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HomeMy WebLinkAboutBPW-05-19-04-01 Concsent to EncroachRESOLUTION NO. BPW-05-19-04-01 A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA, RATIFYING THE EXECUTION OF A CONTRACT WHEREAS, the executive officer of a municipality has the right and authority under Indiana law to enter into contracts on behalf of the municipal corporation; and WHEREAS, due to the exigencies of time, City of Carmel Mayor James Brainard, upon the advice of the Carmel City Attorney, executed that certain Consent To Encroach Agreement ("Agreement"), attached hereto and incorporated herein as Exhibit A; and WHEREAS, the City of Carmel Board of Public Works and Safety now desires to ratify the above actions of Mayor Brainard and to adopt the same as the act of the Board. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana, as follows: 1. The foregoing Recitals are fully incorporated herein by this reference. 2. The actions of Mayor James Brainard in executing the Agreement are hereby ratified and such actions are hereby approved and adopted by the Board as its own. .~ ~,SO RESOLVED by the Board of Public Works and Indiana, this /~/'m day of /t~.~ ,2004. Safety of the City of Carmel, _ ~rtes Brainard, Presid. ing Officer Mary Ann l~firke, ~M_embgr Date: / ~-"'~ w Date: Cor-dr , C lerk reasurer