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S-1402 - 07/08/2014 - PERSONAL PROPERTY - Ordinances Supporting Documents ITEM 6.F.2) oF 0.4.4. (..------ 1; Ø1h 4:4 fe4 IN 1,,, .....„..-..........„, ,v, AGENDA ITEM Regular Board of Trustees Meeting of July 8, 2014 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 items. Background/History: The attached ordinance authorizes the sale of nine (9) Automated External Defibrillators (AED's) from the Fire Department that have been replaced with newer models. DXE Medical, Inc. has offered to purchase the six (6) Cardiac Science AED's for $150 each for a total of$900. DXE Medical, Inc. was founded in 1999 in Tennessee and is a leader in selling recertified defibrillators, EKGs, automated external defibrillators (AEDs), and much more. The three (3) First Save AED's are no longer being manufactured and will be disposed of properly. Recommendation: Staff recommends that the Village Board adopt the attached ordinance authorizing the sale of surplus items. Illit jAworcidoc\surplusN2a14 surplus\mernas\2014 fd aed's doc ORDINANCE 2014-PP-S-1402 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 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 their sale through electronic auction or broker. Automated :SERh L ELF w Cardiac Science Automated External Defibrillator 4000448 9300A-001 Cardiac Science Automated External Defibrillator 4000557 9300A-001 Cardiac Science Automated External Defibrillator 364833 9300E-101 Cardiac Science Automated External Defibrillator 364497 9300E-101 Cardiac Science Automated External Defibrillator 4102739 9300E-501 Cardiac Science Automated External Defibrillator 4102697 9300E-501 First Save Automated External Defibrillator 816898 ---- First Save Automated External Defibrillator 816894 ---- First Save Automated External Defibrillator 816897 ---- 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. 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 8th day of July, 2014. Gopal G. Lalmalani Village President Ordinance 2014-PP-S-1402 Surplus AEDs Page 2 of 2 PASSED THIS 8th day of July, 2014. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk