longer necessary or useful to the Village and the best interests of the Village will be served by donation to Genoa-Kingston Fire Protection District. Section 4: Pursuant to 65 ILCS 5/11-76-4, the Village Manager is hereby authorized and directed to dispose of the above items by sale through electronic auction or broker, if possible, or by donation, if possible, or disposal if sale or donation are not possible. Section 5: This ordinance shall be in full force and effect from and after its passage, approval and publication as required by law. VEHICLES AND TRAILER YEAR MAKE MODEL VIN MILEAGE 1988 Ford F Series Dump Truck 2FDLF47GXJCA66390 69,128 1997 Ford F350 Dump Truck 3FEKF38F4VMA57895 96,703 2010 American Hauler Trailer 5N6200H28A1029729 0 MISCELLANEOUS ITEMS QUANTITY ITEM 2 24” Super Vac Electric Powered Fan 1 18” Super Vac Electric Powered Fan 1 Gas Powered PPV Fan 5 Green Canvas Style Tarp 2 Quartz Plug-In Style Lights Ordinance 2019-PP-S-1565 Surplus Vehicles/Trailer/Fans/Tarps/Lights Page 2 of 2 APPROVED THIS 9th day of April, 2019. Gopal G. Lalmalani Village President PASSED THIS 9th day of April, 2019. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk