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HomeMy WebLinkAboutResolution BPW 02-19-25-01/CFD/$300,000/Governmental Exhange under Indiana Code 5-22-22-10 and 36-1-11-8 RESOLUTION NO. BPW 02-19-25-01 A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA, APPROVING THE EXCHANGE OF PROPERTY BETWEEN GOVERNMENTAL ENTITIES UNDER INDIANA CODE 5-22-22-10 AND 36-1-11-8 WHEREAS, pursuant to Indiana Code (“IC”) 5-22-22-10 and IC 36-1-11-8 (collectively, the “Statutes”), the Board of Public Works and Safety (the “Board”) of the City of Carmel, Indiana (the “City”), as the City’s purchasing agency, may exchange property with another governmental body upon agreed terms and conditions as evidenced by the adoption of substantially identical resolutions by each entity; and WHEREAS, a transfer of property between governmental bodies under the Statutes may be made for any amount of property or cash as agreed upon by the governmental bodies; and WHEREAS, pursuant to the Statutes, the Board of Trustees of Sugar Creek Township, Hancock County, Indiana (the “Township”), is willing and has determined that it is now in its best interests to exchange its surplus 2013 Marion Body Works Inc. Heavy Rescue Truck (the “Rescue Truck”) with the City, for the City Fire Department arranging for the transportation of the Rescue Truck from its location in the Township, and for Three Hundred Thousand Dollars ($300,000.00); and WHEREAS, pursuant to the Statutes, the Board has determined that it is now in the best interests of the City to accept the Township’s surplus Rescue Truck, in exchange for the City Fire Department arranging for the transportation of the Rescue Truck from its location in the Township, and for Three Hundred Thousand Dollars ($300,000.00). NOW, THEREFORE, BE IT RESOLVED by the Board, as follows: Section 1. The foregoing Recitals are incorporated herein by this reference. Section 2. The terms of the exchange shall be controlled by the following: (a) At the time of exchange mutually agreed to by the City and the Township, the Township will provide the Rescue Truck, an invoice for Three Hundred Thousand Dollars ($300,000.00), and an original copy of the clear title to the Rescue Truck. (b) The City is responsible for transportation of the Rescue Truck from its current location in the Township. (c) Upon the exchange of the Rescue Truck, the City agrees to assume all liabilities associated with the Rescue Truck. This includes, but is not limited to, any damage or By Benjamin J Legge at 2:54 pm, Feb 06, 2025 Docusign Envelope ID: F02E8AF4-D763-4922-8530-EF2F3F80FCC5 obligations arising from the use, ownership, or operation of the Rescue Truck. The Township shall be released from any such liabilities as of the date and time of the exchange. (d) The Rescue Truck is transferred “as is” and “with all faults.” The Board and the City acknowledge that the Township or its agents, employees, officers, or representatives have made no representations regarding the quality, condition, or safety of the Rescue Truck. The Township expressly disclaims all warranties, express or implied, including but not limited to, the warranty of merchantability or fitness for any particular purpose. The Board and the City acknowledge, accept, and approve this disclaimer. (e) The Township warrants that it is the sole owner of the Rescue Truck and that the Rescue Truck is free and clear from all liens and encumbrances. (f) The City shall pay the Township within thirty-five (35) days after the date of the City’s receipt of Township’s invoice. (g) The Township shall adopt a resolution substantially identical to this Resolution and the passing of said resolution and this Resolution shall effectuate the Agreement between the parties. Section 3. (a) The Board hereby designates the City Fire Chief Joel Thacker as its agent for purposes of completing the exchange under this Resolution. Chief Thacker is hereby authorized to execute all documents required in connection with the exchange of property pursuant to the terms of this Resolution and to take all other lawful actions necessary to complete the exchange of property. (b) The Township shall designate Township Fire Chief Brandon Kleine as its agent for purposes of completing the exchange under this Resolution. The Township shall authorize Chief Kleine to execute all documents required in connection with the exchange of the Rescue Truck pursuant to the terms of this Resolution and to take all other lawful actions necessary to complete the exchange of the Rescue Truck. [SIGNATURE PAGE TO FOLLOW] Docusign Envelope ID: F02E8AF4-D763-4922-8530-EF2F3F80FCC5 SO RESOLVED. PASSED by the Board of Public Works and Safety of the City of Carmel, Indiana, this ___ day of , 2025, by a vote of ayes and nays. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety (“Board”) ATTEST: By: Laura Campbell, Presiding Officer Jacob Quinn, Clerk Date: Date: James Barlow, Member Date: Alan Potasnik, Member Date: Docusign Envelope ID: F02E8AF4-D763-4922-8530-EF2F3F80FCC5 February 19 NOT PRESENT 02 2/21/2025 2/21/2025 2/21/2025