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HomeMy Public PortalAbout3 RICHMOND POWER AND LIGHT BOARD OF DIRECTORS RESOLUTION ~ - 2003 A RESOLUTION AUTHORIZING AN INTRA-AGENCY LEASE AGREEMENT BETWEEN RP&L AND THE CITY OF RICHMOND'S FIRE AND POLICE DEPARTMENTS WHEREAS, Richmond Power & Light (RP&L) currently owns a parcel of vacant ground containing approximately 4.5 acres located just west of Rom ark Industries in the 1700 block of South 8th Street, Richmond, Indiana; and WHEREAS, there exists next to such vacant ground other vacant ground currently owned by Charline Wilder containing approximately .92 acres; and WHEREAS, the City of Richmond's Fire and Police Departments are in need of space upon which to erect a fire and police training facility; and WHEREAS, Ms. Wilder has expressed a desire to donate her property to the City of Richmond if used for the purpose of a fire and police training facility, which donation would be made in honor and memory of her deceased husband, Arch Wilder; and WHEREAS, RP&L is not currently using it's above described property and is willing to enter into an intra-agency agreement according to the terms and conditions contained herein. NOW, THEREFORE, BE IT RESOLVED, by the Richmond Power and Light Board of Directors that an intra-agency lease agreement be drafted between RP&L and the City of Richmond's Police and Fire Departments, regarding the use of the above described RP&L property, which terms in such lease shall include the following: 1. The Fire and Police Departments shall utilize the above ground solely for the purpose of erecting a police and fire training facility thereon. 2. The responsibility for maintenance and upkeep upon such property shall be with the City of Richmond through its Fire and Police Departments. 3. The sole consideration for the "lease" of such property shall be the 'Fire and Police Department's responsibility for maintenance and upkeep. 4. The term of this agreement shall be for a period often (10) years; provided, that if RP&L needs the property for any purpose relating to its utility purposes, the term may be terminated prior to such time with at least one (I) year's prior notice to the Police and Fire Departments. Further, at the termination of the lease agreement for any purpose, the responsibility for removing any structures erected thereon shall be with the City of Richmond through its Police and Fire Departments. 5. The Police and Fire Departments shall have an option to renew this agreement for two (2) additional terms often (10) years each according to the same terms and conditions contained herein; provided, that RP&L does not require the property for any utility purposes at such time. Passed and adopted this J D~day of (C~~-L Board of Directors. ,2003, by the Richmond Power and Light /7 // ~~A&~:/ Bruce Wissel, Chairman ~ 1/??h Steve Rabe ~~ c1dL~~ S\arah L~O~ ~(~ Larry Parker r-;il ~re~-~ Phil Dickman ~