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S-1588 - 11/26/2019 - PERSONAL PROPERTY - Ordinances ITEM 6.C.2 BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR 1K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of November 26, 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 and disposal of surplus items. Background/History: The attached ordinance authorizes the donation or disposal of fire suppression and rescue equipment from the Fire Department and the disposal of portable breath testers from the Police Department 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 fire suppression and rescue equipment along with the portable breath testers. Recommendation: That the Village Board adopt the attached ordinance authorizing the donation and disposal of surplus items. BOT AGENDA Page 1 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS ORDINANCE 2019-PP-S-1588 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 BARR 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 26th day of November, 2019 Ordinance 2019-PP-S-1588 FD and PD Surplus Page 2 of 3 ORDINANCE 2019-PP-S-1588 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. SURPLUS FIRE EQUIPMENT ITEM DESCRIPTION/SIZE QUANTITY Technical Rescue Airshore Struts SB Struts, Assorted Sizes 16 Technical Rescue Aluminum Whaler Plates 12" 8 Technical Rescue Tripod 8' 1 Fire Hose Red 1 3/" 23 Fire Hose Yellow 1 3/" 24 Fire Hose White 2 '/2" 11 Airshore Strut Regulator& Hose Regulator& Filling Hose 1 SURPLUS POLICE EQUIPMENT ITEM SERIAL NUMBER Intoximeter Also-Sensor FST Portable Breath Tester 063150 Intoximeter Also-Sensor FST Portable Breath Tester 063151 Intoximeter Also-Sensor FST Portable Breath Tester 063152 Intoximeter Also-Sensor FST Portable Breath Tester 063154 Intoximeter Also-Sensor FST Portable Breath Tester 063155 Intoximeter Also-Sensor FST Portable Breath Tester 063156 Intoximeter Also-Sensor FST Portable Breath Tester 063158 Intoximeter Also-Sensor FST Portable Breath Tester 063159 Intoximeter Also-Sensor FST Portable Breath Tester 101272 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 sale through electronic auction or broker, if possible, or by donation or disposal if sale 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-1588 FD and PD Surplus Page 3 of 3 APPROVED THIS 261h day of November, 2019. Gopal G. Lalmalani Village President PASSED THIS 261h day of November, 2019. Ayes: Trustees Baar, Cuevas, Manzo, Saived, Tiesenga Yusuf Nays: None Absent: None ATTEST: vQC4� OF 04,t, a # Charlotte K. Pruss Village Clerk G ^• co J COUNTY �