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HomeMy WebLinkAboutPaperless Packet for BPW 11.15.23Board of Public Works and Safety Meeting Agenda Wednesday, November 15, 2023 – 10:00 a.m. Council Chambers City Hall, One Civic Square MEETING CALLED TO ORDER 1. MINUTES a. Minutes from the November 1, 2023, Regular Meeting 2. BID OPENING AND AWARD a. Bid Opening for 23-STR-09 Tarkington Lighting; Matt Higginbotham, Street Commissioner b. Quote Opening for 23-STR-11 Asphalt Repairs; Matt Higginbotham, Street Commissioner 3. PERFORMANCE BOND REDUCTION APPROVAL REQUEST a. Resolution BPW 11-15-23-03; Bond Release for Culver’s Carmel; Erosion Control; Meyer Food Management 4. CONTRACTS a. Resolution BPW 11-01-23-03; A Resolution Requesting Financing, Construction and Dedication of Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; Pedcor Community Development Corporation - Penn One Eleven; ($4,706,248.00); Henry Mestetsky, Director of the Department of Redevelopment – TABLED ON 11/1/23 b. Resolution BPW 11-15-23-04; A Resolution Requesting Financing, Construction and Dedication of Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; KRG Hamilton Crossing, LLC – Hamilton Crossing; ($4,882.00 per unit); Henry Mestetsky, Director of the Department of Redevelopment c. Resolution BPW 11-15-23-05; A Resolution Requesting Financing, Construction and Dedication of Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; Buckingham Realty and Development Corporation – Gramercy Carmel Marketplace; ($4,084,508.00); Henry Mestetsky, Director of the Department of Redevelopment d. Resolution BPW 11-15-23-06; A Resolution Requesting Financing, Construction and Dedication of Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; Old Town Companies, LLC – Midtown Blocks 4 & 5; ($4,882.00 per unit); Henry Mestetsky, Director of the Department of Redevelopment e. Resolution BPW 11-15-23-07; A Resolution Requesting Financing, Construction and Dedication of Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; CD Carmel Old Meridian, LLC – Old Meridian Apartments; ($1,391,370.00); Henry Mestetsky, Director of the Department of Redevelopment f. Request for Purchase of Goods and Services; Hoosier Fire Equipment, Inc.; ($696,989.25); Fire Department Gear; Additional Services Amendment; Chief David Haboush, Carmel Fire Department g. Request for Purchase of Goods and Services; Kentwood Office Furniture, Inc.; ($14,269.32); Office Furniture; Additional Services Amendment; Chief David Haboush, Carmel Fire Department h. Request for Purchase of Goods and Services; Touchphrase Development, LLC d/b/a Julota; ($15,246.26); Mental Health Software for CFD and CPD; Chief David Haboush, Carmel Fire Department and Chief James Barlow, Carmel Police Department i. Resolution 11-15-23-01; Request for Acknowledgement of Contract between City and Vendor; GovernmentJobs.com, Inc. d/b/a NEOGov; ($10,573.20); Annual Subscription Renewal; Additional Services Amendment; Chief James Barlow, Carmel Police Department j. Request for Purchase of Goods and Services; The Center for the Performing Arts; ($3,033.25); Facility Rental and Professional Services for Event; Nancy Heck, Director of the Department of Community Relations k. Request for Purchase of Goods and Services; The Taylor Realty Group, P.C.; ($4,380.00); 20-ENG-04-S College Avenue Reconstruction, Parcel #4 -APA, Parcels #5 & #6 – Second Appraisals; Additional Services Amendment; Jeremy Kashman, City Engineer l. Resolution 11-15-23-02; Request for Acknowledgement of Contract between City and Vendor; The Seward Johnson Atelier; ($253,000.00); Purchase and Design Fees for Sculpture; James Brainard, Mayor’s Office m. Request for Goods and Services; Mainscape, Inc.; ($102,700.00); Janitorial Services for Christkindlmarkt; Additional Services Amendment; Matt Higginbotham, Street Commissioner 5. REQUEST TO USE CITY STREETS/PROPERTY a. Request to Use/Close City Streets, Use Monon & Main Plaza and Use Sophia Square Restrooms; Art of Wine Festival; May 18, 2024; 8:00 AM – 10:00 PM; Sondra Schwieterman, The City of Carmel b. Request to Use Additional Parking Spaces on 3rd Avenue on Specific Dates; Carmel Christkindlmarkt; November 24 & 25, 2023 – All Day; December 8, 9, 15, 16, & 17, 2023 – All Day; December 10, 2023 from 11 AM – 3PM; December 18, 2023 from 12:00 AM – 12:00 PM; Michael Nahmias, Carmel Christkindlmarkt c. Request for Occasional Vehicle Access on the Monon Trail; Carmel Christkindlmarkt; November 13 – December 31, 2023; Various Hours for Daily Vendor Access and Special Delivery Access; Michael Nahmias, Carmel Christkindlmarkt d. Request to Use Civic Square Gazebo/Lawn; Diwali Event; November 25, 2023; 4:00 PM – 9:00 PM; Siri Byrisetty, Carmel Giving Hope/Miracle Foundation e.Request to Use Civic Square Fountain Area & Restroom, Civic Square Gazebo/Lawn, and Japanese Garden; Wedding; November 11, 2023; 11:30 AM – 1:30 PM; Ashley Golberding, Carmel Resident f.Request to Use Midtown Plaza; Outdoor Holiday Music Event; December 7, 2024; 1:00 PM – 5:00 PM; Sondra Schwieterman, Holiday Porchfest/Carmel Porchfest, Inc. g.Request to Use Parking Spots for Holiday Trolley; Carmel Holiday Trolley; Fridays & Saturdays from November 24 – December 23, 2023; 5:00 PM – 9:00 PM on Fridays, 2:00 PM – 9:00 PM on Saturdays; Meg Osborne, The City of Carmel h.Request to Use/Close City Streets and Use Sophia Square Restrooms; Street Party; June 15, 2024; 2:00 PM – 1:00 AM; Sondra Schwieterman, Late Night on Main/Carmel Porchfest, Inc. i.Request to Use/Close City Streets and Use Sophia Square Restrooms; Street Party; July 20, 2024; 2:00 PM – 1:00 AM; Sondra Schwieterman, Late Night on Main/Carmel Porchfest, Inc. 6.OTHER a.Request for Secondary Plat; Five-Ten Subdivision; Tom Lazzara, Custom Living USA – TABLED on 10/4/23 b.Request for Waiver of BPW Resolution No. 04-28-17-01 and Lane Restriction; Installation of New Wood Mid-Span Pole; Alderbrook Trail; Duke Energy c.Request for Consent to Encroach and Variance; 14159 Kodiak Drive; Derek Edwards, Property Owner d.Request for Curb Cut and Curb Cut Vacation; 441 2nd Ave NE; Wedgewood Builders e.Request for Grant of Perpetual Storm Water Quality Management Easement; 111th & Springmill Road – The Steadman Apartments; Bridges Apartments, LLC 7.ADJOURNMENT Board of Public Works and Safety Meeting 1 Minutes 2 Wednesday, November 1, 2023 – 10:00 a.m. 3 Council Chambers City Hall, One Civic Square 4 5 6 7 MEETING CALLED TO ORDER 8 9 Board Member Mary Ann Burke called the meeting to order at 10:02 AM. 10 11 MEMBERS PRESENT 12 13 Board Members Mary Ann Burke and Lori Watson, and Deputy Clerk Jessica Komp were present. 14 15 MINUTES 16 17 Minutes from the October 18, 2023 Regular Meeting. Board Member Burke moved to approve. Board 18 Member Watson seconded. Minutes were approved 2-0. 19 20 PERFORMANCE BOND REDUCTION APPROVAL REQUEST 21 Resolution BPW 11-01-23-05; Bond Release for 708 & 714 Adams Street; Erosion Control; Board 22 Member Burke moved to approve. Board Member Watson seconded. Resolution approved 2-0. 23 Resolution BPW 11-01-23-06; Bond Release for Village of West Clay Block D Parking Lot; Erosion 24 Control; Board Member Burke moved to approve. Board Member Watson seconded. Resolution 25 approved 2-0. 26 Resolution BPW 11-01-23-07; Bond Release for The Reserve at Springmill; Erosion Control; Board 27 Member Burke moved to approve. Board Member Watson seconded. Resolution approved 2-0. 28 Resolution BPW 11-01-23-08; Bond Release for Woodside of West Clay; Erosion Control; Board 29 Member Burke moved to approve. Board Member Watson seconded. Resolution approved 2-0. 30 Resolution BPW 11-01-23-09; Bond Release for Magnolia Condominiums; Storm Sewer, Interior 31 Curb, Signs; Board Member Burke moved to approve. Board Member Watson seconded. Resolution 32 approved 2-0. 33 34 CONTRACTS 35 Request for Goods and Services; BGI Fitness; ($54,602.01); Fitness Equipment; Board Member Burke 36 moved to approve. Board Member Watson seconded. Request approved 2-0. 37 Resolution BPW 11-01-23-03; A Resolution Requesting Financing, Construction and Dedication of 38 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 39 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 40 Pedcor Community Development Corporation - Penn One Eleven; ($4,706,248.00); Henry Mestetsky, 41 Director of the Department of Redevelopment; TABLED; Board Member Burke moved to table the 42 Resolution. Board Member Watson seconded. Tabling approved 2-0. 43 Resolution BPW 11-01-23-04; A Resolution Requesting Financing, Construction and Dedication of 44 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 45 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 46 Carmel Corner Project Partners, LLC - The Corner; ($860,390.00); Board Member Burke moved to 47 approve. Board Member Watson seconded. Resolution approved 2-0. 48 Request for Goods and Services; College Avenue Design, LLC d/b/a Sweet Event Planning; 49 ($2,500.00); Event Planning Services - Shop Carmel; Additional Services Amendment; Board Member 50 Burke moved to approve. Board Member Watson seconded. Request approved 2-0. 51 Resolution BPW 11-01-23-02; Request for Acknowledgement of Contract between City and Vendor; 52 RJE Business Interiors; ($1,134.73); Furniture for City Hall CRED Office; Board Member Burke 53 moved to approve. Board Member Watson seconded. Resolution approved 2-0. 54 Resolution BPW 11-01-23-10; Request for Acknowledgement of Contract between City and Vendor; 55 PleinAir; ($4,245.00); Advertising Agreement; Board Member Burke moved to approve. Board 56 Member Watson seconded. Resolution approved 2-0. 57 Request for Goods and Services; Wilkinson Brothers, Inc.; ($55,000.00); City of Carmel Advertising 58 and Event Promotion; Additional Services Amendment; Board Member Burke moved to approve. 59 Board Member Watson seconded. Request approved 2-0. 60 Request for Goods and Services; 3D Company, Inc.; ($10,222.54); 20-ENG-02 106th Street and 61 College Avenue RAB; CO #4; Board Member Burke moved to approve. Board Member Watson 62 seconded. Request approved 2-0. 63 Request for Goods and Services; RQAW Corporation; ($102,200.00); 22-ENG-11 Carmel Path – 64 141st Street from West Road to Springmill Road – Phase 2 Design; Additional Services Amendment; 65 Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. 66 Request for Goods and Services; White Construction, Inc.; ($112,390.55); 18-ENG-05 Richland Ave & 67 Main St and Lexington Blvd & Main St - Intersection Improvements; CO #2 (Final); Board Member 68 Burke moved to approve. Board Member Watson seconded. Request approved 2-0. 69 Request for Goods and Services; Vision Service Providers; VSP Contract Renewal; Board Member 70 Burke moved to approve. Board Member Watson seconded. Request approved 2-0. 71 Request for Goods and Services; KBSO Consulting, LLC; ($16,000.00); Tarkington Garage – EV 72 Charging Stations Project; Board Member Burke moved to approve. Board Member Watson seconded. 73 Request approved 2-0. 74 Resolution BPW 11-01-23-01; Request for Acknowledgement of Contract between City and Vendor; 75 Catbun Studios; ($6,000.00); Painting Services for Christkindlmarkt; Board Member Burke moved to 76 approve. Board Member Watson seconded. Resolution approved 2-0. 77 78 REQUEST TO USE CITY STREETS/PROPERTY 79 80 Request to Use City Hall Caucus Room; Administration/Coaches Meeting; November 28, 2023; 9:30 81 AM – 3:30 PM; Board Member Burke moved to approve. Member Watson seconded. Request 82 approved 2-0. 83 OTHER 84 85 Request for Secondary Plat; Five-Ten Subdivision; Tom Lazzara, Custom Living USA; TABLED on 86 10/4/24. REMAINS TABLED. 87 88 Request for Waiver of BPW Resolution No. 04-28-17-01, Replacement of an Existing Pole; 1684 89 Lodgetree Cove; Board Member Burke moved to approve. Member Watson seconded. Request 90 approved 2-0. 91 92 Request for Grant of Perpetual Storm Water Quality Management Easement; BJ’s Wholesale Club - 93 14400 Lowes Way; Board Member Burke moved to approve. Member Watson seconded. Request 94 approved 2-0. 95 96 Request for Consent to Encroach and Variance; 12950 Old Meridian Street; Board Member Burke 97 moved to approve. Member Watson seconded. Request approved 2-0. 98 99 Request for Consent to Encroach and Variance; 3180 Driftwood Court; Board Member Burke moved 100 to approve. Member Watson seconded. Request approved 2-0. 101 102 Request for Secondary Plat; Jackson’s Grant Village, Sections 1 & 2; Board Member Burke moved to 103 approve. Member Watson seconded. Request approved 2-0. 104 105 Request for Storm Water Technical Standards Waiver; LEO at Carmel - 14575 James Dean Drive; 106 Board Member Burke moved to approve. Member Watson seconded. Request approved 2-0. 107 108 Request for Replat; Waterfront of West Clay, Section 5B; Board Member Burke moved to approve. 109 Member Watson seconded. Request approved 2-0. 110 111 Request for Replat; Woodland Golf Club, Lots 37 & 38; Board Member Burke moved to approve. 112 Member Watson seconded. Request approved 2-0. 113 114 ADD-ONS 115 116 Board Member Burke moved to add two add-on items to the agenda. Member Watson seconded. 117 Approved 2-0. 118 119 Resolution Setting 2024 City and Participant Contribution Rates for Employee Health Benefit Plan 120 The Human Resources Department requests the approval of Resolution BPW 11-01-23-11, setting the 121 2024 contribution rates for the City of Carmel employee health benefit plan. Presented by Sergey 122 Grechukhin, Corporation Counsel. Board Member Burke moved to approve. Member Watson 123 seconded. Resolution approved 2-0. 124 125 Resolution Updating the No Parking or Idling Sign List around Carmel Clay Schools 126 The Engineering Department requests the approval of Resolution BPW 11-01-23-12, updating the no 127 parking or idling sign list around Carmel Clay Schools to include 1st Avenue SE and Supply Street. 128 Presented by Sergey Grechukhin, Corporation Counsel. Board Member Burke moved to approve. 129 Member Watson seconded. Resolution approved 2-0. 130 131 132 133 134 ADJOURNMENT 135 136 Board Member Burke adjourned the meeting at 10:05 AM 137 138 139 140 APPROVED: ____________________________________ 141 Sue Wolfgang – City Clerk 142 143 144 _____________________________________ 145 Mayor James Brainard 146 147 148 ATTEST: 149 __________________________________ 150 Sue Wolfgang – City Clerk 151 152 153 154 RESOLUTION NO. BPW_11-01-23-03 A RESOLUTION REQUESTING THE PROVISION OF CERTAIN INFRASTRUCTURE OR OTHER IMPACT ZONE IMPROVEMENTS IN LIEU OF AND AS A CREDIT AGAINST THE PAYMENT OF PARKS AND RECREATION IMPACT FEES (“PRIF”) AND APPROVING A PRIF CREDIT AGREEMENT WHEREAS, Indiana Code 36-7-4-1335 permits the application of a credit against the payment of impact fees for persons who construct or provide certain infrastructure or other improvements of a type for which a unit imposes an impact fee in an impact zone; and, WHEREAS, City of Carmel Unified Development Ordinance 1.30(F) permits the City of Carmel Board of Public Works and Safety (“Board”) to request that any person otherwise required to pay PRIF to instead finance, construct, and dedicate certain infrastructure or improvements in the Parks and Recreation Infrastructure Impact Zone (“Impact Zone”) located in Clay Township, Indiana and over which the City of Carmel, Indiana (“City”) exercises planning and zoning jurisdiction; and, WHEREAS, City of Carmel Unified Development Ordinance 1.30(F) also permits the Board to determine the amount of PRIF credit any person requested to finance, construct, and dedicate certain infrastructure or improvements in the Impact Zone in lieu of PRIF payment shall receive, and to memorialize this determination in a credit agreement (“Credit Agreement”); and, WHEREAS, the Board now desires to request that Pedcor Community Development Corporation, an Indiana corporation (“Pedcor”), finance and construct, within seven (7) years of Pedcor’s receipt of a structural building permit for its first phase of construction (the “End Date”), those certain infrastructure and improvements set forth on attached Exhibit A, the same being incorporated herein by this reference, in exchange for a PRIF credit the Board has determined should be in the amount of exactly Four Million Seven Hundred Six Thousand, Two Hundred Forty Eight Dollars ($4,706,248.00); and, WHEREAS, Pedcor covenants that the infrastructure and improvements set forth in Exhibit A shall remain open to the public for their use and enjoyment in perpetuity; and, WHEREAS, Pedcor shall maintain, repair and replace, at its sole cost and expense, the infrastructure and improvements set forth in Exhibit A as necessary and to the satisfaction of the City, in perpetuity; and, WHEREAS, Pedcor shall execute and return to the Board, by and through the Carmel Office of Corporation Counsel, the Credit Agreement set forth on attached Exhibit B, the same being incorporated herein by this reference, prior to the issuance of the improvement location fee for that ce rtain improvement identified on attached Exhibit C, the same being incorporated herein by this reference; and WHEREAS, PRIF in the amount of $4,706,248.00 is due and owing by Pedcor to the City by virtue of that certain improvement identified on attached Exhibit C (the “Targeted PRIF”); and, WHEREAS, Pedcor’s obligation to pay the Targeted PRIF to the City shall be held in abeyance until the earlier of the acceptance by the Board, in its sole discretion, of the infrastructure or improvements set forth on attached Exhibit A (“Board Acceptance”) or the End Date. Upon Board Acceptance, the City shall promptly enter the credit identified herein against Pedcor’s Targeted PRIF obligations. If Board Acceptance does not occur by the End Date, no credit shall be entered against the Targeted PRIF and the same shall thereafter become immediately due and owing to the City. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The Board hereby requests that Pedcor Community Development Corporation finance and construct those certain infrastructure and improvements set forth on attached Exhibit A, in exchange for a PRIF credit of exactly $4,706,248.00, pursuant to the terms and conditions set forth hereinabove. 3. The Board hereby approves the Credit Agreement in the form as set forth in attached Exhibit B. 4. That Henry Mestetsky, on behalf of the City and the Board, is hereby authorized and directed to take such actions as are lawful, necessary, and proper to effectuate the transaction approved by this Resolution. SO RESOLVED. Approved and adopted this ________ day of __________________, 2023. CARMEL BOARD OF PUBLIC WORKS AND SAFETY By: __________________________________ James Brainard, Presiding Officer Date:______________________________ __________________________________ Mary Ann Burke, Member Date:______________________________ __________________________________ Lori S. Watson, Member Date:______________________________ ATTEST: __________________________________ Sue Wolfgang, Clerk Date:______________________________ Total Residential Units 964 Parks and Recreation Impact Fees (PRIF) Per Unit PRIF Rate 4,882.00$ Total Project PRIF 4,706,248.00$ Plaza Infrastructure Costs Entertainment Area Stage 250,000.00$ Stage Lighting 55,000.00$ Public TV, speakers, and other AV items 600,000.00$ Outdoor Sound System + Infrastructure 150,000.00$ Hopscotch Feature 5,500.00$ Amphitheater Grading 625,000.00$ Security Cameras 40,000.00$ Feature Benches 60,000.00$ Pickleball Courts 105,000.00$ Playground Enhancements 195,000.00$ Feature Fountain 145,000.00$ Bocce Ball Court 135,000.00$ Fire Pit and Seating 55,000.00$ Public Art & Scupltures 350,000.00$ Shade Installations 125,000.00$ Large Format Chess 5,500.00$ Public Restrooms 395,000.00$ Decorative Paver Enhancements 235,000.00$ Decorative Railing Enhancements 115,000.00$ Roundabout Art 75,000.00$ Plaza Design Costs 250,000.00$ Restroom Detailing 25,000.00$ Structural Engineer 50,000.00$ Construction Administration 50,000.00$ Inflation Contingency 614,400.00$ Total 4,710,400.00$ Penn One Eleven - Plaza Budget Exhibit C DocuSign Envelope ID: 9ABDFF44-7310-441C-B0ED-04E49A77298E RESOLUTION NO. BPW 11-15-23-04 A RESOLUTION REQUESTING THE FINANCING, CONSTRUCTION, AND DEDICATION OF CERTAIN INFRASTRUCTURE OR OTHER IMPACT ZONE IMPROVEMENTS IN LIEU OF AND AS A CREDIT AGAINST THE PAYMENT OF PARKS AND RECREATION IMPACT FEES ("PRIF") AND APPROVING A PRIF CREDIT AGREEMENT WHEREAS, Indiana Code 36-7-4-1335 permits the application of a credit against the payment of impact fees for persons who construct or provide certain infrastructure or other improvements of a type for which a unit imposes an impact fee in an impact zone; and, WHEREAS, City of Carmel Unified Development Ordinance § 1.3(F) permits the City of Carmel Board of Public Works and Safety ("Board") to request that any person otherwise required to pay PRIF to instead finance, construct, and dedicate certain infrastructure or improvements in the Parks and Recreation Infrastructure Impact Zone ("Impact Zone") located in Clay Township, Indiana and over which the City of Carmel, Indiana ("City") exercises planning and zoning jurisdiction; and, WHEREAS, City of Carmel Unified Development Ordinance § 1.3(F) also permits the Board to determine the amount of PRIF credit any person requested to finance, construct, and dedicate certain infrastructure or improvements in the Impact Zone in lieu of PRIF payment shall receive, and to memorialize this determination in a credit agreement ("Credit Agreement"); and, WHEREAS, the Board now desires to request that KRG Hamilton Crossing, LLC, an Indiana limited liability company ("KRG"), finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-1335(a), in exchange for a PRIF credit the Board has determined should be in the amount of exactly Four Thousand Eight Hundred Eighty Two Dollars ($4,882.00) per unit; and, WHEREAS, KRG shall execute and return to the Board the Credit Agreement set forth on attached Exhibit A, the same being incorporated herein by this reference, prior to the issuance of the improvement location fee for that certain improvement identified on attached Exhibit B, the same being incorporated herein by this reference; and, NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana as follows: 1.The foregoing Recitals are incorporated herein by this reference. 2.The Board hereby requests that KRG Hamilton Crossing, LLC, finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-1335(a) in exchange for a PRIF credit the Board has determined should be in the amount of exactly Four Thousand Eight Hundred Eighty Two Dollars ($4,882.00) per unit, pursuant to the terms and conditions set forth hereinabove. 3.The Board hereby approves the Credit Agreement in the form as set forth in attached Exhibit A. 4.Henry Mestetsky, on behalf of the City and the Board, is hereby authorized and directed to take such actions as are lawful, necessary, and proper to effectuate the transaction approved by this Resolution. Mr. Mestetsky shall deposit the entire credited amount of PRIF into City Fund #902. These funds shall be drawn upon to finance the construction of Parks and Recreation infrastructure and improvements that meet the requirements of Indiana Code§ 36-7-4-1335(a). SO RESOLVED. Approved and adopted this ________ day of __________________, 2023. 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: _____________________________ DocuSign Envelope ID: 9ABDFF44-7310-441C-B0ED-04E49A77298E EXHIBIT A PRIF CREDIT AGREEMENT COMES NOW KRG Hamilton Crossing, LLC, an Indiana limited liability company (“KRG”), by its undersigned, duly authorized agent, and states as follows: KRG hereby agrees to contribute Four Thousand Eight Hundred Eighty-Two Dollars ($4,882.00) per unit toward the construction of infrastructure items or public improvements that meet the requirements of Indiana Code 36-7-4-1335(a), in exchange for a Parks and Recreation Impact Fee (“PRIF”) credit not to exceed Four Thousand Eight Hundred Eighty-Two Dollars ($4,882.00) per unit. After the improvements are completed and have been accepted by the Carmel Board of Public Works and Safety, any remaining unused PRIF shall be made available for use by the Carmel Department of Parks and Recreation, pursuant to the requirements of the City. SO AGREED this ____ day of _________________, 2023. KRG Hamilton Crossing, LLC By: ____________________________________ Authorized Signature ____________________________________ Printed Name ____________________________________ Title 17th November Mark S. Jenkins Sr. Vice President, Development DocuSign Envelope ID: 9ABDFF44-7310-441C-B0ED-04E49A77298E Exhibit B: Aerial Location Map DocuSign Envelope ID: 9ABDFF44-7310-441C-B0ED-04E49A77298E Exhibit B: Hamilton Crossing Massing DocuSign Envelope ID: 9ABDFF44-7310-441C-B0ED-04E49A77298E RESOLUTION NO. BPW 11-15-23-05 A RESOLUTION REQUESTING THE FINANCING, CONSTRUCTION, AND DEDICATION OF CERTAIN INFRASTRUCTURE OR OTHER IMPACT ZONE IMPROVEMENTS IN LIEU OF AND AS A CREDIT AGAINST THE PAYMENT OF PARKS AND RECREATION IMPACT FEES (“PRIF”) AND APPROVING A PRIF CREDIT AGREEMENT WHEREAS, Indiana Code 36-7-4-1335 permits the application of a credit against the payment of impact fees for persons who construct or provide certain infrastructure or other improvements of a type for which a unit imposes an impact fee in an impact zone; and, WHEREAS, City of Carmel Unified Development Ordinance §1.3(F) permits the City of Carmel Board of Public Works and Safety (“Board”) to request that any person otherwise required to pay PRIF to instead finance, construct, and dedicate certain infrastructure or improvements in the Parks and Recreation Infrastructure Impact Zone (“Impact Zone”) located in Clay Township, Indiana and over which the City of Carmel, Indiana (“City”) exercises planning and zoning jurisdiction; and, WHEREAS, City of Carmel Unified Development Ordinance §1.3(F) also permits the Board to determine the amount of PRIF credit any person requested to finance, construct, and dedicate certain infrastructure or improvements in the Impact Zone in lieu of PRIF payment shall receive, and to memorialize this determination in a credit agreement (“Credit Agreement”); and, WHEREAS, the Board now desires to request that Buckingham Realty and Development Corporation, an Indiana corporation (“Buckingham”), finance infrastructure or improvements that meet the requirements set forth in Indiana Code § 36-7-4-1335(a), in exchange for a PRIF credit the Board has determined should be in the amount of exactly Four Million, Eighty-Four Thousand, Five Hundred Eight Dollars ($4,084,508.00); and, WHEREAS, Buckingham shall execute and return to the Board the Credit Agreement set forth on attached Exhibit A, the same being incorporated herein by this reference, prior to the issuance of the improvement location fee for that certain improvement identified on attached Exhibit B, the same being incorporated herein by this reference; and, NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana as follows: 1.The foregoing Recitals are incorporated herein by this reference. 2. The Board hereby requests that Buckingham Realty and Development Corporation finance infrastructure or improvements that meet the requirements set forth in Indiana Code § 36 -7-4-1335(a) in exchange for a PRIF credit the Board has determined should be in the amount of exactl y $4,084,508.00, pursuant to the terms and conditions set forth hereinabove. 3. The Board hereby approves the Credit Agreement in the form as set forth in attached Exhibit A. 4.Henry Mestetsky, on behalf of the City and the Board, is hereby authorized and directed to take such actions as are lawful, necessary, and proper to effectuate the transaction approved by this Resolution. Mr. Mestetsky shall deposit the entire credited amount of PRIF into City Fund #902. These funds shall be drawn upon to finance the construction of Parks and Recreation infrastructure and improvements that meet the requirements of Indiana Code § 36-7-4-1335(a). SO RESOLVED. Approved and adopted this ________ day of __________________, 2023. 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: _____________________________ EXHIBIT A PRIF CREDIT AGREEMENT COMES NOW Buckingham Realty and Development Corporation, an Indiana corporation (“Buckingham”), by its undersigned, duly authorized agent, and states as follows: Buckingham hereby agrees to contribute $4,084,508.00 toward the construction of infrastructure items or public improvements that meet the requirements of Indiana Code 36-7-4-1335(a), in exchange for a Parks and Recreation Impact Fee (“PRIF”) credit not to exceed $4,084,508.00. After the improvements are completed and have been accepted by the Carmel Board of Public Works and Safety, any remaining unused PRIF shall be made available for use by the Carmel Department of Parks and Recreation, pursuant to the requirements of the City. SO AGREED this ____ day of _________________, 2023. Buckingham Realty and Development Corporation By: ____________________________________ Authorized Signature ____________________________________ Printed Name ____________________________________ Title Erik W. Dirks SVP, Development 7th November Gramercy Development Master Plan N NTS Gramercy West David Weekley Gramercy South Townhomes 5.5 Acres (61 Townhome Units)Kinzer AveCarmel Dr 126th Street Kinzer AveConceptual and subject to change 08/09/2023 Carmel Market Place Retail 4.59 Acres 20K of Retail (291 Multi-family Units) (645 Parking Spaces) A. C. D. E. F. G. Stormwater Park, typ. Retention Basin Dedicated Open Space Am e n i t y / Bas k e t b a l l Poo l Dedicated Open Space B. H. Parking Garage 20K Retail Dedicated Open Space Neighborhood Connection Neighborhood Connection Carmel Market Place 2.46 Acres (220 Multi-family Units) Ex. Bldg Ex. Bldg Ex. Bldg Ex. Bldg Kinzer Ave Extension .95 Acres Pool Plaza Existing Gramercy East Multi-family 2.99 Acres (64 Multi-family Units) Gramercy East Condos & Retail 2.75 Acres +/- 30 Condos + 8K of Retail & Podium Parking Spaces Kinzer Ave Townhomes Opportunity 3.98 Acres (43 Townhome Units) Gramercy East Multi-family 13.19 Acres (342 Multi-family Units) 126th Street Towhhomes 3.38 Acres (63 Townhomes Units) Dedicated Park Space Opportunity 1.38 Acres Exhibit B: Gramercy East & Carmel Marketplace PRIF Agreement Total Units: 1,044 Units Early Assessment PRIF Rate Units*: 530 (Rate: $2,972) *Previously approved by DOCS Standard PRIF Rate Units: 514 units (Rate: $4,882) RESOLUTION NO. BPW 11-15-23-06 A RESOLUTION REQUESTING THE FINANCING, CONSTRUCTION. ANH DEDICATION OF CERTAIN INFRASTRUCTURE OR OTHER IMPACT ZONE IMPROVEMENTS IN LIEU OF AND AS A CREDIT AGAINST THE PAYMENT OF PARKS AND RECREATION IMPACT FEES ("PRIF") AND APPROVING A PRIF CREDIT AGREEMENT WHEREAS, Indiana Code 36-7-4-1335 permits the application of a credit against the payment of impact fees for persons who construct or provide certain infrastructure or other improvements of a type for which a unit imposes an impact fee in an impact zone; and, WHEREAS, City of Carmel Unified Development Ordinance § l .3(F) permits the City of Carmel Board of Public Works and Safety ("Board") to request that any person otherwise required to pay PRIF to instead finance, construct, and dedicate certain infrastructure or improvements in the Parks and Recreation Infrastructure Impact Zone ("Impact Zone") located in Clay Township, Indiana and over which the City of Carmel, Indiana ("City") exercises planning and zoning jurisdiction; and, WHEREAS, City of Carmel Unified Development Ordinance § l .3(F) also permits the Board to determine the amount of PRIF credit any person requested to finance, construct, and dedicate certain infrastructure or improvements in the Impact Zone in lieu of PRIF payment shall receive, and to memorialize this determination in a credit agreement ("Credit Agreement"); and, WHEREAS, the Board now desires to request that Old Town Companies, LLC, an Indiana limited liability company ("Old Town"), finance infrastructure or improvements that meet the requirements set forth in Indiana Code § 36-7-4-1335(a), in exchange for a PRIF credit the Board has determined should be in the amount of exactly Four Thousand Eight Hundred Eighty-Two Dollars ($4,882.00) per unit; and, WHEREAS, Old Town shall execute and return to the Board the Credit Agreement set forth on attached Exhibit A, the same being incorporated herein by this reference, prior to the issuance of the improvement location fee for that certain improvement identified on attached Exhibit 8, the same being incorporated herein by this reference; and, NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana as follows: 1.The foregoing Recitals are incorporated herein by this reference. 2.The Board hereby requests that Old Town Companies, LLC, finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-l 335(a) in exchange for a PRIF credit the Board has determined should be in the amount of exactly Four Thousand Eight Hundred Eighty­ Two Dollars ($4,882.00) per unit, pursuant to the terms and conditions set forth hereinabove. 3.The Board hereby approves the Credit Agreement in the form as set forth in attached Exhibit A. 4.Henry Mestetsky, on behalf of the City and the Board, is hereby authorized and directed to take such actions as are lawful, necessary, and proper to effectuate the transaction approved by this Resolution. Mr. Mestetsky shall deposit the entire credited amount of PRIF into City Fund #902. These funds shall be drawn upon to finance the construction of Parks and Recreation infrastructure and improvements that meet the requirements of Indiana Code § 36-7-4-1335(a). SO RESOLVED. Approved and adopted this ___ day of _______ _, 2023. 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: ------------ EXHIBIT A PRIF CREDIT AGREEMENT COMES NOW Old Town Companies, LLC, an Indiana limited liability company ("Old Town"), by its undersigned, duly authorized agent, and states as follows: Old Town hereby agrees to contribute Four Thousand Eight Hundred Eighty-Two Dollars ($4,882.00) per unit toward the construction of infrastructure items or public improvements that meet the requirements of Indiana Code 36-7-4-1335(a), in exchange for a Parks and Recreation Impact Fee ("PRIF") credit not to exceed Four Thousand Eight Hundred Eighty-Two Dollars ($4 ,882.00) per unit. After the improvements are completed and have been accepted by the Carmel Board of Public Works and Safety, any remaining unused PRIF shall be made available for use by the Carmel Department of Parks and Recreation, pursuant to the requirements of the City. SO AGREED this __ day of ______ __,, 2023 . Old Town Companies, LLC Printed Name Exhibit B: RESOLUTION NO. BPW 11-15-23-07 A RESOLUTION REQUESTING THE FINANCING, CONSTRUCTION, AND DEDICATION OF CERTAIN INFRASTRUCTURE OR OTHER IMPACT ZONE IMPROVEMENTS IN LIEU OF AND AS A CREDIT AGAINST THE PAYMENT OF PARKS AND RECREATION IMPACT FEES ("PRIF") AND APPROVING A PRIF CREDIT AGREEMENT WHEREAS, Indiana Code 36-7-4-1335 permits the application of a credit against the payment of impact fees for persons who construct or provide certain infrastructure or other improvements of a type for which a unit imposes an impact fee in an impact zone; and, WHEREAS, City of Carmel Unified Development Ordinance § 1.3(F) permits the City of Carmel Board of Public Works and Safety ("Board") to request that any person otherwise required to pay PRIF to instead finance, construct, and dedicate certain infrastructure or improvements in the Parks and Recreation Infrastructure Impact Zone ("Impact Zone") located in Clay Township, Indiana and over which the City of Carmel, Indiana ("City") exercises planning and zoning jurisdiction; and, WHEREAS, City of Carmel Unified Development Ordinance § I .3(F) also permits the Board to determine the amount of PRIF credit any person requested to finance, construct, and dedicate certain infrastructure or improvements in the Impact Zone in lieu of PRIF payment shall receive, and to memorialize this determination in a credit agreement ("Credit Agreement"); and, WHEREAS, the Board now desires to request that CD Carmel Old Meridian, LLC, a Texas limited liability company ("CD"), finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-1335(a), in exchange for a PRIF credit the Board has determined should be in the amount of exactly One Million, Three Hundred Ninety-One Thousand, Three Hundred Seventy Dollars ($1,391,370.00); and, WHEREAS, CD shall execute and return to the Board the Credit Agreement set forth on attached Exhibit A, the same being incorporated herein by this reference, prior to the issuance of the improvement location fee for that certain improvement identified on attached Exhibit B, the same being incorporated herein by this reference; and, NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of the City of Carmel, Indiana as follows: I.The foregoing Recitals are incorporated herein by this reference. 2.The Board hereby requests that CD Carmel Old Meridian, LLC finance infrastructure or improvements that meet the requirements set forth in Indiana Code§ 36-7-4-I 335(a) in exchange for a PRTF credit the Board has determined should be in the amount of exactly $1,391,370.00, pursuant to the terms and conditions set forth hereinabove. 3.The Board hereby approves the Credit Agreement in the form as set forth in attached Exhibit A. 4.Henry Mestetsky, on behalf of the City and the Board, is hereby authorized and directed to take such actions as are lawful, necessary, and proper to effectuate the transaction approved by this Resolution. Mr. Mestetsky shall deposit the entire credited amount of PRIF into City Fund #902. These funds shall be drawn upon to finance the construction of Parks and Recreation infrastructure and improvements that meet the requirements ofrndiana Code§ 36-7-4-1335(a). SO RESOL Y EO. Approved and adopted this ____ day of _______ ~ 2023 . 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: ------------ EXHIBIT A PRIF CREDIT AGREEMENT COMES NOW CD Carmel Old Meridian , LLC , a Texas limited liability company ("CD"), by its undersigned , duly authorized agent , and states as follows: CD hereby agrees to contribute $1 ,391 ,370 .00 toward the construction of infrastructure items or public improvements that meet the requirements of Indiana Code 36 -7-4-1335(a), in exchange for a Parks and Recreation Impact Fee ("PRIF") credit not to exceed $1 ,391 ,370 .00. After the improvements are completed and have been accepted by the Cannel Board of Public Works and Safety , any remaining unused PRIF shall be made available for use by the Carmel Department of Parks and Recreation , pursuant to the requirements of the City. SO AGREED this _J_ day of d o'1irri ,6,2-rl-, 2023. CD Carmel Old Meridian , LLC Printed Name Title Exhibit B Units: 285 Units CzTfshfzHsfdivlijobu22;12bn-Opw17-3134 CzTfshfzHsfdivlijobu4;23qn-Pdu42-3134 Exhibit A ICity®f Carme INDIANA RETAIL TAX EXEMPT CERTIFICATE NO. 003120155 002 0 FEDERAL EXCISE TAX EXEMPT ONE CIVIC SQUARE 35-6000972 CARMEL, INDIANA 46032-2584 ORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 1997 Page 1 of 1 PURCHASE ORDER NUMBER 110191 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 10/30/2023 373322 Additional Furniture KENTWOOD OFFICE FURNITURE INC VENDOR 3063 BRETON RD SE GRAND RAPIDS, MI 49512 - PURCHASE ID BLANKET CONTRACT 81896 QUANTITY UNIT OF MEASURE Department: 1120 Fund: 102 Ambulance Capital Fund Account: 44-630.00 1 Each Per Quote Dated 10-20-23 1 Each Per Quote Dated 10-23-23 Carmel Fire Department SHIP 210 Veterans Way TO Carmel, IN 46032- Send Invoice To: Carmel Fire Department PAYMENT TERMS DESCRIPTION OF cq' lk"6N FREIGHT UNIT PRICE 5,044.02 9,225.30 Sub Total EXTENSION 5,044.02 en -I-Ic 12n 210 Veterans Way Carmel, IN 46032- PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECTPROJECTPROJECT ACCOUNT AMOUNT PAYMENT $14,269.32 SHIPPING INSTRUCTIONS * 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 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 LABEL THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945--¢' AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. ORDERED BY Denise Snyder James Crider TITLE Accreditation/Budget Administrator Director of Administration CONTROL NO. 110191 CONTROLLER CzTfshfzHsfdivlijobu21;47bn-Opw19-3134 Julota Julota® Saas Agreement applicable SOW and the term of this Agreement (whichever period is shorter), a non-exclusive, non-transferable right and license to access and use the Services as provided for in the applicable SOW. The Services will also be provided pursuant to the service levels set forth in the Service Level Agreement SLA"), which is attached as Exhibit B. 3.2 License Restrictions for Customer. Customer shall not, directly or indirectly, permit any third party to: (i) reverse engineer, decompile, disassemble or otherwise attempt to discover the source code or underlying ideas or algorithms of the Services; (ii) modify, translate, or create derivative works based on the Services; (iii) rent, lease, distribute, sell, resell, assign, or otherwise transfer its rights to use the Services; (iv) make the use of the Services available to anyone other than for its own internal purposes ( except as expressly set forth in the applicable SOW); (v) use the Services for timesharing or service bureau purposes or otherwise for the benefit of a third party; (vi) remove any proprietary notices from the Services or any other Julota materials furnished or made available hereunder; (vii) publish or disclose to third parties any evaluation of the Services; (viii) use the Services in automatic, semi-automatic or manual tools designed to create virus signatures, virus detection routines, or any other data or code for detecting malicious code or data; or ix)use the Services to build a competitive product or service, or copy any features, functions or graphics of the Services. 3.3 AP! License. If provided for in the applicable SOW, JuIota hereby grants Customer, during the term of the applicable SOW, a nonexclusive, nontransferable, nonassignable, license to access and use the Julota AP! solely in connection with its use of the Services. 3.4 License Grant to Julota. Customer grants Julota, subject to the terms and conditions of this Saas Agreement, during the term of this Saas Agreement and the applicable SOW, a non-exclusive, non-transferable, non-sublicensable license for it to use Customer Data and its trademarks (the Marks") for the sole purpose of providing the Services or as otherwise set forth in this Saas Agreement. Customer reserves all ownership and other rights in the Customer Data and the Marks not expressly included herein and nothing in this Saas Agreement shall be deemed to convey or transfer to Julota any ownership rights in or to the Customer Data or the Marks. Notwithstanding the foregoing, Customer understands that a third party may also claim ownership of Customer Data. 3.5 License Restrictions for Julota. Julota's license to the Marks is subject to the following restrictions: (i) all of Julota's uses of the Marks must be preapproved by Customer; (ii) JuIota shall not use any Marks in such a way as to give the impression that they are the property of anyone other than Customer; and iii)Julota shall comply with Customer's trademark guidelines, if any, and any other reasonable requirements established by Customer concerning the style, design, display, and use of its Marks. Customer's trademark guidelines, if any, are attached as Exhibit C. 4.PRIVACY. Julota may collect or store Customer Data, which may contain Personal Data concerning Help Seekers in connection with the provision of the Services. Julota will comply with its non-disclosure obligations set forth in this Saas Agreement. The Parties agree to comply with the requirements of all Health Privacy Laws. The Parties agree that Julota will serve as a Business Associate with respect to certain Services it provides to Customer. Accordingly, as it applies to such Services, the Parties shall execute and abide by the terms set forth in the business associate agreement attached hereto and incorporated herein as Exhibit D ("BAA"). 5.PASSWORDS/ SECURITY/ DISCLOSURE. 5.1 Passwords. Customer is responsible for maintaining the confidentiality of its passwords. Customer is solely responsible for any and all activities that occur under its account and all charges incurred from use of the Services accessed with Customer's passwords. Customer agrees to immediately notify Julota of any unauthorized use of Customer's account or any other breach of security known to Customer. Julota shall have no liability for any loss or damage arising from Customer's failure to comply with these requirements. 5.2 Security. Julota will maintain the Services at a third-party hosting facility and will implement industry standard security precautions, which are intended to prevent unauthorized access to Customer Data, and all applicable security protections and safeguards required of Julota by Health Privacy Laws. Customer acknowledges that, notwithstanding such security precautions, use of, or connection to, the internet could potentially result in unauthorized third parties circumventing such precautions and gaining access to the Services and Customer Data. 5.3 Disclosure. Customer agrees that Julota and its agents, which have agreed to confidentiality obligations at least as restrictive as Julota's obligations in this Saas Agreement, can access Customer Data and its account information in order to respond to its service requests and/or as necessary, in Julota's sole discretion, to provide Customer with the Services. Julota will not otherwise use or disclose Customer Data, except if compelled by law, permitted by Customer, or pursuant to the terms of the BAA and the terms of Julota's Privacy Policy, which is available at www.Julota.com/privacy-policy/ (the "Privacy Policy"), which is incorporated into this Saas Agreement. The terms of this Saas Agreement shall supersede any inconsistent terms in the Privacy Policy. 5.4 Permission to Disclose. By submitting any Help Seeker's Personal Data to the Hosted Services and providing said Personal Data to Julota for processing, Customer warrants that it has: (i) legal authority to disclose such Personal Data in compliance with Health Privacy Laws; and (ii) if required by Health Privacy Laws, this Saas Agreement, or Julota's Privacy Policy or other policies provided to Customer in writing, the necessary permissions, authorizations and consents from the Help Seekers for the viewing and processing of their Personal page 2 of 23 Julota Julota® Saas Agreement Data by Julota and its agents, third-party service providers, other organizations utilizing the Hosted Services to provide assistance to Help Seekers. 6.OWNERSHIP. 6.1 With the exception of Customer Data, the Platform, the Hosted Services, and all information, reports, studies, object and source code (including without limitation the Services and all modifications, enhancements, additions, upgrades, or other works based thereon or related thereto), flow charts, product documentation, diagrams, specifications, methods and other tangible or intangible material of any nature whatsoever produced through or as a result of or related to any product, service or deliverable (collectively, "Works") or development of any data analytics or usage models hereunder, and all patents, copyrights, trademarks and other proprietary rights related to such Works and models, shall be the sole and exclusive property of Julota, its Affiliates (defined below) or their third party providers (collectively, "Julota Property"). Nothing in the Saas Agreement shall convey to Customer any title to or ownership of any Julota Property. Customer hereby irrevocably assigns and transfers to Julota, its Affiliates or their third-party providers all rights, title, and interest in any such Works and models. "Affiliate" means an entity that controls, is controlled by, or under common control with a Party, where "control" means the direct or indirect ownership of more than 50% of the voting securities of such entity or Party. No rights are granted to Customer hereunder other than as expressly set forth herein. 6.2 To the extent permitted by law, Customer acknowledges and agrees that Julota shall have the right to utilize data capture, syndication, and analysis tools, and other similar tools, to extract, compile, synthesize, and analyze any non-personally and non- Customer identifiable data or information resulting from Customer's use of the Services ("Statistical Data"). Statistical Data may be collected by Julota for any lawful business purpose without a duty of accounting to Customer, provided that the Statistical Data is used only in an aggregated form, without specifically identifying the source of the Statistical Data. Except for the limited rights granted herein, at no time shall Julota acquire any ownership, license, rights or other interest in or to the Statistical Data, all of which shall, as between Customer and Ju Iota, be and remain the confidential and proprietary information of Customer. 6.3 Julota shall have a royalty-free, worldwide, transferable, sub-licensable, irrevocable and perpetual license to incorporate into the Services or otherwise use Statistical Data, any suggestions, enhancement requests, recommendations or other feedback Julota receives from Customer. 7.CUSTOMER OBLIGATIONS. 7.1 Process. Customer shall assign two (2) representatives who will be responsible for all communications with Ju Iota related to the use of the Services. 7.2 Conduct. Customer is and will be solely responsible for its actions and the actions of its authorized users while using the Services. Customer is and will also be solely responsible for the actions of each Care Team and each of the Care Team's officers, directors, members, employees, agents, contractors, subcontractors and individual(s) related to Customer's use of the Services or the provision of assistance to any Help Seeker. Customer is and will be responsible for all claims made by a Care Team related to any transaction related to the Services. Customer acknowledges and agrees that Julota is not liable for, or responsible to, remediate any issues found on Customer's network or in Customer's web traffic through the Services. In addition to the conduct restricted in Section 3.2 (License Restrictions for Customer), Customer agrees, on behalf of itself and its authorized user(s) to: (i) abide by all laws and regulations including, without limitation, all laws applicable to any service Customer provides or any Care Tearn provides to a Help Seeker and all laws applicable to the transmission of technical data exported from the United States through the Services and to wireless e-mail marketing and advertising; (ii) not to upload or distribute in any way content that contain viruses, corrupted files, or any other similar software or programs that may damage the operation of the Services or another's computer or mobile device; (iii) not to use the Services for illegal, fraudulent, unethical or inappropriate purposes; (iv) not to interfere or disrupt networks connected to the Services or interfere with the ability of others to access or use the Services; (v) not to distribute, promote or transmit through the Services any unlawful, harassing, libelous, abusive, threatening, harmful, vulgar, obscene, pornographic, indecent, defamatory, hateful, racially, ethnically, unwanted or otherwise objectionable material of any kind or nature; (vi) not to transmit or post any material that encourages conduct that could constitute a criminal offense or give rise to civil liability; (vii) not to interfere with another customer's use and enjoyment of the Services or another entity's use and enjoyment of similar services; (viii) not to engage in, or permit others to engage in, contests, chain letters or post or transmit "junk mail," "spam," "chain letters," or unsolicited mass distribution of e-mail; and (ix) to comply with all regulations, policies and procedures of networks connected to the Services, Julota, or Julota's service providers, as the same may be promulgated from time to time; however, for regulations, policies and procedures promulgated by Julota or Julota's service providers, Julota must provide fourteen ( 14) days' written notice to Customer of such regulations, policies and procedures before they become effective. Julota may remove any violating data on the website posted or stored using the Services or transmitted through the Services, without notice to Customer; however, Julota has no obligation to do so. 7.3 Customer shall maintain privacy policies on its website and shall deliver printed hard copies of its privacy policies to each Help Seeker prior to entering any information about the Help Seeker through the Services. Customer will ensure that its practices for storing and safeguarding Help Seeker related information are consistent with industry privacy, security standards and all page 3 of 23 Julota Julota® Saas Agreement applicable legal requirements. Customer must obtain the necessary authorizations and its privacy policy must include the following disclosures and terms sufficient to allow for: (i) the collection and processing of data from Help Seekers, including any Personal Data from a Help Seeker; (ii) Julota's processing of Help Seeker data; (iii) the use of Personal Data belonging to Help Seekers as contemplated in the provision of the Services and in the applicable SOW; (iv) the maintenance and retention of Personal Data after assistance is rendered by Customer to a Help Seeker; (v) the processing and sharing of Personal Data and other data of Help Seekers with other organizations utilizing the Hosted Services and by Care Teams; and (vi) the sharing and utilizing of each Help Seeker's Personal Data and the aggregate data derived therefrom by Julota. Customer shall be solely responsible for obtaining and maintaining documentation of any and all legally required written permissions, consents or authorizations from Help Seekers before a Help Seeker's Personal Data is provided to Julota or placed on the Platform. Any and all information provided by Customer to Julota via the Hosted Services or any other Services relating to any Help Seeker's permissions, consents or authorizations shall be accurate and valid. Customer shall notify Julota, on a form provided and/or approved by Julota, of any restrictions on the use or disclosure of a Help Seeker's Personal Data that Customer is required to abide by to the extent that such restriction may affect Julota's use or disclosure of that Help Seeker's Personal Data. Customer shall notify Julota of any changes in, or revocation of, the permission, authorization or consent by a Help Seeker for Customer to disclose such Help Seeker's Personal Data on the Platform. Notwithstanding the foregoing revocation or change in authorization, Julota may retain copies of that data in read only format to the extent permitted by law in order to comply with its statutory or regulatory requirements or to defend against a claim or complaint. 8.FEES AND TAXES. 8.1 Fees. Customer agrees to pay Julota the fees set forth on the applicable SOW for the Services, in accordance with the fees, charges, and billing terms set forth in this Agreement collectively, "Fees"). All Fees are quoted in United States currency. Except as otherwise provided in this Agreement, Fees are non-refundable. 8.2 Additional Charges. Customer shall pay travel and living expenses and other out-of-pocket expenses reasonably incurred by Julota in connection with the Services. As applicable, such out-of-pocket expenses shall be incurred in accordance with Julota's then-current corporate travel and expense policy. If an out-of-pocket expense is listed in an Exhibit, such expense may be changed to reflect changes issued by the applicable vendor. All expenses incurred by JuIota for which it seeks reimbursement from Customer must be preapproved in writing by Customer. 8.3 Payments. Unless stated otherwise on the applicable SOW, all Fees are due and payable by Customer within thirty 30)days after the invoice date. Any payment not received from Customer by the due date shall accrue ( except with respect to charges then under reasonable and good faith dispute), at the lower of one and a half percent ( 1 %) of the outstanding balance per month (being 12% per annum), or the maximum rate permitted by law, from the date such payment is due until the date paid. Customer shall also pay all sums expended including, without limitation, reasonable legal fees) in collecting overdue payments. 8.4 Taxes. All fees set forth in this Agreement are exclusive of all taxes and similar fees. Customer shall be responsible for and shall pay in full all sales, use, excise or similar governmental taxes imposed by any federal, state, or local governmental entity upon the fees charged the Customer under this Agreement, exclusive, however, of taxes based on Julota's income, which taxes shall be paid by Julota. If any taxes for which Customer is responsible hereunder are paid by Julota, Customer will promptly reimburse Julota upon Customer's receipt of proof of payment. 9.TERM. This Agreement commences on the Effective Date and shall continue for one year, unless earlier terminated in accordance with this Agreement. Following the initial Term, this Agreement shall renew for successive twelve (12)-month periods unless either party provides written termination notice 60 days prior to the end of the Term. 10.TERMINATION 10.1 Breach. Except as otherwise provided in this Section 10, either party shall have the right to terminate this Agreement or the applicable SOW upon written notice if the other party has breached a material term of this Agreement or the applicable SOW and has not cured such breach within forty-five (45) days of receipt of notice from the non- breaching party specifying the breach. 10.2 Insolvency. Either party shall have the right to terminate this Agreement if (i) the other party has a receiver appointed for it or its property; (ii) any proceedings are commenced by the other party under a Chapter 7 bankruptcy; or (iii) the other party is liquidated or dissolved 10.3 Failure to Pay/Customer Conduct. Julota shall have the right to suspend or terminate access to the Services, at its sole option, with or without notice to Customer, if: (i) any payment is delinquent by more than sixty (60) days, or (ii) if Customer breaches Sections 3.2, 5 or 7 of this Agreement 10.4 Immediate Termination. Julota may immediately suspend or terminate this Agreement or the applicable SOW, in its sole and absolute discretion, if Customer violates Section 7.2 of this Agreement or violates or misappropriates Julota's intellectual property rights related to the Services. 10.5 Effect of Termination. Termination of this Agreement will terminate all SOWs. Termination of an individual SOW will only terminate that SOW and will not result in the termination of this Agreement, unless the SOW provides otherwise. Julota shall not be liable to Customer page 4 of 23 Julota Julota® Saas Agreement or any third party for suspension or termination of Customer's access to, or right to use, the Services under this Agreement. If Customer terminates this Agreement or an SOW pursuant to Section 10.1 or if JuIota terminates this Agreement or an SOW without cause, Customer will be obligated to pay the balance due for the Services up to the date of termination. If Julota terminates this Agreement or an SOW pursuant to Section 10.1 or if Customer terminates this Agreement or SOW without cause, Customer shall pay any unpaid fees through the date of termination and shall pay any unpaid fees covering the remainder of the term of all SOWs, if the Agreement is terminated, or the applicable SOW, if only the SOW is terminated. Upon the effective date of termination of this Agreement for any reason, Customer's access to the Services will terminate and Customer shall cease accessing and using the Services immediately and Julota shall cease use immediately of any Marks. Sections 3.2, 4, 5, 6, 8 through 16 and 18 of this Agreement shall survive termination for any reason. 11. CONFIDENTIALITY. 11.1 Obligations. Each of the Parties agrees to maintain in confidence any proprietary or non-public information of the other Party, whether written or otherwise, disclosed by the other Party in the course of performance of this Saas Agreement that a Party knows or reasonably should know is considered confidential by the disclosing Party ("Confidential Information"). The Parties hereby agree the terms and conditions of this Saas Agreement, and any discussions related to the Services shall be considered Confidential Information. Confidential Information also includes: i)trade secrets and proprietary information (including that of any client, supplier or licensor); (ii) customer lists, client lists, business plans, information security plans, business continuity plans, requests for proposals or requests for information and responses to such requests that the Parties may change after the Effective Date, and proprietary software programs; and (iii) any other information received from or on behalf of a disclosing Party that is marked confidential or that the recipient of the information could reasonably be expected to know is confidential. The receiving Party shall not disclose, use, transmit, inform or make available to any entity, person or body any of the Confidential Information, except as a necessary part of performing its obligations hereunder, and shall take all such actions as are reasonably necessary and appropriate to preserve and protect the Confidential Information and the Parties' respective rights therein, at all times exercising at least a reasonable level of care. Each Party agrees to restrict access to the Confidential Information of the other Party to those employees or agents who require access in order to perform their obligations under this Saas Agreement and who agreed to be bound by these obligations of confidentiality and non-disclosure. Except as otherwise expressly provided in this Saas Agreement, upon termination of this Saas Agreement for any reason, and at the request of the disclosing Party, the receiving Party shall promptly return or destroy (at the disclosing Party's option), all copies of the other Party's Confidential Information. Notwithstanding the foregoing, each Party may maintain archival copies of Confidential Information for the applicable statutory periods to the extent permitted by law. 11.2 Exclusions. Confidential Information shall not include any information that is (i) already known to the receiving Party at the time of the disclosure; (ii) publicly known at the time of the disclosure or becomes publicly known through no wrongful act or failure of the receiving Party; (iii) subsequently disclosed to the receiving Party on a non-confidential basis by a third Party not having a confidential relationship with the other Party hereto that rightfully acquired such information; (iv) communicated to a third party by the receiving Party with the express written consent of the other Party hereto; or (v) requests for information pursuant to the Indiana Access to Public Records Act, or any open-records or public disclosure laws, provided an exemption to said disclosure or other law superseding the requirement for disclosure does not apply, and provided that the disclosure does not include data solely stored in the Hosted Service. A disclosure of Confidential Information that is legally compelled to be disclosed pursuant to a subpoena, summons, order or other judicial or governmental process shall not be considered a breach of this Saas Agreement; provided the receiving Party provides prompt notice of any such subpoena, order, or the like to the other Party so that such Party will have the opportunity to obtain a protective order or otherwise oppose the disclosure. Notwithstanding anything to the contrary in this Agreement, Confidential Information shall not include PHI or Part 2 Data as those terms are defined in the Business Associate Agreement, which shall be governed by the Business Associate Agreement. 12.WARRANTY. 12.1 Disclaimer of Warranties. EXCEPT AS EXPRESSLY PROVIDED IN THIS AGREEMENT, THE SERVICES ARE PROVIDED "AS IS," AND, TO THE MAXIMUM EXTENT PERMITTED UNDER APPLICABLE LAW, JULOTA MAKES NO AND HEREBY DISCLAIMS ALL OTHER WARRANTIES, REPRESENTATIONS, IMPLIED WARRANTIES OR MERCHANTABILITY, WITH RESPECT TO THE USE, MISUSE, OR INABILITY TO USE THE SERVICES (IN WHOLE OR IN PART) OR ANY OTHER PRODUCTS OR SERVICES PROVIDED TO CUSTOMER BY JULOTA, OR OTHERWISE UNDER THESE TERMS. WITHOUT LIMITING THE FOREGOING, JULOTA DOES NOT WARRANT THAT ALL ERRORS CAN BE CORRECTED, OR THAT USE OF THE SERVICES WILL BE UNINTERRUPTED OR ERROR FREE. EXCEPT AS EXPRESSLY PROVIDED IN THIS AGREEMENT, JULOTA DISCLAIMS ALL LIABILITY FOR ANY MALFUNCTIONING, IMPOSSIBILITY OF ACCESS, OR POOR USE CONDITIONS OF THE SERVICE DUE TO INAPPROPRIATE OR DEFECTIVE EQUIPMENT, DISTURBANCES RELATED TO INTERNET SERVICE PROVIDERS OR TO THE SATURATION OF THE INTERNET NETWORK, ERROR, OMISSION, INTERRUPTION, DELETION, DEFECT, DELAY IN OPERATION OR TRANSMISSION, COMMUNICATIONS LINE FAILURE, OR THEFT OR DESTRUCTION OR page 5 of 23 Julota Julota® Saas Agreement UNAUTHORIZED ACCESS TO, OR ALTERATION OF, USER COMMUNICATIONS, PROBLEMS RELATED TO THE SERVICES OR ITS USE, LOSS OF PERSONAL CONTENT, OR ANY OTHER REASONS. JULOTA ALSO EXPLICITLY DISCLAIMS ANY WARRANTIES RELATED TO BUSINESS RESULTS THAT MAY BE OBTAINED BY USE OF THE SERVICES AND SPECIFICALLY STATES NO SUCH REPRESENTATIONS ARE OR HAVE BEEN MADE TO CUSTOMER. CUSTOMER WILL BE SOLELY RESPONSIBLE FOR (I) ESTABLISHING AND MAINTAINING AN INTERNET CONNECTION SUFFICIENT FOR THE SERVICES TO FUNCTION PROPERLY, (II) THE CONTENT AND EFFICACY OF ALL MARKETING INITIATIVES, AND (Ill) FULFILLING ALL ITS OBLIGATIONS TO HELP SEEKERS IN CONNECTION WITH THE USE OF THE SERVICES. CUSTOMER WILL FOLLOW PROPER BACK-UP PROCEDURES FOR ANY OTHER PROGRAMMING AND ALL DATA TO PROTECT AGAINST LOSS OR ERROR RESULTING FROM THE USE OF ANY EQUIPMENT OR THE SERVICES. CUSTOMER AGREES THAT JULOTA AND THE PLATFORM AND SERVICES DO NOT MAKE CLINICAL, MEDICAL OR OTHER DECISIONS OR RECOMMEND, ENDORSE OR MAKE ANY MEDICAL, CLINICAL OR RELATED REPRESENTATIONS OR WARRANTIES. EXCEPT WITH RESPECT TO JULOTA'S OBLIGATIONS HEREUNDER, CUSTOMER ASSUMES ALL RESPONSIBILITY IN CONNECTION WITH DISCLOSING CUSTOMER DATA ON THE PLATFORM. 12.2 Open Source. Parts of the software for the Services may be subject to the GPL (General Public License) for open source software, and all warranties are disclaimed for such parts by the Free Software Foundation, Inc. See the GNU General Public License for more details. Similarly, parts of such software may be subject to the MIT License for open source software, and therefore, the following restrictions: MIT grants permission, free of charge to any person obtaining a copy of the software and associated documentation files, to deal in the software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the software, and to permit persons to whom the software is furnished to do so, subject to the following conditions and notwithstanding anything to the contrary in this Saas Agreement: the software is provided "AS IS" without warranty of any kind, express or implied, including but not limited to, the warranties of merchantability, fitness for a particular purpose and non- infringement, In no event shall the authors or copyright holders be liable for any claim, damages or other liability, whether in an action of contract, tort or otherwise, arising from, out of or in connection with the software or the use of other dealings in the software. 12.3 Mutual Warranties. Each party represents and warrants that: (i) it does not have any contractual obligations that would prevent it from entering into this Saas Agreement; and (ii) it will comply with all laws and regulations directly applicable to its performance of its obligations under this Saas Agreement or its use of the Services. 13.INDEMNIFICATION. 13.1 Indemnification by Julota. Julota shall indemnify, defend, and hold harmless Customer with respect to, and at its option settle, any third party claim or suit based on any third party claim or suit based on a claim that the provision of the Services violate applicable law or that the Services (excluding any third party software) violate, infringe or misappropriate any United States patent, copyright, trademark or trade secret and Julota shall pay any final judgment entered against Customer in any such proceeding or agreed to in settlement; provided (i) Julota is promptly notified in writing of such claim or suit, (ii) Julota or its designee has sole control of such defense or settlement, and (iii) Customer gives all information and assistance requested by Julota or such designee. To the extent that use of the Services is enjoined, Julota may at its option either (a) procure for Customer the right to use the Services, (b) replace the Services with other suitable products, or (c) refund the prepaid portion of the Fee(s) paid by Customer for the Services or the affected part thereof. Julota shall have no liability under this Section 13 or otherwise to the extent a claim or suit is based upon (1) use of the Services in combination with software or hardware not provided by JuIota if infringement would have been avoided in the absence of such combination, (2) modifications to the Services not made by Julota, if infringement would have been avoided by the absence of such modifications, or (3) use of any version other than a current release of the Services, if infringement would have been avoided by use of a current release. THIS SECTION 13 STATES JULOTA'S ENTIRE LIABILITY AND CUSTOMER'S SOLE AND EXCLUSIVE REMEDY FOR INTELLECTUAL PROPERTY VIOLATION, INFRINGEMENT AND MISAPPROPRIATION CLAIMS BASED ON THE SERVICES. 13.2 Indemnification by Customer. Customer shall indemnify, defend, or at its option settle, any third party claim or suit based on or arising out of a claim that Customer materially breached its obligations under this Saas Agreement. Customer shall pay any final judgment entered against Julota in any such proceeding or agreed to in settlement; provided (i) Customer is promptly notified in writing of such claim or suit, (ii) Customer or its designee has sole control of such defense or settlement, and (iii) Julota gives all information and assistance requested by Customer or such designee. 14.LIMITATION OF LIABILITY. 14.1 Limitation on Direct Damages. EXCEPT FOR JULOTA'S INDEMNIFICATION OBLIGATIONS, IN NO EVENT SHALL JULOTA'S AGGREGATE LIABILITY, IF ANY, ARISING OUT OF OR IN ANY WAY RELATED TO THIS AGREEMENT EXCEED THE FEES PAID BY CUSTOMER FOR THE SERVICES FOR THE PERIOD OF TWELVE (12) MONTHS PRIOR TO THE EVENT THAT DIRECTLY GAVE RISE TO THE DAMAGES CLAIMED, WITHOUT REGARD TO WHETHER SUCH CLAIM IS page 6 of 23 Julota Julota® Saas Agreement BASED IN CONTRACT, TORT (INCLUDING, WITHOUT LIMITATION, NEGLIGENCE), PRODUCT LIABILITY OR OTHERWISE. 14.2 Waiver of Consequential Damages. IN NO EVENT SHALL JULOTA BE LIABLE FOR ANY INDIRECT, SPECIAL, PUNITIVE OR CONSEQUENTIAL DAMAGES, INCLUDING, WITHOUT LIMITATION, LOSS OF DATA OR LOSS OF PROFITS, WITHOUT REGARD TO WHETHER SUCH CLAIM IS BASED IN CONTRACT, TORT (INCLUDING, WITHOUT LIMITATION, NEGLIGENCE), PRODUCT LIABILITY OR OTHERWISE, EVEN IF JULOTA HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. 14.3 No Liability for Wrongful Third-Party Disclosures. Notwithstanding anything to the contrary herein, Julota will have no liability to Customer or any other organization or individual related to the wrongful disclosure by Customer, the Care Team, a Community Partner or any director, officer, employee, agent or service provider of the foregoing. 15.NON-SOLICITATION. During the term and for a period of twelve (12) months thereafter, Julota and Customer shall not knowingly, directly or indirectly, solicit, recruit, employ or contract with any employees of one another. 16.INSURANCE. Julota will maintain (and shall cause each of its agents, independent contractors and subcontractors performing any services hereunder to maintain) at its sole cost and expense at least the following insurance covering its obligations under this Saas Agreement: 16.1 Commercial General Liability. With coverage of not less than One Million Dollars ($1,000,000) each occurrence (for bodily injury and for damage to property); including coverage for premises and operations, contractual liability, broad form property damage and products and completed operations and Three Million Dollars ($3,000,000) in the aggregate. 16.2 Cyber Liability Insurance. With coverage of not less than Three Million Dollars ($3,000,000) in the aggregate which shall include at a minimum coverage for (i) unauthorized access by an outside party, which may take the form of a "hacker attack" or a "virus" introduced by a third party; (ii) failure to prevent a party other than an insured from unauthorized access to, use of, tampering with or introduction of malicious code into data, programs or systems; and (iii) breach of Customer's data. 16.3 Policy Terms. Such insurance shall name Customer as an additional insured. A blanket endorsement or an additional insured endorsement evidencing the policy shall be provided to Customer upon execution. Julota shall provide Customer with written notice of any policy cancellation within thirty (30) days of the receipt of such notice. Julota shall obtain replacement insurance policies meeting the requirements of this Section 17. 17.GENERAL. 17.1 Notices. All notices to a Party shall be in writing and sent to the addresses specified in this Saas Agreement (and in the case of Julota, to the attention of the Chief Operating Officer) or such other address as a Party notifies the other Party, and shall be deemed to have been duly given when received, if personally delivered; when receipt is electronically confirmed, if transmitted by facsimile or email; three days after it is sent, if sent for next day delivery by recognized overnight delivery service; and upon receipt, if sent by certified or registered mail, return receipt requested. 17.2 Governing Law and Jurisdiction. This Saas Agreement shall be governed by the laws of the State that the Customer is located, excluding its conflict of laws rules. Each Party hereby irrevocably submits to the exclusive jurisdiction of the state Courts within the County of Hamilton located in the State of Indiana. Any provision of this Saas Agreement held to be unenforceable shall not affect the enforceability of any other provisions of this Saas Agreement. Each Party further hereby waives any right to jury trial in connection with any action or litigation in any way arising out of or related to this Saas Agreement. 17.3 Dispute Resolution. Before initiating legal action against the other Party relating to a dispute herein, the Parties agree to work in good faith to resolve disputes and claims arising out of this Saas Agreement. To this end, each Party may request that the other Party designate an officer or other management employee with authority to bind such Party to meet to resolve the dispute or claim. If the dispute is not resolved within 30 days of the commencement of informal efforts under this paragraph, either Party may pursue formal legal action. This paragraph will not apply if expiration of the applicable time for bringing an action is imminent and will not prohibit a Party from pursuing injunctive or other equitable relief to which it may be entitled. 17.4 Relationship of the Parties. The Parties to this agreement are independent entities, and no agency, partnership franchise, joint venture or employee-employer relationship is intended or created by this Saas Agreement. 17.5 Assignment. Neither Party may assign any of its rights or obligations hereunder, whether by operation of law or otherwise, without the prior written consent of the other Party (not to be unreasonably withheld). Notwithstanding the foregoing, either Party may assign this Saas Agreement in its entirety (including all SOWs), without consent of the other Party, in connection with a merger, acquisition, corporate reorganization, or sale of all or substantially all of its assets, provided that, in the case of Customer, the assignment is not to a direct competitor of Julota. In the event that either Party assigns its rights or obligations hereunder, in violation of this Section, either Party may at its election, terminate this Saas Agreement, provided it does so within sixty (60) days of the date that written notice of the assignment is provided to the non- assigning Party. Subject to the foregoing, this Saas Agreement shall bind and inure to the benefit of the Parties, their respective successors and permitted assigns. page 7 of 23 Julota Julota® Saas Agreement 17.6 Entire Agreement Between Julota and Customer. This Saas Agreement, including all SOWs, exhibits and addenda hereto, constitutes the entire agreement between the Parties and supersedes all prior and contemporaneous agreements, proposals or representations, written or oral, concerning its subject matter. No modification, amendment, or waiver of any provision of this Saas Agreement shall be effective unless in writing and either signed or accepted electronically by the Party against whom the modification, amendment or waiver is to be asserted. However, to the extent of any conflict or inconsistency between the provisions in the body of this Saas Agreement and any SOW, exhibit or addendum hereto (including the Business Associate Agreement), the terms of such SOW, exhibit, or addendum shall prevail. Notwithstanding any language to the contrary therein, no terms or conditions stated in a Customer purchase order or other order documentation (excluding SOWs) shall be incorporated into or form any part of this Saas Agreement, and all such terms or conditions shall be null and void. Further, notwithstanding the foregoing, terms of the SOW that confiict with or are inconsistent with this Saas Agreement, which conflict with statutory or regulatory requirements will not control or supersede this Saas Agreement and such terms will be deemed waived. 17.7 Force Majeure. Neither Party shall be in default if its failure to perform any obligation under this Saas Agreement is caused solely by supervening conditions beyond that Party's reasonable control including, without limitation, acts of God, civil commotion, war, strikes, labor disputes, third Party Internet service interruptions or slowdowns, vandalism or "hacker" attacks, acts of terrorism or governmental demands or requirements. 17.8 No Third-Party Beneficiary Rights. This Saas Agreement is not intended to and shall not be construed to give any third party any interest or rights (including, without limitation, any third party beneficiary rights) with respect to or in connection with any agreement or provision contained herein or contemplated hereby. 17.9 Headings. The headings of the sections of this Saas Agreement are for reference only and shall not modify, define or limit any of the terms or provisions of this Saas Agreement. 17.10 Severability. If any provision of this Saas Agreement shall be held to be illegal, invalid or unenforceable, that provision will be enforced to the maximum extent permissible so as to affect the intent of the Parties and the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 17.11 Construction. This Saas Agreement has been negotiated by the Parties and will be fairly interpreted in accordance with its terms and without any strict construction in favor or against any Party. 17.12 Counterparts and Signatures. This Saas Agreement and any SOWs, exhibits, addenda and amendments may be executed in counterparts, each of which shall be deemed an original and which shall together constitute one instrument. Each Party may execute this Saas Agreement and any SOWs, exhibits, addenda Exhibit or amendment hereto in the form of an electronic record utilizing electronic signatures, as such terms are defined in the Electronic Signatures in Global and National Commerce Act (15 U.S.C. § 7001 et seq.). Customer and its affiliates will not dispute the validity or authenticity of electronic signatures submitted to Julota by Customer or its affiliates, nor will Customer or its affiliates dispute the legal authority, validity or authenticity of those who sign with such electronic signatures to bind Customer and its affiliates. Electronic signatures by Customer and its affiliates, as well as signatures by either Party transmitted by facsimile or electronically via PDF or similar file delivery method, shall have the same effect as an original signature. 17.13 Federal Government End Use Provisions. If Customer is a U.S. federal government end user, the Services are a "Commercial Item" as that term is defined at 48 C.F.R. §2.101, consisting of "Commercial Computer Software" and "Commercial Computer Software Documentation", as those terms are used in 48 C.F.R. 12.212 or 48 C.F.R. §227.7202. Consistent with 48 C.F.R. 12.212 or 48 C.F.R. §227.7202-1 through 227.7202-4, as applicable, these Services are licensed to Customer with only those rights as provided under the terms and conditions of this Saas Agreement. 17.14 Non-Discrimination. Julota represents and warrants that it and each of its employees, agents and contractors shall comply with all existing and future laws prohibiting discrimination against any employee, applicant for employment and/or other person in the subcontracting of work and/or in the performance of any Services contemplated by this Saas Agreement with respect to hire, tenure, terms, conditions or privileges of employment or any matter directly or indirectly related to employment, subcontracting or work performance hereunder because of race, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status or Vietnam era veteran status. This indemnification obligation shall survive the termination of this Saas Agreement. 17.15 E-Verify. Pursuant to I.C. § 22-5-1.7 et seq., Julota shall enroll in and verify the work eligibility status of all of its newly-hired employees using the E-Verify program, if it has not already done so as of the date of this Agreement. Julota is further required to execute the attached Affidavit, herein referred to as Exhibit E, which is an Affidavit affirming that: (i) Julota is enrolled and is participating in the E-verify program, and (ii) Julota does not knowingly employ any unauthorized aliens. This Addendum incorporates by reference, and in its entirety, attached Exhibit E. In support of the Affidavit, Julota shall provide the Customer with documentation that it has enrolled and is participating in the E-Verify program. This Agreement shall not take effect until said Affidavit is signed by Julota and delivered to the Customer's authorized representative. page 8 of 23 Julotff Julota® Saas Agreement Should JuIota subcontract for the performance of any work under this Addendum, the Julota shall require any subcontractor(s) to certify by affidavit that: (i) the subcontractor does not knowingly employ or contract with any unauthorized aliens, and (ii) the subcontractor has enrolled and is participating in the E-verify program. Julota shall maintain a copy of such certification for the duration of the term of any subcontract. Ju Iota shall also deliver a copy of the certification to the Customer within seven (7) days of the effective date of the subcontract. If Julota, or any subcontractor of Julota, knowingly employs or contracts with any unauthorized aliens, or retains an employee or contract with a person that the Julota or subcontractor subsequently learns is an unauthorized alien, Julota shall terminate the employment of or contract with the unauthorized alien within thirty (30) days ("Cure Period"). Should the Julota or any subcontractor of Julota fail to cure within the Cure Period, the Customer has the right to terminate this Agreement without consequence. The E-Verify requirements of this Agreement will not apply, should the E-Verify program cease to exist. 17.16 Debarment and Suspension. 17.16.1 Julota certifies by entering into this Saas Agreement that neither it nor its principals nor any of its subcontractors are presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from entering into this Saas Agreement by any federal agency or by any department, agency or political subdivision of the State of Indiana. The term principal' for purposes of this Saas Agreement means an officer, director, owner, partner, key employee or other person with primary management or supervisory responsibilities, or a person who has a critical influence on or substantive control over the operations of Julota. 17.16.2 Julota certifies that it has verified the state and federal suspension and debarment status for all subcontractors receiving funds under this Saas Agreement and shall be solely responsible for any recoupment, penalties or costs that might arise from use of a suspended or debarred subcontractor. Julota shall immediately notify the Customer if any subcontractor becomes debarred or suspended, and shall, at the Customer's request, take all steps required by the Customer to terminate its contractual relationship with the subcontractor for work to be performed under this Saas Agreement. Each party hereto, intending to be legally bound hereby, has caused this Saas Agreement to be executed by its authorized representative with effect from the Effective Date. TouchPhrase Development, LLC d/b/a Julota By: ____ _-____ _ Name: Scott Cravens Title: CEO Date: 2023-11 ... CITY OF CARMEL, INDIANA ("Customer") By and through its Board of Public Works and Safety James Brainard, Presiding Officer Date: ______________ _ Mary Ann Burke, Member Date: _______________ _ Lori S. Watson, Member Date: _______________ _ ATTEST: Sue Wolfgang, Clerk Date: ______________ page 9 of 23 Julota Julota® Saas Agreement EXHIBIT A Service Level Agreement In performing the Services for Customer, Julota's level of performance shall be at least equal to or exceed the Service Levels set forth in this Service Level Agreement (this "SLA") at all times during the Term of the applicable Statement of Work. A.Definitions. Unless otherwise defined in this Addendum, the capitalized terms in this Addendum have the following meaning. Defined terms that are not defined in this Addendum will have the same meaning as in the Agreement. 1."Authorized User" is a person who has been granted authority to use the Services by the Customer Representative. 2."Availability" means that the Services are readily available to Customer and operating without material Error, excluding any Outages and "Low" level incidents (defined below). 3."Customer Representative" means the single person that Customer has designated in writing to Julota to be its Customer Representative. Customer may change the Customer Representative by written notice to Julota. Only one person may be designated as Customer Representative at any time. In addition to the authority designated in this Addendum, the Customer Representative is awarded all rights designated to Authorized Users (e.g., the ability to contact the Support Desk). Only the Authorized Users may contact the Support Desk. 4."Emergency Maintenance" means the downtime required by Julota for upgrading or maintaining the Services; provided, that Julota has given Customer at least twenty-four hours prior written notice of such downtime, provided that Emergency Maintenance does not exceed five (5) hours per month, and provided that Emergency Maintenance does not occur more than six (6) times per year. 5."Failure" means any failure of Julota to meet a Service Level requirement; but excludes those failures attributable to a Force Majeure event. 6."Monthly Availability Percentage" means the amount equal to the total number of minutes (multiply the number of calendar days in any given month by the product of 24 times 60) in the applicable calendar month, minus the total Outage time for that month, then divided by the total number of minutes. 7."Outage" means the period (measured in minutes) that the Services are not readily available to Customer and/or are operating with material Error; but shall not include: (i) Scheduled Downtime (which will not exceed ten (10) hours in aggregate per month); (ii) emergency maintenance activities which will not exceed five (5) hours per month; (iii) periods of unavailability attributable to Customer's negligent acts or omissions; or (iv) Customer's failure to timely respond to Julota in connection with the resolution of any Problem. 8."Regular Release" means releases of minor product updates for upgrading or maintaining the Services; provided that there shall be no more than two regular releases per week and downtime for these weekly releases does not exceed fifteen (60) minutes for each release. 9."Scheduled Downtime" means the downtime required by Julota for upgrading or maintaining the Services; provided, that (i) such downtime occurs between the hours of 22:00 MT USA and 5:00 MT USA (or such other hours that Customer has previously and specifically approved in writing); and (ii) Julota has provided five (5) business days prior written notice of such downtime. This may also be referred to as "Scheduled Maintenance". iii)not to exceed 4 hours each month. 10."Support Desk" is a resource that provides administrative support and technical support to Authorized Users. B.Technical Support. 1.Contact Methods. Julota will make available to the Authorized Users two means of contacting the Support Desk: an email ("Support Email") and Web Portal. 1.Email Support: Julota-Support@julota.com 2.Web Portal: http://support.julota.com 2.User Support Hours. Unless otherwise stated, standard user support hours are Monday -Friday from 8 AM to 5 PM (Mountain Time) local time with the exception of state and Federal holidays. In the event calls or emails are received outside of User Support Hours, Julota will address the Authorized User's query during User Support Hours with the exception of Critical events (as discussed below). page 10 of 23 C. Julota Julota® Saas Agreement 3.Technical support will be limited to the permissions of the Authorized User, which will be determined by the Customer Representative pursuant to the "Protocol Authorization Form," a sample of which is attached as "Annex A" in blank format. The permissions will be defined in the Protocol Authorization Form. The Protocol Authorization Form will set forth the Authorized User's permissions granted to him or her. 4.At the time that the Authorized User contacts the Support Desk, the Authorized Users permissions will be verified in order to determine the scope of support that may be granted. If the individual is not an Authorized User, the event that s/he is attempting to report will be deemed unreported. Severity Levels and Response Times. The following are a description of the service levels and the service level response times: 1.Critical. An incident with a severity level of "Critical" is defined as one that produces an emergency situation (e.g., system down) in which the Services are substantially or completely non-functional or inoperable. In the event of a Critical incident, the Authorized User shall contact the Support Desk to report the problem. If the reported event is Critical and outside of User Support Hours, the Authorized User shall contact the Support Desk via the hotline at 888-445-1685, which is monitored 24x7x365, excluding State and Federal holidays. The Support Desk will contact the Authorized User, who reported the incident within four (4) hours to diagnose and begin remediation of the event and will use commercially reasonable efforts to resolve the event as soon as is reasonably possible under the circumstances. Any Authorized User may contact the support desk to report a Critical incident, even if the issue in question relates to a portion of JuIota that is not under the purview of the Authorized User's permissions. In this case, the Support Desk will take the report of the issue, but will not contact the reporting user with resolution, but instead, will contact the Customer Representative to report resolution. 2.High. An incident with a severity level of "High" is defined as one that produces a detrimental situation in which the Services are usable, but materially incomplete; performance (response time) of the Services is degraded substantially such that there is a severe impact on use under reasonable loads; one or more mainline functions or commands is inoperable; or the use is otherwise significantly impacted. If the reported event is a High severity, the Support Desk will contact the Authorized User who reported the event within eight (8) User Support Hours to diagnose and begin remediation of the event, and will use commercially reasonable efforts to resolve the event with five (5) business days. Any authorized user may contact the support desk to report any issue, even if the issue in question relates to a portion of Julota that is not under the purview of the Authorized User's permissions. Notwithstanding the foregoing, if the Authorized User that reported the event is not under the purview of the Authorized User's permissions, the Support Desk will take the report of the issue, but will not contact the reporting user with resolution, but instead, will contact the Customer Representative to report resolution. 3.Low. An incident with severity level of "Low" is defined as one that produces an inconvenient situation in which the Services are usable but do not provide a function in the most convenient or expeditious manner and the Authorized User suffers little or no significant impact. If the reported event is Low severity, JuIota will attempt to resolve the event in a commercially reasonable manner in future maintenance releases. Only the Authorized User may contact the support desk to report the issue. page 11 of 23 Julota Julota® Saas Agreement Basic Services Premium Services Elite Services Coverage Business Hours Business Hours 24/7 Response Time Critical 4 hours via hotline 2 hours via hotline 1 hour via hotline High 2 business days via email or 1 business day via email or ½ business day via email or web portal web portal web portal Low 3 business days via email or 1 business day via email or 1 business day via email or web portal web portal web portal D.Availability and Responsiveness Customer 1.Monthly Availability Percentage. JuIota shall maintain Availability of the hosting Services in accordance with at least the following Monthly Availability Percentage (as defined in this Exhibit B below): 2. Monthly Availability Percentage 99.9% Failure to meet Monthly Availability Percentage. In the event of a Failure by Julota to meet the Monthly Availability Percentage set forth above in any calendar month during the Term, Julota shall issue Customer a service credit ("Service Credit") as follows: Performance Level Monthly Availability Service Credit Percentage 1 Between 97% and 99.8% 2% of the monthly subscription fees paid in the month preceding the Failure. 2 Between 95% and 96.99% 3% of the monthly subscription fees paid in the month preceding the Failure. 3 Less than 94.99% 5% of the monthly subscription fees paid in the month preceding the Failure. Customer shall have the right to immediately terminate this Agreement upon written notice to Julota if a) the Monthly Availability Percentage falls below 85% for one calendar month, or b) the Monthly Availability Percentage falls below 94.99% for two consecutive calendar months, or c) if the Monthly Availability Percentage falls below 94.99% for five or more calendar months per calendar year. page 12 of 23 Julota Julota® Saas Agreement E.Plan Coverage Coverage Basic Premium Elite Services Services Services Help Desk via Email/PortalSupport (standard supporthours) X X X Email Access via Email/PortalSupport (standard supporthours) X X X Training (one on one training: maximum 4 hours/month) X Post Implementation Development X X X 225/hour) ($175/hour) ($150/hour) Telephone supportfrom 8:00 am -5:00 pm (local time zone) X Telephone support-24/7dedicated phone line for all hub users. X X Travel-if training not provided virtually (charged at cost) 10 Community Partners engaged, trained, on boarded, and supported Xoncecontractprovidedperyear. page 13 of 23 Julota Julota® Saas Agreement EXHIBIT B City of Carmel Statement of Work No. 3 Service and Fees This Statement of Work No. 3 ("SOW") is entered as of 12/15/2023 (the "Effective Date") by and between TouchPhrase Development, LLC d/b/a Julota ("Julota") and the City of Carmel ("Customer"). Except as otherwise specifically provided herein, the terms and conditions of the agreement between Julota and Customer dated 12/15/2023 (the "Agreement") are incorporated herein by reference. Any capitalized term used but not defined in this SOW shall have the meaning first assigned to it in the Saas Agreement signed by the Customer. The term of this SOW is set forth in Appendix 1 to this SOW (the "SOW Term"). B.License and Deliverables: C. 1. 2. 3. 4. 5. Services: Julota will license to Customer access to a web-based and mobile integrated software for tracking services provided to Help Seekers on the Platform, which is called "Julota Reach." Customer and its authorized users may access the Services for the purpose of providing long-term Health Seeker contact, tracking, monitoring and care. Customer will, through the administration panel of Julota Reach, create and authorize new authorized users. Julota Reach software will allow Customer and its authorized users to communicate action steps necessary to integrate and coordinate the care of Help Seekers. Authorized Users: Authorized users may be individuals from Customer's organization or Care Teams and their employees. Customer may authorize an unlimited number of authorized users to access Julota Reach through Customer's license. Usage and Storage: The amount of usage of the Hosted Services (not including enrollments) and data storage is unlimited. Excess Hosted Service Usage Fee: $0 Service Levels: Julota will provide general support to Customer and its Authorized Users for Julota Reach as provided for in the SLA attached as Exhibit "A" to the Saas Agreement. Fees and Expenses: 1.Fees and expenses will be as provided in Appendix 1 to this Statement of Work. 2.Payment: All payments under this SOW shall be paid within 45 days of the date on the invoice. Payments should be made payable to "Julota" and sent to the following address: TouchPhrase Development, LLC ( or TouchPhrase Development, LLC d/b/a Julota) Attention: Accounting Department 102 S. Tejon St., Suite 1100 Colorado Springs, CO 80903 Email Contact: accounting@julota.com Ju Iota may change the payment method provided it does so in writing to Customer. Payments not paid within 30 days of the date on the invoice will be charged at the lower of one and a half percent ( 1 %) of the outstanding balance per month (being 12% per annum), or the maximum rate permitted by law, from the date such payment is due until the date paid, whichever is lower. Customer shall also pay all sums expended (including, without limitation, reasonable legal fees) in collecting overdue payments. D.Service Changes: page 14 of 23 Julota Julota® Saas Agreement Julota reserves the right, in its sole discretion, to make any changes to the Services that it deems necessary or useful to: 1.maintain or enhance (i) the quality or delivery of the Services for its customers, (ii) the competitive strength of or market for Julota's services, or (iii) the cost efficiency or performance of the Services; or 2.to comply with applicable Law. Notwithstanding the foregoing, in no event will such Ju Iota initiated changes result in increased cost to Customer during the term of this sow. Customer understands that daily and weekly Julota initiated changes may occur without advance notice and such changes are for the purpose of bug fixes and minor improvements. During the term of this SOW, Julota shall provide to Customer at no additional charge the following: 1.any and all changes that it develops with respect to the Services, unless such changes are considered optional to the Customer and bear additional costs to Julota outside of costs for Julota initiated implementation and development; 2.any and all changes required by federal or state governmental, or professional regulatory mandates related to the Customer's use of the Services; and 3.the Documentation associated with any changes. Without limiting the foregoing, Customer may, at any time during the Term, request in writing changes to the Services. The Parties shall evaluate the requested changes and, if agreed, implement all such requested changes in accordance with a mutually agreed change order. No requested changes will be effective unless and until memorialized in a written change order signed by both Parties. E.Subcontractors: F. G. Julota may from time to time in its discretion engage third parties to perform Services (each, a "Subcontractor"). On-Site Resources: Any Julota personnel visiting Customer's facilities shall comply with all applicable Customer policies regarding access to, use of, and conduct within such facilities. Customer will provide copies of such policies to Julota upon request. Customer Acknowledgments: Customer shall be responsible for purchasing, acquiring and installing all hardware associated with the Agreement and this SOW. Customer shall also be responsible for all training. Julota has no responsibility related to any of the hardware, including, but not limited to, in-store hardware (iPads, cables, cases, etc.). Julota may advise Customer regarding proper deployment of Services, but such advice is without warranty and provided "As Is". H.Definitions: 1."Dataset Migration" is the process of selecting, preparing, extracting, and transforming data from one computer storage system to another. 2."Monthly Active Client(s)" is a Help Seeker whose name has been added to the Hosted Services, through Customer's subscription to the Services, for a service, encounter or enrollment for a particular month. Each party hereto has caused this Statement of Work to be executed by its authorized representative as of the Effective Date. TouchPhrase Development, LLC d/b/a Julota By: CITY OF CARMEL, INDIANA page 15 of 23 1-- Julota Julota® Saas Agreement Each party hereto has caused this Statement of Work to be executed by its authorized representative as of the Effective Date. TouchPhrase Development, LLC d/b/a Julota By: ___________ _ Name: _s_c_ott_c_r_av_e_ns ____ Date: ___ _ Title: CEO CITY OF CAR-MEL, INDIANA ("Customer") By and through its Board of Public Works and Safety James Brainard, Presiding Officer Date: _____________ _ Mary Ann Burke, Member Date: _____________ _ Lori S. Watson, Member Date: _____________ _ ATTEST: Sue Wolfgang, Clerk Date: _____________ _ page 16 of 23 Julota Julota® Saas Agreement Appendix 1 to the Carmel Fire Department Statement of Work No. 3 This Appendix 1 to the Statement of Work No. 3 ("Appendix"), except as otherwise specifically provided herein, incorporates by reference the terms of the Agreement and the SOW. Any capitalized term used but not defined in this Appendix shall have the meaning first assigned to it in the SOW and, to the extent not defined in the SOW, then the meaning assigned to it in the Agreement. The terms for Julota will provide the Services according to the following: 1.Term: The "Term" of the SOW shall be for one (1) year from the Effective Date (the "Initial Term"), after which date this SOW shall automatically renew for successive 1-year periods, not to exceed five (5) years (each, a "Renewal Term"), or until such time as either party elects not to renew this SOW by providing written notice of non-renewal to the other party at least 60 days prior to the expiration of the Initial Term or the current Renewal Term. 2.Fees (the following fees do not include applicable taxes): Name Units Recurring Annual Fees Schedule (non-refundable) Platform License Fee 1 Services 3 Crisis Response, Social Service, Fall Prevention EMS/Social Services Hubs 1 1-Directional Interfaces 1 Annualized Monthly Active Clients 361 Surveys Module 1 Clinical Module 1 42 CFR Part 2 Compliant Workflows 1 CJIS Compliant Workflows 1 Support Services Yearly Julota Essential Support Services 1 Discounts & Credits Yearly Loyalty Discount 1 Credit 1 Price per Unit 3,831.00 380.00 3,150.00 1,300.00 5.25 990.00 990.00 2,000.00 2,000.00 5,250.00 100.00 1,200.00 Champion Discount Total Subtotal 3,831.00 1,140.00 3,150.00 1,300.00 1,895.25 990.00 990.00 2,000.00 2,000.00 5,250.00 100.00 1,200.00 17,296.25 1,300.00 6,000.00 15,246.25 page 17 of 23 Julota· Julota® Saas Agreement 3.For the completion of the Dataset Migration, Customer is responsible for providing its "data dictionary," which provides the name of the data fields in the old system, the definition of each data field, and the name of the field it is being moved to on Juieta's system. 4.If Customer exceeds the estimated number of Monthly Active Clients during a year, it will not be charged for additional Monthly Active Clients, but Julota reserves the right to adjust the fee for Monthly Active Clients in the following year. 5.At the end of the Initial Term and each Renewal Term, Julota may increase the charges set forth in this SOW. Julota agrees to notify Customer in writing at least sixty (60) days prior to any such price increase. 6.Additional services listed above may be purchased at any time by Customer by providing written notice to Julota requesting the additional services. The rates set forth above in the "Recurring Annual Fees Schedule" are valid if ordered during the Term for Non-Recurring Term subscriptions and during the Initial Term for Auto-Renew Term subscriptions. Thereafter, the rates will be at the then current rates set by Julota. 7.The fees in the "Recurring Annual Fees Schedule" are based upon anticipated usage forthe first year of the Term and then based on anticipated or actual usage for any additional years following the first year of the Term. 8.The Data Warehouse services require a two-year commitment ("Data Warehouse Term"), which will commence on the Effective Date of the SOW. Regardless of the term of the Agreement or the SOW, if the Agreement or SOW terminate prior to the end of the Data Warehouse Term, Customer will remain responsible for the full cost of the Data Warehouse Term. Each party hereto has caused this Statement of Work to be executed by its authorized representative as of the Effective Date. TouchPhrase Development, LLC d/b/a Julota By: ___________ _ Name: Scott Cravens Title: CEO Date: ___ _ CITY OF CARMEL, INDIANA ("Customer") By and through its Board of Public Works and Safety James Brainard, Presiding Officer Date: _______________ _ Mary Ann Burke, Member Date: _______________ _ Lori S. Watson, Member Date: _______________ _ ATTEST: Sue Wolfgang, Clerk Date: ______________ _ page 18 of 23 Julota Julota® Saas Agreement EXHIBIT C Customer Trademark Guideline Julota ® Is a registered trademark of TouchPhrase Development, LLC Connecting Your Community® Is a registered trademark of TouchPhrase Development, LLC page 19 of 23 Julota Julota® Saas Agreement Exhibit D HIPAA Business Associate Agreement This HIPAA Business Associate Agreement ("Agreement") is entered into and effective on 12/15/2021 ("Effective Date") by and between Carmel Fire Department ("Covered Entity") and TouchPhrase Development, LLC d/b/a Julota ("Business Associate"). WHEREAS, Covered Entity is subject to the "HIPAA Rules," which for purposes of this Agreement shall include, as each may be amended from time to time, the Privacy Rule, Security Rule, Breach Notification Rule and Enforcement Rule (45 CFR Parts 160 and 164) promulgated by the United States Department of Health and Human Services and the Health Insurance Portability and Accountability Act of 1996, Public Law 104-191, as amended; and WHEREAS, Business Associate may maintain, transmit, create or receive Protected Health Information, as that term is defined under the HIPAA Rules ("PHI"), of individuals in the course of providing services to Covered Entity. A description of the services that Business Associate will perform for the Covered Entity is set forth in the Software as a Service License Agreement entered into between the parties and effective on the Effective Date (the "Saas Agreement"). The parties desire to enter into this Agreement to comply with the HIPAA Rules, 42 C.F.R. Part 2, as amended from time to time (the "Part 2 Rule"), and all applicable state privacy and security laws. THE PARTIES, INTENDING TO BE LEGALLY BOUND HEREBY, THEREFORE AGREE TO THE FOLLOWING: 1.Definitions 2. Terms used, but not otherwise defined, in this Agreement, shall have the same meaning as those terms as defined in the HIPAA Rules. The parties recognize that electronic PHI is a subset of PHI, all references to PHI in this Agreement shall include electronic PHI. "Part 2 Data" means information that (a) would identify, directly or indirectly, an individual as having been diagnosed, treated, or referred for treatment for a substance use disorder, such as indicated through standard medical codes, descriptive language, or both, and/or (b) is subject to the Part 2 Rule. For purposes of this Agreement, PHI" shall include Part 2 Data. Obligations and Activities of Business Associate a)Business Associate agrees to not use or further disclose PHI other than as permitted or required by this Agreement or as required by law. b)Business Associate agrees to comply with the HIPAA Rules, the Part 2 Rule, and state privacy and security laws, to the extent applicable to Business Associate. c)Business Associate shall use implement and maintain reasonable and appropriate administrative, technical and physical safeguards to prevent the use or disclosure of the PHI other than as permitted by this Agreement and to comply with the HIPAA Security Rule (Subpart C of 45 CFR Part 164). d)Business Associate agrees to mitigate, to the extent practicable, any harmful effects that are known to Business Associate of a use or disclosure of PHI by Business Associate or any of its Subcontractors in violation of the requirements of this Agreement. e)Business Associate agrees to report to Covered Entity any use or disclosure of PHI not permitted by this Agreement of which it becomes aware, including a Breach of Unsecured PHI as required by 45 CFR 164.410, within ten ( 10) business days from the date that Business Associate discovers such impermissible use or disclosure. Business Associate shall presume that any impermissible use or disclosure of PHI is a potential Breach and shall not delay in reporting the occurrence thereof to Covered Entity to determine whether a Breach has occurred. Covered Entity shall be responsible for making any and all final risk assessment determinations with respect to potential Breaches of Unsecured PHI, including determining whether there is a "low probability" that any potential Breach compromised the security or privacy of Unsecured PHI. n Business Associate agrees, in accordance with 45 CFR 164.502(e)(1)(ii) and 45 CFR 164.308(b)(2) to ensure that any individual or entity that subcontracts with Business Associate to create, receive, maintain or transmit PHI received from, page 20 of 23 3. Julota Julota® Saas Agreement or created or received by Business Associate on behalf of Company agrees to the same restrictions and conditions that apply through the HIPAA Rules and this Agreement to Business Associate with respect to such information. g)To the extent that Business Associate maintains a designated record set on behalf of Covered Entity, Business Associate agrees to promptly provide access, at the request of Covered Entity, as necessary to allow Covered Entity to meet the requirements under 45 CFR 164.524. h)To the extent that Business Associate maintains a designated record set on behalf of Covered Entity, Business Associate agrees to promptly make any amendment(s) to PHI that the Covered Entity directs as necessary for compliance with 45 CFR 164.526. i)Business Associate agrees to make internal practices, books, and records relating to the use and disclosure of PHI received from, or created or received by Business Associate on behalf of, Covered Entity available to the Covered Entity, or at the request of the Covered Entity to the Secretary of the U.S. Department of Health and Human Services (the Secretary"), within a reasonable time of such request for purposes of the Secretary determining Covered Entity's compliance with the HIPAA Rules. j)If Business Associate is required to make a disclosure of information because of a legal requirement, it will track such a disclosure and will promptly provide information to Covered Entity that would be necessary for Covered Entity to respond to a request by an Individual for an accounting of disclosures of PHI in accordance with 45 CFR 164.528. k)Business Associate agrees that it will use or disclose only the minimal amount of PHI necessary to accomplish the intended purpose. I)Business Associate agrees to alert Covered Entity of any Security Incident of which it becomes aware. m)To the extent Business Associate is to carry out one of Covered Entity's obligations under the Privacy Rule, Business Associate agrees to comply with the requirements of the HIPAA Rules that apply to Covered Entity in the performance of such obligation. n)Compliance with the Part 2 Rule. To the extent Business Associate receives Part 2 Data from or on behalf of Covered Entity, Business Associate will use Part 2 Data in compliance with the Part 2 Rule. Further, Business Associate will only use Part 2 Data for the services Business Associate performs for or on behalf of Covered Entity under the Saas Agreement and for no other purpose, unless such use is permitted by an applicable provision of the Part 2 Rule. Business Associate shall not re-disclose Part 2 Data to any person or entity, unless such re-disclosure is permitted by the Part 2 Rule. Permitted Uses and Disclosures by Business Associate. a)Except as otherwise limited in this Agreement, Business Associate may use or disclose PHI as requested by Covered Entity to perform functions, activities, or services for, or on behalf of, Covered Entity provided that such use or disclosure would not violate the HIPAA Rules if done by Covered Entity. b)Except as otherwise limited in this Agreement, Business Associate may disclose PHI for the proper management and administration of the Business Associate or to carry out the legal responsibilities of the Business Associate, provided that such disclosures are required by law, or Business Associate obtains reasonable assurances from the person to whom the information is disclosed that it will remain confidential and used or further disclosed only as required by law or for the purpose for which it was disclosed to the person, and the person promptly notifies the Business Associate of any instances of which it is aware in which the confidentiality of the information has been breached. c)Except as otherwise limited in this Agreement, Business Associate may use PHI to provide data aggregation services to Covered Entity as permitted by 45 CFR 164.504(e)(2)(i)(B). d)Business Associate may use PHI to report violations of law to appropriate Federal and State authorities, consistent with 45 CFR 164.502(j)(1). page 21 of 23 Julota Julota® Saas Agreement 4.OBLIGATIONS OF COVERED ENTITY 5. a)Covered Entity shall notify Business Associate of any limitation(s) in its Notice of Privacy Practices to the extent that such limitation may affect Business Associate's use or disclosure of PHI as permitted hereunder. b)Covered Entity shall provide Business Associate with any changes in, or revocation of, permission by any Individual to use or disclose PHI, if such changes affect Business Associate's permitted or required uses and disclosures. c)Covered Entity shall notify Business Associate of any restriction to the use or disclosure of PHI that Covered Entity has agreed to in accordance with 45 CFR 164.522, to the extent that such restriction may affect Business Associate's use or disclosure of PHI, and Business Associate shall implement such restriction. Permissible Requests by Covered Entity Except as otherwise permitted by this Agreement, Covered Entity shall not request Business Associate to use or disclose PHI in any manner that would not be permissible under the HIPAA Rules if done by Covered Entity. 6.Term and Termination a)Term. The Term of this Agreement shall be effective as of the Effective Date and shall continue in full force and effect until termination as set forth below. b)Termination. This Agreement may be terminated at any time and for any reason by either party or at such time that Business Associate ceases providing services to Covered Entity. This Agreement will be terminated automatically and without notice upon termination or expiration of the Saas Agreement. In the event of termination or expiration of this Agreement, to the extent feasible, Business Associate will return to Covered Entity or destroy, and, upon request, provide Covered Entity with a copy of, all PHI received from Covered Entity and in the possession or control of Business Associate or any of its Subcontractors. c)Continued Safeguard of Information. Depending on the nature of Business Associate's services to Covered Entity, the parties may mutually agree that immediate return or destruction of the information is infeasible. Under such circumstances, Business Associate will extend the protections of this Agreement for as long as the information is maintained and will limit further uses and disclosures to those purposes that make the return or destruction of the information infeasible. When the information is no longer needed by Business Associate, the information will be returned or destroyed. The Business Associate's obligations to continue to safeguard PHI hereunder shall survive the termination of the Agreement. Any term or provision of this Agreement that, by its nature, is intended to survive the termination of this Agreement, shall survive the termination of this Agreement, including, without limitation, Sections 2(c), (e), and (I), 6(c) and 7 hereof. 7. Miscellaneous a) No Third Party Beneficiary Rights. Nothing express or implied in this Agreement is intended to give, nor shall anything herein give any person other than the parties and the respective successors or assigns of the parties, any rights, remedies, obligations, or liabilities whatsoever. b) Regulatory References. A reference in this Agreement to a section in the HIPAA Rules means the section as in effect or as amended, and for which compliance is required. c)Interpretation. Any ambiguity in this Agreement shall be resolved in favor of a meaning that permits Covered Entity to comply with the HIPAA Rules. d)Assistance and Cooperation. The parties shall assist and cooperate with each other as necessary for each party to comply with the Breach Notification Rule. Business Associate shall provide Covered Entity with such information as may be required for Covered Entity to determine if an impermissible use or disclosure of PHI constitutes a Breach with respect to such PHI, and as Covered Entity requests to notify affected Individuals of such event if so required under the Breach Notification Rule. If Business Associate or any of Business Associate's Subcontractors is responsible for the impermissible use or disclosure of PHI, Business Associate shall provide administrative support and other related resources as may be reasonably necessary to cooperate with and assist Covered Entity, as reasonably requested by page 22 of 23 Julota' Julota® Saas Agreement Covered Entity, to determine whether such impermissible use or disclosure of PHI constitutes a Breach and shall reimburse Covered Entity for all costs and expenses reasonably incurred by Covered Entity to conduct a Breach analysis of the underlying event(s) and, if Covered Entity determines that the impermissible use or disclosure of PHI resulted in a Breach of PHI, all costs and expenses reasonably incurred by Covered Entity to carry out its obligations under the Breach Notification Rule and to remediate the underlying event (such costs and expenses may include, without limitation, administrative, legal and consultant expenses, expenses for postage and supplies, and reasonable credit monitoring services offered to affected individuals). Notwithstanding anything to the contrary, Business Associate's obligations to reimburse Covered Entity pursuant to this Section shall be in addition to, and not in lieu of, any and all other rights available to Covered Entity hereunder, in equity and under applicable law. e) State Law. Business Associate and Covered Entity shall comply with any provision or requirement concerning privacy or security of information under any applicable state law or regulation that is more stringent than a similar provision or requirement under the HIPAA Rules, the Part 2 Rule or this Agreement. n Indemnification. To the extent not covered by insurance, Business Associate shall indemnify, defend and hold Covered Entity harmless from any and all third-party claims, fines, losses, liabilities, costs and other expenses, including court costs and reasonable attorneys' fees and disbursements, incurred by, threatened or levied against Covered Entity arising from, out of or in connection with (i) any impermissible use or disclosure of PHI suffered or caused by Business Associate or any of its Subcontractors, and/or (ii) Business Associate's breach or violation of its obligations under this Agreement. g)Enforcement. If Business Associate breaches or threatens to breach any provision hereof, Covered Entity shall be entitled to seek any and all relief available at law or in equity as a remedy for such breach or threatened breach, including monetary damages, specific performance or injunctive relief, temporary or permanent, without the necessity of posting bond. If Covered Entity seeks relief pursuant to this Section, Covered Entity shall be entitled to recover from Business Associate all reasonable attorneys' fees and costs incurred by Covered Entity as a result thereof. h)Notices. All notices, demands and other communications to be made by either party under this Agreement ("Notice") shall be given in writing and shall be deemed to have been duly given if personally delivered or sent by confirmed facsimile transmission, recognized overnight courier service which provides a receipt against delivery, or certified or registered mail, postage prepaid, return receipt requested, to the other party at such party's address set forth in the Saas Agreement or as otherwise provided by a party in accordance herewith. Notice shall be deemed effective, if personally delivered, when delivered; if sent by confirmed facsimile transmission, when sent; if sent by overnight delivery, on the first business day after being sent; and if mailed in accordance herewith, at midnight on the third business day after such Notice is deposited with the U.S. Postal Service. i)Entire Agreement. This Agreement supersedes all prior or contemporaneous agreements, written, oral or electronic, between Covered Entity and Business Associate with respect to the subject matter hereof and contains the entire understanding and agreement between the Parties with respect to the subject matter hereof. COVERED ENTITY: City of Carmel BUSINESS ASSOCIATE: TOUCHPHRASE DEVELOPMENT, LLC D/B/A JULOTA James Brainard, Presiding Officer Date: ______________ _ Mary Ann Burke, Member Date: ______________ _ Lori S. Watson, Member Date: ______________ _ ATTEST: Sue Wolfgang, Clerk Date: ______________ _ By:----'---'-"-· --- Print Name: Scott Cravens Title: CEO 2023-11-01Dated: ________ _ page 23 of 23 City of Carmel ONE CIVIC SQUARE CARMEL, INDIANA 46032-2584 INDIANA RETAIL TAX EXEMPT CERTIFICATE NO. 003120155 002 0 FEDERAL EXCISE TAX EXEMPT 35-6000972 Page 1 of1 PURCHASE ORDER NUMBER 110203 THIS NUMBER MUST APPEAR ON INVOICES, NP VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL-1997 PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. 10/31/2023 VENDOR NO. 376556 L DESCRIPTION JULOTA VENDOR 102 S TEJON STREET SUITE 1100 COLORADO SPRINGS, CO 80903 - Carmel Police Department SHIP 3 Civic Square TO Carmel, IN 46032- Don Kirch PURCHASE ID 81999 QUANTITY BLANKET CONTRACT PAYMENT TERMS FREIGHT UNIT OF MEASURE Department: 1110 Fund: 101 General Fund Account: 43-515.02 1 Each Julota Impact software Send Invoice To: Carmel Police Department Accounts Payable 3 Civic Square Carmel, IN 46032- DESCRIPTION UNIT PRICE 7,623.13 Sub Total EXTENSION 7,623.13 7,623.13 PLEASE INVOICE IN DUPLICATE DEPARTMENT SHIPPING INSTRUCTIONS SHIP PREPAID c.o D SHIPMENT CANNOT BE ACCEPTED. ACCOUNT PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABEL THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 AND ACTS AMEN DATORY THEREOF AND SUPPLEMENT THERETO.ORDERED BY CONTROL NO. 110203 TITLE CONTROLLER PROJECT PAYMENT PROJECT ACCOUNT AMOUNT 7,623.13 NP VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P 0. 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. Jim Barlow Chief James Crider Directorof Administration City of Carmel INDIANA RETAIL TAX EXEMPT Page 1 of 1 CERTIFICATE NO. 003120155 002 0 PURCHASE ORDER NUMBER 110220FEDERALEXCISETAXEXEMPT ONE CIVIC SQUARE 35-6000972 THIS NUMBER MUST APPEAR ON INVOICES, A/P CARMEL, INDIANA 46032-2584 VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL-1997 PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION 11/2/2023 376556 JULOTA Carmel Fire Department VENDOR 102 S TEJON STREET SHIP 210 Veterans Way SUITE 1100 TO Carmel, IN 46032- COLORADO SPRINGS, CO 80903 - PURCHASE ID BLANKET I CONTRACT PAYMENT TERMS FREIGHT 82079 QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE I EXTENSION Department: 1120 Account: 44-632.02 1 Each Fund: 102 Ambulance Capital Fund Send Invoice To: Carmel Fire Department 210 Veterans Way Carmel, IN 46032- DEPARTMENT SHIPPING INSTRUCTIONS SHIP PREPAID. c.o.D. SHIPMENT CANNOT BE ACCEPTED. Mental Health Software -CFD Portion PLEASE INVOICE IN DUPLICATE 7,623.13 $7,623.13 Sub Total $7,623.13 ACCOUNT PROJECT j PROJECT ACCOUNT J AMOUNT 7,623.13PAYMENT 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. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABEL THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. ORDERED BY CONTROL NO. 110220 Denise Snyder TITLE Accreditation/Budget Administrator CONTROLLER RESOLUTION NO. BPW 11-15-23-01 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 (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt of the Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk and thereafter made available to the public for review. SO RESOLVED this day of , 2023. 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: Exhibit A Facility Rental Agreement - Non-TicketedFacility Rental Agreement - Non-Ticketed Facility Rental Agreement, dated as of Friday, July 14, 2023Friday, July 14, 2023, between the Center For The Performing Arts, Inc. (the "Center"), and City of CarmelCity of Carmel (the "Rental Client") for the purposes of holding the event MLK Jr Day ProgramMLK Jr Day Program in the Tarkington Lobby, Tarkington Theater Tarkington Lobby, Tarkington Theater taking place on Thursday,Thursday, January 11, 2024January 11, 2024. The Rental Client having its principal location for the transaction of business at One Civic Square, Carmel, IN 46033One Civic Square, Carmel, IN 46033 with the below representative serving as the main agent for this Agreement: Contact: Contact: Marissa Kay Telephone Number: Telephone Number: 317-618-2799 Email: Email: mkay@carmel.in.gov This Agreement consists of the text of this Agreement and each of the following: Exhibit A – General Rules & Policies of the Center Exhibit B – Marketing & Advertising Policies Exhibit C – Production Policies Exhibit D – Catering and Bar Service Policies Exhibit E – Cancellation Policy Exhibit F – Schedule of Events Exhibit G – Preliminary Cost Estimate The foregoing Exhibits are a part of this Agreement and are incorporated by reference into this Agreement as if fully set forth herein. They are binding upon the Rental Client. Any of Exhibits A through EExhibits A through E may be amended by the Center at any time by giving the Rental Client at least two (2) weeks' advance notice of the change. Exhibits F and GExhibits F and G may be amended only by the mutual written agreement of the Center and the Rental Client. NOW, THEREFORE, whereas the Rental Client desires to host an Event at the Center and the Center is willing to permit the Rental Client to use the Facilities (as defined below) for that purpose upon the terms and conditions set forth in this Agreement, in consideration of the mutual covenants and agreements set forth herein, the parties hereby agree as follows: 1. SCHEDULE OF EVENTS & USE OF THE FACILITIES. (a) Schedule of Events.Schedule of Events. The Rental Client will have the right to use the Palladium, the Tarkington and/or the Studio Theater ("Theater(s)" or "Venue") as specified on the Schedule of EventsSchedule of Events attached hereto as Exhibit F Exhibit F (the "Schedule of Events"), solely for the purpose of hosting the Event MLK Jr Day Program MLK Jr Day Program described on the Schedule of EventsSchedule of Events on the date(s) specified thereon. None of the Events, dates or other aspects described on the Schedule of EventsSchedule of Events may be substituted or otherwise changed without the mutual written agreement of the Center and the Rental Client. (b) Use of The Facilities.Use of The Facilities. The Rental Client's right to use the Venue includes the rental space(s) noted above and such mechanical, electrical and stage equipment as is located in the Venue (collectively, the "Facilities"). Nothing in this Agreement gives the Rental Client any leasehold interest or other exclusive possessory rights and the Center and/or REI Property Management will retain control of the Facilities at all times. The Rental Client shall at no time place its own locks on any portion of the Facilities or the Building in which they are contained (the "Building"), except in the areas designated by the Center, if any. The Center and its directors, officers, employees, agents and other representatives reserve the right to enter any part of the Facilities at any and all times, recognizing that due care will be taken not to interfere with scheduled Events. The Rental Client shall not place any permanent signage (plaques, seat names, etc.) in the Building at any time. The Center retains all naming rights for any and all portions of the Building. Page Page 11 of of 1414 The Rental Client may not use any portion of the Facilities for any purpose other than expressly granted herein in connection with the Event without the prior written consent of the Center, and upon the terms and conditions agreed to by the Center. The Rental Client shall not authorize or engage with an external party to rent or use the Facility during the Event. All external parties should be directed to the Center's Events Department. No portion of the sidewalks, entrances, passages, vestibules, walls, or ways of access in or about the Facilities or the Building may be obstructed by the Rental Client or used for any purpose other than ingress and egress to and from the Facilities. Notwithstanding anything else herein to the contrary, if any Event shall, in the sole judgment of the Center, be prevented, interrupted or interfered with by severe weather, a crime, action or declaration by the police or other public authorities, pandemic, epidemic, a strike or labor dispute, or any other cause beyond the reasonable control of the Center, then the Center shall have the right, at its option, to cancel, delay or stop any Event without any advance notice to the Rental Client, to turn off the lights and heat or air conditioning in the Building and to dismiss the attendees. (c) Duration of Event.Duration of Event. The Event will consist of the period between "Load-In" through the completion of "Load-Out" for each Event as specified on the Schedule of EventsSchedule of Events. All Events, including production, tech, rehearsals and/or ancillary activities, will be scheduled at such times that are mutually agreed upon between the Center and the Rental Client. The Rental Client may arrange with the Center to use the Facilities at such reasonable times that will not conflict with other uses which the Center may desire to make of the Facilities. (d) Center Rules and Policies.Center Rules and Policies. The Rental Client's obligations, responsibilities and actions under this Agreement are subject to the Center's rules and regulations, including those set forth Exhibits A through EExhibits A through E attached hereto or as otherwise delivered to the Rental Client in writing from time to time. 2. FEES & PAYMENTS. (a) Preliminary Cost Estimate. Preliminary Cost Estimate. In exchange for the use of the Facilities and the services to be provided by the Center under this Agreement, the Rental Client will pay to the Center the fees and costs set forth on the Preliminary Cost EstimatePreliminary Cost Estimate attached hereto as Exhibit GExhibit G (the "Cost Estimate"). (i) Any total amounts for variable costs set forth on the Cost EstimateCost Estimate are estimates only, based upon information available at the date of this Agreement. Final invoices will be based upon Event costs as billed, including labor costs for actual personnel/hours worked and other billable services and equipment provided. (b) Advance Deposit(s). (i) Prior to the Event, the Rental Client will pay to the Center a non-refundable, non-transferablenon-refundable, non-transferable deposit as outlined on the Cost EstimateCost Estimate (the "Deposit"). The Deposit will be credited against the final invoice described below. (ii) Unless otherwise arranged, the balance as itemized on the attached Cost EstimateCost Estimate is hereinafter referred to as "the Second Deposit" and shall be payable no later than ten (10) business days prior to the "Load-In" date of event. (c) Payments. Payments. All amounts payable by the Rental Client hereunder shall be due and payable within thirty (30) business days after the date of the applicable invoice, payable in cash, money order, credit card, debit card, business check or by certified bank check and without further notice, abatement, deduction or off-set whatsoever. Unless otherwise specified in writing, invoices not paid within 30 days will accrue interest at 1.5% per month. (d) Cancellation Policy.Cancellation Policy. In the event that any confirmed date(s) as listed on the Schedule of EventsSchedule of Events are cancelled or postponed by the Rental Client, the Rental Client shall be subject to the terms listed in Exhibit EExhibit E ("Cancellation Policy.") 3. PRODUCTION SERVICES; STAFFING AND PERSONNEL POLICIES. (a) Control of Facilities. Control of Facilities. The Center's President/CEO and/or Vice President of Events and/or other designated staff members of the Center and/or REI Property Management will be in control of the Facilities at all times. (b) A duly authorized representative of the Rental Client must be present at the Facilities at "Load-In" of the Event through the conclusion of Event. (c) Stage Crew and Attendant Services. Stage Crew and Attendant Services. All work in connection with any Event must be done under the supervision of, and with the prior approval of, the Center and the expense of such work will be borne solely by the Rental Client, except as may be otherwise set forth on CostCost Estimate.Estimate. All attendant services will be furnished by the Center, at the sole expense of the Rental Client, except as may be otherwise set forth on Page Page 22 of of 1414 the Cost EstimateCost Estimate. The Center will make all arrangements with and negotiate with all attendant services providers or their representatives. The Center uses professional stage crew and other personnel. Wage rates are subject to change – any wage rate increase or change in work rules that occur between the time of the execution of this Agreement and the end of the Event will be payable by the Rental Client, except as may be otherwise set forth on the Cost EstimateCost Estimate. The Center reserves the right to determine crew sizes and work schedules in order to maintain the safety and professional standards of the Center. The Rental Client will comply with the "Meal Break Policies" and other policies set forth in the Exhibit CExhibit C ("Production Policies") attached hereto. (d) Front of House Staffing and Security.Front of House Staffing and Security. The Center reserves the right to assign all or a combination of the following services to be charged to the Rental Client (except as may be otherwise set forth on the Cost EstimateCost Estimate): House Manager, Event Manager, Ushers and Security which may include a uniformed police officer. The cost for these services will depend upon staff level needs and the service company(s) employed. Overtime will be charged for employees working more than eight (8) hours. (e) Rental Client Responsible for its Representatives. Rental Client Responsible for its Representatives. The Center will not be responsible for the Rental Client's Representatives or others under the Rental Client's control and the Rental Client hereby assumes all responsibility and liability for such persons under all applicable federal, state, and local laws, including, but not limited to those relating to taxes, withholding, unemployment compensation or insurance, social security, workers' compensation, disability benefits, employment of minors, employment of individuals requiring visas or working permits. (f) Overtime/Double-Time Policy: Overtime/Double-Time Policy: Overtime shall be calculated based on actual hours worked in a day/week and not based upon the four-hour minimums in place. After an employee works more than eight (8) hours in a day or forty (40) hours in a week, any additional hours will be charged at the overtime rate. Any hours worked between 1 a.m. and 7 a.m. shall be charged at the applicable double-time rate. Because holidays are not usual and customary event days, any labor so incurred shall be billed at the double-time rate. Holidays include: New Year's Day, Martin Luther King, Jr. Day, Easter, Memorial Day, Independence Day, Labor Day, Thanksgiving Wednesday, Thanksgiving Day, Thanksgiving Friday, Christmas Eve, Christmas Day and New Year's Eve. 4. INTELLECTUAL PROPERTY RIGHTS. (a) Rental Client Responsible. Rental Client Responsible. The Rental Client will be solely responsible to obtain all necessary rights and pay all costs arising from the use of patented or copyrighted materials, equipment devices, processes of dramatic rights used or incorporated in the conduct of each Event in connection therewith. The Rental Client will be solely responsible for obtaining any and all necessary public performance rights and/or pay licensing/royalty fees for any and all performances (e.g., licensed theatrical performance rights and/or licensed concert performance royalties such as ASCAP, BMI, SESAC). The Rental Client will secure, at least fifteen (15) days prior to each production run, any and all consents, licenses, certificates, permits that may be required for any Event and/or for use of any motion picture, television, radio broadcasting or recording, and/or for use of machines or equipment in connection therewith. The Rental Client will indemnify the Center for all Losses (as hereinafter defined) that may be incurred by the Center or any other person in connection with any of the foregoing, as provided for in Section 5Section 5 below. (b) Recording or Broadcasting of Events. Recording or Broadcasting of Events. Excluding commercial projects subject to terms and conditions as may be mutually agreed upon, photographing, audio/video recording, broadcasting and/or telecasting of the Event rehearsal, or parts thereof, by the Rental Client will be permitted; provided, however,provided, however, that these activities shall be subject to any conditions, limitations, performance rights, licensing requirements, etc. that may be applicable under other terms of this Agreement or any other third-party agreement. 5. LOSSES OR DAMAGE; INDEMNITY; ETC. (a) Standard of Care; Compliance with Laws and Regulations Standard of Care; Compliance with Laws and Regulations. The Rental Client will use the Facilities and conduct all of its activities in connection with the Event in a careful, safe, lawful and proper manner and will be solely responsible for all Losses (as defined below) that may be incurred by the Center by reason of any act or omission by the Rental Client or its representatives, contractors, invitees or licensees (collectively, the "Rental Client Representatives"), including, without limitation, any bodily injury (including death) or property damage to the Facilities or any part of the Building caused by an act or omission any Rental Client Representative, including any person admitted to the Building for the Event. (b) The Rental Client will be responsible to cause all Rental Client Representatives to abide by the rules and policies of the Center described herein as well as all laws, rules and regulations of federal, state and municipal governmental and regulatory authorities applicable to the use and occupancy of the Facilities, and to ensure that the Rental Client Representatives will not engage in any activity or take any action that would adversely affect the insurance coverage or the rating for insurance for the Building, or which would result in a breach of any union contract or labor agreement covering any person or persons performing work, labor, or providing services at the Building. (c) Insurance. Insurance. The Rental Client must maintain in full force and effect a policy of general public liability insurance against liability for bodily injury (including death) or property damage in or about the Building, for not less than $1,000,000 combined single limit for bodily injury (including death) and $1,000,000 for property damage (or such other amount as the parties may otherwise agree). Not later than fifteen (15) days prior to the Rental Client's first use of the Facilities, the Rental Client must deliver to the Center a current certificate of insurance Page Page 33 of of 1414 demonstrating that the foregoing insurance is in place and naming the Center For The Performing Arts the Center For The Performing Arts and the City of Carmelthe City of Carmel as additional insured. Click this link to apply for a Certificate of Insurance: https://www.theeventhelper.com#u8VPaZhttps://www.theeventhelper.com#u8VPaZ (d) Licenses and Permits. Licenses and Permits. In addition, the Rental Client will obtain from the City of Carmel, Indiana, any other necessary governmental or regulatory bodies any licenses or permits that may be required in connection with the Event and will deliver copies to the Center at least fifteen (15) days prior to the Rental Client's first use of the Facilities. (e) Indemnity. Indemnity. The Rental Client hereby agrees to indemnify and hold harmless the Center and its directors, officers, employees, affiliates, agents and representatives, from and against any liability, loss, damage, claim, cost or expense (including, without limitation, expenses of investigation and defense, penalties and reasonable attorney's fees and disbursements), liens or other obligations of any nature whatsoever (collectively, "Losses"), incurred by any of them and arising out of or based upon: (i) any breach of this Agreement by the Rental Client or any Rental Client Representative; (ii) any bodily injury (including death) or property damage in or about the Building caused by any act or omission of the Rental Client or any Rental Client Representative; (iii) the use of any intellectual property by the Rental Client as provided for in Section 4Section 4 above; or (iv) any other act done, omission, or words spoken by the Rental Client or any Rental Client Representative. (f) Offset Rights. Offset Rights. Without limitation of the Center's other rights and remedies, the Rental Client agrees that the Center may withhold and retain the Deposit any Losses incurred by the Center and for which the Rental Client is responsible hereunder. (g) Liability of the Center. Liability of the Center. The Rental Client agrees that, except as set forth in Section 6(d)Section 6(d) below, neither the Center nor any of its directors, officers, employees, affiliates, agents and other representatives, shall have any liability to the Rental Client, any Rental Client Representative or any other person in any way relating to or arising out of the Event or the matters to which this Agreement relates, except to the extent that it shall have been finally determined that the same resulted from the Center's own gross negligence or willful misconduct. 6. DEFAULT AND TERMINATION. (a) This Agreement may be terminated: (i) by the Center, if the Rental Client fails to pay any amount required to be paid under this Agreement when due, or otherwise breaches or fails to observe any term, condition, or covenant of this Agreement; (ii) by the Center, if the Rental Client ceases to conduct its business, liquidates or dissolves, becomes subject to any bankruptcy or other insolvency proceeding, or is known to be experiencing insolvency or material credit issues in the course of its business with other creditors; (iii) by the Center, if the Rental Client's actions or inactions with respect to securing rights of any kind or nature to conduct the Event create any actual or potential liability for the Center. (iv) by either party, if the Facilities or Building are destroyed, severely damaged or otherwise rendered unfit for Events for any reason other a breach of the Agreement by the terminating party (b) In addition, if any Event shall, in the sole judgment of the Center, be prevented, interrupted or interfered with by severe weather, a crime, action or declaration by the police or other public authorities, pandemic, epidemic, a strike or labor dispute, or any other cause beyond the reasonable control of the Center, then the Center shall have the right, at its option, to terminate this Agreement either in its entirety or with respect to the affected Events. (c) In the event of any termination of this Agreement pursuant to Section 6(a)Section 6(a) above, the terminating party shall forthwith give written notice thereof to the other party and this Agreement shall terminate, and the transactions contemplated hereby shall be abandoned, without further action by either of the parties hereto. (d) If this Agreement is terminated, all rights of the Rental Client to use the Facilities for the Event or part thereof affected will immediately cease and the Center will have the right to license the use of the Facilities for other purposes. Page Page 44 of of 1414 (e) No termination of this Agreement will relieve the Rental Client from liability for any breach of this Agreement which occurred prior to such termination or will terminate the Rental Client's indemnification and other obligations under Section 6Section 6 hereof. If this Agreement is terminated by the Center pursuant to Section 6(a)(i), (ii) or (iii),Section 6(a)(i), (ii) or (iii), the Rental Client will remain liable to the Center for all Losses caused thereby. (f) If this Agreement is terminated by either party pursuant to Section 6(a)(iv)Section 6(a)(iv) or by the Center pursuant to Section 6(b)Section 6(b), then the Center will refund a pro rata portion of any fees previously paid by the Rental Client pursuant to the terms of this Agreement applicable to the cancelled Event, and the Center shall have no further liability hereunder or otherwise. In no event will the Center be responsible for any consequential, incidental or indirect damages, lost profits, special or exemplary damages or other similar damages of any type. (g) Neither the Center nor the Rental Client shall be deemed in violation of this Agreement if it is prevented from performing any of the obligations hereunder by reason of any event or circumstance referred to in Section 6(b)Section 6(b) or any other similar event or circumstance, including curtailment of transportation facilities, strikes, boycotts, labor disputes, embargoes, shortages of material, acts of God, acts of public enemy, acts of sabotage or any other circumstances for which it is not responsible or which are not within its reasonable control. (h) No failure or delay on the part of either party hereto in the exercise of any right hereunder shall impair such right or be construed to be a waiver of, or acquiescence in, any breach of any covenant or agreement herein, nor shall any single or partial exercise of any such right preclude other or further exercise thereof or of any other right. Except as otherwise set forth in Section 6(f)Section 6(f), all rights and remedies existing under this Agreement are cumulative to, and not exclusive of, any rights or remedies otherwise available. 7. FORCE MAJEURE Force Majeure clause shall provide protection to both Rental Client and Center in the event that the Event is prevented due to an Act of God / "Force Majeure Event" beyond the reasonable control of a Party to this agreement. If such bona fide "Force Majeure Event" conditions exist, then each party shall be relieved of its obligations hereunder with respect to the Event so prevented on account of such cause. If such is the case, neither the Rental Client nor the Center shall be under any obligation to present the Event at a different time, except that upon mutual agreement of parties, the Rental Client shall use its best efforts to re-schedule the Event within a 12-month period on the same terms and conditions set forth herein, subject to Rental Client's availability and Venue's available dates. "Force Majeure Event""Force Majeure Event" shall mean any one or more of the following acts or conditions that make any Event by Rental Client contemplated by this Agreement impossible, infeasible or unsafe: Acts of God; act(s) or regulation(s) of any public authority or bureau; pandemic, epidemic; civil tumult; act(s) of the public enemy; act(s) or threats of terrorism; insurrections; riots or other forms of civil disorder in, or around, the Event venue; embargoes; labor disputes (including, without limitation, strikes, lockouts, job actions, or boycotts); fires; explosions; floods; shortages of energy or other essential services; failure of technical facilities; failure or delay of transportation; death, disability, illness, injury or other similar or dissimilar causes beyond the control of Rental Client which make any Event contemplated by this Agreement impossible, infeasible or unsafe. 8. MISCELLANEOUS AND GENERAL. (a) Miscellaneous Miscellaneous. Each party hereto shall pay its own expenses incident to preparing for, entering into and carrying out this Agreement and the transactions contemplated hereby. This Agreement (including its Exhibits) constitutes the entire agreement, and supersedes all other agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof. This Agreement may be modified or amended only by a written instrument duly executed and delivered by each of the parties hereto (except as otherwise provided in the second paragraph hereof with respect to certain Exhibits). This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns, and is not intended to create any obligations to, or rights in respect of, any persons other than the parties hereto and their respective successors and permitted assigns. The covenants and agreements of the parties contained in this Agreement shall survive the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby. This Agreement shall be governed by and construed in accordance with the law of the State of Indiana, without regard to the conflicts of laws principles thereof. Any action brought by either party relating in any way to this agreement shall be brought in the state court located in Hamilton County, Indiana. In the event that it becomes necessary for any party to bring legal action against to enforce this agreement or any provision thereof, the prevailing party shall be entitled to recover the reasonable costs and attorney's fees incurred by the party in enforcing this agreement. This Agreement may be executed in the original or by fax or electronic transmission of a .PDF file containing an executed signature page, in any Page Page 55 of of 1414 number of counterparts, each of which will be deemed to be an original and all of which together will constitute one and the same instrument. (b) No Assignment by Rental Client.No Assignment by Rental Client. The Rental Client may not assign or delegate this Agreement or any interest therein to any other person without the prior written consent of the Center in its discretion. (c) Independent Contractors. Independent Contractors. The Center and the Rental Client are independent contractors and neither this Agreement nor any act of the parties hereto shall be construed as creating or establishing a partnership, joint venture or association of any type between the Center and the Rental Client. (d) Notices. Notices. All notices given or made pursuant to this Agreement will be in writing and will be deemed to have been duly given on the date delivered, if delivered personally, on the fifth business day after being mailed by registered or certified mail (postage prepaid, return receipt requested), in each case, to the parties at the following addresses, or on the date delivered by electronic transmission to the fax number specified below with follow-up telephone confirmation of receiptwith follow-up telephone confirmation of receipt (or at such other address or fax number for a party as may be specified by notice given in accordance with this Section): (a) if to the Center to the Center's President/CEO and/or Vice President of Event Production, at the Center For The Performing Arts, 1 Carter Green, Carmel, Indiana 46032, fax number: (317) 574-1862; and (b) if to the Rental Client, to the Rental Client at its address for notices set forth in the Schedule of EventsSchedule of Events. Notice Sent by Email Shall be Accepted, in Accordance with, and Subject to the Following Policy. Notice Sent by Email Shall be Accepted, in Accordance with, and Subject to the Following Policy. Electronic Transmission of Notice by email shall require an Acknowledgement of Receipt by the receiving party for such transmission to be considered to have been delivered. An Acknowledgement of Receipt may be in the form of an email reply, or other such written notice. Such Acknowledgement of Receipt shall be made by recipient without undue delay; however, it remains the Sender's responsibility for any follow- up action that may be necessary to ensure that such Electronic Transmission of Notice has actually been received by the intended party. In any case, the absence of an Acknowledgement of Receipt shall be deemed to mean that such Electronic Transmission of Notice was not received. (e) Confidential Information. Confidential Information. The Rental Client agrees that this Agreement and the terms hereof shall be kept strictly confidential by the Rental Client and neither the Rental Client nor Rental Client Representative(s) will disclose or use, in any manner, this Agreement or any other confidential or proprietary information concerning the Center or its operations unless expressly authorized in writing by the Center or as required by applicable law or legal process (in which case the Rental Client shall first advise the Center of such requirement and the parties will work together to limit the scope of such disclosure). (f) Binding Agreement. Binding Agreement. This Agreement shall not be binding upon the Center, and the Facilities are not secured for any of the dates described herein, until this Agreement has been signed by both the Center and the Rental Client and any required Deposit has been duly received by the Center on or prior to the "Due Date" as set forth in the Cost EstimateCost Estimate. (g) Waiver of Jury Trial. Waiver of Jury Trial. Each party hereto hereby irrevocably waives any right to have a jury participate in resolving any suit, action or proceeding arising out of or relating to this Agreement or any of the transactions contemplated hereby. (h)IRS Form W-9. IRS Form W-9. In the event a refund is due to Rental Client, the Center will require Rental Client to have a current IRS Form W-9 on file. (i) Sales Tax Exemption. Sales Tax Exemption. If Rental Client is a tax-exempt, non-profit organization, an IRS designation letter and/or Indiana tax exemption letter must be provided with the return of the signed contract. Otherwise, the for-profit facility rental rate in effect and 7% Indiana State Sales Tax shall be due. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK; SIGNATURES APPEAR ON FOLLOWING PAGE] Page Page 66 of of 1414 EXHIBIT A General Rules & Policies of the CenterGeneral Rules & Policies of the Center a. Rental Client, Rental Client Representatives, and all guests attending the events will be required to follow the Center's policies for safety and health including, but not limited to, COVID-19 protocols in place at the time of the event. b. The Center is a non-smokingnon-smoking facility in all areas. c. Beverages may be consumed within the Theater(s) or Venue; however, no food may be consumed in the Theater(s) or Venue unless previously approved or sold by the Center. d. The Rental Client agrees that it will not practice, advocate or permit discrimination and admission to and seating for all Events will be without regard to race, color, age, sex, sexual orientation, religion, national origin, disabilities, or any other unlawful discriminatory standard. e. No collections or solicitations may be made in or about the Building by or on behalf of the Rental Client without the express written consent of the Center. f . The Center, or the Center's authorized concessionaire, has the exclusive right, at all times, and wherever it desires to sell or distribute any and all food, beverages, and services during the Event. g. The Center may, in its sole discretion, allow the Rental Client to sell souvenir books, recordings, or related event merchandise articles, provided such activities are restricted to designated areas in the Building, and that such privilege is subject to revocation by the Center. When permission is granted, all concessions will be administered under the policies of the Center. It is the responsibility of the Rental Client to remit applicable sales taxes/corresponding reports to the appropriate taxing authorities. A revenue split will be as follows: i. Soft Goods: 80% to Rental Client, 20% to the Center ii. Recorded Media: 90% to Rental Client, 10% to the Center h . The Center, or any person authorized by the Center, may at any time and from time to time during the Event install and maintain in the Facilities such exhibitions and displays as selected by the Center, provided that such exhibitions and displays do not obstruct fulfillment of the terms of this Agreement or conflict with any policies/restrictions of REI Property Management. i. Photographs taken at the Venue for personal use are permitted. All photographs that will be submitted for publication require the prior written approval of the Center. j. Rental Client must provide advance notice to the Center regarding delivery and pick up schedules for items and services not contracted through the Center. All associated costs will be the responsibility of the client. The Center is not responsible for items ordered outside of Agreement or for ensuring safety of said items. Items may be delivered between 9 a.m. and 5 p.m. Monday – Friday. All items carried into or out of the Theater(s) or Venue are subject to inspection by the Center. Client must provide contact information for all outside vendors no later than ten (10) days prior to event. k. Rental Client must obtain approval from the Center for all decorations, including placement, before the event. All décor and signs must be freestanding. All décor shall be removed by the Rental Client immediately following the Event. The Center will not be responsible for décor left after the Event. Violation of this provision shall result in a mandatory $500 cleaning fee to be paid by the Rental Client. I have read and understand the policies on Exhibit A I have read and understand the policies on Exhibit A ___________ ___________ Page Page 88 of of 1414 EXHIBIT B Marketing & Advertising PoliciesMarketing & Advertising Policies a. Promotional material is subject to general review by the Center's Director of Marketing to ensure compliance with the Center's standards/policies for accuracy and content. Said review may include advertising/promotional/publicity materials, posters, etc. to be used in connection with Event(s). Said review shall be completed prior to proposed use of said materials, and references therein to the Center may be abridged, modified or rejected by the Center at its discretion without liability to Rental Client. b. Rental Client may design and print an Event program solely at Rental Client's cost and expense. Any such program shall be subject to review and approval by the Center as provided for above. c. The name(s) "The Center For The Performing Arts," "The Palladium," "The Tarkington," and/or "The Studio Theater" may not be incorporated as part of the Event title billing of any performance, event, or work performed, without express written permission of the Center. d. Event title billing may not contain any Rental Client sponsor. e. Posting of Materials (Restrictions/Penalties): (i) No signs, posters, cards, banners, flags, or decoration may be posted or displayed in, on, or about the Building without the express prior consent of the Center. a. Brochures, handbills, literature or other promotional material for which permission is granted may be displayed in specified rack location(s) in the Box Office lobby and in such a manner as may be specified by the Center. The Rental Client is solely responsible for maintenance/restocking of these materials. Outdated materials will be subject to removal at the discretion of the Center. b. If a poster or any other item is attached to a door/wall or any other interior/exterior surface with tape or other adhesive material resulting in damage, the Rental Client will be responsible to pay the full contractor cost for the complete and proper repair of the damage. A damage escrow in an amount sufficient to cover any estimated repair costs may be withheld from the deposit and/or ticket sales proceeds. Any applicable damage charges will be deducted from the amounts held in escrow and the remainder will be paid to the Rental Client promptly after the completion of all repairs. I have read and understand the policies on Exhibit BI have read and understand the policies on Exhibit B Page Page 99 of of 1414 EXHIBIT C Production PoliciesProduction Policies a.Prior to each Event "Load-In," meeting(s) with the Center's Production Department are mandatory, unless this requirement is waived by the Center's Director of Production. Such meetings must occur a minimum of seven (7) days prior to "Load-In." b.Because holidays are not usual and customary event days, any labor so incurred shall be billed at the double-time rate. Holidays include: New Year's Day, Martin Luther King, Jr. Day, Easter, Memorial Day, Independence Day, Labor Day, Thanksgiving Wednesday, Thanksgiving Day, Thanksgiving Friday, Christmas Eve, Christmas Day and New Year's Eve. Violation of the 5-hour production labor rule will result in twice the double-time rate. c.Production Equipment: Production Equipment: Production equipment may be operated only by personnel approved by the Center. The Rental Client will not permit any of its Representatives to use or operate any equipment of the Center without the Center's prior consent including, without limitation, sound, rigging, lighting, stage lifts, catwalks, and tools. The Event space is available for assembly, but construction and painting are not permitted on site. The Rental Client will be solely responsible for the cost of repair or replacement of any equipment damaged by the Rental Client's Representatives. d.Rental Client Equipment:Rental Client Equipment: If the Rental Client supplies any of its own equipment, the Rental Client is solely responsible for the functionality and compatibility of its equipment. Any wireless gear must comply with applicable laws and regulations regarding available frequencies for entertainment use. In addition, all connections/adapters/rack snakes, etc., which are needed to interface properly with the Center's house systems, must be supplied by the Rental Client. The Center will not be responsible for the setup, maintenance, troubleshooting or repair of any of the Rental Client's equipment. e.The Center reserves the right to refuse in any and all locations the use of any equipment, materials or other items that are deemed not to be safe, appropriate or suitable in the Center's sole discretion. f .The following two (2) items are restricted from all Venues at the Center: i.Pyrotechnics ii.Open Flames g.The following restrictions apply only to the Palladiumthe Palladium , and not the Tarkington or the Studio Theater: i.Helium Balloons ii.Confetti iii.Glitter (On Backdrops) iv.Bubbles (Machines) v.Artificial Snow vi.Silly String vii.Screws, Nails, Bolts, and Drilling into Platform/Stage Surface h .Five-Hour/Meal Break Policy:Five-Hour/Meal Break Policy: Unless the Center consents to the contrary, the Rental Client will not cause stagehands or other personnel furnishing services to work during specified lunch and dinner hours or any part thereof. The house crew/technician(s) is to be given a meal break no later than after each five (5)-hour period of work. The meal break may occur at a point earlier than five (5) hours; it may be scheduled in accordance with the most efficient and cost-effective schedule that may be determined. There are two (2) optionstwo (2) options to fulfill the meal break requirements: One-Hour Meal Break with Personnel off the Time Clock:One-Hour Meal Break with Personnel off the Time Clock: A one-hour meal break is to be given with the premise that the crew/technician will/may leave the premises for their "lunch hour." Under this scenario, all work in the primary Event space must cease during the one-hour meal break period. If desired, company personnel may remain on-site in the backstage support area rehearsal rooms/dressing rooms and continue activities in these areas Page Page 1010 of of 1414 only. Note: In the event that there are two (2) Center crew members present on a work call, the meal break can offset. For example, Person No. 1 would leave for their one (1)-hour meal break while Person No. 2 would stay on duty. Person No. 1 would break at four (4) hours and Person No. 2 would break at five (5) hours upon the return of Person No. 1. In this scenario, work in the primary Event space does not stop. Thirty-Minute Meal Break with Meal Provided and Personnel Remaining on the Time Clock:Thirty-Minute Meal Break with Meal Provided and Personnel Remaining on the Time Clock: With this option, a meal is provided to the crew/technician that would be consumed on-site during a thirty (30)-minute meal break period while they remain on the time clock. In other words, during the thirty (30)-minute period the person would be paid to eat the meal provided for them. If this option is chosen, work by Rental Client personnel may continue in the primary Event space during this period, with the crew/technician essentially "on-call" during their meal break period in the event any emergencies or significant problems/issues arise. Note: Under this scenario, the Center will arrange for meal delivery for all crew on-call. All receipts for meals incurred during an event will become part of the final invoice. Five-Hour/Meal Penalties:Five-Hour/Meal Penalties: If the meal break requirements as outlined above are not fulfilled, then a penalty scenario results in effective hourly charges that area penalty scenario results in effective hourly charges that are two (2) times the prevailing rate two (2) times the prevailing rate (i.e. the prevailing labor rate charge plus the penalty assessed at 1x the prevailing rate). Note that penalty rates stay in effect until a remedy is provided to end the penalty scenario.Note that penalty rates stay in effect until a remedy is provided to end the penalty scenario. In other words, the penalty is not just one (1)-hour, rather, the penalty stays in effect until a sixty (60)-minute break is provided, or a thirty (30)-minute break with a meal is provided. I have read and understand all policies on Exhibit CI have read and understand all policies on Exhibit C ___________ ___________ Page Page 1111 of of 1414 EXHIBIT D Catering and Bar Service PoliciesCatering and Bar Service Policies a.The Approved CaterersApproved Caterers for the Center are: A Cut Above Catering, www.acutabovecatering.com 317 Charcuterie, www.317charcuterie.com Jonathan Byrd's Catering, www.jonathanbyrds.com Kahn's Catering, www.kahnscatering.com Ritz Charles, www.ritzcharles.com Sweet & Savory Catering, www.sweetsavorycatering.com b.All food and beverages for events must be provided by separate agreement between the Rental Client and one of the above-listed Approved Caterers. The Rental Client must arrange with chosen caterer to provide furniture, equipment, linens, tents and other items needed for the ancillary event. Under no circumstance shall the Rental Client provide their own caterer. Caterer may require a minimum spend within the contract. c.Food must accompany alcoholic beverages at all events. d.The catering agreement with all Approved Caterers covers all spaces within the entire campus of the Center: the Palladium, the Tarkington and/or the Studio Theater, along with related support spaces/function rooms. e.All arrangements for bar service must be directed to the Center's Director of Beverages, Lisa Hillard; Telephone: 317-819-3492, Email: lhillard@thecenterpresents.org f .In the event that beverages are donated, then approval from local/state liquor control for any proposed donated alcoholic beverages must be directed to the Center's Director of Beverages. Handling and corkage fees will apply. g.Catering and bar pricing subject to change. h .For each bar requested, there will be a $250 bar set-up fee and a minimum expenditure of $500, exclusive of Indiana sales tax and service charge in effect at the time of the event. I have read and understand all policies on Exhibit D I have read and understand all policies on Exhibit D ___________ ___________ Page Page 1212 of of 1414 EXHIBIT E Cancellation PolicyCancellation Policy a.In the event that any confirmed date(s) as listed on the attached Schedule of EventsSchedule of Events are cancelled or postponed by the Rental Client, then a cancellation fee, as outlined below, shall be payable to the Center. Such cancellation notices must be provided in writing in accordance with the provisions of Contract Section 8(d)Section 8(d). b.In the event that any confirmed date(s) are cancelled or postponed by the Rental Client: Six (6)Six (6) weeks prior to the first scheduled Event date, 25% of the total facility rent shall be due to the Center within ten (10) business days of cancellation notice. Four (4)Four (4) weeks prior to the first scheduled Event date, 50% of the total facility rent shall be due to the Center within ten (10) business days of cancellation notice. Two (2)Two (2) weeks or closer to the first scheduled Event date, 100% of the total facility rent and any subsequent cancellation fees for third party vendor arrangements shall be due to the Center within ten (10) business days of cancellation notice. I have read and understand all policies on Exhibit EI have read and understand all policies on Exhibit E ___________ ___________ Page Page 1313 of of 1414 EXHIBIT F Schedule of EventsSchedule of Events Venue: Tarkington Lobby, Tarkington Theater Tarkington Lobby, Tarkington Theater Facility Rental Client: City of CarmelCity of Carmel Event: MLK Jr Day ProgramMLK Jr Day Program DateDate HoursHours Space(s)Space(s)Function(s)Function(s) 1/11/2024 TBD Tarkington Lobby MLK Event 1/11/2024 TBD Tarkington Theater MLK Event I have read and understand all policies on Exhibit FI have read and understand all policies on Exhibit F ___________ ___________ Page Page 1414 of of 1414 EXHIBIT GEXHIBIT G PRELIMINARY COST ESTIMATEPRELIMINARY COST ESTIMATE Friday, July 14, 2023 Reservation: Reservation: 1091-237 Group: Group: City of Carmel ATTN: ATTN: Marissa Kay 317-618-2799 mkay@carmel.in.gov One Civic Square Carmel, IN 46033 Description: Description: Thank you for booking at the Center for the Performing Arts! Booking / DetailsBooking / Details MLK Jr Day Program MLK Jr Day Program Thursday January 11 2024Thursday January 11 2024 Rental Space Rental Space 1/11/2024 Tarkington Lobby $0.00 1/11/2024 Tarkington Theater $2,250.00 DiscountsDiscounts (- $2,250.00)(- $2,250.00) Rental TotalRental Total $0.00$0.00 LinensLinens Date/Time Items Quantity Price Cost 1/11/2024 Black Poly Linen - 6' Banquet 4 $10.00/Each $40.00 Linens TotalLinens Total $40.00$40.00 Production-HospitalityProduction-Hospitality Date/Time Items Quantity Price Cost 1/11/2024 Crew Meal During Event 1 $120.00/Each $120.00 Production-Hospitality TotalProduction-Hospitality Total $120.00$120.00 Production-VideoProduction-Video Date/Time Items Quantity Price Cost 1/11/2024 Projector & Screen (1) 12K Lumen Panasonic Laser DLP HD Projector(1) 7ʼ6” x 13ʼ Front Projection Screen(1) 10ʼ6” x 18ʼ6” Front Projection Screen 1 $2,000.00/Each $2,000.00 Production-Video TotalProduction-Video Total $2,000.00$2,000.00 Front of House ServicesFront of House Services Date/Time Items Quantity Price Cost 1/11/2024 Event Coordinator 1.01.0 x 6 Hour $24.50/Hour $147.00 1/11/2024 House Manager 1.01.0 x 4.5 Hour $24.50/Hour $110.25 Front of House Services TotalFront of House Services Total $257.25$257.25 Page Page 11 of of 33 ProductionProduction Date/Time Items Quantity Price Cost 1/11/2024 Lead Audio Engineer 1.01.0 x 7 Hour $45.00/Hour $315.00 1/11/2024 Lead Video Engineer Load INLoad OUT 1.01.0 x 8 Hour $45.00/Hour $360.00 1/11/2024 Lead Video Engineer Load INLoad OUT 1.01.0 x 7 Hour $45.00/Hour $315.00 1/11/2024 Lighting Director 1.01.0 x 7 Hour $45.00/Hour $315.00 1/11/2024 Production Supervisor 1.01.0 x 8 Hour $45.00/Hour $360.00 1/11/2024 Production Supervisor 1.01.0 x 7 Hour $45.00/Hour $315.00 1/11/2024 Stage Manager 1.01.0 x 7 Hour $45.00/Hour $315.00 1/11/2024 Stagehand Load INLoad OUT 2.02.0 x 8 Hour $33.00/Hour $528.00 DiscountsDiscounts (- (- $2,295.00)$2,295.00) Production TotalProduction Total $528.00$528.00 SecuritySecurity Date/Time Items Quantity Price Cost 1/11/2024 Security Guard 1.01.0 x 4 Hour $22.00/Hour $88.00 1/11/2024 Uniformed Police Officer 1.01.0 x 4 Hour $60.00/Hour $240.00 Security TotalSecurity Total $328.00$328.00 Page Page 22 of of 33 $88.00 GRAND TOTALGRAND TOTAL DISCOUNTSDISCOUNTS In-House Staff included in 1 of 4 comp rentals for 2024 (100 %) - $2,295.00 1 of 4 comp rentals for 2024 (100 %) - $2,250.00 Total Discount(s)Total Discount(s)(- $4,545.00) SubtotalSubtotal $7,818.25 Total TaxTotal Tax $0.00 Grand TotalGrand Total $3,273.25$3,273.25 First deposit (non-refundable/non-transferable) of $1,000/day is due with signed contract.First deposit (non-refundable/non-transferable) of $1,000/day is due with signed contract. Second deposit (remaining balance) due 10 business days before event.Second deposit (remaining balance) due 10 business days before event. Please make checks payable to The Center for the Performing Arts and mail to: 1 Carter Green, Carmel, IN 46032, Attention: Ramona Adams, VicePlease make checks payable to The Center for the Performing Arts and mail to: 1 Carter Green, Carmel, IN 46032, Attention: Ramona Adams, Vice President of Events. President of Events. To pay by credit card, call Ramona at (317) 819-3526.To pay by credit card, call Ramona at (317) 819-3526. The Center for the Performing Arts will implement and adhere to COVID-19 Guidelines in place at the time of the Event.The Center for the Performing Arts will implement and adhere to COVID-19 Guidelines in place at the time of the Event. Page Page 33 of of 33 $3,033.25 8/30/2023 CENTER FOR THE PERFORMING ARTS, INC ATTN: JEFF MCDERMOTT CARMEL, IN 46032 - 110023 ONE CENTER GREEN 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 COMMUNITY RELATIONS 1 CIVIC SQ Carmel, IN 46032- 357616 UNIT PRICEDESCRIPTIONUNIT OF MEASUREQUANTITY Page 1 of 1 80339 1203Department:101Fund:General Fund 43-590.03Account: FACILITY RENTAL AND PROFESSIONAL SERVICES FOR EVENT 1 $3,033.25 $3,033.25Each $3,033.25Sub Total $3,033.25 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 LABEL AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. *THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 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. 110023 ORDERED BY TITLE CONTROLLER COMMUNITY RELATIONS 1 Civic Square Carmel, IN 46032- Nancy Heck Director CzTfshfzHsfdivlijobu:;44bn-Pdu42-3134 Exhibit A Page 1of2REALESTATESERVICESFEESCHEDULE RightofWayManagement Services RightofWayManagementServicesInclude: allprocesses, procedures, observations, dataentryinto LRS, andmanagementof allservicesneededtocleartherightofway, includingall ofthe necessary activities to certify the right of way that has to be acquired to clear the project(s) for construction. This shall be completed in accordance with federal and state law (including but not limitedtoFederalHighwayAdministrationrulesandregulations), thecurrentversionoftheINDOTRealEstateDivisionManual, andascontractedwithorotherwisedirectedbyINDOT.Thecurrent versionoftheINDOTRealEstateManual islocatedathttp://www.in.gov/indot/2493.htm. AllserviceslistedbelowshallberequiredwithintheRightofWayServicesManagementscopeof work. Report Type Fee RightofWayManagementservicesfee 1,310perparcel PublishingandPaymentfor Legal Notice on parcels 520perproject Valuation Services EarlyAssessmentReal EstateCostEstimateIncludes: all processes, proceduresand observationstocompleteaRealEstateCostEstimate assignment (includingbut notlimitedto completionof theINDOTRealEstate CostEstimateSpreadsheet) inaccordancewithfederalandstatelaw (includingbut notlimitedtoFederalHighway Administration rulesandregulations), thecurrentversionof theINDOTRealEstateDivisionManual, and ascontractedwithorotherwisedirectedbyINDOT. CompDocketsInclude: providing comparablesales data (including butnotlimitedtomarketdata research andrawsalesdata) or asotherwise requested byINDOTwithin thescopeof workfor Non- ReportServicesagreed uponatthetime ofassignment. Waiver ValuationsInclude: allprocesses, proceduresand observationsto complete awaiver valuation reportinaccordancewith federalandstate law (includingbutnotlimited toFederalHighway Administration rulesandregulations), thecurrentversion oftheINDOTReal EstateDivisionManual, andas contractedwithor otherwisedirectedbyINDOT. AppraisalReportsInclude: allprocesses, proceduresandobservationstocompletean appraisalreportofthetypebelow assignedbyINDOTinaccordance withfederalandstatelaw (including but notlimitedto FederalHighwayAdministration rulesandregulations), thecurrentversionof theINDOTRealEstateDivision Manual, andas contractedwith or otherwisedirectedbyINDOT.Appraisal feesaredefinedand paidbasedonINDOTparcelandnotcountytaxidentification parcel. Non-Report Services Per Parcel Fee Early Assessment: Projects 50 parcels $145 Early Assessment: Projects > 50parcels negotiatedbaseduponcomplexity Comp Docket: Agricultural / ResidentialProperties: $270 Comp Docket: Commercial / SpecializedProperties: $550 Report Type 725WaiverValuation: AnyPropertyType (ImprovedorUnimproved) 2,055ValueFinding: AnyPropertyType (ImprovedorUnimproved) 3,015ShortForm: AnyPropertyType (ImprovedorUnimproved) 3,375ShortForm: Residential / Ag (withaffected improvementsoratotaltake) 4,710ShortForm: Commercial / Industrial / Multi-Family / Special / Billboard (withaffectedimprovementsor atotal take) 3,625LongForm: AnyPropertyType (Unimproved) 4,815LongForm: Residential / Ag (Improved) 12,050LongForm: Commercial / Industrial / Multi-Family / Special (Improved) 695ExcessLandAppraisal ThespecificReportTypeaboveisdeterminedbyINDOTReviewAppraisersortheirsupervisorsaftertheAppraisalProblemAnalysishasbeencompleted. Review Valuation Services AppraisalProblemAnalysisIncludes: allprocesses, proceduresandobservationstocompleteanAppraisalProblemAnalysisinaccordance withfederalandstatelaw (includingbutnotlimitedto FederalHighway Administrationrulesandregulations), thecurrentversionof theINDOTRealEstateDivision Manual, andas contractedwith or otherwisedirectedbyINDOT. ReviewofWaiverValuationand/or AppraisalReportsInclude: allprocesses, proceduresandobservationstocompleteareviewofanappraisalreportorwaivervaluation reportin accordancewith federaland statelaw (includingbutnotlimited toFederalHighway Administrationrulesand regulations) thecurrent versionoftheINDOTRealEstateDivision Manual, and as contractedwith or otherwisedirectedbyINDOT. Appraisalfeesaredefinedandpaid basedonINDOTparceland notcountytaxidentification parcel. Per ParcelFeeReportType 270AppraisalProblemAnalysis (APA) 435WaiverValuation: AnyPropertyType (ImprovedorUnimproved) 1,035ValueFinding: AnyPropertyType (ImprovedorUnimproved) 1,445ShortForm: AnyPropertyType (Improvedor Unimproved) 1,630ShortForm: Residential / Ag (withaffectedimprovementsor atotal take) 2,300ShortForm: Commercial / Industrial / Multi-Family / Special / Billboard (withaffectedimprovementsor a totaltake) 1,725LongForm: AnyPropertyType (Unimproved) 2,280LongForm: Residential / Ag (Improved) LongForm: Commercial / Industrial / Multi-Family / Special (Improved) 5,550 BuyingServices BuyingServicesInclude: all processes, proceduresandobservationstocompletethetotal orpartial acquisition of realestate, theobtainingof temporaryoraccess rights, or buyingreviewin accordancewithfederalandstatelaw (including but notlimitedtoFederalHighway Administration rulesandregulations), thecurrentversionoftheINDOT RealEstateDivision Manual,andas contractedwithor otherwisedirectedby INDOT. Report Type Per Parcel Fee 2,160Total/Partial Acquisition Temporary/Access Rights 1,800 MAP 21Offer - Total/PartialAcquisition 2,705 MAP21Offer - Temporary/AccessRights 2,345 BuyingReview 360 RelocationServices RelocationServicesInclude: all processes, proceduresandobservationstocompletetheactivitiesforrelocationof residentialor businessownersor tenants, orrelocationofpersonalproperty, or reviewof anysuchrelocation activitiesinaccordancewithfederaland statelaw (including butnotlimited toFederalHighway Administration rulesand regulations), thecurrentversionof theINDOT RealEstateDivisionManual, andascontractedwith orotherwise directedbyINDOT. ReportTypePayment Schedule Per Relocation Fee Payments: 1/3Relo/Appraisal meetingiscomplete, 1/390DayNotice is issued, 1/3parcelis closed $4,330ResidentialOwner / Tenant Payments: 1/3 Relo/Appraisal meetingis complete, 1/3 90DayNotice is issued, 1/3parcelisclosedBusinessOwner / Tenant 4,330 PersonalProperty Only Payments: 1/3Relo/Appraisalmeetingis complete, 1/3 90 DayNoticeisissued, 1/3parcelis closed 1,815 ResidentialandBusiness 100% oncetheparceliscompliantandclosed. 1,205Review PersonalPropertyMove 460100% oncetheparceliscompliantandclosed. OnlyReview Property ManagementServices PropertyManagementServicesInclude: allprocesses, procedures, observations, dataentryintoLRS, andmanagementofallservicesneededtocompletetheparcel’sreadinessfordemolition. Thisshallbecompletedinaccordancewith federalandstatelaw (including but not limitedtoFederalHighwayAdministrationrules andregulations), thecurrentversionoftheINDOT RealEstate DivisionManual, andascontractedwithor otherwisedirectedbyINDOT. Thecurrentversion ofthe INDOTRealEstateManualislocated athttp://www.in.gov/indot/2493.htm. All serviceslisted below shallberequired withinPropertyManagementServices scopeofwork. Non-Report Services Per Parcel Fee 1,035PropertyManagementperparcelservicesfee 105PlacingRatBaitonstructure PlacingAppropriate Signson structure $210 Boarding Up Openingson structure AmountonWritten EstimateApprovedbyINDOT DebrisRemoval AmountonWrittenEstimateApprovedbyINDOT Report Type AsbestosSamplingand Analysis AmountonWritten Estimate Approved byINDOT Utility Disconnection Coordination & Verification AmountonWritten EstimateApproved byINDOT Page 2 of2 Theabove FeeSchedule willbeeffective forallnew on-callrealestate contract assignments (based onthedate thatPurchase Orders areissued) made onorafter January 1, 2023. TheFeeSchedule for (a) project-specific contracts thatinclude anylandacquisition services, and (b) contracts entered into under “Small Purchase Procedures” pursuant toSection 3.3.1ofINDOT’sProfessional Services Contract AdministrationManual willbeinaccordance withthe payment terms inthecontracts andbetheFeeSchedule inplace onthe date the contract wasapproved bythe Attorney General ofIndiana. Any deviation inestablished fees from theabove rules inthis paragraph will require (and shall notbe allowed without) written pre-approval from the Director orone ofhisorher Managers inINDOT’s Real Estate Department. REVISED: 1/1/2023 A City ®f Carmel INDIANA RETAIL TAX EXEMPT CERTIFICATE Page 11 PURCHASE ORDER0196 UMBER FEDERAL EXC SE TAX EXEMPTO 1 ONE CIVIC SQUARE 35.6000972 THIS NUMBER MUST APPEAR ON INVOICES,AP CARMEL, INDIANA 46032.2584 VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING IABELS AND ANY CORRESPONDENCE FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 1997 PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO DESCRIPTION 10/ 30/2023 377074 20-ENG-04 S - APA Services THE TAYLOR REALTY GROUP PC City Engineering's Office VENDOR 3211 ANNALLY DR SHIP 1 Civic Square TO Carmel, IN 46032- CARMEL, IN 46032--9650 Laurie Slick PURCHASEID BLANKET CONTRACT PAYMENT TERMS FREIGHT 81929 QUANTITY UNIT OF MEASURE I DESCRIPTION UNIT PRICE EXTENSION Department: 2200 Fund 0 2020 Road Bond Account: 44-628.71 1 Each 20-ENG-04 S - ASA 2 - APA P1 & 2nd Appraisals on Parcel 5 $4,380.00 $4,380.00 6 Sub Total $4,380.00 Send Invoice To: Jill Newport lfp CrossRoad Engineers, PC f 115 N. 1711 Avenue Beech Grove, IN 46107, i newoortna.crossroaden ai veers. com PLEASE INVOICE IN DUPLICATE DEPARTMENT i ACCOUNT PROJECT I PROJECTACCOUNT I AMOUNT PAYMENT $ 4,380.00 SHIPPING INSTRUCTIONS AP VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THEP0 NUMBERISMADEA PART OF THE VOUCHER AND EVERY INVOICE AND VOUCHER HAS THE PROPER SWORN SHIP PREPAID. AFFIDAVIT ATTACHED. I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN C. 0 D. SHIPMENT CANNOT BE ACCEPTED. THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER, PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABEL THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. ORDERED BY Jeremy Kashman TITLE Director CONTROL NO. 110196 CONTROLLER RESOLUTION NO. BPW 11-15-23-02 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Carmel, Indiana (“City”), is authorized to enter into contracts; and WHEREAS, pursuant to Indiana Code 36-4-5-3, the City’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt of the Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk and thereafter made available to the public for review. SO RESOLVED this day of , 2023. 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: CzTfshfzHsfdivlijobu3;21qn-Opw17-3134 Page 1 Exhibit A TRUE DATE PROPOSAL11/6/2023 SELECT BRANCH:Indy North sameSERVICEADDRESSBRANCH ADDRESSBILLINGADDRESSPROPERTYCONTACTINFORMATION Full Name:Maria MurphyMAINSCAPE, INC. Address:317-649-2049 13418 Britton Park Rd10CarterGreen City, State:Fishers, INCarmel, IN 46032 ZIP:46038 Phone:800-481-0096 Email Address:www.mainscape.com COMMUNITY & WORK PERFORMED BYWORKORDER #PROPOSED BYPROPERTYNAME ChristkindlmarktBen Robles SERVICE CODE AND DESCRIPTION 1499 - OTHER LANDSCAPE MAINTENANCE SPECIFICS, DESCRIPTION, & INSTRUCTIONS UNIT PRICEUOMSIZEQTY.TOTAL Janitorial Services for Christkindlmarkt. This includes seperating trash for recycling purposes,remove recyclabes from bags prior tobeing $ 65.00 1580$ 102,700.00 disposed indumpster.Walkthrough of the tarkington garage as well asFabian starting early inmid October and Private Market Rentals.This quote is for 5persons including Fabian.$ - Notes: TOTAL:*$ 102,700.00 Plus any applicable taxes Conditions: Theabove price isgood for30daysfrom dateofproposal. Any additional tripstothesitecaused bythecustomer forreasons uncontrolled byMainscape, Inc. willresult ina $65.00 ‘tripcharge’ perevent. No warranty ontransplanted material. Allmaterial isguaranteed tobeasspecified. Transplanted plant material isnotcovered under warranty. Allwork istobecompleted inaworkmanlike manner according tostandard practices. Allagreements arecontingent uponstrikes, accidents, orother delays beyond our control. Thepurchaser istocarry fire, tornado, andothernecessary insurance. Mainscape, Inc. isinsured forworkman'scompensation, general liability, andautomobile liability. Certificates ofinsurance areavailable upon request. Terms: Netdue uponreceipt, subject toa2% permonth latecharge onpastdueaccounts withcostsincurred incollection ofthiscontract, including reasonable attorney'sfees, tobepaidbythepurchaser. Acceptance ofProposal: Theabove prices, specifications, method ofpayment, conditions andterms ofpayment aresatisfactory and hereby accepted. Mainscape, Inc. isauthorized todothework asspecified. Mainscape or Purchaser maycancel thiscontract atanytimeupon giving a30-daynotice orupon customer default ofpayment terms. Plant warranty: Trees provided and installed byMainscape, Inc. shallbewarrantied foraperiod ofone (1) year from dateofinstallation. Shrubs andgroundcovers provided andinstalled byMainscape, Inc. shallbewarrantied for aperiod ofsix (6) months from installation. Sodprovided and installed byMainscape, Inc. shallbewarrantied foraperiod ofthirty (30) daysfrom installation. Annual flowers provided and installed byMainscape, Inc. shallbe warrantied for thirty (30) days fromthedateofinstallation. Transplanted plants arenotcovered under thiswarranty. Allwarranties arecontingent on plantsreceiving proper maintenance.Plants thatare damaged ordiedue toacts ofGodarenotcovered underthiswarranty. Plantsthataredamaged ordieduetodiseases andinsectsforwhich there isnoknown curearenotcovered under thiswarranty. Mainscape’sterms andconditions areincorporated herein, andsupersede anyprovisions herein thatareinconsistent withthose terms andconditions. www.mainscape.com/termsandconditions Purchaser’sSignature Contractor’sSignature BenRobles Operations Manager 6/21/2023 Name Title Date Name Title Date 11/2/2023 MAINSCAPE LANDSCAPING FISHERS,, IN 46038 - 110222 13418 BRITTON PARK ROAD 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 Street Department 3400 W. 131st Street Carmel, IN 46074- 317) 733-2001 00351837 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 Matt Higginbotham 82081 2201Department:2201Fund:Motor Vehicle Highway FND 43-504.00Account: Portering1 $102,700.00 $102,700.00Each 102,700.00SubTotal 102,700.00 Send Invoice To: PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECT ACCOUNT AMOUNT SHIPPING INSTRUCTIONS SHIP PREPAID. C.O.D. SHIPMENT CANNOT BE ACCEPTED. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABEL AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 PAYMENT A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O. NUMBER IS MADE A PART OF THE VOUCHER AND EVERY INVOICE AND VOUCHER HAS THE PROPER SWORN AFFIDAVIT ATTACHED. I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. CONTROL NO. 110222 ORDERED BY TITLE CONTROLLER Street Department 3400 W. 131st Street Carmel, IN 46074- Lee Higginbotham 317) 733-2001 Commissioner Clerk 11-7-23 BPW 11-15-23 Reviewed/Approved CPD Horner 10/31/23 STREET Privett 10/31/23 CFD Heavner 10/31/23 ENGINEERING Kirsh 11/6/23 CRED Brewer 11/7/23 Clerk 11-7-23 BPW 11-15-23 Reviewed/Approved CPD Horner 10/31/23 STREET Privett 10/31/23 CFD Heavner 10/31/23 ENGINEERING Kirsh 11/6/23 CRED Brewer 11/7/23 Clerk 11-7-23 BPW 11-15-23 Reviewed/Approved CPD Horner 10/31/23 STREET Privett 10/31/23 CFD Heavner 10/31/23 ENGINEERING Kirsh 11/6/23 CRED Brewer 11/7/23 CITY FACILITY (S) REQUESTED: Mark all that apply FACILITY($) CARTER GREEN (area between Palladium & theater building) CIVIC SQUARE FOUNTAIN AREA CIVIC SQUARE GAZEBO I LAWN JAPANESE GARDEN MONON & MAIN PLAZA MIDTOWN PLAZA -Events must be free and open to the public. We are unable to accommodate public movie requests. REFLECTING POOL -Please note that Ve teran's Plaza is NOT available for use. Other SPECIAL REQUESTS: Mark all that apply REQUESTS: ELECTRICITY FOUNTAIN RESTROOM -FOUNTAIN/GAZEBO JAMES BUILDING RESTROOMS (CARTER GREEN) "Extra fees apply _.,. NIA Other VENDORS: Mark all that apply SEE CITY OF CARMEL FACILITY USE POLICY VENDORS: VENDORS PRESENT FOOD SERVED (May be subject to Hamilton County Health Department inspection.) ALCOHOL SERVED - Please see Section M under "General Terms and Conditions" In the Public Use Policy. NIA CITY SERVICES NEEDED: Mark all that apply SEE CITY OF CARMEL FACILITY USE POLICY CITY SERVICES NEEDED: EMERGENCY MEDICAL SERVICES (EMS) (Extra fees may apply) _, EXTRA PATROL DURING EVENT (when available) TRAFFIC CONTROL (Extra fees may apply) __, ONSITE SECURITY (Assigned off-duty CPD officers, extra fees will apply) BARRICADES 1 NO PARKING SIGNS (PICK UP AT CARMEL POLICE DEPARTMENT) ., N/A Other Please note the number of NO PARKING SIGNS needed EVENT SET UP: Mark all that apply SEE CITY OF CARMEL FACILITY USE POLICY Stage Size of Stage ..... , ....,.., A Clerk 11-7-23 BPW 11-15-23 Reviewed/Approved CPD Horner 11/2/23 STREET Privett 11/2/23 CFD Heavner 11/3/23 ENGINEERING 11/6/23 CRED Brewer 11/7/23 Clerk 11/7/23 BPW 11/15/23 Reviewed/Approved CPD Horner 10/30/23 STREET 10/31/23 CFD Heavner 10/30/23 ENGINEERING 11/6/23 CRED Brewer 11/7/23 RETRO-RATIFICATION MAYOR APPROVED - SEE EMAIL From:Brewer, Melanie J To:Brainard, James C Cc:Much, Shela; Dixon, Carol; Heck, Nancy S Subject:Re: APPROVAL NEEDED: BPW Wedding Request Date:Thursday, November 2, 2023 7:12:08 PM Thank you! Melanie Brewer Senior Project Manager Community Relations & Economic Development City of Carmel One Civic Square, Carmel, IN 46032 317-571-2495 Carmel.in.gov From: Brainard, James C <JBrainard@carmel.in.gov> Sent: Thursday, November 2, 2023 6:57 PM To: Brewer, Melanie J <mbrewer@carmel.in.gov> Cc: Much, Shela <smuch@carmel.in.gov>; Dixon, Carol <cdixon@carmel.in.gov>; Heck, Nancy S <NHeck@carmel.in.gov> Subject: Re: APPROVAL NEEDED: BPW Wedding Request Yes On Nov 3, 2023, at 12:54 AM, Brewer, Melanie J <mbrewer@carmel.in.gov> wrote:  Mayor, We have received a request for a wedding at the gazebo on 11-11- 23, which did not make the agenda deadline for the next BPW meeting. Total of 8 people, no seating requested. Can you approve this so we can have it retroactively approved at the BPW meeting on 11-15-23. Melanie Brewer Senior Project Manager Community Relations & Economic Development City of Carmel One Civic Square, Carmel, IN 46032 317-571-2495 Carmel.in.gov Clerk 11-7-23 BPW 11-15-23 Reviewed/Approved CPD Horner 10/31/23 STREET Privett 10/31/23 CFD Heavner 10/31/23 ENGINEERING Kirsh 11/6/23 CRED Brewer 11/7/23 CITY OF CARMEL, INDIANA INFORMATION SPECIAL EVENT / FACILITY USE REQUEST FORM * Must be at least 18 years of age to complete this form. Contact Person Email Phone Number: Cell Number: Name/Organization: Address Organization Type: Residency/Location: Event/Use Purpose: Event Date End Date Number of People Expected: Set-Up Start time Tear Down End Time CONTACT INFORMATION: Meg Gates Osborne Meg@Megpromo.com 3175907522 3175907522 The City of Carmel City Carmel State / Province / Region IN Postal / Zip Code 46032 Country United States Street Address 1 City Square Address Line 2 Non-Profit Organization Do you reside or are you located within the Carmel city limits? Yes No Carmel Holiday Trolley 11/24/2023 12/23/2023 1,000 01:00:00 PM 10:00:00 PM Clerk 11-7-23 BPW 11-15-23 Reviewed/Approved CPD Horner 10/30/23 STREET Privett 10/31/23 CFD Heavner 10/30/23 ENGINEERING Kirsh 11/6/23 CRED Brewer 11/7/23 Event Start time:Event end time: Rehearsal Rehearsal Date: Rehearsal Start Time: Rehearsal End Time: Fees? Description of Event: FACILITY (S) 05:00:00 PM 09:00:00 PM NA Will a Fee be charged for this event? If yes, please describe below. YES NO Provide a brief description of event The Holiday Trolley November 24 - 5:00 - 9:00 pm November 25 - 2:00 - 9:00 pm December 1 - 5:00 - 9:00 pm December 2 - 2:00 - 9:00 pm December 8 - 5:00 - 9:00 pm December 9 - 2:00 - 9:00 pm December 15 - 5:00 - 9:00 pm December 16 - 2:00 - 9:00 pm December 22 - 5:00 - 9:00 pm December 23 - 2:00 - 9:00 pm I A. Indiana Design Center - confirmed and approved by Pedcor B. Main/1st Street (Across from Woody’s) - 2 Parking spots C. All Things Carmel - 2 parking spots D. Christkindlmarkt - north entrance - 1 parking spot E. City Center - In front of In Cycle across from Cake Bake. - No Parking spots - Tent will go in front of In-Cycle ADDITIONAL PAGES OF DESCRIPTION OF THE EVENT CITY FACILITY (S) REQUESTED: Mark all that apply CARTER GREEN (area between Palladium & theater building) CIVIC SQUARE FOUNTAIN AREA CIVIC SQUARE GAZEBO / LAWN JAPANESE GARDEN MONON & MAIN PLAZA MIDTOWN PLAZA - Events must be free and open to the public. We are unable to accommodate public movie requests. REFLECTING POOL - Please note that Veteran's Plaza is NOT available for use. Other SPECIAL REQUESTS: Mark all that apply REQUESTS: VENDORS: CITY SERVICES NEEDED: ELECTRICITY FOUNTAIN RESTROOM - FOUNTAIN/GAZEBO JAMES BUILDING RESTROOMS (CARTER GREEN) *Extra fees apply N/A Other VENDORS: Mark all that apply SEE CITY OF CARMEL FACILITY USE POLICY VENDORS PRESENT FOOD SERVED (May be subject to Hamilton County Health Department inspection.) ALCOHOL SERVED - Please see Section M under “General Terms and Conditions” in the Public Use Policy. N/A CITY SERVICES NEEDED: Mark all that apply SEE CITY OF CARMEL FACILITY USE POLICY EMERGENCY MEDICAL SERVICES (EMS) (Extra fees may apply) EXTRA PATROL DURING EVENT (when available) TRAFFIC CONTROL (Extra fees may apply) ONSITE SECURITY (Assigned off-duty CPD officers, extra fees will apply) BARRICADES NO PARKING SIGNS (PICK UP AT CARMEL POLICE DEPARTMENT) N/A Other Please note the number of NO PARKING SIGNS needed 20 EVENT SET UP: Mark all that apply SEE CITY OF CARMEL FACILITY USE POLICY Stage Size of Stage Tent(s) – If placing a tent over the entire green space at Midtown Plaza, the exclusive vendor for tent rental is A-Classic Party Rentals (317-251-7368). Otherwise, you may use the vendor of your choice. 10 x 10 City of Carmel Tents Size of Tent (s) (Tents 20 x 20 or larger require inspection by Carmel Fire Department, 317-571- 2600) Bounce House N/A Other MEG & Associates Name of Merchants(s) doing the setup Neighborhood Name/Streets to be closed UPLOAD MAP Type of Closure: Further Info for type of closure A refundable Security Deposit in the amount of $100 for any applicant located or residing within Carmel city limits or a non-refundable event fee in the amount of $150 for any applicant located or residing outside of Carmel city limits must be received prior to application review or processing. Payment may be made online using a credit or debit card at https://www.govpaynow.com . PLC #A0026j, calling the Govpay call center at 1-888-604-7888 (give them PLC#) or in the form of a certified check or money order made payable to the City of Carmel. (Mail to: Carmel City hall, Attn: Lobby Desk, 1 Civic Square, Carmel, IN 46032) 3175907522 Phone Number of Merchant(s) doing set up: STREET(S) REQUESTED: SEE CITY OF CARMEL FACILITY USE POLICY The Holiday Trolley November 24 - 5:00 - 9:00 pm November 25 - 2:00 - 9:00 pm December 1 - 5:00 - 9:00 pm December 2 - 2:00 - 9:00 pm December 8 - 5:00 - 9:00 pm December 9 - 2:00 - 9:00 pm December 15 - 5:00 - 9:00 pm December 16 - 2:00 - 9:00 pm December 22 - 5:00 - 9:00 pm December 23 - 2:00 - 9:00 pm A. Indiana Design Center - confirmed and approved by Pedcor B. Main/1st Street (Across from Woody’s) - 2 Parking spots C.All Things Carmel - 2 parking spots D. Christkindlmarkt - north entrance - 1 parking spot E. City Center - In front of In Cycle across from Cake Bake. - No Parking spots - Tent will go in front of In Cycle An easy to read, color map of the area is required with submission. Rolling closure Total closure Lane restrictions - explain below Other - explain below N/A Explain lane restrictions needed and other needed below: 2-3 No Parking signs at each location SECURITY DEPOSIT AND FEE: DISCLAIMER: The Carmel Board of Public Works and Safety reserves the right, in its sole discretion, to deny any facility use request and/or revoke any previsously granted request to use a City facility for any lawful reason. ACKNOWLEDGEMENT AND AGREEMENT Mayor's Office ACKNOWLEDGEMENT AND AGREEMENT TO COMPLY WITH CITY PUBLIC USE POLICY I have read and understand the City of Carmel, Indiana ("City") Public Use Policy and agree to be bound by all the terms and conditions set forth therein. I will leave the City facility I use in the same condition that it was immediately prior to my use thereof. I agree to pay for any damage, repair or clean-up costs incurred by the City as a result of my use of a City facility. I hereby certify that I, and the organization I represent, if applicable, agree to be bound by the City's Facility Use Policy and by any addition conditions or restrictions placed upon my/our use of a City facility by the Board. I understand that the Board has the right to deny, alter or revoke my request for the use of a City facility for any lawful reason. I and/or my organization also agree to indemnify and hold harmless the City of Carmel and all of its directors, officers, employees, agents and affiliates from any claims of whatever nature (whether foreseeable or not) arising from or in connection with this Application for any damages, costs or expenses incurred directly or indirectly as a result of my/our use of the City-owned facility and/or property. * * * Public Use Policy * GO TO SUBMIT TAB AND CLICK ON SUBMIT The City of Carmel Name of Organization/Applicant Signature of Authorized Agent/Applicant Meg Gates Osborne Printed Name and Title (If applicable) 317-590-7522 Phone Number (Required) 1 City Square Carmel, IN 46032 Address of Organization/Applicant 10/22/2023 Date I confirm that I am 18 years of age or older. By selecting this box, I hereby acknowledge that I have read and fully understand the City of Carmel, Indiana ("City") Public Use Policy and agree to be bound by all the terms and conditions set forth therein. Public Use Policy Acknowledgement and Agreement (Required) CITY OF CARMEL USE ONLY Approved this ______day of _______________, 20 CITY OF CARMEL, INDIANA By and Through its Board of Public Works and Safety ___________________________________ James Brainard, Presiding Officer Date: ______________________________ ___________________________________ Mary Ann Burke, Member Date: ______________________________ ___________________________________ Lori Watson, Member Date: ______________________________ ATTEST: _____________________ Sue Wolfgang, City Clerk ________________ Date Special Conditions:__________________________________________________________________ Clerk 11/7/23 BPW 11/15/23 Reviewed/Approved CPD Horner 10/30/23 STREET Privett 10/31/23 CFD Heavner 10/30/23 ENGINEERING Kirsh 11/6/23 CRED Brewer 11/7/23 CLERK 11/7/23 BPW 11/15/23 Reviewed/Approved CPD Horner 10/30/23 STREET Privett 10/31/23 CFD Heavner 10/30/23 ENGINEERING 11/6/23 CRED Brewer 11/7/23 November 6, 2023 Board of Public Works and Safety One Civic Square Carmel, Indiana 46032 RE: WAIVER OF BPW RESOLUTION NO. 04-28-17-01, LANE RESTRICTION – DUKE ENERGY –ALDERBROOK TRAIL Dear Board Members: Duke Energy is requesting a waiver from the City’s Buried Utility District requirements (BPW Resolution No. 04-28-17-01) and related lane restrictions to install a new wood mid-span pole in the right of way of Alderbrook Trail in the Stafford Place subdivision. The new pole will be installed between 2 existing poles and is needed to maintain the existing aerial electric service (exhibits attached). The Department of Engineering, in review of the proposed requested waiver, has determined that the waiver is valid and recommends approval of the waiver conditioned upon the following: •The project’s contractor shall comply with the provisions of Carmel City Code 6-227(a)(1), 6-227(a)(8) and 6-227(b). •Petitioner agrees to post proper lane restriction signage and traffic control devices during the duration of the work. •Any damage to the existing improvements within the right of way of and City of Carmel roadway shall be restored to the satisfaction of the City when work is completed. •A minimum 10’ width of the lane restriction area shall be provided at all times. •Lane restrictions shall be performed between the hours of 9am and 4pm •The Department of Engineering shall be provided a minimum 48 hour notification of lane restriction prior to commencement of work. •Access to all adjoining properties shall be maintained at all times. •The petitioner acknowledges that this waiver is for the items described above only. •The petitioner acknowledges that the waiver approved this date does not guarantee approval of any future waiver requests for this or any other project. Sincerely, Jeremy Kashman, P.E. City Engineer November 6, 2023 Board of Public Works and Safety One Civic Square Carmel, Indiana 46032 RE: CURB CUT REQUEST; CURB CUT VACATION– 441 2nd AVE NE Dear Board Members: Wedgewood Builders has requested approval of a curb cut to serve a proposed residence at 441 2nd Ave NE (Exhibit attached). The existing approach on 2nd Ave NE will be vacated and the proposed driveway will be installed from the alley east of the property. There are no alignment or sight line issues associated with this request. The Department of Engineering recommends that the Board approve the requested curb cut and curb cut vacations contingent upon satisfaction of the following requirements: • In constructing the entrance, the petitioner’s contractor shall comply with the provisions of Carmel City Code 6-227(a)(1), 6-227(a)(8) and 6-227(b). • The portion of the proposed entrance within the right of way is constructed of concrete pursuant to Carmel City Code 6-227(h)(6). • The vacated curb cut and existing driveway shall be completely removed and restored to the satisfaction of the City Engineer. • Apron within right of way shall not exceed maximum width indicated on City Standard Details and shall be minimum 6” thickness concrete. (City of Carmel Standard Drawing 10-21A) No portion of the proposed drive aprons within the City right of way shall encroach past the extension of the property line to the center of the street. • Public streets and alleys shall be always kept clean of dirt and debris. • Petitioner understands that approval is granted for the items described above only. All other items of work shown on the attached exhibits are subject to review and approval by the Department of Engineering and other Departments of the City as a part of a separate process. • Access to surrounding properties shall be maintained at all times. • Any damage to improvements within the public right-of-way connected with the construction of the project shall be restored to comply with all city codes and standards to the satisfaction of the City when work is complete. Sincerely, Jeremy Kashman, P.E. City Engineer November 6, 2023 Board of Public Works and Safety One Civic Square Carmel, Indiana 46032 RE: 111th & SPRING MILL ROAD – GRANT OF PERPETUAL STORM WATER QUALITY MANAGEMENT EASEMENT- THE STEADMAN APARTMENTS Dear Board Members: Bridges Apartments, LLC has requested the city accept a Grant of Perpetual Storm Water Quality Management Easement associated with construction of the Steadman Apartments at the NE corner of 111th and Spring Mill Road Attached are the required Grant of Perpetual Storm Water Quality Management Easement documents. The Department of Engineering has reviewed the attached forms and found them sufficient for Board signatures. Sincerely, Jeremy Kashman, P.E. City Engineer Cross Reference to Deed: 2021-68667 GRANT OF PERPETUAL STORM WATER QUALITY MANAGEMENT EASEMENT This easement (the “Easement”) is by and between the Bridges Apartments LLC, (the "Grantor") and the City of Carmel, Indiana (the “City”), by and through its Board of Public Works & Safety (the “Grantee”) and shall have as its effective date the later of the date on which Grantor executes this Easement or the date on which Grantee executes this easement; WITNESSETH THAT: WHEREAS, Grantor is the owner of the real estate conveyed by the deed identified in the cross reference above (the “Real Estate”); WHEREAS, Grantor intends to build 5 multifamily buildings, 6 detached garages and a clubhouse on the Real Estate and, in connection with the construction, development and operation of the private storm sewer, the City has approved or will approve a Storm Water Management Permit (the “Permit”); and, WHEREAS, the City requires this Easement in order to verify and require compliance with the terms and conditions of the Permit and all ordinances of the City applicable to storm water drainage and storm water quality management (collectively the “Ordinances”). NOW, THEREFORE, in consideration of the mutual covenants herein set forth and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor hereby grants to the Grantee a non-exclusive, perpetual easement on the terms and conditions that follow: Section 1. Easement Area. The portion of Real Estate on, under and through which this Easement exists is legally described and graphically depicted in what is attached hereto and incorporated herein by reference as Exhibits “A” in two parts (the “Easement Area”). Section 2. Storm Water Quality System. Located or to be located within the Easement Area, in the manner and areas specified in the Permit, is certain drainage and storm water quality infrastructure, which may include, without limitation, pervious pavement, manholes, infiltration basins, pipes, and structural and non-structural best management practices (collectively the “Storm Water Quality System”) to be constructed, installed and maintained by Grantor, at Grantor’s expense, in accordance with the Permit and the Ordinances. Section 3. Purpose of Easement. Grantee shall be and hereby is permitted at all times to enter upon the Easement Area for purposes of (i) accessing, inspecting, examining, monitoring, testing and sampling the Storm Water Quality System, and (ii) identifying and verifying compliance with the requirements of the Permit and the Ordinances. Section 4. Maintenance and Repair. It shall be Grantor’s obligation to maintain in proper working order and to repair and/or replace the Storm Water Quality System, or parts thereof, such that (i) the effectiveness and performance of the Storm Water Quality System is not diminished from the capabilities set forth in the Permit and (ii) the Storm Water Quality System remains in compliance with the Permit and the Ordinances. Section 5. Failure of Storm Water Quality System. In the event that the condition of the Storm Water Quality System or the outflow therefrom violates or fails to comply with the requirements set forth in the Permit and/or any of the Ordinances, Grantee shall have the right, but not the obligation, after providing reasonable notice to Grantor, to perform, at Grantor’s expense, such maintenance, repair, modification and/or replacement of the Storm Water Quality System as is necessary to restore compliance with the requirements set forth in the Permit and/or the Ordinances; provided, however, that the performance by Grantee of any such maintenance, repair, modification and/or replacement of the Storm Water Quality System shall under no circumstances relieve Grantor of its responsibility to maintain and operate the Storm Water Quality System, which responsibility shall be continuous and ongoing. Section 6. Reimbursement of Expenses and Enforcement. Grantor shall reimburse Grantee for costs and expenses incurred by Grantee in the performance of the maintenance, repairs, modifications and/or replacements specified in Section 5 above and, in the event of litigation to recover such expenses, the prevailing party shall be entitled to recover reasonable attorney’s fees. Section 7. Character of Easement. This Easement shall be perpetual and, further, shall inure to the benefit of and be binding upon the parties’ respective successors and assigns. Section 8. Use by Grantor and Other Easements. Grantor shall be permitted to use the Easement Area and also to grant other easements within the Easement Area for any purposes which do not impair the Storm Water Quality System and which are not inconsistent or conflicting with this Easement and the Grantee’s rights under this Easement. Section 9. Amendment. This Easement may be amended only by a written instrument signed (i) by then owner of the Real Estate and Board of Public Works & Safety of Carmel, Indiana or its successor or (ii) by an order of a court of competent jurisdiction. In the event that the Real Estate is later redeveloped and, as such, the site plan made the subject of the Permit is revised, then the Grantee and then the owner of the Real Estate shall amend this Easement to reconfigure the Easement Area, accordingly, so that Easement Area is adjusted to and does not conflict with such revised site plan. CITY OF CARMEL BOARD OF PUBLIC WORKS & SAFETY ________________________________________ James Brainard, Mayor Date: __________ ________________________________________ Mary Ann Burke, Member Date: ____________ ________________________________________ Lori Watson, Member Date: ____________ ATTEST: ________________________________________ Sue Wolfgang, Clerk Date: ____________ STATE OF INDIANA ) )SS: COUNTY OF HAMILTON ) Before me, a Notary Public in and for said County and State, personally appeared James Brainard, a member of the City of Carmel, Indiana Board of Public Works & Safety and acknowledged execution of the foregoing Easement for and on behalf of City of Carmel, Indiana Board of Public Works & Safety. Witness my hand and Notarial Seal this _________ day of ___________________, 20__. My Commission Expires: ____________________________________ _____________________ Notary Public Residing in _______________County ____________________________________ Printed Name STATE OF INDIANA ) )SS: COUNTY OF HAMILTON ) Before me, a Notary Public in and for said County and State, personally appeared Mary Ann Burke, a member of the City of Carmel, Board of Public Works & Safety and acknowledged execution of the foregoing Easement for and on behalf of Board of Public Works & Safety. Witness my hand and Notarial Seal this _________ day of ___________________, 20__. My Commission Expires: ____________________________________ _____________________ Notary Public Residing in _______________County ____________________________________ Printed Name STATE OF INDIANA ) )SS: COUNTY OF HAMILTON ) Before me, a Notary Public in and for said County and State, personally appeared Lori Watson, a member of the City of Carmel, Board of Public Works & Safety and acknowledged execution of the foregoing Easement for and on behalf of City of Carmel Board of Public Works & Safety. Witness my hand and Notarial Seal this _________ day of ___________________, 20__. My Commission Expires: ____________________________________ _____________________ Notary Public Residing in _______________County ____________________________________ Printed Name STATE OF INDIANA ) )SS: COUNTY OF HAMILTON ) Before me, a Notary Public in and for said County and State, personally appeared Sue Wolfgang, the Clerk of the City of Carmel, Indiana and acknowledged execution of the foregoing Easement as the Clerk of the City of Carmel, Indiana. Witness my hand and Notarial Seal this _________ day of ___________________, 20__. My Commission Expires: ____________________________________ _____________________ Notary Public Residing in _______________County ____________________________________ Printed Name Pursuant to IC 36-2-11-15(b)(2), I affirm, under the penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law – Jon Oberlander, Esq. Prepared by: Jon Oberlander, Corporation Counsel, One Civic Square, Carmel, IN 46032 Return to: Jeremy Kashman, P.E., City Engineer, One Civic Square, Carmel, IN 46032 LEGAL DESCRIPTION 15’ BMP & Access Easement A part of the West Half of the Northwest Quarter of Section 2, Township 17 North, Range 3 East of the 2nd Principal Meridian, Hamilton County, Indiana, described as follows: COMMENCING at the southeast corner of said half quarter section; thence South 88 degrees 57 minutes 32 seconds West 310.02 feet along the South line of said half quarter section (assumed basis of bearings) to a southwestern corner of that 4.530 acre tract described in Instrument Number 2013003752; thence North 01 degree 08 minutes 28 seconds West along a westerly line of said 4.530 acre tract, 50.00 feet to the northerly right-of-way of 111th Street; thence South 88 degrees 57 minutes 32 seconds West 230.41 feet along said northerly right-of-way to the southeastern corner of that 12.493 acre tract described in Instrument Number 2021068667; thence along the eastern boundary of said 12.493 acre tract to the northeast corner thereof, the following four (4) courses 1) thence North 01 degree 02 minutes 28 seconds West 54.36 feet; 2) thence Northwesterly 200.49 feet along a tangent curve to the left having a radius of 262.50 feet and subtended by a long chord having a bearing of North 22 degrees 55 minutes 19 seconds West and a distance of 195.66 feet; 3) thence Northwesterly 185.96 feet along a reverse curve to the right having a radius of 237.50 feet and subtended by a long chord having a bearing of North 22 degrees 22 minutes 20 seconds West and a distance of 181.24 feet; 4) thence North 00 degrees 03 minutes 30 seconds East 451.84 feet to the northeastern corner of said 12.493 acre tract; thence North 89 degrees 55 minutes 59 seconds West and a distance of 36.00 feet along the north line of said 12.493 acre tract to the northwest corner of that BMP and Access Easement recorded as Instrument Number 2022051647; thence South 00 degrees 03 minutes 30 seconds West and a distance of 238.91 feet along the west line of said BMP and Access Easement to the POINT OF BEGINNING of this description: thence South 00 degrees 03 minutes 30 seconds West and a distance of 15.00 feet continuing along said west line; thence North 89 degrees 56 minutes 36 seconds West and a distance of 15.00 feet; thence North 00 degrees 03 minutes 36 seconds East and a distance of 15.00 feet; thence South 89 degrees 56 minutes 36 seconds East and a distance of 15.00 feet to the POINT OF BEGINNING and containing 0.005 acres, more or less. EXHIBIT 'A' 1 OF 2 PLOT DATE: 10/18/2023 11:16 AMPLOT SCALE: 1:2.5849 EDIT DATE: 10/18/2023 EDITED BY: TMCGILL DRAWING FILE: P:\2021\00998\D. Drawings\Survey\Exhibits\202100998.SV.2023-10-18.Exhibit.15' BMP & ACCESS ESMT.dwg Scale: Drawn By: Checked By: Date: Job No.: 1" = 150' T. McGill T. McGill 10/18/2023 2021.00998 9025 River Road, Suite 200 | Indianapolis, Indiana 46240 TEL 317.547.5580 | FAX 317.543.0270 www.structurepoint.com 15' BMP & ACCESS EASEMENT EXHIBIT SHEET 1 OF 1 EXHIBIT 'A' 2 OF 2