PERMANENT DEEP TUNNEL EASEMENT AGREEMENT

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2 PERMANENT DEEP TUNNEL EASEMENT AGREEMENT Project Number: Project Name: Three Rivers Protection & Overflow Reduction Tunnel [3RPORT] Cross Reference Document(s): Deed Record F, page 481; Deed Book 220, Page 413 Parcel Identification Number: THIS PERMANENT DEEP TUNNEL EASEMENT AGREEMENT ( Agreement ) is entered into this day of, 2017, by and between Fort Wayne Board of Park Commissioners ( Grantor ) and the City of Fort Wayne, Indiana ( Grantee ). RECITALS A. Grantor is the owner in fee simple of certain real property ( Real Estate ) located in the City of Fort Wayne, Indiana, described in the deed(s) recorded at the Cross Reference Document(s) listed above in the Office of the Recorder of Allen County, Indiana, and referenced by the above Parcel Identification Number. B. Whereas, Grantee, in connection with the Grantee s public improvement project entitled the Three Rivers Protection & Overflow Reduction Tunnel [3RPORT] (the Project ), requires a permanent deep tunnel easement and subsurface right-of-way located in the sub-surface areas of the Grantor s Real Estate more particularly described in Exhibit A and depicted in both Exhibits B and C, respectively, all attached hereto and made a part of this Agreement by this reference. C. Grantor has agreed to grant a permanent deep tunnel easement and subsurface rightof-way ( Easement ) to Grantee across, on, over, thru, under, and within a portion of the Real Estate in the location and dimensions described and depicted in the aforementioned respective Exhibits, for the purposes set out in this Agreement. D. Grantee has accepted or will accept the Easement pursuant to this Agreement. AGREEMENT In consideration of the foregoing and the mutual covenants and agreements set forth in this Agreement, and for valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Grantor, the parties hereto agree as follows:

3 1. Permanent Deep Tunnel Easement Grant: Grantor hereby grants, warrants, and conveys to Grantee, its grantees, successors and assigns, a non-exclusive permanent deep tunnel easement and subsurface right-of-way across, on, over, thru, under, and within the area contained by the Easement for use by Grantee in constructing, installing, inspecting, operating, maintaining, patrolling, repairing, reconstructing, relocating, replacing, and servicing across, on, over, thru, under, and within the Easement, all related appurtenant structures, equipment, and materials that are part of the Three Rivers Protection & Overflow Reduction Tunnel to be placed under Grantee s jurisdiction, control, and supervision. 2. Grantee shall maintain the right to the drilling spoils created by the Project. However, Grantor reserves unto itself, its successors, and assigns all other mineral rights. 3. Access Rights of Grantee Within the Easement: Grantee, including Grantee s agents, employees, contractors, sub-contractors, and assigns, have the rights of ingress and egress within the Easement at all times for the purposes described in Paragraph 1 herein. 4. Permissible Improvements Within the Easement: Grantor shall be permitted to use the Real Estate, including that part over the Easement, and to construct buildings and/or other improvements as Grantor may desire to the extent that said buildings and improvements are not incompatible with and do not otherwise interfere with the rights of Grantee and Grantee s proper, efficient, and safe operation of the Three Rivers Protection & Overflow Reduction Tunnel under this Agreement. 5 Non-Permissible Improvements Within the Easement: Except as provided in paragraph 4 above, nothing shall be placed in, or under, the Easement, whether by Grantor, with Grantor s knowledge, or after Grantor s ratification after the fact, which will obstruct or interfere with the purpose of the Easement, or with Grantee s access to the Easement, or with Grantee s access to the Three Rivers Protection & Overflow Reduction Tunnel, unless such placement has been authorized in writing in advance by Grantee. Whether or not an action, the placement of, or the construction of an item or material obstructs or interferes with the purpose of or access to the Easement or the Three Rivers Protection & Overflow Reduction Tunnel is a fact to be determined by the Grantee. 5a. Any future plans of Grantor, its successors, and assigns for excavation, the construction of buildings, foundations, wells, or any other activities [ Alteration(s) to the Real Estate ] that shall involve penetration of the Easement (approximately 70 feet below the existing surface as depicted on the previously referenced Exhibit C ) shall be reviewed and approved in writing by Grantee, at its sole discretion, prior to Grantor beginning work on any Alteration(s) to the Real Estate. Said review by Grantee shall be completed in a timely fashion at no cost to Grantor.

4 5b. Grantee may remove any subsurface obstruction(s) or impediment(s) located in the Easement, which may exist on the date of execution of this Agreement, without obligation to restore or replace said obstruction(s) or impediment(s). 5c. If not previously approved in writing by Grantee in accordance with Paragraph 5a, Grantee may remove any subsurface structure(s) or subsurface obstruction(s) or impediment(s) placed or constructed in the Easement, in the future, by Grantor, or its successors or its assigns. Grantee shall have no duty to restore any disturbance or damage caused to the Real Estate that may occur during the removal of any such unauthorized subsurface structures(s), subsurface obstruction(s) or impediment(s). If Grantee removes any such unauthorized subsurface structure(s), subsurface obstruction(s) or impediment(s), Grantor shall reimburse Grantee for Grantee s reasonable costs and fees associated with said removal. 6. Maintenance: Grantee shall provide and shall pay all costs in connection with functional maintenance of the Three Rivers Protection & Overflow Reduction Tunnel within the Easement as determined by the Grantee in order to assure adequate functioning of the Three Rivers Protection & Overflow Reduction Tunnel. Grantee shall have the ability and the right, to make any and all modifications and/or enhancements to the Three Rivers Protection & Overflow Reduction Tunnel as Grantee deems necessary, required, and/or beneficial. 7. Damages Caused by Grantee: In the event of any damage to any land, crops, livestock, improvements, or the environment, within or outside of the Easement, caused by Grantee s assigns, agents, contractors, or sub-contractors [hereinafter referred to as Independent Contractor(s) ], Grantee shall make prompt and diligent efforts to hold accountable such Independent Contractor(s) that is/are responsible for the damage or claim. In the event of non-performance by the Grantee s Independent Contractor(s) within thirty (30) days, Grantee, shall, at Grantee s discretion, either (1) take action to cure the damage or claim, or (2) request action by the Independent Contractor(s) performance bond agent(s) to cure the damage or claim. Otherwise, Grantee shall not be responsible or liable for any such claims. 8. Indemnity 8a. Grantor s Indemnity of Grantee: Grantor agrees to indemnify and hold harmless the Grantee, including Grantee s agents, employees, contractors and assigns, from and against any and all claims against the Grantee for direct damages, injuries, losses, demands or costs arising out of or in any manner associated with Grantor s possession, control, operation, use or maintenance of the Real Estate and/or the Easement, except for any claims arising as a result of Grantee s negligent or intentional acts or omissions, to the extent permitted by law.

5 8b. Grantee s Indemnity of Grantor: Grantee agrees to indemnify and hold harmless the Grantor, including Grantor s agents, employees, contractors and assigns, from and against any and all claims against the Grantor for direct damages, injuries, losses, demands or costs arising as a result of Grantor s negligent or intentional acts or omissions, to the extent permitted by law. 9. Limitation of Indemnity: The indemnification provided herein pursuant to paragraph 8 is limited to indemnity for direct damages and expressly excludes indemnification for special, consequential, punitive, and incidental damages. 10. Consideration: Grantor acknowledges that the consideration received for the conveyance made herein does not include any express or implied release or waiver by the Grantee of rights to subject Grantor and Grantor s property to sewer rates, drainage fees, potable water rates, rentals, and other charges, including special assessments, as may be authorized by law. 11. Continuing Effect: The terms and provisions of this Agreement shall be binding upon the Grantor, including the Grantor s heirs, legal representatives, successors, nominees and assigns, and shall run with the Real Estate. Any subsequent sale or transfer of the Real Estate shall be subject to this Agreement. This Agreement is subject to all prior easements and other encumbrances of record. 12. Grantor s Use: Except as to the rights granted in this Agreement, Grantor shall have the full use and control of the Easement. 13. Amendments: This Agreement may only be amended by written consent signed by Grantor and Grantee. 14. Notices: All notices to either party shall be sent to the following addresses: If to the Grantor: If to the Grantee: Fort Wayne Board of Park Commissioners 705 E. State Blvd Fort Wayne, Indiana City Utilities Engineering Attn: Real Estate 200 E. Berry St., Suite 250 Fort Wayne, Indiana Either party to this Agreement may change their respective address by mailing notice of same to the other party via certified mail. 15. Governing Law: The laws of the State of Indiana shall govern this Agreement.

6 16. Grantor s Covenant of Ownership: Grantor covenants that Grantor is the lawful owner of the Real Estate, that Grantor is freely and lawfully granting the easement rights herein, and that Grantor has full right and power to convey the same. 17. Incorporation of Recitals: All recitals set forth at the outset of this Agreement are incorporated herein by this reference and are true. 18. Entire Agreement: The seven (7) pages of this Agreement, along with the attached Exhibits A B and C, comprise the entire Agreement made between the City of Fort Wayne, Indiana and Fort Wayne Board of Park Commissioners on this date. (Signature pages and Exhibits to follow.)

7 IN TESTIMONY WHEREOF, witness the signature of Grantor on this day of, GRANTOR: Fort Wayne Board of Park Commissioners Signature: (must be signed in front of a Notary Public) Richard Samek, Board President Signature: (must be signed in front of a Notary Public) Pamela Kelly, Vice President Signature: (must be signed in front of a Notary Public) William Zielke, Commissioner Signature: (must be signed in front of a Notary Public) Justin Shurley, Commissioner CERTIFICATE OF ACKNOWLEDGEMENT STATE OF INDIANA ) COUNTY OF ALLEN ) ) SS: Before me, a Notary Public in and for said County and State, personally appeared Richard Samek, Pamela Kelly, William Zielke, Justin Shurley, on behalf of Fort Wayne Board of Park Commissioners and acknowledged the execution of the foregoing Permanent Deep Tunnel Easement Agreement as a voluntary act and deed for the uses and purposes therein contained. WITNESS my hand and seal this day of, Notary Public Signature Notary Public Printed Name My Commission Expires: My County of Residence:

8 GRANTEE: City of Fort Wayne, Indiana Date: Seth Weinglass, Program Manager Capital Project Services Fort Wayne City Utilities, on behalf of the City of Fort Wayne, Indiana, Board of Public Works CERTIFICATE OF ACKNOWLEDGEMENT STATE OF INDIANA ) ) SS: COUNTY OF ALLEN ) Before me, a Notary Public in and for said County and State, personally appeared Seth Weinglass, Program Manager Capital Project Services Fort Wayne City Utilities, on behalf of the City of Fort Wayne, Indiana, Board of Public Works, and acknowledged the execution of the foregoing Permanent Deep Tunnel Easement Agreement. WITNESS my hand and seal this day of, Notary Public Signature Notary Public Printed Name My County of Residence: My Commission Expires: Prepared by Seth Weinglass, Program Manager, Capital Project Services, Fort Wayne City Utilities, Citizens Square, Suite 250, 200 E. Berry Street, Fort Wayne, Indiana / Telephone: I affirm, under penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Seth Weinglass

9 EXHIBIT A W.O. No.: Three Rivers Protection and Overflow Reduction Tunnel Permanent Subsurface Easement Tax ID A 40 foot wide strip of real estate in Hanna & Hamilton s subdivision of the Richardville Reserve East of the Saint Mary s River, per plat thereof, as recorded September 10, 1845 in Deed Record F, page 481, in the Office of the Recorder of Allen County, State of Indiana, and being that part of the grantor s land known as Foster Park, and depicted on the attached Easement Plat labeled Exhibit B, and lying 20 feet on each side of the following described centerline: COMMENCING at a 5/8 inch diameter rebar with Trav Pt GAI 0007 identification cap marking the commencement point of Line S and being shown as Survey Reference Point 11 on a Location Control Route Survey plat by GAI Consultants, Inc., dated February 26, 2016 and recorded as Document Number in the Office of the Recorder of Allen County, Indiana (said Location Control Route Survey plat being the basis of bearings for this description); thence North 12 degrees 13 minutes 10 seconds East 9.82 feet, along said Line S ; thence North 77 degrees 46 minutes 50 seconds West 6.04 feet; thence North 41 degrees 24 minutes 30 seconds West feet; thence South 48 degrees 35 minutes 30 seconds West feet, along a line heretofore referenced as Line A, to Line 3RPORT and the POINT OF BEGINNING; thence North 05 degrees 56 minutes 49 seconds West feet, along said Line 3RPORT to the Northerly line of said grantor s land and the point of terminus, containing 3,498 square feet, more or less. The Northerly ends of the sidelines of said 40 foot wide strip to be lengthened or shortened to terminate on said grantor s Northern property line and the Southerly ends of the sidelines of said 40 foot wide strip to be lengthened or shortened to terminate on said Line A and the Southwesterly prolongation thereof. This description was prepared for the City of Fort Wayne by David G. Croft, Indiana Registered Land Surveyor # , on the 10 th day of October, David G. Croft GAI Consultants Created by: DGC Owner: City of Fort Wayne Z:\Infra\2017\D FWCU DS-01 & DS-12 Esmts\Working Docs\Survey\descriptions\DS- 01\D Parcel-84 REV1.doc Last printed 10/12/2017 3:56:00 PM Page 1 of 1

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13 EASEMENT AGREEMENT FOR TUNNEL BORING MACHINE RETRIEVAL SHAFT, DROP SHAFT, VENT SHAFT(S), AND UTILITIES Project Number: 75918; Project Name: Three Rivers Protection & Overflow Reduction Tunnel [3RPORT]; Cross Reference Document(s): Deed Record F, page 481; Deed Book 220, Page 413 Parcel Identification Number: THIS EASEMENT AGREEMENT FOR TUNNEL BORING MACHINE RETRIEVAL SHAFT, DROP SHAFT, VENT SHAFT(S) AND UTILITIES ( Agreement ) is entered into this day of, 2017, by and between Fort Wayne Board of Park Commissioners, ( Grantor ) and the City of Fort Wayne, Indiana ( Grantee ). RECITALS A. Grantor is the owner in fee simple of certain real property ( Real Estate ) located in the City of Fort Wayne, Indiana, described in the deed(s) recorded at the Cross Reference Document(s) listed above in the Office of the Recorder of Allen County, Indiana, and referenced by the above Parcel Identification Number. B. Whereas, Grantee, in connection with the Grantee s public improvement project entitled the Three Rivers Protection & Overflow Reduction Tunnel [3RPORT] (the Project ), requires a permanent easement and right-of-way located on and below the surface of Grantor s Real Estate to Grantee across, over, under, thru, and on top of a portion of the Real Estate, for the purposes set out in this Agreement. C. Grantee has accepted or will accept the permanent easement and right-of-way, described in Exhibit A and depicted in both Exhibits B and C, respectively (and collectively referred to herein as the Easement ), all attached hereto and made a part of this Agreement by this reference, excepting the vertical cross section(s) of the planned drop and/or vent shaft(s) on Exhibit C, included for advisory purposes only.

14 AGREEMENT In consideration of the foregoing and the mutual covenants and agreements set forth in this Agreement, and for valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Grantor, the parties hereto agree as follows: 1. Permanent Easement 1a. Grant of Easement: Grantor hereby grants, warrants, and conveys to Grantee a permanent, non-exclusive utility easement and right-of-way across, over, under, through and on top of the Easement for use by Grantee in constructing, installing, operating, maintaining, repairing, and reconstructing, within, under, or on top of the Easement, sewer pipes, manholes, shafts, hatches, passageways, tunnels, valves, surface drains, storm sewers, drains, valves and valve boxes, meters and meter boxes, and any other related equipment, structures or materials which are designated by Grantee as public utility improvements (collectively Public Utility Improvements ) to be placed under the Grantee s jurisdiction, control, and supervision. 1b. No Limitation on Vertical Size of Easement. The vertical cross section(s) of the planned drop and/or vent shaft(s) depicted on Exhibit C hereto is/are intended to show the depth of the drop shaft manhole and/or vent shaft(s) for purposes of public safety, and as such is/are advisory only, and shall not limit the size or scope of the Easement nor of this Agreement. 2. Access Rights: Grantee, including Grantee s agents, employees, contractors, subcontractors, and assigns, have the rights of ingress and egress within the Easement at all times for the purposes described in Paragraph 1 herein. Grantee shall provide reasonable notice of entry when practicable to Grantor prior to entering upon the Easement for such purposes, and when entering on the Easement the Grantee shall use Grantee s best efforts to minimize interference with Grantor's use of the Real Estate. 3. Permissible Improvements Within Easement: Grantor may install asphalt, concrete, blacktop, and other pavement, curbs, grass, and low level plantings with shallow root systems. Small temporary structures are permissible within the Easement. Grantee shall have the right to remove any temporary structure, asphalt, concrete,

15 blacktop, other pavement, or any impediment that is present within or on top of the Easement, if Grantee finds it reasonably necessary to do so in order to access the Public Utility Improvements. Grantee agrees to repair or pay the Grantor for actual damages sustained by Grantor in accordance with Paragraph Non-Permissible Improvements Within Easement: Except as provided in paragraph 3 above, nothing shall be placed in, on, over or under the Easement, whether by Grantor, with Grantor s knowledge, or after Grantor s ratification after the fact, which will obstruct or interfere with the purpose of the Easement, or with Grantee s access to the Easement, or with Grantee s access to the Public Utility Improvements, unless such placement has been authorized in writing in advance by Grantee. Whether or not an action, the placement of, or the construction of an item or material obstructs or interferes with the purpose of or access to the Easement or Public Utility Improvements is a fact to be determined by the Grantee. This restriction also applies to actions, materials, and/or other items placed outside of the Easement that affect Grantee s access to the Easement or the Public Utility Improvements. 4a. Any future plans of Grantor, its successors, and assigns for excavation, the construction of buildings, foundations, wells, or any other activities [ Alteration(s) to the Real Estate ] that may involve penetration of the Real Estate to a depth of more that seventy feet (70 ) below the existing surface as shown on the Exhibit C hereto shall be reviewed and approved in writing by Grantee, at its sole discretion, prior to Grantor beginning work on any Alteration(s) to the Real Estate. Said review by Grantee shall be completed in a timely fashion at no cost to Grantor. 4b. Grantee may remove any unauthorized obstruction or impediment placed in, on, over, under, or outside of the Easement without obligation to restore or replace said unauthorized obstruction or impediment. Grantee shall have no duty to restore any disturbance or damage caused to the Real Estate that may occur during the removal of any such unauthorized obstruction or impediment. If Grantee removes any such unauthorized obstruction or impediment, Grantor shall reimburse Grantee for Grantee s reasonable costs and fees associated with said removal.

16 4c. Grantee may choose to have Grantor remove any unauthorized obstruction or impediment solely at Grantor s cost and expense. 5. Maintenance: Grantee shall provide and shall pay all costs in connection with functional maintenance of the Public Utility Improvements within the Easement as determined by the Grantee in order to assure adequate functioning of the Public Utility Improvements. Grantee shall have the ability and the right, to make any and all modifications and/or enhancements to the Public Utility Improvements as Grantee deems necessary, required, and/or beneficial. Grantee shall not be liable for general maintenance of the Easement. Grantor shall be liable for general maintenance of the Easement, including mowing and compliance with paragraphs 3 and 4 above. 6. Damages Caused by Grantee: Grantee agrees to repair or pay the Grantor for actual damages sustained by Grantor to fences, gates, irrigation and drainage systems, curbs, drives, parking areas, sidewalks, lawns, signs, and crops that are permitted herein, when such damages arise out of Grantee s exercise of the rights herein granted. 6a. Grantee agrees to restore the surface of the Easement to substantially the condition in which the surface of the Easement was found immediately prior to Grantee s entry onto the Easement for purposes of this Agreement, subject to paragraph 7 below. 6b. In the event of any damage to any land, crops, livestock, improvements, or the environment, within or outside of the Easement, caused by Grantee s assigns, agents, contractors, or sub-contractors [hereinafter referred to as Independent Contractor(s) ], Grantee shall make prompt and diligent efforts to hold accountable such Independent Contractor(s) that is/are responsible for the damage or claim. In the event of non-performance by the Grantee s Independent Contractor(s) within thirty (30) days, Grantee, shall, at Grantee s discretion, either (1) take action to cure the damage or claim, or (2) request action by the Independent Contractor(s) performance bond agent(s) to cure the damage or claim. Otherwise, Grantee shall not be responsible or liable for any such claims. 7. Construction Plan Compliance: Grantor understands that any construction, installation, operation, maintenance, repairs, or reconstruction of the Public Utility Improvements may be performed by an employee, contractor, or sub-contractor of

17 Grantee, and as such, any such work, including restoration of the Easement after the aforementioned work is complete, shall comply with the drawings, specifications, and plans that Grantee possesses for said work. Upon written request from Grantor, Grantee shall submit a copy of said drawings, specifications, or plans to Grantor. 8. Indemnity 8a. Grantor s Indemnity of Grantee: Grantor agrees to indemnify and hold harmless the Grantee, including Grantee s agents, employees, contractors and assigns, from and against any and all claims against the Grantee for direct damages, injuries, losses, demands or costs arising out of or in any manner associated with Grantor s possession, control, operation, use or maintenance of the Real Estate and/or the Easement, except for any claims arising as a result of Grantee s negligent or intentional acts or omissions, to the extent permitted by law. 8b. Grantee s Indemnity of Grantor: Grantee agrees to indemnify and hold harmless the Grantor, including Grantor s agents, employees, contractors and assigns, from and against any and all claims against the Grantor for direct damages, injuries, losses, demands or costs arising as a result of Grantor s negligent or intentional acts or omissions, to the extent permitted by law. 9. Limitation of Indemnity: The indemnification provided herein pursuant to paragraph 8 is limited to indemnity for direct damages and expressly excludes indemnification for special, consequential, punitive, and incidental damages. 10. Continuing Effect: The terms and provisions of this Agreement shall be binding upon the Grantor, including the Grantor s heirs, legal representatives, successors, nominees and assigns, and shall run with the Real Estate. Any subsequent sale or transfer of the Real Estate shall be subject to this Agreement. This Agreement is subject to all prior easements and other encumbrances of record. 11. Grantor s Use: Except as to the rights granted in this Agreement, Grantor shall have the full use and control of the Easement.

18 12. Amendments: This Agreement may only be amended by prior written consent signed by Grantor and Grantee. 13. Notices: All notices to either party shall be sent to the following addresses: If to the Grantor: If to the Grantee: Fort Wayne Board of Park Commissioners 705 E. State Blvd Fort Wayne, Indiana City Utilities Engineering Attn: Real Estate 200 E. Berry St., Suite 250 Fort Wayne, IN Either party to this Agreement may change their respective address by mailing notice of same to the other party via certified mail. 14. Governing Law: The laws of the State of Indiana shall govern this Agreement. 15. Grantor s Covenant of Ownership: Grantor covenants that Grantor is the lawful owner of the Real Estate, that Grantor is freely and lawfully granting the easement rights herein, and that Grantor has full right and power to convey the same. 16. Incorporation of Recitals: All recitals set forth at the outset of this Agreement are incorporated herein by this reference and are true. 17. Entire Agreement: The eight (8) pages of this Agreement, along with the attached Exhibit(s) A, B, and C, comprise the entire Agreement made between the City of Fort Wayne, Indiana, and Fort Wayne Board of Park Commissioners, on this date. (Signature pages and Exhibits to follow.)

19 IN TESTIMONY WHEREOF, witness the signature of Grantor on this day of, GRANTOR: Fort Wayne Board of Park Commissioners Signature: (must be signed in front of a Notary Public) Richard Samek, Board President Signature: (must be signed in front of a Notary Public) Pamela Kelly, Vice President Signature: (must be signed in front of a Notary Public) William Zielke, Commissioner Signature: (must be signed in front of a Notary Public) Justin Shurley, Commissioner CERTIFICATE OF ACKNOWLEDGEMENT STATE OF INDIANA ) COUNTY OF ALLEN ) ) SS: Before me, a Notary Public in and for said County and State, personally appeared Richard Samek, Pamela Kelly, William Zielke, Justin Shurley, on behalf of Fort Wayne Board of Park Commissioners and acknowledged the execution of the foregoing Easement Agreement for Drop/Vent Shaft(s) and Utilities as a voluntary act and deed for the uses and purposes therein contained. WITNESS my hand and seal this day of, Notary Public Signature Notary Public Printed Name My Commission Expires: My County of Residence:

20 GRANTEE: City of Fort Wayne, Indiana Date: Seth Weinglass, Program Manager Capital Project Services Fort Wayne City Utilities, on behalf of the City of Fort Wayne, Indiana, Board of Public Works CERTIFICATE OF ACKNOWLEDGEMENT STATE OF INDIANA ) ) SS: COUNTY OF ALLEN ) Before me, a Notary Public in and for said County and State, personally appeared Seth Weinglass, Program Manager Capital Project Services Fort Wayne City Utilities, on behalf of the City of Fort Wayne, Indiana, Board of Public Works, and acknowledged the execution of the foregoing Easement Agreement for Tunnel Drop/Vent Shaft(s) and Utilities. WITNESS my hand and seal this day of, Notary Public Signature Notary Public Printed Name My County of Residence: My Commission Expires: Prepared by Seth Weinglass, Program Manager, Capital Project Services, Fort Wayne City Utilities, Citizens Square, Suite 250, 200 E. Berry Street, Fort Wayne, Indiana / Telephone: I affirm, under penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Seth Weinglass

21 EXHIBIT A W.O. No.: Three Rivers Protection and Overflow Reduction Tunnel Permanent Easement for Retrieval Shaft, Drop Shaft, and Vent Piping Tax ID A 50 foot wide by 80 foot long strip of real estate in Hanna & Hamilton s subdivision of the Richardville Reserve East of the Saint Mary s River, per plat thereof, as recorded September 10, 1845 in Deed Record F, page 481, in the Office of the Recorder of Allen County, State of Indiana, and being that part of the grantor s land known as Foster Park, and depicted on the attached Easement Plat labeled Exhibit B, and described as follows: COMMENCING at a 5/8 inch diameter rebar with Trav Pt GAI 0007 identification cap marking the commencement point of Line S and being shown as Survey Reference Point 11 on a Location Control Route Survey plat by GAI Consultants, Inc., dated February 26, 2016 and recorded as Document Number in the Office of the Recorder of Allen County, Indiana (said Location Control Route Survey plat being the basis of bearings for this description); thence North 12 degrees 13 minutes 10 seconds East 9.82 feet, along said Line S ; thence North 77 degrees 46 minutes 50 seconds West 6.04 feet, to the POINT OF BEGINNING; thence South 48 degrees 35 minutes 30 seconds West feet; thence North 41 degrees 24 minutes 30 seconds West feet; thence North 48 degrees 35 minutes 30 seconds East feet; thence South 41 degrees 24 minutes 30 seconds East feet, to the point of beginning, containing 4,000 square feet, more-or-less. This description was prepared for the City of Fort Wayne by David G. Croft, Indiana Registered Land Surveyor # , on the 10 th day of October, David G. Croft GAI Consultants Created by: DGC Owner: City of Fort Wayne Z:\Infra\2017\D FWCU- On call survey and\cad\easement Plats\descriptions\DS- 01\D Parcel-84 PERM ESMT.doc Last printed 10/11/2017 7:25:00 AM Page 1 of 1

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25 TEMPORARY CONSTRUCTION EASEMENT AGREEMENT Project Number: 75918; Project Name: Three Rivers Protection & Overflow Reduction Tunnel [3RPORT]; Cross Reference Document(s): Deed Record F, page 481; Deed Book 220, Page 413 Parcel Identification Number: THIS TEMPORARY CONSTRUCTION EASEMENT AGREEMENT ( Agreement ) is entered into this day of, 2017, by and between Fort Wayne Board of Park Commissioners, ( Grantor ) and the City of Fort Wayne, Indiana ( Grantee ). RECITALS A. Grantor is the owner in fee simple of certain real property ( Real Estate ) located in the City of Fort Wayne, Indiana, described in the deed(s) recorded at the Cross Reference Document(s) listed above in the Office of the Recorder of Allen County, Indiana, and referenced by the above Parcel Identification Number. B. Grantor has agreed to grant a temporary construction easement and right-of-way (the Easement ) to Grantee, across, over, under, through, and on top of the Real Estate, as described in Exhibit A and depicted in Exhibit B, both attached hereto and made part of this Agreement by this reference, for the purposes set out in this Agreement. AGREEMENT In consideration of the foregoing and the mutual covenants and agreements set forth in this Agreement, and for valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Grantor, the parties hereto agree as follows: 1. Temporary Easement Grant: Grantor hereby grants, warrants, and conveys to Grantee a temporary, non-exclusive easement for construction across, over, under, through and on top of the Easement for use by Grantee in constructing, installing, operating, maintaining, repairing, and/or certain public utility improvements (collectively

26 Public Utility Improvements ) to be placed under the Grantee s jurisdiction, control, and supervision. 2. Access Rights: Grantee, including Grantee s agents, employees, contractors, subcontractors, and assigns, have the rights of ingress and egress within the Easement at all times for the purposes described in Paragraph 1 herein. Grantee shall provide reasonable notice of entry when practicable to Grantor prior to entering upon the Easement for such purposes, and when entering on the Easement the Grantee shall use Grantee s best efforts to minimize interference with Grantor's use of the Real Estate. 3. Permissible Improvements Within Easement: Grantee may not construct any permanent structures within the Easement. Grantee may construct temporary structures within the Easement, but any such temporary structure must be completely removed by Grantee before this Agreement terminates. Grantee agrees to repair or pay the Grantor for actual damages sustained by Grantor in accordance with Paragraph Non-Permissible Improvements Within Easement: Except as provided in paragraph 3 above, nothing shall be placed in, on, over or under the Easement, whether by Grantor, with Grantor s knowledge, or after Grantor s ratification after the fact, which will obstruct or interfere with the purpose of the Easement, or with Grantee s access to the Easement, or with Grantee s access to the Public Utility Improvements, unless such placement has been authorized in writing in advance by Grantee. Whether or not an action, the placement of, or the construction of an item or material obstructs or interferes with the purpose of or access to the Easement or Public Utility Improvements is a fact to be determined by the Grantee. This restriction also applies to actions, materials, and/or other items placed outside of the Easement that affect Grantee s access to the Easement or the Public Utility Improvements. 4a. Grantee may remove any unauthorized obstruction or impediment placed in, on, over, under, or outside of the Easement without obligation to restore or replace said unauthorized obstruction or impediment. Grantee shall have no duty to restore any disturbance or damage caused to the Real Estate that may occur during the removal of any such unauthorized obstruction or impediment. If Grantee removes any such unauthorized obstruction or impediment, Grantor shall reimburse Grantee for Grantee s reasonable costs and fees associated with said removal.

27 4b. Grantee may choose to have Grantor remove any unauthorized obstruction or impediment solely at Grantor s cost and expense. 5. Maintenance: Grantee shall not be liable for general maintenance of the Easement. Grantor shall be liable for general maintenance of the Easement, including mowing and compliance with paragraphs 3 and 4 above. 6. Damages Caused by Grantee: Grantee agrees to repair or pay the Grantor for actual damages sustained by Grantor to fences, gates, irrigation and drainage systems, curbs, drives, parking areas, sidewalks, lawns, signs, and crops that are permitted herein, when such damages arise out of Grantee s exercise of the rights herein granted. 6a. Grantee agrees to restore the surface of the Easement to substantially the condition in which the surface of the Easement was found immediately prior to Grantee s entry onto the Easement for purposes of this Agreement, subject to paragraph 7 below. 6b. In the event of any damage to any land, crops, livestock, improvements, or the environment, within or outside of the Easement, caused by Grantee s assigns, agents, contractors, or sub-contractors [hereinafter referred to as Independent Contractor(s) ], Grantee shall make prompt and diligent efforts to hold accountable such Independent Contractor(s) that is/are responsible for the damage or claim. In the event of non-performance by the Grantee s Independent Contractor(s) within thirty (30) days, Grantee, shall, at Grantee s discretion, either (1) take action to cure the damage or claim, or (2) request action by the Independent Contractor(s) performance bond agent(s) to cure the damage or claim. Otherwise, Grantee shall not be responsible or liable for any such claims. 7. Construction Plan Compliance: Grantor understands that any construction, installation, operation, maintenance, repairs, or reconstruction of the Public Utility Improvements may be performed by an employee, contractor, or sub-contractor of Grantee, and as such, any such work, including restoration of the Easement after the aforementioned work is complete, shall comply with the drawings, specifications, and plans that Grantee possesses for said work. Upon written request from Grantor, Grantee shall submit a copy of said drawings, specifications, or plans to Grantor.

28 8. Indemnity 8.a. Grantor s Indemnity of Grantee: Grantor agrees to indemnify and hold harmless the Grantee, including Grantee s agents, employees, contractors and assigns, from and against any and all claims against the Grantee for direct damages, injuries, losses, demands or costs arising out of or in any manner associated with Grantor s possession, control, operation, use or maintenance of the Real Estate and/or the Easement, except for any claims arising as a result of Grantee s negligent or intentional acts or omissions, to the extent permitted by law. 8b. Grantee s Indemnity of Grantor: Grantee agrees to indemnify and hold harmless the Grantor, including Grantor s agents, employees, contractors and assigns, from and against any and all claims against the Grantor for direct damages, injuries, losses, demands or costs arising as a result of Grantor s negligent or intentional acts or omissions, to the extent permitted by law. 9. Limitation of Indemnity: The indemnification provided herein pursuant to paragraph 8 is limited to indemnity for direct damages and expressly excludes indemnification for special, consequential, punitive, and incidental damages. 10. Consideration: Grantor acknowledges that the consideration received for the conveyance made herein does not include any express or implied release or waiver by the Grantee of rights to subject Grantor and Grantor s property to sewer rates, drainage fees, potable water rates, rentals, and other charges, including special assessments, as may be authorized by law. 11. Continuing Effect: The terms and provisions of this Agreement shall be binding upon the Grantor, including the Grantor s heirs, legal representatives, successors, nominees and assigns, and shall run with the Real Estate. Any subsequent sale or transfer of the Real Estate shall be subject to this Agreement. This Agreement is subject to all prior easements and other encumbrances of record. 12. Grantor s Use: Except as to the rights granted in this Agreement, Grantor shall have the full use and control of the Easement.

29 13. Amendments: This Agreement may only be amended by prior written consent signed by Grantor and Grantee. 14. Notices: All notices to either party shall be sent to the following addresses: If to the Grantor: If to the Grantee: Fort Wayne Board of Park Commissioners 705 E. State Blvd Fort Wayne, Indiana City Utilities Engineering 200 E. Berry St., Suite 250 Fort Wayne, Indiana Either party to this Agreement may change their respective address by mailing notice of same to the other party via certified mail. 15. Governing Law: The laws of the State of Indiana shall govern this Agreement. 16. Grantor s Covenant of Ownership: Grantor covenants that Grantor is the lawful owner of the Real Estate, that Grantor is freely and lawfully granting the easement rights herein, and that Grantor has full right and power to convey the same. 17. Incorporation of Recitals: All recitals set forth at the outset of this Agreement are incorporated herein by this reference and are true. 18. Entire Agreement: The eight (8) pages of this Agreement, along with the attached Exhibit(s) A and B, comprise the entire Agreement made between the City of Fort Wayne, Indiana, and Fort Wayne Board of Park Commissioners, on this date. 19. Temporary Construction Easement Duration: The Temporary Easement granted herein shall terminate either: (1) after final completion of construction of the Public Utility Improvements is completed and the Real Estate has been restored, or (2) after five years from the date of the execution of this Agreement, whichever shall occur first.

30 (Signature pages and Exhibits to follow.)

31 IN TESTIMONY WHEREOF, witness the signature of Grantor on this day of, GRANTOR: Fort Wayne Board of Park Commissioners Signature: (must be signed in front of a Notary Public) Richard Samek, Board President Signature: (must be signed in front of a Notary Public) Pamela Kelly, Vice President Signature: (must be signed in front of a Notary Public) William Zielke, Commissioner Signature: (must be signed in front of a Notary Public) Justin Shurley, Commissioner CERTIFICATE OF ACKNOWLEDGEMENT STATE OF INDIANA ) COUNTY OF ALLEN ) ) SS: Before me, a Notary Public in and for said County and State, personally appeared Richard Samek, Pamela Kelly, William Zielke, Justin Shurley, on behalf of Fort Wayne Board of Park Commissioners and acknowledged the execution of the foregoing Temporary Construction Easement Agreement as a voluntary act and deed for the uses and purposes therein contained. WITNESS my hand and seal this day of, Notary Public Signature Notary Public Printed Name My Commission Expires: My County of Residence:

32 GRANTEE: City of Fort Wayne, Indiana Date: Seth Weinglass, Program Manager Capital Project Services Fort Wayne City Utilities, on behalf of the City of Fort Wayne, Indiana, Board of Public Works CERTIFICATE OF ACKNOWLEDGEMENT STATE OF INDIANA ) ) SS: COUNTY OF ALLEN ) Before me, a Notary Public in and for said County and State, personally appeared Seth Weinglass, Program Manager Capital Project Services Fort Wayne City Utilities, on behalf of the City of Fort Wayne, Indiana, Board of Public Works, and acknowledged the execution of the foregoing Temporary Construction Easement Agreement. WITNESS my hand and seal this day of, Notary Public Signature Notary Public Printed Name My County of Residence: My Commission Expires: Prepared by Seth Weinglass, Program Manager, Capital Project Services, Fort Wayne City Utilities, Citizens Square, Suite 250, 200 E. Berry Street, Fort Wayne, Indiana / Telephone: I affirm, under penalties for perjury, that I have taken reasonable care to redact each Social Security number in this document, unless required by law. Seth Weinglass

33 EXHIBIT A W.O. No.: Three Rivers Protection and Overflow Reduction Tunnel Temporary Easement Tax ID A parcel of real estate in Hanna & Hamilton s subdivision of the Richardville Reserve East of the Saint Mary s River, per plat thereof, as recorded September 10, 1845 in Deed Record F, page 481, in the Office of the Recorder of Allen County, State of Indiana, and being that part of the grantor s land known as Foster Park, and depicted on the attached Easement Plat labeled Exhibit B, and described as follows: COMMENCING at a 5/8 inch diameter rebar with Trav Pt GAI 0007 identification cap marking the commencement point of Line S and being shown as Survey Reference Point 11 on a Location Control Route Survey plat by GAI Consultants, Inc., dated February 26, 2016 and recorded as Document Number in the Office of the Recorder of Allen County, Indiana (said Location Control Route Survey plat being the basis of bearings for this description); thence North 12 degrees 13 minutes 10 seconds East feet, along said Line S, to a point on the North line of said Richardville Reserve; thence South 89 degrees 17 minutes 26 seconds West 4.42 feet, along said North line, to the Westerly right-of-way line of Old Mill Road and the POINT OF BEGINNING; thence Southerly, along said Westerly right-of-way line the following 2 courses; (1) South 11 degrees 02 minutes 06 seconds West feet, (2) thence South 10 degrees 01 minutes 27 seconds East feet; thence North 78 degrees 40 minutes 07 seconds West feet; thence South 88 degrees 23 minutes 19 seconds West feet; thence North 88 degrees 26 minutes 36 seconds West feet; thence South 88 degrees 04 minutes 34 seconds West feet; thence South 80 degrees 15 minutes 15 seconds West feet; thence South 79 degrees 23 minutes 15 seconds West feet; thence South 70 degrees 56 minutes 50 seconds West feet; thence South 79 degrees 33 minutes 05 seconds West feet; thence North 04 degrees 43 minutes 04 seconds West feet, to the Southerly bank of the St. Mary s River; thence Easterly, along said Southerly bank, the following 7 courses, (1) South 80 degrees 06 minutes 47 seconds East feet, (2) South 84 degrees 42 minutes 50 seconds East feet, (3) South 88 degrees 32 minutes 02 seconds East feet, (4) North 80 degrees 03 minutes 19 seconds East feet, (5) North 71 degrees 21 minutes 32 seconds East feet, (6) North 59 degrees 20 minutes 27 seconds East feet and (7) North 43 degrees 21 minutes 51 seconds East feet, to the North line of said Richardville Reserve; thence North 89 degrees 17 minutes 26 seconds East feet, along said North line, to the point of beginning, containing 177,130 square feet [4.07 acres], more-or-less. GAI Consultants Created by: DGC Owner: City of Fort Wayne Z:\Infra\2017\D FWCU DS-01 & DS-12 Esmts\Working Docs\Survey\descriptions\DS- 01\D Parcel-84 TEMP ESMT.doc Last printed 10/12/2017 8:04:00 AM Page 1 of 2

34 This description was prepared for the City of Fort Wayne by David G. Croft, Indiana Registered Land Surveyor # , on the 10 th day of October, David G. Croft GAI Consultants Created by: DGC Owner: City of Fort Wayne Z:\Infra\2017\D FWCU DS-01 & DS-12 Esmts\Working Docs\Survey\descriptions\DS- 01\D Parcel-84 TEMP ESMT.doc Last printed 10/12/2017 8:04:00 AM Page 2 of 2

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