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HomeMy WebLinkAboutPaperless Packet for BPW 12.06.23Board of Public Works and Safety Meeting Agenda Wednesday, December 6, 2023 – 10:00 a.m. Council Chambers City Hall, One Civic Square MEETING CALLED TO ORDER 1. MINUTES a. Minutes from the November 15, 2023, Regular Meeting 2. BID OPENING AND AWARD a. Request For Proposal Opening for Renewable Natural Gas Conversion; John Duffy, Director of Utilities b. Bid Award for 23-STR-09 Tarkington Lighting; Matt Higginbotham, Street Commissioner c. Quote Award for 23-STR-11 Asphalt Repairs; Matt Higginbotham, Street Commissioner 3. 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 – TABLED ON 11/15/23 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 – TABLED ON 11/15/23 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 – TABLED ON 11/15/23 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 – TABLED ON 11/15/23 f. Resolution BPW 12-06-23-07; 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; Old Town Companies, LLC – Magnolia II; ($704,364.00); Henry Mestetsky, Director of the Department of Redevelopment g. Resolution BPW 12-06-23-08; 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; KG Monon, LLC – Valentina; ($4,882.00 per unit); Henry Mestetsky, Director of the Department of Redevelopment h. Resolution BPW 12-06-23-09; 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; Edward Rose Development, LLC – ICON on Main; ($1,406,016.00); Henry Mestetsky, Director of the Department of Redevelopment i. Resolution BPW 12-06-23-10; 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; Village Housing Corporation, LLC – Monon Square South; ($4,882.00 per unit); Henry Mestetsky, Director of the Department of Redevelopment j. Resolution BPW 12-06-23-11; 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; Birkla Investment Group, LLC – Civic Square Condos; ($4,882.00 per unit); Henry Mestetsky, Director of the Department of Redevelopment k. Resolution BPW 12-06-23-12; 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; Birkla Investment Group, LLC – South Rangeline; ($4,882.00 per unit); Henry Mestetsky, Director of the Department of Redevelopment l. Request for Purchase of Goods and Services; Dinges Partners Group, LLC; ($50,870.00); Attack Digital Fire Training Panel; Chief David Haboush, Carmel Fire Department m. Resolution 12-06-23-01; Request for Acknowledgement of Contract between City and Vendor; Meltwater News US Inc; ($16,000.00); Meltwater Engage Profiles, Insights & Social Media; Additional Services Amendment; Nancy Heck, Director of the Department of Community Relations n. Resolution 12-06-23-03; Request for Acknowledgement of Contract between City and Vendor; Aadvanced Limousines, LLC; ($38,154.00); IndyTrolley Holiday Trolley Services; Additional Services Amendment; Nancy Heck, Director of the Department of Community Relations o. Resolution 12-06-23-05; Request for Acknowledgement of Contract between City and Vendor; Arctic Zone Iceplex, LLC d/b/a Carmel Ice Skadium;($243,896.00); Arctic Zone Ice Rink Services; Additional Services Amendment; Nancy Heck, Director of the Department of Community Relations p. Request for Purchase of Goods and Services; HWC Engineering, Inc.; ($84,500.00); Road Work Improvement; Additional Services Amendment; Mike Hollibaugh, Director of the Department of Community Services q. Request for Purchase of Goods and Services; Mobycon, Inc.; ($25,000.00); Masterclass Training and Travel Expenses; Additional Services Amendment; Mike Hollibaugh, Director of the Department of Community Services r. Request for Purchase of Goods and Services; Nearmap US, Inc.; ($96,000.00); Mapping Software Services & ArcGIS Integration Subscription; Additional Services Amendment; Mike Hollibaugh, Director of the Department of Community Services s. Request for Purchase of Goods and Services; Vermeer of Indiana, Inc.; ($86,698.99); Chipper Purchase; Mike Hollibaugh, Director of the Department of Community Services t. Request for Purchase of Goods and Services; CRE Consulting, LLC; ($17,850.00); 22- ENG-02 116th Street Path – US 421 to Towne Road; Parcels 16-19, 31-32 Appraisals; Jeremy Kashman, City Engineer u. Request for Purchase of Goods and Services; CrossRoad Engineers, P.C.; ($25,000.00); 2022 Bond Projects ROW Services Supplemental Fee; Additional Services Amendment; Jeremy Kashman, City Engineer v. Request for Purchase of Goods and Services; CrossRoad Engineers, P.C.; ($3,750.00); 20-ENG-13 Veterans Way – City Center to Walnut and Duke Dist. Relocation – Supplemental – Booster Pump & Spray Nozzles; Additional Services Amendment; Jeremy Kashman, City Engineer w. Request for Purchase of Goods and Services; Specialized Land Services, Inc.; ($12,960.00); Buying Services; Additional Services Amendment; Jeremy Kashman, City Engineer x. Request for Purchase of Goods and Services; GovernmentJobs.com, Inc., d/b/a NEOGov; ($3,250.00); Professional Services Online Training; Additional Services Amendment; Lisa Hartz, Director of Human Resources y. Request for Purchase of Goods and Services; Pabulum Group, LLC; ($2,400.00); Consulting Services; Lisa Hartz, Director of Human Resources z. Request for Agreement between City and Business Associate; WellnessIQ; Business Associate Agreement; Lisa Hartz, Director of Human Resources aa. Request for Purchase of Goods and Services; AVI Systems, Inc.; ($76,544.91); AV Repair; Additional Services Amendment; Timothy Renick, Director of Information and Communication Systems bb. Request for Purchase of Goods and Services; Cultivate Geospatial Solutions, LLC; ($45,000.00); Digital Twin for Monon Trail from Main Street to Elm Street; Additional Services Amendment; Timothy Renick, Director of Information and Communication Systems cc. Request for Purchase of Goods and Services; Cultivate Geospatial Solutions, LLC; ($25,000.00); GeoHub; Additional Services Amendment; Timothy Renick, Director of Information and Communication Systems dd. Resolution 12-06-23-04; Request for Acknowledgement of Contract between City and Vendor; Park Place Technologies; ($10,652.06); San Nodes/Tape Library ESX Host Maintenance; Timothy Renick, Director of Information and Communication Systems ee. Request for Purchase of Goods and Services; Bayliss & Co., LLC; ($2,500.00); Consulting for Public Art; Additional Services Amendment; Mayor James Brainard, Mayor’s Office ff. Resolution 12-06-23-06; Request for Acknowledgement of Contract between City and Vendor; C.L. Coonrod & Co.; Service Agreement 2024; Mayor James Brainard, Mayor’s Office gg. Acknowledgement of Sister City Agreement between City of Carmel, Indiana, USA and City of Cortona, Arezzo, Italy; Mayor James Brainard, Mayor’s Office hh. Acknowledgement of Sister City Agreement between City of Carmel, Indiana, USA and City of Jelgava, Latvia; Mayor James Brainard, Mayor’s Office ii. Acknowledgement of Sister City Agreement between City of Carmel, Indiana, USA and City of Kurort Seiffen, Free State of Saxony, Germany; Mayor James Brainard, Mayor’s Office jj. Acknowledgement of Sister City Agreement between City of Carmel, Indiana, USA and City of Rueil-Malmaison, Hauts-De-Seine, France; Mayor James Brainard, Mayor’s Office kk. Acknowledgement of Sister City Agreement between City of Carmel, Indiana, USA and City of Visakhapatnam, Andhra Pradesh, India; Mayor James Brainard, Mayor’s Office ll. Acknowledgement of Sister City Agreement between City of Carmel, Indiana, USA and City of Xiangyang, Hubei Province, The People’s Republic of China; Mayor James Brainard, Mayor’s Office mm. Request for Purchase of Goods and Services; Bo-mar Industries, Inc.; ($10,000.00); Annual Maintenance Agreement; Matt Higginbotham, Street Commissioner nn. Request for Purchase of Goods and Services; Ott Equipment Service, Inc.; ($41,422.02); Balancer & Tire Changer; Additional Services Amendment; Matt Higginbotham, Street Commissioner oo. Resolution 12-06-23-02; Request for Acknowledgement of Contract between City and Vendor; All Star Paving, Inc.; ($83,649.98); Asphalt Rejuvenation for East Main Street & Gray Road; Matt Higginbotham, Street Commissioner 4. REQUEST TO USE CITY STREETS/PROPERTY a. Request to Use/Rolling Closure of City Streets; Ghosts & Goblins 5k/2k; October 26, 2024; 6:00 AM – 12:00 PM; Jennifer Penix, Carmel Education Foundation b. Request to Use Civic Square Gazebo/Lawn; Sister Cities Christmas Tree Viewing; December 15, 2023; 8:00 PM – 9:00 PM; Andris Berzins, Carmel Sister Cities c. WITHDRAWN: Request to Use Carter Green & Restrooms Adjacent to Hotel Carmichael, Closure of Loop Around Carter Green; Carmel Pride Festival; June 30, 2024; 6:00 AM – 11:00 PM; Martina Queijo, Carmel Pride d. Request to Use/Rolling Closure of City Streets, Civic Square Gazebo/Lawn, Civic Square Fountain Area & Restroom; 2024 Indiana Women’s Running Festival; August 31, 2024; 6:00 AM – 1:00 PM; Todd Oliver, Carmel Road Racing Group 5. OTHER a. Request for Secondary Plat; Five-Ten Subdivision; Tom Lazzara, Custom Living USA – TABLED on 10/4/23 – REMAINS TABLED b. Request for Waiver of BPW Resolution No. 04-28-17-01 and Lane Restriction; Installation of New Wood Mid-Span Pole in ROW; East Main Street; Duke Energy c. Request for Waiver of BPW Resolution No. 04-28-17-01 and Lane Restriction; Installation of New Wood Mid-Span Pole in ROW; Towne Road and Harleston Street; Duke Energy d. Request for Consent to Encroach and Variance; 1053 Serenity Court; John Rinehart & Rebecca Wanick, Property Owners e. Request for Consent to Encroach and Variance; 14010 Grannan Lane; Thomas & Sally Manning, Property Owners f. Request for Grant of Perpetual Storm Water Quality Management Easement; Rosie’s Gardens - 10402 N. College Avenue; Parknorth II, LLC g. Request for Secondary Plat; Kingswood Extension; Jennifer Milliken, Ice Miller h. Request for Stormwater Technical Standards Waiver; 1151 W 116th Street; Brian Brown, Stoeppelwerth & Associates i. Request for Stormwater Technical Standards Waiver; 4130 W. 131st Street; Brian Brown, Stoeppelwerth & Associates j. Request for Stormwater Technical Standards Waiver; Midwest Eye Institute at The Bridges - NW Corner of Illinois Street & 111th Street; Kylie Bright-Schuler, American Structurepoint 6. ADJOURNMENT Board of Public Works and Safety Meeting 1 Minutes 2 Wednesday, November 15, 2023 – 10:00 a.m. 3 Council Chambers City Hall, One Civic Square 4 5 6 7 MEETING CALLED TO ORDER 8 9 Mayor James Brainard called the meeting to order at 10:02 AM. 10 11 MEMBERS PRESENT 12 13 Mayor James Brainard, Board Members Mary Ann Burke and Lori Watson, and Deputy Clerks Jessica 14 Komp and Jessica Dieckman were present. 15 16 MINUTES 17 18 Minutes from the November 1, 2023 Regular Meeting. Board Member Burke moved to approve. Board 19 Member Watson seconded. Mayor Brainard abstained, as he was not present at the November 1, 2023 20 Meeting. Minutes were approved 2-0. 21 22 BID OPENING AND AWARD 23 24 Bid Opening for 23-STR-09 Tarkington Lighting 25 Lori Watson opened the bids and Mayor Brainard read them aloud: 26 27 Contractor Quote 28 Frederick’s, Inc. $725,000.00 29 James Babcock, Inc. $840,500.00 30 Barth Electric Co., Inc. $703,038.00 31 32 Quote Opening for 23-STR-11 Asphalt Repairs 33 Lori Watson opened the bid and Mayor Brainard read it aloud: 34 35 Contractor Quote 36 Howard Companies $15.50/sq yd, total of $137,175.00 37 38 PERFORMANCE BOND REDUCTION APPROVAL REQUEST 39 Resolution BPW 11-15-23-03; Bond Release for Culver’s Carmel; Erosion Control; Board Member 40 Burke moved to approve. Board Member Watson seconded. Resolution approved 3-0. 41 42 CONTRACTS 43 44 Mayor Brainard asked Board Members Burke and Watson if they opposed waiting until the end of the 45 meeting to address the first five contracts on the agenda. The Board did decide to proceed with the 46 remaining agenda items before addressing the first five contracts on the agenda. 47 Request for Purchase of Goods and Services; Hoosier Fire Equipment, Inc.; ($696,989.25); Fire 48 Department Gear; Additional Services Amendment; Board Member Burke moved to approve. Member 49 Watson seconded. Request approved 3-0. 50 51 Request for Purchase of Goods and Services; Kentwood Office Furniture, Inc.; ($14,269.32); Office 52 Furniture; Additional Services Amendment; Board Member Burke moved to approve. Member Watson 53 seconded. Request approved 3-0. 54 55 Request for Purchase of Goods and Services; Touchphrase Development, LLC d/b/a Julota; 56 ($15,246.26); Mental Health Software for CFD and CPD; Board Member Burke moved to approve. 57 Member Watson seconded. Request approved 3-0. 58 59 Resolution 11-15-23-01; Request for Acknowledgement of Contract between City and Vendor; 60 GovernmentJobs.com, Inc. d/b/a NEOGov; ($10,573.20); Annual Subscription Renewal; Additional 61 Services Amendment; Board Member Burke moved to approve. Member Watson seconded. Resolution 62 approved 3-0. 63 64 Request for Purchase of Goods and Services; The Center for the Performing Arts; ($3,033.25); 65 Facility Rental and Professional Services for Event; Board Member Burke moved to approve. Member 66 Watson seconded. Request approved 3-0. 67 68 Request for Purchase of Goods and Services; The Taylor Realty Group, P.C.; ($4,380.00); 20-ENG-69 04-S College Avenue Reconstruction, Parcel #4 -APA, Parcels #5 & #6 – Second Appraisals; 70 Additional Services Amendment; Board Member Burke moved to approve. Member Watson seconded. 71 Request approved 3-0. 72 73 Resolution 11-15-23-02; Request for Acknowledgement of Contract between City and Vendor; The 74 Seward Johnson Atelier; ($253,000.00); Purchase and Design Fees for Sculpture; Board Member 75 Burke moved to approve. Member Watson seconded. Resolution approved 3-0. 76 Request for Goods and Services; Mainscape, Inc.; ($102,700.00); Janitorial Services for 77 Christkindlmarkt; Additional Services Amendment; Board Member Burke moved to approve. Member 78 Watson seconded. Request approved 3-0. 79 80 REQUEST TO USE CITY STREETS/PROPERTY 81 82 Request to Use/Close City Streets, Use Monon & Main Plaza and Use Sophia Square Restrooms; Art 83 of Wine Festival; May 18, 2024; 8:00 AM – 10:00 PM; Board Member Burke moved to approve. 84 Member Watson seconded. Request approved 3-0. 85 86 Request to Use Additional Parking Spaces on 3rd Avenue on Specific Dates; Carmel Christkindlmarkt; 87 November 24 & 25, 2023 – All Day; December 8, 9, 15, 16, & 17, 2023 – All Day; December 10, 2023 88 from 11 AM – 3PM; December 18, 2023 from 12:00 AM – 12:00 PM; Board Member Burke moved to 89 approve. Member Watson seconded. Request approved 3-0. 90 91 Request for Occasional Vehicle Access on the Monon Trail; Carmel Christkindlmarkt; November 13 – 92 December 31, 2023; Various Hours for Daily Vendor Access and Special Delivery Access; Board 93 Member Burke moved to approve. Member Watson seconded. Request approved 3-0. 94 95 Request to Use Civic Square Gazebo/Lawn; Diwali Event; November 25, 2023; 4:00 PM – 9:00 PM; 96 Board Member Burke moved to approve. Member Watson seconded. Request approved 3-0. 97 98 Request for Acknowledgement of Approval to Use Civic Square Fountain Area & Restroom, Civic 99 Square Gazebo/Lawn, and Japanese Garden; Wedding; November 11, 2023; 11:30 AM – 1:30 PM; 100 Board Member Burke moved to approve. Member Watson seconded. Request approved 3-0. 101 102 Request to Use Midtown Plaza; Outdoor Holiday Music Event; December 7, 2024; 1:00 PM – 5:00 103 PM; Board Member Burke moved to approve. Member Watson seconded. Request approved 3-0. 104 105 Request to Use Parking Spots for Holiday Trolley; Carmel Holiday Trolley; Fridays & Saturdays from 106 November 24 – December 23, 2023; 5:00 PM – 9:00 PM on Fridays, 2:00 PM – 9:00 PM on 107 Saturdays; Board Member Burke moved to approve. Member Watson seconded. Request approved 3-0. 108 109 Request to Use/Close City Streets and Use Sophia Square Restrooms; Street Party; June 15, 2024; 110 2:00 PM – 1:00 AM; Board Member Burke moved to approve. Member Watson seconded. Request 111 approved 3-0. 112 113 Request to Use/Close City Streets and Use Sophia Square Restrooms; Street Party; July 20, 2024; 2:00 114 PM – 1:00 AM; Board Member Burke moved to approve. Member Watson seconded. Request 115 approved 3-0. 116 117 OTHER 118 119 Request for Secondary Plat; Five-Ten Subdivision; Tom Lazzara, Custom Living USA – TABLED on 120 10/4/23, REMAINS TABLED. 121 122 Request for Waiver of BPW Resolution No. 04-28-17-01 and Lane Restriction; Installation of New 123 Wood Mid-Span Pole; Alderbrook Trail; Board Member Burke moved to approve. Member Watson 124 seconded. Request approved 3-0. 125 126 Request for Consent to Encroach and Variance; 14159 Kodiak Drive; Board Member Burke moved to 127 approve. Member Watson seconded. Request approved 3-0. 128 129 Request for Curb Cut and Curb Cut Vacation; 441 2nd Ave NE; Board Member Burke moved to 130 approve. Member Watson seconded. Request approved 3-0. 131 132 Request for Grant of Perpetual Storm Water Quality Management Easement; 111th & Springmill Road 133 – The Steadman Apartments; Board Member Burke moved to approve. Member Watson seconded. 134 Request approved 3-0. 135 136 ADD-ONS 137 138 Board Member Burke moved to add three add-on items to the agenda, which are all related to 139 upcoming Palladiscope shows. Member Watson seconded. Approved 3-0. 140 141 Master Agreement, Work Order and Maintenance Agreement with Blockhouse Studios, LLC 142 Carmel Community Relations and Economic Development Department and Carmel Redevelopment 143 Commission request the approval of three contracts with Blockhouse Studios. The Master Services 144 Agreement will govern the ordering and production of all shows going forward. The Work Order sets 145 the delivery and payment terms for the upcoming Christkindlmarkt and the Festival of Ice shows. The 146 Maintenance Agreement is for the Palladiscope projection equipment. Presented by Sergey 147 Grechukhin, Corporation Counsel. 148 149 Board Member Burke moved to approve the Master Agreement. Member Watson seconded. Approved 150 3-0. 151 152 Board Member Burke moved to approve the Work Order in the amount of $50,000.00, payable by the 153 Community Relations and Economic Development Department. The Carmel Redevelopment 154 Commission will pay the remaining balance. Member Watson seconded. Approved 3-0. 155 156 Board Member Burke moved to approve the Maintenance Agreement in the amount of $33,272.00. 157 Member Watson seconded. Approved 3-0. 158 159 RESOLUTIONS REQUESTING THE APPROVAL OF PRIF CREDIT AGREEMENTS 160 161 The Board next addressed the first five contracts on the agenda, all requests for approval of Parks and 162 Recreation Impact Fees (PRIF) credit agreements. Mayor Brainard first spoke briefly to those in the 163 Chambers about his displeasure with accusations of policy not being properly followed. He stated that 164 all of these agreements have been fully vetted and are being executed correctly. Being that there were 165 several people in the Chambers who wished to address the Board, Mayor Brainard broke with typical 166 meeting protocol by allowing anyone who wished to speak to do so. The first to speak was 167 Councilperson-Elect and Township Board Member Matt Snyder. 168 169 Mr. Snyder stated that he was speaking in his capacity as a Member of the Township Board. Mr. 170 Snyder initially agreed with the concept of PRIF credit agreements, as he understood that those fees 171 would go to the Park Department. As those fees began to be diverted from the Park Department, Mr. 172 Snyder didn’t object, because he believed the fees were going towards amenities that make Carmel the 173 best city in the United States, such as the Monon Boulevard and its assets, and enhancements to our 174 downtown developments. However, he does oppose the $4.7 million PRIF credit for the 111th and 175 Pennsylvania development. PRIF credits have been going to the urban core, but that location is not 176 part of the urban core. Mr. Snyder stated that in the past 5 years we’ve put $40 million into the parks 177 and in the past 20 years we’ve put over $150 million into the parks, all borrowed on the backs of the 178 taxpayers. The Park Department has many initiatives that it would like to accomplish going forward 179 and if we could do that without taking the money from the taxpayers, by using the PRIF credits in the 180 way they were set up to work, he believes that is the prudent move. Mr. Snyder is not saying or 181 inferring that the city has done anything illegal. The township has conferred with two independent 182 legal counsels who are of the opinion that the process might not be being followed exactly as it should 183 be, in regard to cash payments to the CRC, or assets not being transferred from developers to the city. 184 Mr. Snyder stated that speaking on behalf of the township, they would like to see these Impact Fees go 185 where they were intended, to be used to build out such parks as Thomas Marcuccilli and other things 186 in the Parks Master Plan. 187 188 Mayor Brainard asked if anyone else would like to speak. The next person to speak was President of 189 the Parks Board, and Councilperson-Elect Rich Taylor. 190 191 Mr. Taylor stated that there had been a presentation by Michael Klitzing, Director of the Park 192 Department the previous evening. During the presentation, the legal opinion of attorney Brian Bosma 193 was shared regarding PRIF credits, and how the manner in which the funds are being applied is not 194 correct, according to the city’s ordinance and the state statute. Mr. Taylor also provided a copy of the 195 resolution that was unanimously approved by the Parks Board, requesting how impact fees should be 196 handled in the future. Mr. Taylor shared that Mr. Klitzing had not been made aware of the Park 197 Impact Fees that are on today’s agenda by Henry Mestetsky of the CRC or by other staff, but through 198 the media. The presentation also showed ways in which impact fees had been used by the CRC which 199 don’t seem to fit the definition of park improvements or amenities. Mr. Taylor stated that there are 200 really 3 matters to be addressed: 1.) What is the definition of a park amenity or a park improvement? 201 There is disagreement on that between the parks board and the parks staff. 2.) The Parks Department 202 has legal counsel, which also happens to represent the township, that believes that when a credit is 203 applied, and the developer pays that same amount to the CRC, that money is not a wash, it is still an 204 impact fee and should be used within the allowed uses of the impact fees under the 2010 ordinance and 205 the state statute. 3.) These $5 million dollars of cash payments that are on the today’s agenda were not 206 disclosed to the Director of the Parks Department, he found out from a news reporter. Mr. Taylor 207 wrapped up by asking the Board to read and consider the resolution passed by the Parks Board and to 208 table these agenda items until they can be discussed further and have a resolution to the three issues 209 he addressed. 210 211 Jim Garretson, 9-year member of the Park Department Board, spoke next. He spoke of the Park 212 Department being mandated to not lose money on the Monon Community Center, which they haven’t 213 other than during the pandemic, but they did have reserves to cover that loss. Mr. Garretson is 214 concerned with issues such as Fishers getting township money that we were getting for the parks. Also, 215 school starting earlier every year affects the revenue at the Water Park, which is their main source of 216 revenue. He stated that our source of revenue is declining. We were hoping that these PRIF funds 217 would replace some of that, but we are losing that to the CRC. This year the CRC has gotten twice as 218 much as the Parks Department. Mr. Garretson is concerned that the Parks is running out of money, 219 and there is no plan to replace it, other than these PRIF funds. Mr. Garretson asked if they could have 220 more time to further discuss the matter before the Board takes action. 221 222 Mayor Brainard asked if anyone else would like to speak. No one wished to speak. Mayor Brainard 223 asked if there was a motion to move agenda item 4.a. off the table and into business. There was no 224 motion. Mayor Brainard made a motion to remove it from the table and asked for a second, but no one 225 seconded the motion. 226 227 Mayor Brainard stated that he had comments to make. He corrected one thing Mr. Garretson said 228 about the lifeguards and the operating expenses of the Monon Center. Impact fees may not be used for 229 operating expenses, whether by the Parks Board or anybody else. They can only be used for capital 230 improvements, which are purchases of something new, not maintenance of something that already 231 exists. So the impact fees do not affect operating expenses. He then went on to explain some of the 232 history of the Park Department. When Mayor Brainard was elected in 1995, Carmel had 1.5 full-time 233 park employees and 41 acres of park land, 20 of which they operated, and 20 of which had been turned 234 over to the county parks. Today the Parks Department operates over 800 acres, and the city operates 235 several hundred acres as well. Over the last 28 years Carmel has worked hard to have an award-236 winning parks department. The city has also done something that most suburban cities do not do, 237 which is to have a very traditional downtown core. The great cities of the world that were built before 238 the invention of the automobile were studied, and they all have smaller public plazas and parks 239 throughout those cities. When a developer is asked to give up a portion of their development to be 240 devoted to a public space, that is real money the developer is contributing to that project. 241 242 The Mayor stated that he came to Mr. Westermeier when he was still Executive Director of the Parks 243 Department and asked him for help with the urban parks. After conferring with the Park Board, the 244 Mayor was told that the Park Department did not have much interest in working on the urban parks. It 245 was decided that the developers should be responsible for the urban parks. Mayor Brainard stated that 246 he didn’t think that was fair, because the developers are already paying park impact fees, so to ask 247 them to then also pay for the parks is really doubling the amount they are asked to pay. Mayor 248 Brainard believes that in the urban core, when impact fees are used, they should be used in those 249 areas, and not taken from the urban core to be used in suburban areas. 250 251 In 2020, the Mayor asked Carmel’s Corporation Counsel to review this issue. Our counsel went 252 through all areas of state law, applicable statutes, and applicable local laws, to write a memo laying 253 out exactly how this could be done legally and properly under state law and local ordinances. Mayor 254 Brainard is comfortable with that memo, and with how PRIF funds have been handled. He does not 255 agree with Mr. Bosma’s interpretation. State law is broad as to how this happens, but the key thing is 256 that it must go to infrastructure. Every penny that has been expended by the CRC has gone to capital 257 items and not to maintenance, and that is the distinction that is made in the statute. 258 259 In regard to the 111th and Penn development, along US 31 we have a very underutilized area. Most of 260 the development there is from the 1980’s, with large office buildings taking up 20% of the space, 261 surrounded by ugly asphalt parking lots. What most progressive cities are doing today is turning those 262 empty parking lots into urban villages. We have made agreements with the developers after long, 263 protracted negotiations, including having green spaces and public plazas and parks in these newly 264 developed areas, which are vital to those neighborhoods and the adjacent areas. 265 266 Board Member Mary Ann Burke asked if she could speak. She stated that she loves Indiana, and that 267 Carmel was a beautiful small city. Ms. Burke agreed that we needed to grow, but she worries that 268 we’ve lost part of our Carmel charm in letting so many apartments, condos and townhouses be built. 269 270 Board Member Lori Watson stated that they have studied the types of housing that younger people 271 want to live in, and there are many who do not want the outdoor work required of single-family homes. 272 Many want a simplified lifestyle, which an apartment or condo can provide. Member Watson is not 273 opposed to this type of development per se, but she has been contacted by numerous citizens regarding 274 their concern about the legality of these developments and their use of PRIF credits. For these 275 reasons, Ms. Watson would like to take the next few weeks to address these issues before making a 276 decision. 277 278 Mayor Brainard stated that he invited Mr. Klitzing into his department head meetings some time ago, 279 which are held a minimum of twice a month, sometimes weekly. These large projects are discussed 280 during these meetings, because they involve various government departments, with discussions from 281 the police response standpoint, the fire and EMS standpoint, to ingress and egress and the amount of 282 money needed to get cars in and out appropriately. So these projects are not a surprise. The Mayor 283 stated that Mr. Klitzing and Mr. Mestetsky also meet on a regular basis. 284 285 Mayor Brainard also wanted to address park financing. He met with Mr. Hensel, township trustee over 286 a year ago. The Mayor asked our fiscal advisor, Curt Coonrod, to prepare a demonstration of how the 287 township could choose to make up some of the funds that are being lost through the payoff of the LIT 288 bonds because the laws have changed. He asked Mr. Hensel to take that proposal and discuss it with 289 the Park board and move ahead with it. But this has not happened, which could have solved a lot of the 290 funding issues Parks now faces. With the laws having changed, there is just not enough money to fund 291 the parks the way we have been supporting them. Also, with the Pedcor project at 111th, this will be 292 built over the next 12-15 years. The impact fees will be paid as the permits are pulled, they’re not paid 293 upfront. So this money would not fund the suburban parks in the way some would hope, any time soon. 294 This is not money that can be borrowed against, it can only be spent as it comes in over the years. 295 Mayor Brainard stated that if we want to continue to develop parks, we’re going to have to look at a 296 dedicated fund for operations and capital expenditures, outside of the city budget. Homeowners are 297 capped at 1%, our business taxes are far lower than our surrounding entities, this will probably have 298 to be asked of the voters through a referendum. The impact fees are not the solution. Further, if we did 299 not grant these credits to the developers, we would end up with less than desirable developments, 300 because they would be lacking the green and public spaces that make this urban density palatable and 301 beautiful. Mayor Brainard stated that he does not mind tabling these items until the next meeting. But 302 we have made agreements with the developers. The investment is contingent upon that, and we need to 303 proceed with these. The next city council may want to change the ordinance, or address park financing 304 in general. But these impact fees would not allow these suburban parks to be built in the next few 305 years. 306 307 Mayor Brainard asked if there was a motion to table items 4.b. through 4.e. Mary Ann Burke asked if 308 we want to vote on this or table this. Mayor Brainard then asked if Mr. Taylor or Mr. Snyder would 309 like to speak again. 310 311 Mr. Snyder stated that he feels the Board of Public Works does a great job. But if this is going to pass 312 in a few weeks, he would like there to be more oversight of how the dollars are spent. If something can 313 be done for $2 million instead of $4.7 million, parks should receive that delta back. If this will be 314 tabled for two weeks, there need to be conversations between the CRC and Parks about how this 315 project can be done with the most efficiency. Mr. Snyder asked if there could be conversations between 316 Mr. Klitzing, Mr. Mestetsky, Mayor Brainard and the Parks Board about how this project can move 317 forward in a way that is best for all parties involved. 318 319 Mayor Brainard added that the extent of the investment at 111th and Penn is over a billion dollars. The 320 City of Carmel’s entire assessed value is around 9 billion today. With the investment being so huge, an 321 expenditure of $4-5 million in the public spaces is less than 1% of the total investment. Jeff Speck, one 322 of the top city planners in the world, is helping us design this project. 323 324 Mayor Brainard then asked for a motion to table items 4.b. through 4.e. Member Burke moved to table 325 these items, Member Watson seconded. Tabling of items 4.b through 4.e. approved 3-0. Previously 326 tabled item 4.a. also remained tabled. 327 328 Resolution BPW 11-01-23-03; A Resolution Requesting Financing, Construction and Dedication of 329 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 330 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 331 Pedcor Community Development Corporation - Penn One Eleven; ($4,706,248.00); Henry Mestetsky, 332 Director of the Department of Redevelopment – TABLED ON 11/1/23, REMAINS TABLED. 333 Resolution BPW 11-15-23-04; A Resolution Requesting Financing, Construction and Dedication of 334 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 335 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 336 KRG Hamilton Crossing, LLC – Hamilton Crossing; ($4,882.00 per unit); Henry Mestetsky, Director 337 of the Department of Redevelopment – TABLED ON 11/15/23. 338 Resolution BPW 11-15-23-05; A Resolution Requesting Financing, Construction and Dedication of 339 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 340 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 341 Buckingham Realty and Development Corporation – Gramercy Carmel Marketplace; ($4,084,508.00); 342 Henry Mestetsky, Director of the Department of Redevelopment – TABLED ON 11/15/23. 343 Resolution BPW 11-15-23-06; A Resolution Requesting Financing, Construction and Dedication of 344 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 345 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 346 Old Town Companies, LLC – Midtown Blocks 4 & 5; ($4,882.00 per unit); Henry Mestetsky, Director 347 of the Department of Redevelopment – TABLED ON 11/15/23. 348 349 Resolution BPW 11-15-23-07; A Resolution Requesting Financing, Construction and Dedication of 350 Certain Infrastructure or Other Impact Zone Improvements in Lieu of and as a Credit Against the 351 Payment of Parks and Recreation Impact Fees (“PRIF”) and Approving a PRIF Credit Agreement; 352 CD Carmel Old Meridian, LLC – Old Meridian Apartments; ($1,391,370.00); Henry Mestetsky, 353 Director of the Department of Redevelopment – TABLED ON 11/15/23. 354 355 ADJOURNMENT 356 Mayor Brainard adjourned the meeting at 11:13 AM 357 358 359 360 361 APPROVED: ____________________________________ 362 Sue Wolfgang – City Clerk 363 364 365 _____________________________________ 366 Mayor James Brainard 367 368 369 ATTEST: 370 __________________________________ 371 Sue Wolfgang – City Clerk 372 373 374 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 RESOLUTION NO. BPW xx-xx-23-xx 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 Village Housing Corporation, an Indiana For- Profit Corporation (“Village”), 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, Village 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 Village Housing 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 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 B: Aerial Location Map Real Estate CzTfshfzHsfdivlijobu21;3:bn-Opw25-3134 Dinges Partners Group, LLC Fire Department - 2023 Appropriation #1120 102 44-670.99 Ambulance Capital Fund; P.O. #110189 Contract Not To Exceed $50,870.00 6. DISCLOSURE AND WARNINGS: If requested by City, Vendor shall promptly furnish to City, in such form and detail as City may direct, a list of all chemicals, materials, substances and items used in or during the provision of the Goods and Services provided hereunder, including the quantity, quality and concentration thereof and any other information relating thereto. At the time of the delivery of the Goods and Services provided hereunder, Vendor agrees to furnish to City sufficient written warning and notice (including appropriate labels on containers and packing) of any hazardous material utilized in or that is a part of the Goods and Services. 7. LIENS: Vendor shall not cause or permit the filing of any lien on any of City’s property. In the event any such lien is filed and Vendor fails to remove such lien within ten (10) days after the filing thereof, by payment or bonding, City shall have the right to pay such lien or obtain such bond, all at Vendor’s sole cost and expense. 8. DEFAULT: In the event Vendor: (a) repudiates, breaches or defaults under any of the terms or conditions of this Agreement, including Vendor’s warranties; (b) fails to provide the Goods and Services as specified herein; (c) fails to make progress so as to endanger timely and proper provision of the Goods and Services and does not correct such failure or breach within five (5) business days (or such shorter period of time as is commercially reasonable under the circumstances) after receipt of notice from City specifying such failure or breach; or (d) becomes insolvent, is placed into receivership, makes a general assignment for the benefit of creditors or dissolves, each such event constituting an event of default hereunder, City shall have the right to (1) terminate all or any parts of this Agreement, without liability to Vendor; and (2) exercise all other rights and remedies available to City at law and/or in equity. 9. INSURANCE AND INDEMNIFICATION: Vendor shall procure and maintain in full force and effect during the term of this Agreement, with an insurer licensed to do business in the State of Indiana, such insurance as is necessary for the protection of City and Vendor from all claims for damages under any workers’ compensation, occupational disease and/or unemployment compensation act; for bodily injuries including, but not limited to, personal injury, sickness, disease or death of or to any of Vendor’s agents, officers, employees, contractors and subcontractors; and, for any injury to or destruction of property, including, but not limited to, any loss of use resulting therefrom. The coverage amounts shall be no less than those amounts set forth in attached Exhibit C. Vendor shall cause its insurers to name City as an additional insured on all such insurance policies, shall promptly provide City, upon request, with copies of all such policies, and shall provide that such insurance policies shall not be canceled without thirty (30) days prior notice to City. Vendor shall indemnify and hold harmless City from and against any and all liabilities, claims, demands or expenses (including, but not limited to, reasonable attorney fees) for injury, death and/or damages to any person or property arising from or in connection with Vendor’s provision of Goods and Services pursuant to or under this Agreement or Vendor’s use of City property. Vendor further agrees to indemnify, defend and hold harmless City and its officers, officials, agents and employees from all claims and suits of whatever type, including, but not limited to, all court costs, attorney fees, and other expenses, caused by any act or omission of Vendor and/or of any of Vendor’s agents, officers, employees, contractors or subcontractors in the performance of this Agreement. These indemnification obligations shall survive the termination of this Agreement. S:\\Contracts\\Departments\\CFD\\2023\\Dinges Partners Group, LLC Goods and Services.docx:10/30/2023 3:32 PM\] 2 Dinges Partners Group, LLC Fire Department - 2023 Appropriation #1120 102 44-670.99 Ambulance Capital Fund; P.O. #110189 Contract Not To Exceed $50,870.00 10. GOVERNMENT COMPLIANCE: Vendor agrees to comply with all federal, state and local laws, executive orders, rules, regulations and codes which may be applicable to Vendor’s performance of its obligations under this Agreement, and all relevant provisions thereof are incorporated herein by this reference. Vendor agrees to indemnify and hold harmless City from any loss, damage and/or liability resulting from any such violation of such laws, orders, rules, regulations and codes. This indemnification obligation shall survive the termination of this Agreement. 11. NONDISCRIMINATION: Vendor represents and warrants that it and all of its officers, employees, agents, contractors and subcontractors shall comply with all laws of the United States, the State of Indiana and City prohibiting discrimination against any employee, applicant for employment or other person in the provision of any Goods and Services provided by this Agreement with respect to their hire, tenure, terms, conditions and privileges of employment and any other matter related to their employment or subcontracting, because of race, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status and/or Vietnam era veteran status. 12. E-VERIFY: Pursuant to I.C. § 22-5-1.7 et seq., as the same may be amended from time to time, and as is incorporated herein by this reference (the “Indiana E-Verify Law”), Vendor is required to enroll in and verify the work eligibility status of its newly-hired employees using the E-Verify program, and to execute the Affidavit attached herein as Exhibit D, affirming that it is enrolled and participating in the E-Verify program and does not knowingly employ unauthorized aliens. In support of the Affidavit, Vendor shall provide the City with documentation indicating that it has enrolled and is participating in the E-Verify program. Should Vendor subcontract for the performance of any work under and pursuant to this Agreement, itshall fully comply with the Indiana E- Verify Law as regards each such subcontractor. Should the Vendor or any subcontractor violate the Indiana E-Verify law, the City may require a cure of such violation and thereafter, if no timely cure is performed, terminate this Agreement in accordance with either the provisions hereof or those set forth in the Indiana E- Verify Law. The requirements of this paragraph shall not apply should the E-Verify program cease to exist. 13. NO IMPLIED WAIVER: The failure of either party to require performance by the other of any provision of this Agreement shall not affect the right of such party to require such performance at any time thereafter, nor shall the waiver by any party of a breach of any provision of this Agreement constitute a waiver of any succeeding breach of the same or any other provision hereof. 14. NON-ASSIGNMENT: Vendor shall not assign or pledge this Agreement, whether as collateral for a loan or otherwise, and shall not delegate its obligations under this Agreement without City’s prior written consent. 15. RELATIONSHIP OF PARTIES: The relationship of the parties hereto shall be as provided for in this Agreement, and neither Vendor nor any of its officers, employees, contractors, subcontractors and agents are employees of City. The contract price set forth herein shall be the full and maximum compensation and monies required of City to be paid to Vendor under or pursuant to this Agreement. 16. GOVERNING LAW; LAWSUITS: This Agreement is to be construed in accordance with and governed by the laws of the State of Indiana, except for its conflict of laws provisions. The parties agree that, in the event a lawsuit is filed hereunder, they waive their right to a jury trial, agree to file any such lawsuit in an appropriate court in Hamilton County, Indiana only, S:\\Contracts\\Departments\\CFD\\2023\\Dinges Partners Group, LLC Goods and Services.docx:10/30/2023 3:32 PM\] 3 Dinges Partners Group, LLC Fire Department - 2023 Appropriation #1120 102 44-670.99 Ambulance Capital Fund; P.O. #110189 Contract Not To Exceed $50,870.00 and agree that such court is the appropriate venue for and has jurisdiction over same. 17. SEVERABILITY: If any term of this Agreement is invalid or unenforceable under any statute, regulation, ordinance, executive order or other rule of law, such term shall be deemed reformed or deleted, but only to the extent necessary to comply with same, and the remaining provisions of this Agreement shall remain in full force and effect. 18. NOTICE: Any notice provided for in this Agreement will be sufficient if itis in writing and is delivered by postage prepaid U.S. certified mail, return receipt requested, to the party to be notified at the address specified herein: If to City: City of Carmel AND City of Carmel Fire Department Office of Corporation Counsel 210 Veterans Way One Civic Square Carmel, Indiana 46032 Carmel, Indiana 46032 If to Vendor: Dinges Partners Group, LLC 243 E Main Street Amboy, Illinois 61310 Notwithstanding the above, notice of termination under paragraph 19 hereinbelow shall be effective if given orally, as long as written notice is then provided as set forth hereinabove within five (5) business days from the date of such oral notice. 19. TERMINATION: 19.1 Notwithstanding anything to the contrary contained in this Agreement, City may, upon notice to Vendor, immediately terminate this Agreement for cause, in the event of a default hereunder by Vendor and/or if sufficient funds are not appropriated or encumbered to pay for the Goods and Services to be provided hereunder. In the event of such termination, Vendor shall be entitled to receive only payment for the undisputed invoice amount representing conforming Goods and Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 19.2 City may terminate this Agreement at any time upon thirty (30) days prior notice to Vendor. In the event of such termination, Vendor shall be entitled to receive only payment for the undisputed invoice amount of conforming Goods and Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 19.3 The City may terminate this Agreement pursuant to Paragraph 11 hereof, as appropriate. 20. REPRESENTATIONS AND WARRANTIES The parties represent and warrant that they are authorized to enter into this Agreement and that the persons executing this Agreement have the authority to bind the party which they represent. 21. ADDITIONAL GOODS AND SERVICES Vendor understands and agrees that City may, from time to time, request Vendor to provide additional goods and services to City. When City desires additional goods and services from Vendor, the City shall notify Vendor S:\\Contracts\\Departments\\CFD\\2023\\Dinges Partners Group, LLC Goods and Services.docx:10/30/2023 3:32 PM\] 4 Dinges Partners Group, LLC Fire Department - 2023 Appropriation #1120 102 44-670.99 Ambulance Capital Fund; P.O. #110189 Contract Not To Exceed $50,870.00 of such additional goods and services desired, as well as the time frame in which same are to be provided. Only after City has approved Vendor’s time and cost estimate for the provision of such additional goods and services, has encumbered sufficient monies to pay for same, and has authorized Vendor, in writing, to provide such additional goods and services, shall such goods and services be provided by Vendor to City. A copy of the City’s authorization documents for the purchase of additional goods and services shall be numbered and attached hereto in the order in which they are approved by City. 22. TERM Unless otherwise terminated in accordance with the termination provisions set forth in Paragraph 19 hereinabove, this Agreement shall be in effect from the Effective Date through December 31, 2023 and shall, on the first day of each January thereafter, automatically renew for a period of one (1) calendar year, unless otherwise agreed by the parties hereto. 23. HEADINGS All heading and sections of this Agreement are inserted for convenience only and do not form a part of this Agreement nor limit, expand or otherwise alter the meaning of any provision hereof. 24. BINDING EFFECT The parties, and their respective officers, officials, agents, partners, successors, assigns and legal representatives, are bound to the other with respect to all of the covenants, terms, warranties and obligations set forth in Agreement. 25. NO THIRD PARTY BENEFICIARIES This Agreement gives no rights or benefits to anyone other than City and Vendor. 26. DEBARMENT AND SUSPENSION 26.1 The Vendor certifies by entering into this 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 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 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 the Vendor. 26.2 The Vendor certifies that it has verified the state and federal suspension and debarment status for all subcontractors receiving funds under this Agreement and shall be solely responsible for any recoupment, penalties or costs that might arise from use of a suspended or debarred subcontractor. The Vendor shall immediately notify the City if any subcontractor becomes debarred or suspended, and shall, at the City’s request, take all steps required by the City to terminate its contractual relationship with the subcontractor for work to be performed under this Agreement. 27. IRAN CERTIFICATION Pursuant to I.C. § 5-22-16.5, the Vendor shall certify that, in signing this Agreement, it does not engage in investment activities within the Country of Iran. S:\\Contracts\\Departments\\CFD\\2023\\Dinges Partners Group, LLC Goods and Services.docx:10/30/2023 3:32 PM\] 5 Rvpuf!$65722ExhibitA Cjmm!Up; Dbsnfm!Gjsf!Efqu!Ierust!)JO!.!QSPTQFDU*! D\]P;!Tfbo!Tvuupo Tijq!Up; Ejohft!Gjsf!Dpnqboz Dbsnfm!Gjsf!Efqbsunfou! 354!F!Nbjo!Tu/! 5:36!Fbtu!217ui!Tusffu! Bncpz-!JM!72421 Dbsnfm-!JO!57391Qipof;!926/968/3111 xxx/EjohftGjsf/dpn RvboujuzJufnEftdsjqujpoQsjdfUpubm 5MjpoUF.BUUC113$BUUBDL!Ejhjubm!Gjsf!Usbjojoh!Qbofm!%:-111/11%47-111/11 Tbufmmjuf!Qbofmt* 2MjpoUF.BUUC112$BUUBDL!Ejhjubm!Gjsf!Usbjojoh!Qbofm-!%23-111/11%23-111/11 W3 7MjpoUF.XN13BBUUBDL!Rvjdl!Sfmfbtf!Xbmm!Npvou%4:6/11%3-481/11 Tbmft!uby!xjmm!cf!bqqmjfe!up!dvtupnfst!xip!ibwf!opu!qspwjefe!b!uby!fyfnqu!dfsujgjdbuf/ Tvc!Upubm%61-481/11 Rvpuf!Dsfbufe!po!2102803134/!Qsjdjoh!wbmje!gps!op!npsf!uibo!41!ebzt-!vomftt!opufe!puifsxjtf/ Tijqqjoh UCE Gjobodjoh!pqujpot!nbz!cf!bwbjmbcmf/!Qmfbtf!dpoubdu!zpvs!tbmft!sfq!gps!npsf!jogpsnbujpo!boe!b Upubm%61-481/11 qbznfou!ftujnbuf/ Uijt!jt!b!rvpubujpo!pomz/!Qmfbtf!ep!opu!nblf!qbznfou!cbtfe!pgg!uijt!rvpubujpo/!Bo!jowpjdf!xjmm!cf!tfou!up!zpv!xifo!qspevdu!jt!sfbez!gps efmjwfsz/!Dpoubdu!zpvs!mpdbm!tbmft!sfqsftfobujuwf!xjui!boz!rvftujpot!ps!sfrvftut/++ Qsjoufe!po!2102:03134!A!25;16;25Dpqzsjhiu!3133!Ejohft!Qbsuofs!Hspvq-!MMD EXHIBIT B Invoice Date: Name of Company: Address & Zip: Telephone No.: Fax No.: Project Name: Invoice No. Purchase Order No: Goods Services Person Providing Goods/Services Date Goods/ Service Provided Goods/Services Provided Describe each good/service separately and in detail) Cost Per Item Hourly Rate/ Hours Worked Total GRAND TOTAL Signature Printed Name EXHIBIT C INSURANCE COVERAGES Worker’s Compensation & Disability Statutory Limits Employer’s Liability: Bodily Injury by Accident/Disease: $100,000 each employee Bodily Injury by Accident/Disease: $250,000 each accident Bodily Injury by Accident/Disease: $500,000 policy limit Property damage, contractual liability, products-completed operations: General Aggregate Limit (other than Products/Completed Operations): $500,000 Products/Completed Operations: $500,000 Personal & Advertising Injury Policy Limit: $500,000 Each Occurrence Limit: $250,000 Fire Damage (any one fire): $250,000 Medical Expense Limit (any one person): $ 50,000 Comprehensive Auto Liability (owned, hired and non-owned) Bodily Single Limit: $500,000 each accident Injury and property damage: $500,000 each accident Policy Limit: $500,000 Umbrella Excess Liability Each occurrence and aggregate: $500,000 Maximum deductible: $ 10,000 RESOLUTION NO. BPW 12-06-23-01 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: Page 1 of 1INDIANARETAILTAXEXEMPT PURCHASE ORDER NUMBERCERTIFICATENO. 003120155 002 0CityofCarmel FEDERAL EXCISE TAX EXEMPT 110215 35-6000972 THIS NUMBER MUST APPEAR ON INVOICES, A/PONECIVICSQUARE VOUCHER, DELIVERY MEMO, PACKING SLIPS, CARMEL, INDIANA 46032-2584 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 MELTWATER ENGAGE PROFILES, INSIGHTS & SOCIAL MEDIA11/2/2023372334 MELTWATER NEWS US INC COMMUNITY RELATIONS VENDORSHIPDEPTLA23721 1 CIVIC SQ TO Carmel, IN 46032- PASADENA, CA 91185--3721 PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 82059 QUANTITYUNIT OF MEASUREDESCRIPTIONUNIT PRICEEXTENSION Department:Fund: 1203101General Fund Account: 43-552.00 Each1MELTWATER ENGAGE PROFILES, INSIGHTS & SOCIAL $16,000.00$16,000.00 MEDIA Sub Total 16,000.00 Send Invoice To: COMMUNITY RELATIONS 1 Civic Square Carmel, IN 46032- PLEASE INVOICE IN DUPLICATE DEPARTMENTACCOUNTPROJECTPROJECT ACCOUNTAMOUNT 16,000.00PAYMENT A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O. NUMBER IS MADE ASHIPPINGINSTRUCTIONSPARTOFTHEVOUCHERANDEVERYINVOICEANDVOUCHERHASTHEPROPERSWORN SHIP PREPAID. AFFIDAVIT ATTACHED. I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN C.O.D. SHIPMENT CANNOT BE ACCEPTED.THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABEL THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 ORDERED BYANDACTSAMENDATORYTHEREOFANDSUPPLEMENTTHERETO. Nancy HeckJames Crider TITLEDirectorDirector of Administration CONTROL NO. 110215 CONTROLLER RESOLUTION NO. BPW 12-06-23-03 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Carmel, Indiana (“City”), is authorized to enter into contracts; and WHEREAS, pursuant to Indiana Code 36-4-5-3, the City’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto (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 7/6/2023 AADVANCED LIMOUSINES INDIANAPOLIS, IN 46239 - 109867 8614 SOUTHEASTERN AVE 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 INDYTROLLEY HOLIDAY TROLLEY SERVICES Community Relations 1 Civic Square Carmel, IN 46032- 376324 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 78942 1203Department:854Fund:Community Relations Gift 43-590.24Account: INDYTROLLEYSERVICES1 $36,740.00 $36,740.00Each 36,740.00SubTotal 36,740.00 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. 109867 ORDERED BY TITLE CONTROLLER Community Relations 1 Civic Square Carmel, IN 46032- Nancy Heck James Crider Director Director of Administration 11/1/2023 AADVANCED LIMOUSINES INDIANAPOLIS, IN 46239 - 110206 8614 SOUTHEASTERN AVE 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 INDYTROLLEY HOLIDAY TROLLEY SERVICES Community Relations 1 Civic Square Carmel, IN 46032- 376324 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 82033 1203Department:854Fund:Community Relations Gift 43-590.24Account: INDYTROLLEY HOLIDAY TROLLEYSERVICES1 $1,414.00 $1,414.00Each 1,414.00SubTotal 1,414.00 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. 110206 ORDERED BY TITLE CONTROLLER Community Relations 1 Civic Square Carmel, IN 46032- Nancy Heck Director RESOLUTION NO. BPW 12-06-23-05 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: CzKpoPcfsmboefsbu3;31qn-Opw31-3134 1040 3rd Ave. S.W. Carmel, IN 46032 317.844.8889 Exhibit A Scope of Services Arctic Zone (dba Camel Ice Skadium), hereafter referenced as “Arctic Zone,” will manage The Ice at Carter Green for the City of Carmel, to include planning & implementation outside of the rink season dates as needed. As Ice at Carter Green rink managers, Arctic Zone senior staff will have the authority to close skating sessions due to deteriorating rink conditions, safety concerns and/or weather. Arctic Zone to receive 25% of all Private Ice Rental per Year, approximate in “Estimated Rink Expenses” below Arctic Zone to receive 10% of revenue for Skate Rental and Admission Sales per Year, approximates in “Estimated Rink Expenses” below. There would be no percentage received from concessions. o *Fees based on average past sales from previous Ice at Carter Green seasons Arctic Zone would be reimbursed for all direct and actual expenses paid by Carmel Ice Skadium to unrelated third parties to operate ice rink. Yearly expenses are estimated below. Management Fee to be charged per rink season (referenced below as Year 1, Year 2 and Year 3). Each season’s fee can be billed monthly between November and February o Year 1 = mid-November 2023 – end of February 2024 o Year 2 = mid-November 2024 – end of February 2025 o Year 3 = mid-November 2025 – end of February 2026 Hours for Ice at Carter Green Year 1 below, subject to change. Any additions or changes should be mutually agreed upon and approved in writing. Hours for future seasons will be confirmed yearly via e-mail. o Nov. 18 – Dec. 24 Wed - Thur : 4 - 9 p.m. Fri - Sat: 11:30 a.m. - 9 p.m. Sun: 11:30 a.m. - 8 p.m. Closed most Mon. & Tue. for Private Rentals Closed Thanksgiving & Christmas Day Limited Hours Sat., Dec. 24: 11:30 a.m. - 5 p.m. Special Hours: Wed., Nov 22: Noon – 9 p.m. Mon., Dec. 18: 4 - 9 p.m. Tue., Dec. 19: 4 - 9 p.m. Skate sessions during the Market: o On Wednesdays and Thursdays, the Ice has two sessions: 4 p.m. and 6:30 p.m. o On Fridays and Saturdays, the Ice has five skating sessions: 11:30 a.m., 1:30 p.m., 3:30 p.m., 5:30 p.m. and 7:30 p.m. o On Sundays, the Ice has four skating sessions:11:30 a.m., 1:30 p.m., 3:30 p.m., and 5:30 p.m. o OPEN Dec 26 – Jan. 7 Mon. - Sun: 11:30 a.m. - 9 p.m. Sunday, Jan. 7: 11:30 a.m. - 7 p.m. o Closed Jan. 8 - 11 o Jan. 12 - Feb. 29 Thur : 4 - 9 p.m. Fri: 3:30 - 9 p.m. Sat: 11:30 a.m. - 9 p.m. Sun : 11:30 a.m. - 7 p.m. OPEN Mon. Jan. 15: 11:30 a.m. - 7 p.m. OPEN Mon. Feb. 19: 11:30 a.m. – 7 p.m. Skate sessions during Jan - Feb: o On Thursdays, the Ice has two sessions: 4 p.m. and 6:30 p.m. o On Fridays, the Ice has three sessions: 3:30 p.m, 5:30 p.m. and 7:30 p.m. o On Saturdays, the Ice has five skating sessions:11:30 a.m., 1:30 p.m., 3:30 p.m., 5:30 p.m. and 7:30 p.m. o On Sundays, the Ice has four skating sessions: 11:30 a.m., 1:30 p.m., 3:30 p.m. and 5:30 p.m. 1040 3rd Ave. S.W. Carmel, IN 46032 317.844.8889 Management Fees (Years 1-3) Fee Private Ice Rental Skate Rental Admission Sales TOTAL 48,000.00 2,000.00 (approx)* 14,000.00 (approx)* 34,000.00 (approx)* 98,000.00 (per year, Years 1-3) 98,000.00 Annual Estimated Rink Expenses (Year 1) Office Supplies $350.00 Staffing $85,000.00 Employee Uniforms $3,000.00 Safety Equipment $500.00 Insurance $5,000.00 Smart Waiver software & storage Skates & sharpening stones 2,500.00 27,746.60 Skater Wristbands Inventory (Concessions) 4,100.00 7,500.00 Concession Stand Equipment 1,000.00 Olympia Ice Cleaning Machine 6,200.00 Ice painting & supplies 3,000.00 Total Rink Expenses (Year 1) 145,896.60 1040 3rd Ave. S.W. Carmel, IN 46032 317.844.8889 Estimated Rink Expenses (Years 2 & 3) Management Fees ($98,000) & Expenses (Year 1 - $145,896.60) - $243,896.60 Management Fees ($98,000) & Expenses (Year 2 - $120,450) - $218,450.00 Management Fees ($98,000) & Expenses (Year 3 - $120,450) - $218,450.00 TOTAL (Years 1-3) - $680,796.60 Office Supplies $350.00 Staffing $85,000.00 Employee Uniforms $500.00 Safety Equipment $500.00 Insurance $5,000.00 Smart Waiver software & storage Skate maintenance 2,500.00 4,800.00 Skater Wristbands Inventory (Concessions) 4,100.00 7,500.00 Concession Stand Equipment 1,000.00 Olympia Ice Cleaning Machine 6,200.00 Ice painting & supplies 3,000.00 Total Rink Expenses (Year 2-3) 120,450.00 10/24/2023 ARCTIC ZONE LLC CARMEL, IN 46032 - 110172 1040 3RD AVE SW 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 Human Resources 1 Civic Square Carmel, IN 46032- 355765 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 81787 922Department:922Fund:Ice Rink Fund 43-509.00Account: ARCTIC ZONE ICE RINKSERVICES1 $243,896.60 $243,896.60Each 243,896.60SubTotal 243,896.60 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. 110172 ORDERED BY TITLE CONTROLLER Human Resources 1 Civic Square Carmel, IN 46032- Nancy Heck James Crider Director Director of Administration CzBmmjtpoMzodi.NdHsbuibu22;13bn-Opw3:-3134 Exhibit A: SCOPE OFSERVICES Richland Avenue Complete Street City ofCarmel thNovember16, 2023 General Description ofServices Ingeneral, thescope ofservices forthisproject consists ofHWC Engineering (HWC) assisting theCity ofCarmel thCLIENT) withthedevelopment ofacomplete street connection along Richland Avenue (formerly 4Avenue SE) between Main Street andCity Center Drive. This project willreview theexisting conditions and context aswell as impacts toadjacent properties and infrastructure inorder todevelopapreferred roadalignment. Thisproject will be completed infour phasesBoundary Survey, Conceptual Design, Topographic Survey, andSchematic Design. Adetailed scope ofservices tobeprovided forthisproject isasfollows: Phase 01 - LIDAR Drone & Existing Right-of-Way lines and Approximate Boundary Lines: - This scope includes boundary worktodetermine streetrights-of-way forCity Center, Richland Avenue andE. Main Street. Theapproximate boundary line, north tosouth, forthose properties lying immediately adjacent tothewesterly defined corridor limits willbeestablished byrecorded documents and limited field work. HWC will beresponsible for submitting utility locate requests toIndiana 811 forsitemarkings through theexisting Right-of-Waycorridor and on theschool property. These markings willbemapped toprovide understanding ofthe sub-surface condition. Utilizing aLiDAR, HWC willprovide current high-resolution photography and initial topographic surface dataofthe area indicated intheattached exhibit. This phase willprovide sufficient survey data forconceptual work. Ontheground survey will notbeperformed onprivate property andHWC will notcall in811 locates onprivate property. Phase 02 - Conceptual Design: Once theLIDAR Drone andBoundary Survey iscomplete, HWC will begin theconceptual design phase, which will include thefollowing tasks: 1) Based onCLIENT direction and survey findings, HWC will develop (2) concepts fortheRichland Avenue corridor. Impacted parcels and initial assumptions ofpossible utility and infrastructure impacts will be identified oneach concept. Upto (2) typical roadcross sections will also beprovided foreach concept. The concepts will bepresented ascolor plan diagram(s) derived from aCAD base and overlaid onthesurvey aerial. HWC will develop concepts using thefollowing assumptions: a. Richland Avenue willinclude (1) northbound and (1) southbound lane. b. Pedestrian facilities, such assidewalks, multi-usetrails, and/or bike laneswill beincluded. c. Pedestrian connections will bemade toadjacent residential neighborhoods. d. East-west connections willbemadeatCarmel View Dr, Lincoln Ct, andConcord Ct. e. The intersection at CityCenter Drive will likelyberight-in, right-out, butanevaluation ofa roundabout atthislocation will also beincluded. f. Landscaping will beadded, whenpossible, tobuffer existing residential areas from theroad. 2) HWC willmeet with theCLIENT in-person toreview theconcepts, impacts, and cross sections. Apreferred concept willbe chosen tomove into schematic design. HWC will implement any revisions discussed during themeeting into theplan during schematic design. Phase 03 - Schematic Design (10% Plans): Once theTopographic andUtility Survey iscomplete, HWCwilldevelop a10% Schematic Design packagebased onthe preferred concept. Tasks willinclude thefollowing: 1) HWC willdevelop a 10% design package which will include atitle sheet, layout plans, typical cross sections illustrating transitions totheexisting conditions oneither side ofthecorridor, plan andprofile, and right-of- way cross sections. Utility coordination willnotbeincluded; however, impacts todrainage infrastructure will beidentified andincluded inahigh-levelcost estimate that will bedeveloped inthisphase. 2) HWC willmeet with theCLIENT in-person upto (2) times during design to review thedraft 10% Schematic Design package andpreliminary costestimate. HWC will submit afinal deliverable, which will include aPDF digital submission of24x36 plans including afinal rendered siteplan ofthe preferred concept. Proposed Schedule Phase 01 LIDAR Drone andBoundary Survey 8weeks from Notice toProceed Phase 02 Conceptual Design 12weeks from Notice toProceed Phase 03 Schematic Design (10% Plans) 16weeks from Notice toProceed Proposed Fee LIDAR Drone, Rights-ofWayandPhase01 $15,000 Lump SumApproximateBoundarySurvey Phase 02 Conceptual Design $20,500Lump Sum Phase 03 Schematic Design (10% Plans) $49,000 Lump Sum Total $84,500Lump Sum 3,233.75RemainingBalance 3,233.75 CzBmmjtpoMzodi.NdHsbuibu21;22bn-Opw38-3134 Exhibit A 11/20/2023 MOBYCON INC SUITE 100 DURHAM, NC 27701 - 110324 555 SOUTH MANGUM ST 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 Training services on connectivity Dept of Community Service 1 Civic Square Carmel, IN 46032- 377377 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 82563 1192Department:101Fund:General Fund 43-404.00Account: Travel expenses for incomingtraining1 $25,000.00 $25,000.00Each 25,000.00SubTotal 25,000.00 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. 110324 ORDERED BY TITLE CONTROLLER Dept of Community Service 1 Civic Square Carmel, IN 46032- Mike Hollibaugh James Crider Director Director of Administration CzBmmjtpoMzodi.NdHsbuibu4;23qn-Opw28-3134 RENEWAL QUOTEExhibitA NearmapUS, Inc. 10897SouthRiverFrontParkway, Suite150 SouthJordan, UT84095USA Phone: +1 (801) 6097250 City of Carmel, INQ094346CustomerNameQuoteNumber Contract commences upon 04/26/2024ContractCommencementQuoteExpiry signing ofquote. 36MonthNick CaseySubscriptionTermAccountRep nick.casey@nearmap.com 03/28/2024Net 30SubscriptionStartDatePaymentTerm InvoicePaymentMethod City of Carmel, INCity of Carmel, INBillToShipTo TimothyRenickShane Burnham City Square, One Civic Square,City Hall, One Civic Square, Carmel, Indiana, 46032Carmel, Indiana, 46032 317) 571-2567(317) 571-2459 trenick@carmel.in.govsburnham@carmel.in.gov PRODUCTALLOWANCECOVERAGESEATS Nearmap Now - SubscriptionNANationwideNA Nearmap Oblique forArcGISNANationwideNA ArcGISIntegrationNANANA Nearmap Oblique forGovernmentNANationwideUnlimited Subtotal$96,000.00 Estimated Tax$0.00 TotalUSD $96,000.00 Page 1 of 9 Nearmap US, Inc. 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The Licensee shall permit Nearmap (or its auditors) access to the Licensee’s including any rights available to Nearmap to collect any outstanding Fees which may be owed by the Licensee. The Licensee will be liable for any reasonable legalrecordspertainingtotheLicensee’s use of the Products. Nearmap will give at least thirty (30) days prior written notice of an audit and will not conduct an audit costs incurred by Nearmap in enforcing its rights following termination of this more than once per calendar year unless non-compliance findings are noted, in Agreement. which case the audit period may be extended.6.6 Continuing obligations After expiry or termination of this Agreement, sections 3.6 Audit Findings If an audit results in findings of non-compliance, Nearmap may, 1.5, 2, 4, 6.5, 7, 8, 9, 10, 13, 14, 15, and 17 will still be binding on the Licensee at its discretion:in relation to Products licensed or obtained during the Term. 7.INTELLECTUAL PROPERTYa)invoice any additional license fees due based on the standard Nearmap Fees in place at the time of the original license grant; 7.1 Ownership Unless otherwise indicated, the Website, the Products, the Content, b)recover the reasonable cost of the audit if additional Fees exceed 5% of the and all associated Intellectual Property Rights, data, information, and software Fees paid during the audit period; and are owned by Nearmap and are protected by copyright, moral rights, trademark, c)terminate this Agreement in accordance with section 6.1. Licensee must pay all and other laws relating to the protection of intellectual property. Nearmap reserves invoices issued under this section within thirty (30) days following the date of all of its Intellectual Property Rights. Except for the limited License granted to the invoice or such other period agreed between the parties. Licensee in section 1.1, no ownership or Intellectual Property Rights in the 4.FEES Website, APIs, any Product, or Content will pass or be licensed to the Licensee. 4.1 Fees The Fees payable by the Licensee are set out in the Quote.7.2 Trademarks The Nearmap trademarks and all associated Intellectual Property 4.2 Payment The Fees are payable by the Licensee to Nearmap in the manner and Rights are owned by Nearmap. Nothing in this Agreement confers upon the Licensee any rights to use or modify any of Nearmap’s trademarks, except thatbytheduedate, as set out in the Quote, at the beginning of each Term unless otherwise agreed by Nearmap. Where the Fees are payable by credit card, the Nearmap grants the Licensee a royalty free, limited, non-exclusive, non- transferrable, non-sublicensable license to reproduce and display NearmapLicenseeauthorizesNearmaptochargetheLicensee’s credit card for all purchased Products listed in the Quote for the initial Term and any Renewal Term.trademarks only tothe extent necessary to comply with the Licensee’s obligations under this Agreement. Any such reproduction and display of those marks must4.3 No cancellation Subject to section 4.4, all Fees are non-cancellable and non- refundable, except as expressly set out in this Agreement.comply with the policies and rules Nearmap makes available to the Licensee from 4.4 Refund of Fees If the Licensee is not in breach of this Agreement, and Nearmap time totime. 7.3 Derivative Works Subject to compliance with all other terms of this Agreement, elects to terminate this Agreement under section 6.3, Nearmap will refund the Licensee any pre-paid fees relating to the portion of Term remaining as at the the Licensee is granted a non-exclusive right to produce and use Derivative Works for the Permitted Purpose. Unless otherwise notified to the Licensee bydateoftermination. 4.5 Taxes Unless otherwise stated, Fees and Late Payment Fee do not include any Nearmap, the Licensee may continue using Derivative Works following termination or expiry of this Agreement. For the avoidance of doubt, Nearmap willdirectorindirectlocal, state, provincial, federal, or foreign taxes, levies, duties, or similar governmental assessments of any nature, including value-added, excise, continue to own all rights in and to any Products and Content embedded in a Derivative Work, but all other rights in and to the Derivative Work will belong touseorwithholdingtaxes (collectively, "Taxes"). Licensee is responsible for paying all Taxes, except those assessable against Nearmap based on its income. the Licensee. 8.THIRD PARTY PROVIDERSNearmapwillinvoiceLicenseeforsuchTaxesifNearmapbelievesithasalegal obligation to do so and Licensee agrees to pay such Taxes if so invoiced. 8.1The Licensee acknowledges and accepts that Nearmap engages with Third Party 4.6 Late Payment If a scheduled Fee payment is still overdue after seven (7) days’ Providers in order to provide the Products under this Agreement. The provision of notice from Nearmap, to remedy the payment default, the Licensee agrees that the Products is contingent upon adequate delivery of products and services by Nearmap may immediately limit or terminate access to the Products provided those Third Party Providers and are subject to those Third Party Provider terms under thisLicense. and conditions (as updated from time to time). By entering into this Agreement, the 4.7 Amendments Subject to section 1.3, Nearmap may, at its absolute discretion, Licensee agrees that where applicable they must comply with those terms and increase the price, for the Products at the end of the Term by an amount which conditions which are applicable to the use of those Third Party Providers products, reflects up to the current rate of Inflation plus 2.5%. where incorporated into Nearmap’s Products. Nearmap have set out the type of 5.THE LICENSEE’SWARRANTIES Third Party product or services incorporated into Nearmap’s Products and the relevant Third Party Providers terms and conditions below for reference. 5.1 Warranty The Licensee warrants that: a)Google – https://maps.google.com/help/terms_maps.html in connection with thea)any information the Licensee supplies to Nearmap in respect of the Agreement is use of Google Street Maps; complete and correct. The Licensee must keep Nearmap informed of any change to the Licensee’s information provided to Nearmap, including any change to the b)NASA/NCAS – https://www.nearmap.com/au/en/legal/copyright in connection with Licensee’s contact details, or the details of a credit card used for payment; viewing satellite imagery on the Website; and b)the Licensee will immediately notify Nearmap ofany usage ofany Product outside c)Precisely – https://www.precisely.com/legal/licensing/software-and-data-end-user- the Permitted Purpose, and provide any other information reasonably requested license-agreement in connection with viewing property datasets on the Website by Nearmap; and/or through an API. c)the Licensee has the power to enter into this Agreement and to perform the 9.WARRANTY AND LIABILITY obligations under it; and 9.1 Warranty Nearmap agrees to use industry standard GPS to ensure capturedd)the Licensee has and will comply with all relevant laws relating to the Licensee’s imagery has accurate geographical positioning. use of the: 9.2 DISCLAIMER OF WARRANTIES OTHER THAN AS SET FORTH IN SECTIONi)License; 9.1, THE WEBSITE AND THE PRODUCTS ARE PROVIDED ON AN "AS IS" ii)Products; and AND "AS AVAILABLE" BASIS, WITHOUT ANY WARRANTIES OF ANY KIND, iii)Website. TO THE FULLEST EXTENT PERMITTED BY LAW. NEARMAP AND ITS6.TERMINATION AND EXPIRY CONTENT PROVIDERS, THIRD PARTY PROVIDERS, AGENTS, 6.1 Initial Term This Agreement commences on the Commencement Date and MANDATARIES, AND AFFILIATES EXPRESSLY DISCLAIM ANY AND ALLcontinuesuntilexpiryoftheTermunlessterminatedearlierinaccordancewithREPRESENTATIONS, WARRANTIES, CONDITIONS, AND GUARANTEES, the terms of this Agreement or renewed under section 1.3. WHETHER EXPRESS, STATUTORY OR IMPLIED, INCLUDING, BUT NOT6.2 Termination by Either Party Either party may terminate this Agreement with LIMITED TO, ANY IMPLIED REPRESENTATIONS, WARRANTIES, immediate effect by giving notice to the other party if: CONDITIONS, OR GUARANTEES OF MERCHANTABILITY, TITLE, FITNESS Page 5 of 9 Nearmap US, Inc. FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, AND COURSE OF applicable to the Infringement Claim; or DEALING OR PERFORMANCE.(iii)third-party products, services, hardware, software, or other materials, or a 9.3 NO REPRESENTATIONS WHILE NEARMAP USES REASONABLE EFFORTS combination of these with the Products, which would not be infringing TO ENSURE THE ACCURACY, CORRECTNESS AND RELIABILITY OF THE without this combination; or CONTENT, THE PRODUCTS, AND THE WEBSITE, NEARMAP AND ITS (b)ifthe Licensee fails to comply with section 10.2. THIRD PARTY PROVIDERS MAKE NO REPRESENTATIONS, WARRANTIES, 10.4To the maximum extent permitted by law, this section 10 sets out Nearmap’ssole CONDITIONS, OR GUARANTEES AS TO THE ACCURACY, and exclusive liability, and the Licensee’ssole and exclusive remedy, for any third CORRECTNESS, OR RELIABILITY OF ANY PRODUCT OR CONTENT party Infringement Claims brought against the Licensee in relation to an CONTAINED ON THE WEBSITE AND/OR OBTAINED THROUGH ANAPI. infringement of Intellectual Property Rights. 11.PRIVACY POLICYTHEPRODUCTS, THE WEBSITE AND APIs MAY BE SUBJECT TO ERRORS, OMISSIONS, INACCURACIES, AND DISTORTIONS, AND 11.1Nearmap will collect, use, and disclose any personal information supplied by the NEARMAP WILL NOT BE RESPONSIBLE FOR, OR LIABLE FOR ANY Licensee as set out in Nearmap’s Privacy Policy, as amended from time to time, CLAIMS MADE BY OR ARISING OUT OF, ANY PERSON OR ENTITY and currently available at https://www.nearmap.com/us/en/legal/privacy-policy. SEEKING TO RELY ON ANY OF THE PRODUCTS, THE WEBSITE OR APIS. The Licensee hereby consents to those collections, uses, and disclosures. 9.4 LIMIT OF LIABILITY NEARMAP’S LIABILITY FOR: (A) A BREACH OF A 11.2To the maximum extent permittedby law, by entering into this Agreement, the WARRANTY UNDER SECTION 9.1; OR (B) A BREACH OF A Licensee expressly consents to receiving general emails relating to product REPRESENTATION, WARRANTY, CONDITION, OR GUARANTEE WHICH IS updates, new products, or anything related to the usage of the product from IMPLIED OR IMPOSED IN RELATION TO THIS LICENSE UNDER Nearmap, but prior written consent isrequired toreceive by email direct marketing LEGISLATION AND CANNOT BE EXCLUDED, WILL BE LIMITED TO, AT communications from Nearmap. NEARMAP’S OPTION, REPLACING OR REPAIRING THE PRODUCTS OR 11.3By entering into this Agreement, the Licensee acknowledges that personal SUPPLYING PRODUCTS EQUIVALENT TO THE RELEVANT PRODUCTS, OR information provided by the Licensee in the course of accessing Products PAYING THE COST OF REPLACING OR REPAIRING THEPRODUCTS. including, without limitation, credit or debit card details provided by the Licensee 9.5 NO LIABILITY FOR CLAIMS TO THE EXTENT PERMITTED BY LAW, IN NO for the purpose of paying Nearmap) may be disclosed to and held by one ormore EVENT WILL NEARMAP, ITS CONTENT PROVIDERS, AGENTS, of Nearmap’s third party suppliers and partners (including, without limitation, MANDATARIES, OR AFFILIATES BE LIABLE FOR ANY CLAIMS OF ANY KIND providers of payment processing services), and used by those third parties in ARISING FROM OR CONNECTED WITH THE USE OF THE WEBSITE OR connection with the supply of Products. APIS, THE CONTENT OR THE PRODUCTS, OR THE UNAVAILABILITY OF 12.FORCE MAJEURE THE SAME, INCLUDING BUT NOT LIMITED TO, LOSS OF USE, LOSS OF 12.1Force Majeure Event If a party is unable to perform or is delayed in performingPROFITS, OR LOSS OF DATA, AND DIRECT, INDIRECT, INCIDENTAL, an obligation under this Agreement (except for any obligation to pay money, PUNITIVE, AND CONSEQUENTIAL DAMAGES, WHETHER IN CONTRACT, including Fees) because of an act of war, terrorism, hurricane, earthquake, other TORT (INCLUDING BUT NOT LIMITED TO NEGLIGENCE), act of God or of nature, strike or other labor dispute, riot or other act of civil EXTRACONTRACTUAL LIABILITY, OR OTHERWISE. THE LICENSEE IS disorder, embargo, or other cause beyond the performing party’s reasonableRESPONSIBLEFORTHEENTIRECOSTOFALLSERVICING, REPAIR, OR control (“Force Majeure Event”): CORRECTION REQUIRED DUE TO THE LICENSEE’S USE OF THIS a)that obligation issuspended but only so farand for so long as that party isaffectedWEBSITE, THE CONTENT OR THE PRODUCTS. THIS EXCLUSION by the Force Majeure Event; and APPLIES, WITHOUT LIMITATION, TO ANY CLAIMS CAUSED BY OR b)the affected party will not be responsible for any loss or expense suffered orRESULTINGFROMRELIANCEBYAUSERONANYINFORMATIONincurredbytheotherparty, as a result of, and tothe extent that, the affected partyOBTAINEDFROMNEARMAP. is unable to perform, or is delayed in performing, its obligations under this9.6 AGGREGATE LIMIT IN NO EVENT WILL THE AGGREGATE LIABILITY OF Agreement because of the Force Majeure Event. NEARMAP, WHETHER IN CONTRACT, WARRANTY, TORT (INCLUDING 12.2Notice of Force Majeure Event If a Force Majeure Event occurs, the partyNEGLIGENCE, WHETHER ACTIVE, PASSIVE OR IMPUTED), affected by the Force Majeure Event must: EXTRACONTRACTUAL LIABILITY, PRODUCT LIABILITY, STRICT LIABILITY a)Promptly (when reasonably possible to do so) give the other party notice of theOROTHERTHEORY, ARISING OUT OF OR RELATING TO THE USE OF THE Force Majeure Event and an estimate of the non-performance anddelay; PRODUCTS, THE CONTENT, THE WEBSITE OR THE APIS, EXCEED ANY b)take all reasonable steps to overcome the effects of the Force Majeure Event; and COMPENSATION OR FEE THE LICENSEE HAS PAID, IF ANY, TO NEARMAP c)resume compliance as soon as practicable after the Force Majeure Event noFORACCESSTOORUSEOFTHEPRODUCTSOVERTHETWELVE (12) longer affects it. MONTH PERIOD PRIOR TO THE ALLEGED DEFAULT, BREACH, OR EVENT 13.CONFIDENTIALITYGIVINGRISETOTHELIABILITY. 13.1Subject to any other written agreements between the parties in connection with9.7 Third Party Providers The Licensee acknowledges that Nearmap relies on the this Agreement, any information provided in writing or orally or data provided byservicesofThirdPartyProvidersinordertosupplytheProductsandrelatedeitherpartyunderthisAgreement (“Discloser”) to the other party (“Recipient”) services. Without limiting any of the above, to the fullest extent permitted by and marked or identified as proprietary or Confidential Information shall not beapplicablelaw, Nearmap will not be liable for any loss, damage, or cost of any disclosed for a period of three (3) years from termination or expiry of thiskind, which is caused, or contributed to, by a third party service provider except Agreement, unless mutually agreed in writing by the parties. The parties willtotheextentitwascausedorcontributedbytheacts, defaults or omissions of disclose Confidential Information only to their employees who have a need toNearmap. know for the purposes of this Agreement and who are under a duty of9.8 Indemnity To the extent permitted by law, the Licensee agrees to indemnify confidentiality no less restrictive than the Licensee’s duty hereunder. TheNearmapanditsdirectors, officers, employees, agents, mandataries, and Recipient will protect Confidential Information from unauthorized use, access, orsubcontractors, from and against any and all direct or indirect claims, damages, disclosure inthe same manner as it would protect their own confidential orlosses, liabilities, expenses, and costs (including reasonable attorney’s fees and proprietary information of similar nature and with no less than reasonable care. costs) arising from or out of: 13.2The confidentiality obligations do not apply to the Recipient if: a)the Licensee’sactual oralleged breach of any provisions of this Agreement; a)the Discloser has first agreed in writing to the particular disclosure, use, orb)the Licensee’s use of the Product for any purpose; and copying; c)the Licensee’s use of, or any third party’s use of, or inability to use, any b)the Confidential Information was generally known by or available to the publicDerivativeWorks, including without limitation, any output from the Derivative through no wrongful act of the Recipient or otherwise than as a consequence ofWorks. a breach of this Agreement; 9.9 Notice of claim Nearmap will provide the Licensee with notice of any claim or c)the Confidential Information was received by the Recipient without breach of thisallegation, under section 9.8, and Nearmap has the right to participate in the Agreement from a third party without restriction as to the use and disclosure ofdefenseofanysuchclaimatitsexpense. the Confidential Information; or10.COPYRIGHT COMPLAINTS_________________________________________ d)the disclosure of Confidential Information is legally compelled due to compliance10.1If any third party brings a Claim against the Licensee alleging that the with federal and state laws or an order by acourt. Licensee’s use ofthe Products, in accordance with this License, infringes their 13.3Immediately upon termination or expiry of this Agreement, the Recipient must copyright (“Infringement Claim”), Nearmap will defend the Licensee against at its expense): the Claim and pay any settlement to which Nearmap consents or final court- a)cease all use of the materials and Confidential Information; awarded damages for which the Licensee isliable. b)destroy or return (at the Discloser’s discretion) the Confidential Information to 10.2The Licensee must: the Discloser together with all copies, reproductions and summaries of thea)promptly notify Nearmap of any such Infringement Claim; same; b)not make any admissions in relation to the Infringement Claim without c)destroy all of its notes, memoranda and records (in whatever form) containing, Nearmap's prior written consent; referring to or based on the Confidential Information; c)permit Nearmap to conduct the defense of the Infringement Claim including all d)ensure that any person who receives the Confidential Information by the negotiations for settlement; and Recipient’s authority returns the Confidential Information to the Discloser in anyd)provide Nearmap with any assistance reasonably requested to allow Nearmap form in which it is held or destroys it and gives evidence of its destruction to the to defend the Infringement Claim. Discloser; and 10.3Nearmap will have no liability for any Infringement Claim: e)provide to the Discloser a written certificate confirming compliance with thea)that arises from any: requirements under this section. i)use of the Product in violation of this Agreement; 14.NOTICES ii)modification of the Product by anyone other than Nearmap, or a party 14.1All notices and consents will be in writing and will be considered delivered andauthorizedbyNearmap, in writing to modify the portion of the Product Page 6 of 9 Nearmap US, Inc. effective upon receipt (orwhen delivery isrefused) when:Affiliate means, with respect to Nearmap, any entity that controls or is controlled by a)personally delivered;Nearmap, or is under common control with Nearmap. For purposes of this definition, an b)sent by registered or certified mail (postage prepaid, return receipt requested);entity shall be deemed to control another entity if it owns orcontrols, directly or indirectly, c)sent by nationally recognized private courier (with signature required and all at least 50% of the voting equity of another entity (or other comparable interest for an fees prepaid); orentity other than a corporation). d)sent by email with confirmation oftransmission. Allowance means any usage allowance the Licensee is permitted to use and/or drawn 14.2Notices must be sent to the Licensee at the address set forth in the Quote (or if down against for any Licensed Non-Government Products as specified the Quote. API means application programming interface. none is specified, the address to which Nearmap sends invoices) and for Nearmap to 10897 South River Front Parkway, Suite 150, South Jordan, UT Authorized User means the number of persons specified in the “Seats” section of the 84095, USA, or at another address as a party may designate in writing.Quote, who have been granted access to the Product by the Licensee pursuant to the 15.TECHNOLOGY EXPORT term and conditions of this Agreement, and who either has been assigned a unique Nearmap user login credential or whom the Licensee has assigned a user loginTheLicenseeshallnot: (a) permit any third party to access or use the Product in credential that enables access to the Product through the Website orAPI. violation of any U.S. or Canadian law or regulation; or (b) export any software Business Days means any day other than aSaturday, aSunday orarecognized publicprovidedbyNearmap, or otherwise remove it from the United States or Canada, holiday in the State of Utah, USA. except in compliance with all applicable U.S. and Canadian laws and regulations. Claim means any claim, cost (including legal costs on a solicitor and client basis), Without limiting the generality ofthe foregoing, the Licensee shall not permit any damages, debt, expense, tax, liability, loss, obligation, allegation, suit, action, demand, third party to access or use the Product in, or export such software to, a country cause of action, proceeding, or judgment ofany kind, however calculated orcaused, andsubjecttoaUnitedStatesembargo (as of the Effective Date, Cuba, Iran, North whether direct or indirect, consequential, incidental or economic. Korea, Sudan, and Syria) or a Canadian embargo. Commencement Date means (a) for New Subscription Quotes, the date as specified in16.MISCELLANEOUS TERMS the “Contract Commencement” section or the “Subscription Start Date” section of the16.1Nearmap customer Licensee grants Nearmap the right touse Licensee’s name Quote, whichever is later, or (b) for Renewal Quotes or Amendment Quotes, the date asandlogotoidentifyasaNearmapcustomerformarketingorpromotionalspecifiedinthe “Subscription Start Date” section of the Quote. purposes in public or private communications with Nearmap’s existing or Commercial Purpose means to distribute, transfer, sell, sublicense, or passpotentialcustomers, subject to Licensee’s standard trademark usage possession of any Products (in whole or in part) for the purpose of direct commercialguidelinesasprovidedtoNearmapfromtimetotime. benefit or gain by the Licensee. 16.2Additional Terms and Conditions The Additional Terms and Conditions form Confidential Information means the terms of this Agreement, the pricing, and any otherpartof, and should be read in conjunction with, this Agreement. information relating to the business, finances, strategy, methods, processes, products, 16.3Precedence of Documents This Agreement is comprised of: metadata, services or other affairs of a party or its representatives or related bodiesa)the Additional Terms and Conditions under Schedule 1; corporate which is disclosed to, learnt by oraccessed by the Licensee in connection withb)the Quote and attached Schedules; the Agreement, whether before or after the Licensee entered into the Agreement, c)any Product-Specific Terms; and whether orally, electronically, in writing or otherwise. d)this products agreement. Content means any content made available by oron behalf of Nearmap tothe LicenseeIfthereisanyambiguityorinconsistencybetweenthedocumentscomprisinginconnectionwiththeLicense, whether or not through the Website or an API. the Agreement, the document appearing higher in the list will have precedence. Coverage Area means the area specified in the “Coverage” section of the Quote forIftheLicenseepurchasestheProductsthroughareseller, the terms and which Nearmap has available Products, which may cover part or all of that area andconditionsunderthisAgreementwillapply. This Agreement between Nearmap which may cover part (but not all) of the area covered by the Survey. and the Licensee supersedes all terms and conditions attached to the Derivative Work means any new work created by or for the Licensee that incorporates, Licensee’s and/or reseller’s purchase order. embeds, or includes all or part of a Nearmap Product or Content. 16.4Independent Contractors The parties are independent contractors and will so Discloser has the meaning given in section 13.1. represent themselves in all regards. Neither party is the agent of the other, and Fair Use Policy means the policy as attached tothe Quote. neither may make commitments on the other’s behalf. The parties agree that Fault means any fault, failure, error, or defect which prevents the Licensee fromneitherparty’s employee or contractor is an employee of the otherparty. accessing the Products, other than where access is prevented due to a planned16.5Construction The parties agree that the terms of this Agreement result from outage, because of an unforeseeable event beyond Nearmap’s reasonable control ornegotiationsbetweenthem. This Agreement will not be construed in favor of or any conduct or activity undertaken bythe Licensee, the Licensee’semployees, agents, against either party by reason for authorship. ormandataries. 16.6Waiver Neither party will be deemed to have waived any of its rights under this Fees means the fees specified in the Quote, payable by the Licensee for the License, Agreement by lapse of time or by any statement or representation other than by or as otherwise agreed in writing between Nearmap and the Licensee. an authorized representative in an explicit written waiver. No waiver of a breach Force Majeure Event has the meaning given in section 12.1. of this Agreement will constitute a waiver of any other breach of this Agreement. Government Products means any Products specified in the Quote that are described16.7Severability If one or more of the terms of this Agreement are found to be as “Nearmap Vertical for Government” and “Nearmap Oblique for Government” andinvalid, illegal or unenforceable in any respect, the validity, legality and includes any other Products offered by Nearmap for government customers onlyenforceabilityoftheremainingtermswillnotbeaffected. where use of its License is connected to the Fair Use policy. 16.8Amendments Other than as expressly specified in this Agreement, this Infringement Claim has the same meaning given in section 10.1. Agreement may only be varied with the written consent of Nearmap and the Intellectual Property Rights includes all industrial and intellectual property rightsLicensee. throughout the world, including copyright, moral rights, trademarks, patents, rights to16.9Assignment This Agreement shall not be assigned by either party without the protect confidential information, and any other similar rights. prior written consent ofthe other party which shall not be unreasonably withheld; License means the license granted in section 1.1. provided, however, that Nearmap may, upon written notice to the Licensee, Licensee means the person or entity specified in the “Customer Name” section of theassignallofitsrightsunderthisAgreementto (i) a parent, subsidiary or Affiliate Quote. of Nearmap, (ii) a purchaser of all or substantially all assets related to this Nearmap means Nearmap US, Inc. Agreement, or (iii) a third party participating in a merger, acquisition, sale of Non-Government Products means all Products specified in the Quote that do not fallassetsorothercorporatereorganizationinwhichNearmapisparticipating. Any under the definition of Government Products. attempt toassign this Agreement in violation of this provision shall be void and of Operational Hours means 9am to 5pm MT. no effect. This Agreement shall bind and inure to the benefit of the parties and Periodic Allowance or Periodic Data Allowance means the data allowance specifiedtheirrespectivesuccessorsandpermittedassigns. in the “Allowance” section of the Quote unless otherwise agreed in writing between16.10Entire Agreement This Agreement: Nearmap and the Licensee. a)comprises the entire agreement and understanding between the parties on Periodic Allowance Section means section 1.6 (or its equivalent) in the most currenteverythingconnectedwiththesubjectmatterofthisAgreement; and version of the products agreement currently located at here. b)supersedes any prior agreement or understanding on anything connected Permitted Purpose means the use of Products by the Licensee for internal purposeswiththatsubjectmatter. in the Licensee’s ordinary business, and at all times excludes any: 16.11Counterparts This Agreement may consist of a number of counterparts and, if a)Commercial Purpose; so, the counterparts taken together constitute one and the same instrument. b)Unlawful Purpose; This Agreement is not binding on any party unless one or more counterparts c)Integration, or attempt to integrate, the Products in an internal system of thehavebeendulyexecutedby, or on behalf of, Nearmapand the Licensee. Licensee or of a third party; and16.12Language The parties have expressly agreed that this Agreement, and all d)Redistribution or copying of files, images, or photographs, or making such files, ancillary agreements, documents, or notices relating to the Agreement, be images, or photographs available in any medium or manner that is contained indraftedsolelyintheEnglishlanguage. Les parties aux présentes ont the Products to any third party (except as expressly permitted under thisexpressémentconvenuquecetaccordettouteautreconvention, document Agreement). ou avis y afférent soient rédigés en anglais seulement. Products means any Nearmap products specified in the Quote (and further described16.13Governing Law This Agreement will be governed by and construed in on the Website) and, if applicable, the Survey. For the avoidance of doubt, ProductsaccordancewiththelawsoftheStatewheretheLicenseeconductsbusinessincludeContent. without giving effect to the conflicts of laws provisions thereof). Product-Specific Terms means additional terms and conditions that apply to certain17.DEFINITIONS Products, currently located here. In this Agreement: Quote the document produced after the Licensee places an initial order for theAdditionalTermsandConditionsmeanstheadditionaltermsandconditions (if Product(s), requests any changes to its License, or renews its License, which may beany) set out in the Quote. titled "New Subscription Quote", “Renewal Quote” or “Amendment Quote”. Page 7 of 9 Nearmap US, Inc. Recipient has the meaning given in section 13.1. Renewal Term has the meaning given in section 1.3. Schedule means a schedule to this Agreement, where such schedule has been incorporated by reference to form part of this Agreement. Subscription Period means the period stated in the “Subscription Period” column of the Quote. Subscription Start Date means the date specified in the “Subscription Start Date” section of the Quote. Term means the term specified in the “Subscription Term” section of the Quote, commencing on the Commencement Date. Where a Subscription Period is stated on the Quote, “Term” means the Subscription Period. Third Party Providers means third party providers of products and services to Nearmap. Unlawful Purpose means any unlawful purpose, including but not limited to stalking, harassing or intimidating any person or engaging in misleading or deceptive conduct. URL means a Uniform Resource Locator. Website means all pages and sub-sites available within the nearmap.com domain. Page 8 of 9 Nearmap US, Inc. FAIR USE POLICY General 1.It is important to Nearmap that all customers are able to access the Products and Services. Accordingly, we have devised a Fair Use Policy that applies to the data usage of the Products and Services. 2.In this Fair Use Policy: a.Excessive Use has the meaning given to that term in section 7 of this Fair Use Policy; b.Fair Use Policy means this policy; c.Nearmap, we, us or our means Nearmap US, Inc.; d.Products has the meaning given to that term in Your Nearmap Agreement; e.Services has the meaning given to that term in Your Nearmap Agreement; f.You or Your means any customer of Nearmap; g.Your Nearmap Agreement means the agreement pursuant to which Nearmap provides You with various products and services; and h.Unreasonable Use has the meaning given to that term in section 5 of this Fair UsePolicy. 3.We reserve the right to vary the terms of this Fair Use Policy from time totime. 4.This Fair Use Policy is in addition to Your Nearmap Agreement and in the eventof any inconsistency between the terms of this Fair Use Policy and the terms and conditions of Your Nearmap Agreement, Your Nearmap Agreement prevails. Unreasonable Use 5.We consider Your use ofthe Products and Services unreasonable where You use it in amanner which is reasonably considered by Nearmap tobe fraudulent use, to be contrary to Your Nearmap Agreement or toadversely affect other Nearmap customers’ use of or access to the Products and Services. 6.Among other things, “fraudulent use” includes resupply of the Products and Services without Nearmap’s consent so that someone else may access or use the Products and Services or take advantage of the Products and Services. Excessive Use 7.Excessive Use isa continuing and unreasonably disproportionate use of the Products and Services when compared to other average individual named users. Nearmap’s Rights 8.Where Your use of the Products and Services constitutes Unreasonable Use and/or Excessive Use, Nearmap may contact You to discuss changing Your usage pattern so that it conforms with this Fair Use Policy, or to upgrade to a more suitable Product or Service (ifapplicable). 9.If, after Nearmap has contacted You, Your Unreasonable Use and/or Excessive Use continues, Nearmap may, without further notice toYou: a.restrict Your access to low resolution imagery for the remainder of the month; and/or b.restrict Your access to low resolution imagery for the remainder of the month until Your data allowance is reset at the beginning of the next month (if applicable); and/or c.restrict Your access for the remainder of the month; and/or d.restrict Your access to Nearmap until Your data allowance is reset at the beginning of the next month (if applicable); and/or e.immediately cease Your access to Nearmap; and/or f.exercise any other right available to Nearmap under the terms of Your Nearmap Agreement. Page 9 of 9 Nearmap US, Inc. 11/8/2023 NEARMAP US INC. SUITE 150 SOUTH JORDAN, UT 84095 - 110262 10897 S RIVER FRONT PKWY 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 DOCS portion for 2024 Dept of Community Service 1 Civic Square Carmel, IN 46032- 370447 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 82267 1192Department:101Fund:General Fund 43-515.02Account: Mapping SoftwareService1 $5,333.33 $5,333.33Each 5,333.33SubTotal 5,333.33 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. 110262 ORDERED BY TITLE CONTROLLER Dept of Community Service 1 Civic Square Carmel, IN 46032- Mike Hollibaugh James Crider Director Director of Administration 11/13/2023 NEARMAP US INC. SUITE 150 SOUTH JORDAN, UT 84095 - 110269 10897 S RIVER FRONT PKWY 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 Engr Portion for 2024 City Engineering's Office 1 Civic Square Carmel, IN 46032- 370447 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 Laurie Slick 82321 2200Department:2200Fund:Motor Vehicle Highway 43-515.02Account: Mapping Software Service - Engineering portion for20241 $5,333.33 $5,333.33Each 5,333.33SubTotal 5,333.33 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. 110269 ORDERED BY TITLE CONTROLLER City Engineering's Office 1 Civic Square Laurie Slick Carmel, IN 46032- Jeremy Kashman James Crider Director Director of Administration 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 110251 THIS NUMBER MUST APPEAR ON INVOICES, AIP VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION 11/7/2023 370447 Nearmap renewal NEARMAP US INC. ICS VENDOR 10897 S RIVER FRONT PKWY SHIP 10701 N. College Ave, Ste A SUITE 150 TO Carmel, IN 46280- SOUTH JORDAN, UT 84095 - Timothy Renick (317) 571-2576 PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 82221 QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION Department: 1115 Fund: 101 General Fund Account. 43-404.02 1 Each Renewal quote Send Invoice To: ICS Timothy Renick 10701 N. College Ave, Ste A Carmel, IN 46280- 317)571-2576 DEPARTMENT 5,333.33 $5,333.33 Sub Total $5,333.33 AO PLEASE INVOICE IN DUPLICATE ACCOUNT PROJECT PROJECTPROJECTPROJECT ACCOUNT AMOUNT PAYMENT $5,333.33 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 Timothy Renick James Crider TITLE Director Director of Administration CONTROL NO. 110251 CONTROLLER 11/7/2023 NEARMAP US INC. SUITE 150 SOUTH JORDAN, UT 84095 - 110250 10897 S RIVER FRONT PKWY 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 370447 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 Matt Higginbotham 82217 2201Department:2201Fund:Motor Vehicle Highway FND 43-509.00Account: ArcGIS IntegrationSubscription1 $5,333.33 $5,333.33Each 5,333.33SubTotal 5,333.33 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. 110250 ORDERED BY TITLE CONTROLLER Street Department 3400 W. 131st Street Carmel, IN 46074- Lee Higginbotham 317) 733-2001 Commissioner City of Carmel ONE CIVIC SQUARE CARMEL, INDIANA 46032 INDIANA RETAIL TAX EXEMPT CERTIFICATE NO. 003120155 002 0 FEDERAL EXCISE TAX EXEMPT 35-6000972 FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 199t PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. 11 /8/2023 370447 PAGE 1 PURCHASE ORDER NUMBER W10159 THIS NUMBER MUST APPEAR ON INVOICES, A/P VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE. DESCRIPTION NEARMAP US INC CARMEL WATER OPERATIONS VENDOR 10897 South River Front Parkway Ste SHIP 3450 W 131st STREET South Jordan UT 84095 TO CARMEL, IN 46074 CONFIRMATION I BLANKET I CONTRACT QUANTITY I UNIT OF MEASURE I DESCRIPTION 1.00 Each service Department PAYMENTTERMS I FREIGHT UNIT PRICE EXTENSION 5,333.33 5,333.33 01-6360-08 PLEASE INVOICE IN DUPLICATE Credit 0.00 Account Project Project Account AMOUNT PAYMENT 5,333.33 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 SHIP PREPAID VOUCHER HAS THE PROPER SWORN AFFADAVIT ATTACHED. C.O.D. SHIPMENTS CANNOT BE ACCEPTED ' I HEREBY CERTIFY THAT THERE IS AN OBLIGATED BALANCE IN PURCHASE ORDER NUMBER MUST APPEAR ON ALL THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. SHIPPING LABELS THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99. ACTS 1945 AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. ORDERED BY TITLE , DOCUMENT CONTROL NO. W10159 CLERK -TREASURER CzBmmjtpoMzodi.NdHsbuibu4;27qn-Opw26-3134 CzBmmjtpoMzodi.NdHsbuibu21;15bn-Opw28-3134 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals SECTION 3 CITY'S RESPONSIBILITIES 3.1 City shall provide such information as is reasonably necessary for Professional to understand the Services requested. 3.2 City shall provide all data required for provision of Services. Professional may assume that all data so provided is correct and complete. 3.3. City shall arrange for Professional to enter upon public and private property as reasonably required for Professional to perform the Services. 3.4 City shall designate payment of the Services from City budget appropriation number 2200 0 44-628.71 2022 Road Bond funds. 3.5 City shall designate the Mayor or his duly authorized representative to act on City’s behalf on all matters regarding the Services. SECTION 4 PROFESSIONAL'S RESPONSIBILITIES 4.1 Professional shall perform the Services pursuant to the terms of this Agreement and within any applicable time and cost estimate. 4.2 Professional shall coordinate with City its performance of the Services. 4.3 Professional shall provide the Services by following and applying at all times reasonable and lawful standards as accepted in the industry. SECTION 5 COMPENSATION 5.1 Professional estimates that the total price for the Services to be provided to City hereunder shall be no more than Seventeen Thousand Eight Hundred Fifty Dollars ($17,850.00) (the “Estimate”). Professional shall submit an invoice to City no more than once every thirty (30) days for Services provided City during the time period encompassed by such invoice. Invoices shall be submitted on a form containing the same information as that contained on the Professional Services Invoice attached hereto as Exhibit B, incorporated herein by this reference. City shall pay Professional for all undisputed Services rendered and stated on such invoice within thirty five (35) days from the date of City’s receipt of same. 5.2 Professional agrees not to provide any Services to City that would cause the total cost of same to exceed the Estimate, without City’s prior written consent. S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 2 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals SECTION 6 TERM Unless otherwise terminated in accordance with the termination provisions set forth inSection 7.1 hereinbelow, this Agreement shall be in effect from the Effective Date through December 31, 2023, and shall, on the first day of each January thereafter, automatically renew for a period of one (1) calendar year, unless otherwise agreed by the parties hereto. SECTION 7 MISCELLANEOUS 7.1 Termination 7.1.1 The obligation to provide all or any portion of the Services under this Agreement may be terminated by City or Professional, without cause, upon thirty (30) days’ notice. 7.1.2 The obligation to provide all or any portion of the Services under this Agreement may be terminated by City, for cause, immediately upon Professional’s receipt of City’s “Notice to Cease Services.” 7.1.3 In the event of full or partial Agreement termination, and as full and complete compensation hereunder, Professional shall be paid for all such Services rendered and expenses incurred as of the date of termination that are not in dispute, except that such payment amount shall not exceed the Estimate. Disputed compensation amounts shall be resolved as allowed by law. 7.2 Binding Effect City and Professional, and their respective officers, officials, agents, partners and successors in interest are bound to the other as to all Agreement terms, conditions and obligations. 7.3 No Third Party Beneficiaries Nothing contained herein shall be construed to give rights or benefits to anyone other than the parties hereto. 7.4 Relationship The relationship of the parties hereto shall be as provided for in this Agreement, and neither Professional nor any of its agents, employees or contractors are City employees. Professional shall have the sole responsibility to pay to or for its agents, employees and contractors all statutory, contractual and other benefits and/or obligations as they become due. Professional hereby warrants and indemnifies City for and from any and all costs, fees, expenses and/or damages incurred by City as a result of any claim for wages, benefits or otherwise by any agent, employee or contractor of Professional regarding or related to the subject matter of this Agreement. This indemnification obligation shall survive the termination of this Agreement. S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 3 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals 7.5 Insurance 7.5.1 Professional shall, as a condition precedent to this Agreement, purchase and thereafter maintain such insurance as will protect it and City from the claims set forth below which may arise out of or result from Professional's operations under this Agreement, whether such operations be by Professional or by its subcontractors or by anyone directly or indirectly employed by any of them, or by anyone directly for whose acts any of them may be liable: 1) Claims under Worker's Compensation and Occupational Disease Acts, and any other employee benefits acts applicable to the performance of the work; 2) Claims for damages because of bodily injury and personal injury, including death, and; 3) Claims for damages to property. Professional's insurance shall be not less than the amounts shown below: A. Commercial General Liability (Occurrence Basis) Bodily Injury, personal injury, property damage, Contractual liability, product/completed operations Each Occurrence Limit $1,000,000.00 Damage to Rented Premises $100,000.00 each occurrence) Medical Expense Limit $5,000.00 Personal and Advertising Injury Limit $500,000.00 General Aggregate Limit $2,000,000.00 (Other than Products Completed Operations) NOTE: GENERAL AGGREGATE TO APPLY PER PROJECT Products/Completed Operations $1,000,000.00 B. Auto Liability $1,000,000.00 (combined single limit) (owned, hired & non-owned) Bodily injury & property damage $1,000,000.00 each accident S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 4 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals C. Excess/Umbrella Liability $2,000,000 (each occurrence and aggregate) D. Worker's Compensation & Disability Statutory E. Employer’s Liability: Bodily Injury by Accident/Disease: $100,000 each employee Bodily Injury by Accident/Disease: $250,000 each accident Bodily Injury by Accident/Disease: $500,000 policy limit F. Professional Liability Insurance. The Professional shall carry and maintain during the continuance of this Agreement, professional liability insurance in the amount of 2,000,000 for single limit claims and $3,000,000 in the aggregate. The Professional's policy of insurance shall contain prior acts coverage sufficient to cover all Services performed by the Professional for this Project. Upon City's request, Professional shall give prompt written notice to City of any and all claims made against this policy during the period in which this policy is required to be maintained pursuant to this Agreement. If the insurance is written on a claims-made basis and coverage is cancelled at any time, the Professional will obtain, at its cost, an extended reporting endorsement which provides continuing coverage for claims based upon alleged acts or omissions during the term of the Agreement until all applicable statute of limitation periods have expired. 7.5.2 Professional shall provide the City with a certificate of insurance, naming the City as an additional insured," showing such coverage then in force (but not less than the amount shown above) shall be filed with City prior to commencement of any work. These certificates shall contain a provision that the policies and the coverage afforded will not be canceled until at least thirty (30) days after written notice has been given to City. 7.5.3 Professional may, with the prior approval of the City, substitute different types of coverage for those specified if the total amount of required protection is not reduced. Professional shall be responsible for all deductibles. 7.5.4Nothing in the above provisions shall operate as or be construed as limiting the amount of liability of Professional to the above enumerated amounts. 7.6 Liens Professional shall not cause or permit the filing of any lien on any of City’s property. In the event such a lien is filed and Professional fails to remove it within ten (10) days after the date of filing, City shall have the right to pay or bond over such lien at Professional’s sole cost and expense. S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 5 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals 7.7 Default In the event Professional: (a) repudiates, breaches or defaults under any of the terms or conditions of this Agreement, including Professional’s warranties; (b) fails to perform the Services as specified; (c) fails to make progress so as to endanger timely and proper completion of the Services and does not correct such failure or breach within five (5) business days after receipt of notice from City specifying same; or (d) becomes insolvent, files, or has filed against it, a petition for receivership, makes a general assignment for the benefit of creditors or dissolves, each such event constituting an event of default hereunder, City shall have the right to terminate all or any part of this Agreement, without liability to Professional and to exercise any other rights or remedies available to it at law or in equity. 7.8 Government Compliance Professional agrees to comply with all laws, executive orders, rules and regulations applicable to Professional’s performance of its obligations under this Agreement, all relevant provisions of which being hereby incorporated herein by this reference, to keep all of Professionals’ required professional licenses and certifications valid and current, and to indemnify and hold harmless City from any and all losses, damages, costs, liabilities, damages, costs and attorney fees resulting from any failure by Professional to do so. This indemnification obligation shall survive the termination of this Agreement. 7.9 Indemnification Professional shall indemnify and hold harmless City and its officers, officials, employees and agents from all losses, liabilities, claims, judgments and liens, including, but not limited to, all damages, costs, expenses and attorney fees arising out of any intentional or negligent act or omission of Professional and/or any of its employees, agents or contractors in the performance of this Agreement. This indemnification obligation shall survive the termination of this Agreement. 7.10 Discrimination Prohibition Professional 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 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 Agreement. S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 6 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals 7.11 E-Verify Pursuant to I.C. § 22-5-1.7 et seq., Professional 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. Professional is further required to execute the attached Affidavit, herein referred to as Exhibit C, which is an Affidavit affirming that: (i) Professional is enrolled and is participating in the E-Verify program, and ii) Professional does not knowingly employ any unauthorized aliens. This Addendum incorporates by reference, and in its entirety, attached Exhibit C. In support of the Affidavit, Professional shall provide the City 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 Professional and delivered to the City’s authorized representative. Should Professional subcontract for the performance of any work under this Addendum, the Professional 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. Professional shall maintain a copy of such certification for the duration of the term of any subcontract. Professional shall also deliver a copy of the certification to the City within seven 7) days of the effective date of the subcontract. If Professional, or any subcontractor of Professional, knowingly employs or contracts with any unauthorized aliens, or retains an employee or contract with a person that the Professional or subcontractor subsequently learns is an unauthorized alien, Professional shall terminate the employment of or contract with the unauthorized alien within thirty (30) days (“Cure Period”). Should the Professional or any subcontractor of Professional fail to cure within the Cure Period, the City 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. 7.12 Severability If any provision of this Agreement is held to be invalid, illegal or unenforceable by a court of competent jurisdiction, that provision shall be stricken, and all other provisions of this Agreement that can operate independently of same shall continue in full force and effect. 7.13 Notice Any notice, invoice, order or other correspondence required or allowed to be sent pursuant to this Agreement shall be written and either hand-delivered or sent by prepaid U.S. certified mail, return receipt requested, addressed to the parties as follows: CITY: City of Carmel City of Carmel Engineering Department Office of Corporation Counsel One Civic Square One Civic Square Carmel, Indiana 46032 Carmel, Indiana 46032 S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 7 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals PROFESSIONAL: CRE Consulting, LLC 6271 W Congress Drive Pendleton, Indiana 46064 Notwithstanding the above, City may orally provide to Professional any notice required or permitted by this Agreement, provided that such notice shall also then be sent as required by this paragraph within ten (10) business days from the date of such oral notice. 7.14 Effective Date The effective date (“Effective Date”) of this Agreement shall be the date on which the last of the parties hereto executes same. 7.15 Governing Law; Lawsuits This Agreement shall be governed by and construed in accordance with the laws of the State of Indiana, except for its conflict of laws provisions, as well as by all ordinances and codes of the City of Carmel, Indiana. The parties agree that, in the event a lawsuit is filed hereunder, they waive any right to a jury trial they may have, agree to file such lawsuit in an appropriate court in Hamilton County, Indiana only, and agree that such court is the appropriate venue for and has jurisdiction over same. 7.16 Waiver Any delay or inaction on the part of either party in exercising or pursuing its rights and/or remedies hereunder or under law shall not operate to waive any such rights and/or remedies nor in any way affect the rights of such party to require such performance at any time thereafter. 7.17 Non-Assignment Professional shall not assign or pledge this Agreement nor delegate its obligations hereunder without City’s prior written consent. 7.18 Entire Agreement This Agreement contains the entire agreement of and between the parties hereto with respect to the subject matter hereof, and no prior agreement, understanding or representation pertaining to such subject matter, written or oral, shall be effective for any purpose. No provision of this Agreement may be amended, added to or subtracted from except by an agreement in writing signed by both parties hereto and/or their respective successors in interest. To the extent any provision contained in this Agreement conflicts with any provision S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 8 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals contained in any exhibit attached hereto, the provision contained in this Agreement shall prevail. 7.19 Representation and Warranties Each party hereto represents and warrants that it is authorized to enter into this Agreement and that any person or entity executing this Agreement on behalf of such party has the authority to bind such party or the party which they represent, as the case may be. 7.20 Headings All headings and sections of this Agreement are inserted for convenience only and do not form a part of this Agreement nor limit, expand or otherwise alter the meaning of any provision hereof. 7.21 Advice of Counsel The parties warrant that they have read this Agreement and fully understand it, have had an opportunity to obtain the advice and assistance of counsel throughout the negotiation of same, and enter into same freely, voluntarily, and without any duress, undue influence or coercion. 7.22 Copyright City acknowledges that various materials which may be used and/or generated by Professional in performance of Services, including forms, job description formats, comprehensive position questionnaire, compensation and classification plan and reports are copyrighted. City agrees that all ownership rights and copyrights thereto lie with Professional, and City will use them solely for and on behalf of its own operations. City agrees that it will take appropriate action with its employees to satisfy its obligations with respect to use, copying, protection and security of Professional’s property. 7.23 Personnel Professional represents that it has, or will secure at its own expense, all personnel required in performing the services under this agreement. Such personnel shall not be employees of or have any contractual relationship with City. All of the services required hereunder will be performed by Professional or under his supervision and all personnel engaged in the work shall be fully qualified to perform such services. 7.24 Records and Inspections Professional shall maintain full and accurate records with respect to all matters covered under this agreement for three (3) years after the expiration or early termination of this Agreement. City shall have free access at all proper times to such records and the right to examine and audit the same and to make transcripts there from, and to inspect all program data, documents, proceedings and activities. S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 9 CRE Consulting, LLC Engineering Department - 2023 Appropriation #2200 0 44-628.71 2022 Road Bond Fund; P.O.#110285 Contract Not To Exceed $17,850.00 th116 Street Path – US 421 to Towne Rd; 22-ENG-02; Parcels 16-19, 31-32 Appraisals 7.25 Accomplishment of Project Professional shall commence, carry on, and complete the project with all practicable dispatch, in a sound economical and efficient manner, in accordance with the provisions thereof and all applicable laws. In accomplishing the project, Professional shall take such steps as are appropriate to ensure that the work involved is properly coordinated with related work being carried on within City’s organization. 7.26 Debarment And Suspension 7.26.1 The Professional certifies by entering into this 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 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 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 the Professional. 7.26.2 The Professional certifies that it has verified the state and federal suspension and debarment status for all subcontractors receiving funds under this Agreement and shall be solely responsible for any recoupment, penalties or costs that might arise from use of a suspended or debarred subcontractor. The Professional shall immediately notify the City if any subcontractor becomes debarred or suspended, and shall, at the City’s request, take all steps required by the City to terminate its contractual relationship with the subcontractor for work to be performed under this Agreement. 7.27 Access to Public Records Act Professional understands and agrees that any “public record”, as that term is defined in Indiana Code 5-14-3- 2(m), as amended, that is related to the subject matter of this Agreement, whether the same is in the possession or control of the Professional or the City, shall be subject to release under and pursuant to the provisions of Indiana’s Access to Public Records Act, as codified in Indiana Code 5-14-3-1, et seq., as amended. 7.28 Iran Certification Pursuant to I.C. § 5-22-16.5, the Professional shall certify that, in signing this Agreement, it does not engage in investment activities within the Country of Iran. S:\\Contracts\\Departments\\ENG\\2023\\CRE Consulting LLC Professional Services.docx:11/15/2023 2:38 PM\] 10 Chad E. Roots Vice President 87-3795037 11/16/2023 Exhibit A FEE JUSTIFICATION EXHIBIT ESTIMATED FEE PER PARCEL RIGHT-OF-WAY SERVICES 11/14/2023DATE OWNER:Carmel, Indiana PROJECT:116thMUPMichigan toTowne PROJ# / DES#22-ENG-02 DESCRIPTION:6Parcels Number Per Parcelof TaskParcelsAmountTotal Abstracting/Title Work Last Deed of Record 0$75.00$0.00 Appraisals Waiver Valuations0$725.00$0.00 Value Findings4$2,055.00$8,220.00 Short Forms (Ag/Res)0$3,375.00$0.00 Short Forms (Comm/Ind/MF/Special)0$4,710.00$0.00 Residential Long Forms2$4,815.00$9,630.00 Commercial Long Forms0$12,050.00$0.00 Review Appraisals Appraisal Problem Analysis0$270.00$0.00 Waiver Valuations0$435.00$0.00 Value Findings0$1,035.00$0.00 Short Forms (Ag/Res)0$1,630.00$0.00 Short Forms (Comm/Ind/MF/Special)0$2,300.00$0.00 Residential Long Forms0$2,280.00$0.00 Commercial Long Forms0$5,550.00$0.00 Negotiations0$2,160.00$0.00 Document Preparation0$150.00$0.00 Document Preparation - Conveyance Only0$75.00$0.00 Recording 0$150.00$0.00 R/W Management0$1,310.00$0.00 Property Management0$1,035.00$0.00 Relocation 0$4,332.00$0.00 Total fees$17,850.00 CRE Consulting, LLCCONFIDENTIAL 11/14/2023 EXHIBIT B Invoice Date: Name of Company: Address & Zip: Telephone No.: Fax No.: Project Name: Invoice No. Purchase Order No: Goods Services Person Providing Date Goods/Services Provided Cost Per Hourly Total Goods/Services Goods/ (Describe each good/service Item Rate/ Service separately and in detail) Hours Provided Worked GRAND TOTAL Signature Printed Name CzBmmjtpoMzodi.NdHsbuibu21;45bn-Opw41-3134 Exhibit A CzBmmjtpoMzodi.NdHsbuibu2;24qn-Opw32-3134 Exhibit A CzBmmjtpoMzodi.NdHsbuibu21;64bn-Opw3:-3134 Exhibit A Cityof Carmel INDIANA RETAIL TAX EXEMPT CERTIFICATE N0. 0031201550020 Page 1 of 1 PURCHASE ORDER NUMBER JJ l l Q JJ// y jt,fl FEDERAL EXCISE TAX EXEMPT 110329 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 /27/2023 376319 22-ENG-02 - Buying Services SPECIALIZED LAND SERVICES INC City Engineering's Office VENDOR 630 N RANGELINE RD SHIP 1 Civic Square SUITE C TO Carmel, IN 46032- CARMEL, IN 46032 - Laurie Slick PURCHASEID BLANKET CONTRACT PAYMENTTERMS FREIGHT 82639 QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION Department 2200 Fund:0 2022 Bond Account: 44-628.71 1 Each 22-ENG-02 - Buying Services - 6 parcels Send Invoice To: 5 ;, / y J nr Jill Newport CrossRoad Engineers, PC } , 1 115 N. 171h Avenue. l Beech Grove, IN 46107 4 6 ; A 111 1' e _r inewoort(&crossroadencineers com PLEASE INVOICE IN DUPLICATE 12,960.00 $12,960.00 Sub Total $12,960.00 DEPARTMENT ACCOUNT PROJECT I PROJECT ACCOUNT I AMOUNT PAYMENT $12,960.00 SHIPPING INSTRUCTIONS A1P 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 CO 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 xc Jeremy Kashman TITLE Director James Crider Director of Administration CONTROL NO 110329 CONTROLLER CzTfshfzHsfdivlijobu4;22qn-Opw26-3134 Exhibit A it®f CarmeA I ARETAILTAXEXEMPT l, ( I CERTIFICATE NO. 003120155 002 0 FEDERAL EXCISE TAX EXEMPT ONE CIVIC SQUARE 35-6000972 CARMEL, INDIANA 46032-2584 FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 1997 PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. 10/ 26/2023 362456 NEOGOV VENDOR DEPT L4 25067 PASADENA, CA 91185--5067 PURCHASE ID BLANKET CONTRACT 81857 ! - — QUANTITY UNIT OF MEASURE Department: 1201 Fund. 101 General Fund Account: 43-570.04 1 Each Subscription Fees Send Invoice To: Human Resources PAYMENTTERMS DESCRIPTION Page 1 of 1 PURCHASE ORDER NUMBER 110187 THIS NUMBER MUST APPEAR ON INVOICES, A/P VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE DESCRIPTION Human Resources SHIP 1 Civic Square TO Carmel, IN 46032- t A 8 E a e l 8 A UNIT PRICE FREIGHT EXTENSION 3, 250.00 Sub Total @9 HGfl An WY, LJV.V V 1 Civic Square Carmel, IN 46032- PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECTACCOUNT AMOUNT PAYMENT $ 3,250.00 SHIPPING INSTRUCTIONS * AIP 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 UNOBLI GATED BALANCE IN C. O.D. SHIPMENT CANNOT BE ACCEPTED. THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABE THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 194Q a„} AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. ORDERED BY Lisa Hartz TITLE Director CONTROL NO. 110187 CONTROLLER CzBmmjtpoMzodi.NdHsbuibu:;51bn-Opw31-3134 Pabulum Group, LLC Human Resources Department- 2023 Appropriation #1201 101 43-404.00 Fund; P.O. #110248 Contract for $2,400.00 6. GOVERNMENT COMPLIANCE: Contractor agrees to comply with all federal, state and local laws, executive orders, rules, regulations and codes which may be applicable to Contractor’s performance of its obligations under this Agreement, and all relevant provisions thereof are incorporated herein by this reference. Contractor agrees to indemnify and hold harmless City from any loss, damage and/or liability resulting from any such violation of such laws, orders, rules, regulations and codes. This indemnification obligation shall survive the termination of this Agreement. 7. NONDISCRIMINATION: Contractor represents and warrants that it and all of its officers, employees, agents, contractors and subcontractors shall comply with all laws of the United States, the State of Indiana and City prohibiting discrimination against any employee, applicant for employment or other person in the provision of any Goods and Services provided by this Agreement with respect to their hire, tenure, terms, conditions and privileges of employment and any other matter related to their employment or subcontracting, because of race, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status and/or Vietnam era veteran status. 8. NO IMPLIED WAIVER: The failure of either party to require performance by the other of any provision of this Agreement shall not affect the right of such party to require such performance at any time thereafter, nor shall the waiver by any party of a breach of any provision of this Agreement constitute a waiver of any succeeding breach of the same or any other provision hereof. 9. NON-ASSIGNMENT: Contractor shall not assign or pledge this Agreement, whether as collateral for a loan or otherwise, and shall not delegate its obligations under this Agreement without City’s prior written consent. 10. RELATIONSHIP OF PARTIES: The relationship of the parties hereto shall be as provided for in this Agreement, and neither Contractor nor any of its officers, employees, contractors, subcontractors and agents are employees of City. The contract price set forth herein shall be the full and maximum compensation and monies required of City to be paid to Contractor under or pursuant to this Agreement. 11. GOVERNING LAW; LAWSUITS: This Agreement is to be construed in accordance with and governed by the laws of the State of Indiana, except for its conflict of laws provisions. The parties agree that, in the event a lawsuit is filed hereunder, they waive their right to a jury trial, agree to file any such lawsuit in an appropriate court in Hamilton County, Indiana only, and agree that such court is the appropriate venue for and has jurisdiction over same. 12. SEVERABILITY: If any term of this Agreement is invalid or unenforceable under any statute, regulation, ordinance, executive order or other rule of law, such term shall be deemed reformed or deleted, but only to the extent necessary to comply with same, and the remaining provisions of this Agreement shall remain in full force and effect. 13. TERMINATION: 13.1 Notwithstanding anything to the contrary contained in this Agreement, City may, upon notice to Contractor, immediately terminate this Agreement for cause, in the event of a default hereunder by Contractor and/or if sufficient funds are not appropriated or encumbered to pay for the Services to be provided hereunder. In the event of such termination, Contractor shall be entitled to receive only payment for the undisputed invoice amount representing conforming Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the Pabulum Group, LLC Human Resources Department- 2023 Appropriation #1201 101 43-404.00 Fund; P.O. #110248 Contract for $2,400.00 time of termination, unless the parties have previously agreed in writing to a greater amount. 13.2 City may terminate this Agreement at any time upon thirty (30) days prior notice to Contractor. In the event of such termination, Contractor shall be entitled to receive only payment for the undisputed invoice amount of conforming Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 14. REPRESENTATIONS AND WARRANTIES The parties represent and warrant that they are authorized to enter into this Agreement and that the persons executing this Agreement have the authority to bind the party which they represent. 15. ADDITIONAL SERVICES Contractor understands and agrees that City may, from time to time, request Contractor to provide additional services to City. When City desires additional services from Contractor, the City shall notify Contractor of such additional services desired, as well as the time frame in which same are to be provided. Only after City has approved Contractor’s time and cost estimate for the provision of such additional services, has encumbered sufficient monies to pay for same, and has authorized Contractor, in writing, to provide such additional services, shall such goods and services be provided by Contractor to City. A copy of the City’s authorization documents for the purchase of additional goods and services shall be numbered and attached hereto in the order in which they are approved by City. 16. TERM This Agreement shall be in effect from the Effective Date through the completion of the Services unless terminated according to the terms of this Agreement 17. HEADINGS All heading and sections of this Agreement are inserted for convenience only and do not form a part of this Agreement nor limit, expand or otherwise alter the meaning of any provision hereof. 18. NO THIRD PARTY BENEFICIARIES This Agreement gives no rights or benefits to anyone other than City and Contractor. 19. E-VERIFY: Pursuant to I.C. § 22-5-1.7 et seq., as the same may be amended from time to time, and as is incorporated herein by this reference (the “Indiana E-Verify Law”), Vendor is required to enroll in and verify the work eligibility status of its newly-hired employees using the E-Verify program, and to execute the Affidavit attached herein as Exhibit D, affirming that it is enrolled and participating in the E-Verify program and does not knowingly employ unauthorized aliens. In support of the Affidavit, Vendor shall provide the City with documentation indicating that it has enrolled and is participating in the E-Verify program. Should Vendor subcontract for the performance of any work under and pursuant to this Agreement, it shall fully comply with the Indiana E- Verify Law as regards each such subcontractor. Should the Vendor or any subcontractor violate the Indiana E-Verify law, the City may require a cure of such violation and thereafter, if no timely cure is performed, terminate this Agreement in accordance with either the provisions hereof or those set forth in the Indiana E- Verify Law. The requirements of this paragraph shall not apply should the E-Verify program cease to exist. Boesfb!Csvnnfuu 2202802:89 Exhibit A Page 1 of 1INDIANARETAILTAXEXEMPT PURCHASE ORDER NUMBERCERTIFICATENO. 003120155 002 0CityofCarmel FEDERAL EXCISE TAX EXEMPT 110248 35-6000972 THIS NUMBER MUST APPEAR ON INVOICES, A/PONECIVICSQUARE VOUCHER, DELIVERY MEMO, PACKING SLIPS, CARMEL, INDIANA 46032-2584 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 11/7/2023377516 THE PABULUM GROUP LLC Human Resources VENDORSHIP6151CENTRALAVE 1 Civic Square TO Carmel, IN 46032- INDIANAPOLIS, IN 46220 - PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 82202 QUANTITYUNIT OF MEASUREDESCRIPTIONUNIT PRICEEXTENSION Department:Fund: 1201101General Fund Account: 43-404.00 Each1Consulting Fees$2,400.00$2,400.00 Sub Total 2,400.00 Send Invoice To: Human Resources 1 Civic Square Carmel, IN 46032- PLEASE INVOICE IN DUPLICATE DEPARTMENTACCOUNTPROJECTPROJECT ACCOUNTAMOUNT 2,400.00PAYMENT A/P VOUCHER CANNOT BE APPROVED FOR PAYMENT UNLESS THE P.O. NUMBER IS MADE ASHIPPINGINSTRUCTIONSPARTOFTHEVOUCHERANDEVERYINVOICEANDVOUCHERHASTHEPROPERSWORN SHIP PREPAID. AFFIDAVIT ATTACHED. I HEREBY CERTIFY THAT THERE IS AN UNOBLIGATED BALANCE IN C.O.D. SHIPMENT CANNOT BE ACCEPTED.THIS APPROPRIATION SUFFICIENT TO PAY FOR THE ABOVE ORDER. PURCHASE ORDER NUMBER MUST APPEAR ON ALL SHIPPING LABEL THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 ORDERED BYANDACTSAMENDATORYTHEREOFANDSUPPLEMENTTHERETO. Lisa Hartz TITLEDirector CONTROL NO. 110248 CONTROLLER W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 1 B USINESS A SSOCIATE A GREEMENT This Business Associate Agreement (the “Agreement”), dated November 16,2023, is entered into by and between City of Carmel (“Covered Entity”) and WellnessIQ (the “Business Associate”) (each a “Party” and collectively the “Parties”). Recitals WHEREAS, the purpose of this Agreement is to assure the privacy and security of Protected Health Information and Electronic Protected Health Information in accordance with the regulations (the “HIPAA Rules”) issued by the Department of Health and Human Services (“HHS”) under the Health Insurance Portability and Accountability Act of 1996 as codified at 42 U.S.C. §1320d (“HIPAA”) as amended by the Health Information Technology for Economic and Clinical Health Act as codified at 42 U.S.C.A. prec. § 17901 (“HITECH”), enacted as part of the American Recovery and Reinvestment Act (“ARRA”); and WHEREAS, Covered Entity has engaged Business Associate to perform services on its behalf; WHEREAS, Covered Entity possesses Individually Identifiable Health Information that is pr otected under HIPAA, the HIPAA Privacy Regulations, the HIPAA Security Regulations and the HITECH Standards and is permitted to use or disclose such information only in accordance with such laws and regulations; WHEREAS, Business Associate may receive such information from Covered Entity or create and receive such information on behalf of Covered Entity; WHEREAS, Covered Entity wishes to ensure that Business Associate will appropriately safeguard Individually Identifiable Health Information; NOW THEREFORE, for good and valuable consideration, the sufficiency of which we hereby acknowledge, the Parties agree as follows: 1. Definitions. 1.1 Catch-all definitions. The following terms used in this Agreement shall have the same meaning as those terms in HIPAA, the HITECH Act, and any current and future regulations promulgated under HIPAA or HITECH: Data Aggregation, Designated Record Set, Disclosure, Health Care Operations, Individual, Minimum Necessary, Notice of Privacy Practices, Protected Health Information, Required By Law, Secretary, Security Incident, Subcontractor, Unsecured Protected Health Information, and Use. 1.2 Specific definitions: (a) Breach. “Breach” shall mean the acquisition, access, use or disclosure of Protected Health Information in a manner not permitted under 45 C.F.R. Part 164, Subpart E (the “HIPAA Privacy Regulations”) which compromises the security or privacy of the Protected Health Information. “Breach” shall not include: (i) Any unintentional acquisition, access, or use of Protected Health Information by a workforce member or person acting under the authority of Covered Entity or Business Associate, if such acquisition, access or use was made in good faith and within the scope of authority and does not result in further use or disclosure in a manner not permitted under the HIPAA Privacy Regulations; or (ii) Any inadvertent disclosure by a person who is authorized to access Protected Health Information at Covered Entity or Business Associate to another person authorized to access Protected Health Information at Covered Entity or Business Associate, respectively, and the information received as a result of such disclosure is not further used or disclosed in a manner not permitted under the HIPAA Privacy Regulations; or (iii) A disclosure of Protected Health Information where Covered Entity or Business Associate has a good faith belief that an unauthorized person to whom the disclosure was made would not reasonably have been able to retain such information. (b) Business Associate. ”Business Associate” shall generally have the same meaning as the term “business associate” at 45 CFR 160.103, and in reference to the Party to this Agreement, shall mean the person/entity named above. DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 2 (c) Covered Entity. “Covered Entity” shall generally have the same meaning as the term “covered entity” at 45 CFR 160.103, and in reference to the Party to this Agreement, shall mean the entity named above. (d) Electronic Protected Health Information. “Electronic Protected Health Information” shall mean Protected Health Information that is transmitted by or maintained in electronic media as defined by the HIPAA Security Regulations. (e) HIPAA Rules. “HIPAA Rules” shall mean the Privacy, Security, Breach Notification, and Enforcement Rules at 45 CFR Part 160 and Part 164. (f) HITECH Standards. “HITECH Standards” shall mean the privacy, security and security Breach notification provisions applicable to a Business Associate under Subtitle D of the HITECH Act and any regulations promulgated thereafter. (g) Individually Identifiable Information. “Individually Identifiable Information” means information that is a subset of health information, including demographic information collected from an individual, and: (i) is created or received by a health care provider, health plan, employer or health care clearinghouse; and (ii) relates to past, present, or future physical or mental health or condition of an individual; the provision of health care to an individual; or the past, present or future payment for the provision of health care to an individual; and a. that identifies the individual; or b. with respect to which there is a reasonable basis to believe the information can be used to identify the individual. 2. Obligations and Activities of Business Associate 2.1 Limited Use or Disclosure of PHI. To the extent the Business Associate is to carry out one or more of Covered Entity’s obligation(s) under Subpart E of 45 CFR Part 164, Business Associate agrees to comply with the requirements of Subpart E that apply to the Covered Entity in the performance of such obligation(s). Business Associate further agrees not use or disclose Protected Health Information other than as permitted or required by the Agreement, in furtherance of the services provided by Business Associate for Covered Entity, or as required by law. Business Associate will not sell Protected Health Information and Electronic Health Records or use or disclose Protected Health Information for marketing or fundraising purposes as set forth in 42 U.S.C. § 17935(d) or 42 U.S.C. § 17936(a), respectively. The Business Associate shall s ecure Protected Health Information in accordance with 42 U.S.C. § 17932(h) and the related regulations at 45 CFR Part 1 64, subpart D, as well as any guidance issued by the Secretary that specifies secure technologies and methodologies such that Unsecured Protected Health Information is not maintained by the Business Associate. 2.2 Safeguards. The Business Associate shall implement and use appropriate safeguards to prevent the use or disclosure of PHI other than as permitted by this Agreement, including establishing procedures that limit access to PHI within its organization to those employees with a need to know the information. The Business Associate agrees that it will implement reasonable administrative, physical, and technical safeguards to protect the confidentiality, integrity and availability of electronic PHI that it creates, receives, maintains or transmits on behalf of the Covered Entity, as required by the HIPAA Rules. Business Associate acknowledges and agrees that the administrative, physical and technical safeguards requirements of 45 CFR Sections 164.308, 164.310 and 164.312 shall apply to the Business Associate in the same manner that such sections apply to the Covered Entity. The Business Associate shall comply with the provisions of 45 CFR Part 164, Subpart C of the HIPAA Rules with respect to Electronic PHI to prevent any use or disclosure of PHI other than as permitted by this Agreement, and shall implement and maintain in written form reasonable and appropriate policies and procedures to comply with the standards, implementation specifications or other requirements of the HIPAA Rules, in accordance with 45 CFR. Section 164.316. 2.3 Notice of Use, Disclosure, Security Incident or Breach DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 3 (a) Business Associate agrees to notify the designated Privacy Off icer of the Covered Entity of any use or disclosure of Protected Health Information by Business Associate not provided for by the Agreement, including breaches of Unsecured Protected Health Information as required at 45 CFR 164.410, and any security incident of which it becomes aware without unreasonable delay, but in no case more than thirty (30) days following discovery of breach, including instances in which an agent or subcontractor has improperly used or disclosed PHI. For purposes of this Agreement, a Breach shall be treated as discovered as of the first day that the Business Associate knows of, or should reasonably have known of such Breach. Business Associate further agrees to provide the following information in such notice to Covered Entity: (i) the identification of each Individual whose Unsecured Protected Health Information has been, or is reasonably believed by Business Associate to have been, accessed, acquired, or disclosed during such Breach; (ii) a description of the nature of the Breach including the types of Unsecured Protected Health Information that were involved, the date of the Breach and the date of discovery; (iii) a description of the type of Unsecured Protected Health Information acquired, accessed, used or disclosed in the Breach (e.g., full name, social security number, date of birth, etc.); (iv) the identity of the person who made and who received (if known) the unauthorized acquisition, access, use or disclosure; (v) a description of what the Business Associate is doing to mitigate the damages and prot ect against future breaches; and (vi) any other details necessary for Covered Entity to assess risk of harm to Individual(s), including identification of each Individual whose Unsecured Protected Health Information has been Breached and steps such Individuals should take to protect themselves. (b) Covered Entity will be responsible for providing notification to Individuals whose Unsecured Protected Health Information has been disclosed, as well as the Secretary and the media, as required by the HITECH Standards. (c) Business Associate agrees to establish procedures to investigate the Breach, mitigate losses, and protect against any future Breaches, and to provide a description of these procedures and the specific findings of the investigation to Covered Entity in the time and manner reasonably requested by Covered Entity. (d) The Parties agree that this section satisfies any notice requir ements of Business Associate to Covered Entity of the ongoing existence and occurrence of attempted but Unsuccessful Security Incidents (as defined below) for which no additional notice to Covered Entity shall be required. For purposes of this Agreement, “Unsuccessful Security Incidents” include activity such as pings and other broadcast attacks on Business Associate’s firewall, port scans, unsuccessful log-on attempts, denials of service and any combination of the above, so long as no such incident results in unauthorized access, use or disclosure of Electronic Protected Health Information. 2.4 Mitigation. Business Associate agrees to mitigate, to the extent practicable, any harmful effect that is known to Business Associate of a use or disclosure of Protected Health Information by Business Associate in violation of this Agreement. 2.5 Subcontractors. Business Associate agrees to act in accordance with 45 CFR 164.502(e)(1)(ii) and 164.308(b)(2), if applicable, to ensure that any Subcontractors that create, receive, maintain, or transmit Protected Health Information on behalf of the Business Associate agree to the same restrictions, conditions, and requirements that apply to the Business Associate with respect to such information. 2.6 Access. Within ten (10) business days of a request by the Covered Entity for access to PHI about an Individual maintained by Business Associate in a Designated Record Set, the Business Associate shall make available to the Covered Entity such PHI for so long as such information is maintained in a Designated Record Set. In the event any Individual requests access to PHI directly from such Business Associate, the Business Associate shall notify Covered Entity and respond to the request for PHI within fifteen (15) business days. If the requeste d PHI is maintained electronically, Business Associate must provide a copy of the PHI in the electronic form and DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 4 format requested by the Individual, if it is readily producible, or, if not, in a readable electronic form and format as agreed to by Covered Entity and the Individual. Any denials of access to the PHI requested shall be the responsibility of Covered Entity. Business Associate may charge Covered Entity or Individual for the actual labor cost involved in providing such access. 2.7 Security of Electronic Protected Health Information. Business Associate agrees to implement administrative, physical and technical safeguards that are reasonably and appropriately designed to protect the confidentiality, integrity and availability of Electronic Protected Health Information that it creates, receives, maintains or transmits on behalf of Covered Entity; (2) ensure that any agent, including a subcontractor, to whom it provides such information agrees in writing to implement reasonable and appropriate safeguards to protect it; and (3) report to the Covered Entity any security incidents of which it becomes aware in accordance with Section 2.3. 2.8 Minimum Necessary. Business Associate agrees to limit its uses and disclosures of, and requests for, Protected Health Information (a) when practical, to the information making up a Limited Data Set; and (b) in all other cases subject to the requirements of 45 CFR 164.502(b) and 42 U.S.C. § 17935(b), to the minimum amount of Protected Health Information necessary to accomplish the intended purpose of the use, disclosure or request. 2.9 Amendments. Business Associate agrees to make any amendment(s) to Protected Health Information in a Designated Record Set as directed or agreed to by the Covered Entity, upon request of Co vered Entity or an Individual, pursuant to 45 CFR 164.526, or take other measures as necessary to satisfy Covered Entity’s obligations under 45 CFR 164.526 within thirty (30) days. 2.10 Accounting. The Business Associate agrees to maintain and make available to the Covered Entity an accounting of disclosures of PHI made by Business Associate as would be required for the Covered Entity to respond to a request by an Individual made in accordance with 45 CFR 164.528. At a minimum, the accounting of disclosures shall include the following information: (a) Date of disclosure; (b) The name of the person or entity who received the PHI, and if known, the address of such entity or person; (c) A brief description of the PHI disclosed; and (d) A brief statement of the purpose of such disclosure which includes an explanation of the basis of such disclosure. In the event the request for an accounting is delivered directly to the Business Associate, the Business Associate shall notify the Covered Entity and respond to the request within fifteen (15) business days. Any denials of a request for an accounting shall be the responsibility of Covered Entity. The Business Associate agrees to implement an appropriate recordkeeping process to enable it to comply with the requirements of this Section. Business Associate need not record disclosure information or otherwise account for disclosures of PHI that this Agreement or Covered Entity in writing permits or requires (i) for the purpose of Covered Entity’s treatment activities, payment activities, or health care operations (except where such recording or accounting is required by the HITECH Act, and as of the effective dates for this provision of the HITECH Act); (ii) to the individual who is the subject of the PHI disclosed or to that individual’s personal representative; (iii) to persons involved in that individual’s health care or payment for health care; (iv) for notification for disaster relief purposes; (v) for national security or intelligence purposes; (vi) to law enforcement officials or co rrectional institutions regarding inmates; or (vii) pursuant to an authorization. 2.11 Disclosure of Practices, Books and Records. Business Associate agrees to make its internal practices, books, and records relating to the use and disclosure of Protected Health Information received from, or created or received by Business Associate on behalf of Covered Entity, available to Covered Entity or the Secretary in a time or manner designated by the Covered Entity or Secretary, for purposes of determining compliance wi th the HIPAA Rules. 3 Permitted Uses and Disclosures by Business Associate DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 5 3.1 Permitted Use and Disclosure. Except as otherwise limited in this Agreement, Business Associate may use or disclose Protected Health Information to perform functions, activities, or s ervices for, or on behalf of, Covered Entity provided that such use or disclosure would not violate the HIPAA Rules. (a) Business Associate may use or disclose Protected Health Information as necessary to perform and in furtherance of the services to Covered Entity, which may include use and disclosure in databases, software and aggregation services available to Business Associate. (b) Business Associate is authorized to use Protected Health Information to de-identify the information in accordance with 45 CFR 164.514(a)-(c). (c) Business Associate may use or disclose Protected Health Information as required by law. Business Associate shall disclose the minimum amount necessary to satisfy the requirement and shall make reasonable efforts to obtain assurances that confidential treatment be accorded to Protected Health Information. (d) Business Associate agrees to limit its uses and disclosures of, and requests for, Protected Health Information (i) when practical, to the information making up a Limited Data Set; and (ii) in all other cases to the minimum amount of Protected Health Information necessary to accomplish the intended purpose of the use, disclosure or request. (e) Business Associate may use Protected Health Information for the proper management and administration of the Business Associate or to carry out the legal responsibilities of the Business Associate 4 Obligations of Covered Entity 4.1 Notice of Privacy Practices of Covered Entity . Covered Entity shall notify Business Associate in writing of any limitation(s) in the notice of privacy practices of covered entity under 45 CFR 164.520, to the extent that such limitation may affect Business Associate’s use or disclosure of Protected Health Information. 4.2 Restrictions in Use of Protected Health Information . Covered Entity shall notify Business Associate in writing of any changes in, or revocation of, the permission by an individual to use or disclose his or her Protected Health Information, to the extent that such changes may affect Business Associate’s use or disclosure of Protected Health Information. 4.3 Changes in the Use of Protected Health Information. Covered Entity shall notify Business Associate of any restriction on the use or disclosure of Protected Health Information that Covered Entity has agreed to or is required to abide by under 45 CFR 164.522, to the extent that such restriction may affect Business Associate’s use or disclosure of Protected Health Information. 4.4 Permissible Requests by Covered Entity. Except as otherwise provided in this Agreement, Covere d Entity will not ask Business Associate to use or disclose Protected Health Information in any manner that would violate the HIPAA Rules or the HITECH Standard if done by Covered Entity 5 Term and Termination 5.1 Term. The initial term of this Agreement shall b egin on the Effective Date and continue for one year from the Effective Date. Thereafter this Agreement shall continue until either party provides the other ninety (90) days written notice to terminate or on the date either party terminates for cause as au thorized in Section 5.2, whichever is sooner. 5.2 Termination for Cause. Upon either Party’s reasonable determination that the other Party has committed a violation or material breach of this Agreement, the non -breaching Party may take one of the following steps: (a) Provide an opportunity for the breaching Party to cure the breach or end the violation, and if the breaching Party does not cure the breach or end the violation within thirty (30) days, terminate this Agreement; DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 6 (b) Immediately terminate this Agreement if the other Party has committed a material breach of this Agreement and cure of the material breach is not possible as acknowledged by both parties; or (c) If neither cure nor termination is feasible, elect to continue this Agreement and report the violation or material breach to the Secretary in accordance with the requirements set forth in the HIPAA Rules. 5.3 Obligations of Business Associate Upon Termination . Upon termination of this Agreement for any reason, Business Associate, with respect to Protected Health Information received from Covered Entity, or created, maintained, or received by Business Associate on behalf of Covered Entity, shall: (a) Retain only that Protected Health Information which is necessary for Business Associate to continue its proper management and administration or to carry out its legal responsibilities; (b) Return to Covered Entity or destroy the remaining Protected Health Information that the Business Associate still maintains in any form; (c) Continue to use appropriate safeguards and comply with Subpart C of 45 CFR Part 164 with respect to Electronic Protected Health Information to prevent use or disclosure of the Protected Health Information, other than as provided for in this Section, for as long as Business Associate retains the Protected Healt h Information; (d) Not use or disclose the Protected Health Information retained by Business Associate other than for the purposes for which such Protected Health Information was retained and subject to the same conditions set out at Section 3.1 which applied prior to termination; and (e) Return to Covered Entity or, if agreed to by Covered Entity, destroy the Protected Health Information retained by Business Associate when it is no longer needed by Business Associate for its proper management and administration or to carry out its legal responsibilities. (f) Notwithstanding anything to the contrary herein, Covered Entity authorizes Business Associate to transmit Protected Health Information to another business associate of Covered Entity. 5.4 Survival. The obligations of Business Associate under this Section shall survive the termination of this Agreement 6 Miscellaneous 6.1 Regulatory References. A reference in this Agreement to a section in the HIPAA Rules means the section as in effect or as amended. 6.2 Amendment. The Parties agree to take such action as is necessary to amend this Agreement from time to time as is necessary for compliance with the requirements of the HIPAA Rules and any other applicable law. 6.3 Interpretation. Any ambiguity in this Agreement shall be inter preted to permit compliance with the HIPAA Rules. 6.4 Prior Agreement. This Agreement shall replace and supersede any prior Business Associate Agreement between the Parties. 6.5 Indemnification. Each Party shall indemnify and hold harmless the other Party and its affiliates, directors, officers, employees, partners, contractors or agents, from and against any and all claims, actions, causes of action, demands, or liabilities of whatsoever kind and nature, including judgments, interest, reasonable attorneys’ fees, and all other costs, fees, expenses, and charges (collectively, “Claims”) to the extent that such Claims arise out of or were caused by the negligence or willful misconduct of the indemnifying Party or from any material breach of the Agreement by the indem nifying Party, unless such Claims arose from or were caused by the negligence or willful misconduct of the party seeking indemnification hereunder. DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 W ELLNESS IQ B u s i n e s s A s s o c i a t e A g r e e m e n t 7 Accepted and Agreed IN WITNESS WHEREOF, the Parties hereby execute this Agreement to be effective as of the date written above C OVERED E NTITY B USINESS A SSOCIATE Company: City of Carmel WellnessIQ Representative Printed Name: Representative Title: Date of Signature: Signature: Internal date: Rule: 2/25/13 DocuSign Envelope ID: 8C7E8696-DA07-43D3-93BB-F0580C141289 Tiffany Hartman Director of Operations 11/17/2023 Approved and Adopted this ______ day of __________________, 20______. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: _____________________________________ Mary Ann Burke, Member Date: _____________________________________ Lori S. Watson, Member Date: _____________________________________ ATTEST: Sue Wolfgang, Clerk Date: _____________________________________ CzTfshfzHsfdivlijobu4;46qn-Opw39-3134 Exhibit A Council ChambersRepair City of Carmel Carmel Center Green Drive QUOTE NUMBER Carmel, Indiana 46032 185208-93663 Revision:0 Modified:11/1/2023 PROPOSALVALID10DAYS NOTE: Historically we have been able to guarantee prices for up to90+ days. However, due to the current environment for raw materials, fuel, currency fluctuations, freight costs, etc... prices are valid for 10 days after the date of proposal and are subject to change without notice. FREIGHTCOSTS Due to rapidly increasing freight costs AVI Systems will charge thecustomer for actual inbound shipping and handling charges. Any freight costs shown in our proposal are an estimate only and are subject to change. Presented By: Account Manager: Rick Streb Designed By: Phillip Merriett AVI Systems 1256 Washington St Columbus, IN 47201-5722 United States 800) 742-5036 https://www.avisystems.com/ https://www.avisystems.com/ Page 1 of 17 COMPANYPROFILE COMPANY OVERVIEW AVI Systems (AVI) was established in 1977. AVI is a leading audio/visual systems designer and integrator providing advanced communications products, support services and technology solutions for educational, governmental and corporate environments. Beyond offering state ofthe art products and services, we create strategic options to meet your unique needs and deliver the optimal communications environment. From system design to installation and product training to service and support programs, we connect our clients with customized end-to-end solutions that are scalable, reliable and, above all, simple to use. Past success has come from our highly experienced people taking the time to fully understand the needs of our customers to provide creative solutions — solutions that ensure superior results and enable our clients to effectively communicate. THE AVIADVANTAGE 23 U.S Locations 45Years in Business 700 Employee Owners 400 Manufacturing Partners enables us to provide optimal AV Solutions 80% of employees are focused on technical delivery More than 3500 installations completed last year PRO Development, PRO Design, PRO Integrations and PRO Support Company Wide AVIXA Certificates, 125 CTS, 50 CTS-D and 30 CTS-I WHY AVI? We stand apart because of all the things our people have in common. Among them: Ashared stake inyour success As a 100% employee-owned company, we’re 100% dedicated to doing right by our customers – which means we stand by our work, and will always have your back. Unparalleled expertise From credentials to customer satisfaction, we have – by any measure – the most talented and best trained people inour industry. Moreover they have the energy, intelligence and integrity toget the job done right. Focus onthe future You need to know that your technology partner will always be there for you. Unparalleled customer support, top ofthe line insurance, and AVI’srock-solid financial and underpinnings provide that reassurance. As a 100% employee-owned company, we’re 100% dedicated to doing right by our customers – which means we stand by our work, and will always have your back. https://www.avisystems.com/ Page 2 of 17 IMPORTANT NOTICE ONSUPPLY CHAIN CONCERNS IMPORTANT INFORMATION - PLEASE READ To Our Valued Customers: With the COVID-19 pandemic continuing to spread, it has built a domino effect in creating more havoc in its wrath, disrupting major supply chains worldwide. Congestion at ports due to logistical demands have also caused ashortage in shipping containers. In our industry, the COVID pandemic has caused arising demand for components used in PC’s and audio visual products, which in turn, has resulted in a severe shortage in semiconductors, panels, memory and audio/visual equipment. In addition, the rapid growth of e-commerce, a longer-than-expected shipping season, and worldwide equipment shortages, are all driving freight rates to new record heights. We cannot provide accurate freight costs for any project until after we order the product. Any freight shown on our quote is just an estimate and may be adjusted. These issues will likely have an impact on our products and services. Delivery times will be constrained for an extended period of time and it may be several months before we can receive the product. In addition many of our manufacturers are discontinuing some products after we have provided you a quote. We will do our best to provide a product that is comparatively priced and will ask for your approval to make the change, however, sometimes a replacement product may be more expensive than the original product quoted. We will notify you as soon as possible and ask for you to approve the cost increase via a change order. We have always tried to provide consistency to our customers. However, we are asking for your understanding in this difficult time as the lead time and price for raw materials have increased tremendously this year. Many of our suppliers are providing us with monthly adjustments to pricing and extended lead times. Our proposals are only valid for 10 days from the date of proposal. Lead times for delivery of the products may be several months. It is important to receive orders as soon as possible after quoting so that we can get product ordered and lock in costs. We will let you know after we order products from the manufacturers of any extended lead times. AVI Systems Page 3 of 17 SCOPEOF WORK This quote covers the repair for the Carmel City Hall Council Chambers Repair. The existing AMX equipment will be removed and handed to the client for recycling. The existing amplifiers will be removed and handed to the client for recycling. The Existing DSP will be removed and handed to the client for recycling. Client will be providing: One (1) DMF-CI-8 chassis Two (2) E30C Two (2) NVX 360 One (1) POE+ Switch. One (1) Crestron CP4N will be installed in the Broadcast Rack. This will be connected to all existing control wiring. One (1) Additional DMF-CI-8 Chassis will be installed in the rack. The Chassis will be loaded with the required cards. These will be connected to the existing inputs and outputs to the projects, Ross Systems etc. One (1) QSC 110f will be installed in the rack to replace the Clear one DSP and Shure DSP. This will be connected to the existing wiring. We will setup the client’sVOIP connection in the DSP in place of the analog connection. One (1) QSC 4K4 will be installed in the rack to replace the two OFE amplifiers. This will be connected to the existing speakers and wiring. The existing AMX HDMI Wall plates ateither end of the Council Desk will be replaced with Crestron DM Transmitters. We will reuse existing cabling. HDMI receivers will be installed in the rack and connected to the DM Chassis. One (1) NVX 360 will be installed ateach projector inplace of the AMX receivers. The existing Cabling will be replaced. AVI Systems Page 4 of 17 The Existing Touch Panel at the front of the room will be replaced with a tabletop 10” panel connected to the existing wiring. The Existing Touch Panel in the AV booth will be replaced with a tabletop 10” Touch Panel connected to the existing wiring. One (1) 7” Wall mounted touch panel will be installed at the Right side desk per the client request. Pricing includes installation of cat 6 cabling from the AV booth to the location. Once complete, the system will be programmed to control the system similarly to the existing AMX system. CLIENT RESPONSIBILITIES Client to coordinate all installation scheduling with the AVI Systems Project Manager Provide keys/access card for utilization by our staff to access the rooms and building on the dates of installation. Client to ensure the rooms in question are available and free of debris and obstructions for the duration of the installation. Client to provide a trash disposal area onsite for all packaging and trash. AVI Systems will make best efforts to install all cabling without the need for additional cut outs in the drywall for cable pulls. If it is determined onsite that this will change, a client rep will be notified immediately to discuss before any further work is performed. Client to provide all equipment listed in the quote. Outside of the new touch panel location, all cabling will be reused. IF any new cable pulls are required, a change order may be discussed. AVI Systems Page 5 of 17 OFECarmel Provided Equipment 2Owner Furnished Owner Provided 1Owner Furnished Owner provided Equipment 2Owner Furnished Owner provided Equipment 1Owner Furnished OFE Carmel Provided Equipment Total 0.00 PriceIncludes Accessories CouncilChambers Repair ProjectNo :185208-9366311/1/2023Rev.0 Page 6 of 17 Equipment, Materials, Services forRepair 1AVI Due to rapidly increasing freight costs AVI will charge the customer for actual inbound shipping and handling charges. Any freight costs shown in our proposal are an estimate only and are subject to change. 1AVI Misc cables and hardware 100Belden DataTwist 2400, Category 6, CMP, Black, Priced per foot 8Blackmagic Design Micro Converter SDI to HDMI 3G 1Crestron Electronics AirMedia Series 3 Receiver 200 with Wi-Fi Connectivity 2Crestron Electronics AirMedia® Series 3 Connect Adaptor Available March 30th, 2023\] 1Crestron Electronics 4-Series Control System 1Crestron Electronics DigitalMedia Card Chassis for DM-NVX-C & DMCF, 8 Slots 4Crestron Electronics DM NVX 4K60 4:4:4 HDR Network AV Encoder/Decoder 1Crestron Electronics DM NVX 4K60 4:4:4 HDR Network AV Encoder/Decoder Card 2Crestron Electronics DM NVX 4K60 4:4:4 HDR Network AV Decoder Card 5Crestron Electronics DM NVX 4K60 4:4:4 HDR Network AV Encoder Card 3Crestron Electronics Dm NVX 4K60 4:4:4 HDR Network AV Encoder Card With DM Input 2Crestron Electronics DigitalMedia Ultra Midspan PoDM++ Injector PriceIncludes Accessories CouncilChambers Repair ProjectNo :185208-9366311/1/2023Rev.0 Page 7 of 17 2Crestron Electronics DigitalMedia 8G+ 4K60 4:4:4 HDR Receiver & Room Controller 100 2Crestron Electronics Wall Plate DigitalMedia 8G+ Transmitter 200, Black Textured 2Crestron Electronics 10.1 In. Tabletop Touch Screen, Black Smooth 1Crestron Electronics 7 in. Wall Mount Touch Screen, Black Smooth 1Crestron Electronics Universal Mounting Bracket For TSW-70 Series 1Integration Services AVI Systems Integration Services may include, project management, design, field engineering, programming, administrative, travel and vehicle expenses. Installation is included in the equipment price. 1QSC Unified Core with 24 local audio I/O channels, 128x128 total network I/O channels with 8x8 Software-based Dante license included, USB AV bridging, dual LAN ports, POTS and VoIP telephony, no GPIO, 16 next-generation AEC processors, 1RU. 1QSC 4-Channel 1000W/CH Q-SYS Network Amplifier, Lo-Z, 70V, 100V direct drive, FlexAmp™, Mic/line Inputs, 100-240V. 1QSC Q-SYS Core 110 license for Microsoft Teams Room software features, enables both Q-SYS Scripting and UCI Deployment, Perpetual Equipment, Materials, Services for Repair Total 76,544.91 Project Subtotal:$76,544.91 PriceIncludes Accessories CouncilChambers Repair ProjectNo :185208-9366311/1/2023Rev.0 Page 8 of 17 PROJECTSUMMARY TotalInstallation Price:$76,544.91 Grand Total:$76,544.91 CouncilChambers Repair ProjectNo :185208-9366311/1/2023Rev.0 Page 9 of 17 RESPONSIBILITIES & ASSUMPTIONS Customer Responsibilities AVI can supply necessary drawings, details and services for certain items that are better handled by the Contracting Party, Purchaser or others. Unless specifically included in our proposal the costs for these servicesare notincluded in this proposal and are the responsibility ofthe customer. Supply and installation of all 120V wiring for AV requirements. Supply and installation of any junction boxes, wall boxes, surface mount raceway, conduits and floor boxes needed for AV wiring connectivity. Supply and installation of all necessary wall backing or structure for LCD displays, speakers, recessed screens, etc. as required by our project manager. All necessary permits and fees to conform to state and city building codes. Telephone and data network for audio, video, or control equipment. This includes configuration of your VoIP system towork with our audio conferencing equipment. Supply and installation of phone ordata, related to connection ofvideo teleconferencing system to network. Configuration of your network to work with the AV system. Network should be inplace and tested one week prior to equipment installation. Loading of software of any kind on computer(s). Products that include software will be provided to the customer for installation on their equipment. Training on software is not included unless specifically shown in our proposal. All labor is priced as non-union. Installation of custom rear projection screens, associated millwork or wall construction. Installation of recessed projection screens in plaster, drywall or hard ceilings Any rework of ceiling tiles and grid due to the installation of above ceiling equipment. Any modifications to millwork or installation required for installation of audio visual equipment. This includes modifications to provide adequate airflow. Modifications to millwork or furniture, unless otherwise noted in the quotation. HVAC to provide properly cooling for the AV equipment. Any required asbestos abatement. AVI Systems Page 10 of 17 RESPONSIBILITIES & ASSUMPTIONS Assumptions Room Availability - Room(s) in which installation is to be done will be made available for AVI Systems' exclusive use on the day(s) of the scheduled installation. Installations will be scheduled Monday - Friday excluding holidays) between the hours of 7:00AM - 6:00PM. Parking - The customer will provide adequate parking for AVI Systems' vehicle(s) in a location conducive toour access to the vehicle(s) for retrieval of tools and supplies throughout the workday. If such parking iswithin a secured facility, the customer will validate the parking ticket for AVI Systems' vehicle(s). Merchandise Storage - Once new merchandise sold and provided by AVI Systems for this installation has been delivered to the job site and signed for by a representative of the customer. The customer will assume responsibility for the secure storage of such merchandise until the completion ofthe installation. Existing Equipment – If this project entails installation and/or re-use ofany existing equipment owned by the customer, the customer shall, at AVI Systems request, provide us with any documentation which may be required in order to properly install and/orintegrate the equipment into the new system. AVI is not responsible for the functionality of this equipment and if found to not be working and required for system functionality must be replaced at the customer expense. AVI Systems Page 11 of 17 GENERAL TERMS & CONDITIONS 1.PREVAILING TERMS ANDCONDITIONS: These TermsandConditions, together withanyappendix orotherdocument into which theseTermsandConditions areincorporated (the "Agreement"), formtheentire agreement between AVISystems AVI) andCustomer astothesubject matter addressed herein (this "Agreement") andwillbecome effective upon the execution ofCustomer. Requests forquotation, notification ofacceptance orother purchasing documents provided by Customer concerning Products which are inconsistent with, different fromorinaddition tothisAgreement arehereby rejected. Intheeventofadiscrepancy inunitandextended pricing, theunitpricewillprevail. 2.PAYMENT TERMS: Subject tocredit approval, theCustomer shall paywithin 30 daysofinvoice datefornon-installation orders. Installed system ordersrequire aminimum 50% downpayment withorder. Systems where installation and completion oftheproject willextend over aperiod greater than30daysfromdate oforderwillbesubject toprogressive billingupto75% ofthecontract amountaswell. Insuchcases, AVIwillinvoice forequipment received andassigned tothe project (order) andservicesperformed. Theremaining 25% isdueNET30aftercompletion. Progressive invoices willbedue andpayable according tonormal credit terms. Ifatanytime, Customer failstopayinvoices whendue, orifforanyreason AVIfeelsinsecureinextending credit, AVI maydecline toprovide further goods oncredit. Anyaccount payments shallnot extinguish anyunpaidportion ofthesubject invoices, despite anynotation onoraccompanying payment suchas "infull payment" or "infullsatisfaction," orwords ofsimilar effect. CUSTOMER UNDERSTANDS THAT THISPROVISION CONSTITUTES AWAIVER OFRIGHTS UNDER APPLICABLE LAW. 3.FAILURE TOPAY: IftheCustomer failstopayAVIforproducts whendue, theninaddition toanyotherremedies available toAVI under thisAgreement orallowed bylawforthatdefault, Customer willpayAVIanadditional monthly financing chargeequal tothelesser of: (a) oneandone-halfpercent (1.5%); or (b) themaximum monthly interest rateallowed bylaw; ofanyamounts pastdue, chargeable during eachmonth thatpayment remains outstanding and AVI'sreasonable expenses ofcollection, including, butnotlimitedto, attorneys' and experts' feesand courtcosts. FailurebyCustomer topayany part oftheaccount whendue, orintheeventthatproceedings inbankruptcy, receivership, orinsolvency areinstitutes byor against Customer oritsproperty, AVImay, atitsoption, cause theentire unpaid balance tobecome immediately dueand payable andAVIshallhavetherighttoenter atanytime without notice uponthepremises where anyofthematerials procured byCustomer fromAVIarelocated andtakepossession, reclaim, and exercise anyand allrights available atlawor equity toAVIwithrespect tothematerials orcollection ofdebt. Customer hereby expressly waives anyright toaction that may accrue byreason oftheentryfortakingpossession ofortheselling ofwithrespect thereto including service charges andreasonable attorneys' feesandcourtcosts. Customer agrees toreimburse AVIforallcostsand expenses, including attorneys' fees andcourtcosts, which AVImayincurinconnection withanyfederal orstateinsolvency proceeding commenced byoragainst Customer, including thoseseeking dismissal orconversion ofthebankruptcy proceeding, or opposing confirmation ofCustomer'splanthereunder. 4.ADDITIONAL SECURITY FORPAYMENT: Customer herebyagrees toexecute suchadditional documents asAVImay require fromtimetotimeincluding apersonaland/orbusiness guarantee andUCCFinancing Statements. Ascollateral securing Customer'sobligations, Customer grantstosupplier acontinuing security interestinallofCustomer'saccounts and allgoods provided byAVItoCustomer (whetherornotpaidforbyCustomer). 5.APPROVAL OFORDERS: AllCustomer purchase orders for Products underthisAgreement aresubject toacceptance byAVI including, ifappropriate, approval byAVICredit Department. Uponnotice byAVI, Customer will furnish AVIsuchfinancial information asAVImay reasonably request forthisapproval. AVImay, initssolediscretion, cancel thisAgreement atany timeifCustomer failstomeetcredit requirements established byAVI. 6.DELIVERY: Delivery times shown onthe quoteare typicalforthequoted equipment butmayvary duetoequipment availability and installation department workload. Relevant information regarding delivery andinstallation scheduling, if applicable, willbeprovided toyouassoonaswereceive it. AVIwillnotberesponsible fordelivery delays duetoproduct availability orexpress shipping charges toexpedite delivery. 7.TRANSPORTATION COSTS: Unless otherwise provided inthisAgreement, theprices forProducts indicated inthis Agreement exclude all transportation costs, including, but notlimited to, freight, insurance andspecial handling and packaging. AVIwillprepay thesecosts andinvoice themtoCustomer. AVI Systems Page 12 of 17 GENERAL TERMS & CONDITIONS 8.TITLE ANDRISKOFLOSS: Titleandrisk oflossofProducts willpasstoCustomer theearlier of1) invoicing or2) product shipping frommanufacturer, etc. 9.TAXES: Theprices forProducts indicated inthisAgreement aresubject totaxes, including, butnotlimited to, sales, excise or usetaxes. Customer shallpayallsales, use, advalorem, excise and/oranyothertaxesimposed on eitherpartybyvirtue of thisAgreement. AVIwill invoice Customer foranyofthesetaxesAVIislegally obligated tocollect fromCustomer. 10.INSTALLATION: Ifapplicable, installation willbeperformed during our normalworking hours, 7:00a.m. - 6:00p.m., Monday through Friday (excluding holidays) unless otherwise noted onthequote. Ifinstallations arescheduled outsideofnormal business hoursduetoclient’srequest, thosehours willbebilled atovertime rates. Installation schedules must be coordinated through ourInstallation Department. Whendelivery ofallrequired equipment isconfirmed, ourInstallation Department willcontact youtoworkoutafirminstallation schedule. Ifaninstallation mustbere-scheduled atyourrequest, itwill bemoved tothenextsuitableopening intheInstallation Department schedule. Ifuponarrival onthescheduled installation dateAVIisprohibited fromworking intherooms the Customer willberesponsible forallcostsassociated with rescheduling. 11.CHANGES/RETURNS: Duetothecustom nature ofAudio andVideo equipment, customer-requested changes orchanges todesign onceequipment ison-handorintransit, mayresult inre-stocking charges totheCustomer. Re-stocking charges willbeassessed attherateof20% oftheoriginal purchase price. Anychanges tothe agreed-uponscope ofworkdefined in thequotemustbeauthorized inwriting andwillresult inadditional charges. These charges willbeaccomplished viaa change orderthatmustbecompleted andsigned bybothparties before anyequipment orlaborisprovided asaresult of thechange inscope ofwork. 12.WARRANTY: AVI makes nowarranty regarding theequipment usedinthesystem, anddoesnotassume any manufacturer’s warranties forsuchequipment. Forinstalledsystems AVIwarranty covers removal, repair and replacement ofequipment on a “returntofactory” basisforaperiod ofninety (90) days forequipment covered under themanufacturer’swarranty. After ninety (90) daysAVI willcharge thecustomer forlabortoremove andreplace any equipment coveredunder the manufacturer’swarranty. Please note: AVIwillassistthe customer inobtaining cureunder manufacturers’ warranties for system equipment foraperiod ofone (1) yearfromthedateofSubstantial Completion atno costtotheOwner. Thiswill includeproviding invoices, warranty information andcontacting themanufacture onbehalf ofthecustomer toinitiate warranty repairs orreplacement. AVIrecommends the purchase oftheoptionalAVIExtended Labor Warranty and1 YearManaged Service Agreement. Thisagreement provides one (1) preventive maintenance callandextends thelabor warranty forremoval, repair andreplacement oftheequipment toone (1) year. Withoutacceptance oftheAVIExtended Labor Warranty & 1Year Managed Service Agreement anylaborforremoval andreplacement ofequipment covered under manufacturer warranty, non-warranty service calls, manufacturers repairfees, shipping charges andbenchtimewillbe billed attheprevailing laborandtravel rates. AVIwarrants thesystem orsystems itdesigns, sells, andinstalls tobefreeofdefects inourworkmanship andinstallation materials (cables, connectors andhardware) foraperiod ofone (1) year fromthedateofSubstantial Completion. Ifduring thattime, thesystem failstoperform asspecified duetodefective workmanship orinstallation materials, AVIwill correctthe problematnoadditional charge. AVI isnotresponsible forthecondition orfunctionality ofthecustomer’sexisting equipment. Definitions: Substantial Completion isthestageintheprogress oftheworkwhentheworkordesignated portionthereof issufficiently complete inaccordance with thecontract documents sothat theowner canoccupy orutilize theWork foritsintended use. Thisisthe datethatthe customer begins utilizingthe equipment. Workmanship isourphysical installation oftheequipment and components sothattheyform acomplete system. AVI Systems Page 13 of 17 GENERAL TERMS & CONDITIONS Installation Materials arethecables, connectors, hardware andaccessories utilized toassemble theequipment intoa functioning system. Equipment isthephysical components suchasaudio, video andcontrol system electronic components, microphones, cameras, projection screens, lecterns, racksandfurniture that areprovided withaseparate manufacturer provided warranty. Limitations: Thiswarranty does notapplytoanyappearance items oftheproduct ortoanyproduct theexterior ofwhich has beendamaged ordefaced. Thiswarranty doesnotcoverfailure duetosystem orproduct misuse, abnormal service or handling, removal ofCustomer’smedia orreplacement, improper operation, system alterations ormodifications fromAVI's designorconstruction, orfailure tomaintain oruseequipment inaccordance withmanufacturer recommendations. This warranty doesnotcoverdamagecaused byfire, smoke, water, lightning, electrical surges orotherdamage caused by weather, natural disaster, oranyoutside forces. Thiswarranty doesnotcoverservice callsthataretheresult ofthemis- adjustment ofthesystem ortheconnection ofOwner’sequipment tothesystem. Thiswarranty doesnotinclude maintenance activities such asre-convergence ofprojections systems, re-programming ofcontrol systemsorthe replacement ofprojection lamps orotherexpendable items. AVIisnotresponsible for “image burn” asaresult ofprolonged periods ofstaticimages beingdisplayed oncertain devices. Theduties ofAVIarelimited tothoseexpressly stated inthis Agreement. AVIMAKESNOOTHER WARRANTY, EXPRESS ORIMPLIED, WHETHER OFMERCHANTABILITY, FITNESS FORA PARTICULAR PURPOSE, OROTHERWISE, ONTHESYSTEM ORANYPARTS OR SERVICE RENDERED HEREUNDER. AVISHALL INNOEVENT BELIABLE FORANYINDIRECT, SPECIAL, CONSEQUENTIAL, OROTHER DAMAGES, HOWEVER CAUSED, INCLUDING LOSSOFBUSINESS OPPORTUNITIES ORLOSTPROFITS, DIRECTLY ORINDIRECTLY ARISING FROM THE CUSTOMER’SDIFFICULTY WITHORINABILITY TOUSE THESYSTEM, EITHER SEPARATELY ORINCOMBINATION WITHANY OTHER EQUIPMENT. 13.WAIVER: Either party’swaiver oftheother’sdefault initsobligations under any terms orconditions ofthisAgreement will notinanywaylimitoraffect thatparty’srighttoenforce and compel strictcompliance withthat termorcondition atany othertimeorwithany othertermorcondition. 14.BONDING: Ifrequired AVIcanprovide performance bonding forworkcovered underthisAgreement. Costforsuch bonding willbeadded tothefirstprogress invoice. 15.ENTIRE AGREEMENT: ThisAgreement andappendices tothisAgreement supersedes, terminates andotherwise voidsany andallpriorwritten and/ororalagreements between theparties withrespect toProducts. There arenowarranties, representations orunderstandings ofanykind ordescription whatsoever made byeither partytotheother, except suchas areexpressly setforthherein. Anyadditional terms ornotes appearing onattached schedules, quote summaries and/or change. AVI Systems Page 14 of 17 PAYMENTTERMS & SCHEDULE Payment BreakdownAmountDue Date 50% - deposit of overall contract invoiced with order,$38,272.46 paid NET30 25% - of overall contract – progress billings – as$19,136.23 product is delivered to our warehouse. 25% - of overall contract – final billing – upon$19,136.22 completion of project. Systems where installation and completion of the project will extend over a period greater than 30 days from date of order will be subject to monthly progressive billing. In such cases, AVI will invoice for services performed and equipment received and assigned to the project. Progressive invoices will be due and payable according toour normal credit terms. AVI Systems Page 15 of 17 PAYMENTTERMS & SCHEDULE ACKNOWLEDGEMENT As the authorized representative of the Customer, I acknowledge that I have read the attached scope of work and fully understand what is being proposed. I also acknowledge that I have read the customer responsibilities section, assumptions and general terms and conditions. By accepting our proposal whether by purchase order or signed contract I accept the Payment Terms and Conditions shown above. Iunderstand that the Total shown on the Payment Terms and Schedule may not include any applicable sales tax and that applicable tax will be added to our invoice if required. Iunderstand that the warranty for labor on installed equipment is covered fora period of ninety (90) days. On some proposals we may offer anOptional Managed Services Agreement. If offered it will be shown as MANAGED SERVICES AGREEMENT" on our proposal as an OPTION. If you choose toaccept that option please initial the Optional Managed Services Agreement document at the end of our proposal. If a "MANAGED SERVICE AGREEMENT" is offered and accepted the cost for that agreement will be added to the amount shown above in the Payment Terms and Schedule. Please read the Optional Managed Services Agreement for details. Iunderstand that without this agreement AVI will charge the customer for labor to remove and replace any equipment covered under the manufacturer’swarranty after ninety (90) days from the date ofsubstantial completion. Substantial Completion is the stage in the progress of the work when the customer begins utilizing the system for its intended use. AVI SystemsCity of Carmel Signed:Signed: Name:Rick Streb Name: Title:Account Manager Title: Date:Date: Phone:(800) 742-5036 Phone: Fax:(812) 376-3557 Fax: All change orders will be invoiced at time of change AVI Systems Page 16 of 17 PAYMENTTERMS & SCHEDULE AVI Systems Page 17 of 17 INDIANA RETAIL TAX EXEMPT Page 1 of 1 City ®f Carmel CERTIFICATE NO.003120155 002 0 PURCHASE ORDER NUMBER FEDERAL EXCISE TAX EXEMPT 110244 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 11/7/2023 376619 AV Council repair AVI SYSTEMS INC ICS VENDOR PO BOX 801069 SHIP 10701 N. College Ave, Ste A TO Carmel, IN 46280- KANSAS CITY, MO 64180--1069 Timothy Renick (317) 571-2576 PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 82185 QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION Department: 1115 Fund: 101 General Fund Account: 44-632.01 1 Each AV repair $76,544.91 $76,544.91 Sub Total $76,544.91 z%( OF CAI9* 4 Send Invoice To: i "` ' ICS Quote No 185208-93663 Timothy Renick 10701 N. College Ave, Ste Aj Carmel, IN 46280- 317) 571-2576 PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECT ACCOUNT AMOUNT PAYMENT $76,544.91 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 Timothy Renick James Crider TITLE Director Director of Administration CONTROL NO. 110244 CONTROLLER CzBmmjtpoMzodi.NdHsbuibu23;5:qn-Opw38-3134 Exhibit A November 07, 2023 CityofCarmel, IN DearTimothy Renick, Cultivate Geospatial Solutions (CGS) ispleased topresent thisstatement ofwork (SOW) fordeveloping a DigitalTwin foraproof ofconcept (POC) sectionofthe MononTrailfrom MainSttoElm St. Proposed Scope of Work: Specific Tasks: 1. Create arealtimedatafeedwith pedestrian andbicycle countsfromexisting sensors. 2. Create a3Dscenefor thesamesection above, which includes allthebuildings andvarious street andpedestrian furniture. CGSwill includeutilities data fromCADfilesthatcanbeaccurately geolocated. CGSwillintegrate the streaming trafficinformation fromaboveonthe3D digitaltwin scene. 3. Documentation andKnowledge Transfer ofGeoevent andDigitalTwinDevelopment. Additional information onthe3DScenedeliverable Thescenedelivered willbeasemi-realistic 3Dvisualization ofthestudyarea. CGS willinclude detailslike treesandstreet furniture. Belowisapictureofapartofthestudy area. Inthe pictureshown, thereisa largevariety ofassets. Allassets thathaveanexisting representation intheGISwillbeincluded using standard symbols. Thiswill beahighaccuracy 3Dvisualization thatadditional data canbelayered on. Thebuildings approximately 20thatwillbevisible inthisvisualization) willbewrapped withactualpictures ofthe buildings togivethemarealistic look. CGSwillworkwiththecityusinganydatatheyhaveforthisarea including droneimagery, aerialimagery, Lidar pointclouds, andanyotherrelevant GISdata. Wewillalso capture anyadditional photos thatareneeded (notincluding drone collection) tomakethe3D visualization morerealistic. UtilitydatafromCADfilesthatcanbeaccurately located fortheareawillalso beincluded inthedigitaltwin. Assumptions: Thecity willmakeavailable accessibility tocamera imagery forvideodisplay fromthe map. The city will provide the necessary drone, lidar, imagery, and any GIS data pertinent tothis project. The city willprovide CGS access tonecessary ArcGIS Enterprise systems toimplement the solution. Invoice Terms: CGS will invoice onamonthly percent complete basis. Invoice terms are NET 30days. Proposed Project Costs: Project Services Description Proposed Costs 1. GeoEvent development tosupport real-time streaming ofpedestrian andbicycle information. 2. 3D Digital Twin development ofbuildings, street 35,000furnitureandutilities. 3. Documentation and Knowledge Transfer. Iftheproposed scope ofwork request meets theCity ofCarmel’ssatisfaction, please signandemail adigital scanned copy ofthis agreement tome attbrenneman@cultivategeospatial.com Also, please letusknow if there are any questions. Sincerely, Cultivate Geospatial Solutions, LLC City of Carmel, IN By: By: Name: Tom Brenneman Name: Title: Principal Title: November 07, 2023 CityofCarmel, IN DearTimothy Renick, Cultivate Geospatial Solutions (CGS) ispleased topresent thisstatement ofwork (SOW) for adding pedestrian andbicycle counts forthedigitaltwinProofofConcept (POC) sectionoftheMonon Trailfrom MainSttoElmSt. Thisisatimeandmaterials project tointegratepedestrian and bicyclecounts from camera feedsintothedigitaltwinintheGIS. Proposed Scope of Work: Specific Tasks: 1. Integrate bicycle andpedestrian counts intotheGIS / DigitalTwin Assumptions: Thecity willmakeavailable accessibility tocamera feeds andresources for thepedestrian and bicycle counts fromthecamera feeds. Thecitywillprovide CGSaccesstonecessary ArcGIS Enterprise systems toimplement thesolution. Invoice Terms: CGSwillinvoice onamonthly percent complete basis. Invoice termsare NET 30days. Proposed Project Costs: Project Services Description Proposed Costs 1. CGStoprovide 50hoursofconsulting services to integrate camera datafeedsaspedestrian and bicycle counts intotheGISandtheDigital Twin $10,000 fortheMonon. Iftheproposed scope ofworkrequest meets theCityofCarmel’ssatisfaction, pleasesignandemail adigital scanned copyofthisagreement tomeattbrenneman@cultivategeospatial.com Also, pleaseletusknowif there areanyquestions. Sincerely, CultivateGeospatialSolutions, LLC CityofCarmel, IN By: By: Name: Tom Brenneman Name: Title: Principal Title: INDIANA RETAIL TAX EXEMPT City ®f Carmel CERTIFICATE NO. 003120155 002 0 FEDERAL EXCISE TAX EXEMPT ONE CIVIC SQUARE 35-6000972 CARMEL, INDIANA 46032-2584 FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL - 1997 HASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. 11 /21 /2023 376268 Page 1 of 1 PURCHASE ORDER NUMBER 110323 THIS NUMBER MUST APPEAR ON INVOICES, A/P VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE DESCRIPTION Digital Twin for (POC) and integration of pedestrian/bicycle counts CULTIVATE GEOSPATIAL SOLUTIONS ICS VENDOR 13385 ALDERLEY DR SHIP 10701 N. College Ave, Ste A TO Carmel, IN 46280- ORLANDO, FL 32832 - Timothy Renick (317) 571-2576 PURCHASE ID BLANKET CONTRACT PAYMENTTERMS FREIGHT 82571 QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION Department: 1115 Fund: 101 General Fund Account: 43-404.02 1 Each Digital twin (POC) and integration of pedetrian/bicycle $45,000.00 $45,000.00 counts from camera feeds to digital twin Sub Total CAA PYJ,VVV.VV Send Invoice To: MUM - ICS Timothy Renick 10701 N. College Ave, Ste A Carmel, IN 46280- , 317) 571-2576 PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECT ACCOUNT AMOUNT PAYMENT $45,000.00 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 J THIS ORDER ISSUED IN COMPLIANCE WITH CHAPTER 99, ACTS 1945 AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO. ORDERED BY Timothy Renick James Crider TITLE Director Director of Administration CONTROL NO. 110323 CONTROLLER CzBmmjtpoMzodi.NdHsbuibu23;5:qn-Opw38-3134 Exhibit A November 07, 2023 CityofCarmel, IN DearTimothy Renick, Cultivate Geospatial Solutions (CGS) ispleased topresent thisstatement ofwork (SOW) fordeveloping a GeoHub fortheCityofCarmel. Proposed Scope of Work: CGSwill work withthe CityofCarmeltocreateaGeoHub that willactasthemainlandingpointforall publicaccesstotheCity’sGIScontent. CGS willprovide graphicartistand webdesignresources tocreate avisually appealing product thatisaconfiguration ofEsri’shub technology. CGS willalsoprovide guidance onhowtointegrate datasets fromtheCityinto theGeoHub and howtoprovidethe appropriate metadata tocommunicate information about eachdataset. Asanexample, wecollaborated with Hamilton Countytocreate theirGeoHub (https://geohub.hamiltoncounty.in.gov/). Specific Tasks: 1. WorkwithCityGISStaff toidentify thecontent tobeincluded intheGeoHub. 2. Createadesign andlayout fortheGeoHub thatmatches theCity’sbrandingandwebstyle guidelines. 3. Identify Metadata thatmustbepopulated foralldatasets tobeincluded intheGeoHub. CityGIS staffwillhandle theupdates tothemetadata. 4. Develop andimplement aplan forupdatingthe dataintheGeoHub through synchronization processes withArcGIS Online orreferencing contentthrough on-premisesArcGIS Enterprise Services. Thiswillbeanautomated process thattheCitywillbeabletomaintainmoving forward. 5. Develop trainingmaterials andvideosforGeoHubusers. Assumptions: TheCitywillprovideCGSstaffwithAdministrative accesstotheirEsriHubenvironment. TheCitywill collaborate withCGS inthearea ofpagedesignaswell asdata, maps, and applications toincludeinthe GeoHub. TheCitywillupdate allmetadata fordatasets tobeincluded intheHub. The Citywillprovide server infrastructure toexecute PythonScripts orArcGIS Enterprise configurations (e.g. Distributed Collaboration) tofacilitate thesharing ofdatawiththeGeoHub. TheCitywillauthor alltextcontent fortheGeoHub. Invoice Terms: CGS will invoice onamonthly percent complete basis. Invoice terms are NET 30days. Proposed Project Costs: Project Services Description Proposed Costs Development ofaGeoHub using Esri’sHub technology that provides alanding page forall 25,000publicGIScontentfortheCity Iftheproposed scope ofwork request meets theCity ofCarmel’ssatisfaction, please signandemail adigital scanned copy ofthis agreement tome attbrenneman@cultivategeospatial.com Also, please letusknow if there are any questions. Sincerely, Cultivate Geospatial Solutions, LLC City of Carmel, IN By: By: Name: Tom Brenneman Name: Title: Principal Title: 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 110255 THIS NUMBER MUST APPEAR ON INVOICES, AIP VOUCHER, DELIVERY MEMO, PACKING SLIPS, SHIPPING LABELS AND ANY CORRESPONDENCE PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION 11/8/2023 376268 GeoHub project CULTIVATE GEOSPATIAL SOLUTIONS ICS VENDOR 13385 ALDERLEY DR SHIP 10701 N. College Ave, Ste A TO Carmel, IN 46280- ORLANDO, FL 32832 - Timothy Renick (317) 571-2576 PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 82231 QUANTITY UNIT OF MEASURE DESCRIPTION UNIT PRICE EXTENSION Department: 1115 Fund: 101 General Fund Account. 43-404.02 1 Each Consulting fees $9,600.00 $9,600.00 Sub Total $9,600.00 Send Invoice To: ICS Timothy Renick 10701 N. College Ave, Ste A Carmel, IN 46280- 317)571-2576 DEPARTMENT AIA PLEASE INVOICE IN DUPLICATE ACCOUNT PROJECT PROJECT ACCOUNT AMOUNT PAYMENT $9,600.00 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 Timothy Renick James Crider TITLE Director Director of Administration CONTROL NO. 110255 CONTROLLER City ®f CarmeI INDIANA RETAIL TAX EXEMPT CERTIFICATE NO.003120155 002 0 Page 1 of 1 PURCHASE ORDER NUMBER FEDERAL EXCISE TAX EXEMPT 110322 ONE CIVIC SQUARE 35-6000972 THIS NUMBER MUST APPEAR ON INVOICES, AIP 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 11/21/2023 376268 GeoHub project CULTIVATE GEOSPATIAL SOLUTIONS ICS VENDOR 13385 ALDERLEY DR SHIP 10701 N. College Ave, Ste A TO Carmel, IN 46280- ORLANDO, FL 32832 - Timothy Renick (317) 571-2576 PURCHASE ID BLANKET CONTRACT PAYMENTTERMS FREIGHT 82570 DESCRIPTIONQUANTITYUNITOFMEASURE UNIT PRICE EXTENSION Department: 1115 Fund: 101 General Fund Account: 43-404.02 1 Each GeoHub project $15,400.00 $15,400.00 Sub Total $15,400.00 CAA r" Send Invoice To: ICS Timothy Renick 10701 N. College Ave, Ste A Carmel, IN 46280- 317) 571-2576 PLEASE INVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECT ACCOUNT AMOUNT PAYMENT $15,400.00 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 Timothy Renick James Crider TITLE Director Director of Administration CONTROL NO. 110322 CONTROLLER RESOLUTION NO. BPW 12-06-23-04 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING AGREEMENT BETWEEN CITY AND VENDOR WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Carmel, Indiana (“City”), is authorized to enter into contracts; and WHEREAS, pursuant to Indiana Code 36-4-5-3, the City’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Agreement attached hereto (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: CzBmmjtpoMzodi.NdHsbuibu:;46bn-Opw3:-3134 Exhibit A INDIANA RETAIL TAX EXEMPT ERTIFICATE NO. 003120155 002 CFEFEDERAL EXCISE TAX EXEMPTI O PURCHASE ORDER NUMBER 90oOitofCarmel3J3ONE CIVIC SQUARE 35-6000972 THISNUMBER MUSTAPPEARON INVOICES, AIR CARMEL, I NDIANA 46032-2584 VOUCHER, DELIVERY MEMO, PACKING SLIPS, FORM APPROVED BY STATE BOARD OF ACCOUNTS FOR CITY OF CARMEL- 1997 SHIPPING LABELS ANDANY CORRESPONDENCE PURCHASE ORDER DATE DATE REQUIRED REQUISITION NO. VENDOR NO. DESCRIPTION 11/27/ 2023 372450 ART CONSULTANT FOR VETERANS ROUNDABOUT I------f _ _ __ SCULPTURE BAYLISS & CO. LLC Mayor's Office VENDOR 415 DAVIS DRIVE SHIP 1 Civic Square TO Carmel, IN 46032- ANDERSON, IN 46011--2274 PURCHASE ID BLANKET CONTRACT PAYMENT TERMS FREIGHT 82659 QUANTITY — 1 UNITOF MEASURE DESCRIPTION UNIT PRICE EXTENSION Department: 1160 Fund., 101 General Fund Account: 43- 419.99 1 Each CONSULTING FOR PUBLIC ART ON ROUNDABOUT BY $2,500.00 $2,500.00 CARMEL VFW POST Sub Total $ 2,500.00 CA c 11 n Send Invoice To: Mayor's Office 1 Civic Square p , _ Carmel, IN 46032- J 114 3 PLEASEINVOICE IN DUPLICATE DEPARTMENT ACCOUNT PROJECT PROJECTACCOUNT AMOUNT PAYMENT $2, 500.00 SHIPPING INSTRUCTIONS ' AIR 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-./-l:o AND ACTS AMENDATORY THEREOF AND SUPPLEMENT THERETO, ORDERED BY Sharon Kibbe TITLE Executive Office Manager CONTROL NO. 110330 CONTROLLER RESOLUTION NO. BPW 12-06-23-06 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: CzBmmjtpoMzodi.NdHsbuibu4;2:qn-Opw26-3134 Bo-mar Industries, Inc. Street Department - 2023 Appropriation #2201 2201 43-504.00 Motor Vehicle Highway Fund; P.O. #110254 Contract Not To Exceed $10,000.00 6. DISCLOSURE AND WARNINGS: If requested by City, Vendor shall promptly furnish to City, in such form and detail as City may direct, a list of all chemicals, materials, substances and items used in or during the provision of the Goods and Services provided hereunder, including the quantity, quality and concentration thereof and any other information relating thereto. At the time of the delivery of the Goods and Services provided hereunder, Vendor agrees to furnish to City sufficient written warning and notice (including appropriate labels on containers and packing) of any hazardous material utilized in or that is a part of the Goods and Services. 7. LIENS: Vendor shall not cause or permit the filing of any lien on any of City’s property. In the event any such lien is filed and Vendor fails to remove such lien within ten (10) days after the filing thereof, by payment or bonding, City shall have the right to pay such lien or obtain such bond, all at Vendor’s sole cost and expense. 8. DEFAULT: In the event Vendor: (a) repudiates, breaches or defaults under any of the terms or conditions of this Agreement, including Vendor’s warranties; (b) fails to provide the Goods and Services as specified herein; (c) fails to make progress so as to endanger timely and proper provision of the Goods and Services and does not correct such failure or breach within five (5) business days (or such shorter period of time as is commercially reasonable under the circumstances) after receipt of notice from City specifying such failure or breach; or (d) becomes insolvent, is placed into receivership, makes a general assignment for the benefit of creditors or dissolves, each such event constituting an event of default hereunder, City shall have the right to (1) terminate all or any parts of this Agreement, without liability to Vendor; and (2) exercise all other rights and remedies available to City at law and/or in equity. 9. INSURANCE AND INDEMNIFICATION: Vendor shall procure and maintain in full force and effect during the term of this Agreement, with an insurer licensed to do business in the State of Indiana, such insurance as is necessary for the protection of City and Vendor from all claims for damages under any workers’ compensation, occupational disease and/or unemployment compensation act; for bodily injuries including, but not limited to, personal injury, sickness, disease or death of or to any of Vendor’s agents, officers, employees, contractors and subcontractors; and, for any injury to or destruction of property, including, but not limited to, any loss of use resulting therefrom. The coverage amounts shall be no less than those amounts set forth in attached Exhibit C. Vendor shall cause its insurers to name City as an additional insured on all such insurance policies, shall promptly provide City, upon request, with copies of all such policies, and shall provide that such insurance policies shall not be canceled without thirty (30) days prior notice to City. Vendor shall indemnify and hold harmless City from and against any and all liabilities, claims, demands or expenses (including, but not limited to, reasonable attorney fees) for injury, death and/or damages to any person or property arising from or in connection with Vendor’s provision of Goods and Services pursuant to or under this Agreement or Vendor’s use of City property. Vendor further agrees to indemnify, defend and hold harmless City and its officers, officials, agents and employees from all claims and suits of whatever type, including, but not limited to, all court costs, attorney fees, and other expenses, caused by any act or omission of Vendor and/or of any of Vendor’s agents, officers, employees, contractors or subcontractors in the performance of this Agreement. These indemnification obligations shall survive the termination of this Agreement. S:\\Contracts\\Departments\\Street\\2023\\Bo-Mar Industries Inc. Goods and Services.docx:11/14/2023 2:58 PM\] 2 Bo-mar Industries, Inc. Street Department - 2023 Appropriation #2201 2201 43-504.00 Motor Vehicle Highway Fund; P.O. #110254 Contract Not To Exceed $10,000.00 10. GOVERNMENT COMPLIANCE: Vendor agrees to comply with all federal, state and local laws, executive orders, rules, regulations and codes which may be applicable to Vendor’s performance of its obligations under this Agreement, and all relevant provisions thereof are incorporated herein by this reference. Vendor agrees to indemnify and hold harmless City from any loss, damage and/or liability resulting from any such violation of such laws, orders, rules, regulations and codes. This indemnification obligation shall survive the termination of this Agreement. 11. NONDISCRIMINATION: Vendor represents and warrants that it and all of its officers, employees, agents, contractors and subcontractors shall comply with all laws of the United States, the State of Indiana and City prohibiting discrimination against any employee, applicant for employment or other person in the provision of any Goods and Services provided by this Agreement with respect to their hire, tenure, terms, conditions and privileges of employment and any other matter related to their employment or subcontracting, because of race, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status and/or Vietnam era veteran status. 12. E-VERIFY: Pursuant to I.C. § 22-5-1.7 et seq., as the same may be amended from time to time, and as is incorporated herein by this reference (the “Indiana E-Verify Law”), Vendor is required to enroll in and verify the work eligibility status of its newly-hired employees using the E-Verify program, and to execute the Affidavit attached herein as Exhibit D, affirming that it is enrolled and participating in the E-Verify program and does not knowingly employ unauthorized aliens. In support of the Affidavit, Vendor shall provide the City with documentation indicating that it has enrolled and is participating in the E-Verify program. Should Vendor subcontract for the performance of any work under and pursuant to this Agreement, it shall fully comply with the Indiana E- Verify Law as regards each such subcontractor. Should the Vendor or any subcontractor violate the Indiana E-Verify law, the City may require a cure of such violation and thereafter, if no timely cure is performed, terminate this Agreement in accordance with either the provisions hereof or those set forth in the Indiana E- Verify Law. The requirements of this paragraph shall not apply should the E-Verify program cease to exist. 13. NO IMPLIED WAIVER: The failure of either party to require performance by the other of any provision of this Agreement shall not affect the right of such party to require such performance at any time thereafter, nor shall the waiver by any party of a breach of any provision of this Agreement constitute a waiver of any succeeding breach of the same or any other provision hereof. 14. NON-ASSIGNMENT: Vendor shall not assign or pledge this Agreement, whether as collateral for a loan or otherwise, and shall not delegate its obligations under this Agreement without City’s prior written consent. 15. RELATIONSHIP OF PARTIES: The relationship of the parties hereto shall be as provided for in this Agreement, and neither Vendor nor any of its officers, employees, contractors, subcontractors and agents are employees of City. The contract price set forth herein shall be the full and maximum compensation and monies required of City to be paid to Vendor under or pursuant to this Agreement. 16. GOVERNING LAW; LAWSUITS: This Agreement is to be construed in accordance with and governed by the laws of the State of Indiana, except for its conflict of laws provisions. The parties agree that, in the event a lawsuit is filed hereunder, they waive their right to a jury trial, agree to file any such lawsuit in an appropriate court in Hamilton County, Indiana only, and agree that such court is the appropriate venue for and has jurisdiction over same. S:\\Contracts\\Departments\\Street\\2023\\Bo-Mar Industries Inc. Goods and Services.docx:11/14/2023 2:58 PM\] 3 Bo-mar Industries, Inc. Street Department - 2023 Appropriation #2201 2201 43-504.00 Motor Vehicle Highway Fund; P.O. #110254 Contract Not To Exceed $10,000.00 17. SEVERABILITY: If any term of this Agreement is invalid or unenforceable under any statute, regulation, ordinance, executive order or other rule of law, such term shall be deemed reformed or deleted, but only to the extent necessary to comply with same, and the remaining provisions of this Agreement shall remain in full force and effect. 18. NOTICE: Any notice provided for in this Agreement will be sufficient if itis in writing and is delivered by postage prepaid U.S. certified mail, return receipt requested, to the party to be notified at the address specified herein: If to City: City of Carmel AND City of Carmel Street Department Office of Corporation Counsel st3400W131 Street One Civic Square Carmel, Indiana 46074 Carmel, Indiana 46032 If to Vendor: Bo-Mar Industries, Inc. 3838 S Arlington Avenue Indianapolis, Indiana 46203 Notwithstanding the above, notice of termination under paragraph 19 hereinbelow shall be effective if given orally, as long as written notice is then provided as set forth hereinabove within five (5) business days from the date of such oral notice. 19. TERMINATION: 19.1 Notwithstanding anything to the contrary contained in this Agreement, City may, upon notice to Vendor, immediately terminate this Agreement for cause, in the event of a default hereunder by Vendor and/or if sufficient funds are not appropriated or encumbered to pay for the Goods and Services to be provided hereunder. In the event of such termination, Vendor shall be entitled to receive only payment for the undisputed invoice amount representing conforming Goods and Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 19.2 City may terminate this Agreement at any time upon thirty (30) days prior notice to Vendor. In the event of such termination, Vendor shall be entitled to receive only payment for the undisputed invoice amount of conforming Goods and Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 19.3 The City may terminate this Agreement pursuant to Paragraph 11 hereof, as appropriate. 20. REPRESENTATIONS AND WARRANTIES The parties represent and warrant that they are authorized to enter into this Agreement and that the persons executing this Agreement have the authority to bind the party which they represent. 21. ADDITIONAL GOODS AND SERVICES Vendor understands and agrees that City may, from time to time, request Vendor to provide additional goods and services to City. When City desires additional goods and services from Vendor, the City shall notify Vendor of such additional goods and services desired, as well as the time frame in which same are to be provided. Only after City has approved Vendor’s time and cost estimate for the provision of such additional goods and services, has encumbered sufficient monies to pay for same, and has authorized Vendor, in writing, to provide S:\\Contracts\\Departments\\Street\\2023\\Bo-Mar Industries Inc. Goods and Services.docx:11/14/2023 2:58 PM\] 4 Bo-mar Industries, Inc. Street Department - 2023 Appropriation #2201 2201 43-504.00 Motor Vehicle Highway Fund; P.O. #110254 Contract Not To Exceed $10,000.00 such additional goods and services, shall such goods and services be provided by Vendor to City. A copy of the City’s authorization documents for the purchase of additional goods and services shall be numbered and attached hereto in the order in which they are approved by City. 22. TERM Unless otherwise terminated in accordance with the termination provisions set forth in Paragraph 19 hereinabove, this Agreement shall be in effect from the Effective Date through December 31, 2023 and shall, on the first day of each January thereafter, automatically renew for a period of one (1) calendar year, unless otherwise agreed by the parties hereto. 23. HEADINGS All heading and sections of this Agreement are inserted for convenience only and do not form a part of this Agreement nor limit, expand or otherwise alter the meaning of any provision hereof. 24. BINDING EFFECT The parties, and their respective officers, officials, agents, partners, successors, assigns and legal representatives, are bound to the other with respect to all of the covenants, terms, warranties and obligations set forth in Agreement. 25. NO THIRD PARTY BENEFICIARIES This Agreement gives no rights or benefits to anyone other than City and Vendor. 26. DEBARMENT AND SUSPENSION 26.1 The Vendor certifies by entering into this 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 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 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 the Vendor. 26.2 The Vendor certifies that it has verified the state and federal suspension and debarment status for all subcontractors receiving funds under this Agreement and shall be solely responsible for any recoupment, penalties or costs that might arise from use of a suspended or debarred subcontractor. The Vendor shall immediately notify the City if any subcontractor becomes debarred or suspended, and shall, at the City’s request, take all steps required by the City to terminate its contractual relationship with the subcontractor for work to be performed under this Agreement. 27. IRAN CERTIFICATION Pursuant to I.C. § 5-22-16.5, the Vendor shall certify that, in signing this Agreement, it does not engage in investment activities within the Country of Iran. 28. ADVICE OF COUNSEL: The parties warrant that they have read this Agreement and understand it, have had the opportunity to obtain legal advice and assistance of counsel throughout the negotiation of this Agreement, and enter into same freely, voluntarily, and without any duress, undue influence or coercion. S:\\Contracts\\Departments\\Street\\2023\\Bo-Mar Industries Inc. Goods and Services.docx:11/14/2023 2:58 PM\] 5 Exhibit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`F0( )F# 0+$$%&' /#%D+ () /#%D+ %& +OO+D( .( (8+ (%G+ 0 /$.D+-R "$$ EF)(+0 .#+ 0FQ`+D( () G.(+#%.$ .*.%$.Q%$%(I .( (8+ (%G+ )#-+# %0 /$.D+-R 7.IG+&( (+#G0 .#+ () Q+ CBA F&(%$ V)G.# .DD)F&( %0 +0(.Q$%08+- .&- .//#)*+-R EXHIBIT B Invoice Date: Name of Company: Address & Zip: Telephone No.: Fax No.: Project Name: Invoice No. Purchase Order No: Goods Services Person Providing Goods/Services Date Goods/ Service Provided Goods/Services Provided Describe each good/service separately and in detail) Cost Per Item Hourly Rate/ Hours Worked Total GRAND TOTAL Signature Printed Name EXHIBIT C INSURANCE COVERAGES Worker’s Compensation & Disability Statutory Limits Employer’s Liability: Bodily Injury by Accident/Disease: $100,000 each employee Bodily Injury by Accident/Disease: $250,000 each accident Bodily Injury by Accident/Disease: $500,000 policy limit Property damage, contractual liability, products-completed operations: General Aggregate Limit (other than Products/Completed Operations): $500,000 Products/Completed Operations: $500,000 Personal & Advertising Injury Policy Limit: $500,000 Each Occurrence Limit: $250,000 Fire Damage (any one fire): $250,000 Medical Expense Limit (any one person): $ 50,000 Comprehensive Auto Liability (owned, hired and non-owned) Bodily Single Limit: $500,000 each accident Injury and property damage: $500,000 each accident Policy Limit: $500,000 Umbrella Excess Liability Each occurrence and aggregate: $500,000 Maximum deductible: $ 10,000 11/8/2023 BO-MAR INDUSTRIES, INC. INDIANAPOLIS, IN 46203 - 110254 3838 S. ARLINGTON AVE. 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 371894 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 Matt Higginbotham 82228 2201Department:2201Fund:Motor Vehicle Highway FND 43-504.00Account: Annual MaintenanceAgreement1 $10,000.00 $10,000.00Each 10,000.00SubTotal 10,000.00 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. 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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 355371 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 Matt Higginbotham 82341 2201Department:2201Fund:Motor Vehicle Highway FND 44-670.00Account: Heavy Duty Balancer W/ LaserSystem1 $23,798.52 $23,798.52Each Leverless Table-Top TireChanger1 $17,623.50 $17,623.50Each 41,422.02SubTotal 41,422.02 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. 110267 ORDERED BY TITLE CONTROLLER Street Department 3400 W. 131st Street Carmel, IN 46074- Lee Higginbotham 317) 733-2001 Commissioner RESOLUTION NO. BPW 12-06-23-02 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: CzTfshfzHsfdivlijobu4;4:qn-Opw19-3134 All Star Paving, Inc. Street Department - 2023 Appropriation #2201 176 44-628.06 ARP Covid Local Fis Rec Fund; P.O. #110183 Contract Not To Exceed $83,649.98 6. DISCLOSURE AND WARNINGS: If requested by City, Vendor shall promptly furnish to City, in such form and detail as City may direct, a list of all chemicals, materials, substances and items used in or during the provision of the Goods and Services provided hereunder, including the quantity, quality and concentration thereof and any other information relating thereto. At the time of the delivery of the Goods and Services provided hereunder, Vendor agrees to furnish to City sufficient written warning and notice (including appropriate labels on containers and packing) of any hazardous material utilized in or that is a part of the Goods and Services. 7. LIENS: Vendor shall not cause or permit the filing of any lien on any of City’s property. In the event any such lien is filed and Vendor fails to remove such lien within ten (10) days after the filing thereof, by payment or bonding, City shall have the right to pay such lien or obtain such bond, all at Vendor’s sole cost and expense. 8. DEFAULT: In the event Vendor: (a) repudiates, breaches or defaults under any of the terms or conditions of this Agreement, including Vendor’s warranties; (b) fails to provide the Goods and Services as specified herein; (c) fails to make progress so as to endanger timely and proper provision of the Goods and Services and does not correct such failure or breach within five (5) business days (or such shorter period of time as is commercially reasonable under the circumstances) after receipt of notice from City specifying such failure or breach; or (d) becomes insolvent, is placed into receivership, makes a general assignment for the benefit of creditors or dissolves, each such event constituting an event of default hereunder, City shall have the right to (1) terminate all or any parts of this Agreement, without liability to Vendor; and (2) exercise all other rights and remedies available to City at law and/or in equity. 9. INSURANCE AND INDEMNIFICATION: Vendor shall procure and maintain in full force and effect during the term of this Agreement, with an insurer licensed to do business in the State of Indiana, such insurance as is necessary for the protection of City and Vendor from all claims for damages under any workers’ compensation, occupational disease and/or unemployment compensation act; for bodily injuries including, but not limited to, personal injury, sickness, disease or death of or to any of Vendor’s agents, officers, employees, contractors and subcontractors; and, for any injury to or destruction of property, including, but not limited to, any loss of use resulting therefrom. The coverage amounts shall be no less than those amounts set forth in attached Exhibit C. Vendor shall cause its insurers to name City as an additional insured on all such insurance policies, shall promptly provide City, upon request, with copies of all such policies, and shall provide that such insurance policies shall not be canceled without thirty (30) days prior notice to City. Vendor shall indemnify and hold harmless City from and against any and all liabilities, claims, demands or expenses (including, but not limited to, reasonable attorney fees) for injury, death and/or damages to any person or property arising from or in connection with Vendor’s provision of Goods and Services pursuant to or under this Agreement or Vendor’s use of City property. Vendor further agrees to indemnify, defend and hold harmless City and its officers, officials, agents and employees from all claims and suits of whatever type, including, but not limited to, all court costs, attorney fees, and other expenses, caused by any act or omission of Vendor and/or of any of Vendor’s agents, officers, employees, contractors or subcontractors in the performance of this Agreement. These indemnification obligations shall survive the termination of this Agreement. S:\\Contracts\\Departments\\Street\\2023\\All Star Paving, Inc. Goods and Services - Road Rejuvination.docx:11/6/2023 2:31 PM\] 2 All Star Paving, Inc. Street Department - 2023 Appropriation #2201 176 44-628.06 ARP Covid Local Fis Rec Fund; P.O. #110183 Contract Not To Exceed $83,649.98 10. GOVERNMENT COMPLIANCE: Vendor agrees to comply with all federal, state and local laws, executive orders, rules, regulations and codes which may be applicable to Vendor’s performance of its obligations under this Agreement, and all relevant provisions thereof are incorporated herein by this reference. Vendor agrees to indemnify and hold harmless City from any loss, damage and/or liability resulting from any such violation of such laws, orders, rules, regulations and codes. This indemnification obligation shall survive the termination of this Agreement. 11. NONDISCRIMINATION: Vendor represents and warrants that it and all of its officers, employees, agents, contractors and subcontractors shall comply with all laws of the United States, the State of Indiana and City prohibiting discrimination against any employee, applicant for employment or other person in the provision of any Goods and Services provided by this Agreement with respect to their hire, tenure, terms, conditions and privileges of employment and any other matter related to their employment or subcontracting, because of race, religion, color, sex, handicap, national origin, ancestry, age, disabled veteran status and/or Vietnam era veteran status. 12. E-VERIFY: Pursuant to I.C. § 22-5-1.7 et seq., as the same may be amended from time to time, and as is incorporated herein by this reference (the “Indiana E-Verify Law”), Vendor is required to enroll in and verify the work eligibility status of its newly-hired employees using the E-Verify program, and to execute the Affidavit attached herein as Exhibit D, affirming that it is enrolled and participating in the E-Verify program and does not knowingly employ unauthorized aliens. In support of the Affidavit, Vendor shall provide the City with documentation indicating that it has enrolled and is participating in the E-Verify program. Should Vendor subcontract for the performance of any work under and pursuant to this Agreement, it shall fully comply with the Indiana E- Verify Law as regards each such subcontractor. Should the Vendor or any subcontractor violate the Indiana E-Verify law, the City may require a cure of such violation and thereafter, if no timely cure is performed, terminate this Agreement in accordance with either the provisions hereof or those set forth in the Indiana E- Verify Law. The requirements of this paragraph shall not apply should the E-Verify program cease to exist. 13. NO IMPLIED WAIVER: The failure of either party to require performance by the other of any provision of this Agreement shall not affect the right of such party to require such performance at any time thereafter, nor shall the waiver by any party of a breach of any provision of this Agreement constitute a waiver of any succeeding breach of the same or any other provision hereof. 14. NON-ASSIGNMENT: Vendor shall not assign or pledge this Agreement, whether as collateral for a loan or otherwise, and shall not delegate its obligations under this Agreement without City’s prior written consent. 15. RELATIONSHIP OF PARTIES: The relationship of the parties hereto shall be as provided for in this Agreement, and neither Vendor nor any of its officers, employees, contractors, subcontractors and agents are employees of City. The contract price set forth herein shall be the full and maximum compensation and monies required of City to be paid to Vendor under or pursuant to this Agreement. 16. GOVERNING LAW; LAWSUITS: This Agreement is to be construed in accordance with and governed by the laws of the State of Indiana, except for its conflict of laws provisions. The parties agree that, in the event a lawsuit is filed hereunder, they waive their right to a jury trial, agree to file any such lawsuit in an appropriate court in Hamilton County, Indiana only, and agree that such court is the appropriate venue for and has jurisdiction over same. S:\\Contracts\\Departments\\Street\\2023\\All Star Paving, Inc. Goods and Services - Road Rejuvination.docx:11/6/2023 2:31 PM\] 3 All Star Paving, Inc. Street Department - 2023 Appropriation #2201 176 44-628.06 ARP Covid Local Fis Rec Fund; P.O. #110183 Contract Not To Exceed $83,649.98 17. SEVERABILITY: If any term of this Agreement is invalid or unenforceable under any statute, regulation, ordinance, executive order or other rule of law, such term shall be deemed reformed or deleted, but only to the extent necessary to comply with same, and the remaining provisions of this Agreement shall remain in full force and effect. 18. NOTICE: Any notice provided for in this Agreement will be sufficient if itis in writing and is delivered by postage prepaid U.S. certified mail, return receipt requested, to the party to be notified at the address specified herein: If to City: City of Carmel AND City of Carmel Street Department Office of Corporation Counsel st3400W. 131 Street One Civic Square Carmel, Indiana 46074 Carmel, Indiana 46032 If to Vendor: All Star Paving, Inc. 4320 N US Hwy 31 Seymour, Indiana 47274 Notwithstanding the above, notice of termination under paragraph 19 hereinbelow shall be effective if given orally, as long as written notice is then provided as set forth hereinabove within five (5) business days from the date of such oral notice. 19. TERMINATION: 19.1 Notwithstanding anything to the contrary contained in this Agreement, City may, upon notice to Vendor, immediately terminate this Agreement for cause, in the event of a default hereunder by Vendor and/or if sufficient funds are not appropriated or encumbered to pay for the Goods and Services to be provided hereunder. In the event of such termination, Vendor shall be entitled to receive only payment for the undisputed invoice amount representing conforming Goods and Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 19.2 City may terminate this Agreement at any time upon thirty (30) days prior notice to Vendor. In the event of such termination, Vendor shall be entitled to receive only payment for the undisputed invoice amount of conforming Goods and Services delivered as of the date of termination, except that such payment amount shall not exceed the Estimate amount in effect at the time of termination, unless the parties have previously agreed in writing to a greater amount. 19.3 The City may terminate this Agreement pursuant to Paragraph 11 hereof, as appropriate. 20. REPRESENTATIONS AND WARRANTIES The parties represent and warrant that they are authorized to enter into this Agreement and that the persons executing this Agreement have the authority to bind the party which they represent. 21. ADDITIONAL GOODS AND SERVICES Vendor understands and agrees that City may, from time to time, request Vendor to provide additional goods and services to City. When City desires additional goods and services from Vendor, the City shall notify Vendor of such additional goods and services desired, as well as the time frame in which same are to be provided. Only after City has approved Vendor’s time and cost estimate for the provision of such additional goods and services, has encumbered sufficient monies to pay for same, and has authorized Vendor, in writing, to provide S:\\Contracts\\Departments\\Street\\2023\\All Star Paving, Inc. Goods and Services - Road Rejuvination.docx:11/6/2023 2:31 PM\] 4 All Star Paving, Inc. Street Department - 2023 Appropriation #2201 176 44-628.06 ARP Covid Local Fis Rec Fund; P.O. #110183 Contract Not To Exceed $83,649.98 such additional goods and services, shall such goods and services be provided by Vendor to City. A copy of the City’s authorization documents for the purchase of additional goods and services shall be numbered and attached hereto in the order in which they are approved by City. 22. TERM Unless otherwise terminated in accordance with the termination provisions set forth in Paragraph 19 hereinabove, this Agreement shall be in effect from the Effective Date through December 31, 2023 and shall, on the first day of each January thereafter, automatically renew for a period of one (1) calendar year, unless otherwise agreed by the parties hereto. 23. HEADINGS All heading and sections of this Agreement are inserted for convenience only and do not form a part of this Agreement nor limit, expand or otherwise alter the meaning of any provision hereof. 24. BINDING EFFECT The parties, and their respective officers, officials, agents, partners, successors, assigns and legal representatives, are bound to the other with respect to all of the covenants, terms, warranties and obligations set forth in Agreement. 25. NO THIRD PARTY BENEFICIARIES This Agreement gives no rights or benefits to anyone other than City and Vendor. 26. DEBARMENT AND SUSPENSION 26.1 The Vendor certifies by entering into this 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 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 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 the Vendor. 26.2 The Vendor certifies that it has verified the state and federal suspension and debarment status for all subcontractors receiving funds under this Agreement and shall be solely responsible for any recoupment, penalties or costs that might arise from use of a suspended or debarred subcontractor. The Vendor shall immediately notify the City if any subcontractor becomes debarred or suspended, and shall, at the City’s request, take all steps required by the City to terminate its contractual relationship with the subcontractor for work to be performed under this Agreement. 27. IRAN CERTIFICATION Pursuant to I.C. § 5-22-16.5, the Vendor shall certify that, in signing this Agreement, it does not engage in investment activities within the Country of Iran. 28. ADVICE OF COUNSEL: The parties warrant that they have read this Agreement and understand it, have had the opportunity to obtain legal advice and assistance of counsel throughout the negotiation of this Agreement, and enter into same freely, voluntarily, and without any duress, undue influence or coercion. S:\\Contracts\\Departments\\Street\\2023\\All Star Paving, Inc. 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EXHIBIT B Invoice Date: Name of Company: Address & Zip: Telephone No.: Fax No.: Project Name: Invoice No. Purchase Order No: Goods Services Person Providing Goods/Services Date Goods/ Service Provided Goods/Services Provided Describe each good/service separately and in detail) Cost Per Item Hourly Rate/ Hours Worked Total GRAND TOTAL Signature Printed Name EXHIBIT C INSURANCE COVERAGES Worker’s Compensation & Disability Statutory Limits Employer’s Liability: Bodily Injury by Accident/Disease: $100,000 each employee Bodily Injury by Accident/Disease: $250,000 each accident Bodily Injury by Accident/Disease: $500,000 policy limit Property damage, contractual liability, products-completed operations: General Aggregate Limit (other than Products/Completed Operations): $500,000 Products/Completed Operations: $500,000 Personal & Advertising Injury Policy Limit: $500,000 Each Occurrence Limit: $250,000 Fire Damage (any one fire): $250,000 Medical Expense Limit (any one person): $ 50,000 Comprehensive Auto Liability (owned, hired and non-owned) Bodily Single Limit: $500,000 each accident Injury and property damage: $500,000 each accident Policy Limit: $500,000 Umbrella Excess Liability Each occurrence and aggregate: $500,000 Maximum deductible: $ 10,000 10/26/2023 ALL STAR PAVING INC SEYMOUR, IN 47274 - 110183 4320 N US HWY 31 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 376645 UNITPRICEDESCRIPTIONUNITOFMEASUREQUANTITY Page 1 of 1 Matt Higginbotham 81848 2201Department:176Fund:ARP COVID LOCAL FIS REC 44-628.06Account: Asphalt Rejuvenation for E Main & Gray1 $83,649.98 $83,649.98Each 83,649.98SubTotal 83,649.98 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. 110183 ORDERED BY TITLE CONTROLLER Street Department 3400 W. 131st Street Carmel, IN 46074- Lee Higginbotham 317) 733-2001 Commissioner C l e r k Clerk 11/29/23 BPW 12/6/23 REVIEWED/RECOMMEND APPROVAL CPD Horner 11-14-23 STREET Privett 11-15-27 CFD Heavner 11-16-23 ENG Kirsh 11-27-23 *Organizer should check in 8/24 CRED Brewer 11-16-23 to check on construction CITY OF CARMEL, INDIANA INFORMATION SPECIAL EVENT/ FACILITY USE REQUEST FORM *Must be at least 18 years of age to complete this form.CONTACT INFORMATION: Contact Person Email Phone Number: Cell Number: Name/Organization: Address Organization Type: Residency/Location: Event/Use Purpose: Event Date 12/15/2023 Andris Berzins aberzins@carmel.in.gov Carmel Sister Cities Street Address Non-Profit Organization State/ Province / Region IN Country United States Do you reside or are you located within the Carmel city limits? Yes No Camel and Jelgava Sisler City Committee, friends, and family, lo visit Carmel Gazebo to view the Jelgava and Sister City Christmas trees and sing Christmas Carols, possible visit by CFO and Santa. No set up or tear down required at this point. End Date 12/15/2023 Number of People Expected: 25 Set-Up Start time 08:00:00 PM Clrk Clerk 11/29/23 BPW 12/6/23 REVIEWED/RECOMMEND APPROVAL CPD Horner 11/28/23 STREET Privett 11/28/23 CFD Heavner 11/28/23 ENG Kirsh 11/29/23 CRED Brewer 11/28/23 Clerk 11/29/23 BPW 12/6/23 REVIEWED/RECOMMEND APPROVAL CPD Horner 11/13/23 STREET Privett 11/15/23 CFD Heavner 11/13/23 ENG Kirsh 11/13/23 *Organizer to check CRED Brewer 11/28/23 back with ENG in Feb/March re construction at Carter Green REVIEWED/APPROVED Center Performing Arts 11/13/23 REI 11/13/23 NOTE FROM CARMEL FIRE DEPARTMENT: Organizer and CFD must meet to discuss safety matters. Clerk 11/29/23 BPW 12/6/23 REVIEWED/RECOMMEND APPROVAL CPD Horner 11/16/23 STREET Privett 11/16/23 CFD Heavner 11/16/23 ENG Kirsh 11/13/23 *T Oliver should check CRED Brewer 11/28/23 back 4/24 re possible new construction. REVIEWED/APPROVED Farmers Market-Carter 10/25/23 REI & Center for Performing Arts-11/13/23 Exhibit A November 21, 2023 City of Carmel Engineering Department One Civic Square Carmel, IN 46032 Attention: Alex Jordan Re: SW-2023-00043 New Residence 1151 W 116th St Waiver Request Dear Mr. Jordan: In response to your comments dated September 26, 2023 the following waivers are being requested for this project. Waiver #1 – Section 104.02 of the Stormwater Technical Standards Manual states “the building’s lowest entry elevation that is adjacent to and facing a road shall be a minimum of 12 inches above the road elevation.” The existing house pad sits 6 feet below the existing 116 th pavement. The proposed home will be only 4 feet below the existing pavement. Care has been taken to route surface flows around the house to alleviate any potential for flooding. Waiver #2 – Section 302.06 (10) of the Stormwater Technical Standards Manual states “No residential lots, or any part thereof, shall be used for any part of a detention basin,…” As this residential lot is being required to contain detention to meet the Stormwater Technical Standards Manual is requested that a variance from Section 302.06 (10) of the Stormwater Technical Standards Manual forbidding detention on a residential lot be granted. If you have any questions or comments concerning these revisions, please contact me at bbrown@stoeppelwerth.com or my direct line at (317) 570-4704. Very truly yours, STOEPPELWERTH & ASSOCIATES, INC. Brian M. Brown, PE, CFM Director of Water Resources Cc: BMB/ads S:\104872HOS\Blue Book\Agency_Correspondence\Waiver RequestCarmel.docx November 16, 2023 City of Carmel Engineering Department One Civic Square Carmel, IN 46032 Attention: Alex Jordan Re: SW-2023-00044 New Residence – 4130 W 131st St Waiver Request Dear Mr. Jordan: In response to your comments dated September 28, 2023 the following waivers are being requested for this project. Waiver #1 – Section 302.06 (10) of the Stormwater Technical Standards Manual states “No residential lots, or any part thereof, shall be used for any part of a detention basin,…” As this residential lot is being required to contain detention to meet the Stormwater Technical Standards Manual is requested that a waiver from Section 302.06 (10) of the Stormwater Technical Standards Manual forbidding detention on a residential lot be granted. Waiver #2 – Standard Detail 10-21A – Residential Driveway Depressed Curb requires the driveway material to be concrete. A waiver from this requirement is being requested to allow the property owner to install a permeable paver driveway to help improve water quality. If you have any questions or comments concerning these revisions, please contact me at bbrown@stoeppelwerth.com or my direct line at (317) 570-4704. Very truly yours, STOEPPELWERTH & ASSOCIATES, INC. Brian M. Brown, PE, CFM Director of Water Resources Cc: File Om Narla, Property Owner BMB/ads S:\106842\Blue Book\Agency_Correspondence\Waiver Request Carmel.docx 2023.00797 // PAGE 1 November 22, 2023 Mr. Alex Jordan Engineering Department City of Carmel One Civic Square Carmel, Indiana 46032 Re: Request for Variance – Detention basins sized to detain for fully developed right-of-way Docket No. #PZ-2023-00189 DP/ADLS – Midwest Eye Institute at the Bridges Dear Mr. Jordan: American Structurepoint, Inc., on behalf of our client, Cornerstone Development Group, respectfully requests the following variance from The City of Carmel Stormwater Technical Standards. We are requesting a variance from standards 102.03.i.b and 302.06.12, which require detention basins to be sized to detain the runoff from the fully developed right-of-way per the City of Carmel 20-year Thoroughfare Plan. The right-of-way along Illinois Street has recently been improved (within the last 10 years) with new drainage throughout the entirety of the street and is completely independent of the site. Given the recent improvements and developments adjacent to Illinois Street, it is unlikely any future improvements will be made to the right-of- way that would necessitate additional stormwater detention volume be provided, which is understood to be the intent of section 302.06.12 of the Standards. In addition, during the master planning efforts for the Bridges PUD development, the Illinois Street right-of-way was always viewed and drained independent of the adjacent properties. The subsequent master planned drainage for the Bridges PUD did not include this right-of-way. The proposed design is consistent with all previous work and approvals associated with the Bridges PUD and the various outlots. There will be no undue burden placed on the City’s infrastructure as a result of this variance request and with the reduced release rate from the site as a result of development, the downstream infrastructure will likely see a benefit to the overall system. We appreciate your time and consideration of our request. Please call me at (317) 547-5580 if you have any questions. Sincerely, American Structurepoint, Inc. Kylie Bright-Schuler, EI 2023.00797 // PAGE 1 November 22, 2023 Mr. Alex Jordan Engineering Department City of Carmel One Civic Square Carmel, Indiana 46032 Re: Request for Variance – Detention basins sized to detain for fully developed site. Docket No. #PZ-2023-00189 DP/ADLS – Midwest Eye Institute at the Bridges Dear Mr. Jordan: American Structurepoint, Inc., on behalf of our client, Cornerstone Development Group, respectfully requests the following variance from The City of Carmel Stormwater Technical Standards. We are requesting a variance from standard 302.03, which requires detention basins to be sized to detain the runoff from the site at all outlet points. The existing structure at the southern end of the site currently drains the entirety of the property as it sits today. The undeveloped basin consists of approximately 5.82 acres and has a 100-year runoff of 48.54 cfs. The proposed development of the site will decrease the basin area to 0.47 acre and decrease the 100-year runoff to 3.49 cfs. Our variance request is specific to the southernmost basin adjacent to 111th Street only. All other areas adjacent to the right-of-way will be detained. Additionally, the existing site has a berm (as required per the PUD) on the south portion of the property with stormwater infrastructure to drain the area in front of and behind it resulting in natural low points of the property. We have pulled back our limits of disturbance to this area and are not taking it into account for our allowable release rates for the property. Due to the extensive amount of utilities and existing infrastructure in this area, the only proposed work to be done is the addition of the multi-use path as required per the City of Carmel. Furthermore, due to the existing elevations of these low points, there is insufficient depth available to drain them back into the on-site detention system without a significant increase in grade over the existing utilities and around overhead utility poles (and guy wires). Due to the already constrained release rates of 0.47 and 1.41 cfs, and the runoff produced from this area exceeding that, we cannot account for this portion of the property in the detention releases and still have a positive release rate. Overall, we are decreasing the 100-year release from the property from 48.54 cfs to a combined 4.9 cfs, which is almost a 90% reduction in peak flow rates. There will be no undue burden placed on the City’s infrastructure as a result of this variance request and with the reduced release rate from the site as a result of development, the downstream infrastructure will likely see a benefit to the overall system. We appreciate your time and consideration of our request. Please call me at (317) 547-5580 if you have any questions. Sincerely, American Structurepoint, Inc. Kylie Bright-Schuler, EI