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HomeMy WebLinkAbout2001-R-01RESOLUTION NO. 2001-R- i~i A RESOLUTION OF THE BOARD OF PUBLIC WORKS WltERAS, in accordance with Indiana Code 5-22-2 bids for the purchase of equipment listed on Exhibit A were approved; WHERAS, the assignment of such bids to the Indiana Bond Bank in accordance with the provision of Indiana Code 5-1.5 is in the best interest to the City of Jeffersonville; and WHEREAS, the Board of Public Works has examined the proposed master lease agreement between the City 6f Jeffersonville and the Indiana Bond Bank presented in this meeting; TItEREFORE BE IT RESOLVED, that the execution by the Mayor of the City of Jeffersonville and delivery to the Bond Bank of the lease in the form presented to this meeting including any and all lease supplements thereto with respect to the leasing of the equipment authorized by this Board, are hereby authorized and approved, together with such changes in such Lease or lease supplements as may be approved as necessary or appropriate by the Board of public Works in order to carry out transactions authorized hereby, with the execution of the Lease or lease supplements to constitute conclusive evidence of any such approval. BE IT FURTHER RESOLVED, that the Mayor of the City of Jeffersonville is authorized and directed to initial and date a copy of the Lease together with the lease supplement thereto and place the same in the minute book immediately following the minutes 0fthis meeting, and said lease, together with any lease supplement thereto is made a part of this resolution as fully as if the same were set forth herein. BE IT FURTItER RESOLVED, that the Mayor of the City of Jeffersonville is hereby authorized and directed to execute the aforesaid Lease together with any lease supplement thereto on behalf of the City of Jeffersonville together with any documents required thereunder, including but not limited to Certificates of Acceptance, affidavits on behalf of the City of Jeffersonville, Uniform Commercial Code financing statements and Internal Revenue Service Forms 8038GC or 8038G. ALL OF WHICH IS RESOLVED this 20a~ day of February 2001. ST: Governing Board: