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S-1192 - 04/24/2007 - PERSONAL PROPERTY - Ordinances Supporting DocumentsG � O CoUN -0 AGENDA ITEM Regular Board of Trustees Meeting of April 24, 2007 SUBJECT: Surplus Property FROM: Rania Serences, Purchasing Clerk BUDGET SOURCE/BUDGET IMPACT: N/A ITEM 6.69 ML:4Aj-E1, Z U1, RECOMMENDED MOTION: I move that the Village Board adopt the attached ordinance authorizing the donation and sale of surplus items. Background/History: The attached ordinance lists various cell phones and accessories that have been replaced by newer models. The Nextel phones were used by the Fire and Police Departments and the Verizon and Sprint phones were used by other departments throughout the Village. All of the phones will be given to the Police Department so they can be donated to various Women's Shelters. Recommendation: Staff recommends that the Village Board adopt the attached ordinance authorizing the donation and sale of surplus items. Last saved by Default J \WORDDOC \SURPLUS\2007\2007 Cell Phone Surplus doc Last printed 4/20/2007 10 31 AM ORDINANCE 2007 -PP -S -1192 AN ORDINANCE AUTHORIZING THE SALE, 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, 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, donation or disposal „PRO1%IDER a - =t` T -M ij L SERIAL NUMBER -, Nextel 1530 364VEEBOXY Nextel 1530 364VEE86Z7 Nextel 1530 364TDW3V32 Nextel 1530 364VEEB17R Nextel 158sr 919YDOQPV Nextel 158sr 919YDYOS6W Nextel 1860 364YFN9143 Nextel 1860 364VFCHXKN Nextel 1860 364VFCJ3TF Nextel 1265 364YGL114D Nextel 1265 364TFG5T1 Q Nextel 1265 364YGN3WDF Sprint SPH -N400 51 ECDD84 Verizon K404 37D8A72D Verizon VX4500 408KSLP1908960 Verizon VX4400 312KS4032943 Verizon VX4400 312KS4046072 Verizon VX4400 312KS4046045 Verizon VX4400 312KS4032967 Verizon VX4400 312KS4032964 Verizon VX4400 312KS4032969 Verizon T730c 335371 DB Various Nextel and Verizon Accessories Ordinance 2007 -PP -S -1192 Personal Property Sale, Page 2 Section 3 Pursuant to 65 ILCS 5/11 -76 -4, the Village Manager is hereby authorized and directed to turn over the personal property described above to the Oak Brook Police Department so that it may be donated to various women's shelters, and to dispose of remaining items 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 24th day of April, 2007 PASSED THIS 24th day of April, 2007 Ayes Nays Absent Kevin Quinlan Village President ATTEST Linda K Gonnella, CMC Village Clerk