RESOLUTION 17-104 Resolution of the City of Westfield Authorizing the Execution of Deed WHEREAS, the City of Westfield, ("City") is a duly formed municipal corporation within the State of Indiana, governed by its duly elected Mayor and CommonCouncil ("Council"); and, WHEREAS, the Council has the duty and authority to maintain the integrity of all property owned by the City of Westfield, as well as dispose of any real property owned by the City; and, WHEREAS, the City is in possession of certain real property located near the location of RiverviewHospital, commonly known as 17600Shamrock Boulevard, Westfield, Indiana (the "Riverview Property"); WHEREAS, Riverview Hospital has need for and has requested said property granted to the City for expansion and mutual benefits to both entities and therefore has requested that a deed be executed by the City to carry out its functions that are mutually beneficial; and, NOW, THEREFORE, BE IT RESOLVED by the Westfield City Common Council meeting in session as follows: Section 1. That having been duly advised of the contents and the actions proposed by the transfer of City property to Riverview Hospital, as outlined by Exhibit "A", attached hereto, the Council finds the same should be transferred on agreeable terms pursuant to I.C. 36-1-11-8. Section 2. That the Mayor is hereby authorized, for and on behalf of the City to execute and deliver the Deed and any contract, agreement, certificate or other instrument or to take any other action determined by them or any of them to be appropriate or necessary to carry out the purchase of the City Property, such determination to be conclusively evidenced by such officer's or officers' having executed such contract, agreement, certificate or other instrument or having taken such other action, and any execution of any such contract, agreement, certificate or other instrument and any taking of any such other action heretofore effective is hereby ratified and approved. Resolution 17-104
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RESOLUTION 17-104
Resolution of the City of Westfield Authorizing theExecution of Deed
WHEREAS, the City of Westfield, ("City") is a duly formed municipal corporationwithin the State of Indiana, governed by its duly elected Mayor and Common Council("Council"); and,
WHEREAS, the Council has the duty and authority to maintain the integrity of allpropertyowned by the City of Westfield, as well as dispose of any real property ownedby the City; and,
WHEREAS, the City is in possession of certain real property located near the location ofRiverviewHospital, commonly known as 17600Shamrock Boulevard, Westfield, Indiana(the "Riverview Property");
WHEREAS, Riverview Hospital has need for and has requested said property grantedto the City for expansion and mutual benefits to both entities and thereforehas requestedthat a deed be executed by the City to carry out its functions that are mutually beneficial;and,
NOW, THEREFORE, BE IT RESOLVED by the Westfield City Common Councilmeeting in session as follows:
Section 1. That having been duly advised of the contents and the actions proposedbythe transfer ofCity property to RiverviewHospital, as outlinedby Exhibit"A", attached hereto, the Council finds the same should be transferred on
agreeable terms pursuant to I.C. 36-1-11-8.
Section 2. That the Mayor is hereby authorized, for and on behalfof the City toexecute and deliver the Deed and any contract, agreement, certificate orother instrument or to take any other action determined by them or any ofthem to be appropriate or necessary to carryout the purchase of the CityProperty, such determination to be conclusively evidenced by suchofficer's or officers' having executed such contract, agreement, certificateor other instrument or having taken such other action, and any executionof any such contract, agreement, certificate or otherinstrument andanytaking of any such other action heretofore effective is hereby ratified andapproved.
Resolution 17-104
MALL OF WHICH IS RESOLVED THIS °H DAY OF^^__2017
WESTFIELD CITY COUNCIL
Voting For Voting Against Abstain
Jim Ake Jim Ake
James J. Edwards James J. Edwards
Steven Hoover Steven Hoover
Robert L. Horkay Robert L. Horkay
Mark F. Keen Mark F. Keen
Charles Lehman Charles Lehman
Cindy Spoljaric Cindy Spoljaric
ATTEST:
Cindy Gossard, Clerk Treasurer
Resolution 17-104
I hereby certifythat RESOLUTION 17-104 was delivered to the Mayorof Westfield
on the <£% day of W^ ,2017, at _J^/±^m.
Cindy Gossard, Clerk-Treasurer
I hereby APPROVE Resolution 17-104 I hereby VETO Resolution 17-104
this day of , 2017. this day of , 2017.
J. Anprew Cook, Mayor
ATTEST:
Cindy Gossard, Clerk Treasurer
This document prepared byBrian J. Zaiger, Esq.KRIEG DEVAULT, LLP(317)238-6266
Resolution 17-104
J. Andrew Cook, Mayor
-
PROJhXT: 0710215
CODE: 5310
MECRLNO.: 3I0-Bxee*$ f-and
a A»EXHIBIT "A
Sheet 1 of 1
Apart of the Southeast Quarter of Section 36, Township 19 North/Range 3VmU Hamilton, Gou^y, Indiana,bribed as follows; Commencing at the southeast comer ofsaid section; thence Sotfh S9 degrees 49 minutes31 seconds West l,m20malong ifie south line of said section; thoirce NdrihO degrees 10 minutes 30seconds West 59,35 fee! to the point ofbeginning ofIbis Ascription: thence North 59 degrees 46 minute* 33seconds West 173 £1 fecti thence North 0degrees 10 minute* 30 seconds West 55.65 Feet; thence North S9degrees 49 Tnmuuw 31 seconds East 150.00 feet; thence South 0degrees 10 minutes 30 second* Rasr 143.65 feettp the point ofbeginning and contoifling 0.343 oeres, more ot less.
This description was prepared for the IndianaDepartment of'Transportation, by Fred L. Bengc, IndianaIteoistered Land Survevor, License NumburLS80Q4l)408,on the lc)T day of MarcL ,2ftl4
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Fred L. Beuge
PROJECT: 0710215
CODE: 5310
PARCEL NO.: 311-BxcessLand
EXHIBIT "A"
Sheet 1 of 1
Apart ofthe Southeast Quarter ofSection 36, Township 19 North, Range 3East, Hamilton County, Indiana,described as follows: Commencing at the southeast corner ofsaid section; thence South 89 degrees 49 mmutes31 seconds West 1,933.20 feet along the south line ofsaid section; thence North 0degrees 10 minutes 30seconds West 147.35 feet to the point ofbeginning ofthis description: thence North 59 degrees 46 minutes 33seconds West 109.98 feet; thence North 89 degrees 49 minutes 31 seconds East 94.86 feet; thence South 0degrees 10 minutes 30 seconds East 55.65 feet to the point ofbeginning and containing 0.061 acres, more orless.
This description was prepared for the IndianaDepartment ofTransportation, by Fred L. Benge, IndianaRegistered Land Surveyor, License Number LS80040408,on the J$fl day oi±&£ck >2014
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Fred L. Benge
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RIGHT-OF-WAY PARCEL PLATPREPARED BY CHA COMPANIES, INC.
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qilRVFYOR'S STATEMENTTO THE BEST OF MY KNOWLEDGE ANDBELIEF THIS PLAT, TOGETHER WITH THE"LOCATION CONTROL ROUTE SURVEY"RECORDED AS INSTRUMENT NO.7(109053314 IN THE OFFICE OF THERECORDER OF HAMILTON COUNTY, INDIANA,(INCORPORATED AND MADE A PARTHEREOF BY REFERENCE) COMPRISE AROUTE SURVEY EXECUTED IN ACCORDANCEWITH INDIANA ADMINISTRATIVE CODE 065IAC l->2. ("RULE 12").