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S-1590 - 12/10/2019 - PERSONAL PROPERTY - Ordinances ITEM 8.C.2 BOARD OF TRUSTEES MEETING VILLAGE OFSAMUEL E. DEAN BOARD ROOM R K , BUTLER GOVERNMENT CENTER OAK B 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of December 10, 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 donation of surplus items. Background/History: The attached ordinance authorizes the donation of fire dive rescue equipment that have reached the end of their useful lives and have been replaced with newer models. Staff will request letters of indemnification prior to any donation. If donation is not possible, the Village will properly dispose of the surplus items. Recommendation: That the Village Board adopt the attached ordinance authorizing the donation and/or disposal of surplus items. Ordinance 2019-PP-S-1590 FD Surplus Page 2 of THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS ORDINANCE 2019-PP-S-1590 AN ORDINANCE AUTHORIZING THE DONATION AND DISPOSAL OF CERTAIN ITEMS OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF OAK BROOK GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAWED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 10'h day of December, 2019 Ordinance 2019-PP-S-1590 FD Surplus Page 3 of ORDINANCE 2019-PP-S-1590 AN ORDINANCE AUTHORIZING THE DONATION 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 donation. 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 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. EQUIPMENT QUANTITY Fins 8 Personal Floatation Devices 7 Swift Water Helmets 6 Buoyancy Compensators 5 Vulcanized Rubber Dry Suits 4 Low Pressure Hose Lines 3 Weight Belts 2 Wireless Communications Equipment 1 Section 3: Pursuant to 65 ILCS 5/11-76-4, the Village Manager is hereby authorized and directed to dispose of the above items by donation or disposal if donation is not possible, as designated in Section 2. Section 4: This ordinance shall be in full force and effect from and after its passage, approval and publication as required by law. [SIGNATURE PAGE FOLLOWS] Ordinance 2019-PP-S-1590 FD Surplus Page 4 of APPROVED THIS 10th day of December, 2019. Gopal G. Lalmalani Village President PASSED THIS 10th day of December, 2019. Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: NONE Absent: NONE F ATTEST: /f B �J x Charlotte K. Pruss Village Clerk 0aUNTY