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S-1503 - 09/12/2017 - PURCHASING - Ordinances Supporting Documents ITEM 6.E.5) BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR , K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of September 12, 2017 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 bicycles from the Police Department, and computers and monitors from the IT Division that have reached the end of their useful life or have been replaced with newer models. The Village will register these items with iBid, an online auctioneer run by the State of Illinois. If no bids are received through the online auction, any remaining items will then be disposed of properly. Hard drives and operating systems on the computers have been removed and disposed of separately. Recommendation: Staff recommends that the Village Board adopt the attached ordinance authorizing the sale of surplus items. RG BOTAGENDA091217 Page 1 ORDINANCE 2017-PP-S-1503 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 in Exhibit A, 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. 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. APPROVED THIS 12th day of September, 2017. Gopal G. Lalmalani Village President PASSED THIS 12th day of September, 2017. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk Ordinance 2017-PP-S-1503 IT Surplus Page 2 of 3 EXHIBIT A THREE POLICE BICYCLES MAKE 1 Trek, 1 Schwinn, 1 Mercedes IT EQUIPMENT TYPE MANUFACTURER MODEL SERIAL NUMBER COMPUTER OPTIPLEX 790 SFF 91JYWR1 COMPUTER OPTIPLEX 790 SFF 91 K2XR1 COMPUTER OPTIPLEX 790 SFF 91GYWR1 COMPUTER OPTIPLEX 790 SFF 91 L2XR1 COMPUTER OPTIPLEX 790 SFF 91 N2XR1 COMPUTER OPTIPLEX 790 SFF 91HYWR1 COMPUTER OPTIPLEX 790 SFF 91J2XR1 COMPUTER OPTIPLEX 790 SFF 91 M2XR1 COMPUTER OPTIPLEX 790 SFF 91L1XR1 COMPUTER OPTIPLEX 790 SFF 91NXWR1 COMPUTER OPTIPLEX 790 SFF 91 MOXR1 COMPUTER OPTIPLEX 790 SFF 91LXWR1 COMPUTER OPTIPLEX 790 SFF 91J1XR1 COMPUTER OPTIPLEX 790 SFF 91H1XR1 COMPUTER OPTIPLEX 790 SFF 91 PDXR1 COMPUTER OPTIPLEX 790 SFF 91G1XR1 COMPUTER OPTIPLEX 790 SFF 91MXWR1 COMPUTER OPTIPLEX 790 SFF 91K1XR1 COMPUTER OPTIPLEX 790 B67VGS1 COMPUTER OPTIPLEX 780 92D28P1 COMPUTER OPTIPLEX 745 DS7KZD1 COMPUTER OPTIPLEX 780 J3BYPN1 COMPUTER OPTIPLEX 3020 COMPUTER OPTIPLEX 755 H8RZMH1 COMPUTER OPTIPLEX 755 6R5BWH1 COMPUTER OPTIPLEX 790 B68TGS1 COMPUTER OPTIPLEX 790 B68VGS1 COMPUTER OPTIPLEX 755 1S5BWH1 COMPUTER OPTIPLEX 745 4ZCZWD1 COMPUTER OPTIPLEX 755 FR5BWH1 COMPUTER OPTIPLEX 790 BP3VPS1 COMPUTER OPTIPLEX 755 4S5BWH1 Ordinance 2017-PP-S-1503 IT Surplus Page 3 of 3 EXHIBIT A COMPUTER OPTIPLEX 780 92D58WH1 COMPUTER OPTIPLEX 780 92D48P1 COMPUTER OPTIPLEX 755 COMPUTER OPTIPLEX 780 J3B6QN1 COMPUTER OPTIPLEX 780 J3B6QN1 COMPUTER OPTIPLEX 780 J3COQN1 LCD DELL E198WFPv CN-OG205H-73731-BBC-OY2S- AOO LCD DELL E198WFPv BC-OWTS-AOO LCD DELL E198WFPv BC-OY9S-AOO LCD DELL E198WFPv BC-OW5S-AOO LCD DELL E198WFPv BC-OW MS-AOO LCD DELL E198WFPv BC-OW VS-AOO LCD DELL E198WFPv BC-21 VS-AOO LCD DELL E198WFPv BC-1 JJS-AOO LCD DELL E198WFPv BC-OWES-AOO LCD DELL E198WFPv BC-OY4S-AOO LCD DELL E198WFPv BC-OW3S-AOO LCD DELL L 19BNS CN-OT6116-716184CP-AFVW LCD VLCDS21457-1 GQ14751805 LCD DELL E198WFPv CN-OG205H-73731 LCD DELL E198WFPv CN-OG205H-73731 LCD DELL E198WFPv CN-OG205H-73731 LCD DELL E198WFPv CN-OG205H-73731 LCD DELL 1702FP+ CN-OCC280-71618-6C5-AD46 LCD DELL 1908FPC CN-OUW042-64180-757-1 CLL LCD SAMSUNG 920NW HA19H9FP39366K LCD SAMSUNG 906BW ME19H9LPA13972V LCD SAMSUNG 906BW ME19H9LPA13973L LCD SAMSUNG 920NW HA19H9FP691670L LCD NEC LCD19V-BK 77H01917NA LCD DELL P190ST CN-ORNMH6-74445-04N-BOYL LCD DELL 1908FP+ CN-OFP182-71617-7AT-RM9P LCD DELL 1707FP+ CN-OCC280-71618-6C5-AB1 F