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Brookshire/Eden Forest - Lumber Mart, Inc.Town of Carmel Carmel Ind. 46032 Gentlemen: The following items have been installed and paid for by Lumber Mart, Inc. with the approval of the town fathers: Lift Station 13,546.00 Installation, Wagley Const. 19,417.86 Indpls Power Light 776.98 Better Trucking 775.00 Stone Drive 360.00 Harvey Const. (Forced Main) 270.00 Concrete Transformer Pad 8 .00 35,230.84 Please credit this amount against our sewer avail- ability account. The paving of the service road will be billed upon completion this Spring. All engineering has been billed direct by Clyde Williams and Allen Weihe. Since this station was being installed while we were building Section 1 of Brookshire, we have not charged any supervisor's time. Nov. 2 3, 1971 Sincerely Milton H. Slosson President (q_ RESOLUTION 1 Lumber Mart, Inc., developers of approximately 400 acres of land which lies west of Gray Road between 116th St. and 126th St., has proposed to convey a parcel of land to the Town of Carmel consisting of 65 /100th acres, more or less, s ivated on the south side of 126th St. 355 feet east of the NW corner of the NE quarter Sec. 32, Township 18 N, Range 4 East, with 125' lineal frontage, for the location and construction of a water treatment plant and one well site. The cost to the Town for this parcel is proposed to be $1, 950.00. At the same time, Lumber Mart, Inc. proposes to grant a permanent easement to the Town, 50' x 50' in size, for the site of a second well, with appropriate access easement, with final location and all above ground architectural control as to all well sites, 4 in all, N Tracl 'via el::..20-•• to remain exclusively with Lumber Mart, Inc. Also, at the same time, Lumber Mart, Inc. proposes to sign an agreement for the future location of two (2) additional well sites, to be established and located by Lumber Mart, Inc. by grant of 50' x 50' permanent easements on each of the additional well sites, with access easements at least 15' wide sufficient to accomodate vehicular maintenance traffic to the Town. The 4 well sites and the parcel defined above will result in a total cost to the Town of $1, 950.00. This amount is to be paid for from the next Carmel Waterworks Bond issue. The well sites will comply with State Board of Health requirements and no sewers or other contaminants will be permitted within 200' of any well site, unless in sealed lines as authorized by State regulations, which may be necessary near the treatment plant. The assurance by the present owner of the additional 2 well sites will be made of record and will bind any future owners, should title to the golf course be transferred at some later date. The additional wells will all be located on the golf course. it be fully reimbursed for water main extensions as follows: Lumber Mart, Inc. agrees that repayment for these external watermain extensions, all of which are outside their development, may be made from the next waterworks bond issue and will be according to Town specifications. The estimated cost of these extensions is$23, 000.00. The extensions will be immediately dedicated to and owned by the Town upon installation. Lumber Mart proposes that in connection with the treatment plant, the Town consider an underground tank for backwashing the filters with runoff into Cool. Creek, in which event appropriate easement for the runoff will be provided. Otherwise, a lagoon will be established at a location acceptable to Lumber Mart. Having received and duly considered this proposal from Lumber Mart, Inc. IT IS RESOLVED: That the proposal of Lumber Mart, Inc. as above outlined be and the same is hereby approved, sub j -e 1 c tiTe --fu] owe g- mod =mica= Lions: return for this agreement, Lumber Ma t, Inc. quests that From Woodland Green to 116th St. 940', more or less. North along Gray Rd. from 116th St., 1150', more or less. On 126th St., 850', more or less. 8 hydrants, more or less and RESOLUTION NO. L t -11'11 BOOK 144 PAC#E Comes now the Board of Trustees of the Town of Carmel, Indiana, WHEREAS, a Permanent Easement For Public Right -of -Way was executed by Lumber Mart, Inc., conveying to the Town of Carmel, Indiana, a permanent easement for the construction and maintenance of sanitary sewer lines by said Town for use by the general public over and through certain real estate located in Carmel, Clay Township, Indiana, on the 12th day of September, 1974, and WHEREAS, it is necessary that said Permanent Easement For Public Right -of -Way be released by the Town of Carmel, Indiana, for the reason that it is necessary to correct the legal descrip- tion in said Permanent Easement For Public Right -of -Way and to do so, Lumber Mart, Inc. must execute in favor of said Town a new Permanent Easement For Public Right -of -Way in order to correct that error in a legal description so that the new easement will actually locate and determine the locality of the actual sewer, NOW, THEREFORE, BE IT RESOLVED, that the Town of Carmel release that Permanent Easement For Public Right -of -Way executed on the 12th day of September, 1974, by Lumber Mart, Inc., by its Secretary and President, Oliver R. Huey and Milton H. Slosson, respectively, and all legal consequences resulting therefrom. BE IT FURTHER RESOLVED, that this release, however, is con- tingent upon Lumber Mart, Inc.'s execution of any additional or new Permanent Easements For Public Right -of -Way, a copy of which is attached hereto and marked "Exhibit A and made a part hereof, and said release shall be effective upon said execution of that 9J Th,'s `nstrument Rr:fed Lecv IJf E M. HIWC.ES;, RECSR f?i .ii, HAM IL7ON CQUt pe, ATTEST: Peggy Lou S 'th, Clerk- Treasurer 2 13lDOR William D. McFadden correct Permanent Easement For Public Right -of -Way which is attached hereto and made a part hereof. Dated this 12th day of November, 1974. BOARD OF TRUSTEES, TOWN OF CARMEL, INDIANA Geor )F. Stevens Stanley B. Beach Frederick P. insh Fred T. Swift This Instrument Recorded JUNE M. HEDGES, RECORDER, HAMILTON COUNTY, IND. O'CLOCK a, M Nov 2 51974 BQOK PAGE R ECORDER HAMILTON COUNTY. INDIANA 9 PERMANENT EASEMENT FOR PUBLIC RIGHT -OF -WAY EXHIBIT A aoaR 144 3 Comes now Lumber Mart, Inc., a corporation organized and existing under the laws of the State of Indiana and for One Dollars ($1.00) and other valuable consideration conveys and warrants to the Town of Carmel, Indiana, a permanent easement for the construction and maintaining of sanitary sewer lines by Carmel, Indiana, for use by the general public on over and through the following described real estate located in Carmel, Clay Township, Hamilton County, Indiana, to -wit: A permanent easement 12.0 feet and a 10.0 foot wide temporary construction easement on the south- east side of said permanent easement, said permanent easement centerline described as follows: Part of the Southwest Quarter of Section 32, Township 18 North, Range 4 East, in Hamilton County, Indiana, described as follows, to -wit: Commencing at the Southwest corner of the East Half of said Quarter Section; thence East along the south line of said Quarter Section 862.93 feet to a point; thence de- flecting left 90 degrees, 20 minutes, 23 seconds and running North 1613.5 feet to a point which is the point of beginning of this description; thence de- flecting right 26 degrees, 0 minutes and running northeasterly 194.5 feet to a point; thence de- flecting right 26 degrees, 0 minutes and running 135.0 feet to an existing manhole and ;the terminus of said permanent easement centerline. The easement granted herein and conveyed is perpetual and conveys all rights of:. .ingress and egress necessary for the full and complete use thereof. The undersigned persons executing this easement on behalf of Grantor represent and certify that they are duly elected officers of Grantor and have been fully empowered by proper resolution of the Board of Directors of Grantor, to execute and deliver this easement; tat Grantor has full corporate capacity to convey the real estate described :.herein; and that all necessary corporate action for the making of such conveyance has been take and done. ATTEST: By: (Printed), Signa� e OLIVER R. HUGHEY, Secretary STATE OF INDIANA COUNTY OF personally appeared My Commission Expires: IN WITNESS WHEREOF, Grantor has caused this easement to be executed this ):9.0h day of November 1974. LUMBER MART, INC. By: 2g 197 2 SS: MILTON H. SLOSSON, By: Before me, a Notary Public in and for said County and State, the ci• )r149,4,r. y respectively of LUMBER MART, INC., who acknowledged execution of the foregoing easement for and on behalf of said Grantor, and who, having been duly sworn, state that the re- presentations therein contained are true. Witness my hand and Notarial Seal this p day of:' TP1 This Instrument prepared by John S. Pearce, Attorney At Law Eleventh and Logan Streets, Noblesville, Indiana 46060 EXHIBIT A This Instrument Recorded, f 144 PAtIF 1(Signature) (Printed) President Tg 7 JUNE M. HEDGES, RECORDER, HAMILTON COUNTY, IND,, 4. 777 4/J=_, 306 N�tar.. Public O 2f 22 /8 co /9 f4 /0' EMPORAR EASEMENT PROPosEI> SEWER 26 °00 V(34 SH 144 This Instrument Recorded '�'U' c>26 7/ JUNE M. HEDGES, RECORDER, HAMILTON COUNTY, IND. 26 °00; 32.5' soUTNE,q 5T CORNER OF LOT 20 EX /ST /NG MANHOLE 72' DE /yew 7 E/9 SEMEN A permanent easement 12.0 feet and a 10.0 foot wide temporary construction easement on the southeast side of said permanent easement, said permanent easement centerline described as follows: Part of the Southwest Quarter of Section 32, Township 18 North, Range 4 East, in Hamilton County, Indiana, described as follows, to wit: Com- mencing at the Southwest corner of the East Half of said Quarter Section; thence East along the south line of said Quarter Section 862.93 feet to a point; thence deflecting left 90 degrees, 20 minutes, 23 seconds and running North 1613.5 feet to a point which is the point of beginning of this description; thence deflecting right 26 degrees 0 minutes and run- ning northeasterly 194.5 feet to a oint; thence deflecting right 26 point; n m i nutria and running 135.0 feet to an existing manhole and the terminus of said permanent ease- ment centerline. less to the intersection of,the north: line of property now owned by Harry Elliott. set,t 41/9 s The matter of the extension of 1st Avenue, S.W. was brought before the Board, to be extended as follows: Fifty (50') feet in width southward from the present south terminus of 1st Avenue, S.W. 787.8 feet, more. or The Board' was advised by the Town Attorney that discussion had been held with Mr. John Grayson, attorney for Reeder and Kline, Inc representatives of L.ume °r Mart, Inc., and Carmel Concrete Products, owners of the land involved at which time Mr Grayson indicated opposition to the opening of this street because of possible building set back requirements which would be imposed against one of their industrial structures now being ,constructed on the east side of the proposed extension. of 1st Ave. S.W. because of contemplated loss of parking areas to Reeder and Kline on the east side of the proposed extension and further because of a continued requirement by Reeder and Kline, Inc. in connection with their business of moving equipment both into the proposed street area and across the proposed street area between their existing building and the building now under construction. Representatives of Lumber Mart, Inc. and Carmel Concrete Products indicated both consent to the opening of the'proposed street and a willingness to resurface most or all of the proposed right of way in accordance with Town specifications, provided the area is opened to the public for vehicular traffic. It was also noted that Harry 'Elliott has received zoning approval of a special exception and that he, also, consented to the proposed street opening in view of additional fire lane protection, relief of considerable vehicular; congestion otherwise exiting onto Range Line Road, and providing two instead of'one exits from his proposed commercial development at the south terminus of theproposed street right of way The Board also was advised that 1st Ave. S.W. parallels considerable.. commercial properties and an available access or egress right of way from these establishments would relieve overcrowding now existing in front of these properties on Range Line Road. Further, the opening of a new post office facility at the intersection of 1st Ave. S.W. and 3d St., S.W. in addition to the City Building and Fire Station immediately above this location has multiplied traffic moving through this area. It was the opinion of the Board that traffic safety, additional fire lanes and natural access, to both the Elliott commercial development and the industrial park farther south requires that this area be opened to vehicular traffic as a public street and thoroughfare within the Town of Carmel. (I'. The Board also noted that this entire area to be appropriated for Street right of way purposes is impressed with a utility easement in favor of the Public Service Company of Indiana and within, which area not only are power lines presently placed but Town of Carmel sanitary sewer and water lines also extend underground along this area and the owners of the land to be appropriated have no rights to erect any structures, permanent or temporary, within the fifty foot area to be appropriated for street purposes, thereby eliminating virtually all compensatory damages to owners thereof by the taking of this property for street purposes. The Board also noted that it has been informed that Reeder and Kline, Inc. had negotiated for the acquisition of considerable property immediately north of their existing building, namely' property formerly owned by Gradle Bros., thereby relieving parking problems to them if the street is opened 1 and further noted that the property acquired from Gradle Bros. adjoins a fifty foot dedicated right of way known as lst Ave., S.W., thereby leaving' the street opened southward along a portion of their property but terminating years onto privately owned property, a .situation which creates a half completed street leading to private property, the hazard and injury to public needs sand use for thoroughfares is self evident and should be corrected. The Board also noted that the proposed extended thoroughfare has been consensually used by vehicular traffic and the general public for several On motion duly made by P/9- 7 nsoi/ That the Town Attorney be and he is hereby directed to proceed with the necessary steps under the appropriate statutes to appropriate and condemn for the Town of Carmel the following described land for the opening of a public street: Beginning at a point which is 13-8'1.8 feet more or less north and 353 feet, more or less west of the Southeast corner of the Southeast Quarter of Section 25, Township 18, Range 3 East, which point is the south terminus of the east line of i 1st Ave. S.W. as per plat thereof in the office of the .Recorder of Hamilton Co., Indiana and as dedicated in the plat of the original Town of Carmel, Indiana, which is the beginning point of this description: Proceed thence south and parallel with the range line between Range 3 and Range 4 a distance of 787.8 feet, more or less, to a point on the north line of property now owned by Harry Elliott, which point is 353 feet west and 594 feet north of the southeast corner of said Section 25; thence west and parallel with the South line of said Section 25 a distance of fifty feet (50'); thence north and parallel with the said Range Line a distance of 787.8 feet, more or less, to the south terminus of the west line of 1st Ave., S. W. as the same now exists and as per plat thereof in the office of the Recorder of Hamilton Co., Indiana; thence east fifty feet (50') to the place of beginning. The Town attorney is directed first to purchase said above described area on behalf of the Town of Carmel from the owners thereof, failure of which to proceed to invoke appropriate condemnation proceedings and lawful entry thereof for street improvement, as provided by law, in, the 'name of the Town:,of Carmel, Indiana. it was RESOLVED: 0 seconded by Provided however: if the owners of said area to be opened for public i a i street, or any of them, agree to surface the travelled portion of the above right of way according to Town specifications, at no cost or other financial commitment on the part of the Town and with advance approval of all specifications by the Town, then and in that event notice of condemnation shall be served on all owners of land to be appropriated immediately, as provided by law, and immediate entry thereof by the Town of Carmel for purposes of street improvement, subject to any claims for damages to owners of any land appropriated as provided by statute. Otherwise, entry thereon shall be delayed until 1970, at which time additional street surfacing funds will be available to complete the necessary improvements with Town funds. RESOLUTION ADOPTED THIS 26th DAY OF AUGUST, 1969. Attest: H.F. Zinsmeister, Sr. Clerk- Treasurer esident, Board of Trustees "of the Town of Carmel, Indiana