HomeMy WebLinkAboutBPW-06-03-09-01 116th/Hazel Dell Well Sitesa
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RESOLUTION NO. 06-03-09-01
A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY
OF THE CITY OF CARMEL, INDIANA, REGARDING THE
PURCHASE OF REAL PROPERTY
WHEREAS, the Department of Utilities of the City of Carmel, Indiana (hereinafter, the
"City") has identified certain property located at 1 16°i Street and Hazel Dell Parkway consisting
of approximately 11.76 acres in Cannel, Indiana (the "Property") to be purchased for a well site;
and
WHEREAS, the legal description of the Property is set forth on Exhibit A, attached
hereto; and
WHEREAS, the City desires to conduct certain testing on the Property pursuant to a
right of entry (the "Right of Entry") in advance of the approval and execution of a purchase
agreement for the Property.
NOW, THEREFORE, BE IT RESOLVED; that the City of Cannel Board of Public
Works and Safety (the "BPW") hereby makes the following findings:
The foregoing Recitals are incorporated herein by this reference.
2. The BPW approves the Right of Entry.
3. Upon approval of the purchase of-the Property by the Common Council of the
City of Carmel, Indiana (the "Council`), the Property may be purchased pursuant
to I.C. 36-1-105,
4. The BPW hereby designates John Duffy, Director of the Department of Utilities
for the City of Cannel, Indiana as its agent for purposes of completing the testing
and, subject to Council approval, the purchase of the Property. John Duffy is
hereby authorized to execute all documents required in connection with the
testing and purchase of the Property pursuant to this Resolution and to take all
other lawful actions necessary to complete the testing and purchase of the
Property as contemplated herein, subject to Council approval of the purchase of
the Property.
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Resolution of The Board of Public Works and Safety
PASSED by the Board of Publi Works and Safet of the City of Cannel, Indiana, this 3rd day
of June, 2009, by a vote of ? ayes and _7 nays.
CITY OF CARMEL, INDIANA
BY ITS BOARD OF PUBLIC WORKS
AND SAFETY
James Brainard, Presiding Officer
Date: 16 ! 3 , 0
Mafy AnX Burke, Member
Date: NJ ??
Lot-N'on' Member
Date: A 7
ATTEST:
L. Corf(ra/ IAMC Clerk-Treasurer
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EXHIBIT A
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