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HomeMy WebLinkAboutPaperless Packet for BPW 08.18.21Board of Public Works and Safety Meeting Agenda Wednesday, August 18, 2021 – 10:00 a.m. Council Chambers City Hall, One Civic Square MEETING CALLED TO ORDER 1. MINUTES a. Minutes from the August 4, 2021, Regular Meeting 2. BID/QUOTE OPENINGS AND AWARDS a. Bid Opening for Water Meter Expansion Connectors; John Duffy, Director of the Department of Utilities b. Bid Opening for 146th Street Water Main Extension; John Duffy, Director of the Department of Utilities 3. CONTRACTS a. Request for Purchase of Goods and Services; Rundell Ernstberger Associates, Inc.; ($34,900.00); 21-02 –Main Street – Conceptual Planning and Design Services; Jeremy Kashman, City Engineer b. Request for Purchase of Goods and Services; James Tyler; ($20,000.00); Brickhead Human Sculpture; Sharon Kibbe, Carmel Mayor’s Office c. Resolution BPW 08-18-21-01; A Resolution of the City of Carmel Board of Public Works and Safety Acknowledging Agreement Between City and Vendor; The Seward Johnson Atelier, Inc.; ($70,000.00); Waiting to Cross Sculpture; Sharon Kibbe, Carmel Mayor’s Office d. Request for Purchase of Goods and Services; MEG & Associates, LLC; ($16,250.00); Event Planning and Media Services; Additional Services Amendment; Nancy Heck, Director of the Department of Community Relations e. Request for Purchase of Goods and Services; American Structurepoint, Inc.; ($590,001.60); 16-ENG-70 Range Line Streetscape from 116th & Carmel Drive – RAB at 116th & Medical Drive; Additional Services Amendment; Jeremy Kashman, City Engineer f. Request for Purchase of Goods and Services; Bowen Engineering Corporation; ($246,570.00); Waste Water Treatment Plant Secondary Expansion Project; CO #3; John Duffy, Director of the Department of Utilities g. Request for Purchase of Goods and Services; Lykins Contracting, Inc.; ($998,739.00); Water Mains; CO #3; John Duffy, Director of the Department of Utilities h. Request for Purchase of Goods and Services; Lykins Contracting, Inc.; ($5,640.00); Hydrant Extensions; CO #4; John Duffy, Director of the Department of Utilities i. Request for Purchase of Goods and Services; Enterprise Solutions Consulting, LLC; ($72,000.00 per year) Application Managed Services; John Duffy, Director of the Department of Utilities j. Request for Purchase of Goods and Services; Enterprise Solutions Consulting, LLC; Oracle Public Sector Cloud Services Agreement; John Duffy, Director of the Department of Utilities k. Request for Purchase of Goods and Services; Enterprise Solutions Consulting, LLC; Master Consulting Services Agreement; John Duffy, Director of the Department of Utilities l. Request for Purchase of Goods and Services; Kelley Automotive Group, LLC; ($17,971.50); Fleet Vehicle; James Crider, Director of Administration m. Request for Purchase of Goods and Services; Predictive Index, LLC; ($4,450.00); Access to PI Hire Software; Chief David Haboush, Carmel Fire Department n. Request for Utility Reimbursement Agreement; AT&T Indiana; ($27,131.23); 20-SW- 11 – Duke Energy – Carmel 69 Substation – Storm Reroute; Jeremy Kashman, City Engineer o. Request for Utility Reimbursement Agreement; Spectrum Mid-America, LLC; ($44,407.43); 20-SW-11 – Duke Energy – Carmel 69 Substation – Storm Reroute; Jeremy Kashman, City Engineer p. Request for Purchase of Goods and Services; CrossRoad Engineers, P.C.; ($500,000.00); 18-ENG-07 – Monon Trail and Greenway Construction Inspection; Additional Services Amendment; Jeremy Kashman, City Engineer q. Request for Purchase of Goods and Services; HRD Advisory Group LLC; ($2,400.00); HR Contracted Services; Barb Lamb, Director of Human Resources 4. REQUEST TO USE CITY STREETS/PROPERTY a. Request to Use Civic Square Gazebo; Ages Band Friends and Family Concert; August 28th, 2021; 4:30 PM – 10:30 PM; Mark Stevens b. Request to Use Carter Green; Celebration of Life Reception; September 19th, 2021; 9:00 AM – 8:00 PM; Shelbi George c. Request to Use/Close City Streets; Neighborhood Party; September 11th, 2021; 4:00 PM – 11:00 PM; Terry Maynard d. Request to Use/Close City Streets; Angels and Doves Charity Event; September 5th, 2021; 12:00 PM – 12:00 AM; Barry Miller, The Brockway Public House e. Request to Use Midtown Plaza; International Movies at Midtown; August 26th, 2021; 5:30 PM – 9:00 PM; Candy Martin, Carmel Mayors Youth Council 5. OTHER a. Resolution BPW 08-18-21-02; A Resolution of the City of Carmel Board of Public Works and Safety of the City of Carmel, Indiana, Approving the Transfer and Presentation of Pistol and Badge; John W. McAllister; Chief James Barlow, Carmel Police Department b. Request for Interlocal Agreement Between the Hamilton County Solid Waste Board and the City of Carmel; Household Hazardous Waste Collection Services; John Duffy, Director of the Department of Utilities c. Request for Waiver of BPW Resolution No. 04-28-17-01/Lane Restrictions; Shelborne Road and Tara Court; Duke Energy d. Request for Alley Closure/Open Pavement Cut; 120 1st Ave NW; Vectren e. Request for Curb Cuts; 96th and Westfield; Andy Taylor, Kimley Horn f. Request for Right of Way Vacation; 241 1st Ave SE/3rd Street SE Alley; Jim Thomas, Property Owner g. Request for Storm Water Technical Standards Waiver; 11100 Queens Way Circle; Chris Hinkle, Red Barn Engineering h. Request for Storm Water Technical Standards Waiver; 11530 Illinois Street; Jon Sheidler, Woolpert i. Request for Storm Water Technical Standards Waiver; 5201 E. Main Street; Brittany Heidenreich, TLF, Inc. j. Request for Replat; Mélange Subdivision; Jon Sheidler, Woolpert k. Request for Replat; VOWC Uptown 6003B Block C; Chris Cooper, HWC 6. PUBLIC HEARING a. Resolution BPW 08-18-21-03; A Resolution of the City of Carmel Board of Public Works and Safety of the City of Carmel, Indiana, Regarding the Third –Party Transfer of Real Property; Jeremy Kashman, City Engineer 7. ADJOURNMENT Board of Public Works and Safety Meeting 1 Minutes 2 Wednesday, August 4, 2021 – 10:00 a.m. 3 Council Chambers City Hall, One Civic Square 4 5 6 7 MEETING CALLED TO ORDER8 9 Mayor Brainard called the meeting to order at 10:08 AM 10 11 12 MEMBERS PRESENT13 14 Mayor James Brainard, Board Member Mary Ann Burke, and Deputy Clerk Jennifer Stites were present. 15 16 17 MINUTES18 19 Minutes from the July 21, 2021, Regular Meeting were approved 2-0. 20 21 22 BID/QUOTE OPENINGS AND AWARDS23 24 Bid Opening for 2021 Path Preservation; there were no bids submitted. 25 26 27 CONTRACTS28 29 Request for Purchase of Goods and Services; SJCA P.C.; ($5,250.00); 19-02 -Replacement and Rehabilitation of 30 Multiple Bridges in Brookshire Golf Club; Additional Services Amendment; Mayor Brainard moved to approve. 31 Board Member Burke seconded. Request approved 2-0. 32 33 Request for Purchase of Goods and Services; American Structurepoint, Inc.; ($504,815.00); 20-ENG-03 – 3rd 34 Ave Reconstruction from City Center to Elm Street, Design and ROW; Additional Services Amendment; Mayor 35 Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 36 37 Request for Lease with Maintenance Agreement; Toshiba Business Solutions; ($105.48 per month); Copier; 38 Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 39 40 Request for Purchase of Goods and Services; Truck Country of Indiana, Inc.; ($340,622.00); Dump Trucks; 41 Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 42 43 Resolution BPW 08-04-21-01; A Resolution of the City of Carmel Board of Public Works and Safety 44 Acknowledging Agreement Between City and Vendor; Old Growth Again Restoration Forestry, Ind. d/b/a Forever 45 Redwood; ($351,690.00); Pavilion at Carter Green; Mayor Brainard moved to approve. Board Member Burke 46 seconded. Request approved 2-0. 47 48 REQUEST TO USE CITY STREETS/PROPERTY49 50 Request to Use Civic Square Gazebo/Civic Square Fountain; Shabbat in the Park; August 6th, 2021; 4:00 PM – 51 8:00 PM; Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 52 53 Request to Use/Close City Streets; Grand Opening Party; August 19th, 2021; 4:00 PM – 11:00 PM; Mayor 54 Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 55 56 Request to Use/Close City Streets; Carmel Farmers Market 9/11 Ceremony; September 11th, 2021; 6:00 AM – 57 11:30 AM; Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 58 59 Request to Use Carter Green/Adjacent Drives and Sidewalks/James Building and Veterans Parking Garages and 60 Restrooms/East Plaza of The Palladium/Parking Spaces on the East Side of SW 3rd Ave; Carmel Farmers Market; 61 May 7th – September 24th, 2022; 6:00 AM – 1:30 PM; Mayor Brainard moved to approve. Board Member Burke 62 seconded. Request approved 2-0. 63 64 Request to Use Carter Green; Dance Recital, Food Truck; August 7th, 2021; 1:00 PM – 6:00 PM; Mayor 65 Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 66 67 Request to Use Civic Square Gazebo; Preschool Dance Party; September 13th, 2021; 9:30 AM – 10:45 AM; 68 Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 69 70 Request to Acknowledge Mayor’s Approval to Use Parking Spaces; Celebration for Equity in Education; July 71 31st, 2021; 2:00 PM – 10:00 PM; Mayor Brainard moved to approve. Board Member Burke seconded. Request 72 approved 2-0. 73 74 Request to Use/Close City Streets; Ridge Road Fall Festival; September 11th, 2021; 3:00 PM – 12:00 AM; Mayor 75 Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 76 77 Request to Acknowledge Mayor’s Approval to Use Civic Square Gazebo; Carmel Police National Night Out – 78 Amended Request; August 3rd, 2021; 5:00 PM – 8:00 PM; Mayor Brainard moved to approve. Board Member 79 Burke seconded. Request approved 2-0. 80 81 Request to Use City Center Green/Barricades/No Parking; Oktoberfest; October 1st, 2021; 10:00 AM – 12:00 82 AM; Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 2-0. 83 84 Request to Use Civic Square Gazebo; M3 Theatre Fall Fundraiser Rehearsal and Performance; October 8th, 85 2021; 7:00 PM – 9:00 PM; October 9th, 2021; 9:00 AM – 9:00 PM; Mayor Brainard moved to approve. Board 86 Member Burke seconded. Request approved 2-0. 87 88 89 OTHER90 91 Request for Consent to Encroach; 254 Veterans Way; Board Member Burke moved to approve. Mayor Brainard 92 Burke seconded. Request approved 2-0. 93 94 Request for Consent to Encroach; 5147 Puffin Place; Board Member Burke moved to approve. Mayor Brainard 95 Burke seconded. Request approved 2-0. 96 97 Request for Waiver of BPW Resolution No. 04-28-17-01; 116th and Rolling Springs; Board Member Burke moved 98 to approve. Mayor Brainard Burke seconded. Request approved 2-0. 99 100 Request for Waiver of BPW Resolution No. 04-28-17-01/Lane Restrictions; Fiber Installation – Service for Briar 101 Creek, Briar Lane Estates, Glenwood and Shadybrook; Board Member Burke moved to approve. Mayor Brainard 102 Burke seconded. Request approved 2-0. 103 104 Request for Waiver of BPW Resolution No. 04-28-17-01/Lane Restrictions/Pavement Cut; Ascension St. Vincent 105 Heart Hospital; 10580 N. Meridian; Board Member Burke moved to approve. Mayor Brainard Burke seconded. 106 Request approved 2-0. 107 108 Request for Lane Closure/Open Pavement Cut; 106th & College; Board Member Burke moved to approve. Mayor 109 Brainard Burke seconded. Request approved 2-0. 110 111 Request for Lane Restriction; 1991 W. 116th Street; Board Member Burke moved to approve. Mayor Brainard 112 Burke seconded. Request approved 2-0. 113 114 Request for Lane Restrictions/Open Pavement Cut; City Center & Pawnee Road; Board Member Burke moved 115 to approve. Mayor Brainard Burke seconded. Request approved 2-0. 116 117 Request for Right of Way Dedication; Woodside at West Clay; Board Member Burke moved to approve. Mayor 118 Brainard Burke seconded. Request approved 2-0. 119 120 Request for Storm Water Technical Standards Waiver; 750 Veterans Way; Board Member Burke moved to 121 approve. Mayor Brainard Burke seconded. Request approved 2-0. 122 123 Request for Secondary Plat; Gramercy West Section 2; Board Member Burke moved to approve. Mayor Brainard 124 Burke seconded. Request approved 2-0. 125 126 127 ADD-ONS128 129 Request for Purchase of Goods and Services; Gordon Flesch Company, Inc.; ($1,024.57 per month); 130 Equipment Lease; Board Member Burke moved to add four add-on items on to the agenda. Mayor Brainard 131 seconded. Add-ons approved 2-0; Board Member Burke moved to approve request. Mayor Brainard seconded. 132 Request approved 2-0. 133 134 Request for U.S. Department of Interior U.S. Geological Survey Joint Funding Agreement for Water Resource 135 Investigations; ($4,500.00); Maintenance of Streamflow Gaging Station; Board Member Burke moved to approve 136 request. Mayor Brainard seconded. Request approved 2-0. 137 138 Resolution BPW 08-04-21-02 – A Resolution Requesting the Financing Construction and Dedication of Certain 139 Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit against the Payment of Parks and 140 Recreation Impact Fees and Approving a PRIF Credit Agreement; Edward Rose Development Carmel; Board 141 Member Burke moved to approve request. Mayor Brainard seconded. Request approved 2-0. 142 143 Resolution BPW 08-04-21-03 – A Resolution Requesting the Financing Construction and Dedication of Certain 144 Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit against the Payment of Parks and 145 Recreation Impact Fees and Approving a PRIF Credit Agreement; The Corner; Board Member Burke moved to 146 approve request. Mayor Brainard seconded. Request approved 2-0. 147 148 149 150 151 ADJOURNMENT152 153 Mayor Brainard adjourned the meeting at 10:14 a.m. 154 155 156 APPROVED: ____________________________________ 157 Sue Wolfgang – City Clerk 158 159 _____________________________________ 160 Mayor James Brainard 161 ATTEST: 162 163 __________________________________ 164 Sue Wolfgang – City Clerk 165 CzKpoPcfsmboefsbu4;55qn-Bvh16-3132 JamesTyler Mayor’sOffice – 2021 CzKpoPcfsmboefsbu3;48qn-Bvh1:-3132Appropriation # 116043-551.01; P.O. #: 105410 ContractNotToExceed $20,000.00 AGREEMENT FOR SALE OF WORK OF ART THIS AGREEMENT FORSALE OF WORK OF ART (the “Agreement”) is hereby entered into by and between the City of Carmel, Indiana, by and through its Board of Public Works and Safety (the “Collector”), and James Tyler (the “Artist”). WHEREAS, the Artist has created the Work of Art entitled “Brickhead Human Sculpture” (the “Work”). The Work is described in greater detail in Exhibit A, which is attached hereto and is incorporated herein by this reference. NOW THEREFORE the parties agree as follows: ACKNOWLEDGMENT, ACCEPTANCE: Gallery acknowledges that it has read and understands this Agreement and agrees that its execution of same constitutes its acceptance of all of the Agreement’s terms and conditions. PERFORMANCE: Artist agrees to sell and the Collector agrees to purchase the Work for a total purchase price of Twenty Thousand Dollars ($20,000.00) (the “Purchase Price”). The Collector will use City ofCarmel budget appropriation number 1160 43-551.01 funds to pay the Purchase Price. PRICE AND PAYMENT TERMS: 3.1 3.2 Artist agrees not to provide any goods and services to Collector that would cause the total cost of the Work provided by Artist to Collector hereunder to exceed the Purchase Price, unless Collector has previously agreed, in writing, to pay an amount in excess thereof. 4.WARRANTY: Artist expressly warrants that the Work will conform to those certain specifications, descriptions and/or quotations regarding same as were provided to Artist by Collector and/or by Artist to and accepted by Collector, all of which documents are incorporated herein by reference, and that the Work will be delivered in atimely, good and workmanlike manner and free from defect. Artist acknowledges that it knows of Collector’s intended use and expressly warrants that the Work provided to Collector pursuant to this Agreement has been selected by Artist based upon Collector’s stated use and are fit and sufficient for their particular purpose. 5.TIME AND PERFORMANCE: This Agreement shall become effective as of the last date on which a party hereto executes same (“Effective Date”), and both parties shall thereafter perform their obligations hereunder in a timely manner. Time is of the essence of this Agreement. 1 JamesTyler Mayor’sOffice – 2021 Appropriation # 116043-551.01; P.O. #: 105410 ContractNotToExceed $20,000.00 6.COPYRIGHT: The Artist, and/or their successor(s), heir(s), and or assign(s) is/are the copyright owner(s) of the Work and shall retain all copyright ownership in the Work. The Collector agrees to never contest the copyrights of the Artist, and/or their successor(s), heir(s), and/or assign(s) in the Work.It is understood that any photographic or other image, including any derivative, of the Work may not be used for commercial purposes. If the Collector desires to use a two-dimensional image of the Work for a commercial or non-commercial purpose, the Collector must submit a written request to Artistfor approval prior to any such use. Non-commercial two- dimensional images of the Work for media and promotional purposes will generally be permitted. 7. DEFAULT: In the event Artist: (a) repudiates, breaches or defaults under any of the terms or conditions of this Agreement, including Artist’s warranties; (b) fails to provide the Goods and Services as specified herein; (c) fails to make progress so as to endanger timely and proper provision of the Goods and Services and does not correct such failure or breach within five (5) business days (or such shorter period of time as is commercially reasonable under the circumstances) after receipt of notice from Collector specifying such failure or breach; or (d) becomes insolvent, is placed into receivership, makes a general assignment for the benefit of creditors or dissolves, each such event constituting an event of default hereunder, Collector shall have the right to (1) terminate all or any parts of this Agreement, without liability to Artist; and (2) exercise all other rights and remedies available to Collector at law and/or in equity. 8. INDEMNIFICATION: Artist shall indemnify and hold harmless Collector from and against any and all liabilities, claims, demands or expenses (including, but not limited to, reasonable attorney fees) for injury, death and/or damages to any person or property arising from or in connection with the sale and/or exhibition of the Work under this Agreement. Artist further agrees to indemnify, defend and hold harmless Collector and its officers, officials, agents and employees from all claims and suits of whatever type, including, but not limited to, all court costs, attorney fees, and other expenses, caused by any act or omission of Artist and/or of any of Artist’s agents, officers, employees, contractors or subcontractors in the performance of this Agreement. These indemnification obligations shall survive the termination of this Agreement. 9. GOVERNMENT COMPLIANCE: Artist agrees to comply with all federal, state and local laws, executive orders, rules, regulations and codes which may be applicable to Artist’s performance of its obligations under this Agreement, and all relevant provisions thereof are incorporated herein by this reference. Artist agrees to indemnify and hold harmless Collector from any loss, damage and/or liability resulting from any such violation of such laws, orders, rules, regulations and codes. This indemnification obligation shall survive the termination of this Agreement. 10. NO IMPLIED WAIVER: The failure of either party to require performance by the other of any provision of this Agreement shall not affect the right of such party to require such performance at any time thereafter, nor shall the waiver by any party of a breach of any provision of this Agreement constitute a waiver of any succeeding breach of the same or any other provision hereof. 11. RELATIONSHIP OF PARTIES: The relationship of the parties hereto shall be as provided for in this Agreement, and neither Artist nor any of its officers, employees, contractors, subcontractors and agents are employees of Collector. The Purchase Price set forth herein shall be the full and maximum compensation and monies required of Collector to be paid to Artist under or pursuant to this Agreement 2 JamesTyler Mayor’sOffice – 2021 Appropriation # 116043-551.01; P.O. #: 105410 ContractNotToExceed $20,000.00 12.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, they waive their 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 isthe appropriate venue for and has jurisdiction over same. 13. 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 provisions of this Agreement shall remain in full force and effect. 14. NOTICE: Any notice provided for in this Agreement will be sufficient if it is in writing and is delivered by postage prepaid U.S. certified mail, return receipt requested, to the party to be notified at the address specified herein: If to Collector:Nancy Heck Department of Law Department ofCommunity RelationsOne Civic Square One Civic Square Carmel, Indiana 46032 Carmel, Indiana 46032 AND If to Artist: James Tyler 32 Riverside Ave Haverstraw, NY 10927 Notwithstanding the above, notice of termination under paragraph 15 hereinbelow shall be effective if given orally, as long as written notice is then provided as set forth hereinabove within five (5) business days from the date of such oral notice. 15. TERMINATION: Notwithstanding anything to the contrary contained in this Agreement, Collector may, upon notice to Artist, immediately terminate this Agreement for cause, in the event of a default hereunder by Artist and/or if sufficient funds are not appropriated or encumbered to pay for the Goods and Services to be provided hereunder. In the event of such termination, Artist shall be entitled to receive only payment for work completed as of the date of termination, except that such payment amount shall not exceed the Purchase Price, unless the parties have previously agreed in writing to a greater amount. 16. UNAUTHORIZED ALIENS: By signing this agreement, Artist certifies and represents that it does not knowingly employ unauthorized aliens. 17. REPRESENTATIONS AND WARRANTIES The parties represent and warrant that they are authorized to enter into this Agreement and that the persons executing this Agreement have the authority to bind the party which they represent. 3 JamesTyler Mayor’sOffice – 2021 Appropriation # 116043-551.01; P.O. #: 105410 ContractNotToExceed $20,000.00 18.HEADINGS All heading and sections of this Agreement are inserted for convenience only and do not form a part of this Agreement nor limit, expand or otherwise alter the meaning of any provision hereof. 19. BINDING EFFECT The parties, and their respective officers, officials, agents, partners, successors, assigns and legal representatives, are bound to the other with respect to all of the covenants, terms, warranties and obligations set forth in Agreement. 20. NO THIRD PARTY BENEFICIARIES This Agreement gives no rights or benefits to anyone other than Collector and Artist 21. IRAN CERTIFICATION: Pursuant to I.C. § 5-22-16.5, Artist shall certify that, in signing this document, he does not engage in investment activities within the Country of Iran. 22. ADVICE OF COUNSEL: The parties warrant that they have read this Agreement and understand it, have had the opportunity to obtain legal advice and assistance of counsel throughout the negotiation of this Agreement, and enter into same freely, voluntarily, and without any duress, undue influence or coercion. 23. ENTIRE AGREEMENT: This Agreement, together with any exhibits attached hereto or referenced herein, constitutes the entire agreement between Artist and Collector 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 16 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. 4 JamesTyler Mayor’sOffice – 2021 Appropriation # 116043-551.01; P.O. #: 105410 ContractNotToExceed $20,000.00 IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as follows: COLLECTOR” “ARTIST” CITY OF CARMEL, INDIANA JAMES TYLER by and through its Board of Public Works and Safety By: By: James Brainard, Presiding Officer Authorized Signature Date: Printed Name Mary Ann Burke, Member Date: Title LoriS. Watson, MemberFID/TIN: Date: Last Four of SSN ifSole Proprietor: ATTEST: Date: Sue Wolfgang, Clerk Date: 5 FYIJCJUB 2PG3 FYIJCJUB 3PG3 RESOLUTION NO. BPW 08-18-21-01 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 TheSeward Johnson Atelier, Inc. Amendment.docx8/9/20212:49PM CzKpoPcfsmboefsbu3;45qn-Bvh1:-3132 Bvhvtu!:-!3132 CzKpoPcfsmboefsbu23;14qn-Bvh16-3132 MEG & Associates SCOPE OF SERVICES & RATE SCHEDULE FOR PROFESSIONAL SERIVCES Non-profit Rate Schedule for June 15 December 31, 2021 I. Artomobilia Connecting the Dots, Painting aPicture and Telling the Stories forArtomobilia Help plan, facilitate and execute the Artomobilia for City ofCarmel Scope of Services: The Scope ofServicescan beexecuted for afee of $50per hour tobebilled monthly and will becapped atnomore than $8,000 billed tothe Cityof Carmel. To direct activities and event direction for Carmel Artomobilia onbehalf ofthe City ofCarmel, including but not limited to: o Provide aframework for ahealthy, safe, and purposeful event o Research related tohosting the event o Create acomprehensive timeline for event o Direct the communication with Carmel Artomobilia organizers o Coordinate marketing material fulfillment for event o Spearhead logistics forthe event, from planning toset upthrough execution and clean up o Assist with public relations efforts for the event asapproved o Adhere toapproved City ofCarmel budget for the event and public relations activity o Meet regularly with City ofCarmel representative(s) II. Music on the Monon Scope of Services: The Scope ofServices can beexecuted for afeeof $50per hour tobebilled monthly and will becapped atnomore than $1,500 billed tothe City ofCarmel. To assist City of Carmel staff with limited pre-planning and preparation for three Music on the Monon events being held at City Hall Gazebo on Saturday, July 24, 31 and August 7. Be on-site manager day of for set up, implementation and tear down. FYIJCJUB QBHF 2PG3 9875 Lakewood Drive East, Indianapolis, IN46280 / 317.590.7522 / Meg@MegPromo.com III. Intern serving City of Carmel for summer and fall events Scope of Services:The Scope of Services can be executed for afee of $15per hourto bebilledmonthly and will becapped atnomore than $6,750 billed tothe City ofCarmel. Intern assigned to City of Carmel to be paid hourly for general office work, event planning and prep and day ofservices for various events throughout the summer and fall of 2021. This is arequested overview presentation and open for negotiation as needed. MEG & Associates consists of seven employees plus Day of Event employees (MEG & Associates pay them directly for their work). The following expenses MEG & Associates are not responsible for: A. Printing materials or costs B. Postage C. Flyers, brochures, any promotional materials D. Operational expenses or computer expenses (internet) E. Any other miscellaneous expenses Additional specialty materials and outside services paid for byMEG & Associates will bebilled back to City ofCarmel atcost. Examples include butare not limited tospecialty paper, signs, banners, staff meals, dumpsters, event supplies, and postage. At any time, either party can give awritten 30 day notice for cancellation of the agreement. July 14, 2021 MEG and Associates Date City ofCarmel Date FYIJCJUB QBHF 3PG3 9875 Lakewood Drive East, Indianapolis, IN46280 / 317.590.7522 / Meg@MegPromo.com 7/30/2021 MEG & ASSOCIATES LLC INDIANAPOLIS, IN 46280 - 105426 9875 LAKEWOOD DR EAST City of Carmel ONE CIVIC SQUARE CARMEL, INDIANA 46032-2584 FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 1997 INDIANA RETAIL TAX EXEMPT CERTIFICATE NO. 003120155 002 0 FEDERAL EXCISE TAX EXEMPT 35-6000972 PURCHASE ORDER NUMBER THIS NUMBER MUST APPEAR ON INVOICES, A/P VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION VENDOR SHIP TO PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT EXTENSION EVENT PLANNING & MEDIA ADDITIONAL SERVICES COMMUNITY RELATIONS 1 CIVIC SQ Carmel, IN 46032- 365626 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 58290 1203Department:101Fund:General Fund 43-404.01Account: EVENT PLANNING & MEDIA ADDITIONALSERVICES1 $6,750.00 $6,750.00Each 6,750.00SubTotal 43-590.03Account: EVENT PLANNING & MEDIA ADDITIONALSERVICES1 $9,500.00 $9,500.00Each 9,500.00SubTotal 16,250.00 Send Invoice To: PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECT ACCOUNT AMOUNT SHIPPING INSTRUCTIONS SHIP PREPAID. C.O.D. SHIPMENT CANNOT BE ACCEPTED. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABE AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 194 PAYMENT A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O. NUMBER IS MADE A PART OF THE VOUCHER AND EVERY INVOICE AND VOUCHER HAS THE PROPER SWORN AFFIDAVIT ATTACHED. I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. CONTROL NO. 105426 ORDERED BY TITLE CONTROLLER COMMUNITY RELATIONS 1 Civic Square Carmel, IN 46032- Nancy Heck James Crider Director Director of Administration CzKpoPcfsmboefsbu21;22bn-Bvh14-3132 QBHF2PG7 FYIJCJUB QBHF 3PG7 FYIJCJUB QBHF 4PG7 QBHF5PG7 FYIJCJUB QBHF 6PG7 FYIJCJUB QBHF 7PG7 CzKpoPcfsmboefsbu5;1:qn-Bvh21-3132 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: CzKpoPcfsmboefsbu5;25qn-Bvh21-3132 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: Proprietary and Confidential City of Carmel / ESC Partners CzKpoPcfsmboefsbu22;21bn-Bvh16-3132 CONTRACT Application Managed Services Customer: City ofCarmel Utilities Vendor: ESCPartners Project: Oracle Customer Cloud ServicesImplementation Execution Date: Proprietary and Confidential City of Carmel / ESC Partners Document Control Owner ESC Partners Status Initial Outline Version Description of Change Date Author 1 Document Outline July 2nd, 2021 Jessica Speed 2 Proprietary and Confidential City of Carmel / ESC Partners Signature Page STATEMENT OF WORK This APPLICATION MANAGED SERVICES STATEMENT OF WORK is entered into as of this _____ day of _____________ City of Carmel by and through its Board of Public Works and Safety Indiana Municipal Corporation, an Indiana or City ofCarmel). This SOW is supplemental to the Master Services Agreement between VENDOR and Client Master Agreement Agreement. If there is any inconsistency between this SOW and the Master Agreement, the SOW shall be controlling, and take precedent unless expressly otherwise provided in the SOW. IN WITNESS WHEREOF, aduly authorized representative of each party has executed this agreement on the Effective Date. Signatures on next page) Proprietary and Confidential City of Carmel / ESC Partners Approved and adoptedthis day of ,2021. CITY OF CARMEL, INDIANA Enterprise Solutions Consulting, LLC By and through its Board of Public Works &Safety BY: BY: James Brainard, Presiding Officer RJKumar, President & CEO 07/06/2021Date: Date: MaryAnn Burke, Member Date: Lori S. Watson, Member Date: ATTEST: SueWolfgang, Clerk Date: Proprietary and Confidential City of Carmel / ESC Partners Background Insupport ofongoing operations and management oftheOracle Utilities Customer Cloud Service forCity ofCarmel Utilities (Carmel Utilities) management, Carmel Utilities hasrequested an Application Managed Services Agreement from theEnterprise Solutions Consulting, LLC (ESC) toprovide Oracle Cloud application management services. Application Management Services Framework ESC willprovide following aspects toensure that high quality ismade available toallCity users with us involving the right resources forsupporting ourimplemented solution: This section willdescribe: The overall approach toCIS solution support: o ESC Support Team, Oracle Premier Support. o The useofESC project resources (Implementation Team) through thewarranty period. How theApplication Management Services team willbeprepared tosupport thesolution. The team involvement throughout theproject and production ofdeliverables necessary for support. ESC Application Management Services Framework, Methodologies, Tools, and Processes. Proprietary and Confidential City of Carmel / ESC Partners APPLICATION MANAGMENT SERVICES FRAMEWORK The ESC team willprovide comprehensive Oracle CCS functional and technical support services under Application Management Services 24/7support. The ESCapplication support and Oracle Cloud support team willintegrate withCarmel ITsupport team. This will help toestablish, operate, and provide knowledge transition associated with theapplication support system, adopting industry best practices. The following graphic illustrates Application Management framework: AMS STACK The scope fortheApplication Managed Services includes: 1. ServiceDeskfunctionforbothapplication andhostingservicesduringbusinesshours 2. 24/7Technical support forallstandard Oracle CCS functionality implemented during Implementation 3. 24/7Technical Support forallenhancements andInterfaces (i.e., configuration changes, customizations, etc.) implemented. 4. 24/7System monitoring and defect resolution forbatch processing 5. 24/7Hosting support (Oracle) including hardware, operating system, network, and infrastructure security monitoring andmanagement 6. Asneeded, additional development,consulting support will beprovided asrequested byCarmel Utilities based onagreed upon ratecard 7. All code, configuration, etc. will be owned by Carmel Utilities and will be provided full access at alltime 8. Dedicated Application Delivery Manager / Lead willbeassigned byESC forthisengagement. Proprietary and Confidential City of Carmel / ESC Partners APPLICATION MANAGEMENT PROCESSES The following provides ahigh-leveldescription ofthe processes that willbeleveraged foreachCarmel Utilities engagement: ESC Integrated Support Services (EISS) The EISS Framework isour approach fordefining, developing, and implementing managed applications. The EISS ticketing system institutionalizes ourbest practices and isfully conformant with Best Practice ITService Management models. UEE Utilities Evolution Excellence methodology that will beemployed forthe development ofenhancements ornew requirements. Operational Framework TheOperational Framework details theinterface/touchpoints and workflows involved in the day-to-day activities. The Operational Framework alsodescribes the processes used forIncident and Problem Management, Change and Release Management, and Configuration Management. Enterprise Human Resource Management (EHRM) resource framework, based on well-known problem-solving techniques and team dynamics. Itwill promote high-performing, self- giving resilience toourservice. One ofthekeybenefits ofthisapproach isthedriver / riderprinciple whichmitigates theriskofalltheapplication knowledge residing withanindividual. ESC willprovide afullsuite ofapplication services, from strategic planning andbusiness process outsourcing, toapplication integration, development, maintenance, support, and service desk. ESC that weprovide ourclients with thehighest level ofquality. Theinformation that follows willfocus specifically ontheApplication Maintenance andSupport services, highlighted inthediagram. Proprietary and Confidential City of Carmel / ESC Partners APPLICATIONMANAGEMENTSERVICESMODEL Proprietary and Confidential City of Carmel / ESC Partners APPLICATION MANAGEMENT SERVICE ACTIVITIES Application Management Services program iscomprised ofthe following activities: Activity Description Transition Timespent inknowledge transition designed to inform the During Testing) support teamof system architecture anddetails toenhance ourability tosupport operations efficiently. se Event Application initiated trouble ticket indicating abreak incivexpectedoperationalperformance. re Incident Userinitiated trouble ticket indicating abreak inexpectedS operational performance. deg Problem Deeper investigation andrepair ofissues with the goal ofaneliminatingrepeatbreaksinproductionoperations. a M Access / Security Executing requests forpassword reset, newemployee n Carmel Utilities Primary access, access changes, etc. oi Responsibility) tac Service request Estimations The provision of high-level estimations and minorilpenhancementstosystemfunctionality. pA Preventative Maintenance Routine scheduled activities designed toproactively prevent breaks intheproduction operation. Vendor Management Escalation, monitoring, and reporting ofhardware/software vendor-based issues. IT Governance / Reporting Oversight oftheApplication Managed Services operation keeping activities aligned with defined business objectives. 1. TRANSITION FROM IMPLEMENTATION (RISKMITIGATION) Transition forApplication Management Services (AMS) willoccurthroughout the implementation services phase. Members ofourAMS team willbeassigned asBusiness Analysts, Testing, Documentation and Quality Assurance resources. These resources willbring critical knowledge to theApplication Management Services team; and experience required toensure consistent quality service. The project teams willapply processes, checklists, and controls to ensure deliverables areproduced that willbe necessary for thesupport teams. These deliverables typically include thefollowing: Entity Relationship Model Business Process Decomposition Business Process Descriptions Data FlowModels System Specifications Program Documentation Database Documentation Knowledge Management Portal. Proprietary and Confidential City of Carmel / ESC Partners The ESC team has extensive expertise and experience in managing and executing Transition Projects forApplication Management Services contracts. This experience willbeapplied toensure support commitments areachieved assoon asthesolution goesintoproduction. 2. EVENT, INCIDENT, ANDPROBLEMMANAGEMENT (BREAK/FIX) ESC will conduct all break/fix activity within thescope of services. Break/fix activities can include, butnotbelimited tothefollowing: Triage ofareported eventorincident Validation oftheevent/incident severityandpriority Assignment toanappropriately skilledresource Resolution orreassignment oftheevent/incident Root cause analysis Submission ofalong-term problem correctionrequest Status updates ofopenevents/incidents 3. ACCESS ANDSECURITY Access/Security activities bynature areunplanned events. Access / Security activities will be activities include executing requests for password reset, new employee access, access changes, etc. 4. APPLICATIONSERVICEREQUESTESTIMATIONS/PROJECTS ESC willprovide minor, incremental application implementation and integration projects ona service request basis from Carmel Utilities. Service requests willbeaccepted andevaluated for generation ofspecific statements ofwork (SOW) that willdescribe thescope, approach, schedule, and pricing associated with therequest. Customer and ESC willagree onamutually acceptable delivery dateforthe requested SOW(s) during therequirements gathering activities necessary to generate theSOW response. Estimation and execution ofservice requests willbeprioritized as secondary efforts toproduction support tickets. 5. PREVENTIVEMAINTENANCE (PM) Preventive Maintenance activity, with theunderstanding andagreement ofCarmel Utilities, willbe performed offsite. APreventative Maintenance Checklist detailing allPMactivities completed will beprovided toCarmel Utilities onamonthly basis. IfallPMactivities cannot becompleted within theallotted month, areview with theCarmel Utilities team willbeconducted and aplan for remediation willbe made. These PMactivities typically include: Minor config change Report changes Additional user profile setup Other mutually agreed activities Proprietary and Confidential City of Carmel / ESC Partners 6. VENDORMANAGEMENT Vendormanagement activitiesincludeescalation, monitoring, andreporting ofhardware/ software vendor-based issues. ESC will beresponsible forcoordinating and managing hosting, operating system, andsoftware vendor forany/allissues with Oracle. 7. IT Governance and Reporting ofthis agreement. The G/Ractivities willbeperformed bythedesignated Application Managed Services Delivery Manager. The G/R activities may include, butnotbelimited to thefollowing: Management ofthesupport team including staffing andpersonnel management Identification ofrisks andissues Management reporting IT budgeting andfinancial review Issue review and performance evaluation Next monthplanning Proprietary and Confidential City of Carmel / ESC Partners APPLICATION SERVICES SUPPORT STRUCTURE Application support services willbeprovided byastrong, onshore/offshore model 24/7support teamwith access to Level 3product support fromOracle product support, as required. Thediagram below describes Application Services Support inrelation to theoverall governance structure fortheESC team and theOracle CCS solution. With Oracle CCS subscription, Carmel Utilities isenabled with Oracle Premier Support forthe Oracle CCS application. Key features ofOracle Premier Support include: New product feature and updates, fixes, security alerts, and critical patch updates 24-hour commitment andresponse guidelines forSeverity 1service requests. Proprietary and Confidential City of Carmel / ESC Partners ESC utilizes thefollowing definitions within thisSLA section: Our team willachieve therequirement defined intheRFP forresponding tomaintenance requests as follows: ESC TERM DEFINITION System generated alert totheESC support team from agents monitoringEventequipmentand/orapplications withintheproduction environment. Classification assigned toaService Request. Used to determine responseSeveritytimeandprioritybyESCwhenaservicerequestisissued. Anevent orservice request within theproduction environment(s) thatDefectSeverityLevel1prevents, orotherwise severely toconductHIGH) business, requiring thequickest response time andresolution. Anevent orservice request within theproduction environment(s) thatDefectSeverityLevel2conductbusinessbuthasaworkaroundand3 (MEDIUM) does notrequire immediate resolution. Arequest forservice that does notrequire immediate resolution. May beaDefectSeverityLevel4 long-term enhancement requestorplaceholder for laterreview. LOW) Defined standard foraspecific SLAmeasurement. Target Percentage oftime thetarget ismet inidealcircumstances. Goal Percentage oftime thetarget ismet over thecourse oftheagreement tobeSuccessconsideredsuccessful. Arequest forsupport issued bythe client Helpdesk SupportServiceRequestUtility (TicketingSystem). Proprietary and Confidential City of Carmel / ESC Partners Carmel Utilities Service Carmel Utilities ESC ESC ESC Level Description Service Level Measurement and Goal SuccessCalculationTarget Target Response Time) Defect Severity Level 1: Request 15 minutes from Average 95% Requires immediate Response Time: receipt of alert, resolution in attention Critical during business twenty-four30minutes. production functionality is hours (8am-5pm (24) hours Requestnotavailable, ormany PT, weekdays, and Resolution Timeuserscannotaccessthe non-holidays) with Target: < 2Application. Causes a subsequent hours. major business impact updates at where service islost or intervals ofno Maximumdegraded, and no greater than 60 Permittedworkaroundisavailable, minutes from the Requestthereforepreventing latest update, until Resolutionoperationofthebusiness. Confirmation/Close Time: < 48 hours Request Resolution Time Target: < 2hours. Maximum Request Resolution Time: < 48hours Defect Severity Level 2: Request 30 minutes from Average 95% Requires priority attention Response Time: receipt of alert, resolution in Some important 1hr. during business three (3) production functionality is hours (8am-5pm Business Days Requestnotavailable, or asmall PT, weekdays, and Resolution Timenumberofuserscannot non-holidays) with Target: < 4accessthesystem. subsequent hoursCausessignificant updates ateach business impact where business day, by Maximumserviceislostordegraded, 5pm, PT, until Permittedandnoworkaroundis Confirmation/Close Requestavailable, however the Resolution Requestbusinesscancontinueto Time: < 96 Resolution Timeoperateinalimited hours Target: < 4hoursfashion. Maximum Permitted Request Resolution Time: < 96hours Proprietary and Confidential City of Carmel / ESC Partners Defect Severity Level 3: Request 30 minutes from Average 95% Requires attention There Response Time: receipt of alert, resolution in isaproblem or 1hr. during business eight (8) inconvenience. Causes a hours (8am-5pm business days Requestbusinessimpactwhere PT, weekdays, and Resolution Timethereisminimallossof non-holidays) with Target: < 6serviceandaworkaround subsequent hoursisavailablesuchthatthe updates ateach system cancontinue to business day, by Maximumoperatefully, andusers 5pm, PT, until Permittedareabletocontinue Confirmation/Close Requestbusinessoperations. Resolution Request Time: < 7days Resolution Time Target: < 4hours Maximum Permitted Request Resolution Time: < 96hours Defect Severity Level 4: Request 60 minutes from Average 95% There isaproblem or Response Time: time of receipt of resolution in issue withnoloss of 1hr. alert, during fifteen (15) service andnobusiness business hours business days Requestimpact. (8am-5pm PT, Resolution Time weekdays, and Target: < 24 non-holidays) and hours once each subsequent week, Maximum until Permitted Confirmation/Close Request Resolution Time: < 7days ESC AMS team willadhere to holiday calendar which Carmel Utilities willberequired to provide toESC team atthe beginning ofeach calendar year. Reporting isanimportant aspect of theoverall service level management process. The ESC team will gather data by automated and manual means (depending on thetools available forthispartnership) and consolidate into meaningful reports Our standard business practice isto develop SLAs jointly with thecustomer. This joint development is a multi- Service Level Requirements (SLRs), followed byastabilization period inwhich Service Level Objectives aretargeted, and, finally, theSLAs areestablished. This practice ensures abalance for bothCarmel Utilities and ESC whereby Carmel Utilities has anSLA tailored to theirspecific needs without having to over- engineer thesolutions. Management in moredetail. Proprietary and Confidential City of Carmel / ESC Partners THESLA DEFINITIONPROCESS Ingeneral, SLA definition involves: Understanding theneeds and objectives Verifying thestability ofservice Developing and obtaining agreement tothe SLA The process willvary slightly inrelation tothematurity oftheservice level metrics and measurements at thetime oftransition. Torapidly manage thequality ofservice delivered, wepropose toexecute the following three-phase plan: 1. During the proposed Converge Phase (Implementation phase), ESC and Carmel Utilities will identify all components, elements, and severity levels, priorities subject toSLAorKey Measurements (KM). Methodologies, processes, and algorithms willalso bedefined. Temporary upon. 2. The Measurement Phase willbegin once agreement fortheservice levels have been established andwill proceed tocapture information formonthly reporting prior tothe endofthepost go- live/hyper care period. The post go-liveperiod willlast4months. During thisphase ESC will perform themeasurements agreed to andthese measurements willbe used todefine theService Levels Objectives for Critical (SLA) andNon-Critical (KM) components, elements, groups, and services. Itisexpected that these measurements willbeabove the mentioned SLOandequalor above Industry Standards forasimilar environment. 3. Based upon theresults of theMeasurement Phase, Service Level Agreements willbe defined, negotiated, and documented. Our team proposes that thepost go-live support period beconsidered theMeasurement Phase forthe purposes offinalizing service levels. We arefully committed toSLA-based contracts supported with penalty and reward conditions. APPLICATION SUPPORT WORKFLOW Proprietary and Confidential City of Carmel / ESC Partners The following chart shows thelevel ofsupport involved in theApplication Management Services and their responsibilities: Level of Support Responsible Group Description of Support Services Initial problem resolution support provided from super usersCarmelUtilitiesSupertoendusersoftheOracleCCSapplication. Where CarmelLevel0User / Authorized Utilities super users cannot resolve theproblem, they willContactDesk. Problem resolution support forend users, which mayCarmelincludecalltriageandprioritization, navigation, passwordUtilitiesServiceDeskLevel1Applicationorquicklywithouthavingtoperformrootcauseanalysis. MayHosting) notbeOracle CCS. questions orissues. Break-fixresolution and rootcause analysis support to address Oracle CCS application problems assigned to ESC. Level 2problems could include incidents/events, detailed how-toquestions, configuration support orminor Level2 Application Support enhancements. CCS) Oracle Cloud break-fixresolution androot cause analysis support. Support includes hardware, network, security, access related issues. Major enhancements that require anestimate consistingofAs- afullSDLC toimplement, requiring scoping, planning, andLevel3NeededSupportmanagementasstandaloneprojects (e.g., introduction ofaTeamnewmoduleorsub-module). Break-fixresolution and root cause analysis support to Product address Oracle CCS and/orapplication problems which Support (Application) may require liaisingwith Oracle toresolve. Level4 Break-fixresolution androot cause analysis support to HardwareProduct address hardware, Network oroperating system related Support (Hosting) problemswhich may require liaising with product vendor to resolve. Proprietary and Confidential City of Carmel / ESC Partners LEVEL1 SERVICEDESKRESPONSIBILITIES Service Desk roles and responsibilities areasfollows: Log Transfer theincident or inquiry tothe Application Support Services team. The incident or theinquiry istransferred totheapplication monitoring andtracking toolviaanautomaticinterface. Responsible forthe incident management process (from thecreation totheresolution of the incident) forallincidents reported tothem. ESC Services will log, and dispatch reported incidents to Application Support or Infrastructure teams as required. LEVEL2 APPLICATIONSUPPORTSERVICESRESPONSIBILITIES Application Support Services andHosting Services roles andresponsibilities include, butarenotlimited to, thefollowing: Log updates to any reported incident orinquiry and itsrelated information in after assignment tothe incident orinquiry. Provide answers touser inquiries and attempt resolution onapplicationincidents where specific knowledge-base orpersonal expertise exists. Transfer theincident or inquiry to theLevel 3team (i.e., Oracle) whenever theycannot provide prompt resolution to the incident or quick answer to the inquiry, asdefined intheOperational Framework. The Service Deskis responsible for theincident management process (from creation to resolution oftheincident) forallreported incidents. Theywill track, report, and escalate asdefined inthe Operational Framework. Incident ownership always remains with theESCApplication Support team. LEVEL3 APPLICATIONANDINFRASTRUCTURE SUPPORT; ORACLE Roles and responsibilities ofLevel 3support inrelation toincidents include: Provide SME support inincidentdiagnosis Provide SME support inthe resolution oftheincident Participate inescalations whenrequired Participate inthepreparation oftheincidentreport. The Incidents Management activity is largely reactive because theintention istorestore service to theend- users with minimum disruption totheir work. Thus, thelifecycle ofanincident is usually rapid from itslogging toclosure. Typically, incidents that cannot beresolved immediately bytheservice desk arealso assigned business linespecialist group inpreparation for awork-around orresolution tobeprovided as quickly aspossible while theLevel 2orLevel3support team continues theinvestigation and corrective measures. LEVEL4 ORACLECCSPRODUCTANDHOSTINGHARDWARESUPPORT Roles and responsibilities ofLevel 4support inrelation toincidents include: Provide SME support related toHardware and Software Provide patch support Provide hardware andsoftware bugfixes Proprietary and Confidential City of Carmel / ESC Partners ESCALATION PROCESS Hour of Day / Type of Call Escalation Contact Information During Business Hours (8:00am- 5:00pm PST) Monday-Friday Primary Contact for critical andnon-Support email <insert support email> critical issues email support distribution list Please createa support ticket with allrequired information Critical Problems ifnoresponse in Second Escalation Chen Gao, AMSDelivery Lead 30minutes (CallProject Lead) Email: chen@esc-partners.com Critical Problems ifnoresponse Third Escalation David Greenberg, SVP Global Delivery after three hours from initial call (SVP ofGlobal Email: david@esc-partners.comDelivery) ANTICIPATED SCHEDULE The term ofthisApplication Managed Services Agreement shall commence on <insertdate> Agreement shall beautomatically extended for successive one (1) year terms uptofour (4) years, unless notice ofnonrenewal isgiven thirty (30) calendar days prior totheupcoming extension date. PRICING ESC proposes toundertake andcomplete thiseffort asutilizing afixed price peryear over thecourse of twelve (12) months, starting effective date. Year 1 $72,000 / Year Year 2 72,000 / YearOptionYear) Year 3 72,000 / YearOptionYear) Year 4 72,000 / YearOptionYear) Year 5 72,000 / YearOptionYear) Proprietary and Confidential City of Carmel / ESC Partners INVOICING SCHEDULE Billing willoccur on theeffective dateof each term year. TRAVEL AND EXPENSE In anevent ofanytravel andexpense attached travel policies willbe applied. TERMINATION This agreement willfollow thesame termination procedure astheMaster Service Agreement between the parties. Fueling UtilityInnovation www.esc-partners.com CzKpoPcfsmboefsbu22;28bn-Bvh16-3132 ORACLE PUBLIC SECTOR CLOUD SERVICES AGREEMENT TERMS THESE ORACLE CLOUD SERVICES AGREEMENT TERMS APPLY TO THE ORACLE CLOUD SERVICES THAT YOU ORDER. THESE ORACLE CLOUD SERVICES AGREEMENT TERMS SHALL TAKE PRECEDENCE OVER ANY CONFLICTING TERMS INAN ORDER OR ANY ORDERING DOCUMENTATION. 1. USE OFTHESERVICES 1.1 you pursuant tothisAgreement andYour order. Except as otherwise stated inthisAgreement orYour order, you have the non- exclusive, worldwide, limited right touse the Services during the period defined in lbusiness operations. You may allow Your Users touse the Services for this purpose, and Youare responsible for their compliance with this Agreement and Your order. 1.2 The Service Specifications describe and govern the Services. During the Services Period, Oracle may update the Services and Service Specifications to reflect changes in, among other things, laws, regulations, rules, technology, industry practices, patterns ofsystem use, and availability ofThird- Party Content. Oracle updates tothe Services orService Specifications willnot materially reduce the level ofperformance, functionality, security, oravailability ofthe Services during the Services Period ofYour order. 1.3 You may not, and may not cause orpermit others to: (a) usethe Services toharass any person; cause damage orinjury toany person orproperty; publish anymaterial that isfalse, defamatory, harassing orobscene; violate privacy rights; promote bigotry, racism, hatred or harm; send unsolicited bulk e-mail, junk mail, spam orchain letters; infringe property rights; orotherwise violate applicable laws, ordinances orregulations; (b) perform ordisclose any benchmarking, availability or performance testing ofthe Services; or (c) perform ordisclose network discovery, port and service identification, vulnerability scanning, password cracking, remote access or Oracle has inthis Agreement and Your order, Oracle has the right totake remedial action ifthe Acceptable Use Policy isviolated, and such remedial action may include removing ordisabling access tomaterial that violates the policy. 2. OWNERSHIP RIGHTS AND RESTRICTIONS 2.1 You orYour licensors retain all ownership and intellectual property rights inand toYour Content. Oracle orits licensors retain allownership and intellectual property rights inand tothe Services, derivative works thereof, and anything developed ordelivered byoron behalf ofusunder this Agreement. 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 2.2 You may haveaccess toThird Party Content through use ofthe Services. Unless otherwise stated in Your order, allownership and intellectual property rights inand toThird Party Content and the use ofsuch content isgoverned byseparate third-party terms between You and the third party. 2.3 You grant usthe right tohost, use, process, display and transmit Your Content toprovide the Services pursuant toand inaccordance with this Agreement and Your order. You have sole responsibility for the accuracy, quality, integrity, legality, reliability, and appropriateness of Your Content, andfor obtaining all rights related toYour Content required by Oracle toperform the Services. 2.4 You may not, and may not cause orpermit others to: (a) modify, make derivative works of, disassemble, decompile, reverse engineer, reproduce, republish orcopy any part ofthe Services including data structures orsimilar materials produced by programs); (b) access oruse the Services tobuild orsupport, directly orindirectly, products orservices competitive toOracle; or (c) license, sell, transfer, assign, distribute, outsource, permit timesharing orservice bureau useof, commercially exploit, ormake available theServices toany third party except as permitted by this Agreement orYourorder. 3. NONDISCLOSURE 3.1 Content residing inthe Services, and allinformation clearly identified asconfidential atthe time of disclosure. 3.2 public domain through noact oromission ofthe other party; (b) was in possession prior to the disclosure and hadnot been obtained by the other party either directly or indirectly from the disclosing party; (c) islawfully disclosed totheother party by athird party without restriction onthe disclosure; or (d) isindependently developed bythe other party. 3.3 Information toany third party other than asset forth inthe following sentence foraperiod offive receiving party; however, Oracle will protect the confidentiality ofYour Content residing inthe Services foraslong assuch information resides inthe Services. Each party may disclose Confidential Information only tothose employees, agents orsubcontractors who are required to protect it against unauthorized disclosure inamanner no less protective than required under this Agreement, and each party may disc toagovernmental entity asrequired bylaw. Oracle will protect the confidentiality ofYour Content 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com residing in the Services in accordance with the Oracle security practices defined aspart ofthe Service Specifications applicable toYour order. Theparties acknowledge and agree that You and this Agreement are subject toapplicable freedom Confidential Information, youagree togive Oracle adequate prior notice of the request and before toseek injunctive relief orother relief against such disclosure. 4. PROTECTION OFYOUR CONTENT 4.1 Inperforming theServices, Oracle will comply with theOracle privacy policy applicable tothe Services ordered. Oracle privacy policies are available at http://www.oracle.com/us/legal/privacy/overview/index.html. 4.2 Data Processing Agreement for Oracle Cloud Services , which isavailable athttp://www.oracle.com/dataprocessingagreement and incorporated herein by reference, describes how Oracle will process Personal Data thaty provision ofthe Services, unless stated otherwise inYour order. You agree toprovide any notices and obtain any consents related toY 4.3 Oracle willprotect Your Content as described inthe Service Specifications, which define the administrative, physical, technical, and other safeguards applied toYour Content residing inthe Services and describe other aspects ofsystem management applicable tothe Services. Oracle and its affiliates may perform certain aspects ofthe Services (e.g., administration, maintenance, support, disaster recovery, data processing, etc.) from locations and/orthrough useof subcontractors, worldwide. 4.4 You areresponsible for any security vulnerabilities, and the consequences ofsuch vulnerabilities, arising from Your Content, including any viruses, Trojan horses, worms, or other harmful programming routines contained in Your Content, orfrom Your use ofthe Services inamanner that isinconsistent with the terms ofthis Agreement. You may disclose ortransfer, orinstruct us to disclose ortransfer inwriting, Your Content toathird party, and upon such disclosure ortransfer Oracle isnolonger responsible forthe security orconfidentiality ofsuch content and applications outside ofOracle. 4.5 Unless otherwise specified inYour order (including in the Service Specifications), You may not provide usaccess to health, payment card orsimilarly sensitive personal information that imposes specific data security obligations onthe processing ofsuch data greater than those specified inthe Service Specifications. Ifavailable, you may purchase services from us (e.g., Oracle Payment Card Industry Compliance Services) designed to address particular data protection requirements applicable to Your business orYour Content. 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 5. WARRANTIES, DISCLAIMERS AND EXCLUSIVE REMEDIES 5.1 Each party represents that ithas validly entered into this Agreement and that ithas the power and authority todoso. Oracle warrants that during theServices Period, Oracle will perform the Services using commercially reasonable care and skill inall material respects asdescribed inthe Service Specifications. Ifthe Services provided toYou were not performed aswarranted, youmust promptly provide uswith awritten notice that describes the deficiency inthe Services (including, as applicable, the service request number notifying usof the deficiency in the Services). 5.2 Oracle does notwarrant that the services willbe performed error-freeoruninterrupted, thatOracle will correct all services errors, orthatthe services will meet your requirements orexpectations. Oracle isnot responsible forany issues related totheperformance, operation orsecurity ofthe services that arise from your content orthird-party content orservices provided bythird parties. 5.3 For any breach ofthe services warranty, Your exclusive remedy and O the correction ofthe deficient services thatcaused the breach ofwarranty, or, ifOracle cannot substantially correct the deficiency ina commercially reasonable manner, you may end the deficient services and Oracle will refund toESC Partners, andesc partners will inturn refund toyou the fees paid for the deficient services for the period of time during which the services were deficient. 5.4 To the extent not prohibited bylaw, these warranties are exclusive and there are no other express orimplied warranties orconditions including for software, hardware, systems, networks, or environments orfor merchantability, satisfactory quality, and fitness for aparticular purpose. 6. LIMITATION OFLIABILITY 6.1 Inno event will either party oritsaffiliates norOracle beliable forany indirect, consequential, incidental, special, punitive, orexemplary damages, orany loss ofrevenue orprofits, data, ordata use, sales, goodwill, orreputation. 6.2 Innoevent shall the aggregate liability ofOracle andO this agreement oryour order, whether incontract tort orotherwise, exceed the total amounts actually paid toOracle for the services under the order giving rise tothe liability inthe twelve (12) month period immediately preceding the event giving rise tosuch liability less any refunds orcredits received under such order. 7. INDEMNIFICATION 7.1 Subject totheterms ofthis Section 7 (Indemnification), ifathird party makes aclaim against either 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com the Material), that any information, design, specification, instruction, software, service, data, hardware, ormateri may refer toYou or Oracle depending on which party provided theMaterial) and used bythe costand expense, will tothe extent not prohibited by law, defend the Recipient against the claim and indemnify the Recipient from thedamages, liabilities, costs and expenses awarded bythe court tothethird party claiming infringement orthe settlement agreed tobythe Provider, if theRecipient does thefollowing: a. notifies the Provider promptly inwriting, notlater than 30 days after the Recipient receives notice ofthe claim (orsooner ifrequired byapplicable law); b. gives the Provider sole control of the defense and any settlement negotiations, tothe extent not prohibited bylaw; and c. gives theProvider theinformation, authority, and assistance theProvider needs todefend against orsettle theclaim. 7.2 Ifthe Provider believes o intellectual property rights, the Provider may choose toeither modify the Material tobenon- infringing (while substantially preserving itsutility orfunctionality) or obtain alicense toallow for continued use, orifthese alternatives are not commercially reasonable, the Provider may end the license for, and require return of, the applicable Material and refund any unused, prepaid feesthe Recipient may have paid tothe other party for such Material. Ifsuch return materially affects prior written notice, terminate theorder. Ifsuch Material isthird party technology and theterms ofthe third-party license donot allow Oracle to terminate the license, then Oracle may, upon 30 days prior written notice, end the Services associated with such Material and refund toESC Partners, and ESC Partners will inturn refund toYou any unused, prepaid fees for such Services. 7.3 The Provider will not indemnify the Recipient ifthe Recipient (a) alters the Material oruses it Specifications, or (b) uses aversion ofthe Material which has been superseded, if the infringement claim could have been avoided by using an unaltered current version ofthe Material which was made available totheRecipient. The Provider will not indemnify the Recipient totheextent that an infringement claim isbased upon any Material not furnished by the Provider. Oracle will not indemnify You tothe extent that aninfringement claim isbased on Third Party Content or any Material from athird-party portal orother external source thatis accessible or made available to You within orby theServices (e.g., asocial media post from a third-party blog orforum, athird- party Web page accessed viaahyperlink, marketing data from third party data providers, etc.). 7.4 This Section 7provi 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 8. TERM AND TERMINATION 8.1 Services provided under this Agreement shall beprovided for theServices Period defined inYour order. IfYou order Cloud Services that are designated inthe Service Specifications orYour order as Services that will beautomatically extended, such Services will not automatically beextended for anadditional Services Period ofthe same duration. Inorder toextend theServices, You must provide ESC Partners with written notice no later than thirty (30) days prior tothe end ofthe applicable Services Period ofYour intent torenew such Cloud Services and You execute acontract modification (oranew contract) evidencing such extension. The preceding sentence shall not apply ifESC Partners provides You with written notice nolater than ninety (90) days prior tothe end of the applicable Services Period ofits intention not torenew or extend such Cloud Services. 8.2 use of, the Services ifOracle believes that (a) there isasignificant threat tothe functionality, security, integrity, oravailability oftheServices or any content, data, orapplications inthe Services; (b) You orYour Users are accessing orusing the Services tocommit anillegal act; or (c) there isa violation ofthe Acceptable Use Policy. When reasonably practicable and lawfully permitted, Oracle will provide You with advance notice ofany such suspension. Oracle will use reasonable efforts tore- establish the Services promptly after Oracle determines that the issue causing the suspension hasbeen resolved. During any suspension period, Oracle will make Your Content (asitexisted onthe suspension date) available toYou. Any suspension under this paragraph shall not excuse You from Your obligation tomake payments under this Agreement. 8.3 Ifeither ofus breaches amaterial term ofthis Agreement orthe order and fails to correct the breach within 30days ofwritten specification ofthe breach, thenthebreaching party isin default andthe non-breaching party may terminate the order under which the breach occurred. If ESC Partners terminates theorder asspecified in thepreceding sentence, You must pay within 30 days all amounts that have accrued prior tosuch termination, aswell asallsums remaining unpaid for the Services under such order plus related taxes and expenses. Except fornonpayment of fees, the nonbreaching party may agree initssole discretion to extend the 30-dayperiod for so long asthe breaching party continues reasonable efforts tocure the breach. You agree that ifYou are in default under this Agreement, Youmay not use those Services ordered. 8.4 You may terminate this Agreement atany time without cause bygiving us30 days prior written notice ofsuch termination. Termination ofthe Agreement will not affect orders that are outstanding at thetime oftermination. Those orders will beperformed according totheir terms as ifthis Agreement were stillinfull force and effect. However, those orders may not berenewed or extended subsequent totermination ofthis Agreement. 8.5 Fora period ofnoless than 60 days after the end ofthe Services Period ofanorder, Oracle will make Your Content (asitexisted atthe end ofthe Services Period) available for retrieval by You. At 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com the end ofsuch 60-dayperiod, and except asmay berequired bylaw, Oracle will delete or otherwise render inaccessible any ofYour Content that remains in theServices. 8.6 Provisions that survive termination orexpiration ofthis Agreement are those relating to limitation ofliability, indemnification, payment, and others which bytheir nature are intended tosurvive. 9. THIRD-PARTY CONTENT, SERVICES AND WEB SITES 9.1 websites, platforms, content, products, services, and information. Oracle does notcontrol and are information. 9.2 Any Third-Party - without any warranty ofanykind. You acknowledge andagree that Oracle is not responsible for, and have noobligation tocontrol, monitor, orcorrect, Third Party Content. Oracle disclaims all liabilities arising from orrelated toThird Party Content. 9.3 You acknowledge that: (i) the nature, type, quality, andavailability of Third-Party Content may change at anytime during the Services Period, and (ii) features ofthe Services that interoperate depe interfaces (APIs). Oracle may need toupdate, change, ormodify the Services under this Agreement as aresult ofachange in, orunavailability of, such Third-PartyContent, Third Party Services orAPIs. Ifany third-party ceases tomake itsThird-Party Content orAPIs available onreasonable terms for theServices, asdetermined byOracle inits solediscretion, Oracle may cease providing access to the affected Third-PartyContent or Third Party Services without anyliability to You. Anychanges to Third Party Content, Third Party Services orAPIs, including their unavailability, during theServices Period does not affect Your obligations under thisAgreement orthe applicable order, andYou will notbeentitled toany refund, credit, orother compensation due toany such changes. 10. SERVICE MONITORING, ANALYSES AND ORACLE SOFTWARE 10.1 resolve Your service requests; to detect and address threats tothe functionality, security, integrity, andavailability of the Services as well asany content, data, orapplications inthe Services; and to detect and address illegal acts orviolations ofthe Acceptable Use Policy. Oracle monitoring tools do not collect orstore any ofYour Content residing in the Services, except asneeded for such purposes. Oracle does not monitor, anddoes not address issues with, non-Oracle software provided by You orany ofYour Users that isstored in, orrun on orthrough, the Services. Information 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com collected by Oracle monitoring tools (excluding Your Content) may also be used toassist in and service offerings, and forlicense management purposes. 10.2 Oracle may (i) compile statistical and other information related tothe performance, operation and use ofthe Services, and (ii) use data from the Services inaggregated form for security and operations management, tocreate statistical analyses, and for research and development purposes clauses iand iiare collectively referred publicly available; however, Service Analyses will not incorporate Your Content or Confidential Information inaform that could serve toidentify You orany individual, and Service Analyses donot constitute Personal Data. Oracle retains allintellectual property rights inService Analyses. 10.3 Oracle may provide You with online access todownload certain Oracle Software for use with the Services. IfOracle licenses Oracle Software toYou and donot specify separate terms for such software, then such Oracle Software isprovided aspart ofthe Services and You have the non- exclusive, worldwide, limited right touse such Oracle Software, subject tothe terms ofthis Agreement and Your order, solely to facilitate Your use of theServices. You may allow Your Users touse the Oracle Software for thispurpose, andYou are responsible for their compliance with the ice by web posting orotherwise) ortheend ofthe Services associated with the Oracle Software. If Oracle Software islicensed toYou under separate third-partyterms, then Your use ofsuch software isgoverned bythe separate third-party terms. 11. EXPORT 11.1 Export laws and regulations ofthe United States and any other relevant local export laws and regulations apply totheServices. Such export laws govern use ofthe Services (including technical data) and any Services deliverables provided under thisAgreement, andYou and Oracle each agree resulting from Services (ordirect product thereof) will beexported, directly orindirectly, inviolation ofthese laws, orwill beused for any purpose prohibited bythese laws including, without limitation, nuclear, chemical, orbiological weapons proliferation, ordevelopment ofmissile technology. 11.2 You acknowledge that the Services are designed with capabilities for You and Your Users toaccess theServices without regard togeographic location and totransfer orotherwise move Your Content between the Services and other locations suchasUser workstations. You aresolely responsible for the authorization and management ofUser accounts across geographic locations, aswell as export control and geographic transfer ofYour Content. 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 12. FORCE MAJEURE 12.1 Neither ofus, nor Oracle, shall beresponsible for failure ordelay ofperformance ifcaused byan act ofwar, hostility, orsabotage; act of God; pandemic; electrical, internet, ortelecommunication outage that isnot caused bythe obligated party; government restrictions (including the denialor cancelation ofanyexport, import orother license); orother event outside the reasonable control ofthe obligated party. We both will use reasonable efforts to mitigate the effect ofaforce majeure event. Ifsuch event continues for more than 30days, either ofusmay cancel unperformed Services and affected orders upon written notice. This Section does notexcuse procedures orYour obligation topay for the Services. 13. NOTICE 13.1 Any notice required under this Agreement shall beprovided tothe other party, andOracle, in writing. IfYou have alegal dispute with Oracle orifYou wish to provide anotice under the Indemnification Section ofthis Agreement, orifYou become subject toinsolvency orother similar legal proceedings, You will promptly send written notice to: Oracle America, Inc., 500 Oracle Parkway Redwood Shores, CA 94065, Attention: General Counsel, Legal Department. 13.2 Oracle may give notices applicable to notice onthe Oracle portal for the Cloud Services, andnotices specific toYou byelectronic mail to Your e-t byfirstclass mail orpre- 14. ASSIGNMENT 14.1 You may notassign this Agreement orgive ortransfer the Services, orany interest inthe Services, toanother individual orentity. 15. OTHER 15.1 Oracle isanindependent contractor, and we agree that nopartnership, joint venture, oragency relationship exists between Oracle, ESC Partners, and You. We are each responsible for paying our own employees, including employment related taxes and insurance. Y business partners and other third parties, including any third parties with which Oracle has an integration agreement orthat are retained by You toprovide consulting orimplementation services orapplications that interact wit agents. Oracle isnot liable for, bound by, orresponsible for anyproblems with the Services, Your 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com Content orYour Applications arising due toany acts ofany such business partner orthird party, unless the business partner orthird party isproviding Services asanOracle subcontractor onan engagement ordered under this Agreement and, ifso, then only tothe same extent asOracle would beresponsible for Oracle resources under thisAgreement. This Agreement isentered exclusively between You and ESC Partners While Oracle has no contractual relationship with You, Oracle isa third-party beneficiary ofthis Agreement. 15.2 Ifany term of thisAgreement isfound tobeinvalid orunenforceable, the remaining provisions will remain effective and such term shall be replaced with another term consistent with the purpose and intent of thisAgreement. 15.3 action, regardless ofform, arising out ofor relating tothis Agreement may be brought byeither party more than two years after the cause ofaction hasaccrued. 15.4 Prior toentering into anorder governed by this Agreement, You are solely responsible for determining whether theServices meet Your technical, business orregulatory requirements. Oracle will cooperate with Your efforts todetermine whether use ofthe standard Services is consistent with those requirements. Additional fees may apply toany additional work performed byOracle or changes tothe Services. You remain solely responsible for Your regulatory compliance inconnection with Your use ofthe Services. 15.5 Upon forty-five (45) days written notice and nomore than once every twelve (12) months, Oracle may audit Your compliance with the terms of thisAgreement and Your order. You agree to such audit shall not unreasonably interfere with Your normal business operations. 16. ENTIRE AGREEMENT 16.1 You agree that thisAgreement and the information which isincorporated into this Agreement by written reference (including reference toinformation contained inaURL or referenced policy), together with the applicable order, isthe complete agreement for the Services ordered byYou and supersedes allprior orcontemporaneous agreements orrepresentations, written ororal, regarding such Services. 16.2 Itisexpressly agreed that the terms ofthisAgreement and any Oracle order shall supersede the terms inany purchase order, procurement internet portal, orother similar non-Oracle document andno terms included inany such purchase order, portal, orother non-Oracle document shall apply tothe Services ordered. Inthe event ofany inconsistencies between the terms ofan order and the Agreement, the order shall take precedence; however, unless expressly stated otherwise in an order, the terms of the Data Processing Agreement shall take precedence over any inconsistent terms inanorder. This Agreement and orders hereunder may notbemodified, and the rights and 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com restrictions may not be altered orwaived except inawriting signed oraccepted online by authorized representatives ofYou and ofOracle; however, Oracle may update the Service Section 15.1, nothird-party beneficiary relationships are created bythis Agreement. 17. AGREEMENT DEFINITIONS 17.1. Oracle Software ent, application, ortoolthat Oracle makes available toYou for download specifically forpurposes of facilitating Your access to, operation of, and/or use with, the Services. 17.2. Program Documentation for the Services and any Oracle Software. You may access thedocumentation online at http://oracle.com/contracts orsuch other address specified by Oracle. 17.3. Service Specifications s, asapplicable tothe Services under Your order: (a) the Cloud Hosting and Delivery Policies, the Program Documentation, the Oracle service descriptions, and theData Processing Agreement, available at www.oracle.com/contracts; http://www.oracle.com/us/legal/privacy/overview/index.html; and (c) any other Oracle documents that are referenced inor incorporated into Your order. The following donot apply toanynon-Cloud Oracle service offerings acquired inYour order, such asprofessional services: The Cloud Hosting and Delivery Policies, Program Documentation, and theData Processing Agreement. The following donotapply toany Oracle Software that isprovided byOracle as part of the Services and governed by the terms ofthis Agreement: The Cloud Hosting and Delivery Policies, Oracle service descriptions, and the Data Processing Agreement. 17.4. Third Party Content other content and material, inany format, that are obtained orderived from third party sources outside ofOracle thatYou may access through, within, orinconjunction with Your use of, the Services. Examples ofThird-Party Content include data feeds from social network services, RSS feeds from blog posts, Oracle data marketplaces and libraries, dictionaries, and marketing data. 17.5. Users s, contractors, and end users, asapplicable, authorized byYou oronYour behalf touse the Services inaccordance with this Agreement and Your order. For Services that are specifically designed toallow Your clients, agents, customers, suppliers or other third parties toaccess the Cloud Services tointeract with You, such third parties will be 17.6. Your Content inthe Data Processing Agreement for Oracle Cloud Services described inthis Agreement), text, 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com images, audio, video, photographs, non-Oracle orthird-party applications, and other content and material, inany format, provided byYou orany ofYour Users that isstored in, orrun on orthrough, the Services. Services under this Agreement, Oracle Software, other Oracle products and services, and Oracle intellectual property, and allderivative works thereof, do Content. SIGNATURES ON NEXT PAGE} 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com Approved and Adopted this day of , 20 . CITY OF CARMEL, INDIANA Enterprise Solutions Consulting, LLC Byandthrough itsBoard ofPublic Works andSafety BY: BBY: James Brainard, Presiding Officer RJKumar, President/CEO 07/06/2021Date: Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: 1130 Crosspointe Lane, Suite 9A Webster, NY45580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com CzKpoPcfsmboefsbu22;2:bn-Bvh16-3132 MASTER CONSULTING SERVICES AGREEMENT isentered into this , 2021 1130 Crosspointe Lane, Suite 9A, Webster, New York 14580, and City ofCarmel byand through itsBoard ofPublic Works and Safety IndianaMunicipalC, 30West Main Street, Suite 220, Carmel, Indiana 46032. 1. SERVICES 1.1 Scope of Work. Supplier will provide theservices described inone ormore Statements ofWork into, and will begoverned by the provisions of, this Agreement. Supplier will perform only work that is documented inaSOW. Supplier may authorize a parent, subsidiary, oraffiliate ofSupplier toenter into aSOW l schedule, the charges and such additional information asthe parties agree upon. In the event of inconsistency between this Agreement and aSOW, the SOW will govern astothe inconsistent matter(s). 1.2 Change Orders. Ifeither party desires amodification totheServices, Work Product orschedule set forth inaSOW, orthe addition of out-of-scope work toaSOW, such party will submit itsrequested modifications inwriting totheother party. The recipient ofrequested modifications may accept orreject the requested modifications, orpresent acounterproposal, initssole discretion. Rejection ofchange order does not relieve either party ofcommitments toservices, deliverables orschedule asdocumented inthe SOW. Supplier may bill Customer, ona time and materials basis, for the work involved in analyzing the impact ofanymodification proposed by Customer. Changes to aSOW will beeffective only when an authorized representative ofeach party executes awritten amendment tothe SOW that sets forth the changes tothe Services and/orWork Product and Change Order work until aChange Order iseffective. 1.3 MethodofPerformance. Supplier will determine the method, details, andmeans ofperforming the Services andproviding the Work Product, observe personnel. Designation ofaSupplier orCustomer individual inaSOW does notpreclude Supplier orCustomer termination orre-assignment ofthe individual, that Supplier orCustomer replaces the individual with a person with appropriate skills. 2. CUSTOMER RESPONSIBILITIES 2.1 Access andCooperation. Customer will provide the office accommodations, facilities, equipment, suitably configured computers (hardware and software) andpersonnel described inthe SOW orotherwise Services and/orprovide any Work Product inati 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com atimely manner the resources required ofit inthe SOW, making available the assistance and cooperation of Customer'sofficers, agents, and employees and providing complete and accurate Customer information and time equal tothe impact ofthe delay onthe schedule. 2.3 Health andSafetyHazards. Customer willprovide Supplier with written notice ofanyknown health 2.4 Work Rules and Conduct. Customer will provide Supplier with written copies ofany applicable policies and procedures, including without limitation those that govern safety and security, use ofequipment, sexual harassment and non-discrimination, alcohol and drug use, and integrity so that any personnel supplied by Supplier andCustomer agree that should itbedetermined that the Alleged Violation isaresult ofthe action orinaction ofCustomer, Customer shall indemnify and hold harmless Supplier from any liability incurred asa result ofsaid violation. Supplier and Customer further agree thatshould itbedetermined that the Alleged Violation is aresult ofthe action orinaction ofSupplier, Supplier shall indemnify and hold harmless Customer from any liability incurred asaresult ofsaid violation. 2.5 Personnel Changes a. Personnel Schedule Changes. Customer may, inwriting, request changes to the schedules ofSupplier Personnel, Supplier will charge Customer for Services that were tobeperformed bythe affected Supplier Personnel ifCustomer does not provide such request atleast five (5) business days prior to the schedule change. b. Open-ended Assignments. Customer may, inwriting, request the end ofanassignment of Supplier Personnel toopen-ended projects, Supplier will charge Customer for up to15 days of Services that were tobeperformed bythe affected Supplier Personnel ifCustomer does not provide such request atleast thirty (30) days prior totheend ofthe assignment. c. Extensions ofAssignments. Supplier considers itspersonnel for new deployments thirty 30) days prior tothe expiration ofanassignment. IfCustomer desires toextend the assignment ofany Supplier Personnel toaCustomer project, Customer must notify Supplier atleast thirty (30) days before the scheduled expiration toassure continued availability. Supplier will use commercially reasonable efforts toaccommodate extension requests received less than thirty (30) days inadvance. 3. TERM AND TERMINATION 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 3.1 Term. The term ofthis Agreement commences onthe Effective Date and continues until the date this Agreement isterminated asprovided below. Termination of aSOW will not terminate the entire Agreement unless sostated inthe termination notice. 3.2 Termination Without Cause. Either party may terminate this Agreement upon advance written notice. Furthermore, unless otherwise stated inthe applicable SOW, either party may terminate performance has been completed anddeliver any work inprogress. Supplier will bepaid for all work performed and expenses incurred through the date oftermination, including charges for materials ordered bySupplier that cannot bereturned for afull refund. If Customer terminates aSOW orthe Agreement without cause while any SOW remains uncompleted, Customer will pay any cancellation fee applicable tothe affected SOW as set forth insuch SOW. 3.3 Termination forCause. Either party may, without prejudice tothe otherrights orremedies available toit, immediately terminate thisAgreement ifthe other party: a. fails toperform itsobligations under this Agreement, orany SOW and such failure continues for aperiod ofthirty (30) days after written notice; b. ceases tocarry onitsbusiness substantially assuch business wasconducted onthe date of thisAgreement; c. institutes orsuffers the institution against itofbankruptcy, reorganization, liquidation, receivership, insolvency orsimilar proceedings; or d. becomes generally unable topay itsdebts asthey become due. Additionally, Supplier may suspend work orterminate this Agreement orany SOW ifCustomer fails topay reasonably undisputed amounts toSupplier within fifteen (15) days ofSupplie undisputed amounts. 4. RELATIONSHIP OFTHE PARTIES Supplier isanindependent contractor and nothing inthis Agreement will beconstrued tomake either Supplier or Customer partners, joint ventures, principals, agents oremployees ofthe other. No officer, director, Agreement will bedeemed tobeanemployee, agent orcontractor ofCustomer. Neither party will have any right, power or authority, express or implied, tobind ormake representations onbehalf ofthe other. 5. COMPENSATION Charges for allServices, Work Product andexpenses are set forth ineach SOW. 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 5.1 Time and Materials. Customer will make payments atthe hourly rates set forth inthe applicable SOW, based onaminimum per day charge ofeight (8) hours, exclusive ofsales, use and similar taxes. Customer acknowledges and agrees that travel time toand Customer sixty (60) days prior written notice of anychange in hourly rates or prices. Supplier may impose a higher rate for Services exceeding forty (40) hours per week orona weekend orholiday. Supplier does not guarantee estimates in any way or toany extent. 5.2 Invoice andPayment. Supplier will invoice charges for third-party materials purchased pursuant to aSOW upon delivery ofsuch materials toCustomer. Supplier will invoice charges for Services orWork Product provided onatime and materials basis ona bi-weekly basis. Supplier will invoice charges for Services orWork Product provided on afixed price basis inaccordance with the agreed payment schedule set forth inthe Customer, willbe dueand payable within fouty five(45) days from the date ofinvoice. Customer must raise any concern ordispute inwriting within five (5) days from the date ofthe invoice orthe invoice willbe presumed Supplier. IfCustomer defaults in payment ofany sum due Supplier, Supplier may suspend further performance under any orallSOWs. 5.3 Taxes and Expenses. Charges donot include, and Customer will reimburse Supplier for alltaxes, including, butnot limited to, sales, use, gross receipts, and advalorem taxes, duties orsimilar charges imposed onthe Services or Work Product (exclusive oftaxes based onthe property ornet income ofSupplier). Unless expressly set forth inaSOW asincluded inafixed price, Customer willreimburse Supplier for reasonable out-of- pocket expenses such aslong-distance telephone charges, postage, shipping, and reasonable travel and living expenses. Allprices andrates exclude costs incurred for additional requirements orexpectations ofthe Customer not anticipated bythe parties atthe execution ofthis Agreement ora SOW; Supplier will invoice all such expenses and special charges onabi-weekly basis. 5.4 Interest; Collection Costs. Interest willaccrue on amounts past due atthe lower ofone percent 1%) per annum orthe maximum permitted byapplicable law. In any proceeding brought bySupplier to collect 6. CONFIDENTIALITY AND OWNERSHIP 6.1 Confidentiality. As used -public technical ible medium, the Disclosing Party has marked Party indicates asconfidential orproprietary atthe time ofdisclosure and subsequently, within twenty (20) days after the date ofsuch oral disclosure, confirms asconfidential orproprietary ina writing sent tothe Receiving Party that describes the information that istobe kept confidential. Each party will maintain all Confidential Information itreceives from the other inconfidence using commercially reasonable standards andnoless care than it uses with its own information and willuse and disclose such information only ascontemplated bythis Agreement orasauthorized bytheDisclosing Party. Each party will require itspersonnel todo likewise. These 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com obligations donot apply to information that: (a) isgenerally available tothe public other than byabreach ofthis Agreement; (b) isrightfully received from athird party lawfully inpossession of theinformation andnot subject toaconfidentiality ornonuse obligation; (c) isindependently developed bythe Receiving Partyor its personnel, the persons developing the information have not had access tothe information ofthe Disclosing Party; or (d) was already known tothe Receiving Party prior toitsreceipt from the Disclosing Party. Inaddition, the Receiving Party will beallowed todisclose Confidential Information ofthe Disclosing Party tothe extent that such disclosure is: (x) approved inwriting bythe Disclosing Party; (y) necessary for the Receiving Party toenforce its rights under this Agreement inconnection with alegal proceeding; or (z) required bylaw orby theorder ofa court ofsimilar judicial oradministrative body, theReceiving Party notifies theDisclosing Party of such required disclosure promptly andinwriting and cooperates with the Disclosing Party, atthe Disclosing disclosure. Inaddition, Supplier shall not berequired tokeep confidential any ideas, concepts, know-how or techniques developed during the course ofthis Agreement bySupplier personnel orjointly bySupplier and Customer personnel. 6.2 Return of Confidential Material. request, the Receiving Party will promptly return any Confidential Information ofthe other party ordestroy such attherequest ofthe Disclosing Party. 6.3 Ownership. Unless Supplier andCustomer agree otherwise inwriting, the Work Products developed for Customer bySupplier pursuant tothis Agreement and any SOW will belong toSupplier. This provision does not apply tothird party works orproducts Supplier provides toCustomer ortoSupplier Materials asdefined below). Customer acknowledges that Supplier isinthebusiness ofproviding information technology consulting services and has accumulated expertise in this field and agrees that Supplier will retain allright, title ries, concepts and ideas, whether ornot registrable under patent, copyright orsimilar statutes, including, without limitation, patents, copyright, trademarks, trade secrets, processes, methods, formulae, techniques, tools, solutions, programs, data and documentation, and related modifications, improvements and know-how, that Supplier, alone, orjointly with others, itsagents or employees, conceives, makes, develops, acquires orobtains knowledge of atany time before, after orduring theterm ofthisAgreement without breach ofSupplier 'sduty ofconfidentiality to Customer. IfSupplier Materials are included with orembodied inany Work Product, Customer will have a perpetual, irrevocable, nonexclusive, worldwide, royalty-free license touse, execute, reproduce, display, U.S.C. §101, based upon, the Supplier Materials ineach case solely inconjunction with the Work Product delivered hereunder. Any interest inthe Services andWork Products granted hereunder bySupplier toCustomer shall beeffective upon andtothe extent ofpayment byCustomer ofthe fees and expenses invoiced bySupplier pursuant tothis Agreement. 6.4 Residual Rights. Notwithstanding anything tothecontrary inthis Agreement, Supplier and its personnel are free touse and employ their general skills, know-how, andexpertise, and touse, disclose, and employ any generalized ideas, concepts, know-how, methods, techniques, orskills gained orlearned during the course of thisAgreement solong asthey acquire andapply such information without any unauthorized use or disclosure ofconfidential orproprietary information ofCustomer. 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 7. LIMITATIONS OF LIABILITY 7.1 Limitations ofLiability. NEITHER PARTY WILL BELIABLE TOTHE OTHER PARTY FOR ANY LOST DATA, LOST PROFITS OR INCIDENTAL, CONSEQUENTIAL, PUNITIVE, SPECIAL OROTHER INDIRECT DAMAGES OF ANY KIND FOR ANY REASON WHATSOEVER INCLUDING, BUT NOT LIMITED TO, DAMAGES BASED UPON NEGLIGENCE, BREACH OFWARRANTY, STRICT LIABILITY, OR ANY OTHER THEORY EVEN IFAPARTY HAS BEEN ADVISED OFTHE regardless ofthe form ofaction, willnot exceed thetotal amount actually paid for Services and Work Product under theSOW giving rise tothe damages. Notwithstanding theabove, theliability of Customer may beincreased toinclude Supplier'scosts ofcollection ofServices fees, including without limitation reasonable attorney'sfees and court costs. The parties agree that amounts stated herein are fair under the circumstances and that the prices reflect thislimitation ofliability. 8. NONSOLICITATION During the term ofthis Agreement and for aperiod ofone (1) year after itstermination, neither party inthe provision orreceipt ofServices under thisAgreement or (b) hire orengage any person orentity who is or wasemployed orengaged bythe other party and whowas involved in the provision orreceipt ofServices under based internet site. IfCustomer hires or engages, directly orindirectly, any personnel ofSupplier inviolation of (b) per month) for such personnel. 9. NONDISCRIMINATION Vendor represents and warrants that itandall ofitsofficers, employees, agents, contractors and subcontractors shall comply with all laws ofthe United States, the State ofIndiana and City prohibiting discrimination against any employee, applicant for employment or other person inthe provision of any Goods and Services provided bythis Agreement with respect to their hire, tenure, terms, conditions and privileges of employment and any other matter related totheir employment orsubcontracting, because ofrace, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status and/orVietnam era veteran status. 10. E-VERIFY Pursuant to I.C. § 22-5-1.7etseq., asthesame may be amended from time totime, and as is work eligibility status ofitsnewly-hired employees using the E-Verify program, and toexecute the Affidavit attached herein asExhibit A, affirming that itisenrolled and participating inthe E-verify program and does not knowingly employ unauthorized aliens. Insupport ofthe Affidavit, Vendor shall provide the City with documentation indicating that it hasenrolled and isparticipating inthe E-Verify program. Should Vendor 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com subcontract for the performance of anywork under and pursuant tothis Agreement, itshall fully comply with theIndiana E-Verify Law asregards each such subcontractor. Should the Vendor orany subcontractor violate the Indiana E-Verify law, the City may require acure ofsuch violation and thereafter, ifno timely cure is performed, terminate this Agreement inaccordance with either the provisions hereof or those set forth inthe Indiana E-Verify Law. The requirements ofthis paragraph shall not apply should the E-Verify program cease to exist. 11. DEBARMENT AND SUSPENSION The Vendor certifies byentering into this Agreement that neither itnor itsprincipals nor any ofits subcontractors are presently debarred, suspended, proposed for debarment, declared ineligible orvoluntarily excluded from entering intothis Agreement byany federal agency orbyany department, agency orpolitical poses ofthis Agreement means anofficer, director, owner, partner, key employee or other person with primary management orsupervisory responsibilities, oraperson who has acritical influence onorsubstantive control over the operations ofthe Vendor. The Vendor certifies that ithas verified thestate and federal suspension and debarment status forall subcontractors receiving funds under thisAgreement and shall besolely responsible for any recoupment, penalties orcosts that might arise from useofasuspended ordebarred subcontractor. The Vendor shall request, take allsteps required by theCity toterminate itscontractual relationship with the subcontractor for work tobeperformed under this Agreement. 12. IRAN CERTIFICATION Pursuant toI.C. § 5-22-16.5, the Vendor shall certify that, in signing this Agreement, itdoes not engage ininvestment activities within the Country ofIran. 13 DISPUTE RESOLUTION PROVISIONS 13.1 Overview. jurisdiction, each party agrees toattempt toresolve all disputes under this Agreement inaccordance with the dispute resolution procedures set forth herein. 13.2 Informal. designated representatives will meet within ten (10) days following the receipt ofsuch written notice and will attempt toresolve the dispute within fifteen (15) days. Ifthe parties agree, adispute may bemediated. The parties willselect amediator within twenty (20) days ofagreeing tomediate. 13.3 14. GENERAL PROVISIONS 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com 14.1 Publicity. Supplier may reference itsgeneral business relationship with Customer formarketing purposes. 14.2 Applicable Laws. Each party will comply with applicable foreign, federal, state, and local laws, rules, regulations, orders, ordinances and government requirements, including without limitation, Executive Order 11246 -- Equal Employment Opportunity. 14.3 Export. Neither party will knowingly export or re-export orcause tobeexported orre-exported any Work Product, to any country for which the U.S. government requires an export license orother government approval without firstobtaining the required license orapproval. Signature Page Follows>> 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com Fueling UtilityInnovation www.esc-partners.com INWITNESS WHEREOF the parties have executed this Master Consulting Services Agreement onthe date first set forth above. Approved and Adopted this day of , 20 . CITY OF CARMEL, INDIANA Enterprise Solutions Consulting, LLC Byandthrough itsBoard ofPublic Works andSafety BY: BBY: James Brainard, Presiding Officer RJKumar, President/CEO Date: Date: 07/06/2021 Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: 1130 Crosspointe Lane, Suite 9A Webster, NY14580 585.413.4302 info@esc-partners.com CzKpoPcfsmboefsbu:;47bn-Bvh17-3132 Quote/Purchase Agreement Date: 4-Aug-21 Quotation #: MUN-21-158 From: To:Mr. Clayton BellMark T. Wright City of Carmel -- Facilities / Administration 5220 Value Drive 3 Civic Square Fort Wayne, Indiana 46808 Carmel, IN 46032Phone: 260-437-9218 Phone: 317-571-2448 E-mail: cbell@carmel.in.gov E-mail: mwright@kelleyauto.com SalespersonPoolJob TypeIn-StockBid/FAN Number Approx. Delivery Date Mark T. Wright STOCK ORDERRFB-11EAL-0110MunicipalYes - M1257August 2021 QtyItem #Description MSRP DiscountLine Total 2021 Chevrolet Silverado 2500HD Crew 1LT1.001$50,700.00$ 36,371.5014,328.50 4X4 in Silver Ice with additional options Please see attached Pricing Worksheet Trade-in of 2014 Ford F-150 with approximately1.002 18,400.00) 26,000 miles +/- VIN #: 1FTFX1EF2EKG35094 Dealer Fees Indiana Tire Tax = $0.25 per tire1.00Tire TaxIncludedIncluded Dealer Documentation Fee1.00DocumentsWaivedWaived Total Discount 14,328.50 Subtotal 17,971.50Bidpreparedby: Mark T. Wright Sales Tax EXEMPT To accept this as a Purchase Agreement, please sign here and Total 17,971.50 return: Thank you for the opportunity to earn your business ! ! KELLEY CHEVY, LLC FYIJCJUB QBHF 2PG3 2021 RFB-11EAL-0110 2021 Chevrolet Silverado 2500HD Crew CabL/B 4X4VehicleDescription: Federal Specification Number Item 52 2WD / Item 57 4X4 Silverado 2500HD 10,000 Lb. Minimum GVW Model CK20943 4X4 Standard Package/Equipment Group**** 1LT **** Specifications INCLUDED INVEHICLE PRICING DescriptionMfg. Option CodeOption Description Diesel Engine B-20CompatableL5P6.6L Duramax Turbo V-8engine 445 HP 910 Lb - FtofTorque Positive Traction Rear AxleG80Locking rear differential Keys Two ( 2 ) additional with originals foratotalofFour ( 4 ) keys5H1Four ( 4 ) keys total NOT AVAILABLE W/ALL-STAR pkg. Remote keyless entryAQQRemote keyless entry Power windows - locks - tiltsteering & cruise controlZLQ W/TFleetconvenience package Trailering packageZ82 Receiver Hitch 120 volt outletKI4120 volt outlet Back-up cameraUVCBack-up Camera Pwr adjustable w/htd. flat glass, lower convex w/integrated turn signalsTrailertowingmirrorsDBG Factory Spray-on BedlinerCGNSpray-on Bedliner Total Cost for Specified Vehicle CK20943 4X4 $ 42,495.00 Additional Options Available DescriptionOption CodeAdditonal Cost 6.6L V-8 Gasoline Engine 401 HP 464 Lb. - Ft. of torque L8T$ 8,400.00 CREDIT Work Truck Trim Level -- DOWNGRADECK20943 1WT$ 1,800.00 CREDIT Crew Cab "Standard" Bed ( 6 1/2 ft. ) -- DOWNGRADECK20743$ 180.00 CREDIT Bed DELETE Alsodeletesrear bumper, extrakeys, sparetire & carrier ZW9$ 950.00 CREDIT 17" All-Terrain tiresQXT$ 180.00 18" Machined Aluminum wheels PYV$ 270.00 18" LT245/75R18E All-Terrain tires QF6$ 180.00 Cloth seattrim H0U NO Charge Power Driver'sseat Requires cloth seating surfaces ( H0U )A2X$ 261.00 Remote StartPackage 1LT Trim LevelB59$ 475.00 Skid Plate NZZ$ 135.00 Deluxe Trailering mirrorsDWI$ 648.00 Rearwindow defogger C49$ 202.50 Audible rear park assistRequires Chrome bumpersUD7$ 265.50 Upfitter switches Five ( 5 ) total; 3 - 30Amp; 2 - 20Amp9L7$ 135.00 Smoked Amber roof marker lampsU01$ 49.50 LEDBedLighting UF2$ 112.50 Auxiliary battery K4B$ 120.00 Molded Splash Guards VQK$ 162.00 Black WorkStep VQO$ 373.50 Chrome bumpers - Front & rearRequires W/TTrim Level V46 & VJH$ 190.00 Carpeting w/ rubberized floormats Requires W/TTrimLevel B30$ 90.00 Rubberized Floor Liners Requires Carpet RIA$ 190.00 Deep tint glassRequires W/T Trim Level AKO$ 90.00 17" Aluminum wheelsRequires W/TTrim LevelPYQ$ 315.00 Z71 Off-Road PackageRequires 4X4 Z71$ 472.50 Snow Plow Prep packageRequires 4X4 VYU$ 270.00 Active TransferCase "AutoTrac" Requires 4X4NQH$ 180.00 Dealer Installed Remote StartRequires W/TTrim LevelDI - RS$ 375.00 TotalofOptions & CREDITS: $ 5,883.50 Sub-Total: $ 36,611.50 Options Available forDeletion Rustproofing / Undercoating -- DELETERP/UC$ 150.00 Back-up alarm -- DELETE 8S3$ 90.00 Spray-on Bedliner -- DELETE CGN$ 430.00 TotalofDELETIONS: $ 240.00SilverIce GMOrder #: ZHKVX9Stock #: M1257 Total Vehicle Cost: $ 36,371.50 Kelley Chevy, LLCDealerName MarkT. Wright / CoreyReichardContactNames Direct; 260-496-6491 Cell; 260-437-9218 / Direct: 260-496-6481 Cell: 260-437-3651PhoneNumbers mwright@kelleyauto.com / creichard@kelleyauto.comContactEmails 5220ValueDriveDealerAddress FYIJCJUB QBHFFortWayne, IN 46808 3PG3 Page 1 of 1INDIANARETAILTAXEXEMPT PURCHASE ORDER NUMBERCERTIFICATENO. 003120155 0020CityofCarmel FEDERAL EXCISE TAX EXEMPT 105437 35-6000972 THIS NUMBER MUST APPEAR ON INVOICES, A/PONECIVICSQUARE VOUCHER, DELIVERY MEMO, PACKING SLIPS, CARMEL, INDIANA 46032-2584 SHIPPING LABELS AND ANY CORRESPONDENCEFORMAPPROVEDBYSTATEBOARDOFACCOUNTSFORCITYOFCARMEL - 1997 PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION 8/4/2021370298 KELLEY CHEVY LLC General Administration VENDORSHIP5220VALUEDR 1Civic Square TO Carmel, IN 46032- FORT WAYNE, IN 46808 - PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 58424 QUANTITYUNIT OF MEASUREDESCRIPTIONUNIT PRICEEXTENSION Department:Fund: Account: Each Each Each Each Sub Total Department:Fund: 12050Capital Lease Fund Account: 43-526.00 1EachFleet Vehicle$17,971.50$17,971.50 Sub Total 17,971.50 Send Invoice To: Dept of Administration 1 Civic Square Carmel, IN 46032- PLEASE INVOICE INDUPLICATE DEPARTMENTACCOUNTPROJECTPROJECT ACCOUNTAMOUNT 17,971.50PAYMENT A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O. NUMBER IS MADE ASHIPPINGINSTRUCTIONSPARTOFTHEVOUCHERANDEVERYINVOICEANDVOUCHERHASTHEPROPERSWORN SHIP PREPAID. AFFIDAVIT ATTACHED. I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN C.O.D. SHIPMENT CANNOT BE ACCEPTED.THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABE THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 194 ORDERED BYANDACTSAMENDATORYTHEREOFANDSUPPLEMENTTHERETO. James CriderJames Crider TITLE Director ofAdministrationDirector ofAdministration CONTROL NO. 105437 CONTROLLER CzKpoPcfsmboefsbu:;58bn-Bvh21-3132 Qbhf!2!pg!4 Qbhf!3!pg!4 Qbhf!4!pg!4 QSFEJDUJWF!JOEFY-!MMD Beefoevn!up!Uif!Qsfejdujwf!Joefy!Ebub!Qspdfttjoh!Bhsffnfou Tvcdpousbdupst!boe!Tfswjdf!Tvcqspdfttpst!bt!pg!Kvm!31-!3132 Dmjfou!Obnf;!Dbsnfm!Gjsf!Efqbsunfou Ebuf;!Kvm!31-!3132 Uif!cfmpx!Tfswjdf!Tvcqspdfttpst bsf!joefqfoefou!uijse.qbsuz!nfncfst!pg!uif!QJ!Dfsujgjfe Qbsuofs!ofuxpsl!)boe!uifjs!tvcdpousbdupst*!uibu!ifmq!vt!qspwjef!QJ!qspevdut!boe!tfswjdft!up!zpv!boe qspwjef!puifs!QJ.sfmbufe!dmjfou!tfswjdjoh; Tfswjdf!TvcqspdfttpsMpdbujpo!pg!Tvcqspdfttps Uif!Qsfejdujwf!JoefyXftuxppe-!Vojufe!Tubuft Uif!Qsfejdujwf!Joefy!Ebub!Qspdfttjoh!Bhsffnfou!nbz!cf!gpvoe!ifsf;!¡ iuuqt;00xxx/qsfejdujwfjoefy/dpn0heqs/ PREDICTIVE INDEX, LLC Agreement ID: ________________ PREDICTIVE INDEX® Agreement Date:______________ Addendum Terms DMJFOU!OBNF;!!! Uijt!BEEFOEVN!jt!buubdife!up!boe!gpsnt!qbsu!pg!uif!Qsfejdujwf!Joefy!Psefs!Gpsn!ebufe!``````````/! Up!uif!fyufou!uibu!boz!pg!uif!ufsnt!ps!dpoejujpot!dpoubjofe!jo!uijt!BEEFOEVN!nbz!dpousbejdu!ps! dpogmjdu!xjui!boz!pg!uif!ufsnt!ps!dpoejujpot!pg!uif!Qsfejdujwf!Joefy!Psefs!Gpsn!ps!uif!Qsfejdujwf!Joefy! Dmjfou!Tpguxbsf!Bhsffnfou-!ju!jt!fyqsfttmz!voefstuppe!boe!bhsffe!uibu!uif!ufsnt!pg!uijt!BEEFOEVN! tibmm!dpouspm/! Modifications to Client Software Agreement Payment! 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Uijt!Tfdujpo!57!bqqmjft!up!Dmjfou!pomz!jg!Dmjfou!jt!opu!b!tubuf!ps!mpdbm!hpwfsonfou-!boe!pomz!up! hpwfsonfou!cpez/!Uif!tfdujpo!ifs uiptf!tfdujpot/! Nondiscrimination! QJ!sfqsftfout!boe!xbssbout!uibu!ju!boe!bmm!pg!jut!pggjdfst-!fnqmpzfft-!boe!bhfout!tibmm!dpnqmz! xjui!bmm!bqqmjdbcmf!mbxt!qspijcjujoh!ejtdsjnjobujpo!bhbjotu!boz!fnqmpzff-!bqqmjdbou!gps! fnqmpznfou!ps!puifs!qfstpo!jo!uif!qspwjtjpo!pg!uif!Tpguxbsf!qspwjefe!cz!uijt!Bhsffnfou!xjui! sftqfdu!up!uifjs!ijsf-!ufovsf-!ufsnt-!dpoejujpot!boe!qsjwjmfhft!pg!fnqmpznfou!boe!boz!puifs! nbuufs!sfmbufe!up!uifjs!fnqmpznfou!ps!tvcdpousbdujoh-!cfdbvtf!pg!sbdf-!sfmjhjpo-!dpmps-!tfy-! iboejdbq-!obujpobm!psjhjo-!bodftusz-!bhf-!ejtbcmfe!wfufsbo!tubuvt!boe0ps!Wjfuobn!fsb!wfufsbo! tubuvt/! 31271215!! PREDICTIVE INDEX, LLC Agreement ID: ________________ PREDICTIVE INDEX® Agreement Date:______________ Addendum E-VERIFY! 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PREDICTIVE INDEX, LLC Agreement ID: ________________ PREDICTIVE INDEX® Agreement Date:______________ Addendum Attachment 1 AFFIDAVIT cfjoh!gjstu!evmz!txpso-!efqptft!boe!tbzt!uibu! if0tif!jt!gbnjmjbs!xjui!boe!ibt!qfstpobm!lopxmfehf!pg!uif!gbdut!ifsfjo!boe-!jg!dbmmfe!bt!b!xjuoftt!jo!uijt! nbuufs-!dpvme!uftujgz!bt!gpmmpxt;! 2/!J!bn!pwfs!fjhiuffo!)29*!zfbst!pg!bhf!boe!bn!dpnqfufou!up!uftujgz!up!uif!gbdut!dpoubjofe! ifsfjo/! 3/!J!bn!opx!boe!bu!bmm!ujnft!sfmfwbou!ifsfjo!ibwf!cffo!fnqmpzfe!cz! jo!uif!qptjujpo!pg!``````````````````````````````````````/! 4/!J!bn!gbnjmjbs!xjui!uif!fnqmpznfou!qpmjdjft-!qsbdujdft-!boe!qspdfevsft!pg!uif!Fnqmpzfs!boe! ibwf!uif!bvuipsjuz!up!bdu!po!cfibmg!pg!uif!Fnqmpzfs/! 5/!Uif!Fnqmpzfs!jt!fospmmfe!boe!qbsujdjqbuft!jo!uif!gfefsbm!F.Wfsjgz!qsphsbn!boe!ibt!qspwjefe! epdvnfoubujpo!pg!tvdi!fospmmnfou!boe!qbsujdjqbujpo!up!uif!Djuz!pg!Dbsnfm-!Joejbob/! 6/!Uif!Dpnqboz!epft!opu!lopxjohmz!fnqmpz!boz!vobvuipsj{fe!bmjfot/! GVSUIFS!BGGJBOU!TBZFUI!OPU/!!! FYFDVUFE!po!uif!`````````ebz!pg!``````````````````````````-!31```/! Qsjoufe;`````````````````````````````! J!dfsujgz!voefs!uif!qfobmujft!gps!qfskvsz!voefs!uif!mbxt!pg!uif!Vojufe!Tubuft!pg!Bnfsjdb!boe!uif!Tubuf!pg! Joejbob!uibu!uif!gpsfhpjoh!gbduvbm!tubufnfout!boe!sfqsftfoubujpot!bsf!usvf!boe!dpssfdu/!! Qsjoufe;!```````````````````````````````````! 31271215!! 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: CzKpoPcfsmboefsbu:;33bn-Bvh21-3132 A Exhibit Exhibit B Exhibit B Exhibit B Exhibit B Exhibit B Exhibit B Exhibit B B FYIJCJU CzKpoPcfsmboefsbu:;4:bn-Bvh22-3132 FYIJCJUB QBHF 2PG3 FYIJCJUB QBHF 3PG3 CzKpoPcfsmboefsbu23;18qn-Bvh22-3132 Digitally signedby: Jacop Lucas DN: CN = JacopLucasemail = Jacop Lucasjacop@hrdadvisors.com C = USO = HRD AdvisoryGroup Date: 2021.08.11 11:36:45 -04'00' JacopLucas DirectorofPeopleOperations 46-5340997 8/11/2021 EXHIBITA PAGE 1OF7 EXHIBITA PAGE 2OF7 EXHIBITA PAGE 3OF7 EXHIBITA PAGE 4OF7 EXHBITA PAGE 5OF7 EXHIBITA PAGE 6OF7 EXHIBITA PAGE 7OF7 JacopLucas HRDAdvisoryGroup DirectorofPeopleOperations 11thAugust21 Digitallysignedby: JacopLucas DN: CN = JacopLucasemail = jacop@hrdadvisors.comC = USO = HRDJacopLucas AdvisoryGroup Date: 2021.08.1111:35:49 -04'00' JacopLucas Digitally signed by: Jacop Lucas DN: CN = Jacop Lucas email = jacop@hrdadvisors. com C = US O = HRD Advisory GroupJacopLucas Date: 2021.08.11 11:36:12 -04'00' JacopLucas RESOLUTION NO. BPW 08-18-21-02 A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA, APPROVING THE TRANSFER AND PRESENTATION OF PISTOL AND BADGE WHEREAS, pursuant to IC 5-22-22-6, the Board of Public Works and Safety of the City of Carmel, Indiana (“Board”), may transfer to another certain personal property; and WHEREAS, Sergeant John W. McAllister has provided over 30 years of meritorious service to the Carmel community as a Carmel City Police Officer, and will be retiring on August 27, 2021; and WHEREAS, it has been a long-standing policy and practice of the Carmel Police Department to present to each of its sworn officers, upon retirement, their badge and firearm. NOW, THEREFORE, BE IT RESOLVED by the Board, as follows: Section 1. The foregoing Recitals are incorporated herein by this reference. Section 2. The following items may be transferred and presented to Sergeant John W. McAllister upon his retirement, at the direction of the Chief of Police: Sergeant McAllister’sService Weapon, Glock Model 17, 9 mm Pistol and Carmel Police Department Badge/marked “Retired.” SO RESOLVED. Resolution No. 08-18-21-02 Page One of Two Pages This Resolution was prepared by Jon Oberlander, Carmel Interim Corporation Counsel, on 05/24/2021 at 11:30 a.m. No subsequent revision to this Resolution has been reviewed by Mr. Oberlander for legal sufficiency or otherwise. PASSED by the Board of Public Works and Safety of the City of Carmel, Indiana, this day of , 2021, by a vote of ayes and nays. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety (“Board”) By: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: Resolution No. 08-18-21-02 Page Two of Two Pages This Resolution was prepared by Jon Oberlander, Carmel Interim Corporation Counsel, on 05/24/2021 at 11:30 a.m. No subsequent revision to this Resolution has been reviewed by Mr. Oberlander for legal sufficiency or otherwise. City of Carmel Carmel Police Department 3 Civic Square Carmel, Indiana 46032 , August 9, 2021 City of Carmel Board of Public Works and Safety One Civic Square Carmel, IN 46032 Dear Members: I respectfully request Board approval to have the below listed weapon and badge deleted from the Police Department inventory: Glock Model 17, 9mm Pistol Carmel Police Department Badge / marked Retired As has been the custom and practice of the City and Department, the weapon and badge will be presented to John W. McAllister, who will retire on August 27, 2021 from the Carmel Police Department, with over thirty years of service to the Carmel community as a police officer. Respectfully, J m s C. Barlow Chi of Police Carmel Police Department JCB/tka 317) 571-2500 A Nationally Accredited Law Enforcement Agency www.carmelpd.com August 11, 2021 Board of Public Works and Safety One Civic Square Carmel, Indiana 46032 RE: 11100 QUEENS WAY CIRCLE- STORMWATER TECHNICAL STANDARDS WAIVER Dear Board Members: Mr. Chris Hinkle, P.E. with Red Barn Engineering Co., is requesting a waiver from the Stormwater Technical Standards Manual in association with a proposed residence at 11100 Queens Way Circle (exhibits attached). The Department of Engineering, in review of the proposed conditions and design standards, has determined that the waivers requested are valid given the existing site constraints involved with the project. Sincerely, Jeremy Kashman, P.E. City Engineer Red Barn Engineering Company, LLC 115 Round Up Trail • Fishers, IN 46038 • 317.677.6797 Chris@RedBarnEngineeringCo.com Red Barn Engineering Company, LLC Civil Engineering Consulting Services August 06, 2021 Mr. Alex Jordan City of Carmel Engineering Department One Civic Square Carmel, IN 46032 RE: 11100 Queens Way Circle Private Pond SW-2021-00023 Dear Mr. Jordan, We have recently completed the drainage design for the proposed private pond located at 11100 Queens Way Circle and would like to request a Variance of Standards for Chapter 500 Installation of Stormwater Facilities. As stated in the City of Carmel Stormwater Technical Standards Manual 501.01 Pipe Cover, Grade, and Separation from Sanitary Sewer, there should be no less than 2.5 feet of cover along any part of the pipe from final pavement elevation or final ground surface elevation to the top of the pipe. In this instance, in order to meet these requirements, either the proposed private pond normal pool elevation would have to be raised to be located above the surrounding ground elevation or the existing culvert under Queens Way Circle would need to be removed and lowered. Therefore we would like to pursue a variance of the requirements within Chapter 500 of the City of Carmel Stormwater Technical Standards Manual to reduce the cover along any part of the pipe from 2.5 feet to 1.0 feet. The proposed storm sewer pipe is located entirely within a lawn area and therefore having reduced cover over the pipe will not compromise the integrity of the pipe or surrounding ground. Please do not hesitate to contact me should you have any questions or concerns with this information at this time. Thank you for your continued assistance with this project. Sincerely, RED BARN ENGINEERING COMPANY, LLC Chris Hinkle, PE August 10, 2021 Board of Public Works and Safety One Civic Square Carmel, Indiana 46032 RE: MELANGE SUBDIVISION - SECONDARY PLAT Dear Board Members: Jon Sheidler with Woolpert has requested the revised secondary plat for Melange Subdivision be placed on the Board of Public Works and Safety agenda for approval and signatures. The plat has been reviewed and signed by the Department of Community Services and reviewed by the Department of Engineering with approval. Therefore, I recommend the Board approve and sign this plat. Sincerely, Jeremy Kashman, P.E. City Engineer ATTACHMENT: MYLAR PLAT August 10, 2021 Board of Public Works and Safety One Civic Square Carmel, Indiana 46032 RE: VILLAGE OF WEST CLAY SECTION 6003-B, BLOCK C Dear Board Members: Chris Cooper with HWC Engineering has requested the replat of Village of West Clay Section 6003-B, Block C, be placed on the Board of Public Works and Safety agenda for approval and signatures. The plat has been reviewed and signed by the Department of Community Services and reviewed by the Department of Engineering with approval. Therefore, I recommend the Board approve and sign this plat. Sincerely, Jeremy Kashman, P.E. City Engineer ATTACHMENT: MYLAR PLAT RESOLUTION NO. BPW 08-18-21-03 A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA, REGARDING THE THIRD-PARTY TRANSFER OF REAL PROPERTY WHEREAS, the Board of Public Works and Safety of the City of Carmel, Indiana (hereinafter, the “BPW”) approved the sale of two parcels of real estate owned by the City of Carmel, Indiana, located near the intersection of Keystone Parkway and 96th Street, the legal descriptions of which are set forth herein below ("Remainder Parcels B and C") (the “Remainder Parcels”) by Resolution No. BPW 04-07-21-07 on April 7, 2021; and WHEREAS, Indiana Code 36-11-1-4(g) authorizes the BPW to hire a broker to sell the Property provided that the Property has been placed up for bids for at least sixty (60) days before a broker is hired and no bids were received; WHEREAS, the Property was placed up for bid pursuant to Indiana Code 36-11-1-4, has been up for bid for at least sixty (60) days and no bids have been received; WHEREAS, the BPW has determined, in the exercise of good business judgement, to hire a broker to sell the Property. NOW, THEREFORE, BE IT RESOLVED, that the BPW hereby makes the following findings: 1. The foregoing Recitals are incorporated herein by this reference. 2. The sale of the Property has been approved by the Common Council of the City of Carmel, Indiana. 3. The BPW hereby approves the hiring of a broker to sell the Property in accordance with Indiana Code Section 36-1-11-4(g). 4. Pursuant to Indiana Code Section 36-1-11-4(h), (i) the Property may not be sold to a person or any agent of a person who owes delinquent taxes, special assessments, penalties, interest or other costs directly attributable to a prior tax sale on a tract of real property listed under Indiana Code Section 6-1.1-24-1; and (ii) if the Property is sold to a trust (as defined in Indiana Code Section 30-4-1-1(a)) the public record relating to the sale of the Property must include each beneficiary of the trust and each settlor empowered to revoke or modify the trust. 5. The BPW hereby designates James R. Crider, Director of the Department of Administration for the City of Carmel, Indiana, as its agent for purposes of completing the disposition of the Property. James R. Crider is hereby authorized to execute all documents required in connection with the disposition of the Property pursuant to this Resolution and to take all other lawful actions necessary to complete the disposition of the Property as contemplated herein. Resolution of The Board of Public Works and Safety SO RESOLVED. Approved and adopted this ________ day of __________________, 2021. CARMEL 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: _____________________________ Resolution of The Board of Public Works and Safety EXHIBIT A The legal description of Parcel B, which is generally located on the southeast corner of the intersection of 96th Street and Haver Way, is: PART OF THE NORTHEAST QUARTER OF SECTION 18, TOWNSHIP 17 NORTH, RANGE 4 EAST, WASHINGTON TOWNSHIP, MARION COUNTY, INDIANA, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID NORTHEAST QUARTER; THENCE SOUTH 89 DEGREES 37 MINUTES 07 SECONDS EAST ALONG THE NORTH LINE OF SAID NORTHEAST QUARTER A DISTANCE OF 1072.91 FEET; THENCE SOUTH 00 DEGREES 23 MINUTES 04 SECONDS WEST A DISTANCE OF 275.75 FEET TO THE BEGINNING OF A NON-TANGENT CURVE AND THE PLACE OF BEGINNING; THENCE NORTHWESTERLY 119.81 FEET ALONG AN ARC TO THE LEFT HAVING A RADIUS OF 230.00 FEET AND SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 35 DEGREES 30 MINUTES 43 SECONDS WEST AND A LENGTH OF 118.46 FEET TO THE BEGINNING OF A REVERSE CURVE; THENCE CONTINUING NORTHWESTERLY 115.33 FEET ALONG AN ARC TO THE RIGHT HAVING A RADIUS OF 170.00 AND SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 30 DEGREES 59 MINUTES 57 SECONDS WEST AND A LENGTH OF 113.13 FEET; THENCE NORTH 30 DEGREES 06 MINUTES 44 SECONDS EAST A DISTANCE OF 32.60 FEET; THENCE SOUTH 89 DEGREES 42 MINUTES 40 SECONDS EAST A DISTANCE OF 44.00 FEET; THENCE SOUTH 89 DEGREES 37 MINUTES 15 SECONDS EAST A DISTANCE OF 56.19 FEET; THENCE SOUTH 69 DEGREES 00 MINUTES 29 SECONDS EAST A DISTANCE OF 127.82 FEET; THENCE SOUTH 25 DEGREES 25 MINUTES 55 SECONDS EAST A DISTANCE OF 174.22 FEET; THENCE SOUTH 04 DEGREES 20 MINUTES 29 SECONDS EAST A DISTANCE OF 188.92 FEET; THENCE NORTH 89 DEGREES 37 MINUTES 07 SECONDS WEST A DISTANCE OF 199.06 FEET; THENCE NORTH 00 DEGREES 23 MINUTES 04 SECONDS EAST A DISTANCE OF 169.18 FEET TO THE PLACE OF BEGINNING. CONTAINING 1.777 ACRES, MORE OR LESS. The legal description of Parcel C, which is generally located on the southeast corner of the intersection of 96th Street and Keystone Parkway, is: PART OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 18, TOWNSHIP 17 NORTH, RANGE 4 EAST, WASHINGTON TOWNSHIP, MARION COUNTY, INDIANA, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID QUARTER SECTION; THENCE SOUTH 89 DEGREES 37 MINUTES 19 SECONDS EAST ALONG THE NORTH LINE OF SAID QUARTER A DISTANCE OF 237.14 FEET; THENCE SOUTH 00 DEGREES 22 MINUTES 41 SECONDS WEST A DISTANCE OF 40.00 FEET; THENCE SOUTH 89 DEGREES 37 MINUTES 19 SECONDS EAST A DISTANCE OF 249.99 FEET; THENCE SOUTH 00 DEGREES 14 MINUTES 41 SECONDS WEST A DISTANCE OF 14.88 FEET TO THE PLACE OF BEGINNING; THENCE CONTINUING SOUTH 00 DEGREES 14 MINUTES 41 SECONDS WEST A DISTANCE OF 205.11 FEET; THENCE NORTH 89 DEGREES 37 MINUTES 19 SECONDS WEST A DISTANCE OF 250.00 FEET; THENCE NORTH 06 DEGREES 59 MINUTES 21 SECONDS EAST A DISTANCE OF 84.75 FEET; THENCE NORTH 37 DEGREES 13 MINUTES 26 SECONDS EAST A DISTANCE OF 107.37 FEET; THENCE NORTH 71 DEGREES 56 MINUTES 39 SECONDS EAST A DISTANCE OF 110.68 FEET; THENCE SOUTH 89 DEGREES 37 MINUTES 15 SECONDS EAST A DISTANCE OF 70.38 FEET TO THE PLACE OF BEGINNING. CONTAINING 0.982 ACRES, MORE OR LESS.