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HomeMy WebLinkAboutResolution BPW 04-03-24-01/ENG/Authorizing Release of Bonds This resolution was prepared by Sergey Grechukhin, Interim City Attorney, on 3/26/24 at 10:00 AM. No subsequent revision to this Resolution has been reviewed by Mr.Grechukhin for legal sufficiency or otherwise. RESOLUTION NO. BPW 04-03-24-01 A RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY AUTHORIZING CITY ENGINEER TO RELEASE OR MODIFY PERFORMANCE BONDS AND OTHER PERFORMANCE GUARANTEES Synopsis: This resolution authorizes the City Engineer to release various performance bonds and other performance guarantees on the Board’s behalf. WHEREAS, pursuant to Carmel City Code Section 2-182, the Board of Public Works and Safety (the “Board”) is designated as the purchasing agency for all Executive Branch departments, commissions, agencies and other establishments of the Executive Branch, except for the Common Council, the City of Carmel Redevelopment Commission, the Carmel-Clay Board of Parks and Recreation, the City of Carmel Redevelopment Authority, the Carmel Economic Development Commission, and the Carmel Civic Square Building Corporation; and WHEREAS, as a Purchasing Agency for the City, the Board is authorized to enter into various public works agreements and contracts; and WHEREAS, pursuant to state statutes and local regulations, certain public works agreements, requests, and contracts require submission of performance bonds, maintenance bonds, erosion control guarantees, and other types of performance guarantees (collectively “Performance Guarantees”); and WHEREAS, the City Engineer receives, reviews, stores and otherwise oversees all Performance Guarantees; WHEREAS, the Board now desires to delegate to the City Engineer a duty to release or modify Performance Guarantees on the Board’s behalf. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety that: Section 1. The foregoing Recitals are incorporated herein by this reference. Section 2. Upon satisfactory completion of all public works agreements’ requirements and obligations, the City Engineer is hereby authorized to release or modify Performance Guarantees on the Board’s behalf. Section 3. This Resolution shall be effective from and after adoption by the Board. [Signature page follows.] Resolution No. BPW 04-03-24-01 Page One of Two DocuSign Envelope ID: 46E585B7-869E-4C05-8A9E-44B9BC1BE066 This resolution was prepared by Sergey Grechukhin, Interim City Attorney, on 3/26/24 at 10:00 AM. No subsequent revision to this Resolution has been reviewed by Mr.Grechukhin for legal sufficiency or otherwise. SO RESOLVED this day of , 2024. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: Sue Finkam, Presiding Officer Date: Laura Campbell, Member Date: Alan Potasnik, Member Date: ATTEST: Jacob Quinn, Clerk Date: Resolution No. BPW 04-03-24-01 Page Two of Two DocuSign Envelope ID: 46E585B7-869E-4C05-8A9E-44B9BC1BE066 03 April 4/3/2024 4/3/2024 NOT PRESENT 4/3/2024