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HomeMy WebLinkAboutPaperless Packet for BPW 01.06.21Board of Public Works and Safety Meeting Agenda Wednesday, January 6, 2021 – 10:00 a.m. Via Videoconference MEETING CALLED TO ORDER 1. MINUTES a. Minutes from the December 16, 2020, Regular Meeting 2. BID/QUOTE OPENINGS AND AWARDS a. Bid Opening for 2021 Vac Truck; Terry Killen, Street Commissioner b. Bid Award for 2021 Flowers; Terry Killen, Street Commissioner c. Bid Award for 2021 Water Softening Salt; John Duffy, Director of the Department of Utilities 3. CONTRACTS a. Resolution BPW-01-06-21-01; A Resolution of the City of Carmel Board of Public Works and Safety Acknowledging Agreement Between Owner and Contractor; RJE Interiors, Inc.; ($26,172.77); Furniture For Mayor’s Office; Jim Crider, Director of Administration b. Resolution BPW-01-06-21-02; A Resolution of the City of Carmel Board of Public Works and Safety Acknowledging Agreement Between Owner and Contractor; Omni Centre For Public Media, Inc.; ($41,160.00); Additional Services Agreement; Cable Channel Production and Maintenance; Nancy Heck, Director of the Department of Community Relations c. Resolution BPW-01-06-21-03; A Resolution of the City of Carmel Board of Public Works and Safety Acknowledging Agreement Between Owner and Contractor; Bowen Engineering Corporation; ($1,176,700.00); Improvements to Carmel Utilities Treatment Works; John Duffy, Director of the Department of Utilities d. Resolution BPW-01-06-21-04; A Resolution of the City of Carmel Board of Public Works and Safety Acknowledging Agreement Between Owner and Contractor; 3OE Scientific, LLC.; ($127,790.00); Iggy Hand Devices; Jim Crider, Director of Administration e. Request for Purchase of Goods and Services; Heartland Payment Systems - Merchant Processing Agreement; Brookshire Golf Club; Bob Higgins, General Manager and Superintendent for Brookshire Golf Course f. Request for Purchase of Goods and Services; HIS Contractors, Inc.; ($2,152,278.20); 20-SW-09 Monon Ditch Encapsulation & 17-SW-14 Sister Cities Garden - Construction; Jeremy Kashman, City Engineer g. Request for Purchase of Goods and Services; Harding Asphalt, LLC; ($254,275.50); 20-08 Monon Green Boulevard – Construction; Jeremy Kashman, City Engineer h. Request for Purchase of Goods and Services; CIM Audio Visual, Inc.; ($25,977.00); Additional Services Agreement – AV Maintenance for Carmel Center, Midtown and BGC; Timothy Renick, Director of Information and Communication Systems i. Request for Purchase of Goods and Services; CrossRoad Engineers, PC; ($50,000.00); Additional Services Agreement – On-Call Engineering and Inspection Services; Jeremy Kashman, City Engineer j. Request for Purchase of Goods and Services; American Structurepoint Inc.; ($50,000.00); Additional Services Agreement – On-Call Inspection Services; Jeremy Kashman, City Engineer k. Request for INDOT LPA Local Roads and Bridges Matching Grant Agreement; ($1,000,000.00 Grant); HMA Overlay, Preventative Maintenance – Various Locations; Jeremy Kashman, City Engineer 4. OTHER a. Request for Dedication and Deed of Public Right of Way; 4th and Main RAB – Parcel 1 and 1A; Jeremy Kashman, City Engineer b. Request for Curb Cut/Construction Entrance; Avant Phase II – Fairfax Manor Drive and Old Meridian; Joshua Rodgers, Structurepoint c. Request for Pavement Cut; 5275 Sue Drive; Jim Fazekas, Property Owner d. Request to Vacate Right of Way; Roher Road – Kensington Green; Turtle Pond Partners, LLC e. Request to Vacate Right of Way; Roher Road – Smokey Roy and US 31; Rebecca McGuckin, Old Town Companies f. Request to Grant Perpetual Storm Water Easement; 4545 West 141st St; Philip and Jill Pegram g. Request for Replat; CW Weidler’s Addition Lots 33 and 34; John Hefton, Old Town Companies 5. ADJOURNMENT Board of Public Works and Safety Meeting 1 Minutes 2 Wednesday, December 16, 2020 – 10:00 a.m. 3 Via Videoconference 4 5 MEETING CALLED TO ORDER 6 7 Mayor Brainard called the meeting to order at 10:02 AM 8 9 The meeting was held via videoconference. 10 11 12 MEMBERS PRESENT 13 14 Mayor James Brainard, Board Members Mary Ann Burke and Lori Watson, and Chief Deputy Clerk Jacob 15 Quinn were present. 16 17 18 MINUTES 19 20 Minutes from the December 2, 2020, Regular Meeting were approved 3-0; 21 22 23 BID/QUOTE OPENINGS AND AWARDS 24 25 Bid Opening for 2021 Keystone Overlay 106th Street & 126th Street over Keystone Parkway Bridge Rehabilitations; 26 Chief Deputy Quinn opened the bid and read it aloud: 27 28 Contractor Bid 29 RAM Constriction $158,416.75 30 31 Bid Opening for 20-SW-09 Monon Ditch Encapsulation & 17-SW-14 Sister Cities Garden; Chief Deputy Quinn 32 opened the bids and read them aloud: 33 34 Contractor Bid 35 HIS Constructors $1,999,951.20 36 Bunn Inc. $2,297,767.34 37 Calumet $3,066,000.00 38 Morphey Construction $2,496,000.00 39 White Construction $2,340,000.00 40 Millennium Contractors $2,572,000.00 41 Atlas Excavating $2,330,734.00 42 Yardberry $4,656,422.00 43 44 45 PERFORMANCE RELEASE APPROVAL REQUESTS 46 47 Resolution BPW-12-16-20-02; Play School Court; Erosion Control/Right of Way; Board Member Burke moved 48 to approve. Board Member Watson seconded. Request approved 3-0. 49 50 Resolution BPW-12-16-20-03; Bank of America Carmel; Erosion Control; Board Member Burke moved to 51 approve. Board Member Watson seconded. Request approved 3-0. 52 53 Resolution BPW-12-16-20-04; Take 5 Quick Lube; Erosion Control; Board Member Burke moved to approve. 54 Board Member Watson seconded. Request approved 3-0. 55 56 57 CONTRACTS 58 59 Resolution BPW-12-16-20-01; A Resolution of the City of Carmel Board of Public Works and Safety 60 Acknowledging Agreement Between Owner and Contractor; Build Out; PKS Construction, Inc. ($57,000.00); 61 Board Member Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 62 63 Request for Purchase of Goods and Services; Christopher B. Burke Engineering, LLC ($3,000.00); Westfield 64 Boulevard over Carmel Creek; Additional Services Amendment; Board Member Burke moved to approve. 65 Board Member Watson seconded. Request approved 3-0. 66 67 Request for Purchase of Goods and Services; Mainscape Landscaping ($27,552.00); Mowing and Landscaping; 68 Additional Services Amendment; Board Member Burke moved to approve. Board Member Watson seconded. 69 Request approved 3-0. 70 71 Request for Purchase of Goods and Services; Trackman, Inc. ($91,681.00); Golf Simulators Board Member 72 Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 73 74 Request for Purchase of Goods and Services; Kimberly Janelle Weems ($5,000.00); Event Planning and Artistic 75 Director Professional Services; Board Member Burke moved to approve. Board Member Watson seconded. 76 Request approved 3-0. 77 78 Request for Purchase of Goods and Services; Don Hinds Ford ($40,157.50); 2021 F-250 4 x 4 SD Crew Cab; 79 Board Member Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 80 81 Request for Purchase of Goods and Services; Lehman’s Inc, of Anderson ($49,090.00); HVAC; Additional 82 Services Amendment; Board Member Burke moved to approve. Board Member Watson seconded. Request 83 approved 3-0. 84 85 Request for Purchase of Goods and Services; Greenstreet Ltd, LLC ($29,800.00); Carmel Comprehensive Plan; 86 Additional Services Amendment; Board Member Burke moved to approve. Board Member Watson seconded. 87 Request approved 3-0. 88 89 Request for Purchase of Goods and Services; Hoosier Fire Equipment, Inc. ($76,900.00); Bullard QXT 90 Thermal Imagers; Board Member Burke moved to approve. Board Member Watson seconded. Request 91 approved 3-0. 92 93 Request for Purchase of Goods and Services; Woolpert, Inc. ($20,000.00); Consulting Fees; Board Member 94 Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 95 96 Request for Purchase of Goods and Services; Reith-Riley (-$61,613.61); 96th Street and Gray Road RAB – 97 Project 16-ENG-34; CO #9; Board Member Burke moved to approve. Board Member Watson seconded. 98 Request approved 3-0. 99 100 Request for Purchase of Goods and Services; Reith-Riley (-$35,657.85); 96th Street and Gray Road RAB – 101 Project 16-ENG-34; CO #10; Board Member Burke moved to approve. Board Member Watson seconded. 102 Request approved 3-0. 103 104 Request for Purchase of Goods and Services; Reith-Riley (-$4,146.68); 96th Street and Gray Road RAB – 105 Project 16-ENG-34; CO #11; Board Member Burke moved to approve. Board Member Watson seconded. 106 Request approved 3-0. 107 108 Request for Purchase of Goods and Services; Reith-Riley (-$102,466.39); 96th Street and Delegate Row RAB – 109 Project 16-ENG-33; CO #9; Board Member Burke moved to approve. Board Member Watson seconded. 110 Request approved 3-0. 111 112 Request for Purchase of Goods and Services; Reith-Riley (-$57,694.69); 96th Street and Delegate Row RAB – 113 Project 16-ENG-33; CO #10; Board Member Burke moved to approve. Board Member Watson seconded. 114 Request approved 3-0. 115 116 Request for Purchase of Goods and Services; Reith-Riley (-$5,447.68); 96th Street and 117 Delegate Row RAB – Project 16-ENG-33; CO #11; Board Member Burke moved to approve. Board Member 118 Watson seconded. Request approved 3-0. 119 120 121 REQUEST TO USE CITY STREETS/PROPERTY 122 123 Request to Acknowledge Approval to Use Civic Square Gazebo; Holiday Vocal Spotlight; December 9 (Rain 124 date would be the 10th), 2020; 4:00 p.m. – 9:00 p.m.; Board Member Burke moved to approve. Board Member 125 Watson seconded. Request approved 3-0. 126 127 Request to Acknowledge Approval to Reserve Use of Two Parking Spaces on Main Street (One by All Things 128 Carmel, One by the Pint Room); November 30, 2020 – December 31, 2020; Curbside Pickup; Board Member 129 Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 130 131 132 OTHER 133 134 Resolution BPW-12-16-20-05; A Resolution of the City of Carmel Board of Public Works and Safety of the City 135 of Carmel, Indiana, Approving the Transfer and Presentation of Pistol and Badge; Willie H. Collins; Board 136 Member Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 137 138 Request for Parking Restrictions/Sidewalk Restrictions; 110 W Main St; Board Member Burke moved to 139 approve. Board Member Watson seconded. Request approved 3-0. 140 141 Request for Waiver of BPW Resolution No. 04-28-17-01/Lane Restriction; Small Cell Installation; 1239 E. 142 126th St and 4003 E. 126th St Board Member Burke moved to approve. Board Member Watson seconded. 143 Request approved 3-0. 144 145 Request for Road Closure/Open Pavement Cut/Curb Cut; 923 Oswego; Utility Connections for New Home; 146 Board Member Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 147 148 Request for Waiver of BPW Resolution No. 04-28-17-01/Lane Restriction; Installation of Utility Pole; 14445 149 Tallyn Way; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 150 151 Request for Open Pavement Cut/Curb Cut; 1806 Burning Tree; Horseshoe Driveway; Board Member Burke 152 moved to approve. Board Member Watson seconded. Request approved 3-0. 153 154 Request for Open Pavement Cut; 12042 Pebblebrook Lane; New Gas Service; Board Member Burke moved to 155 approve. Board Member Watson seconded. Request approved 3-0. 156 157 Request for Replat; The Hamlet at Jackson’s Grant, Lots 26 & 27; Board Member Burke moved to approve. 158 Board Member Watson seconded. Request approved 3-0. 159 160 Request for Water Line Easement; 1512 E. 106th St; Board Member Burke moved to approve. Board Member 161 Watson seconded. Request approved 3-0. 162 163 164 ADD-ONS 165 166 Request for Purchase of Goods and Services; Moser Consulting, Inc. ($185,250.00); Consulting Fees; Board 167 Member Burke moved to add the items on. Board Member Watson seconded. Request approved 3-0; Board Member 168 Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 169 170 Request for Purchase of Goods and Services; 120 Water Audit, Inc. ($22,368.00); COVID Wastewater 171 Monitoring Kit; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 3-0. 172 173 Request for Water Line Easement; Falcon Nest II LLC, Board Member Burke moved to add the items on. Board 174 Member Watson seconded. Request approved 3-0; Board Member Burke moved to approve. Board Member Watson 175 seconded. Request approved 3-0. 176 177 Request for Sanitary Sewer Easement; Falcon Nest II LLC, Board Member Burke moved to approve. Board 178 Member Watson seconded. Request approved 3-0. 179 180 181 182 ADJOURNMENT 183 184 Mayor Brainard adjourned the meeting at 10:18 a.m. 185 186 _______________________________ 187 _____________________________________ 188 Sue Wolfgang – City Clerk 189 190 Approved 191 192 _____________________________________ 193 Mayor James Brainard 194 195 ATTEST: 196 197 __________________________________ 198 Sue Wolfgang – City Clerk 199 RESOLUTION NO. BPW 01-06-21-01 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR 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’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto as Exhibit A (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt ofthe Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk and thereafter made available to the public for review. SO RESOLVED this day of , 2021. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: S:\\EBass\\MyDocuments\\BPW-Resolutions\\2021\\Acknowledge Agreement RJEInteriors, Inc. 01-06-21-01.docx12/16/202010:50AM CzKpoPcfsmboefsbu21;66bn-Efd27-3131 FYIJCJU B)2pg6* FYIJCJU B)3pg6* FYIJCJU B)4pg6* FYIJCJU B)5pg6* FYIJCJU B)6pg6* RESOLUTION NO. BPW 01-06-21-02 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR 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’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto as Exhibit A (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 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 and thereafter made available to the public for review. SO RESOLVED this day of , 2021. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: S:\\EBass\\MyDocuments\\BPW-Resolutions\\2021\\Acknowledge Agreement OmniCentrefor Public Media, Inc. 01-06-21-02.docx12/21/202012:20PM CzKpoPcfsmboefsbu:;3:bn-Efd32-3131 RESOLUTION NO. BPW 01-06-21-03 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR 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’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto as Exhibit A (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt ofthe Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk and thereafter made available to the public for review. SO RESOLVED this day of , 2021. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: S:\\EBass\\MyDocuments\\BPW-Resolutions\\2021\\Acknowledge Agreement Guaranteed Savings Contract - Bowen EngCorp 01-06-21-03.docx12/21/20203:39PM CzKpoPcfsmboefsbu4;49qn-Efd32-3131 RESOLUTION NO. BPW 01-06-21-04 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR 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’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto as Exhibit A (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt ofthe Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk and thereafter made available to the public for review. SO RESOLVED this day of , 2021. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: S:\\EBass\\MyDocuments\\BPW-Resolutions\\2021\\Acknowledge Agreement 3OEScientific, LLC 01-06-21-04.docx12/29/20201:56PM CzKpoPcfsmboefsbu3;22qn-Efd3:-3131 FYIJCJU B)2pg4* FYIJCJU B)3pg4* Transfer of title of each Iggy System will occur upon the completion of installation, at which time 3Oe will invoice the city of Carmel per such system. FYIJCJU B)4pg4* CzKpoPcfsmboefsbu9;58bn-Efd39-3131 CzKpoPcfsmboefsbu:;16bn-Efd39-3131 CzKpoPcfsmboefsbu22;23bn-Efd28-3131 Tfbo!Sj{fs Dijfg!Gjobodjbm!Pggjdfs 72.29:6816 12/15/2020 SeanRizer HardingGroup ChiefFinancialOfficer 15thDecember20 SeanRizer SeanRizer Terrry Brush VP Bids & Contracts 35-2022563 12/29/2020 2021 - Carmel AV Maintenance Plan City of Carmel Carmel Center, Midtown and Brookshire Golf Course Carmel, Indiana 46032 QUOTE NUMBER 86357SC Revision:2 Modified:5/13/2020 PROPOSALVALID30DAYS Presented By: Account Manager: Rick Streb Designed By: Terry Brush CCS Presentation Systems 1256 Washington St Columbus, IN 47201-5722 United States FYIJCJU 800) 742-5036 https://ccsavpro.com B https://ccsavpro.com Page 1 of 13 SCOPE OFWORK Block of Hours Service Plan # -86357SC It’scomfortingtoknowthatyouwillhaveacapableservicepersonavailablewhenitreallycounts. OurBlockofHoursServiceAgreementsisdesignedtodojustthat–atsignificantlydiscountedhourly rates.Simplypurchaseablockofhoursinadvance,andspendthemwhenyouneedsupportthe most. We’ll deduct the time from your available balance. Time blocks can be applied to any existing AV infrastructure. Discountedhourlyratesbasedonhourspurchased.Thelargeryourcontract,theloweryour rate. Priorityschedulingofneededservice.Thesecallsarescheduledduringnormalbusinesshours M-F between 8:00 AM to 5:00 PM excluding holidays. Dedicated service number to handle service requests. All service requests logged and serviced by qualified technicians. All equipment replacement procedures handled by us. If a component fails, there’s no charge for standard shipping to and from the repair facility.* Notraveldestinationormileagechargeswithin30milesofouroffice.Amileagerate of .75/mile will be charged for mileage over 60 miles round trip. Prepaid funds may be used for purchases of equipment with an approved quote. Each call will be charged a minimum two (2) hour block of time. Minimum contract required. Timeblocksaregoodforuptotwofullyears,whichprotectsyoufromrisinglaborcosts. Hoursnotusedwillexpireattheendofthecontractunlessapurchaseorderforthenext blockofhoursisreceivedatleast30dayspriortotheexpirationofthecontract.Hourswill rolloverifanewagreementispaidforpriortotheexpirationofthepreviousterm.Therewill be no reimbursement for expired hours. Some exclusions apply Preventive Maintenance Hourly Estimates FYIJCJUCCSPresentationSystemsB Page 2 of 13 CCSPresentationSystemsagreestoprovideoncallserviceandpreventivemaintenancecallsfor CityofCarmel audio/videoequipmentinstalledat CarmelCenterGreen,MidtownPlaza,ArtsDistrictOutdoorAudioand Brookshire Golf Course. CCSwillscheduleandperformtwo(2)preventivemaintenancecallsperlocationscheduledinthespringandfall oftheyearatmutuallyagreeabledatesandtimes.Timeforthesecallsandtraveltimewillbedeductedfrom the block of hours contract. Carmel Center Green - Estimated 6 hours per PM - Includes 4 hours on site and 2 hours roundtrip travel. Midtown Plaza - Estimated 6 hours per PM - includes 4 hours on site and 2hours roundtrip travel. BrookshireGolfCourse-Estimated2technicians-6hours(12Hours)perPM-Includes4hoursonsite per PM and 2 hours round trip travel per PM per technician. Arts District Outdoor Audio - Estimated 6 hours per PM - Includes 4 hours on site and 2 hours travel. Actual time will be charged against the block of hours. Thisagreementislimitedtotheprovisionssetforthherein.Nomodificationofthisagreementshallbevalid unlessinwritingandsignedbyCCSPresentationSystemsandthecustomerrepresentatives.Thisprogram represents a tremendous value by saving you money over our standard hourly rate of $150/hour. Telephone Support ServicerequestscanbesubmittedtoCCSbycontactingourServicesCenterat(877)284-3573orat http://www.cimav.com/technology-solutions.aspx/service.Aservicetechnicianwillcontactyouwithin twohoursofaservicerequestduringnormalbusinesshours.Phonesupportisavailablewhensystem problemsoccurforthefirst30minutesatNOCharge.Additionaltimeisbilledin15minute increments. Warranty Service Oncallservicevisitsforwarrantyrelatedrepairsonmanufacturer’sequipmentwillbebilledatthenegotiated hourlyrate.Thesevisitswillbescheduledforthenextbusinessdayifthecallisreceivedbefore10a.m.andon the second business day if received after 10 a.m. or sooner if technicians are available for quicker response. Scheduled Site Visits Duringthevisit,thetechnicians(s)willadjust,alignandcheckallfunctionsofeachcomponentwithinthe system.Allcableswillbechecked,tightened,labeledandrepairedifneeded.Theoperationofthesystemasa wholewillbeverified.Thisincludesminoradjustmentsasnecessary.Ifmajorrepairsarerequired,theunitmay bereturnedtoCCSPresentationSystemsforservice.Aftereachservicecall,CCSPresentationSystemswill provideareportofservicesprovidedandalistofanyrecommendedreplacementsoridentifyequipmentthat couldsoonfail.WorkwillbescheduledinadvanceandagreedtobyCCSPresentationSystems.Theclientmust ensurethatallareasandroomsaremadeavailableforthetechnician(s)andthatallcomputerandvideoinput sourcesarepresent.CCSPresentationSystemssitevisitsareperformedMondaythroughFridaybetweenthe hours of8:00a.m. and 5:00p.m. Repair/Replacement of Equipment Maintenanceandrepairoffailedequipmentwillbeaccomplishedasmuchaspossibleonsite.Intheeventthat acomponentmustberemovedfromthesystem,CCSPresentationSystemscanprovideloanerequipmentif availableat50%offofourstandardrentalrates.Wewillmakeeveryreasonableattempttoprovideatemporary workablesolution.Temporaryequipmentmaynotbeanexactreplacement,buteveryattemptwillbemade FYIJCJUCCSPresentationSystems B Page 3 of 13 under emergency occurrences. Spare Parts City Wide - Spare Parts List The items shown are a recommended spare parts list of components that may be required to get the City Wide Audio system operational as quickly as possible should a key component fail. It is not a complete list of installed equipment. The spare parts would be stored at the customers location and CCS will utilize the spare parts kit to provide replacement for failed components. The component needing repair will be returned to the manufacture for evaluation to determine if the component can be repaired under warranty. If the component is repaired under warranty the unit will bereturned to the customer to replenish there spare parts stock. Labor and travel time to and from the job site for removal and replacement will be charged against the block of hours. Ifthecomponentisnotunderwarrantywewilldetermineifthecomponentcanberepairedoriftheunitneeds replaced.CCSwillprovideaquotetothecustomerforthecostofrepairorreplacementofthefailed component.Ifapprovedthefailedcomponentwillberepairedorreplacedandreturnedtothecustomerfor usethenexttimeacomponentfails.Anyrepaircharges,equipmentchargesandlaborwillbechargedagainst theservicecontract.Ifsufficientfundsarenotavailablethecustomerwillneedtoissueapurchaseorderforthe repair and replacement charges. Brookshire Golf Course - Spare Parts List The items shown are a recommended spare parts list of components that may be required to get the system for Brookshire Golf Course operational as quickly as possible should a key component fail. It is not acomplete list of installed equipment. The spare parts would be stored at the customers location and CCS will utilize the spare parts kit to provide replacement for failed components. The component needing repair will be returned to the manufacture for evaluation to determine if the component can be repaired under warranty. If the component is repaired under warranty the unit will bereturned to the customer to replenish there spare parts stock. Labor and travel time to and from the job site for removal and replacement will be charged against the block of hours. Ifthecomponentisnotunderwarrantywewilldetermineifthecomponentcanberepairedoriftheunitneeds replaced.CCSwillprovideaquotetothecustomerforthecostofrepairorreplacementofthefailed component.Ifapprovedthefailedcomponentwillberepairedorreplacedandreturnedtothecustomerfor usethenexttimeacomponentfails.Anyrepaircharges,equipmentchargesandlaborwillbechargedagainst theservicecontract.Ifsufficientfundsarenotavailablethecustomerwillneedtoissueapurchaseorderforthe repair and replacement charges. Carmel Center Green and Midtown Plaza The customer maintains an inventory of spare parts that will be utilize asdescribed above. A Novopro VX4S Video Wall Controller will be provided as a spare part to be kept in the customers inventory. Arts District - Spare Parts List A spare amplifier is included for spare parts and will be stored by the customer. Other Services FYIJCJUCCSPresentationSystems B Page 4 of 13 ThefollowingitemscanbepaidforundertheprovisionsofthisServicePlan.CCSPresentationSystemswill provideyouwithaquotefortheseitemsthatmustbeagreeduponpriortotheworkbeingcompleted.These charges will be invoiced against the block of hours. 1.Projector lamps, batteries, software programs, patch cables and other expendable items 2.Repair of software and other program materials, DVD, VHS etc 3.Re-Training of personnel 4.Problemscausedbyimproperconnectionofequipmentbyend-user,determinedbyCCSPresentation Systems. 5.Any reprogramming of control systems such as AMX, Crestron, Extron. 6.Design Services 7.Out of warranty equipment and system repairs. Arts District - Outdoor Audio System - Additional Zone of Speakers Audio CCS will provide and install an AES67 network audio interface, wireless microphone transmitter and receiver, audio amplifier, and speakers to cover a section of outdoor space. The audio interface, microphone receiver, and amplifier will be located in an owner furnished P1 box at the location. Rack space must be made available for the components. Tthe speakers will be mounted to a light pole in which there is existing conduit access to the P1 box. The audio interface will provide 2channels of audio into the City of Carmel's network audio system, and receive 2 channels of audio from the network. CCS will also provide and install a single gang plate with one balanced mono input and one balanced mono output, both connected to the audio interface. Network The customer will provide any required computer network, IP addresses and necessary firewall configuration as required for the project. Network should be in place and tested one week prior to equipment installation. A dedicated point of contact for the customers’ IT department must be made available to our project manager and programmers. Wiring Path and Electrical As part of the system installation it is necessary to provide appropriate wiring path for low voltage, audio wiring. Conduits to accommodate the speaker wiring between the P1 box and the speakers locations must be provided by the customer. The customer shall install power as required. NOTE: The City of Carmel will beresponsible to provide a man lift for the speaker installation if required and any protective barriers toblock off the area where work will be performed. Parking for our vehicles must be provided in anarea near where the work will be performed. FYIJCJUCCSPresentationSystems B Page 5 of 13 Block of Hours Service Plan Duration ThisAgreementwillbecomeeffectiveuponexecutionoftheAgreementandCCS'sreceiptofpaymentforthe servicesfromtheCustomer.TheTermwillexpireattheendofthecontract,unlessthepartiesagreetorenew the Service Plan at least thirty (30) days prior to the end date. Hoursnotusedwillexpireunlessapurchaseorderforthenextblockofhoursisreceivedatleast(30)daysprior totheexpirationofthecontract.Ifthecontractisrenewedremaininghourswillrollovertothenextcontract term. If the contract is not renewed there will not be a reimbursement for hours not used. Block of Hours IftheblockofhourspurchaseisexpendedbeforetheendofthetermanadditionalBlockofHoursmaybe purchased at the previous rates. Assumptions RoomAvailability–Room(s)inwhichserviceistobeperformedwillbemadeavailableforCCSPresentation Systemsexclusiveuseontheday(s)ofthescheduledservice.ServicewillbescheduledMonday–Friday between the hours of 8:00AM – 5:00 PM excluding holidays. Parking–ThecustomerwillprovideadequateparkingforCCSPresentationSystemsvehicle(s)inalocation conducivetoouraccesstothevehicle(s)forretrievaloftoolsandsuppliesthroughouttheworkday.Ifsuch parkingiswithinasecuredfacility,thecustomerwillvalidatetheparkingtickedforCCSPresentation System’svehicle(s). ExistingEquipmentDocumentation–Ifthissystem(s)containsanyequipmentnotprovidedbyCCS PresentationSystems,thecustomershall,atCCSPresentationSystemsrequest,provideanydocumentation which CCS Presentation Systems may require in order to properly service that equipment. BLOCK OF HOURS SERVICE PLAN TERMS This Agreement is subject to the General Terms and Conditions set forth below, which are incorporated herein by reference. 1. PAYMENT TERMS: The annual date will start at the time of receipt ofpayment. a.Anyadditionalproduct,outofwarrantyprocessingorotheritemsnotcoveredunderthe Service Plan will be quoted and billed separately. b.Uponcompletionoftheserviceoutsideofthiscontract,CCSPresentationSystemswillinvoice theCustomerfortheremainingbalanceandtheCustomershallpaysuchbalancewithin15 days. 2.PREVAILINGTERMSANDCONDITIONS:ThetermsandconditionsofthisAgreement,andthetermsand conditionscontainedinanyAppendicestothisAgreement,togetherformtheentirepurchaseorder.Request forquotation,acceptance,orotherpurchasingdocumentsconcerningproductswhichareinconsistentwith, differentfromorinadditiontothetermsandconditionsofthisagreementarevoid.Intheeventofa FYIJCJUCCSPresentationSystems B Page 6 of 13 discrepancy in unit and extended pricing, the unit price will prevail. 3.APPROVALOFORDERS:ThisAgreementandallPurchaserpurchaseordersforServicesandorProducts underthisAgreementaresubjecttoacceptancebyCCSPresentationSystemsincluding,ifappropriate,approval byCCSPresentationSystemsCreditDepartment.UponnoticebyCCSPresentationSystems,Purchaserwill furnishCCSPresentationSystemssuchfinancialinformationasCCSPresentationSystemsmayreasonably request for this approval. CCSPresentationSystemsmay,initssolediscretion,cancelthisAgreementatanytimeifPurchaserfailstomeet credit requirements established by CCS Presentation Systems. Anyaccountpaymentsshallnotextinguishanyunpaidportionofthesubjectinvoices,despiteanynotationon oraccompanyingpaymentsuchas"infullpayment"or"infullsatisfaction,"orwordsofsimilareffect. CUSTOMERUNDERSTANDSTHATTHISPROVISIONCONSTITUTESAWAIVEROFRIGHTSUNDERAPPLICABLE LAW. 4.TAXES:ThepricesforProductsindicatedinthisAgreementaresubjecttotaxes,including,butnotlimitedto, sales,exciseorusetaxes.Purchasershallpayallsales,use,advalorem,exciseand/oranyothertaxesimposed oneitherpartybyvirtueofthisAgreement.CCSPresentationSystemswillinvoicePurchaserforanyofthese taxes CCS Presentation Systems is legally obligated to collect from Purchaser. 5.FINANCECHARGE/COSTSOFCOLLECTION:IfthePurchaserfailstopayCCSPresentationSystemsfor productswhendue,theninadditiontoanyotherremediesavailabletoCCSPresentationSystemsunderthis Agreementorallowedbylawforthatdefault,PurchaserwillpayCCSPresentationSystemsanadditional monthlyfinancingchargeequaltothelesserof:(a)oneandone-halfpercent(1.5%);or(b)themaximum monthlyinterestrateallowedbylaw;ofanyamountspastdue,chargeableduringeachmonththatpayment remainsoutstandingandCCSPresentationSystems’reasonableexpensesofcollection,including,butnot limited to, attorneys' and experts' fees and court costs. 6.ADDITIONALSECURITYFORPAYMENT:Customerherebyagreestoexecutesuchadditionaldocuments asCCSmayrequirefromtimetotimeincludingapersonaland/orbusinessguaranteeandUCCFinancing Statements.AscollateralsecuringCustomer'sobligations,Customergrantstosupplieracontinuingsecurity interestinallofCustomer'saccountsandallgoodsprovidedbyCCStoCustomer(whetherornotpaidforby Customer). 7.SERVICE:willbeperformedduringournormalworkinghours,8:00a.m.–5:00p.m.,MondaythroughFriday unlessotherwisenotedontheproposal.Ifserviceisscheduledoutsideofnormalbusinesshoursduetoclients requestthenthosehourswillbebilledatovertimerateswhichare1½timesthenegotiatedhourlyrate.Service schedulesmustbecoordinatedthroughourServiceDepartment.Ifaservicemustbere-scheduledatyour request,itwillbemovedtothenextsuitableopeningintheServiceDepartmentschedule.Ifuponarrivalonthe scheduledservicedateCCSPresentationSystemsisprohibitedfromworkingintheroomstheCustomerwillbe charged for all time and travel. 8.CHANGES/RETURNS:DuetothecustomnatureofAudioandVideoequipment,customer-requested changesorchangestodesignonceequipmentison-handorintransit,mayresultinre-stockingchargestothe Purchaser.Re-stockingchargeswillbeassessedattherateof20%oftheoriginalpurchaseprice.Anychanges totheagreed-uponscopeofworkdefinedintheproposalmustbeauthorizedinwritingandwillresultin additional charges. TechnologySolutionsisnotresponsiblefor“imageburn”asaresultofprolongedperiodsofstaticimagesbeing FYIJCJUCCSPresentationSystems B Page 7 of 13 displayed on certain devices. ThedutiesofCCSPresentationSystemsarelimitedtothoseexpresslystatedinthisAgreement.CCS PRESENTATIONSYSTEMSMAKESNOOTHERWARRANTY,EXPRESSORIMPLIED,WHETHEROF MERCHANTABILITY,FITNESSFORAPARTICULARPURPOSE,OROTHERWISE,ONTHESYSTEMORANYPARTS ORSERVICERENDEREDHEREUNDER.CCSSHALLINNOEVENTBELIABLEFORANYINDIRECT,SPECIAL, CONSEQUENTIAL,OROTHERDAMAGES,HOWEVERCAUSED,INCLUDINGLOSSOFBUSINESSOPPORTUNITIES ORLOSTPROFITS,DIRECTLYORINDIRECTLYARISINGFROMTHEPURCHASER’SDIFFICULTYWITHORINABILITY TO USE THE SYSTEM, EITHER SEPARATELY OR IN COMBINATION WITH ANY OTHER EQUIPMENT. 9. WAIVER: Either party’swaiver of the other’sdefault in its obligations under any terms or conditions ofthis Agreement will not in any way limit or affect that party’sright to enforce and compel strict compliance with that term or condition at any other time or with any other term or condition. FYIJCJUCCSPresentationSystems B Page 8 of 13 CenterGreen 1CCS Block of Hours Service Plan - Includes 25 hours to be utilized as needed per service plan documents. Hours expire at the end of twelve (12) months unless an additional service plan is purchased. Center Green Total 3,125.00 CityWideAV: SpareParts List 1Qsc Multi-Channel 500W/CH Q-SYS Amplifier With Mic/line Inputs. 1Qsc Q-SYS I/O peripheral providing 8 individual, software-switchable Q-SYS Flex Channels. All mounting hardware included. City Wide AV: Spare Parts List Total 5,267.00 PriceIncludes Accessories FYIJCJU 2021 - CarmelAVMaintenance Plan B ProjectNo :86357SC5/13/2020Rev.2 Page 9 of 13 ArtsDistrictAudio 2Klipsch The PRO-1-SM surface mount for mounting the Klipsch Professional Series Landscape Satellite speakers (PRO-500T-LS and PRO-650T-LS). Integrated mounting plate allows for easy surface mounting, as well as compatibility with 3rd party standard tree straps and U-Bolts (not included) 2Klipsch Brown 5'' WOOFER, TRACTRIX HORN LOADED 1'' ALUMINUM DOME TWEETER, 30W 70V/100V MULTI-TAP TRANSFORMER WITH 8 OHM BYPASS, IP45 RATING 1Qsc 1/2 RU 2 Channel ENERGY STAR amplifier / Stereo Operation 200 watts into 8 Ohm 4 Ohm, Bridged operation 400 watts into 8 Ohm & 4 Ohm, and 350 watts into 70v and 100v / 100-240 VAC Operation 1Shure SM58 Vocal System 1Attero Tech AES67 Networked Audio Interface - 2x2 Mic/Line I/O, PoE or 24VDC, AES67 1CCS One Gang Audio I/O Plate with Microphone in and audio output mounted on weather resistant box and cover.. 1Installation Materials Miscellaneous installation materials may include wire, cable, connectors, rack mount hardware, structural hardware, wire management, consumable materials, etc. 1Integration Services CCS Presentation Systems Integration Services shown on the project summary page include installation, project management, design, system drawings, programming, mileage, vehicle expenses and consumable materials in addition to any expenses shown below. Arts District Audio Total 5,488.00 PriceIncludes Accessories FYIJCJU 2021 - CarmelAVMaintenance Plan B ProjectNo :86357SC5/13/2020Rev.2 Page 10 of 13 ArtsDistrictAudio: SparePartsList 1Qsc 1/2 RU 2 Channel ENERGY STAR amplifier / Stereo Operation 200 watts into 8 Ohm 4 Ohm, Bridged operation 400 watts into 8 Ohm & 4 Ohm, and 350 watts into 70v and 100v / 100-240 VAC Operation 1Attero Tech AES67 Networked Audio Interface - 2x2 Mic/Line I/O, PoE or 24VDC, AES67 Arts District Audio: Spare Parts List Total 1,027.00 Midtown Plaza 1CCS Block of Hours Service Plan - Includes 25 hours to be utilized as needed per service plan documents. Hours expire at the end of twelve (12) months unless an additional service plan is purchased. 1Neoti Video Wall Controllers Midtown Plaza Total 5,345.00 Brookshire GolfCourse 1CCS Block of Hours Service Plan - Includes 25 hours to be utilized as needed per service plan documents. Hours expire at the end of twelve (12) months unless an additional service plan is purchased. Brookshire Golf Course Total 3,125.00 PriceIncludes Accessories FYIJCJU 2021 - CarmelAVMaintenance Plan B ProjectNo :86357SC5/13/2020Rev.2 Page 11 of 13 Brookshire GolfCourse: Software Renewals 1Mersive Solstice SGE Enterprise extended Subscription - 1 year Brookshire Golf Course: Software Renewals Total 350.00 Brookshire GolfCourse: SparePartsList 1Crestron Electronics DigitalMedia 4K60 4:4:4 HDR network audio/video encoder/decoder 1Crestron Electronics DigitalMedia 4K60 4:4:4 HDR network audio/video encoder/decoder with downmixing Brookshire Golf Course: Spare Parts List Total 2,250.00 Project Subtotal:$25,977.00 PriceIncludes Accessories FYIJCJU 2021 - CarmelAVMaintenance Plan B ProjectNo :86357SC5/13/2020Rev.2 Page 12 of 13 PROJECTSUMMARY TotalInstallation Price:$25,977.00 Grand Total:$25,977.00 FYIJCJU 2021 - CarmelAVMaintenance Plan B ProjectNo :86357SC5/13/2020Rev.2 Page 13 of 13 CzKpoPcfsmboefsbu22;43bn-Efd33-3131 FYIJCJU B)2pg3* FYIJCJU B)3pg3* CzKpoPcfsmboefsbu:;61bn-Efd29-3131 FYIJCJU B)2pg5* FYIJCJU B)3pg5* FYIJCJU B)4pg5* FYIJCJU B)5pg5* CzKpoPcfsmboefsbu21;16bn-Efd39-3131 J# 7"#E!+ 0"(#!&'#0&#3,&J,+.!&3"#K07#:&';#<,'"#=#X?@@?QW?\\I#!&'#!(#E"+.0 "'#GH#:&';#<,'"#=################################ @A?AB;## 7"#8+!& ""#%&'"+( !&'(# 7! # 7"#8+!& ""#.%( #E+,3%+"#.! 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"#,J# "+.0&! 0,&;#:&#&,#3!("#(7!11# , !1#E!H."& #.!'"# ,# 7"#8+!& ""#"M3""'# 7"#,+0-0&!1#-+!& ; 5;A"",12\[BKA"f,#"ME"&("(#J,+# +!F"1#K011#G"#+"0.G%+("'#%&1"((#(E"30J03!11H#!% 7,+0R"'#GH# 70(#8+!& ; 56A"M1.\[FEF./"!DDKF32UKB"0.")12/0E"WF0J"02\]8IP/GBG"%020B"*GP320F./2K"(/E0F0P0F./E@"a%BD2120B/BEEb"""""""""" I"0JB"M210FBEA""/7"#3P&,K1"'-"(#!&'#!-+""(# 7! #G"3!%("#,J# 7"#%&0Z%"#&! %+"#,J#3! 0,&!1############## 0 % 0,&(I# 7"#'% 0"(#!&'#+"(E,&(0G0100"(#,J# 7"#3! 0,&!1#:&( 0 % 0,&#0&# 7"("#00,&(########################## J,+#8+!& (#!+"#(E"30J03# ,# 7"#'"E!+ ."& #,+#%&0 #,J# 7"#3! 0,&!1#:&( 0 % 0,&;#/7"#"M0( "&3"#,+#( ! %(######################## J#!&H#,&"#3,& +!3 #,+#-+!& #G" K""&# 7"#7"#3! 0,&!1#:&( 0 % 0,&#(7!11#7!F"#&,#0.E!3 ########################### 7"#"M"3% 0,&#,+#E"+J,+.!&3"#,J#!&H#, 7"+#3,& +!3 #,+#-+!& #!&'#(7!11#&, #J,+.# 7"#G!(0(#J,+# "+.0&! 0,&################# J#!&H#, 7"+#3,& +!3 #,+#-+!& #GH#"07"+#E!+ H; 5<A""%020B"'.FKB1DK20B"!IIF1C20F./" K2PEBA"":#(K"!+#,+#!JJ0+.#%&'"+# 7"#E"&!10"(#,J#E"+S%+H# 7! #:#7!F"#&, ###### 1 "+"'I#.,'0J0"'I#37!&-"'#,+#'"1" "'# 7"#3,& +!3 #31!%("(#9!(#3,& !0&"'#0&# 7"##$%&D8\]################# Y`D#'()*0+1 2), (-1 3-,4-.7"23 5 67.- C#0&#!&H#K!H#"M3"E #!(#J,11,K()# H."& #,J#<1!0.(T# 7"#<,.E10!&3"#K07#D%'0 #!&'#4"E,+ 0&-#4"Z%0+"."& (T#6!0& "&!&3"#,J#4"3,+'(#K"+"# 0J0"'# ,#0&31%'"#( ! % ,+H#!&'#E+,-+!.#+"Z%0+"."& (; M!)*"(&,*&,( Non -Collusion, Acceptance The undersigned attests, subject to the penalties for perjury, that the undersigned is the Grantee, or that the undersigned is the properly authorized representative, agent, member or officer of the Grantee. Further, to the undersigned's knowledge, neither the undersigned nor any other member, employee, representative, agent or officer of the Grantee, directly or indirectly, has entered into or been offered any sum of money or other consideration for the execution of this Grant Agreement other than that which appears upon the face hereof. Furthermore, if the undersigned has knowledge that a state officer, employee, or special state appointee, as those terms are defined in IC § 4-2-6-1, has a financial interest in the Grant, the Grantee attests to compliance with the disclosure requirements in IC § 4-2-6-10.5. AGREEMENT TO USE ELECTRONIC SIGNATURES Applicable to only to Grant Agreements processed through SCM) In Witness Whereof, the Grantee and the State have, through their duly authorized representatives, entered into this Grant Agreement. The parties, having read and understood the foregoing terms of this Grant Agreement, do by their respective signatures dated below agree to the terms thereof. Grantee] City of Carmel " By: &1UMK1I[ f/ .j V Name and Title, Printed Date: Approved by: Indiana Department of Administration ON Lesley A. Crane, Commissioner APPROVED as to Form and Legality: Office of the Attorney General Curtis T. Hill, Jr., Attorney General Form approval has been granted by the Office of the Attorney General pursuant to IC 4-13-2-14.3(e) on November 24, 2020 FA 20-89 Indiana Department of Transportation 5, Joseph McGuinness, Commissioner Date: Approved by: State Budget Agency By: Date: Zachary Q. Jackson, Director for) Page 10 of 11 70(#0&( +%."& #K!(#E+"E!+"'#GH# 7"#%&'"+(0-&"'#! ,+&"H) kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk###########Y! ")#kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk D ,+&"H)# 0!&!#Y"E!+ ."& #,J#/+!&(E,+ ! 0,& QBB#f;#DF"&%" 0!&!E,10(I#:f#\\U@B\\ Approved and Adopted this day of , 20 . CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: M#e* ,"$*% #(M,( Y"(#f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j0.#5+!0&!+' 0F03#Z 1I#:f#\\UBA@ 4_)#<,..%&0 H#<+,((0&-#6! 370&-#8+!& #$%&'#@B@B?@#DK!+'#2" "+ Y"!+#j0.#5+!0&!+') 7"#:&'0!&!#Y"E!+ ."& #,J#/+!&(E,+ ! 0,&#9:fY`/C#7!(#3,.E1" "'# 7"#+"F0"K#!&'#("1"30,&#,J#E+,S"3 (#J,+#J%&'0&-#0&# 7"# @B@B?@#<,..%&0H#<+,((0&-(#6! 370&-#8+!& #$%&'#*+,-+!.;#n,%+#3,..%&0 H#7!(#E+"10.0&!+01H#G""&#!K!+'"'#<,..%&0H# 0&-(#6! 370&-#8+!& #$%&'(#G!("'#%E,&#H,%+#"( 0.! "(# 7"#J,11,K0&-) DDKF320F./"($M1BKFCF/21O"!W21GBG"!C.P/0 320F./"M1F.1F0O QBA\\WbQIBBBIBBB;BBD11 R9S:::S:::A:: 10.0&!+H#!K!+'#!.,%& (#!+"#3,& 0-"& #%E,&# 7"#J,11,K0&-) fY`/#.%( #+"3"0F"#!#3,EH#,J# 7"#J%11H?"M"3% "'#3,& +!3 #K07#!#3,& +!3 ,+#,+#.! "+0!1#(%EE10"+; 3 ,+\].! "+0!1#(%EE1H#3,& +!3 (#.%( #G"#(%G.0 "'#&,#1! "+# 7!&#J,%+#9\\C#.,& 7(#J+,.# 7"#'! "#,J# 70(#!K!+'#1" "+;# 01%+"# ,#."" # 70(#'! "#K011#+"(%1 #0&# 7"#J,+J"0 %+"#,J#H,%+#J%&'(; 2,3!1#*%G103#D-"&3H#92*DC#.%( #(0-&#!&'#+" %+&# 7"#2*D?:fY`/#8+!& #D-+""."& #&,#1! "+# 7!&# K,#9@C#.,& 7(#J+,.# 7"#'! "#,J# 70(#!K!+'#1" "+;#0-&! %+"(#3!&&, #G"#,F"+#AB#'!H(#,1'#,&3"#0 #+"!37"(# 7"#:fY`/#2*D\]6*`#Y0F0(0,&# JJ03"#1,3! "'#0&#:&'0!&!E,10(;#$!01%+"# ,#."" # 70(#K011#+"(%1 #0&#J,+J"0 %+"#,J#H,%+#J%&'(; 3"#!11#',3%."& ! 0,&#10( "'#!G,F"#0(#+"3"0F"'I#+"F0"K"'I#!&'#3,& +!3 (#J%11H#"M"3% "'#:fY`/#K011# +!&(J"+# 7"#!-+""'# E,&#3,& +!3 #!.,%& #0& ,#H,%+#!33,%& ; 7"#<,..%&0H#<+,((0&-(#6! 370&-#8+!& #$%&'(I#K7037#!+"#!'.0&0( "+"'#GH#:fY`/I#K011#G"#%("'#J,+#J%&'0&-#%E# ,##XB# E"+3"& #,J# 7"#3,&( +%30,&#,J#H,%+#E+,S"3 #,+# 7"#E%+37!("#,J#.! "+0!1(;#/7"("#-+!& #',11!+(#K011#"&!G1"#H,%# ,#7"1E#G%01'#!&'# 0.E+,F"#:&'0!&!o(#0&J+!( +%3 %+"; J#H,%#7!F"#!&H#Z%"( 0,&(I#E1"!("#3,& !3 #i0.G"+1"H#5,K'"11I#9AQWC#\\UW?A\\\\B#,+#PG,K'"11h0&', ;0&;-,F; 7"#( ! "#,J#:&'0!&!#1,,P(#J,+K!+'# ,#E!+ &"+0&-#K07#!11#c,,(0"+#3,..%&00"(I#G, 7#%+G!&#!&'#+%+!1I# ,#0&F"( #0&#+,!'#!&'# G+0'-"#0&J+!( +%3 %+"#E+,S"3 (;#:.E+,F"."& # ,#1,3!1#+,!'(#!&'#G+0'-"(#K011#G+0&-#!G,% #"3,&,.03#'"F"1,E."& I#3+"! "#S,G(I# 7"&#1,3!1# +!&(E,+ ! 0,&#&" K,+P(#J,+#!11#,J#:&'0!&!; 0&3"+"1HI Y0+"3 ,+#,J#2,3!1#*+,-+!.( 0!&!#Y"E!+ ."& #,J#/+!&(E,+ ! 0,& Project: 4" & Main RAB Parcel: I & IA Page: I of3 DEDICATION AND DEED OF PUBLIC RIGHT-OF-WAY APPROVED By JOn 06MaMMa19:09 ems p 29,X20 THIS INDENTURE WINESSETH: That Carmel High School Building Corporation, an Indiana Not -for -Profit Corporation, of Hamilton County, Indiana ("Grantor"), the fee simple owner of the real estate described in the attached Exhibit "A" ("Real Estate"), incorporated herein by reference, which Real Estate is located in the City of Carmel, Hamilton County, State of Indiana, for and in consideration of the sum of One Dollar and 00/100 Dollars ($1.00) and other valuable consideration, the receipt of which is hereby acknowledged, hereby grants and conveys in fee simple, with no reversionary rights whatsoever retained, all of Grantor's rights, title and interest in the Real Estate, to the City of Carmel, Indiana ("Grantee"), subject to all existing easements and rights -of -way of record, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. The Grantor assumes and agrees to pay all unpaid real estate taxes and assessments, including those for the 2020 payable 2021 real estate taxes and assessments on the Real Estate. This obligation to pay such real estate taxes and assessments shall survive the execution of this Dedication and Deed of Public Right - of -Way and the closing of the Real Estate and shall be enforceable by Grantee in the event of any non- payment of such real estate taxes and assessments. The undersigned represents and warrants that he/she is a duly elected officer of the Grantor; that the Grantor is a corporation validly existing in the State of its origin and, where required, in the State where the Property is situated; that the Grantor has full corporate capacity to convey the Real Estate described; that pursuant to resolution of the Board of Directors or Shareholders of the Grantor, or the By -Laws of the Grantor, he/she has full authority to execute and deliver this Dedication and Deed of Public Right -of -Way on its behalf and that said authority has not been revoked; that he/she is therefore, fully authorized and empowered to convey to Grantee the Real Estate, and that on the date of execution of this Dedication and Deed of Public Right -of -Way he/she had full authority to so act; and that all necessary corporate action for the making of this conveyance has been duly taken. The undersigned represents and warrants that no consent of any third party, including, but not limited to, mortgagees, lenders, landlords, tenants, partners, members, managers, shareholders or joint venturers, is required for the valid and binding execution and delivery of this Dedication and Deed of Public Right -of -Way. Project: 41, & Main RAB Parcel: 1 & IA Page: 2 of 3 IN WITNESS WHEREOF, Grantor has executed this Dedication and Deed of Public Right -of - Way on the Al V1 day of SopftoL69r , 2020. Carmel High School Building Corporation, an Indiana Not-for-P ofit Corporation By: Printed Name: z ////J Title: Wee " rB < W NOTARY'S CERTIFICATE STATE OF ZVLdPA/ALA- ) SS: COUNTY OFAaKII (+Wv ) Before me, a Notary Public in and for said State and County, personally appeared We tA. ES key (name), the Viet `PrtS 1 d e u t title) of Carmel High School Building Corporation, an Indiana Not -for -Profit Corporation, the Grantor in the above conveyance, and acknowledged the execution of the same on the date aforesaid to be his/her voluntary act and deed and who, being duly sworn, stated that any representations on behalf of Grantor contained herein are true. Witness myhandpdtll{I( ie}meal thisgtdayof'aept¢rn tr' 2020. PA F9. 1,41 I/ I it 1'; v N" C! OFm"—'%\. My Crssion Expires: My County of Residence: 7 f iail UI. Project: 41, & Main RAB Parcel: 1 & IA Page: 3 of 3 ACCEPTANCE OF DEDICATION AND DEED OF PUBLIC RIGHT-OF-WAY WHEREAS, Grantor has executed for the benefit of the City of Carmel, Indiana ("City"), the foregoing Dedication and Deed of certain real estate, described in the attached Exhibit "A" ("Real Estate") for the purpose of establishing City right-of-way; AND WHEREAS, the City believes that said fee simple conveyance of the Real Estate is desirable and necessary and in the City's best interests; NOW THEREFORE, the City, by and through its authorized agent, hereby accepts the Dedication and Deed, and orders that the Dedication and Deed described herein be recorded in the Recorder's Office of the County of Hamilton, State of Indiana, and that the Real Estate be, and the same hereby is, declared open and dedicated to the City. Approved and Adopted this _ day of loll I CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety IM James Brainard, Presiding Office Date: Lori S. Watson, Member Date: Mary Ann Burke, Member Date: ATTEST: Sue Wolfgang, Clerk Date: I, Yasmin L. Stump, affirm under the penalties for perjury, that I have taken reasonable care to redact each and every Social Security number from this document, unless it is required by law. This instrumentwas prepared by: Yasmin L. Stump, Attorney at Law, Yasmin L. Stump Law Group, PC, Penmvood Office Park, Suite 101, 11495 North Pennsylvania Street, Carmel, Indiana, 46032. Legal Description prepared by: Aaron T. Fateley, Indiana Land Surveyor, Certified Engineering, 3939 Millersville Road, Indianapolis, Indiana, 46205. Return Original To: Crossroad Engineers, PC 3417 S. Sherman Dr., Beech Grove, Indiana, 46107 EXHIBIT "A" Project: 18-ENG-05 Sheet 1 of 6 Parcel: 1 Fee Simple Owner: Cannel High School Building Corporation Encumbers Tax ID No. 29-10-30-104-001.000-018 A part of the West Half of the Northwest Quarter of Section 30, Township 18 North, Range 3 East, Hamilton County, Indiana, and being that part of the grantor's land lying within the right-of- way lines depicted on the attached Right -of -Way Parcel Plat marked as Exhibit "B", described as follows: Commencing at the southeast corner of said half -quarter section, said comer being designated as point "1219" on said parcel plat; thence South 89 degrees 43 minutes 41 seconds West 212.16 feet along the south line of said quarter section to the prolonged west line of the grantor's land; thence North 0 degrees 20 minutes 40 seconds West 30.00 feet along said prolonged west line to the north boundary of Main Street and the southwest corner of the grantor's land; thence North 89 degrees 43 minutes 41 seconds East 70.04 feet along said north boundary of said Main Street to the point of beginning of this description and point "700" as designated on said parcel plat; thence North 63 degrees 09 minutes 47 seconds East 22.36 feet to point "701" as designated on said parcel plat; thence North 89 degrees 43 minutes 41 second East 35.00 feet to point "702" as designated on said parcel plat; thence North 31 degrees 05 minutes 12 seconds East 43.46 feet to point "703" as designated on said parcel plat; thence North 4 degrees 38 minutes 12 seconds East 64.41 feet to point "704" as designated on said parcel plat; thence North 21 degrees 13 minutes 00 seconds East 65.09 feet to an eastern line of the grantor's land and the western boundary of 4rh Avenue Northeast and point "705" as designated on said parcel plat; thence South 9 degrees 36 minutes 06 seconds West 144.22 feet along said western boundary of 4' Avenue Northeast; thence South 36 degrees 28 minutes 40 seconds West 37.15 feet along said western boundary of 41h Avenue Northeast to the north boundary of Main Street; thence South 89 degrees 43 minutes 41 seconds West 60,01 feet along said north boundary of Main Street to the point of beginning and containing 0.048 acres, more or less. EXHIBIT "A" Project: 18-ENG-05 Sheet 2 of 6 Parcel: I Fee Simple Owner: Carmel High School Building Corporation Encumbers Tax ID No. 29-10-30-104-001.000-018 This description was prepared from information obtained from the Hamilton County Recorder's Office and other sources which were not necessarily checked by a field survey and has been prepared for the City of Carmel, Indiana. N NO. L820700097 STATE OF S D. RVi under my hand and Aaron T. Fateley Indiana Registered Surveyor License Number 20700097 EXHIBIT "A" Project: 18-ENG-05 Sheet 3 of 6 Parcel: IA Fee Simple Owner: Carmel High School Building Corporation Encumbers Tax ID No. 29-10-30-105-003.000-018 A part of the East Half of the Northwest Quarter of Section 30, Township 18 North, Range 3 East, Hamilton County, Indiana, and being that part of the grantor's land lying within the right-of- way lines depicted on the attached Right -of -Way Parcel Plat marked as Exhibit 'B", described as follows: Beginning at a point on the west line of said half -quarter section North 0 degrees 20 minutes 40 seconds West 52.00 feet from the southwest corner of said half -quarter section, said southwest corner being designated as point "1219" on said parcel plat, and said point of beginning being the southwest corner of the grantor's land; thence North 0 degrees 20 minutes 40 seconds West 160.22 feet; thence South 86 degrees 12 minutes 18 seconds East 16.54 feet to point "706" as designated on said parcel plat and the east boundary of 0 Avenue Northeast; thence continuing South 86 degrees 12 minutes 18 seconds East 8.01 feet to point "707" as designated on said parcel plat; thence South 1 degree 52 minutes 05 seconds East 44.83 feet to point "708" as designated on said parcel plat; thence South 0 degrees 23 minutes 13 seconds East 56.58 feet to point "709" as designated on said parcel plat; thence South 0 degrees 23 minutes 31 seconds West 44.74 feet to point "710" as designated on said parcel plat; thence South 46 degrees 15 minutes 00 seconds East 17.82 feet to point "711" as designated on said parcel plat and the south boundary of the grantor's land and the north boundary of Main Street; thence South 89 degrees 46 minutes 13 seconds West 37.94 feet along said north boundary of Main Street to the point of beginning and containing 0.095 acres, more or less, inclusive of the presently existing right of way, which contains 0.060 acres, more or less, for a net additional taking of 0.035 acres, more or less, EXHIBIT"A" Project: 18-ENG-05 Sheet 4 of 6 Parcel: 1A Fee Simple Owner: Cannel High School Building Corporation Encumbers Tax ID No. 29-10-30-105-003.000-018 This description was prepared from information obtained from the Hamilton County Recorder's Office and other sources which were not necessarily checked by a field survey and has been prepared for the City of Carmel, Indiana. NO. LS20700097 t STATE OF j DIAN.... under my hand and Aaron T. Fateley Indiana Registered Surveyor License Number 20700097 WraORd -. RIGHT-OF-WAY PARCEL PLAT SHEET OF PREPARED FOR THE CITY OF CARMEL, RAMILTON COUNTY, INDIANA BY CERTIFIED ENGINEERING, INC. (JOB NO. 19620) 9 9 0 30 300 E LINE W 1/2 NW 1/4 SEC. 30 IT 10o zoa 2nd STREET NORTHEAST SCALE: V-IW 228.06' SIC ii N I _ 0 LEASE IN FAVOR OF o122 CARMEL CLAY SCHOOLS N INSTRUMENT 92-42972 S 2 I DATED 11/04/1992 o 7 95.40' 37.30" M m 18.60' 10.50' Tst STREET NORTHEAST 16.50' TAX ID: 29-10-30-105-003.000-018 m I 18 RODS 5' 2" 10.00' 810 N 90.0' 39+00 INE "S-1-A" 10.00' g ; 809 23.2 SOLD OFF I x ._bi 706 23.1 RESIDUE B o RESIDUE A - v m 708 h w o n 0 V 8 704 0 m 102 w w 703 a b Y o: 7} OO O W 709 702 o a N o f L o O 0 701 71D 103 a m 3 4.8o' (SIC] 3 oo'13 .05, 801 804 711 MAIN STREET2530y .0• t6' zs 30 MAIN S7REET s 2" i 1219 802 LINE•'A'• 800 101 100 35+00 COR W 1/2r-N1/4 SEC. 30 LINE "S-1-A" e 34+00 PARCEL' I OWNER: CARMEL HIGH SCHOOL BUILDING CORP. DES. NO.: N/A PROJECT: I8-£NG-05 DRAWN BY: B.NW. 6128119 ROAD: MAIN STREET/47H AVENUE NORTHEAST CHECKED BY: A.TF. COUNTY: MY100N SECTION: 30 HATCHED AREA I6 THE INSTRUMENT NO. 90-29567 11/19/1990 TOWNSHIP: 18 N APPROXIMATE TM INSTRUMENT NO. 92-12929 410311992 RANGE: 3 E. INSTRUMENT NO. 92-12930 4/03/1992 lNS7RUMENT NO. 99-09935512 512611999 EXHIBIT "B" (cont.) PARCEL COORDINATE CHART (shown in feet) SHEET 2OF2 Point Centerline Station Offset Northing Easting 100 A" 101 A" a`102 A" & S-1-A' 103 A" 300 a'303 700 A" 10+70.00 ExRW(30.00' It.) 50085.6252 49921.5812 701 A" 10490.00 40.00' It. 50095.7200 49941.5336 702 A' 11+25.00 40.00' Lt. 50095.8861 49976.5332 703 S-1-A" J6+7500 40.00' Lt 50133. t019 49998.9713 704 S-1-A" 37+30.00 45.00' Lt. 501973034 50004.1782 705 S-1-A" 38+00.00 EXRW(36.27' Lt.) 502579821 50027.7342 706 S-1-A" 38+15.Go EXRW 1399' Rt. 50267.4165 50079.112E 707 S-1-A" 38+1500 22.00' Rt, 50266.8864 50887. 1043 708 S-1 A' 37+7500 30.00' Rt 502220843 50088.5657 709 S-1-A" 37+20.00 45.00' Rt. 50165,5092 50088.9477 710 S-1-A" 36+65.00 50.00' RI. 50120.7731 50088.6418 711 A" 12+50.00 EXRW(5200' Lt) 50108.4514 50101.51.72 800 A" 80! A" & "S-I-A' 802 A' 803 S-1-A" 804 S-1-A" 805 S-1-A' 806 S-I-A" 807 S-1-A" 808 S-1-A' 809 S-I-A" 810 S-1-A" 1219 A" NOTE: STATIONS & OFFSETS CONTROL OVER BOTH NORTH EAST COORDINATES AND BEARINGS & DISTANCES. SEE LOCATION CONTROL ROUTE SURVEY. SURVEYORS STATEMENT To the best of my knowledge and belief, this plot, together with the "Location Control Route Survey" recorded as Instrument No. 20180IJ963 in the Office of the Recorder of Hamilton County, Indiana, (incorporated herein and mode a part hereof by reference) comprise a Route 54 y executed in accordance with Indiana Administrative Code 865 14C 1-12, (Rule 11). 10 Aaron T. Fateley Date Professional Surveyor No. 2070009. State of Indiana 3939 MILLERSVILLE ROAD INDIANAPOLIS. INDIANA 46295 PHONE: 317-546-1599 FAX: 317-54e-2599 CERTIFIEDQCER nFIEDENGWEERING.COM T. F,4 No. 20700097 STATE OF PARCEL: 1 OWNER: CARMEL HIGH SCHOOL BUILDING CORP. DES. NO.: NIA PROJECT: 18-£NG-05 DRAWN BY: B.K.W. 6128119 ROAD: MAIN STREET141H AVENUE NORTHE45T CHECKED BY: A.I.F. COUNTY: HAMIL TON SECTION: 30 TOWNSHIP: 18 N ENCUMBERS IAX ID. N0. 29-10-30-104-001,000-018 RANGE: 3 E. ENCUMBERS TAX ID. NO. 29-10-30-105-003.000-016 TEMPORARY RIGHT-OF-WAY FOR GRADING) Project: 41h & Main RAB Parcel: 1C Page: 1 of 3 THIS INDENTURE WITNESSETH, That Carmel High School Building Corporation ("Grantor"), of Hamilton County, State of Indiana, Grants to the CITY OF CARMEL, INDIANA, ("Grantee"), for and in consideration of the sum of One Dollar and 00/100 Dollars $1.00J and other valuable consideration, the receipt ofwhich is hereby acknowledged, atemporary right-of-way to enter upon and have possession of the Real Estate of the Grantor for the purpose of GRADING, which said work is incidental to the construction of the highway facility known as 41h & Main RAB ("Project"), which said Real Estate is situated in the County of Hamilton, State of Indiana, and which is more particularly described in the legal description attached hereto as Exhibit "A" ("Real Estate"), which is incorporated herein by reference, which said temporary right-of-way shall be extinguished, become void and revert to the Grantor and/or the Grantor's successor(s) in title upon completion of the Project. Said extinguishment shall be evidenced by a release document, which shall be executed and recorded by the Grantee, at no cost to the Grantor. Interests in land acquired by: City of Carmel, Indiana Grantee mailing address: One Civic Square Carmel, IN 46032 Project: 4's & Main RAB Parcel: IC Page: 2 of 3 Any and all timber, shrubbery, fences, buildings and any other improvements situated within the area of the temporary right-of-way granted herein shall become the property of the City of Carmel, Indiana. Grantor acknowledges that all provisions of this grant of temporary right-of-way are as stated and set forth herein and that no verbal agreements or promises exist with respect thereto. This temporary right-of-way is subject to any and all easements, conditions and restrictions of record. However, Grantor, for the purpose of inducing the City of Carmel, Indiana, to accept this grant and to pay the hereinbefore referenced consideration, represents that Grantor is the owner in fee simple of the Real Estate and that there exist no encumbrances, conditions, restrictions, leases or liens (except current real estate taxes and assessments) of any kind or character which would be inconsistent with the temporary rights granted herein. In accordance with IC 32-23-2-5, Grantor acquired the Real Estate under Quit Claim Deed dated March 6's, 1996 and recorded as Instrument No. 9609611685 and Corporate Warranty Deed dated December 3'd, 1990 and recorded as Instrument No. 9029567, in the Office of the Recorder of Hamilton County, Indiana. Parcel Numbers 29-10-30-105-003.000-018 and 29-10-30- 104-001.000-018. The undersigned represents and warrants that he/she is a duly elected officer of the Grantor; that the Grantor is a corporation validly existing in the State of its origin and, where required, in the State where the Real Estate is situated; that the Grantor has full corporate capacity to convey the real estate interest described; that pursuant to resolution of the Board of Directors or Shareholders of the Grantor, or the By -Laws of the Grantor, he/she has full authority to execute and deliver this temporary right-of-way on its behalf and that said authority has not been revoked; that he/she is therefore, fully authorized and empowered to convey to the Grantee the temporary right-of-way described herein, and that on the date of execution of this temporary right- of-way he/she had full authority to so act; and that all necessary corporate action for the making of this conveyance has been duly taken. Project: 41" & Main RAB Parcel: 1C Page: 3 of 3 IN WITNESS WHEREOF, the said Grantor has executed this instrument this dI St day of a' l2timl it 2020. Carmel High School Building Corporation Seal) Sii'gJnpf re Printed Nifine T- Wet 'esip(Lvlt Title STATE OF:-,rylu.L toyl.a COUNTY OF TTQ V11 I I f Yt SS: Before me, a Notary Public in and for said State and County, personally appeared l I I N • Lklo (name), the V I CP `t7 L51 Gt wt (title) of Carmel High School Building Corporation, the Grantor in the above conveyance, and acknowledged the execution of the same on the date aforesaid to be his/her voluntary act and deed and who, being duly sworn, stated that any representations on behalf of Grantor contained herein are true. Witness my hand and notarial seal this cW qry C iaG i2 p Lt,—P Iic J6 Nee E:!a`1/le kn 146p_ S Printed Name si day of 24P* 1 412020. f/ JOd3 My Commission Expires: My County of Residence: 41 N 616s I, Yasmin L. Stump, affirm under the penalties for perjury, that I have taken reasonable care to redact each and every Social Security number from this document, unless it is required by law. This instrument was prepared by Yasmin L. Stump, Attorney at Law, Yasmin L. Stump Law Group, PC, Pennwood Office Park, Suite 101, 11495 North Pennsylvania Street, Carmel, Indiana, 46032. Legal Description prepared by: Aaron T. Fateley, Indiana Land Surveyor, Certified Engineering, 3939 Millersville Road, Indianapolis, Indiana, 46205. Return Original To: Crossroad Engineers, PC 3417 S. Sherman Dr., Beech Grove, Indiana, 46107. Revised 07/2014 Project: Code: Parcel: 1702128 N/A DONATION AGREEMENT (WITHOUT OFFER) The undersigned property owner hereby conveys to the City of Carmel, Indiana ("Grantee") the real estate described in the attached Exhibit "A" and depicted in the attached Exhibit "B" ("Real Estate") as a donation without any undue coercive action of any nature, fully aware that the Grantor is entitled tojust compensation based upon an appraisal pursuant to applicable State and federal laws. The Grantor waives the right to an appraisal and does hereby convey the Real Estate this ;L1 Sr day of Stott vrt.lo t r , 2020. The undersigned represents and warrants that he/she is a duly elected officer of the Grantor; that the Grantor is a corporation validly existing in the State of its origin and, where required, in the State where the Property is situated; that the Grantor has full corporate capacity to convey the Real Estate described; that pursuant to resolution of the Board of Directors or Shareholders of the Grantor, or the By -Laws of the Grantor, he/she has full authority to execute and deliver this Donation Agreement on its behalf and that said authority has not been revoked; that he/she is therefore, fully authorized and empowered to convey to Grantee the Real Estate, and that on the date of execution of this Donation Agreement he/she had full authority to so act; and that all necessary corporate action for the making of this conveyance has been duly taken. IN WITNESS WHEREOF, the said Grantor has executed this instrument this Za(St day of 2lpf_Y, 6 v, , 2020. High School Building Corporation, an Indiana Not -for -Profit Corporation Seal) Si ature Sig rinted Name Printed ame Project: 1702128 Code: N/A Parcel: 1 Page 2 of 2 STATE OF: - "tA vLA, COUNTY OF i f6LMiI+VVL SS: BTfor_e me, a Notary Public in and for said State and County, personally appeared who ac..k1n"owledged the truth of the statements in the foregoing agreement on this -21 day of SQ 7L 6 Gr , 2020. NG E1 Ao Ni we tv'Too e Printed Name = i NOTARY EALC - c Commission # QQZ 0 1 r)( My Commission expires ,, II 1 8i aO f3 I am a resident of 4u Wtl Ife l County EXHIBIT "A" Project: 18-ENG-05 Sheet 1 of 6 Parcel: 1 Fee Simple Owner: Carmel High School Building Corporation Encumbers Tax ID No. 29-10-30-104-001.000-018 A part of the West Half of the Northwest Quarter of Section 30, Township 18 North, Range 3 East, Hamilton County, Indiana, and being that part of the grantor's land lying within the right-of- way lines depicted on the attached Right -of -Way Parcel Plat marked as Exhibit 'B", described as follows: Commencing at the southeast corner of said half -quarter section, said corner being designated as point "1219" on said parcel plat; thence South 89 degrees 43 minutes 41 seconds West 212.16 feet along the south line of said quarter section to the prolonged west line of the grantor's land; thence North 0 degrees 20 minutes 40 seconds West 30.00 feet along said prolonged west line to the north boundary of Main Street and the southwest comer of the grantor's land; thence North 89 degrees 43 minutes 41 seconds East 70.04 feet along said north boundary of said Main Street to the point of beginning of this description and point "700" as designated on said parcel plat; thence North 63 degrees 09 minutes 47 seconds East 22.36 feet to point "701" as designated on said parcel plat; thence North 89 degrees 43 minutes 41 secondEast 35.00 feet to point " 702" as designated on said parcel plat; thence North 31 degrees 05 minutes 12 seconds East 43. 46 feet to point "703" as designated on said parcel plat; thence North 4 degrees 38 minutes 12 seconds East 64.41 feet to point "704" as designated on said parcel plat; thence North 21 degrees 13 minutes 00 seconds East 65.09 feet to an eastern line of the grantor's land and the western boundary of 4th Avenue Northeast and point "705" as designated on said parcel plat; thence South 9 degrees 36 minutes 06 seconds West 144.22 feet along said western boundary of 4"' Avenue Northeast; thence South 36 degrees 28 minutes 40 seconds West 37.15 feet along said western boundary of 4`h Avenue Northeast to the north boundary of Main Street; thence South 89 degrees 43 minutes 41 seconds West 60.01 feet along said north boundary of Main Street to the point of beginning and containing 0.048 acres, more or less. EXHIBIT "A" Project: 18-ENG-05 Sheet 2 of 6 Parcel: 1 Fee Simple Owner: Carmel High School Building Corporation Encumbers Tax ID No. 29-10-30-104-001.000-018 This description was prepared from information obtained from the Hamilton County Recorder's Office and other sources which were not necessarily checked by a field survey and has been prepared for the City of Carmel, Indiana. T. f" NO. k LS20700097 5 STATE: OF 9 ... URE Indiana Registered Surveyor License Number 20700097 EXHIBIT"A" Project: 18-ENG-05 Sheet 3 of 6 Parcel: IA Fee Simple Owner: Carmel High School Building Corporation Encumbers Tax ID No. 29-10-30-105-003.000-018 A part of the East Half of the Northwest Quarter of Section 30, Township 18 North, Range 3 East, Hamilton County, Indiana, and being that part of the grantor's land lying within the right-of- way lines depicted on the attached Right -of -Way Parcel Plat marked as Exhibit "B", described as follows: Beginning at a point on the west line of said half -quarter section North 0 degrees 20 minutes 40 seconds West 52.00 feet from the southwest coiner of said half -quarter section, said southwest corner being designated as point "1219" on said parcel plat, and said point of beghuring being the southwest comer of the grantor's land; thence North 0 degrees 20 minutes 40 seconds West 160.22 feet, thence South 86 degrees 12 minutes 18 seconds East 16.54 feet to point "706" as designated on said parcel plat and the east boundary of 4' Avenue Northeast; thence continuing South 86 degrees 12 minutes 18 seconds East 8.01 feet to point "707" as designated on said parcel plat; thence South 1 degree 52 minutes 05 seconds East 44.83 feet to point "708" as designated on said parcel plat; thence South 0 degrees 23 minutes 13 seconds East 56.58 feet to point "709" as designated on said parcel plat; thence South 0 degrees 23 minutes 31 seconds West 44.74 feet to point "710" as designated on said parcel plat; thence South 46 degrees 15 minutes 00 seconds East 17.82 feet to point "711" as designated on said parcel plat and the south boundary of the grantor's land and the north boundary of Main Street; thence South 89 degrees 46 minutes 13 seconds West 37.94 feet along said north boundary of Main Street to the point of beginning and containing 0.095 acres, more or less, inclusive of the presently existing right of way, which contains 0.060 acres, more or less, for a net additional taking of 0.035 acres, more or less. Project: 18-ENG-05 Sheet 4 of 6 Parcel: 1A Fee Simple Owner: Cannel High School Building Corporation Encumbers Tax ID No. 29-10-30-105-003.000-018 This description was prepared from information obtained from the Hamilton County Recorder's Office and other sources which were not necessarily checked by a field survey and has been prepared for the City of Carmel, Indiana. TqT''' Q " GA , ( G(Ven under my hand and se NO. LS20700097 t STATE OF " - ty yNDIANP'' •Q.;, Aaron T. Fateley lQ e Indiana Registered Surveyor n S U R License Number 20700097 EXHIBIT "A" Project: 18-ENG-05 Sheet 5 of 6 Parcel: 1B Leasehold Interests Lessee: Carmel Clay Schools Encumbers Tax ID No. 29-10-30-105-003.000-018 A part of the East Half of the Northwest Quarter of Section 30, Township 18 North, Range 3 East, Hamilton County, Indiana, and being that part of the grantor's land lying within the right-of- way lines depicted on the attached Right -of -Way Parcel Plat marked as Exhibit "B", described as follows: Beginning at a point on the west line of said half -quarter section North 0 degrees 20 minutes 40 seconds West 52.00 feet from the southwest corner of said half -quarter section, said southwest corner being designated as point "1219" on said parcel plat, and said point of beginning being the southwest corner of the grantor's land; thence North 0 degrees 20 minutes 40 seconds West 160.22 feet; thence South 86 degrees 12 minutes 18 seconds East 16.54 feet to point "706" as designated on said parcel plat and the east boundary of 41h Avenue Northeast; thence continuing South 86 degrees 12 minutes 18 seconds East 8.01 feet to point "707" as designated on said parcel plat; thence South 1 degree 52 minutes 05 seconds East 44.83 feet to point "708" as designated on said parcel plat; thence South 0 degrees 23 minutes 13 seconds East 56.58 feet to point "709" as designated on said parcel plat; thence South 0 degrees 23 minutes 31 seconds West 44.74 feet to point "710" as designated on said parcel plat; thence South 46 degrees 15 minutes 00 seconds East 17.82 feet to point "711" as designated on said parcel plat and the south boundary of the grantor's land and the north boundary of Main Street; thence South 89 degrees 46 minutes 13 seconds West 37.94 feet along said north boundary of Main Street to the point of beginning and containing 0.095 acres, more or less, inclusive of the presently existing right of way, which contains 0.060 acres, more or less, for a net additional taking of 0.035 acres, more or less. EXHIBIT"A" Project: 18-ENG-05 Parcel: 113 Lessee: Carmel Clay Schools Encumbers Tax ID No. 29-10-30-105-003.000-018 Sheet 6 of 6 Leasehold Interests This description was prepared from information obtained from the Hamilton County Recorder's Office and other sources which were not necessarily checked by a field survey and has been prepared for the City of Carmel, Indiana. Ti"pqr f'' Sl'F;Ttc ;_ Giv p under my hand ay4 seal f, c NO. r LS20 97 's STATE OF j` f •.,/NQiANp ,i"Q Aaron T. Fateley a,2 ' ^•••• yo . Indiana Registered Surveyor OS, iVA10101 License Number20700097 24 25 EXHIBIT "B" RIGHT-OF-WAY PARCEL PLAT SHEET 1 OF PREPARED FOR THE CITY OF CARMEL, RAMILTON COUNTY I NDIANA BY CERTIFIED ENGINEERING, INC. (JOB NO. 10820) 2nd STREET NORTHEAST 101 t LLJ 0 z j 0 ah SOLD OFF RESIDUE A 35+00 LINE "S-1-A" E LINE W 1/2 NW 1/4 SEC. 30 D' 100, 200' SCALE: 1' =100 LEASE IN FAVOR OF CARMEL CLAY SCHOOLS INSTRUMENT 92-42972 DATED 11/04/1992 t 5.50' TAX ID: 29-10-30-105-003.000-018 810 10.< 00 INE "S-1-A" lo.0 809 23.20' RESIDUE B ,,, w 34+00 d SE CDR W 1/2 NW 1/4 SEC. 30 MAIN STREET 802 A" PARCEL: I OWNER: CARMEL HIGH SCHOOL BUILDING CORP. DES. NO.: N/A PROJECT: 18-£NG-05 DRAWN BY: S.K.W.6128119 ROAD: MAIN STREET/4TH AVENUE NORTHEAST CHECKED BY: A.T.F. COUNTY: HWILTON SECTION: 30 14ATCHED AREA IS THE INSTRUMENT NO. 90-29567 11/19/1990 TOWNSHIP: 188. APPROXIMATE TAKING 1NS7RUMENT 0. 92-12929 410JI1992 RANGE: 3 E. INSTRUMENT NO. 92-12930 410311992 INSTRUMENT NO. 99-09935512 512611999 dMF "S MOWN ME FR 1NE gBOVE WTEO RECORD DON On EXHIBIT "B" (cont.) PARCEL COORDINATE CHART (shown in feet) SHEET OF Point Centerline Station Offset Northing Easting 100 A' 101 A' 102 A" & 'S-1 A' 103 A' 300 J03 700 A' 10+70.00 ErRW(30.00' Lt) 50035.6252 49921.5812 701 A" 10+90.00 40.00' Li 50095.7200 49941.53J6 702 A" 11+2500 40.00' Lt. 50095.8861 49976.53J2 70J S-1-A' 36+75.00 40.00' Lt 501331019 49998.9713 704 S-1-A" 37+30.00 45.00' Lt 50197.3034 50004,1782 705 S-1-A' 36+00.00 ExRW(J6.2i Lt.) 50257.9811 5002Z 7342 706 S-1-A" 38+15,00 xRW(tJ99' Rt.) 50267.4165 50079.1126 707 S-I-A" 38+15.00 2200' Rt. 50266.8884 5088Z 104J 708 S-1-A" J7+7500 30.00' Rt. 502220843 500M 5657 709 S-1-A" 37+20.00 45.00' Rt 50165.5092 50086..9477 710 S-i-A' 36+65.00 50.00' Rt. 50120.7731 50068.6418 711 A" 12+50.00 xRW(5200- Lt.) 50108.4514 50101.5132 600 A' eOl A' & 'S-1-A' 802 A' 803 S-1-A" 804 S-t A" 805 S-1-A' 806 S-1-A" 807 S-1-A" 808 S-1-A' 809 S-I-A" 810 S-1-A" 1219 A' NOTE: STATIONS & OFFSETS CONTROL OVER BOTH NORTH EAST COORDINATES AND BEARINGS & DISTANCES. SEE LOCATION CONTROL ROUTE SURVEY. SURVEYORS STATEMENT To the best of my knowledge and belief, this plot, together with the 'Location Control Route Survey' recorded as Instrument No. 2018013963 in the Office of the Recorder of Hamilton County, Indiana, (incorporated herein and made a part hereof by reference) comprise o Route Su {y executed in accordance with Indiana Administrative Code 865 MC 1-12, (Rule 12). Aaron T. Poteley I 1 Dote Professional Surveyor No. 20700097 State of Indiana 3939 MILLERSVILLE ROAD INDIANAPOLIS. INDIANA 46205 PHONE: 317-546-1599 FAX 317-546-2590 CERTIFIED@CERTIFIEDENGINEERING. COM T. F 20700097 STATE OF PARCEL: 1 OWNER: CARM£L HIGH SCHOOL BUILDING CORP. DES, NO.: N/A PROJECT: 18-ENC-05 DRAWN BY: B.X.W. 6128119 ROAD: MAIN SIR££r/4TH AVENUE NORTHE45T CHECKED BY: AT.£. COUNTY: HAMILTON SECTION: 30 TOWNSHIP: 18 N. ENCUMBERS TAX 10. N0. 29-10-JO-104-001.000-018 RANGE: 3 E. ENCUMBERS TAX 1D. NO, 29-10-JO-105-003.000-018