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HomeMy WebLinkAboutResolution BPW 04-16-25-06/CFD/Hamilton County/Kohler GeneratorRESOLUTION NO. BPW 04-16-25-06 RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA, AUTHORIZING THE TRANSFER OF PROPERTY WITH HAMILTON COUNTY, INDIANA UNDER INDIANA CODE § 36-1-11-8 WHEREAS, Hamilton County, Indiana, and the City of Carmel, Indiana, are governmental entities that may jointly exercise power under Indiana Code § 36-1-7-2; WHEREAS, Hamilton County owns a Kohler Generator assigned Asset Number BA- 0002021 and VIN 1F9GT1524C1398059 ("Generator") that is no longer in service; WHEREAS, the Generator is described and depicted in Exhibit A to this Resolution; WHEREAS, pursuant to § 36-1-11-8, the Board of Public Works and Safety (the “Board”) of the City of Carmel, Indiana, 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, for any amount of property or cash as agreed upon by the governmental bodies; and WHEREAS, pursuant to § 36-1-11-8, Hamilton County, through its Board of Commissioners, has already authorized the exchange of the Generator upon terms and conditions agreed upon using a substantially identical resolution under Resolution # 03-24-25-04. NOW THEREFORE, BE IT RESOLVED BY THE BOARD, AS FOLLOWS: 1. Hamilton County shall sell the Generator to the City of Carmel for $1.00. 2. The City of Carmel shall pay Hamilton County $1.00 to purchase the Generator. 3. The Generator shall be transferred or exchanged under Indiana Code§ 36-1-11-8. 4. Hamilton County shall sell the Generator as is with no guarantees or warranties. 5. The City of Carmel shall purchase the Generator as is with no guarantees or warranties. 6. The City of Carmel may accept ownership of the Generator and execute any document necessary to complete such transfer. 7. Hamilton County may transfer ownership of the Generator and execute any document necessary to complete such transfer. 8. Hamilton County and the City of Carmel have not reached any agreement concerning the Generator that is not outlined in this Resolution. SO RESOLVED. Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F 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: F8269C36-A963-47A6-BC0B-BD47BD82C79F 4/16/2025 NOT PRESENT 16 4/16/2025 April 4/16/2025 02 EXHIBIT A Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F Docusign Envelope ID: F8269C36-A963-47A6-BC0B-BD47BD82C79F