HomeMy WebLinkAbout09-04-19-04/Transfer of Real Property; Transfer of the Property at Brookshire Swimming Facility to Brookshire Water Safety and Education, Inc RESOLUTION NO.BPW 09-04-19-04
A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY
OF THE CITY OF CARMEL,INDIANA,REGARDING THE
TRANSFER OF REAL PROPERTY
WHEREAS, the City of Carmel, Indiana (hereinafter, the "City") owns certain real
property upon which the Brookshire swimming facilities are located, which is located in Carmel,
Indiana(the"Property"); and
WHEREAS, the legal description of the Property is set forth on Exhibit A attached
hereto; and
WHEREAS, the Carmel Common Council recently passed Resolution CC 08-19-19-01,
which, pursuant to IC 36-1-11-1(b)(7), approved the transfer of the Property to Brookshire Water
Safety and Education, Inc., an Indiana non-profit corporation; and
WHEREAS, it is in the public interest to transfer the Property.
NOW, THEREFORE, BE IT RESOLVED, that the City of Carmel, Board of Public
Works and Safety("BPW")hereby makes the following findings:
The foregoing Recitals are incorporated herein by this reference.
1. The BPW hereby designates James Crider, Director of the Department of Administration
for the City of Carmel, Indiana, as its agent for purposes of completing the disposition of
the Property. Mr. Crider is hereby authorized to execute all documents required in
connection with the disposition of the Property pursuant to this Resolution and to take all
other lawful actions as are necessary or appropriate to complete the acquisition, offering
and disposition of the Property as contemplated herein.
tA PASS b the Board of Public Works and Safety of the City of Carmel, Indiana, this
day of V , 2019,by a vote of 7i ayes and 0 nays.
CITY OF CARMEL, INDIANA
By and through its Board of Public Works
and Safety
By: ' "6 Pr%-evtl-
James Brainard,Presiding Officer
Date:
/ Ec4..i.}4
Mar Ann urke, IVIembir
Date: ?AN
Lori W so ember
Date: 1/91 I 1
ATTE
Christine S. Pauldy, Clerk-Treasur
Date: f79/r
2
STATE OF INDIANA )
) SS:
COUNTY OF HAMILTON )
Before me, a Notary Public in and for said County and State, personally appeared Mayor
• , Mary Ann Burke, Lori Watson, by me known to be the Members of the City of
Cannel Board of Public Works and Safety, and Christine S. Pauley, Clerk-Treasurer of the City
of Carmel, who acknowledged the execution of the foregoing "Resolution" on behalf of the City
of Cannel, Indiana.
Witness my hand and Notarial Seal this q4-41 day of Lf. , 2019.
ZLG1At ,riadloht4,
2 Notary Public Signature, , I
Commission Expires: 3/14/�-1 1vsb a.-innQ.� �a H44-U
/ Notary Public- Printed
County of Residence: Q,IN.[[Ta �,
DIANNE WALTHALL
Seal
Notary Public .State of Indiana
Hamilton County
My Commission Expires Mar 16, 2024 1/
KD_(10332663.1).docx
3
P 11017117J-2851-Survey10r \51V2 POOL OESCR/P11OM1173186-SW1-EXH.tlwy/EXH/LS.(6/14/2019 -fmapson) - LP. 6/17/2019 6.15 PM
/ /
/ \ /
/ \ /
/ \ /
/ \ / 0
(/ \\ /
, \ \ /
\\ \\ ,/ NORTH
\ \ / INDIANA STATE PLANE
\ LOT 114 j EAST ZONE BEARINGS
\ /
\ /
\ /
\ /
\ /
\ /
\ /
\ /
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Y
LOT 113 i
N 85'1952"E l,..,'
54.50'
P.D.B.
N = 1718094.40
E = 207241.40 L5
POOL AREA L7 bk
LOT 112 to 02631-ACRES L9 6
-4 L 11 �.
BROOKSHIRE a L13 L8
THIRD SECT/ON e L 10
P.B. 3, PG. 145 e \�` L12
LINE TABLE
0, `� L16 LINE # DIRECTION LENGTH
Li N 85'19'52" E 24.75'
L2 N 40'10'51" E 48.33'
L3 S 49'51'59" E 94.60'
COT 111 L4 S 40'10'51" W 22.93'
L5 N 49'49'09" W 3.33'
L6 S 40'10'51" W 24.55'
L7 S 49'49'09" E 0.17'
1
L8 S 40'10'51" W 1.67'
6a.
C.,, L9 N 49'49'09" W 0.68'
•�6 L10 S 40'11'19" W 10.59'
he Li 1 S 49'57'53" E 0.75'
\ L12 S 40'11'19" W 2.00'
\ -
\ L13 N 49'57'53" W 0.75'
L14 S 40'11'19" W 26.98'
/
/ P.O.C. P.O.C.: Point of Commencement L15 S 04'40'49" E 20.76'
N = 1717793.77 P,O.B.: Point of Beginning L16 S 85'20'28" W 48.33'
E = 207088.89 —
REFERENCE: L17 N 49'40'08" W 17.43'
This exhibit is based upon a Partial SCALE IN FEET
Boundary Retracement Survey by Civil & L18 N 04'40'OS" W 101.00'
Environmental Consultants, Inc., Project 0 50 100
No. 173-286
BROOKSHIRE
/717/7 UB
121120 BROOKSH ROE PARLF LKWAY
Civil&Environmental Consultants,Inc. CARMEL, INDIANA Exhibit
4
530 E.Ohio Street,Suite G - Indianapolis,IN 46204
317-655-7777•877-746-0749 POOL AREA EXHIBIT
www.cecinc.com
DRAWN BY: TJT CHECKED BY: ABS APPROVED BY: ABS EXHIBIT:
DATE: JUNE 14,2019 DWG SCALE: 1"=50' PROJECT NO: 173-286 1 OF 2
P.12017117J-2861-SunroylOrglSW1 POOL DfSCR,PIlONt17J286-Sbv2-Q'H.d,.g(fXHJ 1.S:(6/14/2019 -Dryers)- LP. 6/17/2019 6:26 P41
POOL AREA DESCRIPTION
A port of Section 32, Township 18 North. Range 4 East of the Second Principal Meridian, in the City of
Cormel, Clay Township of Hamilton County. Indiana more particularly described as follows:
Commencing at the the south corner of Lot 111 of the Plat of Brookshire, Third Section as recorded in Plot
Book 3, page 145 in the Office of the Recorder of Hamilton County, Indiana; thence North 43 degrees 38
minutes 36 seconds East (Indiana State Plane East Zone Grid Bearings) along the southeasterly line of said
Lot 111 a distance of 168.72 feet to the east corner therof; thence North 05 degrees 59 minutes 09
seconds West along the eost line of said Lot 111 and the east lines of Lot 112 and Lot 113 of said plat a
distance of 175.06 feet; thence North 85 degrees 19 minutes 52 seconds East a distance of 54.50 feet to
the POINT OF BEGINNING; thence continuing North 85 degrees 19 minutes 52 seconds East a distance of
24.75 feet; thence North 40 degrees 10 minutes 51 seconds East a distance of 48.33 feet; thence South 49
degrees 51 minutes 59 seconds East a distance of 94.60 feet; thence South 40 degrees 10 minutes 51
seconds West a distance of 22.93 feet; thence North 49 degrees 49 minutes 09 seconds West a distance of
3.33 feet; thence South 40 degrees 10 minutes 51 seconds West a distance of 24.55 feet; thence South 49
degrees 49 minutes 09 seconds East a distance of 0.17 feet; thence South 40 degrees 10 minutes 51
seconds West a distance of 1.67 feet; thence North 49 degrees 49 minutes 09 seconds West a distance of
0.68 feet; thence South 40 degrees 11 minutes 19 seconds West o distance of 10.59 feet; thence South 49
degrees 57 minutes 53 seconds East a distance of 0.75 feet; thence South 40 degrees 11 minutes 19
seconds West a distance of 2.00 feet; thence North 49 degrees 57 minutes 53 seconds West a distonce of
0.75 feet; thence South 40 degrees 11 minutes 19 seconds West a distance of 26.98 feet; thence South 04
degrees 40 minutes 49 seconds Eost a distance of 20.76 feet; thence South 85 degrees 20 minutes 28
seconds West a distance of 48.33 feet; thence North 49 degrees 40 minutes 08 seconds West a distance of
17.43 feet; thence North 04 degrees 40 minutes 08 seconds West a distance of 101.00 feet to the Point of
Beginning, containing 0.263 acres of land, more or less.
IltelBnrruiiiiiii,,,��
�\ 'GtSTEq
Anthony B. Syers a�1.q
Registered Land Surveyor No. 20800124 `Q.' No. -'•✓'
cg-
June 14, 2019 : 208001 24
asyersOcecinc.com
prepared by Anthony B. Syers STATE OF r
I affirm, under the penalties for perjury, that I have taken /q�/ '1N�D....0'yp���
D..S.U....• `
reasonable core to redact each Sociol Security number iJJ/J/NIrUU1414,00�\
in this document, unless required by law. Anthony B. Syers
REFERENCE:
This exhibit is based upon a Partial
Boundary Retrocement Survey by Civil &
Environmentol Consultants, Inc., Project
No. 173-286
BROOKSHIRE GOLF CLUB
isrArsir7
12120 BROOKSHIRE PARKWAY
Civil&Environmental Consultants,Inc. CARMEL, INDIANA Ddllblt
530 E.Ohio Street,Suite G - Indianapolis,IN 46204
317-655-7777 877-746-0749 POOL AREA DESCRIPTION
www.cecinc.com
DRAWN BY: TJT CHECKED BY: ABS APPROVED BY: ABS EXHIBIT: (�C
DATE: DUNE 14,2019 DWG SCALE: PROJECT NO: 173-286 2 O 1 2