HomeMy WebLinkAboutCC-09-04-01-01 Claims ApprovalSPONSOR(S): Councilor Koven
RESOLUTION NO. CC-09-04-01-01
A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA,
AUTHORIZING THE PAYMENT OF FISCAL YEAR 1999-2000 CLAIMS
FROM FISCAL YEAR 2001 FUNDS
WHEREAS, the Common Council has been presented with claims compromised against the City
for services rendered in Fiscal Years 1999-2000 to be paid from Fiscal Year 2001 funds (the "Claims"),
copies of which are attached hereto and incorporated herein as Exhibit A; and
WHEREAS, the Common Council wished to facilitate the payment of the Claims.
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Carmel,
Indiana, that the City of Carmel shall pay the Claims, in the total amount of Six Thousand Three Hundred
Sixty-Five Dollars ($6,385.00) from Law Department Line Items 440-69000 Library Reference
($3,143.00) and 430-44201 Intemet Line ($3,242.00), respectively.
PASSED by,, the Common Council of the City of Carmel, Indiana this444~day
2001, bY a vote ofLL aYes and F) nays· '
R°be~,'Battreal,///
· v
Diana L. Cordray, IAMC~C~k-Treasurer
Page One of Two Pages
CITY OF CARMEL, INDIANA
Prepared by Douglas C. Haney, Carrnel City Attorney
SPONSOR(S): Councilor Koven
Presented by me to the Mayor of the City of Carmel, Indi a the ~ day of "'~', 2001.
Approved by me, the Mayor of the City of Cannel, IJn~sa,Brai~nard' Ma~oY;~~001.
ATTE~CA~C.!~.~e
ZSum~n~ L~ , , r
1 e
Page Two of Two Pages
Prepared by Douglas C. Haney, Carmel City Attorney
Cityof Carmel
INDIANA RETAIL TAX EXEMPT
CERTIFICATE NO. 003120155 002 0
DEPARTMENT OF LAW
ONE CIVIC SQUARE
CARMEL, INDIANA 46032
FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 1997
tJRCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO.
7-24-01
FEDERAL EXCISE TAX EXEMPT
35-6000972
PAGE
PURCHASE ORDER NUMBER
10317
TH~S NUMBER MUST APPEAR ON INVOICES. AJp
VOUCHER, DELIVERY MEMO, PACKING SLIPS
SHIPPING LABELS AND ANY CORRESPONDENCE
r
DESCRIPTION
SHIP
:,VENDOR W~st Group TO
P. O. Box 6187
Carol Stream, IL 60197-6187
!ONFIRMATR)N
QUANTITY
BLANKET CONTRACT
IUNff OF MEASURE
PAYMENTTERMS
DESCRIPTION
FREIGHT
UNIT PRICE I EXTI~NSION
Pa)~ant to West Group for on-line library research services
to Carmel Department of Law, per the attached Settlement AndGeneral
Release Agreement settling disputed claim.
$3,242.00
//ZYZSi4~/ PLEASE INVOICE IN DUPLICATE
I ACCOUNT ~ RR~EOT I RRO,~ECT ACCOUNT
430-44200 internate Line PAYMENT
SHIPPING INSTRUCTIONS
· SHiP PREPAID,
· C.O.D, SHIPMENTS CANNOT BE ACCEPTED.
· PURCHASE ORDER NUMBER MUST APPEAR ON ALL
SHIPPING LABELS.
· THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945
AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO.
DOCUMENT CONTROL NO. 10 3:17
ORDERED BY
Douglas;g. Hane
TITLE Cit:: At tornel'
CLERK-TREASURER
DEPARTMENTCOPY
City of Carmel
DEPART.'!ENT ~F LAW
ONE CIVIC SQUARE
CARMEL, INDIANA 46032
iNDIANA RETAIL TAX EXEMPT
CERTIFICATE NO. 003120155 002 0
FEDERAL EXCISE TAX EXEMPT
35-6000972
FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CiTY OF CARMEL * 1997
~URCHASE ORDER DATE DATE REQUIRED REQUISITION NO, VENDOR NO.
PAGE
PURCHASE ORDER NUMBER
10318
THIS NUMBER MUST APPEAR ON INVOICES, NP
VOUCHER, DELIVERY MEMO, PACKING SLIPS
SHIPPING LABELS AND ANY CORRESPONDENCE
DESCRIPTION
SHIP
VENDOR .~est Group TO
P. O. Box 6i~
Carol Stream, IL 60197-6187
ONFIRMATION
BLANKET CONTRACT
PAYMENTTERMS
FREIGHT
DESCRIPTION ~ UNIT PRICE I EXTENSION
Payment to West Group for Westg~aw library research services
to Car:el Department of Law, per the attached Settlement and General
Release A~)~ ~,~t4 's,~l:l~,&~c~t~ C~u'~ .
$3,143.00
SHIPPING INSTRUCTIONS
· SHIP PRBPAIC.
· C.O.D. SHIPMENTS CANNOT BE ACCEPTED.
· PURCHASE ORDER NUMBER MUST APPEAR ON ALL
SHIPPING LABELS.
· THIS ORCBR ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945
AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO,
DOCUMENT CONTROL NO. 1 ,~ 3 i 8
PLEASE INVOICE IN DUPLICATE
~40-'~900C Library Re£ereuce PAYMENT ¥3,142.0t~
NPVOUCHERCANNOTBEAPPROVEDFORPAYMENTUNLESSTHEP.O+
NUMBER IS MACE A pART OF THE VOUCHER AND EVERY INVOICE AND
VOUCHER HAS THE PROPER SWORN AFFIDAVIT A~FACHED.
· IHEREBYCERTIFYTHATTHEREISANUNOBLIGATECBALANCEIN
THIS APPROPRIAT]ON SUFFICIENT TO PAY FOR THE ABOVE ORDER,
ORDEREDifY" It -~'~-'----- ' ..........
'---RQU~3.~ C, Hane7
TITLE City Attorney
CLE~K-TMEASUMEM
DEPAmTMENT COPY
Department:of Law - 2001
Appropriation No. 430-44200
Appropriation No. 440-69000
Contract Not To Exceed $6,385.00
APPROVED, AS IO
FORM BY:
SETTLEMENT~ND GENFfaRAL RELEASll
This SE~LEMENT AG~EMENT AND GE~L ~E (~e "A~ement") is made as of
IhlS ?r~ ~y of June, 2001, by and be~n ~e City of Ca~, India, ~fing by and through
Board of Public Worl~ and 3afe~ ("C~er') and W~t Gro~, ~edml ~mployec Identification No, 41-
1426973, which h~ a co~omte office Iocamd ~ 610 Q~..~ Dd~ ~aBan, ~ IS 123 ("West").
L ~CffAa
1, Camel ~uted a Subsc~b~ AFcm~t f~ ~ ~vision of W~daw ~d CD-ROM Libr~
sc~iccs to the Ca~cl Ci~ At~mey's Office (the "We~ A~ement") on De~b~ 16, 1998,
2, ~ addition, Camel purc~aed ~m Warn t~ lndi~ ~dc, with one yflr of upda~s, for Six
Hundred Dollars (St00,00), ~m ~mm u~aes m bc ~ed by ~ peruant (~0%) u long as the W~t
~ment retained in
3. On Octob~ 3, 2000, Douglas H~ey, C~e] ~ A~m~, ~d ~a ~slmtl= and
marl a Icn=r to West m~tna~ng the W~t ~emcm ~d ~c I~m Co~ ~ semite ~d mqu~g a
fi~] billing on ~es=s ~co~ ("~ct. No, 328-~I~2~8" ~ "~t, No.
4. ~e b~ce for ~count NO, 328-5 19-~8, as ~ ~ WeR is Sev~ ~usand ~ree Hund~d
Tw=~-~e Dollm md Ei~W-One C~ ($7,3~.8]) for Wcs~w se~c~, md f~ A~unt No, 999-~-
38~, i8 Six H~d Eight-Fly8 Dollm and S~ S~m Cm ($68~.6~ ~r hdim Code ~d
smic~, for a m~l b~an~a ailegcd~ duc ~ owi~ of~t-~ Nine ~llm ~ Fo~-Ei~t Cen~
($8,009.48) (collc~ively ~ "West ~m").
5. Cael ~spu~s ~mons of~= W~ C~m,
~, h o~r m avoid the c~L e~se ~d u~m~ ofli~on, ad m set at ~st agy olaims which
have been made or co~d ~ made ~ng ~e Wcs~w A~m~t ~or ~e West Claim, the purees now
d~ire to ~]ly se~le this ma~cr on ~c tm set fo~
7, In consideration of ~e pa~t by Creel m West of ~ sm of Six ~usand ~re= Hund~
Ei~-Five Do]l~ ($6,385.~), W~t a~ ~t ~ pa~t s~l cmdm~ ~1] ~d final satisfaction
· c West Claim and of any =d ~I claim which W~t ~, ~ or my Mve agmst ~el as a ~lt of
West ABemcn~ the West Clai~ C~eI's W~w usage, ~ ~ Code ~ supplemores, th= lib~
~d ~-ROM ae~ic~, an~or a~ oth~ s~iccs pm~d ~ We~ to ~o~t No. 328-5]9-228 ~or
Acoount No. 999-775-38~,
8. Payre=hi of ~c mount s~ted above ($6,385.00) s~] be made by Camel in ~o (2) s~amte
pa~enM. The ~Bt pa~cnt shall be made in the mount of Four~ous~ Dollars ($4,QOQ.00) on or befo~
August l, 2001. The second end final payment in ihc amount of Two Thousand Three Hundred ~iShty-Five
Dollars ($2,381.00) shall be made by Careel on or before Novernbcr 3, 2001.
g. Carm,,l acknowledges that, until payment in full of the agreed eettlcment amount ($d,385.00) has
been made, there will be no services of any kind available fiat the Cannel City Attorney's Officc from West,
West acknowledges thai no services of say kind have been requested of West by the Cannel City Auorney's
10. West also acknowledges that the West Agreement was terminated, effia~ive 0clober 31, 2000, that
Carmel's Indiana Code supplem,.nt service was ferminard, cffeelive December 31, 2000, and that. upon
performance by Curse{ of the terms and conditions of th~s Agreement, the Carsol City Attarney's Ott~ce
Account No. 328-519-128 and Account No. 999-77'L385, will be paid in f~l and closed by West.
1II. GRI~TERAL
i 1. In eonsidet'ation of the payment ualled for hen, in ($6,381.00), West unconditionally r.,quils and
fiar~ver discharges the City of Careel, its Mayor, officials, ofaeexs, attnnreys, heard meshes, employees,
deparnn~nts, agents, representatives, pxt, decessors and/or su,,eessors in intei~-st and eli other persons scii~lg by,
through, under ~ in eon~er~ with them (oollemively, lise "Release~") from the West Claim and any and
other charges. claims, demands, llabgilisa, obligations, oh-lions and causes of areion of' say kind,
known or unknown, that hove or may arise out o£or as a result ofthe West Agreement, and/or the Cannel City
Alxomey's nitice Westlaw usage, Indiana Code and sq}plem~nts and/or uny other h'brary or CD-ROM servlca
pmYided isrsuam to the West Agreement and/or to A~unt No. 328-I19-228 and/or A~oum No.
385. Th~s Release shall be ~ully btnd~g and effectuate a complete settlem~m between West and the P, el~asees
r~garding the subjec~ mater harmmr.
iv, 8~pRlzS~,~rrAmmoN~ ~ WAlmlm, A~rrXZS
12. Both parties repelant titat they have relied upon the advice of their own attorney concerning the
legal consequences o~ this ABetenant .._d that the timus ate fully understood and voluntarily at;opted by
same without reliance upon any slatomant or tept~entation of the opposing party.
13. Both ponies warrant that their millsstories to this Agreemm~ have the full power, capacity. fight
and authority to execute, deliver and perform this A~mmllmtt fiat and on behalfoftbe party they represent.
14. West t~.'presents aud wanarts t~at it has not sold, assigned, transferred, manyeyed or othenvise
disposed of any part of the claims teleased by this Agreement to any third patty.
15. This Agreement constitutes the lull and complete understanding and agreement of the pmmies with
respect to the subject matter covered in it, and supercedes any and all prior alFecments or underamndtngm,
written or oral, between the pardu regaaling same. No addition, deletion, or amendment to this Agreement
shall havc any foree or effect unless it is mutually agreed to in writing by both paxziem
16. it iS expressly understood and aFcd by the pm,-zies that this Agrc~mmt constitutes a compromise
of disputed claims and t~t n~ifficr it nor any payment or r~du~tion in d~mand regarding snmc arc or shall bc
construed as an admission of liability, fault or etmr by either ~e pardes or Releasees. but is accomplished
soleiy for the purpose of avoiding ~rther costs and expenses.
17. This AIFeement sh~ll be construed in a~ordance with ~e laws of the State of Indiana and all
disputes concealing the intn~t~tatjon or implementation of this Agreement r, hall b~ brought and concluded in
a court of competent j utisdic~on m th~ Siam of Indiana.
18. This Agreement racy be ex,.cu2d in two (2) ~ount~rpatts, ~ach of which shall constitute an
original but both of which, taken together, shah conMituto but one A~'~m~nt.
19. Tha parties her~to agree to coop~mt~ fully and m execute any and all supplcmr~tary dooummt~
and to take all additional actions which may be n~ce. ssm.y or n~opmpriat~ in order to give ~11 force and effc'~t to
th= t~m'na and inlznt of this Ag~ement.
SO AOREED.
CZTY 01; CARMt;T-, ZNDIANA,
by imd thtot~eh its 9oatd of Public Works and Safety
BY:
James Bndnard, Pr~tdtng Officer
Date:
Mary AI~ Burke, M~,nb~r
Dat~:
Billy Walkcr, Membcr
Datg;
A T x '~ST:
Diana Cordray, IMCA, Clerk-Treasurer
Datc: