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S-1477 - 11/08/2016 - PURCHASING - Ordinances Supporting Documents ITEM 6.E.2) BOARD OF TRUSTEES MEETING IL LAG`E pf SAMUEL E. DEAN BOARD ROOM OAK B R BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of November 8, 2016 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 three (3)Zoll X Series monitor mounts from the Fire Department and ten (10) chairs from the Library that have reached the end of their useful lives, or have been replaced with newer models. To obtain the greatest resale amount for the surplus items, they will first be registered on iBid, the online auction site run by the State of Illinois. If no bids are received through the online auction, remaining surplus items will be disposed of properly. Recommendation: Staff recommends that the Village Board adopt the attached ordinance authorizing the sale of surplus items. BOT AGENDAI 10816 Page 1 kC7 ORDINANCE 2016-PP-S-1477 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, donation or disposal. " IT ITiIS-�►1ilb FURNITURE= QWTITY ITEM 3 NCE X9000 Monitor Mount for Zoll X Series 10 Meeting Room Chairs with armrests and casters 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 2016-PP-S-1477 Miscellaneous Surplus Page 2 of 2 APPROVED THIS 8th day of November, 2016. Gopal G. Lalmalani Village President PASSED THIS 8th day of November, 2016. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk