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S-1635 - 11/09/2021 - PERSONAL PROPERTY - Ordinances ITEM 6.13.1 BOARD OF TRUSTEES MEETING v11 t Ac,E 01 SAMUEL E. DEAN BOARD ROOM OAK B R , K K . BUTLER GOVERNMENT CENTER ozot1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of November 9, 2021 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 of surplus vehicles. Background/History: The attached ordinance authorizes the sale of vehicles from the Police Department that have reached the end of their useful lives and will be replaced with newer models. As part of the Vehicle Lease Agreement with Enterprise Fleet Management, Inc.,they will sell the vehicles at auction. All proceeds from the auction will be given to the Village minus a$400 administrative fee per vehicle. In addition,the equity gains on sold vehicles are rolled into the new vehicle to lower the capital price. Recommendation Staff recommends that the Village Board adopt the attached ordinance authorizing the sale of surplus vehicles. BOT AGENDA 110921 Paee 1 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS ORDINANCE 2021-PP-S-1635 AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN ITEMS OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF OAK BROOK GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk LAURENCE HERMAN MICHAEL MANZO JAMES NAGLE A.SURESH REDDY 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 9t" day of November 2021 Ordinance 2021-PP-S-1635 Vehicle Surplus Page 2 of 3 ORDINANCE 2021-PP-S-1635 AN ORDINANCE AUTHORIZING THE SALE 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. 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 sale. 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 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. APPROVED THIS 91h day of November 2021. Gopal G. Lalmalani Village President PASSED THIS 91h day of November 2021. Ayes: Trustees Herman, Manzo, Nagle, Reddy,Tiesenga,Yusuf Nays: None Absent: None _ ATTEST: ti 9 a Charlotte K. Pruss Village Clerk �0 JUJ Ordinance 2021-PP-S-1635 Vehicle Surplus Page 3 of 3 EXHIBIT A VEHICLES UNIT YEAR MAKE MODEL VIN MILEAGE 314 2016 Ford Explorer 1FM5K8AR5GGD04689 84,600 315 2014 Dodge Caravan 2C4RDGBG8ER162809 49,571 318 2015 Ford Taurus 1FAHP2MK7FG109132 71,417