HomeMy WebLinkAbout05-16-18-01/Carmel Christkindlmarkt, Inc.; Grant Agreement;RESOLUTION NO. BPW 05-16-18-01
RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY
ACKNOWLEDGING RECEIPT OF CONTRACT
WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Carmel, Indiana ("City"), is authorized to
enter into contracts; and
WHEREAS, pursuant to Indiana Code 36-4-5-3, the City's mayor may enter into contracts on behalf of the
City; and
WHEREAS, pursuant to his authority under Indiana law, the City's mayor, the Honorable James C.
Brainard, has caused to be signed the City contract attached hereto as Exhibit A (the "Contract"); and
WHEREAS, Mayor Brainard now wishes to present the contract to the City's Board of Public Works and
Safety for it to be publicly acknowledged, filed in the Clerk -Treasurer's Office, and made available to the public for
review.
follows:
NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as
1. The foregoing Recitals are incorporated herein by this reference.
2. The receipt of the Contract is hereby acknowledged.
3. The Contract shall be promptly filed in the office of the Clerk -Treasurer and thereafter made available to
the public for review. ki
SO RESOLVED this day of�2018.
CITY OF CARMEL, INDIANA
By and through its Board of Public Works and Safety
BY:
James Brainard, Presiding Officer
MaryBurke, MembeW/A Date:
Lori S. Watn, r
Date: Z/ ra /
ATTEST:
6",�.
Kristine Pauley, Clerk -Treasurer
Date: to 1�
S:\E Bass\My Documents\BPW-Resolutions\2018Wcknowledge Performance Agreement - Christkindimarkt.docx5/3/2018 12:11 PM
AGREEMENT
This Grant Agreement (herein referred to as "Agreement") entered into by and between the City
of Carmel (the "City") and Carmel Christkindlmarkt, Inc. (the "Grantee"), is executed pursuant
to the terms and conditions set forth herein. In consideration of those mutual undertakings and
covenants, the parties agree as follows:
1. That Grantee is an Indiana not-for-profit corporation formed at the behest of the City
to work in partnership with the City to provide an authentic Gennan/Austrian
Christkindlmarkt or Weihnachtsmarkt, including cultural education.
2. Tourism and Economic Development. The City believes the opportunity to provide
a winter festival for its citizens will attract tourists from other cities and states and
encourage economic development and tourism.
3. Design and Implementation of Project. The Grantee agrees to use any and all grant
funds to accomplish the stated purpose in Sections 1 and 2 hereinabove.
4. Warranty of non-profit status. Grantee and City hereby mutually represent and
warrant that Grantee is a not-for-profit corporation forned in Indiana and does not
now and will not have shareholders and will not issue dividends. Grantee represents
it is applying to the Internal Revenue Service for 501(c)3 designation which it may or
may not receive.
5. Grantor's right to request audit or review. Grantee shall submit to an audit or
review by an independent Certified Public Accountant of funds at the City's request,
and shall make all books, accounting records and other documents available at all
reasonable times during the tern of this Grant Agreement, and for a period of three
(3) years after final payment of funds from the City for the purpose of an audit
requested by the City of Carmel, the State of Indiana, or their designees.
6. Quarterly financial statements. Grantee agrees to provide the City of Carmel
quarterly financial statements within 45 days after each quarter -end.
7. Year-end review. Grantee agrees to provide the City of Carmel a year-end report
("Year End Report") for each year, describing how the grant was used and the impact
of the dollars received.
8. Employment Eligibility Verification, The Grantee affirms under the penalties of
perjury that he/she/it does not knowingly employ an unauthorized alien.
The Grantee affirms under the penalties of perjury that it has enrolled and is
participating in the E -Verify program as defined in IC 22-5-1.7. The Grantee agrees
to provide documentation to the City that he/she/it has enrolled and is participating in
the E -Verify program.
The City may terminate for default if the Grantee fails to cure a breach of this
provision no later than thirty (30) days after being notified by the State.
9. Governing Law; Lawsuits. This Agreement is to be construed in accordance with
and governed by the laws of the State of Indiana, except for its conflict of laws
provisions. The parties agree that, in the event a lawsuit is filed hereunder, it waives
its right to a jury trial, agree to file any such lawsuit in an appropriate court in
Hamilton County, Indiana only, and agree that such court is the appropriate venue for
and has jurisdiction over same.
10. Severability. If any term of this Agreement is invalid or unenforceable under any
statute, regulation, ordinance, executive order or other rule of law, such term shall be
deemed reformed or deleted, but only to the extent necessary to comply with same,
and the remaining provision of this Agreement shall remain in full force and effect.
11. Entire Agreement. This Agreement, together with any exhibits attached hereto or
referenced herein, constitutes the entire agreement between Grantee and City with
respect to the subject matter hereof, and supersedes all prior oral or written
representations and agreements regarding same. Notwithstanding any other term or
condition set forth herein, but subject to paragraph 15 hereof, to the extent any term
or condition contained in any exhibit attached to this Agreement or in any document
referenced herein conflicts with any term or condition contained in this Agreement,
the term or condition contained in this Agreement shall govern and prevail. This
Agreement may only be modified by written amendment executed by both parties
hereto, or their successors in interest.
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12. Grantee agrees any grants awarded in any year shall be subject to the terms of this
Agreement.
13. Partnership. City agrees to work with Grantee to present the Christkindlmarkt and
will provide City employees as reasonably to produce the Christkindlmarkt event.
14. Insurance. Grantee agrees to purchase liability insurance with standard terms and
City agrees that its insurance provides certain coverage for events held on City
property.
IN WITNESS WHEROF, the parties hereto have made and executed this Agreement as follows:
Carmel Christkindlmarkt, Inc�('-%Gra tee")
By:
Printed Name of Offc"an McFeely Title: President of the Board of Directors
Date: June 1; 2017
ATTEST:
Date:—( -Q —C� --
3
CITY OF CARMEL ("Gra
I:
James Brainard, Mayor
Date: June Y, 2017