HomeMy WebLinkAboutResolution BPW 06-04-25-01/UTL/Waterline Easement Agreement for 9873 and 9893 N. Michigan RoadRESOLUTION NO. BPW 06-04-25-01
RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC
WORKS AND SAFETY RATIFYING EASEMENT AREA
WHEREAS, the Board of Public Works and Safety has the right and authority under Indiana law to
accept grants of easements on behalf of the municipal corporation; and
WHEREAS, on April 2, 2025, the Board of Public Works and Safety signed and accepted a Waterline
Easement Agreement (the “Agreement”), creating a 0.3-acre easement; and
WHEREAS, the signed easement had the incorrect easement area, and the correct easement area is
0.22 acres. The Agreement was amended with the correct easement area and recorded, attached 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 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, that:
1. The foregoing Recitals are incorporated herein by this reference.
2. The actions in changing the easement area are hereby ratified and such actions are hereby approved
and adopted by the Board.
Approved and Adopted this day of , 2025.
CITY OF CARMEL, INDIANA
By and through its Board of Public Works and Safety
BY:
Laura Campbell, Presiding Officer
Date:
James Barlow, Member
Date:
Alan Potasnik, Member
Date:
ATTEST:
Jacob Quinn, Clerk
Date:
( . - ' * 2 — 0 ) C v A ? A D @ @ w C A ˜
06/04/2025
04 June
06/04/2025
Laura Campbell (Jun 4, 2025 12:35 EDT)
06/04/2025
lan J */a.n$& (Jun 5, 2025 1ш:2ш EDT)
06/04/2025