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MEMORANDUM
To:
Cc:
From:
Subject:
Date:
William G. Berg, Jr.
Gary Smith
Wm. F. Nichols
~: CEDED
MAY T T TU03
CitypfMeridi -
City Clerk p$~
Resolution/Certificate ofClerk for Sewer and Water Line Easement Acquisition
Policies
May 23, 2003
Will:
Please find attached the originals of the Resolution and the Certificate ofClerk, in
regards to the above matter. This item is now ready for placement upon a City Council agenda.
If you have any questions please advise.
Z:\WorkVvlVvleridianVvleridian 15360MViesolutions City Hall\2003\Berg Sewer Water Line Easemnt Acquisition Memo OS 22 03.doc
RESOLUTION NO.
BY:
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN TO PROVIDE FOR FINDINGS AND TO ESTABLISH SEWER AND
WATER LINE EASEMENT ACQUISITION POLICIES FOR THE BLACK CAT
SEWER TRUNK PROJECT FOR THE CITY OF MERIDIAN; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the Mayor and Council have the authority [pursuant to LC. § 50-
302] to establish resolutions not inconsistent with the laws of the state of Idaho as may be
expedient, in addition to the special powers therein granted, to maintain the peace, good
government and welfare of the corporation and its trade, commerce and industry; and
WHEREAS, the Mayor and Council have deemed it expedient and in the best
interests of the City of Meridian to establish Sewer and Water Line Easement Acquisition
Policies for the City of Meridian in order to provide for a uniform and equitable treatment of
property owners of land subject to the City of Meridian sewer and water line easement
acquisition, and to adequately protect the best interests of the ratepayers of the City of Meridian.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows:
SECTION 1. Pursuant to Idaho Code §50-301 et seq., the Mayor and City Council
hereby adopt the City of Meridian Sewer and Water Line Acquisition Policy for the City of
Meridian, a copy of which is attached hereto and by this reference incorporated herein. A copy
of this Resolution and the attached City of Meridian Sewer and Water Line Acquisition Policy
shall be held on file in the office of the City Clerk.
RESOLUTION FOR SEWER AND WATER LINE
EASEMENT ACQUISITION POLICIES FOR
THE CITY OF MERIDIAN
PAGE 1 OF 2
SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect on
,2003.
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this day
of
2003.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
day of
ATTEST:
City Clerk
2003.
Mayor Robert D. Corrie
Z:\Work\M\MeridianVvleridian 15360M\Resolutions City Flall\2003Utesolution Black Cat Sewer Easerrmt Acquisition Policy 05 22 03.doc
RESOLUTION FOR SEWER AND WATER LINE
EASEMENT ACQUISITION POLICIES FOR
THE CITY OF MERIDIAN
PAGE 2 OF 2
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly
incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho,
Meridian, Idaho.
2. That as the City Clerk of this CiTy, I am the custodian of its records and minutes and do
hereby certify that on the day of , 2003, the following action has been taken
and authorized.
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN TO PROVH)E FOR FINDINGS AND TO ESTABLISH SEWER AND
WATER LINE EASEMENT ACQUISITION POLICIES FOR THE BLACK CAT
SEWER TRUNK PROJECT FOR THE CITY OF MERIDIAN; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the Mayor and Council have the authority [pursuant to I.C. § 50-
302] to establish resolutions not inconsistent with the laws of the state of Idaho as maybe
expedient, in addition to the special powers therein granted, to maintain the peace, good
government and welfare of the corporation and its trade, commerce and industry; and
WHEREAS, the Mayor and Council have deemed it expedient and in the best
interests of the City of Meridian to establish Sewer and Water Line Easement Acquisition
Policies for the City of Meridian in order to provide for a uniform and equitable treatment of
property owners of land subject to the City of Meridian sewer and water line easement
acquisition, and to adequately protect the best interests of the ratepayers of the City of Meridian.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows:
SECTION 1. Pursuant to Idaho Code §50-301 et seq., the Mayor and City Council
hereby adopt the City of Meridian Sewer and Water Line Acquisition Policy for the City of
Meridian, a copy of which is attached hereto and by this reference incorporated herein. A copy
of this Resolution and the attached City of Meridian Sewer and Water Line Acquisition Policy
shall be held on file in the office of the City Clerk.
CERTIFICATE OF CLERK
PAGE 1 OF 2
SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect on
2003.
William G. Berg, Jr.
STATE OF IDAHO,
County of Ada.
ss:
On this day of , 2003, before me, a Notary Public, appeared
WILLIAM G. BERG. JR., known or identified to me, to be the City Clerk, respectively, of the City of
Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on
behalf of the City of Meridian.
SEAL)
Notary Public for Idaho
Residence:
Commission Expires:
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CERTIFICATE OF CLERK
PAGE 2 OF 2