HomeMy WebLinkAboutBPW-05-03-00-01 CFD/Ind.Bond BkRESOLUTION NO. BPW-05-03-00-01
A RESOLUTION OF THE CITY OF CARAMEL BOARD OF PUBLIC WORKS AND SAFETY
APPROVING A LEASE WITH THE INDIANA BOND BANK
FOR THE CARMEL FIRE DEPARTMENT
WHEREAS, in accordance with the provisions of Indiana Code 5-22, bids for the purchase of the
equipment listed on attached Exhibit A were approved;
WHEREAS, the assignment of such bids to the Indiana Bond Bank in accordance with the
provision of Indiana Code 5-1.5 is in the best interest of the City of Carmel, Indiana; and,
WHEREAS, this Cannel Board of Public Works and Safety ("the Board") has examined the
proposed master equipment lease agreement between the City of Carmel, Indiana, and the Indiana Bond
Bank (the "Lease") and any supplements thereto presented at this meeting, which lease and supplements
are attached hereto and incorporated herein by this reference as Exhibit B.
BE IT RESOLVED, that the equipment listed on attached Exhibit A, incorporated herein by this
reference, are hereby assigned to the Indiana Bond Bank and the proposed Lease with the Indiana Bond
Bank for the equipment specified in Exhibit A, provides for a fair and reasonable rental for the use and
enjoyment of such equipment by the City of Carmel, Indiana, and the execution of said Lease is necessary
and wise,
BE IT RESOLVED, that the delivery by the Carreel Clerk-Treasurer to the Bond Bank of the
Lease in the form presented to and approved by the Board at this meeting, including any and all lease
supplements thereto with respect to the leasing of the equipment authorized by this Board, is hereby
authorized and approved, together with such changes in such Lease or lease supplements as may
subsequently be approved by the Board as reasonable, lawful, necessary and appropriate in order to carry
out the transactions authorized hereby, with the execution of the Lease or lease supplements by the Board
to constitute conclusive evidence of such approval.
BE IT FURTHER RESOLVED, that the Carmel Clerk-Treasurer is authorized and directed to
initial and date a copy of the Lease, together with the lease supplement thereto, and to place the same in
the minute book immediately following the minutes of this meeting, and said Lease, together with any
lease supplement thereto, is made a part of this Resolution as fully as if the same were set forth herein.
BE IT FURTHER RESOLVED, that the Carmel Clerk-Treasurer is hereby authorized and directed
to execute, on behalf of the City of Carreel, Indiana, any other documents lawfully and reasonably
required by the Lease and/or lease supplements, including, but not limited to, Certificates of Acceptance,
affidavits on behalf of the City of Carmel, indiana, Uniform Commercial Code financing statements, and
Internal Revenue Service Forms 8038GC or 8038G. However, the Clerk-Treasurer shall have all such
documents reviewed and approved by the Carmel City Attorney prior to her execution of same.
Page One of Two Pages
Approved and Adopted this day o
CITY OF CARMEL, INDIANA
By and through its Board of Public Works and Safety
te: (-* ~~~
Ma~An~urk , Member'
Bill~alker, Member
Date: ~ -~7'4ff't~z~
,2000.
BPW Resolution No. 05 -03 -00-01
Page Two of Two Pages
Carmel Fire Department
Air Pack Estimates
Attachment B
,D. escription:
4500 Psi Air Packs with Mask
30 minute
4500 PSI Air Packs with Mask
60 minute
Extra 30 Minute Bottles
Extra 60 Minute Bottles
Extra Masks
Number '
67
6
67
8
99
Cost
Total Cost
Voice Boxes
Ziamatic Corp,
Model SC-50-5-SF Brackets with Collision Strop
for 30 miniute Bottle
for 60 miniute Bottle
172
85
6
Total