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HomeMy WebLinkAboutResolution BPW 03-06-24-09/ENG/Lease of Property to Third Party/10583 Lakeshore Drive East RESOLUTION NO. BPW 03-06-24-09 A RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY REGARDING LEASE OF REAL PROPERTY TO THIRD PARTY Synopsis: Resolution approves the lease of real property located at 10583 Lakeshore Drive East that is not needed for a public purpose and establishes minimum monthly rent. WHEREAS, the City of Carmel, Indiana (the “City”) acquired certain property located at 10583 Lakeshore Drive East, Carmel, Indiana consisting of a residential single-family dwelling (the “Property”) for the purpose of constructing a roundabout at the intersection of Lakeshore Drive and 106th Street; and WHEREAS, due to funding constraints, the construction of said roundabout is not scheduled for a significant amount of time, and the Property is not currently needed for any public purpose; and WHEREAS, pursuant to Ind. Code 36-1-11-4(b), using the average of two appraisals, it has been determined that a fair market rental value of the Property is Two Thousand Five Hundred Fifty Dollars per month ($2,550/month) or Thirty Thousand Six Hundred Dollars per year ($30,600/year); and WHEREAS, pursuant to Ind. Code 36-1-11-3(c), the Common Council approved the lease and the annual rental payments; and WHEREAS, pursuant to Ind. Code 36-1-11-10, the disposing agent shall determine a minimum bid amount and solicit bids pursuant to Ind. Code 36-1-11-4; and WHEREAS, the Board of Public Works and Safety (the “Board”) now desires to proceed with the bid solicitation for the lease of the Property. 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. The Board hereby approves the lease for the Property for up to three-year term or until the Property is needed for the construction of the roundabout or other public improvement, whichever is earlier. The City’s Legal Department shall draft the lease document for the Property. The Property shall be leased pursuant to I.C. 36-1-11-10. The Property’s legal description is set forth in Exhibit A, which is attached and fully incorporated herein. Section 3. The minimum monthly rent for the Property shall not be less than Two Thousand Five Hundred Fifty Dollars per month ($2,550.00/month) adjusted by reasonable transactions costs and other expenses incurred by the City as result of such lease. Resolution No. BPW 03-06-24-09 Page One of Three DocuSign Envelope ID: 46E585B7-869E-4C05-8A9E-44B9BC1BE066 Section 4. The Board hereby designates James R. Crider, Chief of Staff and Purchasing Agent for the City of Carmel, Indiana, as its agent to complete everything necessary for the bid solicitation and lease transaction pursuant to Ind. Code 36-1-11-4 and 10. James R. Crider is hereby authorized to execute all documents required in connection with the lease of the Property pursuant to this Resolution. Section 5. The bidding will continue from day to day for a period determined by Mr. Crider but not more than sixty (60) days. Section 6. The Board shall consider the winning bid for approval at its regularly scheduled meeting. Section 7. This Resolution shall be effective from and after adoption by the Board. [Signature page follows.] Resolution No. BPW 03-06-24-09 Page Two of Three DocuSign Envelope ID: 46E585B7-869E-4C05-8A9E-44B9BC1BE066 SO RESOLVED By the Carmel Board of Public Works and Safety BY: Sue Finkam, Mayor Date: Laura Campbell, Member Date: Alan Potasnik, Member Date: ATTEST: Jacob Quinn, City Clerk Resolution No. BPW 03-06-24-09 Page Three of Three DocuSign Envelope ID: 46E585B7-869E-4C05-8A9E-44B9BC1BE066 4/3/2024 NOT PRESENT 4/3/2024 EXHIBIT A LEGAL DESCRIPTION The legal description of the real estate located at 10583 Lakeshore Drive East, Carmel, Indiana, 46033 is: Section 8, Township 17, Range 4 BRIAR CREEK Section 1 Lot 6 CONTAINING 21,380 SQUARE FEET, MORE OR LESS. DocuSign Envelope ID: 46E585B7-869E-4C05-8A9E-44B9BC1BE066