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HomeMy WebLinkAboutBPW-12-15-99-06 5/3 Purch AgreeAPPROVED, AS TO RESOLUTION NO. BPW-12-15-99-06 FOJllJilJ BY: ~'~ .... A RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY APPROVING A CARMEL FIRE DEPARTMENT LEASE PURCHASE AGREEMENT WITH FIFTH THIRD BANK WHEREAS, the City of Carmel, Indiana (the "City") entered into a Master Lease- Purchase Agreement ("Agreement") with Fifth Third Bank, Indiana on January 28, 1999, incorporated herein and made a part hereof by this reference, to finance the purchase of certain equipment as is more fully described in the Agreement; and WHEREAS, the City of Carmel, Indiana, Fire Department (the "City"), desires to enter into an extension of the Agreement with Fifth Third Bank, to finance the lease-purchase of certain motor vehicle equipment; and WHEREAS, the City of Carmel Board of Public Works and Safety finds that this extension of the Agreement is in the best interests of the City, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS AND SAFETY OF CITY OF CARMEL, INDIANA, as follows: The City hereby agrees to be bound by the terms of the Agreement and its lease-purchase extension documents for Fire Department motor vehicle equipment now in the custody of the Carmel Clerk-Treasurer, which documents are incorporated herein and made a part hereof by this reference. Passed and Approved by the Board of Public Works and Safety of the City of Carreel, Indiana, this }_~ day of De.('~m~,l~f" , 1999, by a vote of ~ ayes and (') nays. Bur , Member Bill~lker, Merri~er Date Diana L. Cordray, IA asurer Date EXHIBIT E OPINION OF CITY ATTORNEY FIFTH THIRD BANK, INDIANA 25 1 NORTH ILLINOIS STREET, INDIANAPOLIS, IN 46204 Master Lease-Purchase Agreement dated as of JANUARY 28, 1999, by and between FIFTH THIRD BANK, INDIANA (Lessor) and CITY OF CARMEL, CARMEL POLICE DEPARTMENT (Lessee), Individual Payment Schedule No. 2. Gentlemen: I represent the City of Carmel, Indiana, the Lessee herein, and have in such capacity now reviewed the referenced Schedule No. 2 ("Schedule"). Based upon my examination of the foregoing, it is my opinion that: Lessee is a Third Class City and political subdivision of the State of Indiana, duly organized, existing and operating under the Constitution and laws of that State. Lessee is authorized and has power under applicable law to enter into the Schedule and to carry out its obligations thereunder and the transactions contemplated thereby. The Schedule has been duly authorized, approved, executed and delivered by and on behalf of Lessee, and constitutes a valid and binding obligation of Lessee enforceable in accordance with the terms thereof, except as enforceability may be limited by law, including applicable bankruptcy, reorganization or other similar laws of general application relating to or affecting the rights of creditors. The authorization, approval and execution of the Schedule have been performed in accordance with all applicable open meeting laws, public bidding laws and other applicable laws of the State of Indiana. There is no action, suit or proceeding pending or, to the best of my knowledge, threatened against Lessee, before any court, administrative agency, arbitrator or governmental body, that challenges the existence or organization of the Lessee, the title of any of the present officers of the Lessee to their respective office, the authority or proceedings regarding the execution and delivery of the Schedule, the appropriation of moneys to make payments pursuant to the Schedule, or the authority of the Lessee to otherwise perform its obligations under the Schedule. Very truly yours, ~ glas C. Haney [cb:msword:/,la~,e bass',my documcnts',agrccmcnts,~fihthirdschcdulcx-edoc: 12/I 1/99] City of Carmel Fire Department Headquarters 2 CIVIC SQUARE CARM~L, INDIANA 46032 3171571-2600 December 2, 1999 Fifth Third Bank 251 N. Illinois Street Suite 100 Indianapolis, IN 46204 Mike Gilmore, Vice President Commercial Equipment Leasing RE: / / Request for Quotation This is an invitation to quote municipal lease rates for lease/purchase of the following vehicles: !- 1999 ~ Ton 4-wheel drive Yukon LT 1- 1999 '~ Ton 4-wheel drive Suburban LS 1- 1999 ~ Ton 4-wheel drive Suburban LS 2- 2000 ~ Ton 4-wheel drive Silverado LS Total approximate lease/purchase amount required $160,000.00 REQUIREMENTS: Lease terms agreements must include rates for four and five year terms along with a $25,000.00 down payment. Payments to be made bi-annually each year. Fixed rates financing options only will be considered. Agreement must allow the City of Carmel to purchase vehicles at the end of the lease period for $1.00 or less. Drop charges will not be paid should the City decide to return the vehicle(s) at the end of the term. Agreement must allow the City of Carmel to purchase the vehicle prior to the end of the lease period. The payoff amount will be equal to the principal balance plus any service costs. Please provide a summary of service costs that would be incurred at the time of early redemption. These costs should be able to be calculated based on the information supplied in the proposal. Office of leasing institution must be in Indiana with one individual as a point of contact. Detail any other items not mentioned above that may have an impact on the lease/purchase agreement. Quotations provided pursuant to this request shall remain fnced and valid for a period of 30 days from the date of quotation. Timetable - Response to this RFQ - 12/7/99 by 4:00 p.m. - Award of Business 12/16/99, upon Carmel Board of Public Works and Safety approval at the 12/15/99 meeting. Questions may be directed to Fire Chief Douglas Callahan at 317-57 !-2600. Respectfully, Douglas Callahan Fire Chief Fire Prevention Saves Lives and Property