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Pennsylvania-Partial Release of Easement - MS Carmel 2014018017 MISC $15.00 05/15/2014 12:42:42P 3 PGS `� Mary L. Clark HAMILTON County Recorder IN Recorded as Presented ���}} IIIIIIIIIIIIIIIIIIIIIIIIIWIIIIIIIIIIIIII IIVIIIIIIIIVIIIIIIIIIII 141141°4"O`F \�(Tj RESOLUTION NO. BPW 03051405 ® A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA, REGARDING THE PARTIAL RELEASE OF AN EASEMENT APPROVED 6W WHEREAS, in connection with a right of way project for North Pennsylvania Street, the City of Cannel, Indiana (hereinafter, the "City") obtained an easement for landscaping purposes (the "Original Easement") across 0.219 acres of real estate located along North Pennsylvania Street in Carmel, Indiana (the "Property"), such easement and property being more specifically described in the Easement Agreement attached hereto as Exhibit A and incorporated herein by reference (the "Property "); and WHEREAS, the terms of the Original Easement require the City to install and maintain certain landscaping at its own expense; and WHEREAS, the City has not installed any landscaping or other improvements within the Original Easement; and WHEREAS, MS Carmel, LLC ("MS Cannel") has acquired and is in the process of developing a 2-story, 68,589 square feet senior care facility (the "Project") on the Property; and WHEREAS, as part of the approval process for the Project, MS Carmel has committed to the City to dedicate to the City a portion of the Property for public right-of-way purposes; and WHEREAS, that portion of the Property being dedicated to the City for public right-of- way purposes lies within the Original Easement; and WHEREAS, MS Carmel is granting to the City of even date herewith, certain easements on, upon, over and across the Property including a Dedication of Public Right of Way and a Grant of Perpetual Storm Water Quality Management Easement (collectively the "Easements") and agrees to cooperate with the City with respect to any future easement needs of the City on the Property; and WHEREAS, to facilitate the development of the Property, the City is willing to release the Original Easement only as to that portion of the Original Easement which is located on the Property upon the following terns and conditions. NOW, THEREFORE, BE IT RESOLVED, that the City of Carmel Board of Public Works and Safety hereby makes the following findings: 1. The City has determined that the portion of the Original Easement which is located on the Property is no longer needed for any City purpose. This resolution was prepared by Douglas C.Haney, Carmel City Attorney, on 2/26/14 at 3:44 pm. No subsequent revision to this Resolution has been reviewed by Mr. Haney for legal sufficiency or otherwise. Resolution of The Board of Public Works and Safety 2. The City shall execute and record the attached Partial Release of Easement together with the Easements. 3. The City hereby designates Jeremy Kashman, Director of the Department of Engineering for the City of Carmel, Indiana as its agent for purposes of partially releasing the Original Easement. Jeremy Kashman is hereby authorized to execute all documents required in connection with releasing the easement and to take all other lawful actions necessary to complete the partial release of the Original Easement as set forth herein. PASSED by the Board of Public Works and Safety of the City of Carmel, Indiana, this et-c-lay of March, 2014, by a vote of `Z ayes and 0 nays. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety aZS2--r)By: 0 t James Brainard, Presiding Officer Date: I .A4,1-4 Mary A n Burke, Member Date: 3 S/y 4.t. Lori Watson` Mer b r Date: 3 f 5 i/t? ATTEST: / / i/ __ -A Diana L. Cordray, IAMC, Cler'- easurer Date: :3 -S- 7 2 Resolution of The Board of Public Works and Safety STATE OF INDIANA ) ) SS: COUNTY OF HAMILTON ) Before me, a Notary Public in and for said County and State, personally appeared Mayor James Brainard, Mary Ann Burke and Lori Watson, by me known to be the Members of the City of Camel Board of Public Works and Safety, and Diana L. Cordray,.Cle�yl ftpturer of the City of Carmel, who acknowledged the execution of the foregoing "Ras igrtUn" o b414,1f of the City of Carmel, Indiana. Sj.".4 'a.h' e i. - Witness my hand and Notarial Seal this (a day of March, 0 4 f�ilA1D1 ga` (), a �e s Notary Pub Signatur '.r 4 Notary Public- Printed Commission Expiration: ///4// County of Residence: 44-�Jf,JDiy I affirm, under the penaltis for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. by Prepared Pre p� Douglas C. Haney. Dou: - 'aney ,. -- armel City Attorney 3