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S-1591 - 01/14/2020 - PERSONAL PROPERTY - Ordinances ITEM 6.C.5 BOARD OF TRUSTEES MEETING v►��ncE o►= SAMUEL E. DEAN BOARD ROOM OAK B R92. K , BUTLER GOVERNMENT CENTER oe 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 14, 2020 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 or disposal of surplus items. Background/History: The attached ordinance authorizes the donation or disposal of hazardous materials response equipment from the Fire Department that have reached the end of their useful lives and have been replaced with new. Staff will request letters of indemnification prior to any donation. If donation is not possible, the Village will properly dispose of the hazardous materials response equipment. Recommendation: That the Village Board adopt the attached ordinance authorizing the donation or disposal of surplus items. XVG BOT AGENDA Page 1 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS ORDINANCE 2020-PP-S-1591 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 SAIYED 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 14`hday of January, 2020 Ordinance 2020-PP-S-1591 FD Surplus Page 2 ORDINANCE 2020-PP-S-1591 AN ORDINANCE AUTHORIZING THE DONATION AND 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 either donate or dispose of said property; 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 either the donation or the disposal of said property. ITEM QUANTITY Level "A" Suits 7 Level "B" Coverall Suits 30 Assorted Drager Draw Tubes 1 Box Sampling Tool with Wand 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, 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 2020-PP-S-1591 FD Surplus Page 3 APPROVED THIS 14"day of January, 2020. Gopal G. Lalmalani Village President PASSED THIS 14th day of January, 2020. Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga Nays: None Absent: None ATTEST: 13 F 17` O Charlotte K. Pruss > _ Village Clerk FCOUNT'I �