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HomeMy WebLinkAbout2012-08-07~ ~~ 1~ ~ ~/ CITY C®UNCIL Iln TING A N®A Tuesday, August 07, 2012 at 3:00 PM 1. Roll-Call Attendance X David Zaremba X Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Adoption of the Agenda Adopted 4. Proclamation for Meridian Youth Baseball Champions Day 5. Consent Agenda Approved A. Approve Minutes of June 26, 2012 City Council PreCouncil Meeting B. Approve Minutes of June 26, 2012 City Council Regular Meeting C. Approve Minutes of July 24, 2012 City Council PreCouncil Meeting D. Approve Minutes of July 24, 2012 City Council Regular Meeting Authorization for Sole Source Procurement for a Wonderware Software Upgrade from Wonderware PacWest for a IVot-To- Exceed amount of $64,900.00 and authorize the Purchasing Manger to issue and sign a purchase order at the end of the public notification period. F. Approval of Award of Bid and Agreement for "Wastewater Treatment Plant (WWTP) RAS Conveyance Reconfiguration - Construction" to Performance Systems, Inc. for the IVot-To- Exceed Amount of $1,305,958.87 Meridian City Council Meeting Agenda -Tuesday, August 07, 2012 Page 1 of 5 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. G. Facility Use and Indemnity Agreement with Compost West, Inc. to Conduct iosolids Composting Pilot Project at Wastewater Treatment Facility for aNot-To-Exceed Amount of $4,015.00 H. Master License Agreement with Ada County Highway District for Regulation and Maintenance of Sidewalk Facilities in the Meridian City Core I. Water Easement for Dutchman Motor Sports-1250 E Piper Ct J. Water & Sewer Easement for Meridian Town Center K. Findings of Fact and Conclusions of Law for Approval: VAR 12-002 Meridian Town Center by Idaho Electric Signs Located Northeast Corner of N. Eagle Road and E. Fairview Avenue at 2200 N. Eagle Road Request: Variance to UDC 11-3D-8F.4d to Exceed the Maximum Background Area Allowed of 200 Square Feet for Free-Standing Signs L. Findings of Fact and Conclusions of Law for Approval: PP 12- 007 Reserve West by ERD, LLC Located West of N. Locust Grove Road and East of N. Jericho Road Request: Preliminary Plat Approval of 14 Residential Lots and 2 Common Lots on 5.02 Acres in an Existing R-4 Zone M. Findings of Fact and Conclusions of Law for Approval: AZ 12- 002 Paramount North by Brighton Development, Inc. Located West of N. Meridian Road, Midway Between W. Chinden Boulevard and W. McMillan Road Request: Annexation and Zoning of 10.03 Acres of Land with an R-8 Zoning District N. Findings of Fact and Conclusions of Law for Approval: PP 12- 006 Paramount North by Brighton Development, Inc. Located West of N. Meridian Road, Midway Between W. Chinden Boulevard and W. McMillan Road Request: Preliminary Plat Approval Consisting of 77 Single-Family Residential Building Lots and Six (6) Common Area Lots on 26.52 Acres of Land in an R-8 Zoning District ®. Final ®rder for Approval: FP 12-012 Paramount No. 19 by Brighton Development, Inc. Located West of N. Meridian Road and South of W. Producer Drive Request: Final Plat Consisting of 45 Residential Building Lots and Three (3) Common Lots on 9.51 Acres in an R-8 Zoning District Meridian City Council Meeting Agenda -Tuesday, August 07, 2012 Page 2 of 5 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. P. Final Order for Approval: FP 12-013 Paramount No. 20 by Brighton Development, Inc. Located South of W. Producer Drive Between N. Wyman Avenue and W. Peck Street Request: Final Plat Consisting of Four (4) Residential Building Lots on 1.34 Acres in an R-8 Zoning District Q. Final Order for Approval: FP 12-011 Solitude Place Subdivision No. 3 by M2 Land, LLC Located Southeast Corner of N. Meridian Road and E. McMillan Road Request: Final Plat Consisting of 63 Building Lots and 7 Common/Other Lots on 17.9 Acres of Land in an R-8 Zoning District R. Resolution No. 12-858: VAC 12-002 Spurwing Grove No. 3 by Brighton Development Located North of W. Greenspire Drive and West of N. Moon Drummer Way Request: Vacate a 5-Foot Wide Irrigation Easement on Lot 13, Block 1 of Spurwing Grove Subdivision No. 3 6. Items Moved From Consent Agenda None 7. Action Items A. Public Hearing: MDA 12-006 David Kleiner Property by CarMax Auto Superstores West Coast, Inc. Located at Northwest Corner of E. Fairview Avenue and N. Venture Street Request: Modification to the Development Agreement for the David Kleiner Property to Allow "Vehicle Repair, Major or Minor" and "Vehicle Sales or Rental and Service" as Principal Permitted Uses and a "Vehicle Washing Facility" as an Accessory Use Only on the Eastern Portion of the Site. Additionally, the Requirement for Fencing to be Provided Along the West Edge of the Street Buffer on the East Boundary of the Site Adjacent to Venture Subdivision is Proposed to be Modified to Only Require Fencing North of E. Venture Place Approved with Conditions B. Public Hearing: VAC 12-003 Larkspur No. 4 by JLJ Enterprises Located 240 E. Edmonds Court Request: Vacate a portion of Edmonds Court Right-of-Way (0.11 Acres) Platted with the Edmonds Subdivision Approved C. Final Plat 12-014 Larkspur Subdivision No. 4 by JLJ Enterprises Located at 240 E. Edmonds Court Request: Final Plat Approval of Twenty-Eight (28) Building Lots and Two (2) Meridian City Council Meeting Agenda -Tuesday, August 07, 2012 Page 3 of 5 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ~ ~. Amended onto the Agenda: Executive Session Per Idaho State Code 67-2345(1)(a)(c)(d)(f): (a) - To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; (c) - to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency; (d) - to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code; (f) - to Consider and Advise Its Legal Representatives in Pending Litigation; Into Executive ession at 5:01 p.m. ut of Executive Session at 5:46 p.m. Adjourned at 5:46 p.m. Meridian City Council Meeting Agenda -Tuesday, August 07, 2012 Page 5 of 5 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Common Lots on Approximately 6.71 Acres in an R-8 Zoning ®istrict Approved ®. Final Plat 12-015 Larkspur Subdivision No. 5 by JLJ Enterprises Located 240 E. Edmonds Court Request: Final Plat Approval of Eight (8) Building Lots and Two (2) Common Lots on Approximately 2.36 Acres in an R-8 Zoning ®istrict 8. ®epartment Reports "This section Quad to after lte A. Mayor's ®ffice: Resolution No. 12-859: Appointment of Kent Goldthorpe to Seat 8 of the Meridian Parks and Recreation Commission Approved B. Mayor's ®ffice: Resolution No. 12-860: Appointing Kit Fitzgerald to Seat 8 of the Meridian ®evelopment Corporation rove C. Mayor's ®ffice: Resolution No. 12-861: Appointment of Luke Cavener to Seat 3 Meridian ®evelopment Corporation Approved ®. Mayor's ®ffice: Resolution No. 12-862: Re-appointing Tammy de Weerd to the Meridian ®evelopment Corporation Approved E. Mayor's ®ffice: Resolution No. 12-863: ®onation of Surplus Computer Equipment to Meridian Food Bank Approved F. Solid Waste Advisory Commission (SWAG): Recommendation to Approve ®og Park Task Force's Application for Community Recycling Funds Approved 9. ®rdinances A. ®rdinance No. 12-1520: An ®rdinance (AZ 11-001 Ten Mile Annexation) for Annexation of a Parcel Being a Portion of the East 1/2 of Section 15, Township 3N, Range 1W, and Establishing the Land Use Zoning Classification of Said Lands from RUT to C-C (Community Business ®istrict), TN-C (Traditional Neighborhood Center), and H-E (High ®ensity Employment) pprove 10. Future Meeting Topics None Meridian City Council Meeting Agenda -Tuesday, August 07, 2012 Page 4 of 5 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Changes to Agenda: None Item 7A: Kleiner Property (Car Max) (MDA-12-006) Application: - Development Agreement (DA) Modification Location: The site is located on the northwest corner of E. Fairview Avenue & N. Venture Street. History: This site was annexed into the City as part of the Meridian Town Center development. With the annexation, CenterCal Properties submitted a conceptual development plan for the portion of the site they intended to develop on the NEC of Eagle & Fairview along with a rough concept plan showing how the remainder of the property might develop in the future. The remainder of the property consisted of the 60-acre park site & the Kleiner Family Trust property in which this site is located. The concept plan for this site depicts 72,800 square feet (s.f.) of residential area within (2) two-story structures and 110,000 s.f, of office area within (2) three-story structures and (1) single-story structure. This plan was deemed to be consistent with the Mixed Use-Regional (MU-R) designation for the site and the goals of the Comprehensive Plan. The owner and/or future developer of this property was not required to develop the site consistent with the concept plan as it was understood that future development would depend on future ownership as well as market trends at the time of development. A detailed site plan was required to be submitted at the time of development and approved by the Director. Summary of Request: The applicant, Car Max, requests approval to modify the DA for the eastern 11.3 acre portion of the Kleiner property to allow "vehicle repair, major or minor" and "vehicle sales or rental and service" as principal permitted uses and a "vehicle washing facility" as an accessory use on the project site ONLY -this would not apply to the remainder of the site governed under this DA. Additionally, the provision requiring fencing to be provided along the west edge of the street buffer on the east boundary of the site adjacent to Venture Subdivision is proposed to be modified to only require fencing north of E. Venture Place. The applicant has submitted a detailed site plan with this application that depicts sales & service buildings & a non- publicenclosed carwash along with associated access drives, parking and display areas, and landscaped areas. Landscaped areas consist of approximately 3 acres or 26% of the site. A decorative 6-foot tall masonry wall that coincides with the design of the buildings is proposed to enclose and screen the rear portion of the site where the staging area & carwash is located. Staff is amenable to the applicant's request to modify the fencing provision to allow the masonry wall along the east boundary of the site to start at E. Venture Place rather than further to the south with the provision that a berm be included within the buffer where the site is adjacent to a residential use for screening purposes. With development of this site, ROW is proposed to be dedicated to construct the remainder of Elden Gray Lane between Records & Venture. A new internal north-south drive dividing the Kleiner parcel will also be constructed. Primary access to the site will be from this internal drive with a gate restricted secondary access on Venture Street for test drives only & restricted to right-out and left-in traffic only. Direct access to Fairview is not proposed or approved with this application. Small directional signs are proposed to be installed to direct traffic to/from the site via Records Road. A DA provision is included that prohibits direct access to Fairview Avenue unless otherwise approved by the City & ACRD and requires the installation of directional signs as proposed. In 2008, the Kleiner Family Trust property was segregated into two parcels through a record of survey. Since the City does not recognize a record of survey as a legal means of dividing a property, a DA provision is included that requires the parcel to be subdivided in order to be eligible for future building permits. The applicant has designed and offered to construct at their expense a Welcome to Meridian monument sign at the SEC of the site. Staff recommends acceptance of the applicant's generous offer and is including a DA provision for the applicant to coordinate with staff on the design of the sign & install the sign prior to issuance of Certificate of Occupancy. Written Testimony: Jake Hertz, Applicant's Representative (response to the staff report) Staff Recommendation: Approval w/provisions as noted in Exhibit A.5 of the staff report and the changes requested by the applicant as recommended by staff per today's amended memo to the Mayor & City Council from staff. Notes: Item #76: Larkspur Subdivision No. 4 Right•of-Way Vacation (VAC-12.003) Application(s): - Vacation Location: The site is located east of S. Meridian Road and approximately a'/4 mile north of E. Victory Road. Summary of Request: The applicant requests approval to vacate a portion of the existing right-of-way platted with Edmonds Subdivision. Edmonds Court is currently adead-end cul-de-sac which is proposed to be extended with Larkspur Subdivision No. 4. The future extension of this roadway has resulted in surplus of right-of way that is not required for any future road access and needs to be vacated. A condition of approval for the Larkspur South Subdivision also requires vacating the right-of-way and extending the roadway. ACHD must receive consent from the City Council before acting on applicant's request. Since the applicant is complying with the requirements of the approved plat, staff recommends approval of the vacation as proposed. Outstanding Issue(s) for City Council: None Written Testimony: Gus Porter, Applicant's Representative (in agreement w/staff report) Staff Recommendation: Approval Notes: Item #7C: Larkspur Subdivision No. 4 (FP-12.014) Application(s): Final Plat Location: The site is located east of S. Meridian Road and approximately a'/ mile north of E. Victory Road. Summary of Request: The applicant requests the second final plat approval of Larkspur South Subdivision. The proposed plat consists of 28 buildable lots and 2 common lots on 6.71 acres of land zoned R-8. The open space includes an 8-foot wide street buffer, a 10-foot wide landscape buffer along the eastern boundary of Lots 57-65, Block 2 and a passive open space lot. The gross density of this phase is 4.47 d.u./acre. All of the homes proposed for this phase are single-family detached. A condition of the preliminary plat requires bollards to be placed in E. Edmonds Drive thereby restricting access out to Meridian Road. Street configuration has changed thus placing the bollards as conditioned is not longer feasible. Staff has coordinated with the appropriate agencies and it is the preference of the Fire Department, ITD and ACRD to prohibit the use of the bollards within the public street. Staff finds the proposed final plat to be in substantial conformance with the approved preliminary plat as the number of buildable lots is fewer and the required open space has not decreased. Written Testimony: Gus Porter, Applicant's Representative has objections with two (2) of the conditions in the staff report: 1) Site Specific condition 4b. -The applicant wants the temporary turnaround to remain on the common lotto avoid limiting the construction of a home on the lot. The applicant is proposing to add language to the CCR's that stipulates that the HOA will be required to remove the temporary turnaround and install the required landscaping with the extension of E. Whitehall Street. The City is not a part to the subdivision CCR's and tracking the improvements for the common lot may be problematic, thus staff's recommendation stands. Staff believes the only viable option is to place the temporary turnaround on a buildable lot to ensure common lot is installed as proposed. 2) Site Specific condition #13 -The applicant does not want to beheld responsible for any improvements required for the existing home on Lot 1, Block 12 as he does not own the property. He is currently trying to obtain agreement from the property owner to ensure compliance is their responsibility. As the condition reads the responsibility is not placed on the applicant, it merely states the existing home is to hook-up to city services thus staff's recommendation has not changed. Typically, the City has required the developer to provide the connection. In this case, the developer could partner with the property owner during the construction of the subdivision improvements. The property owner of Lot 1, Block 12 has consented to the submission of the final plat application and is a signator on the final plat. Staff Recommendation: Approval Outstanding Issue(s) for City Council: Yes, see written testimony section above. Notes: Item #7D: Larkspur Subdivision No. 5 (FP-12-015) Application(s): Final Plat Location: The site is located east of S. Meridian Road and approximately a'/4 mile north of E. Victory Road. Summary of Request: The applicant requests the third final plat approval of Larkspur South Subdivision. The proposed plat consists of 8 buildable lots and 2 common lots on 2.36 acres of land zoned R-8. The open space consists of two passive open space lots with a central gazebo connected with an internal 5-foot wide micropath. The gross density of this phase is 4.20 d.u./acre. All of the homes proposed for this phase are single-family detached. 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O ~ U N O c~ ~, ~~ L O av ~ ~ a~ ~ ~~ .~ ., 0 -~ ai ~ ~ a~ D ~ {~ >, O 2 t~ N N A ^~ L 0 its a m U ui Q~ .~ U O 0 vi m a Q -~ N v ^ W Q Q 0 w U Z '~ Q d N O O ILL m O {tf N Q N N 0 U N Q 0 N 0 c 0 a~i ^ ~ = O ~ ~ N ~ ~ O ~ ~ 4~ O ~ ~ ~ ~ ~ ~ ~ ~ c6 O ~ ~ .~ O ~ ~ ~ ~ ~ ~ ~ - ~ O ~ .+ ~ O ~ ~ O ~"' Q ~ .~ ~ ~ t~ 1 O ~ O ~ ~ vN- . ~ O O "O ~ (II i _ 'o~ 'off o'' QQ ix ~~~a ~ n ~ Q y Q ® ~V t6 ~ ~ ~ ~ :+-~ ~ ~ - ~ N ~ Q ~ ~ ~ Q ~ ~= ~ ~ m Q ~ x ~ - ~ o. ~ a~ ~ a ~ ~ ~ ~ ~ ~ O to ~~~~ ~~ ~ L- J ~ o ~ ~ O O ~ ~ 4- O 00 N ~ LV tti 4V O ~ ~ ~ ~ •~ O N ~ ~ ~ O ~ O~ O'er O O O~ O'p ~~ O ~U~~ O ~ 0 ~ GD _ Z L O y~.+ ~ ~ ~ +-+ N v m O .~ o o o ~ o® ~ ~ U) ~ L - n ~ ~ O ~Q ~ ~ ~ ~ c ~. ~o ~~ ~~ ~~ ~° >~`~ ~a° o om o ~ o ~ o~ o ~ - ~ ~~ N~ °~ ~ ~ ~ O 4f ' _ ~ O O ~ ~ O ~~ > ~ _ 41 tSl C di O : d Q1 ~ O ~ ~ _ ~ O U O ~ nT Q: ~ ~ ~ Q U ~ ..~ ~ O ~~ ~ ~? ~~ ~a ~~ Via 00 +' --O~~o°•`n w , L c.~. = O ~ - ~ C6 ~ ui fq ~ N O •y ~ ~ N ~ N G3 ~ ~ O ~ ~ ~ ~+ ~ t ~ ~ O . O 6° ~ ~' Q' ~ O O {ZS . «f ~ e~ t'6 O > >+ O O c~~ ~ O O ~- ~ ,~ ~ C~ U ~ I.L. ~ C.? ~ 'a ~ t,a ~ ° ~ ~ Q O ~ ~ ~ ~ • °- E E o ~ ~ r ~ 2 ® Q ~ U ^ iLt ~ ''- 0 r ) ~ O - -'-' a- ~ ~ c6 > 0 ~ m 0 Q vn ~ Q ~ ~ ~ ~ ~- ~ ~ ~ Y ~ U ~ «_ ~ ~ ~ ~ ~ r ~ O c M O ' OD O ~ ~ N V~ f6 ~ ~ ~ ~ ~ ~ O ~ ~ CTj ~~ ~~m ~ f6 . (B N (U- ~' ~a~ ~ ~ _ DU ~O ~ ~~ 2 ~ _~ 0 U (~ N O C .N O ~_ ~- Q v N > O Q Q O c 0 U N N c~ O O ~ ~ t6 O Qy U ~ ~ c6 ~ ~ -a - cC~ G ~ ~_ ~ ~ U N ~ ~ ~ c6 a C O c~ a~ a ca N is ~"~+ O N 0 m 0 .~ U C O O vi a Q O D ~ ~ -v o o v ~ °~ ' •~ to S ~ o O o ~ ~ ~ a~ ~ ~ L x ~ ~ a~ ~ ~ ~ o U ~ U ~ ~ ~ U ~ ~ 0 ca cu ~ ~ ~ ~ °° ~ i~ m a, ~ U a a~ Y ~ ~ ~ ~ ~ ~ ~ ~ a~ ° = `~ - a~ ° _ ~ c~ > t ~ Q ~ ~ ° c~ ~ O ~ ~ O ~ T' ~ (~ O t6 00 N ~ ~ Q .~-~ .Q O +.. ~ L c~ N ~ o ~ N ° :«~ c~ ~ o ~ ~ O ~ ~ ~ ~ ,~ ~ ~ o 0 .~ ~ o c~ ~ o •~. ~ o ca ~ •~ ~ ~ ~ ~ ~ c L ~ #~ O ~ ~ ~ ~ ~ ~ O W ~ ~ U W L L ~ ~' ~ ~ O ZS) Q Q. ~ ~ ' ~ Q Q ~ L C ~ c O Q ~ O ~ t... ~ O O ~ ;~, t6 N .,... ~ ~ °' -~ O ~ ~ U O O c , J O ~ U O ~ O -~ O ~ O i'Z G v ~ ~ (~6 .~ N t6 cA ~ l~ ~ N ~ ~ ~ Q O 47 a W O N ~ "~ v ~ N ~ O ~ ~ ~ ~ ~ O ~ O ~ ~ ~ c~6 o Q N CA Q CA Q UN U ~ - m ~ O ~ ~ C~ ~ ~ ._ ~ ~ ~ N z ~ ~ ~ ~ ~ ~ - ~ ~ ~ ~ ~ ~ ~ ~ - ~ z ~ ~ V o ~ ~ ~ ~ . a~ ~, ~ a~ o v ~ ~ -~ ~ ~ ~ ~ v ~ ~ -~ ~ v o ~~~ ~ ~ ~ ~~ ~ ~ ~ ~, ~ ~ ~ ~, ~ ~~ v ~ ~ ~ o ~= ~ ~ ~ ~ ~ ~ ~~ ~ S O O D ~¢a ~ 2 ~ N C L ~ _ ~ ?" ~ N D CL' /~ ~ = D 2~ N D L / ~ AA`` ~ ° ~~ ~Q ~~~~ SL~~~~ ~~; ~ mo Qai c~~o~~~~'Lo?~ ° ~ ~~ U o° szo~ ~p~ o''a 'v Q S ~- is ~~ ~ aai"' S-a ~a~NC~i~a~"~ca N ~ ~ ~ ~ ~ O t~'""6 a ~ O ~ LL.. O ~ ~ ~ a O ~_-~ ~. ~ a ° j, ~ Q a~ ~ ~ U ~ ~ H a > .~ ~ a ~ ~-~ a ~ ~¢ ~ ~ ~ ~ t6 -O ~-~L'O a O _ ~Q .~ ~ a c~v ~ ~-o~~~s'ooa'~ ~.~ o cn U = ~ p -~ N ~ ~ ~Mp U o ~~ ~ o~ ~ ~ ~ ~~ ~o ~~U.co~~~°~~ m ~ ~ cti ea L ,~, ~ ~ .~ U ~ ~, ~ ~ ~~ c~ ~ a o ~ -a i ,~ ~ o ~- o ~ i" ~ ~+ a ~ can ~ vai a a o zs ~ o ~. °~ -a U ~ ~,~ to ~, -~ .~ o a o ~ c a ca ~ ~ o u- o o ~ .~ ~. o - -~-~ zs ~ a m ~-~ ~ ~ O can ~ O ~ N ~ N .'"' t~ C ~ L. ~ ~ O ..Q Q a ~ A ~ a CD t~ a QS ~ ~ ~ O ~ ~ ~ .~ ° ~ Q ~ ~ O - ~ LL tC~ a 'O ~ A C~ •a,.+ O .~ ° O '~ a ~ U a ~ ZS ~r- ' ~ (a i ~ J ~ ~ s' > fCt '+, to ~ t~ `~ ~ Rs U ~ W .«• o f6 ~ O- ~ ~ V3 ~ ~ N o ~', ~ L ~ ~-- 'L ~ .~ ° tr$ ~' ~ ~_, ~ ~~~ ~ = as c ~, ~, w a~ ~U'S~c~~Q~oa~_ ~ Q ~ ~ Q~ ~ ~ °"r a°i ~ ~ ~ ~ ~ Qo ~ o~ oa' as ~- a~ cu o Q s ~ ° ~[ ~ >, ~ ~v o a ~ V "a ~ Z'S ~ ~ to ~ p L, p R5 U ~N~ °- ~ ~ z m ~ ° ~ ~ ~ a ~ ~ ~ ~ L ~ ~ U~ ~a ~ ~ ca a U ~ a, ~~~~ `~ ° a ~ a o 0 o a o ~ sa a o O a ~ o ~ c~a'o ° a~ ~ ~ o= ~ ~ O ~ ~ ~ -U ~ p N ~ p Y ~ ~ ~ N t6 Vi ft5 ~ "O cn f6 ~ ~ t6 ~ ~ ~ F- ~ ~ - ~ t6 tq C ~ S2 S.2 O cn~0~0-~0 0 ~ ~ U ~ > „~ ~ ~ oa~,~~~a' ocu ~~_~~ ~ ~`~ vai L N ts5 ~' O Q~ ~_ O .~ Q '~ ~- p to ~ ~ s t6 '+- 'C ~ ~ O O ~ ~ Ll_ {~ ~• ~ L -~ O O N f6 O L ~ ~ O .~ ~ ~ CIS p p O. O ..OC (ll ~ ~ ~ ~ ~ ~~ ago U ° a~~a ~~ ~ era a~ ~ caa-~~~~ U a,~ ~~~~ ~ ~~ ~ o .~ U ~ O ~ > 'r+ ~ L. N s_ _ ~ O C t~ ~ ~ "O (D ~ O C '~ v-~ U ~ tt3 .~ ~ ~ ~ ~ O fa ~ aj N ~ I- ~ ~ ~ O O _ C~ (ll `~ '` O '' vi O ~ ~ cts o ~ 'a c~ N o~U~oa~ ~ ~s~~ ~~~~ m ~ ~c"~a c~a ~ Boa°~ Q ~L~ ~, '~~ ~ ~ a~ o.U ~U ~ a-~~o~ o ~ ~aa~ .~~a~~ ~ ~ o ~ ~ ~~- ~a ai o ° ~ c ~ CC > ° ~ ~ d1 ~ a N ~ 'S UO ~ ~ ~ ..~ CS5 O 1 ~- ..-. ~ O, ~ 1 ~ ~ ~ L O s ~ ~ ~ ~ c O > ca ° ..r ~ ~ m N i ~ :II ~ ~ y '~ O -~ a7 (ll O ~ ~ ~ ~1 ~ ~ ~ ~ ~ '~ a7 ~ O~ ~ ~ ~ C O ~ O ~ U 8'f ~ ~ ~ L i ~ to i ~ '~ ~ f[S ~ ?, ~ ~ Q ~ ~ ~ ~ ~ ~ ~ ~ ~ - ~, ~~ ~ ,_ O O O N '~ O O O~~ t6 V 0 0 O N ~ N O N O~ ~ (ll O O ~ ~ U a-+ ~ ~ ~ O ~ y ea a~ d ~ ~~a>®._ o ~+OO~~~~~aNiQ~ > ~' o d e O ec d e4 S y d 0~ Q ,,.. ~ y0. •-, t1 ~ O7~ ~ ~ Ci ~ ~ ~ 'mss •L ~ ~ o G ~ ~ o cv ~_ ti Q 4i ' G> O C d~ Q 2~ ~ 'O ~ ®~ s. CIf t9 ~ ~ ~ ~ ~ G. ~ ~ N n4 ~ ~ d ~ ~ i ~ ~ •~ O U °~ ~ ~ ~ o•v, o o ~ d ~ ~ ~ ~ ,~ ~ 47 O Rf ~ ~ -!Z ~ (4 d ~ ~ ~ •t~ L ~ O O ~ ~ ~ d d ~ d ~ O m N ~ Y x O N ~ (~ W ~ ([f V ~ Y tLf 'o Q ¢ ~ ~ Q R O~ U ~ d ~~o° N O ~ N ~; ~ ~ ,. ~, m ~ p ~ cu w O~ O O~ t ~~ N Q '~ i "~ s 0 ClS ~ p O L ~oo~j~ooooo~ ~o~~~EQU~ ~ N O ~ N >, c0 U O ~ N ~ ~ O ~ :~ L ~ o_~~ oo_ o_cua~~L~~ -~~~o_a~ Q (U ' N N O N~ ~ N~ O .~ ~ ~ O ~ cQ O U ~~ ,~ O Q. ~ C6 p-.O a~u~ o~ o`~~'~~E~Q • to ,~ ~ ~ N ~ A ~ v-• ~ ~ ~~•, '-' ~ ~ ~ Q N ~ ~ ~ .~ ., O cef cU u~ •,-, N ~ q1 O _ ~ > O Q U .F, (6 ~ i ~ ~ ~ ~ ~ ~ Q ~ ~ O ~ O_ ~ ~ OV ~ ~ ~ ~ ~ o ~ U U N ~ a~ ~ ~ ~ 4- ~ ~ .~ N ~ ~ ~ ~ a~~o~~~~~~a~~~ c~o~~~~~ ~ cCi ~ tU ~ O L .~ ~ N C7 ''.. ~ O tq ~ ~ N ~ ~ ~ LL t4 ~ ~ ~ ~ U ~ ~ ~ ~ ~ ~ ~ ~ N ~ ~ ~ ~ 0 N ,,~ L ~ ~ (~ V O (ff ~ y.., O ~ ~ O O N +. ~ O fv •~ ~.. O O N~ O ~~ ~~~ O L D ~.. N O N N O~~ N cTj cQ ~ ~ Q C .~ O ~ ,~ to ~ L j > ~ O. ~ > ~~ U~ N N~ N~ d •~ O ca d i p O N N L N O ~L Q~ N~ Q3 L O N X p~~~ ~ +• N O S N N O O O d ~ ..~ U N~~ 0 0 ~ N c-~.~: a~ cn,cn,cn ~~~ ~Q.~a rn~ a~ ~-C cn ~Q cn ao a~Q ~a ~,~ ca ~ ~ >,N o~ w ~ >,~ o c cn O ~ ~ ._ "" t13 C C ~ Sz ~ cB ' N ~ .h. L C tt3 ;~ •C ~ c ' ~ c fB ~ Q ~ N ~ ~ cn ~ ~ O tS3 ~ ~ Q3 'U i1J 'c ~ ~ Q3 ~~ O rn ~ N (B ~ U ~~ N ~ N (II -p 'N O N ~ /~ ~ /U^~, :n /°^~~` }o.~ ~``' ~ /~^~ °~ ~c^•, /c~n~'att •/~~ u ~ °~ •~ y~~ /a~~ ~ o ~ o ~ •~ o a~'i ~ ~ ~ 'cla .~w~~ o a ~a•~~ ~ ° ai o ~ ~ ~ ~.. a~ Q 4/ ~ W L~L L v, .i i-!.. (n W ~ Q ~ ~ L iG ~ ~ p ~ ~ ~ t~ .L U •{/~ ~/ (n y/ ~ ~ ~ ~ ~ AA U ~ y,L. ~ ~ .~I ^ O U ~ +-~ .~-.. ~ (6 > ~ ~ >+ to .~ N '~ ~>' +-~ O O ,~ ~ '~'' U -Q +-' U C '~ ~ N ~ ~ ,~ ~ E- N ~ 4O- C ~y O W ~ ~ N ~ ~ N N ~ c Q. ~ ~ cn O Q3 ~'-' cn Q :'-' >, ~ D U ~ cOj ~ N ~ ~ ~ ~ ~ ~ ~ ~ cn L o c v u~ ~ N p N ~ .~ c ~ ~ ~ -~''"~ N u0i t ~ ~ O ~ cn ui ~ ~ uQi ~ ~ ~ Lr ~ ~ ~ ,~ ~ .O N ~ >°, ~ L ~ ~ ~ ~ "O c~~o~~~ ~ ~~ .~oa~.~,~:~ Cho ~ =~oN.u,~0u~m0~0 oa> ~.~' ~~ a~a~~Q~~ o~a~-~'~. ~.~-~ u, cau~~~i~~U o ~>•~o--X-U~y~~Lo _ c ca as ~' > > ~ ~ c z3 ~.._ L ~ -•~ ~ ~ ~ .F- ~ .~. - as ~ o ca '~ O >, o ~ o ,~ c a~ m O ~ ~ ~ "V O ~ "p O O t-~-/) O ~ ~ ~ .-~ ~ ~ t ~ O ~ ~ .Q O ~ ~ .~ ~ ~~ ~ ~ ~ ~ N ~ ~ Q L OU c6 ~ ~ cn O ~ '~ ~ > ~ o Qy cn ca -~' cad ~ u~ ai ~ N ~ ~ a ~ cn Q ~ W ~ >, o ~ ~ ~ ~ ~ O ~ ~ N c ° .`~ ~ ~ ~ c ~ ~ O zs ~ ~ ~~ 'p ~ W Q ~ ~ c .Q ~ O O ~ ar N ~ O ,~ L -~ ~ ~ U ~ N N >, O O cts U ~ ~n o L~ o ~ ~ ~, cn ~ o a ~ a~ o o~ c~s~ o ~->~'. o ~ o R5 ~~ _O Q} .> (U^6 ~ ~ (6 C N ,~~ ~ ~ ~ ~+-' H O ~ ~ ~ U ~ 'N :+_.~ '"' ~ ~ ~ ~ U N ,~ Q3 N ~ ~ ~~ `~ C .<n to Q3 'C3 .{~~ N QI ~ Q O L ~ ~ O = •V N ~ R5 ~ L .t O O L} S._ ~ L ~ r~ GIB Q'.." O N > ~~ O N O Q f~ O O N (Q "_' U ,r B O N N .~ '~ L (6 N O .O Q O ,,,,, ~ ,,,_,~ f~ ~ N~ O __ "" ~ ~ .~ f~ to S2 U) `~ ' U w-. N rA O t6 O O ~ ~ U L ~ ~ N U ~ ~ `~ R5 ~ ~ -~ O +-' S2 t6 +' `~ N .~ (~ L Q O ~' ~3 Q3 N ,,.., 'a .U O O O O i2. (B ~ cCi N ~ C ~' f~ N ~ ~ fB Q "'' ~ O C ...r O ~ ~ U Q ~ U Q ~ N ~ ~ ~ N ~ •~ tp ~ ~ ~ (a N ~ ~ ~L ~ ~ •Qy (~ ~ tt5 ~ -~' cI1 to d3 O L ._ U L .w ~ L= ~ N ~ ~ ~ ~ N ~ N C ~~ ~ N ~ ~ ~ ~ ~ ~ ~ ~ to ~ ~ O ~-. Y '~ ~ ~ ~ ~ ~ U ~ U O ~ L to ~ "" ~ O ~ Q} +-. •~-' (6 ~ ~ ~ ~ ~ ~ ~ .~ .f~ ~ ~ ~ ~ O Q O ~ Q3 . .L L ~ N ~ ~ C CV ~ O ~ N ~ ~ ~, ~ ~ O Z3 p ~ O O U U '~-. O f6 U ~ N ~ r-.. ~ L .~ C ~ ~ ~' ~ ~ O ~`~` :'~ U U :~ L~ .~..., > O i ' U U fB -~ '~ ~ O O ~ O ~ ~ N ~ v ~ fa ~ (~ O O ~ 'C p j ~ ~ Q3 U ~ '?f. ~ .O '~ O U O O. N ~ U ~ ~ ~ O Q ~ ~ ~ ~ ~ -- n ~ ~ ~ (~ ~ (a C ~~ •~ ~ -~ ~ ~ N ~- ~ i ~ ~ d3 ~ 'Lw Z3 ~ r -Q ~ O ~ ._ ~ >+ ~ N Q ~ t~ ~ ~_ ~ O O O O7 tB N O~ ([5 ~ O O tg ~ C f~ L~ ~ ~ N "O ~ ~ ~ .~ ~ r~ ~~ 'Y3 ~ O ~ ~ N ~ O Z3 ''_' U ~ U N Q. to ~ ~ p ~ •~ ~ a ~„~, f~ u1 ~ ~ ~ ~ +' N ~ ~ N ~ ~ O U "p ~'- U `~ ~ UU3 .O '! O ~ U -~ ~ L ~ 43 O fU6 .V ~ "~_ ~ N Q. O v ~ f[f ~ ^Q^>` (~ L ~ 4} -1--~ ~ O ~•+ ~ ~- Off^,, '/~ ~ U ~+- O N ~n p- ~ N ~ .~ .~ ~ O ~_ O C6 ~ tU N `~'.' to ~ (B ~ N U (~ ~ ~ t N ~ ~ Z3 ~ `h". O L' Cl"i fa Q} Q3 ~ ~ Q3 ~ ~ N C ~ R5 ~ N N ~-~~, ~ ~ ~_ N ~ ~ ~ ~ L ~ ~ .,-~ tCf ~ L ~ ~ QJ N C .~ C O7 ~ O1 ~ ~ N ~ ~ ~ O .O Y > Q O Q ~ > N "a cn N ,+-, '''' ~ O ttT ~ ~ O s ~ ,~ U ~ O .~., ~ ~ ~ ~ Q3 ~ O N ~ O i6 L N •~ O ~ Q ca ~ a~i ~ (B N ~= ~ ~~ O O ~ ~ ~ m U ,,_, ai -a +-' +~-' O .~ Q N ,~~,, ~ ~ (Lf .~ ~. i ~ ~ ~ v) ~ ~ .-, 43 -~ .~ ~ N O ~ ~ O ~ ~ -U' N ~ Q' ~~ :.--~ ~ ~ to O O ,~ _S' tL w N ~ ~ C ~ .L~ O .~ N ~ ,~ (~ '" '~ U ~O •o-• N N L .~ ~ ~ N '~ ° ~-~-~ x~~ o °1 ai ~ U o ~ ~ ~ ~ v ~ c a~~ a~> ~,~ ~ ~ Q.o c~ u, "' ~ o~ ~ a~~ ~~ > ~ ° N ~ ~ -i U W -~-~ L -O U~ ' ~ ~ ~ ,X N ~ ~ U ~_ ~ ,b.. "p L ~ O -O fq •~ >+ O ~ -~-' ~ .i~ O qy ._ a.~ cv ~ ~ .~ ~ O ~ `~ O d. ~ ~ ~ N O N ~ ~ to ~- ~ ~ ~ O f6 ~ to '~ U _fn ~ N ~ ~ Q ~ C~ ~ ~ L ~ ~ ~ ~ j f~6 U ti c .C N ~ ~ ~ ~ -O ~3 O Utllj N ~ ~ ~ :~ ~ t/) p N ~ ~ 'U N ~ ~ +~-+ ~ ~ `s' N ~. Qy ~ Q ~ N to U X c ~ ~ ~ N .U (~ c ~ U ~ _~ L_ U ~ Li5 (is • ~ ~ rA L C_ f6 N N ~ O O ~ N ~_ p ~ ~ p N a ~ ~, ~ L ~ fU6 ~ ~ N ~ ~ ~ ~ ~ ~ ~ U Q ~ ~ ~ ~ ~' `~ ~' U ~ ~ N Z3 ,L U. ~ ~ '~ u~ ~ ~ ~ cq L '~ ~ L ~ ~~ ~ p `m ~ ~ ~ N ~ ~ O Y3 .~ 0 N ~ ~"' ~ C tSS N ~ (~ ~ 43 U ~ N ~ N N ~ +-~ ~ (CS ~ N > ~ L N N N ~ O' L~. N ~ C ~ ~ N ~ ¢ a U, cn O t6 ~ Q rn Q > i2 ~ U ~ -I ~ Q U Q,. > .~ Q~ Q ~ C }- .~ tLt t.l_ Q. 'O Q ~ 1- cn _ L ~ cCi ~ W ._, cI5 L -~ l~ 01~~ O RT ~.C~ ~ O~~ ~ O~ ~ ~ ~ fn (~ ~ •+-~ O ~ f6 L O U ~ ~ O -C Q ~ ~ 0 ~ ~ ~'~ J ~ v , Q3 ~ ~ O ~ ~+= v ~ U ~ Q" ~O t6 (B N >' O ~ Q. ~ ~ .+0---' U C U f6 ~ R5 t~ ~ ~ ~ i fA ' L ~~ov~~cao~~~,,~cnL~'a,~Q~~'Uv,,~ ~'~~~a~'o U o~ o ~ ~ ~~~ ~ ~ ~ o ~ ~ ~ ~ ~~ ~ ~~ ~~ o ~~ ~~ ~ o.~ v E v - ~., = o .~ ~, .Q~,o ~ o ~ ~ ~ o_o ~ Q~ o o ~ ~ ~.~U ~ Q~ o'U ~ ~ ~ o~ ~ ~ "~ v ~ ~ ~ ~ ~ ~ ~ Q O -~ ~_ v ~ W R5 U3 ~ ~ C6 C *= .~ v ~C M ~ ~, O ~ t4 v ~ 'O •~'+.C ~ ~ '~ ~ O ~ N t 4... "`' ,~ ~ ~ ~ tII tB .C1 ~ ~ ~ ~ v N N ~ ~' ~..~~ Q.cno ~ma~-~~N'~~ ~v-oQ~v~a?vvo~O~ c"-n v~~~.~ Uv~~~Q~~,vvvv~c~~v ~~v~s~~4-~~o v .c -~ ~ ~ c~6 u0i O ° -~ cn ° ~ ~ ~ ~ ~ ° U `"" O o ~, ~ ~ ~ p ~ v •p N U ~- ~o~'Doti)v~~°~~~~~~'~mm~,o~c~~o~~,`~~~~~ = ~o°m~ l~-~c~u.~~~~~acaa~Uo-a~i~o~~U~°~~~ ~ L L N ~ 7' ,__. L > O ~ ;~. to O- •- C ~ Z3 ~ v ~ Q. (A ~° ~ v N : ~' O ~ L U O O ~ ~ t6 tf5 O (TS v ti- O L vi ~ ~ ~ O N '> N Ts v w -~-, s- ~ ~ ~ ~ N O -~ ~ N ~ fB Q t4 O • N N ~ N ~ O ~ O '''' N O ~ ~ O- `~- O O Q- ~ ~ O N O O ~ a ~ +r Q. ~ ~ s_ ~ L ~ ~ Q ~r- C fB to O. ~ ~ . _, ~ O ~ ~.- ...+ i (l3 O Z U RS W (A .~ ^ ~ ^ O N ~ O ~ .~ ~ ~ O ~ ~ L ~ '' v O N (B V O " Vj V U v •. , ~ c . ~ Q3 ~ ~ ~ O (4 ~ U ~ ~~~ ~ U ~~ W ° O ° w ~•~-'~ =~o' o c ~ ca ° ~ . ~ ~~~~ ' ~ ~ ~ ' ~ N U O ~ ~ - ~ ~ ~ ~ v ~ v ~~•L~ ~ L ~ ~ ~ ~ ~_ U O Q ' ~ ~ ~ ~ ~ L ~ ~ ~ U . „ v m~ a ~~ > v i v U °~U ~~ o c~ _~~^ ~ *= ~ ~ ~ L , ° ° O ~ ~ rn •~ N U ~ N ~ ttT ~ >~-' U~ ~ ~ v o "_ ~ ~~~ U ~ v v o ~° L ~~•~ ~ o c ° v ~ v - c}a ~~ ~~ ~ ~~~~~ ~ O !~ fB - O O ~ Q ~ (6 ~ ~-+ ~ ~ ~ ~ ~~r ~ t6 ~ ~ O' -~ N ~ r ~ N i ~ N t6 Z3 N N fU o N N = •~ N ~ ~ O O (4 •N >, ~ O ~ ~ O ~ O- O •~ O ~ .~ cn ',"' O ~ N v v v 0 ±;' v v 0 •cn 00 ~ p ~ ~ ~ j N v- t6. '_ ~Q.c~cn~~viN~ cts v ~ ~ U.~ '~.' «~ ~ o ~ ~~~o~~ o ~ ~ ~_ ~ Qom- ~ ~ c v o~ Q~ ~ •~~ ~~ ,~;~ v •,~~vo ~~c~o-ca v~~o~~c6c'`"a n-~...~~.~vac6 .~.. ~L ~vQLo~'a°- c'OVVa~ ~ a~t~o-~v~vc~ ~~~n~.o ~ ~~-o ~o ~ v~~~ Ica o~v~ ~c~v~v~ ~~ v~ GNU,~~o.~-a°~v'~~`!-~,~~v-~~o~~c°n~~~Q°~c~a N • O O N ~ .~' "-• U ~ ~ ~ v C N to O O ~ f/1 f. ~ • U ~ to = '- ~ ~ ~ V ~ ~ ~ p .~, Q >+ (6 ~ N ~ ~ ~ ~ ,O v ~ O ClS cn ~ .~ ~ t O> C -~-' ~ N Ctf N ,+.,, O i ~ vv ~~ `L' .~.-~'~_~~~OO~v~~°u,vi~''>,~c~v~c~~~vca ~~~cu N N ~ N ~ O >, ~'' N O N O O 'Q N +~ ~ `~ O T"" fn ~ t6 •~ U L tt5 U~ r •~_ ° L '~ O N U .Q ~' E O Q Ca Ca O ~ ~ N ~ ~ ,~~,., ~ ~ ~ ~ ~ ~ ~ ~ ~ `~ `~' ~ N ~ p O' C E Q O ~ ""' O ~ Q N (~ = ~ .~ ~ to N ,,,_, ~ O 'C L s- ~ O i sn ~ O . `+- ~ ~ N ~ ~ ''~ cL6 ~ ~ p ~ ~ O -c U ~ ~ Q ~ Q O O ~ O ~ ~ ~ ~ ~ U O N ~ ~ ~ ~ ~ ~ ~ ~ O ~ O O ~ ,~, ~ t6 Q •Q t6 N O ,~' C ~ N ~ p U '~-' ~-'- ++ L ~ cn ~ O ~ ~ d} i C i ~ ~ O ~ ~ O O N ~ ~ p O N~ N O ~ ~ .O ~ O t6 (6 to ~ .O ~ O ••O ~ ~ ~ ~ p ~ ~ u,v ~,~ vao •E ~•o~~v~vo>~,vLL'UOCU~N~'Lo~°v"'ooQ~v~~~o u0i ~ ~ ~ r ~ ~ ~ ~ to ~ u~ ~ U ~ ~ o ~ - = C ~ ~ ~.• {., ~ ,~ ~ r ~ (6 ~ ~ •~ cn ~ o o ~ ai ~ cn ~ ° v >, •- ° m t~ v v ~ ~ v ~ ~ o ~ v cn c~ N ~ o v ~ ~ <n v ~ > ~ o ~ .~ ~ ~ o >,~, ~._..~vuio.~.~oc6.~.~0 ~ .~ ~ ~ov~~ v fl• f6 ` -~ >, ~ ~ fA ~, ~ Q. ,,,.; N .Q O M "L .i O •~ L ~ N ~ L •O N Q ~ ~ N N O ~ ~ Q. L1 vv ~ Y~ ~o -~ Ho•~~~~aiv~~v°o~~~oo~chv~N[L~o~°~•~~~ a T' N '`'' ~ OU ~ v ~ ~ ~_ ~ ~ ~ t6 ~ ~ ~ N ~ ~ to > U In Q. 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Q y~-+ ~ .C .O -a Ca .C .~- O ~ ~ p i O O Q ~ _ C6 O ~ 4- N O O ~ p) p) -F' ~ ~'> i ~ ~ ~ ~ ~ C .c~ N~~~ +-'lU-'-.'~.~~o~~o.«. ~~a~~~s~0~_UU ta~o~-a~f6tn~uJ~°(U~Q ~ (~ ~ U (~ ~ ~ O ~ +, ~ ~ ~ ~ p C N ~- ~ }, O ~ ~ to t~ O ~ ~ ~ (~ ~ :'_' ~ O1 U o O ~ t~ ~ f4 U ~ W O N ~ ~ N ~ +r ~ ~ ~ ai U ~ {~ ~ O ~ O a-' -p O (Cf =~"' N ~ O t6 A O ~ O O1 ~ ~. (ll U L.. N ~ O ..... ~ ;.. ~ ,,,., >, ~ Q U .~, cn c, Q t6 L ~ m U cn m ~ ~ c~ a d- c6 O ~ O N ~ ~ N . ~ ~ Q. 'O U +r N ~ C C 'O N N ~ Q~j (6 ~-~ ~ ~ ~ N p ~ v~ ~ ~ U ~ U p ~ N ~ N ~ 'a ~ O ~ ~ .a (~ L ~ RS N y., (U ~ C O Ca ~ ~ (~ ~ O L ~{U_-~ O ~ p O ca L ~ Q~ .C N p ~ ~ ~ ~ :~ U ~ ~- ~ "a ~ U ~ N i N ~ ~ N ~. Q} > O ? 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N ~ ca m .~ ~o~-c~~ i ~ ~ ~ ~o ~~~~ .mac-o~~ ~o~o~o°o ~ c~ ~ ~~ ~~ ~ ~o E ~c~o'~~~-~-' a .~ >. cam ~ ~o ~o taxi cnt>~~o~ca~~ ~ ~ ~ .off •~Qu~ia~ c~~~~ _ o• ~~-~oLma~ ~ ~ ~ ~ c0~~ Hooa.~ .~ c~ > o omo ~a~,. ~ o Q ~ o o~~ ~ Esz - (~~~~o ~ o o _ ~ 0 ~ a~ ~ ~ ~ ~ .o :~ ~ u c~,:+= o-° ~~- a`~i ~ ~ .~ ~ ~. ~ >,~ ~ ~ ~•~'~ c.~ off' ca N ~ -~ ~ -~-' ~ N 'S ~ ~ ~ ,~ ~ ~ > a cn =_ to ~' Z ~ vi ~ N ~' ~= ~ ~ ~ c~ •~ to m ~ ~ ~ O s.= ~ ~ ~ ~ ~ ~ ~ N C ~ ~' ~ ~ (~ ~ ~ O vi C ~ ~ ~ ~ ~ N L L i UNO ~~~~~o~~o o ~ o ~ a~ ~ cll Qy~ N~~ ~ o N opO~ ons~~'~ = r~ ctT O~ ro >N O N cn O tB N N^ V ._.. ~ °' ~ U ~ ~ ~ a ~ ~ ~ N > N ~ N AS N N ~ .~ Q3 O N Q ~ ~ O ~ .~ ~ m ~ ~ ~ ~ ~ ~ O ~ O -C N ~ N ~ N ~ O ~ ~ N ~ Q1 ~ ^ ~ ~ O ~ .~ t •~ ~ O~ L ^l ^, ^, O • ~ ~ ~ ^, ~ ~ L ~ ~ ~ fQe~ L ~ ~ • ~ ~ /TW~~~\ -rOc ~ (Q) ~ W ~~ ~ ~L*^ y~y ~1~~ /a~~y~ S.. ~ c~ _ O O C~ O~ O t.. 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N a = ~ ~ ~ ~ ~ .~ ~+ =moo ~o -,~~ a~ ~ °~ 'U~~c~w~'~~~~~o a~ °~.°_~, m ° ~-~c~~ '~ ~ a~ Q fB O fB ~ ~ ~ to ~ ~ -~ '`r --~ O ~ :'~ ~ .~ ~ ~a ~ ~ ~ O O O O O O O ~ ~ •g7 N N ~ N ~ ~- O (~ Q ~ ~ ~ Q ~ t6 Q (~ ~ Q ~ O O ~ a' a ~ ~ ~ ~ ~ (1J ~ OC D a tY U .~..,r ~ ~ ~ +-• ~ .~• O U ..c D U E -. ~ cn = ~ 2 ~ cn c~ ~ ~ ~ ~ .,~,, ~ := ~ ~ ~ =N '''' N =~ ~ f6 N N `''- "a ~' O N N t O ~ _,-_ N -~ -O L N =_ ~ N f~ vi ~ ~ ~ ~ ~ Q ~ Q ~ ~ Vi .? ~ ,~ ~ Vj ~ Ct5 -r II. t6 .+-~ ay '~ II. Z3 ~ ~ ° 'a .~ -~ Qa?~~ca~~ °o~~Qcna'a'oa~iL~o~~ ~a~a~cn~ •~~~-`~ooso c cOn ~ ~ °OQai.~~~ =tip v, ~~ ~,d?'~ c.~ ° c~ o 0 o rs.~ ~~ ~ cu ° ~ ~'~ L ~"J ~ N - Y ~ ~ .~ ~ ~ .~ ~ N ~ .v_~ H -~ cn O ~ ~ ,+-~ ~ ~ ~ cn •`-' U .N dj~ Oy ~ ° ~ p 0 cam. O (6 '~ .~ t13 ~ ~ to `~ ~ fn O ~ ° ~ ~ O L N - ~ O cn O N ~ ~ L ~ •r -w w ° L N ~ Y O Q N ~ L ~ • ~ ~ ~ t/J O ~ N ~ ~ L "~ C6 +-' ~ ~_ ~ ~ O ~, ~ ~ "~5 ~ `O' O `'-' I- Y ~ (Lf'O~ +.~ ±+ t~ O" .,i~. '~ '~- O ~ ~ to ~ N U = N '` ~ ~ ~, ~-0 _ _ c O_•- ~ U S ~ ~ >+ U ~, ~ cn N Y .Q L ~ 'a Q -~ ° ~ O ~. ~ Q. ~ cn ~ ~ ~ p = ~ '~ ~~ fA t6 ~ ~ -~ O O N +r c~ O ~ +, :- N cn O y N t~ ~- L ~ N ~ ~ ~ ~ O O :,.,, ~ +-~ Q O ~ ~ " N -O O' ..cn_. ~ ~ to ~ ~ ~ ~ ~ ~ -yV-_ U ~ ;~ O ~ ~ ~ +~ > ~ Q s~ ?3 ~ ~ ~ z ~ >+ ~ .~ N ~ -O .~ ~ ~ ~ O .L ~ ~ N ~ _U Y ~ ~ •~ ~ O ~ ~ O ~ ~ O ~ N ~ O- u~i ~ ~ (6 t~ o -r U -O O O t -- O Q. ~ O O •L ~ (~ to ~ O' L~ O O O~ ~ ~- U N O N° {6 Y ~ ~ 4- ~ N ~ ~ -r O ~ ~ ~ ~ ~ ° O ~ N N ~ ttl ~ L ..... N (6 T3 ~ ~ Q. U ~ .- C~I O .~.. ~ Q t '~ .«r N ~ ~ to Q) a--~ - ~ ~ ~ ~ N ~ ~ ~ ~ Q ~ ~ ~ ~ > i 4-- ~ N L ~ ~ N - . ~ .i.. O ~- ~ w ~' Z3 O 4- 'i+ ``~ T3 .~. o -r~ o ~ ~' ~.~ N c'~ °i ~ o o~U m ~ ~~ ~~ ~ ° ~ ~ ° ~ ~,~~ ~ n o C? ~}'= ~ °Q~ ado! cn ~ ~ L m O ,}; -+-~ N ~ ~' .~..v ~ +-' N a-+ w U ~ ~ ~ ~ ~ ~ ~ p ~ f~ O ~ ~ ~ ~ O7 -~ N ~ O .Q y V1 (~ ° ~-~- ~~ O O N s ~~ ~ .? 4-. ~ N ~ ~ ~ j ° ~~ ~ N ~ m O) '`'~ ~ '~ ~ ~ r..~ N '~'~ ~ •~ ~ ~ ~ ~ V .~ ~ V ~ i~"' ° Q 0 ~ ~ ~ ~~ ~ ° ~ ~ Q ~ ~ O N ° ~~ .F J ° L ~ ~ ~ 'yam ._ ~ ~ (~ V J ~ ~ ,~ ' ;~ o ~ "a ~ ~ ~ ~ U O ~ O O O J O ~ N ~ L ~ ~ ~ N ~ ~ fly „~ ~ N C~7 O~ i~ ~ ~ ~ C6 ~ ~ O Q. O~ -O U `~ o °~ ~ .~ L .L ~., :~ ~ ~ ~ ._ ai cn ~ ~ O o (~ ~ cn ~ ft7 ~ ~ ~ °' .~ ~ ~ ~ o ~,.~ ~:~ o ~ ~ .~ a~ ~ ¢ a ~ ~ m Y O ~ t~6 .~ ~ U} ~ ~. N ° LLB O N .~ v ~ :'- •~ OU ~ ~ ~ •in 'a ~ t ~ m ~ ~ Q ~ ~ v ~ ~ ~ O L ~ G U ~ cn L tB Q O7 O Y t6 O >, Q ' ~ ~ t6 ~ O ~ O1~ O O ~ O a' ~ +~ ~ ~ a' ~ O O ~ O ~~ Q O O O O OU ~ -~-~ (~ C - ~ fn to ~ -~ .~ ~ (6 ~--' c ~ ~ ~ a~'i '~ L ~ m ~ 'O O .v ~ N O ~ ~ '''' o ~ T~ N •^ ~ ~ ~ ~ ~ `! U N ~' ~ >, v ~, ~ >. ~ 0 0 +- ~ -~ L ~aa ~' m D m ~ m Q N (~ O7 ~ A ~ a-' O ~ O O O, 'C O+ (6 ~ .N O ~ ~ ~ N ~ O ~ ~ N ~' t6 ~ ~ tff Q > ~ ~ (6 ~~O vv~a~~O ~ ~_ c6 L ~~~, o -O ~ L O~ O O N E ~' O O .~ ~ ~ ~ O N N ~ ~ N . fn i. N -r ..~ ~ ~ U f6 ~ O ~ L ~ t6 ~ -~. O ~_ O N U ~ ~ p ~ N ~`_' O c~ ~ tII (6 ~ O ~ '~ O `a (B ~ N N ~ ~ ' ~ -~ O to N O _~ .~ O ~ ~ dj ~ .C `rj ~ ~ (~f .U L O U ~~ O O f6 ~ O L O C°~ N ~ ~ O to - ~ ~' ~ cll ~ O E ~ (ll O (~f ~ ~ ~ O O O ~ t ~ ~ O Q .~ ~ O ~~ ~ > ~ ~ O j ~ uj ~ t~6 ~ Q = O ~ ~ O .~.. m ~ ~ ~ ~ ~ ~ ~ ~ c ~ c o Q ~ O U O m~~ 0 0 0 O L~ f6 to ~ U ~ 'a ~ ~ .U ~ ~ ' - ~ fB fB ~ ~ ~ ~ ~ ~ ~ ~ '~ .~ N O ~ ~ ~ 'tn O ,}' O N ~ ~ (n ~ L (6 ...~ O o~-a ~~~cnO~ ~ O~ ~-J.~o ~~a~a,~o~~o ~ N ~ V ~ .~ ~ ~ ~ ~ ~ U Q ~ ~ ~' ~ N ~ ~ ~ Q ~ 0 ~ ~ .: ~ 6 ~ O ~ ~ O ~ ~ ~ ~ '''' O C ~ p~ (X6 O -+-' O Q? ~ N O ~ O O ~ - ~ O ~ ~ (~ N ~ f~6 U 0 0 ~ N~ O O .~ ~ p ~ ~ N i ~ ~ !~ ~ ° ~ ~~ ~ •~ ~~~ }~~ ~,~ U O 1 ~ 'C ~ C3 ~, cn p Q ~ ~ O _ O N~ O N (~ -~-~~ ~ O O O ~ tll L ~ t6 ~- O O)~~ O~ >~ O O t77 O ~ > O ~ ~ ~ 'a ~ O i O U~~ N O~ '~'' ~ ~ t6 O ~ Q N N p~~ .,r - O UU ~ ~ ~ ~~ °~ ~~~ a ~~,~ ~ c~ a~a~Q~wa,u~~i,~c .O ~ ~ ~ 2 O ~ ~ O ~ ~ ~ U m C ~ to ' ~ c~6 ~ ~ ~ ~ ~ U O -~ ~ ~ U U t6 ~ ~ N~ 0 0~ ~ O p d -~ ~o ~ v ~ o ~ ~~ ° ~Y~s v m ~.~? _ ^ =~~U v ° cad 'a O (t5 O ~ (U N ~ O -_ N ~ +~ ~ N '*'' ~ to O t d O (a '''` cB ~ C~ ~ >` .,-° ~ "v d (t5 O N d _C '''' "p U -p ~ '''' ~ ~ ~+ ~ ~ ~ ~ a-. U f~6 N N ~ > N ~ d L N ~ ~,~o~~~-'0~~.~~ ~ o cad a~i co-~ ~~~~-°~~cn~~'~~~wo p ~ ~ ~ !.. cq ±, N "p O ~ ~ ~ ~ N >, O d ~ O U +~ ~ ~ ~ N _cn ,~, "-~ '~ cn "a ~ .N ~ ~-. d _ ~ ~ ~ ~ ~ =` N ~ ~ N (~ ~ ~~ ~ ~ .~ .a O •~ ~ U ~ ~ Imo- ~ -~ V O .,.. ~ ~ ~ U f~ O ° `*- ~ U ~ ~ N ° ~ ~ O ~ -~-' U p to ~ 0 N ~ ~ ~ N ~ "U U "~ d N cn ~ ~ .~ d 'p ° ° = p t6 N N ~O ~ ' ~ ~ ~ L O ~ ~ vi ~ u) ~ .~ N ~ Q ~ _ 'C ~ j ;~.:}- C ~ ~ al ~ O d ~ ~ Z3 d d (a ~ '~ _ O ua ~ `'~ ~ ' U +J ~j ~ 0 -~ p d 0 O i O d ~ ~_ . V ~ d~ O L r~-+ >, ;s.r O ~ L i ~ ~ ~ p ,~ d ~ N ~ ~ d d L (6 d Q) f~ O O~ N ~ ~ ~ ~ '~-' O .O ~ 'd ~''"'~L~.a~'a~oo a c~ cn ~~ oQ°>,~aa~~L.~.Q~ „-~~o- ca> ~n °,~ ~•~ v~ ~n ~ ~ c~a a~ ~ ~ o~ ~ ~~ c~a~ ~~ ~~~ ca ~ N ~ n~'~~~ o ~~ ai ~~-a ~; v o a? ~,~ a?~~ c~ ~ o o ~~ ~ ~ fit- ~~'~ ~ ~ c~ ~ ~, ° ~° ~-c w ° a U N ~ >+ 'S ~ ~ ~ cv U N ~ O ~ O ~ ~ .a ~ O L ~ F, ~ ~ a ~ ~ O U d a - Q7 U d ~ .o.., :.. ~_ .p ~ O ~ d a m ~ ~ OU ~ U `= ~ .~ ~ ~ tB = C~ tt~ = H- D u°i (4 LL E ~ ~ E ~ O O ~= ~ N ~ ~ ~ v O ° O N O O v- a- v Q 'p t4 .~ Q.. Q. N ~ U Q U ~ O to L U O ~ O ~ ~ .C L ~ O ~ '*'' >, .~ f6 O .~ N t~ to (U ''-' >, to N ~ fir.-~-~~ ~ ~ a ~S~..C f~ ~ fCf ~ ~~~~~ ~~F,-Ur U ~ Q-~ ~S ~Q~~ ~ O O •tn ~ Q O O ~ ~ ~ L .V ~ O +-' Q t~ U ~ V U U ~- ~ _ ~ ~ N O O ~ ~ O ~ V ~ ~ -ate-' ,~ O ~ ~ ~ ', N p L ~ U ~ O ~ ~ ~ ~ U ~ ~ O ~ ~ N _ (B C6 to (6 C6 N (SS ..O U O O +-~ ~ O ,~; O ~ ~ ~ ~ o .~.r •L ° cn ^~^`` ~ ~ cu -~ ° o ~ «~ U cn ca ~ - ~ ~ ~ a~ ~ cT~a ~ _,~ .> O _~ ~ f6 ~ ~ `~ ~`. ~ L ~ ~ ~ O U ~ ~/O~ a Q1 O C N ~ _}, O' .~ o~~~.~ oar ~~~~ •~~ Uc~-a°i~.~c°n~ Uav~cn-~~ _ ~ o 0 Q ,~ L O 4- U ~~ X O U "= a~'' (v to N~ ~~~ O~ C O O L O °ca~~m~ ono ~~ ° ~•~ ~~-.m~n~,°.L~~a~~~~~c~.~.~; ~ cn ~'' O . s .~ p .'_' O N -~ ~ cn p ~ ~ ca -~ ~ O O m fD .O > > L O O ~ (6 ,~ ..~ '~'' ~ A ~ O ~_ Z .`_' -O~ +-' ~ O O ~ •~ i X 0 ~ ~ ~ 'C L -~ ~ ~ U s _~ ~ O O ~ ~ .~ O ~ Ri ~ ~ ~ '~ tll ~ ~ U) :~ ~ ~ `+~- ~ 'O Q O O O t~ ~ A ~ ~ , N O? U ~ O to ~ ,~ ~ O ~ O U rn t6~ O =_ O '''' ' •+,-' ~ ~ ;+-' O Z O ~ ~ N ~ ~ O U~ O U U O ~ ~ U U -~ U C`' _ ~ ~ .~ L to ~ ~ ~ ..~ ~' N ~ -~ ~ !6 ~ ~ ~+ ~ ~ ~ t~ ~-+ .~ (!} ?j O ~' O ~ O ~ ~ ~ ~ ~ C,. (~ f6 O ~ (4 g U ~ O ~ U ~ (6 (ll Q a Q ~ O ?y .,..: ~ U ~ •U •u] ~ ?' ~ ~ ;-' (B ''-' U Ca'`r- ~ U ~ '~~' ~ ~ O ~ ~ O U ~ ~ ~ ~ ~ ~' ~ f6 o ~ Q ~ ~ i ~ ~ O ~ V •~ O U ~ ~ ~ ~ O ~ 0 O (B ~ ~ V V ~ O N ~, O p O .~ N~ v ~ O ~ U O t6 ~ m t~ ~ ?~ ~ ~ `~ N U U ~ ~ N N Q ~ O ~ ~ ~ ~~ .~ ~ ~'~ ~ O U ~ O .,- tCf _ ~ ~ ~ ~ tB U O O -r.+ _ .~ .~ O~ O O N ~ O N ~ ~ Q 4 Cn .~-+ .r.. U Q .~ ~ G ..~ lL ~ ~ -a.+ 0 m _ ~ (~ .N O fn .a+ v- .~-+ O ~- (B 4- .~ ~ to .~+ to U ~ .'~ Q Z f6 U t t Q~ O B O O O~ N u t6 ~= i~ N N N~~ L ~ O ~_ O ~ ~ u~i° aL:*-a~°awa,~~~~x~n•~~-~a~ ° X03 o°~-' cn~~~aa~oa~ o-c~~ ~ ~~°~''~ N.~ sc ~: N ~ Q = ~ ~ O ~ ~ ~ U ~ ~ O ~ N C~ O ~ ~ O U ~ ~ O -.. cis c~ s ~ fII ~ a ~ _ ~.. ~ U c~ L. ~ ~ N ~ N ~ ~ O cn O _ U ~ ~ ~ ~ .~-• •~" N O ~ ~ .C (n 'O ~ O U N ~ N ~ N N •~ L' c~ ~ ~ ~ L ~~ N '~ ~ O ~i-+ ~ Y Y ~ L ~ N ~ ~ ~ .~ O ~ ~ ~ ~ O 0 ~ U ~ } {U U O "~ ~ O N L ~ !~ as ~ "-' O L ~ U N ~ ~ ~ ~ ~ O U) L +~ O "L3 Ui ~ -~ w-' ~ O .O ~ O- ~ ~ ~ ~ O t4 O LSS ~ (4 ~ f~ ~ ~ ,~- Vi ~ Q -~ ~ O O ~ ~ ~ O a O to :cn O O ~ 0 ~ n ~ .~ ~ ~ ~ ~ O to ~ ~ ~ ~ N ~ ttf Z ~ O~ "a a' ~ ~ N > cn f4 ~ ~ _ to vi ~ '~ ~S O q> '''' ~~o *~c~= ~ ~ ~ oca U N d' ~ ~ ~ ~ ~ L ~ ~ ~ ~ Q' ~ ~ ~ L ~ (n ~ ~ ~ ~ p g. ~ ~ ~ -~ C Q~ O ~ ~ 'fi'r ~;aNi Z~}, Z `+~ Z N ~O ~ Z-itn-~-~i'0 Q.L pi' ~ ~ N Q-~~~ N.~~'•~•~y .~ ~ ~H ~aa ~ D ~ ~ ~°ca~ D ~~~o~°,~~v~nc°~~~~-ar°~~oc° m O m~ ~~~ ~~ c c~ ~ ~ ~o°n~oaui~~YOOQ-° .v,L (6 SG O ~ ~ ~ ~ f6 .~ tC5~ i Q ~ O ~ - ~ ~ N U U uj 47 4-- N s... O (a ~ O O U ~ ,~ Q. N~ C6 O ~ ~ ~~ •~ ~ to ~ .,.., L. cn ~ ~ ~!' ~ ~ O O ~c~ c~~o~~,c~ ~o ~v c~i~a~~~a>jvocnc~~~ vc~a ~N~•~~~~~~~~~~ o~ ~ a~ ~-- o s s a~ s m.~~ ~~ ~ (Q Q. ~ O ~ O U N ~ '~ _O U to "'' p}3 N ~ i ~ U +`r -Y ~ (~E uj ~ ~ ~ ~ N 'p S-- O ~ ~ ~ ~ ~ -~`' (ll ~ ~ ~ O ~ N ~ O ~Y ~ ~ O Q. >,~ .~ p C N ~ ~ ~ ~ U ~ N U .}., ~ (ll~ ~' o `~ ~ c011 ~ (ll ~ ~ O ~ ~ O ~ r ~} Q ?~ U ~ O (ll ~ O x ~ O ~ •!~ O ~ ~ L ~ _ W ~ '-- ~ ~ c 1""' O ~+ ~~ N~ ~, 0 ~ O O O ~~ N N ~ ~~ c~L6 O ~ O ~ ~ N O ~' ~ ca v ~ -h' O '''' ~ ~ t6 ~ L ~ v n •~ ~ O .~ ~ ~ c6 ~ O N ~ (B ~ C m `~ o N .~ 6 (6 ~ O O~~ s O O Cn v ~ ~ Q O N _ .~.~ ~ ,~ cv (I1 O ~ ~ to O O ~ ~ ~ O ~ '~ ~~'~ ~ N vi x•5-0 ~ ~ ~ U~ N vi ~ ~ N ~ N ~aa o~caU-oOo~U-~c~voi~i~ m d i~o~ ,~ -cu~~~~~ U ~'' oho. Y.~v c ~ c ~ ~' ~ ~ ~ OU OU ~ O O V UU E N_~'O ~~ ca ~ o _ ~ Z ~~'oQ.~o~ o ~~ *~~ ~ -~ o cu c°n ~i~~~ v a~i ~ ~ o ~o~Q~ o ~ moo- o~~ ~ o ~ ~ ~cu~Q"~~cu ~, m O ss.~c~~~ ~ ~L~++ yy,,.~ ~ ~ ~~ ~~ f6 U1 "L +r > >+ ~ ~ .~ s U ~ .N (v U ~ ~+ :r cpn O ~ ~ O ~ N qpj ''--' t U O O O "" .Q RS (6 to ~ ~ ~ U ~ ~ ~ N ~ ~ U A ~ L' N (a ~, fn O N Q. O~ s. N p~ ~ O L. t~ (6 p N ~ .p ~ ~ .~ .r.~ Q ~ U1 N ~ O = ~~ ~~++ N ~ ~ L ~ ~ ~ ~h" CSL N ~ U ~ ~ L O L Q1 ~ U ~ ~ ~ ~ O ~ ~ ~ ~ ~ ~ ~ U ~-F-' OL-N ~~ ~ ~' f~6 Q O id ~ is ~.~ Q.s sin N= ~ ~ ~ } Q ~ m ~ c6 ~ ~ ~ ~ lU U H 3 qpj ~ Zo z z~Z~3'~'~0 ~ ~v ~ Q. ~ 00 ~ U ~ ~~,°~°~X~' ~ a cvo ~ ~ ~ ~ to to ~ ~ O N N N ~ to 'a ~ d3 (B ~ o O O ~ ~ N N O "a O ~ ~ [~,.6 .X•~~-' ~ `+~ .F.~ d ~ N ~ d ~ ~ A ti-- .~ ~ A O .~ .,.r to o S2 O) d ~ O y-'~ O) t6 ~ '+_ ~ O O ~ ~ O }' ~ ~' ~ ~- ~ U U ~ N N A C .~ -r-' ~ '~`' ' i. ~ O N d .Q~ ~ N N ~ o ~ O ~ ~ U N ~ ~..• Z o O ~ ~ .U fa ~ ~ ~ ` ~ ~ O ~ ~ ~/ ~ to "~~ ~ l15 ca ~ .~ N ~ ~ ~ U ~ ~ j O ~ to o "-' ,+., ~ .~ ~ 0 = ~ ~ ~ ~ O7 N ~ t O O O ' O ~, ~ ~ X ~ ' N ~ ~ •~ O ~ O O},.d~ N ~ p O c6 0 ~ ,~~ ~ ~ ~ '~ ~ •~_ ~ to o ~ ~ O ~ ~~~~ ~~.L~ ao~N~= °~~oo 007, ~.~~~~ ~ ~ ~ ~ o~~~ ~mu-~~~o~~~~ ~~~~~~ ~~~ ~~~~c~a `~- ~ fa ~ .a ~ CTS ~ ~ fA ~ ~ O O ~ ~ ~7 U d .~ ~+ ,-~ ~ ~ o •O cao~,~ =c~ooac~s~-~~ ~,~°s~ ~~nca oNa~Ncn ~. ~~ '~c~~~ °°m Via' ~~o~-~ _ .~ -a ~ ~ ~ ~ ~' "- '~ k- a1 ~ O '}' to C ~ 'a ~ .~~ o ~ C.) L ~ -O ,~ ~ ~ O ~ O ~ ~ ~ .v ~ ~ L ~ N U ~ ~ ~ O ~ ~ ~ @ A.tA O O U ~ ~ ~'S ~ j, ~ L t/1 ~ .~.~ w ~', ~ o ~ ~ ~ O ~. d, ~ ~ a~'~ v = ~ ~~~' "r ~ ~ c6 ~ ~ cCS U ~ ~ '~ c~ ~ O ~ O fB ~, ca Q L Q~ fn N "~ ~ L t~ QJ _ ~ .F.+ .fA ~ ~ o L L ~ ~ ~ ~ y_ ~, ~ ~ O .~ ~ t ~,_, U O f~ O . .~ O `~' ° ~ O a ° -O .> ~ ~ U ~ O ~ O O R5 U La ~ fn x ~O °'~ U ~ ¢ a. _ ~ ~, ~ ca ~ ~ E ~ .+.., .~ o c sz L rn = F- o a ~ .~ ~ ~ ~ U = N ~ N ~ c~ a~ ~ ca ~ ~, o ~-' ~ o -~-. O (B ~ o ~ = -O '~ ~ ~ "~ , ~ o ~ ~ ~ ~ ~ L~~~~ ~ N N ~ ~ N - N L ~ ~ U ~5 ~ ~ ~ (~ a N O ~ Q} ~ O ~ N vi ~ L O ~ ~ "~ ~ a ,. ~~ w _ ~~°~~ .~~ > w~-a ~ c~ ~ o~ oo~t°~ ~~ ~ ~ ~ c ° ~ ~ ~'~ ~ ~ ~ U O ~ ~ ~ ~ ~ • ~ cn ~,~ a3~ N ~ ~ ~ o ~ c N ~~ o :~ ~ N ~ ~ _ c ~ ~ . 'a ~ ~ ~ (tT Q (6 ~ U ~. ~ a~ a ~ ~, ~ '~ O N m L "O ~ .C i v U ~~ ~ O ~ ~ ~ N ~ , U ~ ~ a o . ~ ~' ~ ° Q N~ ~ o ai ~ , c "- ~ ,.~ O ~ L .N o i ~ ~ _ ~r T~[ O `~ ~ ~• ~ •V 0 ~ •V ~ + ~ ~ Al O ~ ,O ° W ~ f6 N N -a ~ ~ ~ ~ ~ ~ Z O ~ s ~ in ~ ~' z O ~ y ~aa - N ~ c .., N ~ Q . ~`a i ~~~ v i ~ '- N N A ~_ cn v N to ~ ~+ _fA N tll O C•• d3~ ~~ -O ~ N 'S ~ ~~ ~ ~ ~ ~ N O ~ ~ '~ t~ ~ ~ Q ~ cn ~ O ~ ~ N ~ N ~ ,^ yy~~ ^_ n, d3 U ~ 'S' j,~ QN q} ~~ ~~ Q ~~ ~~•-~a~~oo~ ~~ ~~ ~ o ~ r• ~ o~ o~~~QO ~~a~a'~~~~ ~ v c ° ~ ~ ~~ ~s ~ = o > c~ o ~~ ~ ~ o r• ~ N N i .~ O .Q -'-' ~ ~ ~ ~ ~ O O (6 O O ~ L3 to ~ ~ N `~ a' ~ ~ ~ ~ ~ Q = f~ 0 N _~ "~ w-- ~ to O (~ ~ - ~U ~Uv~~~.~a~~~ •~z-ao~a~i ~ ai ~ ~ ~ ~ ~ ~ ~ 1 ~ .Q = ~ O w-. ~ N ~ O ice-' ~ ~ ~ ~ f~ 'a to j ~ N O. ~ ,~.~ ~ . ~ ?~' ~ ~ ~ s Q ~ = `a ~ ~ O ~ .~ _O O ~ O ~ ~ ~ O O ~ O ~ ~ ~ O ~ O ~ O (~ ~ N ~ O ~ ~ ~ ~ ~ ~ N ~ '~ ~ a O O t~ ~ ~~ ~,oY'S ~ moo= O ~,~~~.~ o ~ Y ~ U ~ ~ ca L ~ ~ °i~ ~~ vi°cacn~~o~yo~~~v ~~ ~ >, ~ nt a~L ~ ~°~ ~~o~=~~L~L ~O ~ ~ ~ t6 ~ N S2a'~N Q3 AN O ~._~ (~ fB ~j :~ O f6 N ~U ~' ~ N O ~ N .~ ~ O ~ ~ ~ ~+ QS N ~ >N ~ ~ ~ p p ~ ~.~ ~ ai ° t~ ~ ~ o ~ O c D O ~ ~ N N ~ O ~ ~ N N ~ ~ "-' >+ aj N - N O 'O L ~ ~.+" 7, A ~- O N O) N '`'' ~ > O O > > O - ~ N C .C ~ ~ .V -~ ~ ~ O N ...._ L ~ O '''' -~ _~ N ~ ~ L .~ ~ O ~ "-' O ..C L ~ O ~ 'N N L N O > ~ O ~ "'- t6 ~ O U p •~ 'vy ~ ~ L ~ c~a - v ~ • ~ t cn ~ m ~ L L ~ .~ 'in ~ ~, o ~ ~ ~ N ~ ~ ui N .,.,. O ~ ~ N ctT 'C ~ t ~ *-' c~ ~ }' -Q ~ O ~ ~ ~ ~" O ~ ~ -O -r..+ O O ~ O .Q {' Q1 Q O :~_~ O (~ O p *-' ~ N c6 +~ N O :~' cu c~ ~ ~..+ O Q1 ~ ~ 'C to ~ O O_ ~ Q O ~ f6 L 'S' v- ~ +, .~ ~ ~ ~+'''' ~ N fB ~ t O ,,,, U RS O ~ U >, L `~- O U~ N c~ O ~ U ~ Q- ~. N "- O U U~ O~ '`"' O~ ~ O (~ ~ O -f--• L C~ ~ N O O L N ~ ~ X ~ O > ~ ~ O ~ ~ t, ~ A ,~../ ~ ~ O O O ~ y= -~ ~ U O -~ ~ ~, /O~ ~ ~ ~ N f~ ~ > {`rte ~ O O ~ O ~ O O O ~ O~ O O~~ O N O L `~- ~ •O C6 O~ '~ 0 0~ O to O~ ..~ ~~ O U ~ Q CA L Q _. O ~ ~ ~ ~ ~ ~ C~ .~ O O ~ f6 N ~ = V ~ ;~ O ~ ~ ~ ~ ~ ~°' ~L cum ~ "---~N°~~~o o ~ oosa~„~ .~.rcuo'~a3 ~-r..~~0'c~ ~ O -~ L Q ~ ~ O N ~ O ._?! U N ~ ~ ~ ~ ~ ~ - + ~ N ~ N N O ~ "O O O -.,0. ~ ~ ~ ~ ~ N t O Q~ -c O cB ~ ~ ~ N O A '~ O yL. ~ ~+ ~ ~ ~ ~_ ~ to ~ ,~ ~ ~ ~ ~ ..~ ~ .~ ~ ~ ~~ ~ Oar ~ ~ v.~~ -~-~~ ~ c~ ~o~~~ cNCn~.`~~'m~m ~ ~~ o O O Q ~ .N U -~-~ ~ ~ N ~ *r ~' ~ ~ -- O ~ Q7 ~ ~ N N O ~ ~ N ~_ ~ ; U N ~ O ~ .~ U ~ X~ O O >+ N 0 ~' O~~~ +~_+ O O Q m ~ O .,~ ~ N .O •~ +-~ r ~ o ~ m Q O_ ~ ~ c~ ~ ~ o N ~ ca ai ~ ~ L. ~a ~ ~ N m us ~i ¢ a) ~ fn ~ = ~ o ~ ~ ~ ~ ~ N U ~ ~ ~ Q1 O ~ ~ -~ VS U > i-+ ~ O ~ ~ •~ ~ N Q7 i O - = .i~+ V ~' •~ ~ Q p ~ ~ L ~~ R O O L N¢ ~ ~~ O O N~ N t6 ~ O O N O .~.~ .~ ~ t6 N O' O N O~ N fA (6 tST O~> upi ~ O ~ O O ~ N O O ~ -*n N ~ ~ :~ ~ >, ~ - :~' `~- ~ (6 - QL3 O O ~ O - ; tJ) ~ C6 s._" ~ rn1 ; ~ o o ~ ~~ ~o o ar ~ ~~ ~ ~ ~.~ ~ "~ ° ~.~' " o~ ~ L din m " ~ ° ~ ~ =~~ o ~ to ~ .~ ~S 'Q, ~ O O O ~'' (a to N ~ O' "~ t~ N .~ ~- .s..~ ~ Q > ~ L O ~ C~ N N ~ ~ N ~ O ~ U O ~ N ~ ~ ~ .~ ~ ~ 'S ~ ~ ~ O O (~6 ~ ~ A ~ N ~ =+n Q t~ ~ iL .~. Q N t~ ~ 4- ~ ~ a~ ~ L L ~ o .~. - a~ ~ :~ ca o .-~ a~ :~ a~ o ca cua~~p-~~-°-~-~~~m~~o -°c~~-ate .~m~~ a~a~.~o~~Has~~~ ~o~~~~ca~~.~'~~~~'cu° ~~oo.~ O ~o~~~a~L~L~~cag racy > N Q :~ ,~ `i- ~_ ~ O. O ~ Q} r-+ ~ 1' ~ Y ~.+ .~ ~ 'a ~ N ,~ ~ N L Q .~ O O ~ -~ O ~ ~ S .~ ~-' :~ U ~ O ~ ~ a} ~ > ~ to ~ N ~ N ;~ .~ ~ ~ = o ~ c~ ~ ; ~ p c rt= u~ ~ O ~ `~ ~ ~ _+.~ V O >+ ~ N L V ~ ~ ~ ~ Z3 ,r„_, ~ O ~ - O L N "~ 43 ~ ° cCT -r--~ O ~ ~ ~ N ~ O ~ N ~ ~ cn .C N (B Z3 Ql - O O ttiT X (~ ~ ~ Q •~ ~ ~ ~ ~ 4- ° ~ ~ O ~= .~ ~ ~ O +' - v- O ttS -O ~ -~ "- (~ N ~ .r-, U ~ 'a ~ C = ,~ L N iA ~ ~ C m~~°~~~~o~as~o~~~U~ Q~043V~~.~~~f~~Ut~~~o~n~~~o.~ ~ ~ z3 0 _ o L ~.... ~~ ~ ~~~ ~ o ~-~ ~ ~ ~~~~ ~ ~~ ~ ~ $ ~ ~ o ~~ ~ o'~~ ~ o ~ ~ o ~ ~ ~~ > ~ O U ~ C(5 ~ N fB ~+ .rr C(T ~ ~ ~ t ~ • "', ~ ~ cB L ~ C ~ ~ U t~ L (B ~ ~ U ~ O ~ CCS > to ZS t +.+ cA O ~ ~ O N X ~ ~ cCf ~-' ~ •~ "~ "~ O d} ~ (~ (Q cCf d} N O O ~ - -•~ ~ ~ ~- ca 'a ~ L N ~ ~ H Z ('~- ~ ~ ~ .~ -~ ~ w- ~ ~ ~ >+ ~ .~ ~ O ;-- '_c ,~ .O v ~ u0i ~ (6 }, ~ ~ u~i ~ •~ ~ Q,} vi ~ ~- ~ L N m ~ ~ O = to O 'Z3 N O Q3 ~ ~ ~ 'S ~ - ~ ~ ~ >+ y= ~ tB N m ~~~ cum o ~ o'u, ~'a~ >,~_~.~' o ~; ~~ cu,~ ~~ o ~ a~ L~ O a~~ ~ ~ o o~ ~ ~ .~ O ~ `~' ~ ~ Q O N ~ ?i ~ L ~ ~ ~ L ~ Q Q a}~`' ~ ~ O ~ ' ~ ~ O ~ cCf U N p > CCS O ~ ~ ~ Q ~ .~ ~ ~ ~ •~ ~ ~ U ~ p ~ O L ~ ~ N ~ ~. ~ ~ '` `~ ~ N~ Q ~ N :a -~~ ~ ~ .Q is ~ ~ ~ ~ ~ ~ ~ `~ rt.- ~ - o ~ ,~, L a~ a~ o o ~ :,... ca ~ ~ o ~ o N -F- Q ~ ~ ~ ~ o ~ ~ ~. ~ o 0 0 ~ o .L o u ~ ~ ~~ a~ ~ ~~ a~ o~~ o a~ ~ ~ ~ o~ ~~ ~ Q~ o o- cu ~ ~ ~ ~ ~ ~~ ~ cu a Q .~ N > ,~ O ~ ~ .~ ~ O cn ~ L O O U ~ t~ U v ~ ~ ,+.,. <n ~-' ~ .Q "~ +-~•~ clT ~ cn N U ~ ~ ~ ~ ~ ~ O' U ~ 'O ~ Q ~ ~ .~ >+~ O ~ ~ ~ _ (6 ~ •~ N ~ ~ O O (6 ~ ~ ~ Q. ~ y-. Q ~ ~ ~ ~ .°.~ ~+-~ (6 o c~uo~'~>>~~~~N'cnUs-stn ~ ca ~ ~~`~'o='-~~°c~m>OO~~~~o~~~~ wow -o.`~~cu°+-,..~~~a~~.o~~.~cac~ -a ~~~.~~~~~ca~cn-~L_=_~cn~~~ooo N „_ ~ N N O = O ccs ~ ~ t6 ~ Q x O O N ~ N ~ ~~ `°_ - ~ ~ ~ .~ ~ ~ .s~ O N ~ N ~ - ~ ~' L >, N "o ~ a~ ~ U -Q >' N .o ~ o a~ ~ ~ '`'' ~ ~ _~ a~ ~ o_ - ~ cu ~ ~ -~-' o a ~ ~-~ ?~ .~ > ~ ~ w o .a? ~ c'u ~ N M +' O '~^'~ ~ ° ~ ~ ~ Q Q} ~ ~ ~ O} to C ~ N ~ ..,. N O - r~ - `~ _~_ .~ "~ '~^'~ ~~~ ~~U ~'-~ ° tai ~ °~ o ~~ ~ cLu ~ ~ ~ o a~ o >.~~ a~i ~ ~ ~,~ ~~~~.~ ~ ~ ~ ° ~ ~ ~ ~-~.~ ~ ~ ~ O O - cll ~ c N ~ a a > ~ .~ ~ Q. ~ ~ ~ cu Z ~ ~ o U n..sz ~ _ ~ = a~ ~ ca . ~ ~ ~ ~ ~ cu s~ r~ ~ > ~ °~ ~ ° ~ ..°c c~ o ~ ~ t~6~~' ~_ ~ ~ ~ ~ uU3 j O •N =_ - to ~ to i ~ (B U 'a d p Q ~ (B ~ ~ ".' N ~~ ~' ~} ~ O N N U' ~ Uj f~ ~~ ~~ ~~ N= ~~ N U -a ~ ~ R1 t6 3 f6 N ~ N ~ ~ O ~ ~ U N -~ ~ 03'~ ++ ~ -- +-~ -~-~ O O O tff ~ ~ ~ O ~ U ~ (a O N ~ to L O 11'' ~ ~ ~~m~~:Q~ ~~m~c~~~~a~i ~ L ~ ~ ~ _ ~ ~ ~ cn ~ ~ ~ ~ o -~ ~ ~ tll ~ O ~ 15 C ~ ~ ~~ .~ ~ U N ~ ~ =J ~ fCS O ~ .~ N ~ U O a c ~~ o ~~. ~ ~ ~~~ L~ ~ ~ L ~QQ~~~~ ~o~~~~~~~~ °~ E ~ ~v ~~-~ ~ v ~~~ o ~o~o~~cn~-~~~~c~~~ ~ ~ ~ U ~ 'w- f6 _ U ~ s ~ ~ O O is ~ i O y-- ' ~. N '''' O "-' Q O ~ ~, w Q O D O_ ~~ tII m ~ Lp ~~~ ~ N O O N 3 ?~ ~' O ~ Q '`''~ ~ ~ o N O O ~ os ~ ~ cn Uri •U~"- N V•~ ~ Ia j-OF, ~CA ~ p Ot~ O ~ N (ll (CS ~ ~S O U •V ._ -~-+ ~ RI O ~ ~ N w--~ ~ ~ O O V ~ . ~ ~ ~ ~ > N ~ ~ ~ ~ O ~ O ~ 4 ~ Q. cn N .r ~ I6 ~ N ~~~'-~ N ~+•- O ~~~.~ •~ ~ 0 O ~_ ~-~ U ~~•_ ~,~ ~ ~ ~ O O R'S O ~ ~ Q C ~ U ~ ~ c~ ~ ~i~ ~ ° v ~ ~ ~ v 0 c v ~•~~~ ~c~o~~ ~a~~~. `~ = ~ ca O 'a U ~ O O ~ p cn ~ ~- 'a ~' ~ O O O O ~ ~ ~ ~ ~ N .~ ~ -O ~ ~, > cu '~ ~ ~°?~°cu O O ~ ~ O _ ~ (~ O" ~ ~ ~ ~ O ~, ~ ~ ~ ~ ~ U 'Q •L fII .v t6 Q- N L L N ~ ~ O ~ O i ~ ~ ~ ~ U ~ (ll ~ ~ ~ f6 ~ ~ Q(0~-+t t~ U N U ~ N O ~ (a fa t6 ~ CfS ~ t3} N ~ .~ b -C O ~, O O p ~ ~ U .~ 0 .,... O ~'' O A '''' (tf ~ ~ ~ to = O C ~ ~ ~ U ~ c" -~-• L ~ O N O •V -F O ~ ~ ~ U ~ ~~~~~~ ~ ~ ~ c~~~~a~ O ~ U•~ ~O~ L U 'y_ ~ U ~ O ~ U ~ = N ~ LO ~ Q.~oo~° v ~~ ~~~ ~~ L ai ° cn ~~'~~ o -~ O ~-. N ~ O N Q ~ ~ ~ .~ O ~ ~ ~ ~ L O ~ O -a to ~ O O ~ ~ ~ ~ O p ~ ~ ~ ~ ~ ~ ~ L O ~ ~ ~ L _ >+ cc' O O ~ a -a ~ ~ c~_ ~E ~ aoi ~ ~ ~?~ ~ ~o o ~ ~ ~ ~ ~M1+ •Q ~ O~ tB N O -L O L D ~ © ~ (fS ~ ~ ~' 4 ~ Z vi tll a~ N ~~ ~p~ ~~' i~~•`nc' ~E~ca~ ~ c~ ~ ~ ~ ~ ~~ ~ ~ O o ui a`~i ~ ~U ~ c ° ~ ~c ~ ~ -~ ~~°~0~~~ ~~ ° . ~n~~~~~ o ~°N~uOs N :~ 5` L O (~ N ~ U u , cB U C ~ ~ N ~ `L3 ~ ~ ` r~* N ~ ~ ~ ~ . ~ ~ ,~..r ~ ~ L S1 O ~ ~ N O „~ ~ .. ~ N N U C ~ ~ ~ O O ~+ ~ O ~ O C ~ ~ N ~ ~ O ~ -~ ~ O ~ ~ i O ~ ~ Q ~ ~ ~ ~ m O U 0 0 (U ~ N ~ ~ fq ~ O EL' '~ ,,,,, .~. vs .~ c u~ ~ O U L `- N ZS ''O~ N O ~ .~ rn ~ O L C C O~ ~ N 07 U (lT O .F I Q ,~ N~~ L - I- _ -t ~ U-.~ O ~L ~ ~ ~ ~ O "a ~ ~ to L ~ ~ ~ ~' ~~ N ~ ~ ti Q O N v O :'=' to ~ ~ ~ O N ~ ~ ' ~ s. ~ .. v ui + U O ~ a ~ O = ~ ~ ~ ~ ~ . ~ ~ ~ s ~ ~ ~ ~ ~ ~ ~ N ~ C ~ N ~ .,O '~ U C ~ ~ 2r O O O ~ O O C ~ ~, ~ O r ~ ~ ~ ~ ~ A ~ O ~ ~_ •_ O ~ O ~ ~ O ~ O ~ N N ~+ Oj, t O E ' ~ fB U ~ f2 O ~ Q ~ ~ N ~ O ~ C ---~ U ~ NL U C QJ p U " ' .~ ~ Cfl ~-' O ~ ~ U ~ ~ ~ p O ~ .O Q ~ - N U) a v u s O ~ o O O ~ ~ W W W ~ ~ ~ y U ~ (; ~ O w W L '" .,O to ~ f6 ~ N ~ ' ~ L ~ O • N t C O to ta O O ~ s U N ~_ ~, T3 v O cn fB ~ .~ ~ ~ ~ ~ N _~ O O ~ ~ O 4- O ~ N ~ ~ ~ ~ ~ m ~ L U ~ O O . ~ ~ ,~,,, d ~ ~ O r c~ +-~ ~ ~ ~ N ~ ~ ~ ~ ~ ~ ~ ~ ~ O ~ O ~ .C O N ~ ~ . N (~ N ~ O ~ ~ O ~ o ~ ~ O ~ ~ "O ~ (n '~ ~ s- N O O ,~ fi ~ ~j ~ m ' ~ ~ N A ~ N ~ ~ N • ~' - r 'O N~ m ~ N ,s ( r"' -C O :w• 1S v ~ f~ ~ ftY O ~ 4- i (~ O ZT (~ U L O (6 ~ O O .~"' ~ _C ftS N L O ~ Q O L N O ~ U ~ C L ~ VS ~ U ~ C +-+ C +-+ e + '' LL ~ ~ -F+ O W v ~ ~ ~ ~ ~'~ i~ 4- ~ ~ ~ ~ c6 ~ •~ O N Q ~ ~ 'O ~ o - ~ ~ ~ v . vi ~ Q U O ~ rn N ~ ~ ~ ' ~ ~ ~ ~ ~ - 0 ~ ~ ~ o ~ N :H ~ ~ ~ ~ O ~ O U ~ ~ C ~ ~ '''' C ..~ ~ -~ 'a 'O ~ ~ -O V n " O ~ i ~ ~ p ~ O~ -C N ~ H ~ (~ ~ LL ~ ~ ~ ~ ^ ~ ~ ~ v Q N ~ O rO O ~ . ~ y M ~ ~ O U ~ ~ ~ ~ ~ ~ ~ ~ ~ , ~ .~+ ~ ~ ~ ~ ~ ~ ~ ~ O vJ ~ ~ fU ~ ~ -+ - - ~ p C O sr ~ ~ ~ d 3 ~ O ~ ~ ~ N .~ O ~ ~ ~ ~ O Z m N m N '~.', O ~~ ~ O to O ~ Q1 ~ N cB O O .~ (~ ~ ¢ a .~. ~ ~ ~ -~. -,.., Q .,., U ^ ^ m us O LL f- v~ .~ :~ >, N ~ N ^ N~ ~ U Q ~ Qy - ~ ~ ~ cv - cn cn Q} O 'a ~ . ~ ~, N .~ Y~ ~ ~ ~ ~ -a ~ .Q~a~ ~ O N cn ~ a O ~ Q`~ ~ Q ~ ~ ~ Q ~ C6 Ui ~ O . L7 ~ O ~ - ~ '~.v~ s a~ -a c~y~~ <C ~ ~ ~ (6 p ~ ~ ~ ~ ' . O ~ . a U ~ N ~ ~- O ~ O} ~ ~ ~ L O ~ O ~ ~ "O U ~ ~ w-O~ .C ~ t6 "~ ~ ~ ~ fi ~ ~ ~ 0 ~ ~ U - r O N C N Q Qi O W N '~ "~ U N ~ N ~ ~ ~ ~ ~ +~ ~ N (6 ~. "Q +;~ O ~ ~ ~ to O O O .~ ~ ~ ~ ~-~ O O 'a~~'~ ~ ~~- .~ _ ~~I- c C~ .L 4- O ~ O cB C6 ~ ~ O v ~ ~~~ ~ ~~~,,~ ~ o ~ N p ~-' ~ ~ ~ ~ N 'a ~' n cn O L (II V ~ c Q ~ N ~ ~ i~~ a ~ •c o ~~~ ' O a. V ~ a O ~' ~ ~ ,t v ~ Q~ O ~ _ ~ O O~ '~ _o ~ a ~ tU ~ 'S cU ~~-' ''.' O ~ a~ O t4 O .~ 'Q '--' ~ ~ .~ N c ~ ~ N~ '~ O N p *-~ N 'a cU f ~ N 0 ~ ~ ~ C~ ~.} ;~ ~ ~ N ~° y rMi a ~ ~ ~ ~ ~ ~ Q N RS . ~? '~ O ~ O ~ ~ ~ ~ ~~ ~ tU N ~ ~ 6 ' ~ ¢ a ~ 0- ~ ~ } Q-~ 'a t o cn a pp O ~ ~ a> ~ O~ ~ 3'O O= O X 0 _~ O p .Q+ i s +~ ~ N !.6_ O = N O Q •cn ~ ~ ~ ~ ~ V ~ ~ ~ ~ ~ ~ ~a,'~ J~~~ ~~~~ a7 ~Oi~ ~ ~ ~ o.e.~ N ~V ~ ~ ~ off o s ~ ~~'~ ~ O i ~ 0 ~ W N ~+ Zi ~ J ~ Q O ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ W ~ •Q!J iL f6 caO ~ ~ } pU~ ~~W ~ ~LLI~ ~ `'3 ~ N O O vi Q O ~ til tiJ 00 tQ N ~ L- U~ N~ O z Q~~ •N J ,~ ~ Q J ,4; ~ N i ~ '' ~ v N ~ i '~ ~ v O O r v~ .Q+ 'a (~ N~ (6 (Q _tn .ate ~' ~, w ~WO~ °~~.~ °~w~ ~ ~~~~ O vi ~ O O ~ ~ ~ ~ ~ O .y ~ ~ ~ ~ 'a ~ ~ N c c6 ~ ~ j, ~.J91iW LLWAU~ LLWQ O nth O•~ ~ ~ N ~ c~ ~ p = O ~' c6~ > m N W o Y .~ c6 ~ m U Q ~~ o ~ ~ U _ ~ Z ~ ~ O (6 ~ UJ O ~ ~ ~ ~ ~ '~ ~ C6 U .~ ~~ U ~.~ o_c?.y _ ~ H m p~ ~ p ~ p3 a,cB~n~ ~ O O ~-~ N N O~ N~ N u N .~ ~ ~ ~ ~ ~ Q c=a ~ ~ ~ ~ O ~ ~~C4~~ ~.V ~ ~ O¢ ~ Z3 f2 sue'. ~ (4 p CB N ~ ~ ~. O O ~ to (6 O ~ ~~ ~ UO O ~+ i' ~ Oi C m p ~~ C6 C6-~~ ~.N ~ dJ ~ r ~~ ~ [~ p~~ N ~ O~' ~ ~ O Q O v O N A 4- ~ +~ to ~ .Q ~. ~ ~ ~ .~ O ~ p ~ ~ c6 O ~'~ O ~ ~ ~ ~ ~ ~ C N ~ - ~ O -~ N~ N i~~ p O L ~ a., O 7 ~ ~ 2 O -~ ~ ~ ~ O "a U O_ d +r i ~ O vi N ~ ~ ~ O ~•~ ~ ~2 ~ ~ ° ~U ~ oQ ~ c ca ~ [~ ~ •°' O ~ -`i' ~ ° ~ ca ~ ~ ~ s ~ `~ is v a~ "O N~ O to I.,'- 0 0~ O U ,v7 N U ~ `~ Q O ~ N C ~°~~Q~~,~`~-~° v -~a~aa~i o ~ ~ oar ~ a c ~ ~ ~ o 3 _ ~. ~ _-_ U O F-~ ~ Q O tCf ~ N ~ (~ cG N ~ L C6 L' U _ ~ N -~ 07 N C d~ is ~ X X (4 V~~ Q .~ .~. N ~ O O H O N O ~ O "~ Q O N O O N~ O N ~ ¢ a. N N N ~ ~ cq O cu cB o ^ 00 ^ U O 2 ^ 2 00 ^ Q ~ 2 ^ _ ~ ^ ~ ~ ^ Ill C~6 00 `~ i `~ ~ N ~ ~ O O ~_ ~ to "-' N ~ '''' ~ >, C6 N O O ~ O -""' ~ = N ~ N ~ ~ i ~ In ~ O ~ .N ~~-+ +~+ ~ ~ `~ Q ~~-+ ~ ~J ~~,, U to ~ L L ~ L In O •~S _-O ~ IfS "-- ~ V} ~ ~ ~ .~ tt5 fA t= ~ O ~ ~ -~-' ~ .~ O •- O O O O ~ -r ~+ O ~ ~ O ~- ~ ICS ~ +-~ > O '" ~ ' CCS i O -~-~ '' ' -~' ~ C7 N ~ f6 ICT O ~ IA ~' "_ O '''' Q "' O O N Q. U O ~ ~ ~~ ~ U ~ -~ ~ ~ ~ ~` ~ L j U t= ~ O > •~ U •in O ~ N ~ N ~ _ _ ~ '~ O ~ qj t ~ ~ ~ ~ q~ C6 .N ~ ~ ~ tT5 Q" ~ ~ S=~ O ~ ~ N Q y,A, L ~ ~~~, ~ ~ to t~ N > I- O ,~ ~ ' L In „~, O ~ >, ~.,. ~ L O O ~ ~ ._ ~ O ~ ~ O O U ~ N tt5 ~ O O ~ O "a ' ~ .~ ~ +-. Q1 O O. U U ~ ~, ~ N ~ O ~ ~ ~ ~,~r ~ ~ O O ~C N L N ~ ~ ~ L ~ ~ ..C2 '~ Z3 p 16 7 ~ ~ ~ "~ O ~+ ~ O cfl ~_ 7 >' O U +~ ~ ~ O .~ v _F+ ~O/ ~j O ~ N '~ O `,"~ 'V (Q~) ~ ~ ~ p ~'+ v Q) "i--' ~ ~ ~ ~ •~ ~ ~ ~ ~ (~ L O ~ ~ •~ ~ Ia I..L ~ L In .~ i r--~ ~ Q. k- O •Cn O L' f/) (~ ~ N ~ O '~ ~ p ~ U y (6 ~ 5= }Oi U ~ Q) ..X ~ ~ '~ .~+ ~_ ~ ICf (~ ~O ~.> y~ Q .y ' "~' "'' U r~+ != SZ O ~ ~ ~ >, O L O 5= ~ s2 ~ U -a O r-+ f~ .~ ~ a N ~ ~ ~ >' O .~ ~ ~ OU ~~ O .~ O In .~ ~ ~ V- ~ ~ ~ ICT N 'U [B v .~ cU -~ O ~ .o-+ N -F-~ ~ w v- ~ In O ''-' N ~ O !; i ~ O `tA "~ ~ ~, - ~ ~ .fir "-' L iZ Iff w U ~ ~~ ~ ~ r I6 ,~,~ O ~ ~ ~ ~ N ~_. ftf /~~ ~ L /~~ ~ ~ _~ ~ O ~ .~ ~ m ~ ~ ICT .Y ~-. IQ ~ O -~ ~ Q N O ~ O ! fn ~ c6 O _''~ ~ 'Q OO+:= ~ ~ N ~ ~ ~ ~ 9+ ~ ~_ ~ ~ .~ ~ ~ p '~' ~_ fi5 ~ ~ ~, }~ Q s= m ~ ICT 5= ~ ~ •~'~ Ctf ~ O s .~-. ~ ~ -p O ~ E O In •~ ~ w- O O r N ~ .~ ,~, ICS N ~ O U ~ U -~-~ ~~ .~ .+r Q1 -f-~ ~ O N N ~ RS ICS Q ~ ~ ~ O Q~ ~ ~ .~} O SZ ~ ~ (>6 ~ N O >, ~ ~ O.. ~ ~, `~ S= In L ~. ~ L I"" L N > -_ U ~ >+ (I) O U i ~ J~ U O j Q O Q O ~ 4} I~ O~ p. 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W ~o ,Q w ri i n iy until in DATE: I E-MSTAFF TOI AGENCYO I APPLICANT ( NOTES I INITIALS ~® ian ity uncil tin T :August 7, 2012 I1' 5A J 1' e ITEM TITLE: Approve Minutes of June 26, 2012 City Council PreCouncil Meeting ~~~,~~~ DATE: (E_MSTAFFTOI AG NCYO I APPLICANT I NOTES I INITIALS 1°i is if uil f- T :August 7, 2012 J T o ITEM TITLE: Approve Minutes of June 26, 2012 City Council Meeting Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE-MSTA D TOI AGENCOY I APPLICANT I NOTES INITIALS ri ian ity until satin ~p,~~ Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE_MSTAFF TOI AGENCY I APPL CANT I NOTES I INITIALS IVlridian iy uncillVltin DATE: IE-MSTAFF T°I AGENCOY I APPLICANT I NOTES I INITIALS ri i n it until a tin T :August 7, 2012 IT 5 CLERKS oFF~cE FINAL ,~ cT~on- ~t l~]('~~H~'-~~1~ ° lI~ '~ Ak? ~~ / ~ - ,, / ~ T®: Jaycee L. Holman, City Clerk, r®n~r: Keith Watts, Purchasing Manager D Jacy Jones, Von Potter Date: 7/27/12 e: August 7 City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the August 7"' City Council Consent Agenda for Council's consideration. Reauest for Sole Source The Public Works Department is requesting a Sofe Source purchase for a Wonderware Software Upgrade. This item was approved an the FY2012 budget. The Public Works Departement has described the sole source circumstances and the Purchasing Manager has investigated and is in agreement. Recommended Councii Action: Approval of advertisement for Soie Source Purchase in the local paper 14 days prior to purchase and authorize the Purchasing Manager to issue a purchase order for Wanderware Software Upgrade a# the canciusion of the notification period if no abjection is received. Thank you for your consideration. Page 1 ,..~. f [] 1h h~ C? CITY OF MERIDIAN SOLE SOURCE FORM Date: 25 July 2012 PURCHAS[NG AGENT 33 East 8rvadway Avenue Meridian, ID 83642 Phone: 208-888-4433 Fax: 208-887-4813 Item or Service: Wonderware System Platform 2012 ^ Sole Source: Item is available from only one vendor. Item is one-of-a kind item and is not sold through distributors. Manufacturer is a sole distributor. Refer to instructions on 2"d page for completion. JUSTIFICATION: (Attach additional pages if needed) In accordance with findings of the City of Meridian SCADA Mas#er Plan, i# has been determined that the Water and Wastewa#er Divisions need to purchase and implement a SCADA software upgrade. This is available solely from Wonderware PacWest and has a cost of $64,900.00. Wonderware ~, ~cWest of Bothell, Washington is our Pacific Northwest vendor, with local support out of Boise, Idaho. Anticipated completion of this upgrade will be early September, 2012. The purchase would include System Platform 2012, InTouch for System Platform 2012, Wonderware Local Historian 2012 and Application Server 2012. This software upgrade will update the Water and Wastewater Divisions software which includes fully functional data logging, accessing historical data as well as operational graphics and displays. This functionality will allow Operations to have readily available data such as equipment sta#us, flow rates, pressures, as well as alarms and other pertinent data. With the data legging and historical data, the Water and Was#ewater Divisions wilt accurately see how particular equipment and processes are working in addition to having the ability to share this data with consultants, contractors, vendors and staff. CERTIFICATION: I am aware of the requirements set forth in the City's Purchasing Policy & Procedures Manual for competitive bidding and the established criteria for justification for sole source/sole brand purchasing. I have gathered technical information and have made a concerted effort to rev[ew comparable/equal equipment. I hereby certify as to fhe validity of the information and feel confident that this justification for sole source/sole brand meets the City's criteria and is accurate, Van Potter Requester {Print e} pp t ~~~-GA, aw~C '~ Depart e t n~le Si~nature Council Approval Date: ~ ' ~ ~ I Z.. Purchasing Approval: Purc sing Manager SOLE SOURCE CITY ®F MERIDIAN The City of Meridian hereby publishes notice of intent to award a sole source procurement. This notice is being given pursuant to Idaho Code Section 67- 2808. The sole source procurement is between the City of Meridian and Wonderware PacWest. The City intends to purchase the following: Wonderware System Platform Upgrade. It has been determined that there is only one vendor reasonably available to provide the required goods/service. Any vendor may challenge this sole source procurement. Notice must be filed na later than 14 calendar days following this pubiicatlon by sending such to: City of Meridian, Purchasing Department, 33 East Broadway Avenue, Ste. 106, Meridian, Idaho 83642. Fax 20$-887-4813 Pub. July 30, 2012 DATED this 27~h day of July, 2012 Keith Watts, Purchasing Manager THE CITY of MERIDIAN, IDAHO ri i n iy ncil in T :August 7, 2012 ~ 5 __ J 7° I1'EN1 'TI'TLE: Approval of Award of Bid and Agreement for "Wastewater Treatment Plant (WWTP) RAS Conveyance Reconfiguration -Construction" to Performance Systems, Inc. for the Not-To-Exceed Amount of $1,305,958.87 L/l /JI~I~Y~ P 6-/~f ~ Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE-MSTAFF TOI AGENCOY I APPLICANT I NOTES I INITIALS I~ I i~~ ~`~-~-~°f ~ `~: J I u~ ~ U ~J~ - ~~%~ ~~ ~~ ~ ~ ;~1 ;) T®: Jaycee L. Holman, City Clerk, r®rn: Keith Watts, Purchasing Manager : Clint Dolsby, Jacy Jones ate: 8/1 /12 e: August 7 City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the August 7th City Council Consent Agenda. Approval of Award of Bid and Agreement for "WWTP RAS Conveyance Reconfiguration -Construction" to Performance Systems, Inc. for the Not-To-Exceed amount of $1,305,958.87. This award is the result of Formal IFB # PW-12-10238d issued June 26, 2012 and opened July 12th. Three bids were received. Recommended Council Action: Approval of Award of Bid and authorize the Mayor to execute the Agreement in the amount of the low I~id of $1,305,958.87. Thank you for your consideration. ® Page 1 Mayor Tammy de Weerd lty ®~r~ell a >b~rS® Keith Bird Brad Hoaglun Charles Rountree David Zaremba n , 4 ~ )Il l,~i~,~ ~_~~s~~_~l~?.~,~_~~~1.~.11,1(11(;11.1,1`f, TO: FROM: DATE: SUBJECT: Keith Watts Clint Dolsby Assistant City Engineer 7/12/2012 Project Information; WWTP RAS Conveyance Reconfiguration Construction :_ -- _ -= I. DEPARTMEIv1T COIv1TACT PERSOIv1S Clint Dolsby, Asst. City Engineer (Project Manager) 489-0341 Warren Stewart, PW Engineering Manager 489-0350 Tom Barry, Public Works Director 489-0372 II. DESCRIPTION A. Back~ound The City of Meridian Wastewater Treatment Plant periodically experiences mixed liquor settleability problems due to the excessive growth of Microthrix Parvicella (MP) in their secondary process which diminishes secondary clarifier capacity. Plant staff controls settleability by reducing the solids retention time (SRT) to less than four days, thereby wasting Microthrix Parvicella from the process at the cost of wastewater plant capacity. A total nitrogen (TN) effluent concentration of 15 mg/L is required for Class A reclaimed water which is difficult to obtain at this low solids retention time. B. Proposed Project The proposed project reroutes the return activated sludge flow stream from the Secondary Clarifiers to the Aeration Basins through a new denitrificationbasm in an effort to inhibit the growth of microthrix and promote the effectiveness of the fermentation process. Inhibiting the growth of microthrix will in turn provide more reliable removal of nitrogen and increase the capacity of the secondary treatment system to the rated plant capacity. Without this project, the wastewater plant will continue to experience microthrix caused settleability issues which increases our vulnerability to National Pollutant Discharge Elimination System (NPDES) permit violations in our pending permit and could impact our ability to Page 1 of 2 deliver reclaimed water. Additionally, the fermentation process will be less effective without the denitrification basin, III, IIi~IPA-CT A. Strate lg c Impact: This project will help increase efficiencies at the Wastewater Treatment Plant and investigate alternative methods of wastewater treatment to reduce nitrogen and phosphorous loadings into our receiving stream. B. Service/Delivery Impact: Improving the efficiency of the operation of the biological treatment processes will increase the secondary treatment capacity of the wastewater treatment plant. This will provide operational flexibility for the biological phosphorus removal processes in the aeration basins. C. Fiscallm~acts: This project will be financed using the just in time model, The construction will be completed in both Fiscal Year 2012 and 2013. In fiscal year 2012, $200,000 of work will be completed leaving $1,105,958,38 to be completed in Fiscal Year 2013 assuming the FY13 Budget Enhancements are approved, Project Costs Fiscal Year 2012 Fiscal Year 2013 Total Cost Proiect Funding $200,000.00 $1,105,958.38 $1,305.958.38 Fiscal Year 2012 Aeration Basin Construction (3590-96101} 200 000 Total Funding $200,000 IV, TIME CONSTRAINTS Council's approval will allow this project to improve the performance of the biological nutrient removal systems and increase the capacity of the secondary treatment system at the wastewater treatment plant to be constructed. V. LIST OF ATTACHMENTS A. Agreement for Inde ndent C ntractor Services Approved for Council Agenda: 7 !q' !Z Warren Stewart Date Page Z of 2 AGREEMENT FOR INDEPENDENT CONTRACTOR SERVICES WWTP RAS CONVEYANCE RECONFIGURATION -CONSTRUCTION PROJECT # 10238D THIS AGREEMENT FOR INDEPENDENT CONTRACTOR SERVICES is made this 24th day of July, 2012, and entered into by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho, hereinafter referred to as "CITY", 33 East Broadway Avenue, Meridian, Idaho 83642, and Performance Systems, Inc., hereinafter referred to as "CONTRACTOR", whose business address is 200 West 1St Street, Fruitland, Idaho 83619, and whose Public Works Contractor License # is C-15743-1. INTRODUCTION Whereas, the City has a need for services involving WWTP RAS CONVEYANCE RECONFIGURATION -CONSTRUCTION; and WHEREAS, the Contractor is specially trained, experienced and competent to perform and has agreed to provide such services; NOW, THEREFORE, in consideration of the mutual promises, covenants, terms and conditions hereinafter contained, the parties agree as follows: TERMS AND CONDITIONS 1. Scope of Work: 1.1 CONTRACTOR shall perform and furnish to the City upon execution of this Agreement and receipt of the City's written notice to proceed, all services and work, and comply in all respects, as specified in the document titled "Scope of Work" a copy of which is attached hereto as Attachment "A" and incorporated herein by this reference, together with any amendments that may be agreed to in writing by the parties. 1.2 All documents, drawings and written work product prepared or produced by the Contractor under this Agreement, including without limitation electronic data files, are the property of the Contractor; provided, however, the City shall have the right to reproduce, publish and use all such work, or any part thereof, in any manner and for any purposes whatsoever and to authorize others to do so. If any such work is copyrightable, the Contractor may copyright the same, except that, as to any work which is copyrighted by the Contractor, the City reserves a royalty-free, non-exclusive, and irrevocable license to reproduce, publish and use such work, or any part thereof, and to authorize others to do so. WWTP RAS CONVEYANCE RECONFIGURATION page 1 of 14 Project 10238D 1.3 The Contractor shall provide services and work under this Agreement consistent with the requirements and standards established by applicable federal, state and city laws, ordinances, regulations and resolutions. The Contractor represents and warrants that it will perform its work in accordance with generally accepted industry standards and practices for the profession or professions that are used in performance of this Agreement and that are in effect at the time of performance of this Agreement. Except for that representation and any representations made or contained in any proposal submitted by the Contractor and any reports or opinions prepared or issued as part of the work performed by the Contractor under this Agreement, Contractor makes no other warranties, either express or implied, as part of this Agreement. 1.4 Services and work provided by the Contractor at the City's request under this Agreement will be performed in a timely manner in accordance with a Schedule of Work, which the parties hereto shall agree to. The Schedule of Work may be revised from time to time upon mutual written consent of the parties. 2. Consideration 2.1 The Contractor shall be compensated on aNot-To-Exceed basis as provided in Attachment B "Payment Schedule" attached hereto and by reference made a part hereof. Compensation is scheduled to be paid from two different fiscal years, FY12 and FY13. Currently $200,000 has been budgeted for this year (FY12) and it is anticipated that Council will approve the budget for the remainder of the project ($1,105,958.87) in FY13 for a Not-To-Exceed total of $1,305,958.87. Therefore, continuation of this contract past the FY12 budget amount of $200,000 is subject to the appropriation of funds for such purpose by the City Council. If funds to effect such continued payment are not appropriated, CITY may terminate this Agreement as thereby affected and Contractor will relieve CITY of any further obligation. Contractor must NOT complete work that exceeds $200,000 prior to October 1, 2012. It is the contractor's responsibility to schedule all work and to adhere to the schedule and the amounts listed above. 2.2 The Contractor shall provide the City with a monthly statement, as the work warrants, of fees earned and costs incurred for services provided during the billing period, which the City will pay within 30 days of receipt of a correct invoice and approval by the City. The City will not withhold any Federal or State income taxes or Social Security Tax from any payment made by City to Contractor under the terms and conditions of this Agreement. Payment of all taxes and other assessments on such sums is the sole responsibility of Contractor. WWTP RAS CONVEYANCE RECONFIGURATION page 2 of 14 Project 10238D 2.3 Except as expressly provided in this Agreement, Contractor shall not be entitled to receive from the City any additional consideration, compensation, salary, wages, or other type of remuneration for services rendered under this Agreement including, but not limited to, meals, lodging, transportation, drawings, renderings or mockups. Specifically, Contractor shall not be entitled by virtue of this Agreement to consideration in the form of overtime, health insurance benefits, retirement benefits, paid holidays or other paid leaves of absence of any type or kind whatsoever. 3. Term: 3.1 This agreement shall become effective upon execution by both parties, and shall expire upon (a) completion of the agreed upon work, or (b) unless sooner terminated as provided below or unless some other method or time of termination is listed in Attachment A. 3.2 Should Contractor default in the performance of this Agreement or materially breach any of its provisions, City, at City's option, may terminate this Agreement by giving written notification to Contractor. 3.3 Should City fail to pay Contractor all or any part of the compensation set forth in Attachment B of this Agreement on the date due, Contractor, at the Contractor's option, may terminate this Agreement if the failure is not remedied by the City within thirty (30) days from the date payment is due. 3.4 TIME FOR EXECUTING CONTRACT AND LIQUIDATED DAMAGES Upon receipt of a Notice to Proceed, the Contractor shall have 343 (Three Hundred Forty Three) calendar days to complete the work as described herein. Contractor shall be liable to the City for any delay beyond this time period in the amount of five hundred dollars ($500.00) per calendar day. Such payment shall be construed to be liquidated damages by the Contractor in lieu of any claim or damage because of such delay and not be construed as a penalty. In addition to project completion, Liquidated Damages shall apply to ALL Project Milestones as listed below and in the Technical Specifications. PROJECT MILESTONES Milestone Description Due Date Number ** Submittals provided to City 30 calendar days from Owner Notice to Proceed. *** Resubmittals as required from Contractor 10 days from Contractor to Owner recei t of review dis osition WWTP RAS CONVEYANCE RECONFIGURATION page 3 of 14 Project 10238D 1 Mobilization complete and Contractor 14 calendar days from ready to accept and securely store Owner Owner Notice to Proceed Furnished E ui ment. 2 Complete installation and testing of MSB-2 91 calendar days from and all associated infrastructure (including Owner Notice to Proceed work by others) such that the existing power feeders to the Blower Building can be removed. 3 Begin excavation for new RAS Basin; Start 98 calendar days from of the existing Aeration Basin No. 1 Owner Notice to Proceed. shutdown period. Aeration Basin No. 1 shutdown allowed from December 2012 through Februar 2013. 4 Complete construction of new RAS Basin 189 calendar days from such that the exposed wall of Aeration Owner Notice to Proceed or Basin No. 1 can be backfilled; End of the prior to end of February Aeration Basin shutdown period. 2013, whichever occurs first. Aeration Basin No. 1 shutdown allowed from December 2012 through Februa 2013. 5 Project Substantial Completion. 287 calendar days from Owner Notice to Proceed. 6 Project Final Completion and Owner 343 calendar days from Acce tance. Owner Notice to Proceed. 4. Termination: 4.1 If, through any cause, CONTRACTOR, its officers, employees, or agents fails to fulfill in a timely and proper manner its obligations under this Agreement, violates any of the covenants, agreements, or stipulations of this Agreement, falsifies any record or document required to be prepared under this agreement, engages in fraud, dishonesty, or any other act of misconduct in the performance of this contract, or if the City Council determines that termination of this Agreement is in the best interest of CITY, the CITY shall thereupon have the right to terminate this Agreement by giving written notice to CONTRACTOR of such termination and specifying the effective date thereof at least fifteen (15) days before the effective date of such termination. CONTRACTOR may terminate this agreement at any time by giving at least sixty (60) days notice to CITY. In the event of any termination of this Agreement, all finished or unfinished documents, data, and reports prepared by CONTRACTOR under this Agreement shall, at the option of the CITY, become its property, and CONTRACTOR shall be entitled to receive just and equitable compensation for any work satisfactorily complete hereunder. 4.2 Notwithstanding the above, CONTRACTOR shall not be relieved of liability to the CITY for damages sustained by the CITY by virtue of any breach of this Agreement by CONTRACTOR, and the CITY may withhold WWTP RAS CONVEYANCE RECONFIGURATION page 4 of 14 Project 10238D any payments to CONTRACTOR for the purposes of set-off until such time as the exact amount of damages due the CITY from CONTRACTOR is determined. This provision shall survive the termination of this agreement and shall not relieve CONTRACTOR of its liability to the CITY for damages. 5. Independent Contractor: 5.1 In all matters pertaining to this agreement, CONTRACTOR shall be acting as an independent contractor, and neither CONTRACTOR nor any officer, employee or agent of CONTRACTOR will be deemed an employee of CITY. Except as expressly provided in Attachment A, Contractor has no authority or responsibility to exercise any rights or power vested in the City and therefore has no authority to bind or incur any obligation on behalf pf the City. The selection and designation of the personnel of the CITY in the performance of this agreement shall be made by the CITY. 5.2 Contractor, its agents, officers, and employees are and at all times during the term of this Agreement shall represent and conduct themselves as independent contractors and not as employees of the City. 5.3 Contractor shall determine the method, details and means of performing the work and services to be provided by Contractor under this Agreement. Contractor shall be responsible to City only for the requirements and results specified in this Agreement and, except as expressly provided in this Agreement, shall not be subjected to City's control with respect to the physical action or activities of Contractor in fulfillment of this Agreement. If in the performance of this Agreement any third persons are employed by Contractor, such persons shall be entirely and exclusively under the direction and supervision and control of the Contractor. 6. Indemnification and Insurance: 6.1 CONTRACTOR shall indemnify and save and hold harmless CITY from and for any and all losses, claims, actions, judgments for damages, or injury to persons or property and losses and expenses and other costs including litigation costs and attorney's fees, arising out of, resulting from, or in connection with the performance of this Agreement by the CONTRACTOR, its servants, agents, officers, employees, guests, and business invitees, and not caused by or arising out of the tortious conduct of CITY or its employees. CONTRACTOR shall maintain, and specificallx agrees that it will maintain, throughout the term of this Agreement, liability insurance in which the CITY shall be named an additional insured in the minimum amounts as follow: General Liability One Million Dollars ($1,000,000) per incident or occurrence, Automobile Liability Insurance One Million Dollars ($1,000,000) per incident or occurrence and Workers' Compensation Insurance, in the statutory limits as required by law.. The limits of insurance shall not be deemed a limitation of the covenants to indemnify and save and hold harmless CITY; and if CITY becomes liable fpr WWTP RAS CONVEYANCE RECONFIGURATION page 5 of 14 Project 10238D an amount in excess of the insurance limits, herein provided, CONTRACTOR covenants and agrees to indemnify and save and hold harmless CITY from and for all such losses, claims, actions, or judgments for damages or injury to persons or property and other costs, including litigation costs and attorneys' fees, arising out of, resulting from , or in connection with the performance of this Agreement by the Contractor or Contractor's officers, employs, agents, representatives or subcontractors and resulting in or attributable to personal injury, death, or damage or destruction to tangible or intangible property, including use of. CONTRACTOR shall provide CITY with a Certificate of Insurance, or other proof of insurance evidencing CONTRACTOR'S compliance with the requirements of this paragraph and file such proof of insurance with the CITY at least ten (10) days prior to the date Contractor begins performance of it's obligations underthis Agreement. In the event the insurance minimums are changed, CONTRACTOR shall immediately submit proof of compliance with the changed limits. Evidence of all insurance shall be submitted to the City Purchasing Agent with a copy to Meridian City Accounting, 33 East Broadway Avenue, Meridian, Idaho 83642. 6.2 Any deductibles, self-insured retention, or named insureds must be declared in writing and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such deductibles, self-insured retentions or named insureds; or the Contractor shall provide a bond, cash or letter of credit guaranteeing payment of losses and related investigations, claim administration and defense expenses. 6.3 To the extent of the indemnity in this contract, Contractor's Insurance coverage shall be primary insurance regarding the City's elected officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the City or the City's elected officers, officials, employees and volunteers shall be excess of the Contractor's insurance and shall not contribute with Contractor's insurance except as to the extent of City's negligence. 6.4 The Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 6.5 All insurance coverages for subcontractors shall be subject to all of the insurance and indemnity requirements stated herein. 6.6 The limits of insurance described herein shall not limit the liability of the Contractor and Contractor's agents, representatives, employees or subcontractors. 7. Bonds: Payment and Performance Bonds are required on all Public Works Improvement Projects per the ISPWC and the City of Meridian Supplemental Specifications & Drawings to the ISPWC, which by this reference are made a part hereof. WWTP RAS CONVEYANCE RECONFIGURATION page 6 of 14 Project 10238D 8. Warranty: Contractor must warrant the project per the ISPWC and the City of Meridian Supplemental Specifications & Drawings to the ISPWC (2 Years from Substantial Completion), which by this reference are made a part hereof. 9. Notices: Any and all notices required to be given by either of the parties hereto, unless otherwise stated in this agreement, shall be in writing and be deemed communicated when mailed in the United States mail, certified, return receipt requested, addressed as follows: CITY City of Meridian Purchasing Manager 33 E Broadway Ave Meridian, ID 83642 208-888-4433 PERFORMANCE SYSTEMS, INC. Performance Systems, Inc. Attn: Kaleo Nawahine 200 West 1S` St., Suite A Fruitland, ID 83619 Phone: (208) 452-2930 Email: kaleo@psigc.com Idaho Public Works License # C-15743-1 Either party may change their address for the purpose of this paragraph by giving written notice of such change to the other in the manner herein provided. 10. Attorney Fees: Should any litigation be commenced between the parties hereto concerning this Agreement, the prevailing party shall be entitled, in addition to any other relief as may be granted, to court costs and reasonable attorneys' fees as determined by a Court of competent jurisdiction. This provision shall be deemed to be a separate contract between the parties and shall survive any default, termination or forfeiture of this Agreement. 11. Time is of the Essence: The parties hereto acknowledge and agree that time is strictly of the essence with respect to each and every term, condition and provision hereof, and that the failure to timely perform any of the obligations hereunder shall constitute a breach of, and a default under, this Agreement by the party so failing to perform. 12. Assignment: It is expressly agreed and understood by the parties hereto, that CONTRACTOR shall not have the right to assign, transfer, hypothecate or sell any of its rights under this Agreement except upon the prior express written consent of CITY. 13. Discrimination Prohibited: In performing the Work required herein, CONTRACTOR shall not unlawfully discriminate in violation of any federal, state or local law, rule or regulation against any person on the basis of race, color, religion, sex, national origin or ancestry, age or disability. WWTP RAS CONVEYANCE RECONFIGURATION page 7 of 14 Project 10238D 14. Reports and Information: 14.1 At such times and in such forms as the CITY may require, there shall be furnished to the CITY such statements, records, reports, data and information as the CITY may request pertaining to matters covered by this Agreement. 14.2 Contractor shall maintain all writings, documents and records prepared or compiled in connection with the performance of this Agreement for a minimum of four (4) years from the termination or completion of this or Agreement. This includes any handwriting, typewriting, printing, photo static, photographic and every other means of recording upon any tangible thing, any form of communication or representation including letters, words, pictures, sounds or symbols or any combination thereof. 15. Audits and Inspections: At any time during normal business hours and as often as the CITY may deem necessary, there shall be made available to the CITY for examination all of CONTRACTOR'S records with respect to all matters covered by this Agreement. CONTRACTOR shall permit the CITY to audit, examine, and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, records of personnel, conditions of employment and other data relating to all matters covered by this Agreement. 16. Publication, Reproduction and Use of Material: No material produced in whole or in part under this Agreement shall be subject to copyright in the United States or in any other country. The CITY shall have unrestricted authority to publish, disclose and otherwise use, in whole or in part, any reports, data or other materials prepared under this Agreement. 17. Compliance with Laws: In performing the scope of work required hereunder, CONTRACTOR shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. 18. Changes: The CITY may, from time to time, request changes in the Scope of Work to be performed hereunder. Such changes, including any increase or decrease in the amount of CONTRACTOR'S compensation, which are mutually agreed upon by and between the CITY and CONTRACTOR, shall be incorporated in written amendments which shall be executed with the same formalities as this Agreement. 19. Construction and Severability: If any part of this Agreement is held to be invalid or unenforceable, such holding will not affect the validity or WWTP RAS CONVEYANCE RECONFIGURATION page 8 of 14 Project 10238D enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of completion. 20. Waiver of Default: Waiver of default by either party to this Agreement shall not be deemed to be waiver of any subsequent default. Waiver or breach of any provision of this Agreement shall not be deemed to be a waiver of any other or subsequent breach, and shall not be construed to be a modification of the terms of this Agreement unless this Agreement is modified as provided above. 21. Advice of Attorney: Each party warrants and represents that in executing this Agreement. It has received independent legal advice from its attorney's or the opportunity to seek such advice. 22. Entire Agreement: This Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral of written, whether previous to the execution hereof or contemporaneous herewith. 23. Order of Precedence: The order or precedence shall be the contract agreement, the Invitation for Bid document, then the winning bidders submitted bid document. 24. Public Records Act: Pursuant to Idaho Code Section 9-335, et seq., information or documents received from the Contractor may be open to public inspection and copying unless exempt from disclosure. The Contractor shall clearly designate individual documents as "exempt" on each page of such documents and shall indicate the basis for such exemption. The CITY will not accept the marking of an entire document as exempt. In addition, the CITY will not accept a legend or statement on one (1) page that all, or substantially all, of the document is exempt from disclosure. The Contractor shall indemnify and defend the CITY against all liability, claims, damages, losses, expenses, actions, attorney fees and suits whatsoever for honoring such a designation or for the Contractor's failure to designate individual documents as exempt. The Contractor's failure to designate as exempt any document or portion of a document that is released by the CITY shall constitute a complete waiver of any and all claims for damages caused by any such release. 25. Applicable Law: This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Idaho, and the ordinances of the City of Meridian. WWTP RAS CONVEYANCE RECONFIGURATION page 9 of 14 Project 10238D 26. Approval Required: This Agreement shall not become effective or binding until approved by the City of Meridian. CITY OF MERIDIAN y ~! 7 .-,- TAMMY de V~,EE D, MAYOR i _ Dated: t Approved by Council ,' Attest: ~ JAYCEE L. HOLIVIAN, CITY CLE Purchasing Approval ~- BY:_ Keith.~Gatts, Purchasing Manager PERFORMANCE SYST _ , I C. LL 1 ~ BY. 4 Kaleo Nawahine Dated: `~` 4O~p,TCDAUCGS ~ r G~4 l r9 z °W City of ~, IDIA.N ~a~~Q Dated:: f~~ ~` WWTP RAS CONVEYANCE RECONFIGURATION Project 10238D Dated:: ~~~ 1 ~ i page 10 of 14 Attachment A SCOPE OF WORK F T INVITATI N T I W-12-10238d ALL A NUS, A AC NTS, AND XIITS included in the Invitation to Bid Package PW-12-10238d are by this reference made a part hereof. WWTP RAS CONVEYANCE RECONFIGURATION page 11 of 14 Project 10238D Attachment B PAYMENT SCHEDULE A. Total and complete compensation for this Agreement shall not exceed $1,305, 958.87. PRICING SCHEDULE Contract includes furnishing all labor, materials, equipment, and incidentals as required for the WWTP RAS CONVEYANCE RECONFIGURATION -CONSTRUCTION project per IFB PW- 12-10238d. Total FY12 ............... ...$200,000.00 *Pending Council Approval as stated in Paragraph 2.1 Total FY13 ..................$1,105,958.87 CONTRACT TOTAL ....................... 1.305.958.87 ITEM PRICING BELOW WILL BE USED FOR CHANGE ORDER PRICING ONLY. GENERAL ITEM DESCRIPTION QT Y UNIT UNIT PRICE 1 General Requirements 1 LS $91,057.25 2 Mobilization /Demobilization 1 LS $35,512.33 3 Storm Water Pollution Prevention Control 1 LS $4,310.04 4 Excavation Dewatering 1 LS $19,425.55 5 Temporary Unit Shutdown, Dewatering, and Bypassing 1 LS $20,639.64 General - Subtotal $170,944.81 DEMOLITION ITEM DESCRIPTION QT Y UNIT UNIT PRICE 6 Sitework Demolition 1 LS $30,959.47 7 Mechanical Yard Piping Demolition 1 LS $24,888.98 8 Secondary Clarifier No. 1 Demolition 1 LS $24,435.33 9 Mechanical Building WAS /RAS Piping Demolition 1 LS $9,348.54 10 Site Electrical Demolition 1 LS $12,109.40 WWTP RAS CONVEYANCE RECONFIGURATION page 12 of 14 Project 10238D 11 Mechanical Building Electrical Demolition 1 LS $1,578.33 Demolition - $104,320.04 Subtotal CIVIL SITEWOFtK QT UNIT ITEM DESCRIPTION Y UNIT PRICE 12 Mechanical Yard Piping 1 LS $209,227.21 13 Site Gradin and Restoration 1 LS $54,270.12 Civil Sitework - $263,497.83 Subtotal Notes to Bidders: 1. Bid item #12 includes non-potable water, potable water, RAS, WAS, PE, and VFA yard piping, valves, appurtenances, and supports 2. Bid Item #12 includes aeration basin wall penetrations. RAS BASIN ITEM DESCRIPTION QT Y UNIT UNIT PRICE 14 Concrete Base, Walls, Top Slab, Infills, Sump 1 LS $186,606.66 15 Installation of Owner-provided Vertical Pumps 1 LS $13,355.06 16 Installation of Owner-provided Mixers 1 LS $1,335.51 17 Aluminum Stairs, Ladder, Grating, Handrails 1 LS $72,542.28 18 Scum Baffle with Spray Bar Support 1 LS $13,962.11 19 Weir Gate 1 LS $14,576.44 20 Spray Header and Nozzles 1 LS $6,070.48 21 RAS, WAS, and PE Mechanical Piping 1 LS $142,604.16 22 WAS Pump in Scum Box 1 LS $15,783.26 23 RAS and WAS Piping in Adjacent WAS /RAS Pipe Galle 1 LS $24,160.52 24 Incidentals 1 LS $4,856.39 RAS Basin - Subtotal $495,852.87 Notes to Bidders: 1. Bid items #15 includes start-up and testing. 2. Bid item #16 includes start-up and testing. 3. Bid Items #21 includes RAS, WAS, PE, and Seal Water piping, valves, and appurtenances within the RAS Basin and area between RAS Basin and Abandoned Secondary Clarifier No. 1. WWTP RAS CONVEYANCE RECONFIGURATION page 13 of 14 Project 10238D ELECTRICAL /INSTRUMENTATION & CO NTROLS ITEM DESCRIPTION QT Y UNIT UNIT PRICE 27 Site Electrical 1 LS - 28 RAS Basin Electrical 1 LS $10,050.29 29 Mechanical Building Electrical 1 LS $19,092.88 30 VFD Cabinet 1 LS $62,205.46 31 Instrumentation & Controls 1 LS $62,905.99 32 New Service Feed Site Electrical 1 LS $63,803.21 33 Install Owner-provided Switchgear (including Blower Buildin Connections 1 LS $27,766.36 Electrical / Instrumentation & Controls -Subtotal $242,824.19 Travel expenses, if listed above, will be paid at no more than the City of Meridian's Travel and Expense Reimbursement Policy. W WTP RAS CONVEYANCE RECONFIGURATION page 14 of 14 Project 10238D ~i i n ity until satin T : Auqu~t 7, 2012 IT 5 DATE: E-MSTAFF Tol AG NCY I APPLICANT I NOTES I INITIALS Mayor Tammy de Weerd City Council Members; Keith Bird Brad Hoaglun Charles Rounfiree David Zaremba -JY .. ~- DATE; August 2, 2012 TO: Mayor Tarnzny de Weerd Members of the City Council FROM: Moiiie Mangezich, Environmental Division Manager SUBJECT: Request to approve Facility Use and Inderrznity Agreement with Compost West, Inc, to conduct Biosolids Composting Pilot Project at WWTP` I. RECOMIV.[END~D ACTION A. Move to: 1. Approve Facility Use and Indemnity Agreement Between Compost West and the City of Meridian for Biosolids Composting Pilot Project for the not to exceed amount of $4,015.00. II. DEPARTMENT CONTACT PERSON Mollie Mangerich, Environmental Division Manager (Project Manager) 489-0379 III, DESCRIPTION A. Purpose of Pilot Project: To evaluate the aehievability of attaining Class A biosolids through the process of `open windrow composting'. Open windrow composting is a managed biological process in which biodegradable waste (biosolids cake) is broken down by the naturally occurring micro-organisms to produce a stabilized end product. Using this treatment (composting) process EPA 40 CFR Part 2S7 requires microbiological monitoring to ensure that pathogen density levels are below detection limits and that pathogen regrowth has not resulted in detectable levels being present at the time of use of disposal, This is a "time and temp" process that is dictated by EPA reo~lirements_to~nsuree_destruction of an _pathogen, - 1. Three locally-sourced feedstocks will be included in the Biosolids Composting Pilot Project: i. Biosolids Cake ii. Wood Chips iii. Grassclippings 2. Complete analyticals will be collected pre- and post and sent to respective laboratories including: pathogen destniction (eColi), detection of persistent herbicides, metals TCLP, etc.. B, Contractor SelectYOn: Roger Wood, owner of Compost West Inc, was selected for the picot project due to his extensive composting knowledge and commercial dairy waste composting business in the Treasure Valley. Mr. Wood came to us with the recommendation of Mr. Jim Zamzow who is also interested in the Biosolids Composting Project. IV. ATTACII~IMENTS A, FACILITY USE AND INDEMNITY AGREEMENT BETWEEN COMPOST WEST INC, AND TH$ CITY OF MERIDIAN FORA $IOSOLIDS COMPOSTING ILOT PROJECT AT THE CITY OF MERID WASTEWATER TREATMENT PLANT ,rr---- Approved for Council Agend _ ~ "'`'' lag bate FACILITY YJSE ANll I1VDElYI1VITY AGREEMENT Between Compost Nest and the Cfty of Meridian for Biosolids Composting Pilot Project at the City of Meridian Wastewater Treatment Plant This FACILITY USE AND INDEMNITY AGREEMENT is made this 7th day of August, 2012, by and between Compost West Inc., a corporation organized under the laws of the State of Idaho, whose address is 100 Wits End Lane Nampa, ID 83687 (hereinafter "Compost West"), and the City of Meridian, Idaho, a municipal corporation organized under the laws of the State of Idaho {hereinafter "City"), whose address is 33 E. Broadway Ave., Meridian, Idaho. WIIEREAS, pursuant to the proposal attached hereto as Exhibit,4, Compost West seeks to work with the City of Meridian Public Worlcs Department to complete a Biosolids Composting Pilot Project at the City of Meridian Wastewater Treatment Plant; and WHEREAS, pursuant to the proposal attached hereto as ExhibitA, the City of Meridian Public Worlcs Department is willing to allow Compost West to access and use its facility and equipment far these purposes in return for post-pilot deliverables provided at the conclusion of the demonstration; NOW TI~IEREFORE, in consideration of the recitals and mutual covenants, agreements, and inducements contained herein, the parties hereby agree as follows: I. SCC}I'E OT PERMISSIONS GRANTED BY CITY. A. Time of access and use. Compost West shall be granted access to and use of City facilities and equipment only during noi~nal business hours and at such times expressly permitted by the Director of the City of Meridian. Public Works Department and his designee(s) ("Public Works"). The selection and designation of the personnel of City in the performance of this agreement shall be made by City. B. Scope of access and use. Compost West's access to and use of City facilities and equipment shall be limited to the activities set forth in the proposal attached hereto as Exhibit A and incorporated herein by reference ("proposal"), as well as by all reasonable restrictions on such access and use as shall be established by Public Worlcs. Compost West shall access and use City facilities and accomplish all activities under this Agreement only insofar as such access and activities are consistent with the requirements and standards established by applicable federal, state and city laws, ordinances, regalations and resolutions. C. Preservation of health and safety. Compost West represents and warrants that it, and all of its members, agents, and employees are, fully qualified to and shall perform the activities and a11-earr~ponents-thereof-asdeseribed-in-the~ropflsal-in accordance with-generally-accepted - industry standards and practices• Neither Compost West nor any byproduct or component of its activities shall in any way harm or endanger the health, safety, and/or welfare of Compost West members, agents, or employees; any member of the public; and/or City staff. Neither Compost West nor any byproduct or component of its activities shall damage, endanger, or affect City facilities or equipment or the operation of City facilities or equipment. INDL'MNI7YAGREBMCNT- CpMPOSTWEST WWTP BIOSOLIDS COMPOSTING PILOT PROJCCT PAGE 1 D. Time of performance, This Agreement shall become effective upon execution by both parties, and shall expire at 11:59 p.m. on Sunday, September 30, 2012, unless sooner terminated or extended as provided herein. )r. Compensation. City shall pay Compost West for services rendered hereunder in an amount not to exceed four thousand and fifteen dollars {$4,015.00}. This amount shall constitute full compensation from City to Compost West for any and all of Compost West's services, costs, and expenses related to services performed under this Agreement. F. Method of payment. Upon execution of this Agreement, Compost West shall provide City with a completed W-9 form. On a monthly basis, Connpost West shall provide City with an itemized invoice. City shall pay Compost West for services provided within thirty (30} days of receipt of invoice. Payment of all taxes and other assessments on such sums shall be the sole responsibility of Compost West. II. INDEMNIFICATION. A. Indetn~iifieation. 1n consideration of Corrzpost West's access to and use of City facilities and equipment to complete the activities as described in the proposal, Compost West shall, and hereby does, indemnify and save and hold harmless City from and for any and all losses; claims; actions; judgments for damages; injury to its members, agents, or employees, other persons, or property; and/or losses and expenses caused or incurred by Compost West and not caused by or arising out of the tortious conduct of City of Meridian. Compost West acknowledges that accessing or using City facilities and equipment carries risks of injury and/or death, some of which are unknown, and assumes these and any and all other risks and hazards of such activity and any activity related thereto. Compost West forever waives and releases, on behalf of itself, its members, its agents, its employees, and their heirs, executors, administrators, assigns, acid/or personal representatives, any and all claims and/or rights for damages Compost West and its members, agents, and/or employees now has or may hereafter have against the City of Meridian and/or its employees, elected officials, agents, guests, and/or business invitees, suffered in connection with or arising out of Compost West's access to and use of City facilities and/or any activity related thereto and not caused by or arising out of the tortious conduct of the City of Meridian or its employees. B. No coverage provided. Compost West acknowledges that the City of Meridian shall not provide for Compost West or for its members, agents, or employees any insurance or coverage of any kind, whether financial, medical, or otherwise, for any accidents, injuries, illnesses, losses, or damages that result during or arise out of Compost West's actions hereunder and/or any activity related thereto. -~W-aiver:C-ompost West and-its~nambers-a-gents; and eznployees-waive-any-and-all-claims and recourse against City, including the right of contribution for loss and damage to persons or property arising from, growing out of, or in any way connected with or incident to Compost West's perfoi~nanee of or actions taken under this Agreement, whether such loss or damage may be att~xbutable to known or unknown conditions, except for liability caused by or arising out of the tortious conduct of the City of Meridian or its employees. INDEMNITYlIGREEMENT-- CO[biPOST WEST Y~W;IP BIOSOLIDS COMPOSTLNGPILpTPROJEC7' PAGE 2 D. Worker's compensation. Throughout the course of this agreement, Compost West shall obtain worker's~compensatiar~ insurance in the statutory limits as required by Idaho law. III. Gr;N1;RAT, PROVISIQNS. A. Relationship of Parties. Compact West is, and its members, agents, and employees are, neither an independent contractor{s) nor an employee{s), agent(s), joint venturer(s), or partner(s) of City. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between Compost West and City or any official, agent, or employee of City; or between any Conrapost West member, agent, or employee and the City or any official, agent, or employee of City. B. Ternunatiou. If, through any cause, Compost'West fails to comply with the terms of this Agreement, violates any of the covenants, agreements, andlor stipulations of this Agreement, falsifies auy record or document required to be prepared under this agreement, engages in fraud, dishonesty, or any other act of misconduct ur the perfonnanee of this contract, andlor if the City Council determines that tei~nination of this Agreement is in the best interest of City, City shall thereupon have the right to immediately terminate this Agreement by providing written notice to Compost West of such termination. Compost West may imrriediately terminate this Agreement at any time by providing written rxotice to City Notwithstanding this or any other provision of this Agreement, Compost West shall not be relieved of liability to City for any damages sustained by City by virtue of any breach of this Agreement by Compost West. This provision shall survive the termnation of this agreement. C. Notices. Any and all notices required to be given by either of the parties hereto, unless otherwise stated in this agreement, shall be in writing and be deemed communicated when mailed by United States Mail, addressed as follows: City: City of Meridian Public Works Dept. . Attn: Tom Barry 33 E. Broadway Avenue Meridian, Idaho 83b42 Compost West: Compost West, Ina Attn: Roger Wood, Owner 100 Wits End Lane Nampa, Idaho 836$7 Either party may change their address for the purpose of this paragraph by giving written notice of such change to the other in the manner herein provided. D. Compliance with laws. Ili all activities undertaken under this Agreement, Compost West shall -c9rnply-v~ith-a1.l~pp1-ieable-laardinances, ~elieies,-and codes ofEeder~l-State; and-local` - - governments, and shall not discriminate against any person on the basis of race, color, xeligion, sex, national origin or ancestry, age or disability. E. Construction and severabiIity. If any part of this Agreement is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of corr~pletion. INDEMNITY.4GREEMENT-CQMPOST WEST WGYTP I~IOSOLIPS COhfPOSTlNGPILOTPROTECT PAGB 3 F: Assignment. It is expressly agreed and understood by the parties hereto, that Compost West shall not have the right to assig~~, transfer, hypothecate or sell any rights conveyed under this Agreement except upon the prior express written consent of City. G. Successors and assigns. All of the tel7ns, provisions, covenants and conditions of this Agreement shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. H. Entire agreement. This Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral of written, whether previous to the execution hereof or contemporaneous herewith. I. Advice of attorney. Each party warrants and represents that in executing this Agreement, it has received independent legal advice fiom its attorney and/or has received the opportunity to seek such advice. J. Warranty of authority. Roger Wood expressly warrants that he is duly authorized to act as the representative and agent of Compost West and its principals. Mr. Wood fiirther warrants that he is authorized to bind Compost West and its principals to all provisions set forth herein, and to accept the liabilities as established herein on behalf of Compost West an,d its principals. K. Applicable law. The laws of the State of Idaho shall govern the validity, interpretation, performance and enforcement of this Agreement. Venue shall be in the courts of Ada County, Idaho. IN WITNESS WHEREOF, the parties shall cause this Agreement to be executed by their duly authorized officers to be effective as of the day and year first above written. COMPOST WEST, INC,• CITY OF MERIDIAN: By' ~ onu~~, B3'' t Roger ood, '~ o~s° sr,r9 Tammy eerd, Mayor Owner ~ ~`' °~ Compost West, Inc. ~,p ~c"Y°E ~_.%Yl E II~IAN ,DAHO test: ~~ SEAT ~W Jaycee lman, City Clerk ~~~P~Of +8r T0.Et~6u~~a~r INDEMNITYAGREEMENT-- COMP05T WEST WWTP I3fOSOLIDS COMPOSTING PILOT PROJECT PAGE 4 ~~~rs ~ i~ E~~ S T COMPOST WEST, iNC. ROGER WOOD, OWNER 1aa wlTS END LANE NAMPA, ID 83687 PHONE: (2a8) 467-111a 1/MAIL: INFO~a COMPOSTWEST.COM PILOT PROJECT PURPOSE AND OBJECTIVES The purpose of the Biosolids Composting Pilot Project is to beneficially recycle the treated, centrifuged organic Biosolids cake generated at the Meridian Wastewater Treatment and Reclamation Facility to meet the EPA standards (4a CFR Part 5a3 Part 257) pathogen and vector attraction reduction requirements of a Class A Biosolid product. The objectives of the Pilot Project is to employ aerobic composting method in a windrow configuration to reduce pathogens to below detectable levels, degrade volatile solids and prochlce a usable product. Pathogen reduction is a function of time and temperature. To meet EPA Operational requirements, bel~chsheets (logs) will be filled out to monitor temperature, microbial activity of windrows, porosity and oxygen content as well moisture content of the piles as well as documenting windrow turning schedule. Feedstocks: • Biosolids Calce (carbon source); • Wood chips sourced from Enviro-Progress, the wood processing contractor at the Ada County Landfill (bulking agent); and • Grass clippings sourced through local lawn care companies (nitrogen source). The Pilot project will compare and contrast the microbial effectiveness between windrows comprised of: a) Biosolids cake and wood chips b) Biosolids cake, wood chips and grass clippings PILOT PRdJ1aCT TIMELINE The Pilot Project will begin August 8th and be completed (includuig cleanup and landfill disposal of composted materials) by October 15tt', 2a12. -PIi;O`I~Rt7JE~FZ~~PON~IBILII'~' AR~A~ - - - - - - - - - - - - - - Com ost West Inc. will rovide: 1. Equipment and labor necessary to cozzduct windrow turnings for the duration of the Pilot Project (tractor and pull behind PTO-driven windrow twiner); 2. Labor necessary for the operation/maintenance (including the addition ofnon-potable water as needed) of the windrows for the duration of the Pilot Project; 3. Labor necessary to conduct windrow pile temperature taking and other analytical recording as coordinated through the City of Meridian staff; and 4. A written final report with the results of the pilot prof ect to the City of Meridian Public Works Department. The Ci of Meridian will provide: 1. A dedicated location at the WWTF in which to conduct the Biosolids Composting Pilot Project; 2. Purchasing the wood chips necessary to provide the bulking agents for the composting process; and 3. Coordination for the delivery of grass clippings necessary to provide the nitrogen component of the composting process; 4. Coordination, sampling and payment for all analyticals (in house and out-sourced} pre and post~pilot project to verify attaitunent of EPA Class A Biosolids standards; 5. City labor and equipment {5yd3 Front End Loader) necessary to initially set up the pilot windrows (Contingent upon WWTF Superintendents discretion and availability of personnel); 6. Payment for a third party contractor {equipment rental and Labor costs) to provide necessary services to initially setup the pilot project composting windrows if city personnel and equipment are unavailable when needed; 7. Provision ofnon-potable water aid fire Doses necessary for maintaining adequate moist<~re content of the windrows during the active cycle of the composting process; 8. Transportation and disposal of composted biosolids to the Ada County landfill, as required by our cui7ent WWTF NPDES Permit; and 9. Storage area for the equipment brought to the WWTF by Compost West for the successful operations of the Pilot Project. '' L . ,. ~ ~~~ l..~ll~=! ~! Crr'.~~PE~ vl~A ~i'4O~ i . i~~ ~ ~ , : ti •~ ~e, Description Rate Estimated Estimated Compensation hours/miles Labor onsite $3 O.OOlhour 78 hours $2,340.00 Mileage 0.555/mile 6.51niles one~way Estimated Number of Round Reimbursement trips from home to WWTF (Home - 13 miles/RT N= 28 roundtrips WWTF) $655.00 Equipment Use $65.00/day Days in use: 12 $780.00 Equi nnentFuel $4.50/gall a0 gallons $180.00 Re oi•t $30.00/hour 8 hours $240.00 - ~! stil n~~'~~ ,£~~s ~o~~~? ~t iq~s, o~'~P~ Q'~;1e~'bje~~,:.$rI~O'~S .4Q I look forward to working with the City of Meridian on this Pilot Project. zf you have any questions, please don't hesitate to c t me by phe~e 208-~67-1110 (home} or 208-250-4741 (cell). ................ __.._ Sincerely, Roger Wood Compost West, Inc. Upon acceptance of this pry osa ease si return to Mr. Roger Wood Accepted by: Title: Cit of Meridian Public Works erector Date: 7 ~ 3 /- /~ ri ian City Cuncil in T :August 7, 2012 I1° 5H J 1° lJ a DATE: IE.MSTAFF TOI AGENCOY I APPLICANT I NOTES I INITIALS MASTER LICENSE AGREEMENT FOR REGULATION AND MAINTENANCE OF SIDEWALK FACILITIES IN THE MERIDIAN CITY CORE THIS MASTER LICENSE AGREEMENT FOR REGULATION AND MAINTENANCE OF SIDEWALK FACILITIES IN THE MERIDIAN CITY CORE ("Agreement") is entered into this ` ay of August, 2012 (the "Effective Date"), by and between ADA COUNTY HIGHWAY DISTRICT, a body politic and corporate of the State of Idaho ("ACRD") and the CITY OF MERIDIAN, an Idaho municipal corporation ("City"). RECITALS A. ACRD is a single county-wide highway district organized and existing under the laws of the State of Idaho, with the jurisdiction over public rights-of--way, including sidewalks, in Ada County. B. City is a municipal corporation with police power to regulate and control encroachments and activities upon sidewalks within the city. C. ACHD and Valley Regional Transit ("VRT") entered into a Cooperative Governmental Agreement, dated July 1, 2007 granting a limited license to construct, install, maintain, repair and control transit structures, benches, signage and other related structures and improvements in the public right-of--way ("VRT Agreement"). D. Idaho Code § 67-2332 provides that public agencies may contract with one another to perform any governmental service, activity, or undertaking that each public agency entering into the contract is authorized by law to perform. E. The parties desire by this Agreement that ACRD will grant to City a limited license to regulate and control the size, placement, operation, and maintenance of movable and non-movable structures and objects upon ACRD sidewalks for the purpose of ensuring the safety of patrons and visitors to downtown Meridian and to improve upon the aesthetics therein, and to set forth the purposes, powers, rights, objectives and responsibilities of each party. AGREEMENT NOW, THEREFORE, in consideration of the foregoing recitals, which are made a part of this Agreement and not mere recitals, and for good and valuable consideration, the receipt of which is hereby acknowledged, it is mutually agreed as follows: 1. License Grant. ACRD hereby grants a license to City ("License") to (i) regulate and control the size, placement, operation, and maintenance of all newsstands, ATM's, signs, planters, benches, fountains, fences, streetlights, sidewalk cafes, outdoor eateries, and similar commercial and public structures, objects, and uses, regardless of whether the same are or are not LICENSE AGREEMENT - 1 affixed to the ground (collectively, the "Facilities") on the sidewalks within the public rights-of--way depicted on Exhibit A (collectively, the "Meridian City Core"), (ii) provide for and maintain the necessary and/or desired landscaping and streetscaping upon sidewalks within the public rights-of--way for the Meridian City Core, and (iii) sublicense the rights and obligations set forth in (i) and (ii). City shall have no right, title, or interest in or to the public rights-of--way other than the right to use the same pursuant to the terms and conditions of this Agreement and pursuant to the authority granted in Idaho Code. This Agreement does not extend to City the right to use the public rights-of--way to the exclusion of ACRD for any use within its jurisdiction, authority and discretion or of others to the extent authorized by law to use the public right-of--way. If the public right-of--way has been opened as a public Highway (as used in the Agreement, the term "Highway" is as defined in Idaho Code § 40-109(5)), City's authorized use is subject to the rights of the public to use the right-of--way for Highway puI•poses. City's authorized use is also subject to the rights of holders of easements of record or obvious physical limitations upon inspection of the public right-of--way, and to the statutory rights of utilities to use the public right-of--way. This Agreement is subject to and shall not supersede or conflict with license or rights granted under the VRT Agreement, attached hereto as Exhibit B. This Agreement is not intended to, and shall not preclude or impede (i) the ability of ACRD to enter into other similar agreements iIi the future allowing third parties to also use the public right-of--way, provided that written notice is provided to the City, and such use does not unreasonably interfere with City's rights regarding the Facilities as set forth in this Agreement and contained in Idaho Code, or (ii) the ability of ACRD to redesign, reconstruct, relocate, maintain and improve the public right-of--way and Highways as authorized by and in accordance with state law. Where ACHD's retained rights, as stated herein, affect the City's authorized placement or sublicensing of Facilities upon the sidewalks, ACRD and City will work in good faith to resolve any conflicts. a. With reference to any Facilities located in the Meridian City Core, ACRD will use best efforts to terminate all ACRD License Agreements for any existing Facilities in the Meridian City Core. During the term of this Agreement, ACRD shall not authorize, permit or license any Facilities to be located in the public right-of--way in the Meridian City Core. b. ACRD and City agree to fieely and promptly exchange information reasonably necessary to comply with the terms of this Agreement, including the provision to City, by ACRD of all records, documents, databases, or information relating to known and authorized Facilities licenses in the Meridian City Core, whether terminated or not. 2. Compliance with Laws; No Waste or Nuisance. City, in the performance of its rights and responsibilities under this Agreement, shall (i) comply with, and shall take reasonable action to ensure that any sublicensee comply with, all applicable federal, state and local laws, ordinances, rules and regulations, including the Ada County Highway District policies and ordinances ("ACRD") and the Americans with Disabilities Act LICENSE AGREEMENT - 2 ("ADA") (collectively, "Laws") and (ii) commit no waste or allow any nuisance on the public rights-of--way in the Meridian City Core. 3. Maintenance and Repair. City shall be responsible for and shall regulate and control the size, placement, removal, operation, maintenance, and repair of all Facilities which it or ACHD authorizes, licenses, or sublicenses to be placed in the Meridian City Core, except to the extent any repairs are necessitated by damage caused by ACHD, its agents, contractors or employees, which repairs shall be the responsibility of ACHD. City agrees to keep or require the operation, maintenance, and repair of the Facilities in good repair and in compliance with all Laws. If, in ACHD's reasonable discretion, City fails to comply with its obligation herein such that a Facility poses a danger to the public or a Law is not being complied with, the same may be removed or repaired by ACHD at any time, without notice to the City and without liability for any damage to the Facility when so removed or repaired. Removal or repair of Facilities not posing a safety hazard shall require reasonable notice to the City prior to action to repair or remove on behalf of ACRD. City shall reimburse ACHD for reasonable costs associated with the removal or repair of such Facilities when such removal or repair is necessary for safety reasons or to comply with any Law. Without limiting the City's obligation to comply with the foregoing and to reimburse certain City costs associated with the removal or repair of such Facilities, nothing contained herein shall be construed to substitute City in the place of ACHD or property owners for the construction, replacement, or reconstruction of sidewalks as may be provided for by local ordinance, law or by ACRD policy, rule, or regulation. The intent of this Agreement is to provide a master license to the City to authorize it to regulate and control the size, placement, removal, operation, and maintenance of all Facilities noted herein upon the public rights-of--way located in the Meridian City Core. 4. Indemnification. City will defend, indemnify and hold harmless ACHD and, as applicable, ACHD's directors, commissioners, managers, employees, contractors, agents, and representatives (collectively, "Related Parties") from and against any and all claims or actions for loss, injury, death, costs, damages, mechanics and other liens, liabilities, losses, costs or damages (collectively, "Losses"), including attorneys' fees, incu;Ted by ACHD or its Related Parties resulting fiom (i) the failure or neglect of City, its agents, contractors, employees and sublicensees (a "City Party") to properly maintain and/or regulate the Facilities, (ii) damage to any sidewalk within any right-of--way in the Downtown Area caused by any party other than ACRD or its Related Parties, and (iii) a City Party or any Facilities user's non-compliance with any Laws. 5. Liability Insurance. City shall require any of its sublicensees, to carry general liability insurance in a sum equal to the statutory limit set forth in Idaho Code § 6-926 ($500,000 as of the Effective Date) as may be adjusted by the Idaho legislature fiom time to time. City agrees to provide notice to ACRD of such coverage(s), with ACHD as an additional insured, on an annual basis. LICENSE AGREEMENT - 3 6. Future Changes. If, in the future, City desires to alter the physical layout of, construct improvements upon, or allow by license or sublicense, the addition of Facilities to the sidewalks within the rights-of--way which constitute the Meridian City Core ("Future Changes"), all such Future Changes shall comply with Laws. If ACRD deternines that a Highway on and/or adjacent to the public right-of--way in the Meridian City Core requires widening, realignment, redesign, improvement and/or reconstruction as would necessitate the relocation, modification or other adaptation of any Facilities, the City, or its licensee or sublicense, at its sole cost and expense, shall be responsible for relocating, modifying or otherwise adapting the affected Facilities to such widening, realignment, relocation and/or reconstruction as required by ACRD and in compliance with Laws. ACRD shall give City at least ninety (90) days prior written notice of the need for any such relocation, modification or adaptation. In response to such notice, City may also elect to remove an affected Facility in lieu of any such relocation, modification or adaptation. 7. Facilities Revenue. Throughout the term of this Agreement, City shall not be obligated to pay ACRD a fee for the authorization to use the public right-of--way. All revenue fiom the Facilities as a result of City's regulation and control of the Facilities, and the licensing and sublicensing thereof, within the Meridian City Core shall belong to City subject to the conditions that: (1) all such revenue be expended for administration, and improvements and maintenance costs within the public right-of--way; and (2) the City provide an Annual Report to ACHD detailing all revenue generated and expended in the public right-of--way within the Meridian City Core. 8. Term of Agreement. The initial terln of this Agreement commences on the Effective Date and shall continue in effect for a period of five years (the "Initial Term"). The Initial Term automatically will be extended for successive one-year periods (each a "Renewal Term") unless either party notifies the other at least 30 days before the expiration of the Initial Term or any Renewal Term, as the case may be, that it does not wish to extend the Agreement. The Initial Term and any Renewal Terms are collectively referred to as the "Term." Notwithstanding the foregoing, this Agreement may be terminated by either paI-ty upon 30 days written notice. 9. Waiver and Estoppel. City acknowledges and agrees that the authorized use granted herein is temporary, non-transferable (subject to Section 13.3), and merely a perlnissive use of the public right-of--way puusuant to this Agreement. City fiu-ther acknowledges and agrees that it specifically assumes the risk that the access right that is granted pursuant to this Agreement may be terminated as provided herein before City has realized the economic benefit of the cost of installing, constructing, repairing, maintaining, or authorizing any use of the Facilities, and City hereby waives and is estopped fiom asserting any claim that this Agreement is in any way irrevocable because City has expended funds on the Facilities and this Agreement has not been in effect for a period sufficient for City to realize the economic benefit fiom such expenditures. Any and all costs and expenses associated with City's use of the public right-of--way, or the repair and maintenance of the Facilities, shall be at the sole cost and expense of City except as otherwise provided herein. LICENSE AGREEMENT - 4 10. Default. Neither party shall be deemed to be in default of this Agreement except upon the expiration of thirty (30) days fiom receipt of written notice from the other party specifying the particulars in which such party has failed to perform its obligations (or breached any of its representations or wail anties) under this Agreement unless such party, prior to expiration of said thirty (30) day period has rectified the particulars specified in said notice of default; provided, however, that if the nature of the alleged default is such that it cannot reasonably be cured within such thirty (30) days period, the commencement of the cure within such time period and the diligent prosecution to completion of the cure shall be deemed a cure within such period. 11. Force Majeure. Performance by either party hereunder shall not be deemed to be in default where delays or defaults are due to war, insurrection, strikes, lockouts, walkouts, riots, flood, earthquakes, fire or other casualty, the elements or acts of God, or other causes, other than financial, beyond a party's reasonable control. 12. Special Provisions. 12.1 Third Party Construction. If, as a result of any construction, improvement, repair or maintenance by or caused by a third party (such as, by way of example and not limitation, third party new construction or third party relocation of sewer or utility lines), it is determined by ACRD that relocation, modification or other adaptation of any of the Facilities will be required, ACRD shall require that the third party, at such third party's sole cost and expense, be responsible for such relocation, modification or other adaptation, as ACHD deems to be appropriate under the circumstances. 12.2 Good Faith and Cooperation. It is agreed by ACRD and City that it is in their mutual best interest and the interest of the public that the Facilities be located within the public right-of--way as herein contemplated, and, to that end, the parties shall in all instances cooperate and act in good faith in compliance with the terms, covenants and conditions of this Agreement and each shall deal fairly with the other. 13. Miscellaneous 13.1 Authority. The parties hereby warrant that the person executing this Agreement on behalf of each party is, at the time of its execution, duly authorized to do so by its governing body, and is fully vested with the authority to bind that party in all respects. 13.2 Severability. If any provision of this Agreement is held invalid, illegal, or unenforceable, the remainder shall be construed to conform to the intent of the parties, and shall survive the severed provisions. 13.3 Assignment. Either party shall be entitled to assign this Agreement to an entity which is either statutorily authorized to be its successor or is an entity controlled by the assigning party, provided that such assignee assumes all the obligations, warranties, LICENSE AGREEMENT - 5 covenants and agreements of the assigning party herein contained. Otherwise, neither party shall be entitled to sell, assign or otherwise transfer this Agreement or any of its rights hereunder without the prior written consent of the other party, which consent will not be granted unless such, assignee or transferee assumes all the obligations, waI•ranties, covenants and agreements of the assigning party herein contained. 13.4 Representation and Warranty. City warrants and represents that its codes and ordinances do not conflict with the terms of this Agreement. 13.5 Further Assurances. Each Party shall cooperate fully with the others and execute such further instruments, documents and agreements and give such further written assurances, as may be reasonably requested by the others to better evidence and reflect the transactions described herein and contemplated hereby, and to carry into effect the intents and purposes of this Agreement. 13.6 Captions and Headings. The captions and headings in this Agreement are solely for reference purposes, and shall not affect the interpretation of any provision of this Agreement. 13.7 Third Parties. This Agreement is not intended to create, nor shall it in any way be interpreted or construed to create, any third party beneficiary rights in any person not a party hereto. 13.8 Successors and Assigns. The terms and conditions hereof shall be binding upon and inure to the benefit of the respective parties, their administrators, executors, successors and assigns. 13.9 Attorney Fees. Should either party find it necessary to employ an attorney for representation in any action seeking enforcement of any of the provisions of this Agreement, to recover damages for the breach of this Agreement, to resolve any disagreement in interpretation of this Agreement, or to obtain assistance in any litigation, the unsuccessful party in any final judgment or award entered therein shall reimburse the prevailing party for all reasonable costs, charges and expenses, including attorneys' fees expended or incurred by the prevailing party in connection therewith and in connection with any appeal, and the same may be included in such judgment or award. 13.10 Choice of Law. This Agreement shall be -governed by, and construed in accordance with, the laws of the State of Idaho. 13.11 Exhibits. All exhibits to this Agreement are incorporated by reference and made a part of this Agreement as if the exhibits were set forth in their entirety in this Agreement. 13.12 Entire Agreement. This Agreement and the exhibits hereto constitute the full and entire understanding and agreement between the parties with regard to the transaction contemplated herein, and no party shall be liable or bound to any other in any LICENSE AGREEMENT - 6 manner by any representations, warranties, covenants and agreements except as specifically set forth herein. 13.13 Acknowledgments and Modifications. No acknowledgments required hereunder, and no modification or waiver of any provision of this Agreement or consent to departure therefrom, shall be effective unless in vv~•iting and signed by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above. City of Meridian ~~ ~ ~~ 3' P / , c ~~< Tammy de ~W erd Mayor ~- ACRD: ADA COUNTY HIGHWAY DISTRICT By: ItS: F.XNTRTTC Exhibit A Map of Meridian City Core Boundaries Exhibit B VRT Agreement LICENSE AGREEMENT - 7 EXHIBIT A (Man of Greater Meridian City Core Boundaries) -~ ~ i ! i ~ 1 = r ~ , 1'' z I E' ~ ~ - " ~~ ~ ~i- ~~~~ ~~_- ~ _~ -- _,- __ -- _ _-- -- __-- 1 !,. ~_~ ~~ ~~~~ i ~ I___ ~ ~_ _ _ _.. _ ~~ 1 w" I i t W ~ I IJ -. ~ ~~_ ,~~ ~ ;~ __ -_.1 ~~~-F-~- ~. ~. - _-- EXHIBIT B (VRT Agreement) :OOPERATIVE GOVERNMENTAL AGREEMENT BETWEEN VALLEY REGIONAL TRANSIT AND ADA COUNTY HIGHWAY DISTRICT FOR TRANSIT STRUCTURES THIS COOPERATIVE GOVERNMENTAL AGREEMENT ("Agreement") is entered into this 18t day of July, 2007, by and between VALLEY REGIONAL TRANSIT, the regional public transportation authority ("VRT") and ADA COUNTY HIGHWAY DISTRICT, a public body, corporate and politir,.("ACHD"). RECITALS A. VRT is the regional public transportation authority created to serve Ada and Canyon Counties, pursuant to Chapter 21, True 40, Idaho Code, and as a result of the November 3, 1998 public referendum. VRT provides publicly funded or publicly subsidized public transportation services and programs in Ada and Canyon Counties. B. ACHD is the single countywide highway district in and for Ada County, Idaho created pursuant to Idaho Code, Chapter 14, Title 40, and has exclusive jurisdiction over the public right-of-way. C. ACHD is dedicated to reducing traffic congestion and improving air quality by providing alternative public transportation and entering into cooperative agreements with VRT. D. Idaho Code § 40-2109(7) provides that VRT may enter into cooperative agreements with the state, other authorities, counties, cities and highway districts under the provisions of Idaho Code § 67-2328, which expressly authorizes public agencies to enter into agreements with one another for cooperative action for purposes within the power, privilege, or authority of said agencies. E. VRT desires by this Agreement that ACHD grant to VRT the limited right to construct, install, maintain, repair and control transit shelters, benches, signage and other related structures and improvements (collectively, the "Transit Structures") in the public right-of-way for the purpose of enhancing VRT's public transportation services and programs, pursuant to the terms and conditions as set forth below. AGREEMENT NOW, THEREFORE, in consideration of foregoing recitals, which are made a part of this Agreement and not more recitals, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is mutually agreed as follows: 1. Access to Public Right -of -Way. -I- Exhibit B ACHD hereby (i) agrees that VRT may construct, install, maintain, repair and control all Transit Structures located or to be located, from time to time, at the various stops on VRT's established and operating public transit routes, In such locations within the public right-of-way as prior approved by ACHD in writing in accordance with this Agreement, and (ii) grants to VRT, it agents, contractors and employees, the right to access and enter such public right-of-way for all purposes reasonably related thereto. Such Transit Structures must have a reasonable and operational nexus to the public transit system. This Agreement does not extend to VRT the right to use the public right- of-way to the exclusion of ACHD for any use within its jurisdiction, authority and discretion or of others to the extent authorized by law to use the public right-of-way. If the public right-of-way has been opened as a public Highway (as used in -the Agreement, the term "Highway" is as defined in Idaho Code § 40-109(5)), VRT's authorized use is subject to the rights of the public to use the right-of-way for Highway purposes. VRT's authorized use is also subject to the rights of holders of easements of record or obvious physical limitations upon inspection of the public right-of-way, and to the statutory rights of utilities to use the public right-of-way. This Agreement it is not intended to, and shall not preclude or impede (i) the ability of ACHD to enter into other similar agreements in the future allowing third parties to also use the public right-of-way, provided that such use does not unreasonably interfere with VRT's rights regarding the Transit Structures as set forth In this Agreement, or (IQ the ability of ACHD to redesign, reconstruct, relocate, maintain and improve the public right-of-way and Highways as authorized by law. ACHD agrees during the term of this Agreement not to allow any bus benches within the public right-of-way without the prior consent of VRT; provided, however, that with respect to those certain bus benches owned by third parties that are located within the public right -of way and are subject to ACHD License Agreements (the "Licensed Bus Benches"), notwithstanding anything to the contrary elsewhere in this Agreement, the following provisions shall apply: (a) With reference to any Licensed Bus Benches located within Boise City, ACHD will terminate all ACHD License Agreements for such benches based upon Boise City's ordinance that will cause such ACHD License Agreements to be invalid, (b) For any Licensed Bus Benches located outside of Boise City (or other underlying jurisdiction without an ordinance that would cause the ACHD License Agreements for such benches to be invalid), the ACHD License Agreements for such benches will remain in full force and effect unless ACHD, in its sole discretion, determines to terminate such ACHD License Agreements. Should ACHD determine to terminate any such ACHD License Agreements for any such benches, following notice of such termination from ACHD and the failure of the third party to remove the bench, VRT may remove the benches if determined appropriate by VRT. Either party may, but shall have no obligation to, remove any such benches. If VRT determines to discontinue use of any structures in the public right-of-way for its system, VRT agrees to discontinue and remove such structures from the public right-of-way within ninety (90) days of such determination of non-use. VRTs right of access to the public right-of-way is limited to structures owned by VRT and used for its bus transit system. -2- 2. Maintenance and Repair. VRT shall be responsible for all maintenance and repair of all Transit Structures placed by VRT in the public right -of way, except to the extent any repairs are necessitated by damage caused by ACHD, its agents, contractors or employees, which repairs shall be the responsibility of ACHD. The installation or construction of Transit Structures by VRT shall be accomplished in accordance with designs, plans and specifications approved in advance and in writing by ACHD as required to satisfy applicable laws, ACHD policies and good engineering practices. in approving such plans and specifications, ACHD assumes no responsibility for any deficiencies or inadequacies in the design or construction of the Transit Structures, and the responsibility and liability therefor shall be and remain in VRT. Subject to the foregoing, VRT agrees to keep all such Transit Structures in good repair. As determined by the outside consultant retained by the parties pursuant to this Agreement, VRT shall make all ADA required pedestrian access improvements as are directly attributable to the Transit Structures, including, without limitation, construction of pedestrian ramps and/or truncated domes. ACHD shall be responsible for all other ADA compliance requirements that are not directly attributable to the Transit Structures. 3. Fee. Throughout the term of this Agreement, VRT shall not be obligated to pay ACHD a fee for the authorization to use the public right-of-way, but shall reimburse ACHD for all authorized out-of-pocket or consulting expenses incurred as a result of this Agreement. 4. No Title. VRT shall have no right, title, or interest in or to the public right- of-way other than the right to use the same pursuant to the terms and conditions of this Agreement. 5. Consultant Safety and Feasibility Study. It is expressly agreed that the grant of rights in Section 1 shall be subject to the completion and review of an initial study by an outside engineering consultant mutually acceptable to both ACHD and VRT (the "Initial ConsuNant') to determine whether it is safe, legal, and otherwise feasible ("Safety Review") to install the Transit Structures at the locations in the public right-of- way as proposed by VRT. VRT shall pay the Initial Consultant's costs associated with this initial study (except for the amount of $4,961.14, which shall be paid by ACHD in reimbursement to VRT for services paid by VRT to ACHD for bus stop data collection in fiscal year 2005). ACHD and VRT shall agree upon the scope of services to be provided by the Initial Consultant. The contract with the Initial Consultant shall be a three -party contract between the Initial Consultant, ACHD and VRT and shall be entered into pursuant to such bidding procedures and requirements as are compatible with the needs of both ACHD and VRT, and N the contract has been determined by both ACHD and VRT to be economically feasible (the "Initial Consultant Contract"). It is acknowledged and agreed that since VRT will responsible for all payments under the Initial Consultant Contract, and since VRT's major funding source for some will be federal funds, the bidding procedures and requirements for VRT shall include any applicable federal funding requirements. .3- S. Future Rouge Changes. If, in the future, VRT proposes any change in or addition to its transit routes that would require a change or addition to the location of any Transit Structures within the public right -of way, such change or addition shall be subject to (i) the written approval of ACHD as set forth in Section 1 and (ii) a subsequent Safety Review by an outside consultant, on a case by case basis, with the cost thereof paid by VRT. Such subsequent Safety Review shall be conducted either by the Initial Consuftant under the Initial Consultant Contract (provided that the Consultant Contract has anticipated the same and has established the cost thereof) or by an outside consultant mutually acceptable to both ACHD and VRT (which may include the Initial Consultant) and chosen pursuant to the same terms as set forth in Section 5. 7. Advertising and Advertising Revenue; Location of Transit Structures. 7.1 Advertising. Advertising allowed by VRT to be displayed upon the Transit Structures shall be in compliance with all applicable state, county and local laws and regulations. All revenue generated from the display of advertising on any Transit Structure shall belong to VRT. 7.2 Location. VRT shall be entitled to locate its Transit Structures only within the public right-of-way as permitted under this Agreement, and shall remove, at its sole cost and expense, any of its Transit Structures, if any there be, as may be located elsewhere in the public right-of-way. Subject to the provisions set forth in Section 1, to the degree that any Transit Structures owned by other parties are subject to ACHD License Agreements, upon its execution hereof, ACHD shall either terminate or not renew any such ACHD License Agreements and shall direct such other parties to immediately remove their Transit Structures. During the term of this Agreement, ACHD shall not authorize, permit or license any Transit Structures to be located within the public right-of-way except for VRT Transit Structures and, as more specifically set forth In Section 17.3, shall cooperate with VRT and governmental authorities with jurisdiction regarding enforcement of applicable regulations concerning unauthorized Transit Structures in the public right-of-way. in any of the locations that VRT is permitted to locate its Transit Structures, VRT may remove, at its sole cost and expense, any Transit Structures placed by there by other parties. 8. Relocation of Improvements. ACHD utilizes an annually updated five- year work pian process with respect to the widening, realignment, redesign, improvement and/or reconstruction of Highways. On a regular basis, ACHD shall advise VRT of any anticipated widening, realignment, redesign, improvement and/or reconstruction of Highways as would be likely to cause a relocation, modification or other adaptation of any of VRTs Transit Structures, and the parties, to the extent reasonably possible, shall agree to a priority schedule regarding same. The parties Intend that this enable the parties to cooperate with respect to planning and coordination as related to any such relocation, modification or other adaptation of any VRT Transit Structure. If ACHD ultimately determines that a Highway on and/or adjacent to the public right-of-way requires such widening, realignment, redesign, improvement and/or reconstruction as would necessitate the relocation, modification or other adaptation of any VRT Transit Structure, VRT, at its sole cost and expense, shall -4- K be responsible for relocating, modifying or otherwise adapting the affected Transit Structure to such widening, realignment, relocation and/or reconstruction as required by ACHD, which shall be accomplished by VRT according to designs, plans and specifications prior approved by ACHD in writing. Any such relocation, modification or adaptation shall be subject to the provisions of Section 6, essentially the same as if it were a change in location thereunder. ACHD shall give VRT at least ninety (90) days prior written notice of the need for any such relocation, modification or adaptation by VRT. In response to such notice, VRT may also elect to remove an affected Transit Structure in lieu of any such relocation, modification or adaptation. 9. Term of Agmwnent. The term of this Agreement shall be for an initial term of ten (10) years from the date of full execution of this Agreement, with automatic renewals for successive periods of ten (10) years each; provided, however, that either party, upon at least one hundred eighty (180) days prior written notice to the other, shall be entitled to earlier terminate this Agreement. VRT, at any time, shall be entitled, upon written notice to ACHD, to remove any Transit Structure from the public right-of-way and vacate such location. Any such individual removal shall not terminate this Agreement. VRT, at any time, shall also be entitled, upon written notice, to remove all of its Transit Structures from the public right-of-way, and upon such removal this Agreement shall earlier terminate. This Agreement may also be earlier terminated as otherwise specifically provided herein. Subject to the foregoing, upon termination of this Agreement, neither party shall have further recourse hereunder except with respect to liabilities incurred prior to such termination, except as set forth in Section 10. 10. Termination Obligations. Unless otherwise agreed in writing between ACHD and VRT, upon termination of this Agreement, VRT will promptly remove (if not already removed) all its Transit Structures and restore the public right-of-way to at least a condition comparable to that which existed when the Transit Structures were installed, normal wear and tear excepted. Should VRT fail to remove and restore as aforesaid, such failure shall be grounds for declaration of a default pursuant to Section 13. Following expiration of the notice and cure period under Section 13, and the continuing default of VRT with respect to such removal and restoration, VRT shah have no further right, title or and interest in and to any remaining Transit Structure, and ACHD shall be entitled to (i) complete the removal and restoration and VRT shall reimburse ACHD for its reasonable out of pocket expenses actually paid in completing the same, or (ii) at the option of ACHD, to assume ownership of all or any part of the Transit Structures not removed, If VRT has installed any landscaping or irrigation in connection with its Transit Structures, VRT shall not be required to remove the some upon termination of this Agreement if a third party is under a continuing obligation to maintain and repair some. If ACHD earlier terminates this Agreement for any reason other than the default of VRT, ACHD shall pay VRT an amount equal to one-half (1/2) of the amounts that would be assessed by the Federal Transportation Authority ("FTA') against VRT for the early termination of this Agreement assuming a useful life of 10 years for all Transit Structures, Additionally, ACHD shall repay VRT any sums assessed by FTA for any -5- concrete pads remaining on the public right-of-way that have not been completely amortized. If this Agreement is terminated by ACHD because of the default of VRT, however, ACHD shall not be obligated to pay any amounts under the two immediately preceding sentences. 11. Waiver and Estoppel Statement. VRT acknowledges and agrees that the authorized use granted herein is temporary, non -transferable (subject to Section 18.7), and merely a permissive use of the public right-of-way pursuant to this Agreement. VRT further acknowledges and agrees that it specifically assumes the risk that the access right that is granted pursuant to this Agreement may be terminated as provided herein before VRT has realized the economic benefit of the cost of Installing, constructing, repairing, or maintaining the Transit Structures, and VRT hereby waives and is estopped from asserting any claim that this Agreement is in any way Irrevocable because VRT has expended funds on the Transit Structures and this Agreement has not been in effect for a period sufficient for VRT to realize the economic benefit from such expenditures, other than agreed to be paid by ACHD as set forth in Section 10. Any and all costs and expenses associated with VRTs use of the public right-of-way, or the repair and maintenance of the Transit Structures, shall be at the sole cost and expense of VRT except as otherwise provided herein. 12. Compliance WM law; No Waste or Nuisance. In connection with VRTs use of the public right -of -ray, throughout the term of this Agreement VRT covenants and agrees to (i) comply with and observe in all respects any and all applicable federal, state and local statutes, ordinances, policies, rules and regulations, and (ii) commit no waste or allow any nuisance on the public -right -of way. 13. Default. Neither party shall be deemed to be in default of this Agreement except upon the expiration of thirty (30) days from receipt of written notice from the other party specifying the particulars in which such party has failed to perform its obligations (or breached any of its representations or warranties) under this Agreement unless such party, prior to expiration of said thirty (30) day period has rectified the particulars specified in said notice of default; provided, however, that if the nature of the alleged default is such that it cannot reasonably be cured within such thirty (30) days period, the oommenoement of the cure within such time period and the diligent prosecution to completion of the cure shall be deemed a cure within such period. 14. Force Majeure. Performance by either party hereunder shall not be deemed to be in default where delays or defaults are due to war, insurrection, strikes, lockouts, walkouts, riots, flood, earthquakes, fire or other casualty, the elements or acts of God, or other causes, other than financial, beyond a party's reasonable control 15. Indemnification. VRT hereby indemnif'iea and holds ACRD harmless from and against any and all claims or actions for loss, injury, death, damages, mechanics, and other liens, arising out of the failure or neglect of VRT, its agents, contractors and employees to property and reasonably make authorized use of the public right-of-way or properly repair or maintain the improvements thereon, or that otherwise result from the use and occupation of the public right-of-way or it Transit -b- Structures by VRT, and including any attorney fees and costs that may be incurred by ACRD in defense of such claims or actions indemnified against by VRT hereunder, except to the extent caused by the willful or grossly negligent act or omission of ACHD, its agents, contractors or employees. 16. Liability Insurance. VRT agrees to cavy liability insurance in a sum equal to the statutory limit set forth in Idaho Code § 6-926 (currently $500,000) as may be adjusted by the Idaho legislature from time to time. VRT agrees to provide notice to ACHD of such coverage, with ACHD as an additional insured, on an annual basis. 17. Special Provisions. 17.1 Third Party Construction. If, as a result of any construction, improvement, repair or maintenance by or caused by a third party (such as, by way of example and not limitation, third party new construction or third party relocation of sewer or utility lines), it is determined by ACHD that relocation, modification or other adaptation of any of VRrs Transit Structure will be required, ACHD, to the extent permitted under its statutory authority, shall require that the third party, at such third party's sole cost and expense, be responsible for such relocation, modification or other adaptation, as is appropriate under the circumstances. 17.2 Good Faith and Cooperation. It is agreed by ACHD and VRT that it is in their mutual best interest and the interest of the public that the Transit Structures be located within the public right -of -ray as herein contemplated, and, to that end, the parties shall in all instances cooperate and act in good faith in compliance with the terms, covenants and conditions of this Agreement and each shall deal fairly with the other. 17.3 Regulation and Enforcement. ACHD and VRT acknowledge and agree that regulation and enforcement regarding signs, benches, advertising and related issues are matters within the underlying jurisdiction and control of the cities and/or counties in which the Transit Structures are located. ACHD will cooperate with any other jurisdictions in Ada County enacting sign ordinances. 18. Misaollaneous. 18.1 Authority. The parties hereby warrant that the person executing this Agreement on behalf of each party is, at the time of its execution, duly authorized to do so by its governing body, and is fully vested with the authority to bind that party in all respects. 18.2 Severability. If any provision of this Agreement is held invalid, illegal, or unenforceable, the remainder shall be construed to conform to the intent of the parties, and shall survive the severed provisions. 18.3 Entire Agreement. Except as provided otherwise herein, this Agreement and any attachments hereto constitute the entire Agreement between VRT and ACHD concerning the subject matter hereof. .7- K 18.4 Further Assurances. Each Party shall cooperate fully with the other and execute such further instruments, documents and agreements and give such further written assurances, as may be reasonably requested by the other to better evidence and reflect the transactions described herein and contemplated hereby, and to carry into effect the intents and purposes of this Agreement. 18.6 -Captions and Headings. The captions and headings in this Agreement are solely for reference purposes, and shall not affect the interpretation of any provision of this Agreement. 18.6 Third Parties. This Agreement is not intended to create, nor shall it in any way be interpreted or construed to create, any third party beneficiary rights in any person not a party hereto. 18.7 Assignment. Either party shall be entitled to assign this Agreement to an entity which is either statutorily authorized to be its successor or is an entity controlled by the assigning party, provided that such assignee assumes all the obligations, warranties, covenants and agreements of the assigning party herein contained. Otherwise, neither party shall be entitled to sell, assign or otherwise transfer this Agreement or any of its rights hereunder without the prior written consent of the other party, which consent will not be granted unless such purchaser, assignee or transferee assumes all the obligations, warranties, covenants and agreements of the assigning party herein contained. 18.8 Attorney Fees and Costs. In any suit, action or appeal there from to enforce or interpret this Agreement, the prevailing party shall be entitled to recover its tests incurred therein, including reasonable attorneys' fees. 18.9 Successors and Assigns. The terms and conditions hereof shall be binding upon and inure to the benefit of the respective parties, their administrators, executors, successors and assigns. 18.10 Survival. The terms, covenants and conditions set forth herein shall survive the termination of this Agreement. 18.11 FTA Rules and Regulations. FTA rules and regulations in effect at the time of the execution of this Agreement shall control the interpretation and implementation of this Agreement throughout the term of the Agreement. Any Transit Structures purchased with FTA funds shall be used only as permitted under said FTA rules and regulations. 18.12 Constitutional Debt Limitation. Nothing in this Agreement shall be construed to obligate either party to any indebtedness or liability, in any manner, or for any purpose that would be in violation of the yearly debt limitation imposed by Article Vill, Section 3 of the Idaho Constitution, IN WITNESS WHEREOF, the parties hereto have executed this Agreement as -of the date first set forth above. .8- K VRT: VALLEY REGIONAL TRANSIT k..1 pM. i - Mo., - 3698428_7.AOC -9- ACRD: ADA COUNTY HIGHWAY DISTRICT B. Its: f �....�.c�•r.,� ... K ri iar- ity ®ur-cil t®r- August 7, 2012 I 1 l1 a ITEM TITLE: Water Easement for Dutchman Motor Sports - 1250 . Piper St. r~~~ Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE_MSTAFFTOI AG NCOY ( APPLICANT I NOTES I INITIALS Mayor Tammy de Weerd Clty Council Members: Keith Bird Brad Hoaglun Charles Rountree David Zaremba TO: Mayor Tammy de Weerd MemUers of the City Council FROM: Steve O'Brien DATE: 7/18/12 SUBJECT: Water Easement for Dutchman Motor Sports -1250 E. Piper Ct. L RECOMMENDED ACTfON A. Move to: 1. Approve a new easement for a new meter and hydrant serving the above referenced project. 2. Authorize the Mayor to sign tl~e easement, and the City Clerk to attest. II. DEPARTMENT CONTACT PERSONS Bruce Chatterton, Director of Community Development 489-1569 Bruce h'recldeton, Development Services Manager 489-0362 Scott Steckline, Land Development Supervisor 489-0349 Steve O'Brien, Development Analyst II 489-0371 Supervisor Approval Scott Steckline: Land Development Supervisor PAge r oar ADA COUNTY RECORDER Chrislapher D. Rlch AMOUNT .00 5 i BOISE IDAHO 08!08112 03.Oi PM DEPUTY Gail Garrett 'RECQRDED-REQUEST QF II I I II II II. I I I I I II II III II Merldlan Clfy 1 i~r~7~ r~~ WATER MAIN EASEMENT THIS INDENTURE, made this ~~day of 20 t2 between r ~ •n ,the parties of the first part, and hereinafter called the Grantors, and the City of Meridian, Ada ounty, Idaho, the party of the second part, and hereinafter called the Grantee; WITNESSETH: WHEREAS, the Grantors desire to provide a water main right-of-way across the premises and property hereinafter particularly baurtded and described; and WHEREAS, the water main is to be provided far through an underground pipeline to be constructed by others; and WHEREAS, it will be necessary to maintain, service and subsequently connect to said pipeline from time to tune by the Grantee; NOW, THEREFORE, in consideration of the benefits to be received by the Grantors, and other good and valuable consideration, the Grantors do hereby give, gt•ant and convey unto the Grantee the right- af--way far an easement for the construction, operation, maintenance, repair, replacement ofa water main over and across the following described property: (SEE ATTACHED EXHIBIT A and B) The easement hereby granted is for the purpose of construction attd operation of a wa#er line and their allied facilities, together with their taintenance, additional connection thereto, repair and replacement at the convenience of the Grantee, with the free right of access to such facilities at any and all times. 'I'O HAVE AI\ID TO HOLD, the said easement and right-of-wayunto the said Grantee, it's successors and assigns forever. IT IS EXPRESSLY UNDERSTOOD AND AGREED, by and between the parties hereto, that after construction, making repairs, performing other maintenance or making subsequent connection to the water line, Grantee shall restore the area ofthe easement and adjacent property to that existentprior to undertaking such construction, repairs and maintenance. However, Grantee shall not be responsible for repairing, replacing or restoring anything placed within the area described in this easement that was placed there in vialation of this easement. THE GRANTORS hereby covenant and agree that they will not place or allow to 6e placed any permanent structures, trees, brush, or perennial shrubs or flowers within the area described for this easement, which would interfere with the use of said easement, for the purposes stated herein. THE GRANTORS hereby covenant and agree with the Grantee that should any part of the right-of- way and easement hereby granted shall became part ©f, ©r Ire within the boundaries of any public street, then, to such extent, such right-of--way and easement hereby granted which lies within such boundary thereof or which is a part thereof, shall cease and become null and void and ofno further effect and shall be completely relinquished. Water ll~sin Easement EA.SiVIT WTR THE GRANTORS do hereby covenant with the Grantee that they are lawfully seized and possessed of the aforementioned and described tract of land, and that they have a good and lawful right to convey said easement, and that they will warrant and forever defend the title and quiet possession thereof against the lawful claims of all persons whomsoever. 1N WITNESS WHEREOF, the said parties of the first part have hereunto subscribedtheir signatures the day and year first herein above written. GRANTOR: Todd Ebeling Manager/ Membe of TNT Holdings LLC 9 Tracey Eb ing Manager/ Member of TN Holdings LLC l Z50 ~ P~ ~. ~ !/1 eft, .~d~ Bj~ f Z Address STATE OF IDAHO ) ss County of Ada ) On this ~ day of 20,2, before me, the undersigned, a Notary Public in and for said State, personally appe •ed TC. ~ be (~ and T~G1.C:e~-I fhP,~tr1~ ,known or identified tometobeManagers/Members, of TNT Holdings LLC that executed the within instrument, and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year NOTARY PUBLIC FIOR IDAHO Residing at P r i C+ 1 Ci.h Commission Expires; (p Z 2y l ~ Water Main Easement EASMT WTR GRANTEE: CITY OF MERIDIAN v~~,~c>;n naQU~r 04 ~~9 o~, Tammy de er ,Mayor .,gyp ~ c,ryof ~~YL E Il~ IA~~ 1`6-A-1-I 0 Attest by ~ycee L, Dolman, City Clerk •rR w +a l Tai ~9 Approved By City Council On: r ~_ STATE OF IDAHO ) } ss County ofAda ) .'~`-- On tk~is ~ day of , 20 t '~- , before me, the undersigned, a Notary Public in and for said State, person lly appeared TAMMY DE WEERD and JAYCEE L. IIOLMAN, known to me to be the Mayor and City Clerk, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to nrxe that the City of Meridian executed the same. IN WITNESS WI-IEIZEOF, I have hereunto set my hand and affixed my official seal the day and year first above written. Water Main Easement EASMT WTR 1 A PUBLIC WATER EASEMENT LOCATED ON A PARCEL OF LAND BEING ALL OF LOT 3, BLOCK 7 OF MED/MONT SUBD/14S/ON No. 1, BOOK 75 AT PAGE 7794, RECORDS OF ADA COUNTY, LOCATED /N THE NE 7/4 OF SEC710N 18, T.3N., R.IE., B:M. CITY OF MERIDIAN, ADA~ COUNTY, IDAHO ~ o ,~ ~_ { Q \ ~ ~ li v e a U ti m ~ ° m `° N M a> N b 0 z S 89'46'18" W 247.37 LEGEND PROPERTY BOUNDARY LINE LOT LINE EXISTING EASEMENT LINE - - - - - - - NEW EASEMENT LINE FOUND 1/2" IRON PIN ® CALCULATED POSITION - Q LOT NUMBER P. D.B. POINT OF SEGINN/NG LINE TABLE LINE BEARING DISTANCE L1 S 89'01'17" E 4.00' L2 N 00'58'43° E 28.00' L3 N 89'01'17° W 15.30' L4 N 00'58'43° E 17.50' L5 N 89'01' 3 7" w 20.00' L6 N 89'01' ' ° RIGHT-OF-WRY LINE-/ 2os_o4' Ls Z ~ E. PIPER COURT S E_ CORNER LOT 3 OG~ 1 ~~ 0 ~ o S 89'01'17° E ° ____ ' - ~ ~ 35.30 I ~- ! ~, ~I ~I ~~~ ~f~ I ~E~ o P.O. B- ~ ~ o f z ~f ~ I -~ ` L1 LS ~ ~ °o ~ S 89'01'17° E 0 2s.oo' ~, ~ ~ri ~ ~ ~~ M o o ~ Z o 1 :t 17 w 10.00 2722 q~ of ,°~~ 9,~FS R. P~~~G~ 1«~~R~.L 1AN~ SURVEYING 1674 W. HILL RD., # 6, BOISE, ID 83702 PHONE.' (208 888-7345 >«.STR~..L I_.AND SURV~.YING EXHIBIT A Legal Description For A Public Water Easement An easement for public water lines located on a portion of Lot 3, Block 1, of Medimont Subdivision No. 1, recorded in Book 75 at pages 7794 to 7795, Records of Ada County, situated in the N.E. quarter of Section 18, Township 3 North, Range 1 East, Boise Meridian, Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the Southeast corner of said Lot 3, thence along the Southerly line of said Lot 3, North 89°01'17" West a distance of 10.00 feet to a point of intersection with the Westerly line of an existing 10.00 foot wide permanent utilities, drainage and irrigation easement, per note 3 of said Plat of Medimont Subdivison No. 1, thence leaving said Southerly line and along the Westerly line of said easement North 00°58'43" East a distance of 85.00 feet to an angle point in said easement line, thence along the Northerly line of said easement, South 89°01'17" East a distance of 4.00 feet to the Real Point of Beginning; Thence leaving said Northerry line, North 00°5$'43" East a distance of 28.00 feet to a point; ' Thence North 89°01'17" West a distance of 15,30 feet to a point Thence North 00°58'43" East a distance of 17.50 feet to a point; Thence South 89°01'17" East a distance of 35.30 feet to a point; Thence South 00°58'43" West a distance of 45.50 feat to a point on said Northerly easement line; Thence along said Northerly line, North 89°01'17" West a distance of 20.00 feet to the point of beginning. Said easement contains 1,178 square feet more or less End of Description Project No. 12-131 June 28, 2012 1674 W. Hill Rd„ #6, Boise, ID 83702 (208) 888-7345 phone - (208) 888-7354 fax Keslrelsurvey.eom ri ian iy until satin f~p/Jr6r~"~'' Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MSTAFD TOI AGENCOY I APPLICANT I NOTES I INITIALS Mayor Tammy de Weerd City Council Members: Keith Bird Brad Hoaglun Charles Rountree David Zaremba TO: Mayor Tanuny de Weerd Members of the City Council FROM: Denny Cline DATE: 7/26/12 SUBJECT: Water & Sewer Easement for Meridian Town Center I. RECOMMENDED ACTION A. Move to; 1. Approve a Sewer & Water Main Easement for the City of Meridian, located on site of the Meridian Town Center at the I~Fortheast Corner of Eagle Road & Fairview Ave, by Meridian CenterCal, LLC. This is a revision of the easement that was previously approved on 7/24/12. The revision was necessitated by the relocation of a fire hydrant. 2. Authorize the Mayor to sign the easement, and the City Clerk to attest. Il. DEPARTMENT CONTACT PERSONS Bruce Chatterton, Director of Community Development 489-1569 Bruce Freckleton, Development Services Manager 489-0362 Scott Steckline, Land Development Supervisor 489-039 Denny Cline, Development Analyst II 489-0363 Supervisor Approval Steckline; Land Development Supervisor Puge I of I ADA COUNTY RECORDER Christopher D. Aieh ANfOUNT .DO 22 BOISE 1DAH0 08108112 D3:01 PM DEPUTY Gall Darrell RECORDED-REQUEST OP Il f f If II ~~ I I f I I_ 111 Ifl f I fl Meridian Cily i 1~~~:~7:~i SANITARY SRWER AND WATER 1VIAIN EASENICENT THIS INDENTURE, made this ~ day of ~ 20~ Z,between Meridian CenterCal, LLC, the parties of the first park, and hereinafter called the Grantors, and the City of Meridian, Ada County, Idaho, the party of the second part, and hereinafter called the Grantee; WITNESSETH: WHEREAS, the Grantors desire to provide a sanitary sewer ar-rd water main right-of way across the premises and property hereinafter particularly bounded and described; and WI-IEREAS, the sanitary sewer and water is to be provided for through underground pipelines to be constructed by others; and WHEREAS, it will be necessary to maintain and service said pipelines fi•om time to time by the Grantee; NOVV, THEREFORE, in consideration of the benefits to be received by the Grantors, and other good and valuable consideration, the Grarrtors do hereby give, grant and convey unto the Grantee the right-of--way for an easement for the operation and maintenance of sanitary sewer and watcr mains over and across the following described property: (SEE ATTACHED EXHIBITS A and B} The easement hereby granted is for the purpose of construction and operation of sanitary sewer and water mains and their allied facilities, together with their maintenance, repair and replacement at the convenience of the Grantee, with the free right of access to such facilities at any and all times. TO HAVE AND TO HOLD, the said easement and right-of way unto the said Grantee, it's successors and assigns forever, IT IS EXPRESSLY UNDERSTOOD AND AGREED, by and between the parties hereto, that after making repairs or performing other maintenance, Grantee shall restore the area of the easement and adjacent property to that existent prior to undertaking such repair's and maintenance, However, Grantee shall not be responsible for repairing, teplacing or restoring anything placed within the area described in this easement that was placed there in violation of this easement. Sanitary Sewer and Water Main Easement D 120712 EASEMENT SewerAndWater l I10~S.doe f THE GRANTORS hereby covenant and agree that they will not place or allow to be placed any permanent structures, trees, brush, ar perennial shrubs or flowers within the area described far this easement, which would interfere with the use of said easement, for the purposes stated herein, THE GRANTORS hereby covenant and agree with the Grantee that should any part of the right-of--way and easement hereby granted shall become part of, ar lie within the boundaries of any public street, then, to such extent, such right-off way and easement hereby granted which lies within such boundary thereof or which is a part thereof, shall cease and become null and void and of no fiuther effect and shall be completely relinquished. THE GRANTORS do hereby covenant with the Grantee tha# they are lawfully seized and possessed of the aforementioned and described tract of land, and that they have a goad and lawful righ# to convey said easement, and that they will warrant and forever defend the title and quiet possession thereof against the lawful claims of all persons whomsoever. 1N WITNESS WHEREOF, the said parties of the first part have hereunto subscribed their signatures the day and year first herein above written. GRANTOR: Paul Wardy,~ ~~in~ Member 7455 SW Bridgeport Road #205 Tualatin, OR Address STATE OF l~ ) ss County of t6-da ) I~oS fLNGIr LAY On this «~^ day of , ~ ~ ~'~ , 20~, before me, the undersigned, a Notary Public in and far said State, personally appeared l~~F~ ~,~Ul, W/~R-D~ , known ar identified to me to be the President, of the corporation that executed the within instrument, and acknowledged to me that such corporation executed the same, Sanitary Sewer and Water Main Easement D 120712 EASEMENT SewerAndWater I 1 I048.doc GRANTEE; CITY OF MERIDIAN Approved By City Council On: ss. County of Ada ) STATE OF' XDAHO, ) On this ~ ~'" day of ~.ug,u5-~ , 201; before me, the undersigned, a Notary Public in and for said State, personally appeared Tammy de Weerd and Jaycee L. Holman, known to me to be the Mayor and City Clerk, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WI~EREOF, I have hereunto set my hand and af~~ed my official seal the day and year first above written. ®®~~,.r..•..®,®®® (SE "~ ~; ; NOTARY PUBLI FOR IDAHO ' ~ Residing at: t(..~Gs.~ev, . J . • .. ~: ;. ~ Commission Expires: Jc..ly ~+ , ~f ~ `'' •® ®®®® ®F IDP-~o®®® •+arr®aw• Sanitary Sower and Water Main Easement EASEMENT SewerAndWater 111048.doc D 120712 ~~ Tammy de W e ,Mayor ti' 'r Page 1 of 11 r>~ `,; 'l'H1°; LA7~ED G[2C)t.;P, iitir.. July 26, 2012 project No. 111048 Sewer and Water Easements Meridian Town Center EXHIBIT "A" A 20-foot wide easement for the purpose of construction, access and maintenance of sanitary sewer and water lines situated in a portion of the Southwest One Quarter of Section 4, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, described as follows: Commencing at the Southwest Corner of said Section 4, thence following the westerly line of the said Southwest One Quarter of Section 4, North 0°10'43" East a distance of 2,618.49 feet to the West One Quarter corner of said Section 4; Thence leaving said westerly line and following the northerly line of said Southwest One Quarter, North 89°51'01" East a distance of 117.00 feet to a point; Thence leaving said northerly line, South 0°10'43" West a distance of 100.00 feet to the southerly right of way line of East River Valley Street; Thence following said southerly right of way line, North 89°51'01" East a distance of 168.08 feet to the POINT OF BEGINNING No. 1; Thence leaving said southerly right of way line, South 00°00'00" East a distance of 135.94 feet to a point; Thence South 26°19'56" East a distance of 153.30 feet to a point; Thence South 00°00'00" East a distance of 286.76 feet to a point; Thence South 89~59'S8" West a distance of 216.41 feet to a point; Thence South 00°00'00" East a distance of 48.99 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 28.99 feet to a point; Thence North 89°59'58" East a distance of 196.41 feet to a point; Thence South 00°00'00" East a distance of 201.58 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 201.58 feet to a point; Thence North 89°59'58" East a distance of 281.02 feet to a point; Thence South 00°00'07" West a distance of 127.59 feet to a point; Thence North 90°00'00" West a distance of 26.01 feet to a point; Thence South 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" East a distance of 26.01 feet to a point; -- The~ceS~uti~0O°00'07"-West~di~ar~o#~32~08 feet to a point;- - - - -- -- - -- - - Thence North 90°00'00" West a distance of 26.00 feet to a point; Thence South 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" East a distance of 26.00 feet to a paint; Thence South 00°00'07" West a distance of 188.35 feet to a point on the northerly right of way line of East Tawn Center privet Thence following said northerly right of way line, North 90°00'00" East a distance of 20.00 feet to a point; 5rt2 Planning }Landscape Rrchlteeii~re r Civil F.n,gineering g Golf Cnurs~ lrric~ntian & Engineering ~ GYnphic Co~i~nwnlerr(ivn ~Survpyrrln 462 E. 5hor~ [}rive, Ste. 1Q0, Gagie, Idaho S~G.t6 e P 7..08.9~9.A041 F 208.S39,444~ s www_ theland~rouplnc.com g:`7,0;17.`:11.1048`ad~~iin~legals`d'1207z6 seweranc( water eas~fn~rlts 17.J,Ord~,ducx ~ Page 2 of 11 ~... ~rrrr; r,ntiv c~reo~~~, r:vc. Thence leaving said northerly right of way line North 00°00'07" East a distance of 1,196.11 feet to a point an the southerly right of way line of East River Valley Street and hereinafter referred to as Point "A"; Thence following said southerly right of way line the following two (2) courses; South 89°51'01" West a distance of 19.37 feet to a point; South 87°04'18" West a distance of 0.63 feet to a paint; Thence leaving said southerly right of way line, South 00°00'07" West a distance of 151.11 feet to a point; Thence North 90°00'00" West a distance of 26.03 feet to a point; Thence South 00°00'00" East a distance of 20.00 feet to a paint; Thence North 90°00'00" East a distance of 26.03 feet to a point; Thence South 00°00'07" West a distance of 296.77 feet to a point; Thence North 90°00'00" West a distance of 26.02 feet to a point; Thence South 00°00'00" East a distance of 20.00 feetto a point; Thence North 90°00'00" East a distance of 26,02 feet to a point; Thence South 00°00'07" West a distance of 100.13 feet to a paint; Thence South 89°59'58" West a distance of 281.02 feet to a point; Thence North 00°00'00" East a distance of 291.44 feet to a point; Thence North 26°19'56" West a distance of 153.30 feet to a paint; Thence North 00°00'00" East a distance of 134.77 feet to a point on the southerly right of way line of East River Valley Street; Thence following said southerly right of way line the following two (2) courses; South 72°03'00" West a distance of 11.30 feet to a point; South 89°51'01" West a distance of 4.z5 feet to the POINT OF BEGINNING NO. 1. The above-described easement contains 52,500 square feet, more or less. TOGETHER WITH: An easement with various widths for the purpose of construction, access and maintenance of sanitary sewer and water lines situated in a portion of the Southwest One Quarter of Section 4, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, described as follows: Commencing at the point previously referred to as Point "A", thence following the southerly right of - - - - - - --way-lime-Qf-Ea3t-Ftiver-Vafley-Street; North~89°S~.lOg"East-a distarrce-of 298.-25 feet-tn the-Pl?INT Of -~ BEGINNING No. 2; Thence leaving said southerly right of way line, South 00°00'00" East a distance of 537.05 feet to a paint; Thence South 11°15'00" West a distance of 63.42 feet to a point; Thence South 00°00'00" East a distance of 455.52 feet to a point; Thence South 22°30'00" West a distance of 84.45 feet to a point; Sife Planning n Londscape Architecture m Cfvi! E'rlglr~eerinR o Gnlf Course lrrigntioia ~ F~~c~inecri~ty ®Grophic {.'urnn~unlrrrtian a.Surveying ~1G2 E. Shure t]rive, Ste. 10O, Eagle, Idaho f~307 6 E P 208.939,4041 F 208.939,4445 a www.theland~roupinc,com g;\7.07.1\X1.7.048\admin\legals\d 12U%26 sender and ~~ratc~r easFrnerils i11.048.ciacx ~ pr ~ ~ Page 3 of 11 '~`~ ~~ ~,-~- THG LAtiT) G1~OUP, INC. Thence South 00°00'00" East a distance of 63.61 feet to a point on the northerly right of way line of East Town Center Drive; Thence following said northerly right of way line, North 90°00'00" East a distance of 34.00 feet to a point; Thence leaving said northerly right of way line, North 00°00'24" East a distance of 62.08 feet to a point; Thence North 22°30'00" East a distance of 16.86 feet to a point; Thence South 67°30'00" East a distance of 16.32 feet to a point; Thence North 22°30'00" East a distance of 20.00 feet to a point; Thence North 67°30'00" West a dis#ance of 16.32 feet to a point; Thence North 22°30'00" East a distance of 42.35 feet to a point; Thence North 00°00'00" East a distance of 337.28 feet to a paint; Thence North 90°00'00" East a distance of 16.00 feet to a point; Thence North 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 16.00 feet to a point; Thence North 00°00'00" East a distance of 39.22 feet to a point; Thence North 05°35'17" East a distance of 128.06 feet to a point; Thence North 00°00'00" East a distance of 184.62 feet to a point; Thence North 90800'00" East a distance of 9.50 feet to a point; Thence North 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 9.50 feetto a point; Thence North 00°00'00" East a distance of 11.39 feet to a point; Thence North 90°00'00" East a distance of 31.23 feet to a point; Thence North 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 31.23 feet to a paint; Thence North 00°00'00" East a distance of 301.76 feet to a point on the southerly right of way line of East River Valley Street; Thence following said southerly right of way line, South 89°51'01" West a distance of 32.00 feet to the POINT OF BEGINNING NO. 2. The above-described easement contains 40,501 square feet, more or less. TOGETHER WITH: A 20-foot wide easement for the purpose of construction, access and maintenance of sanitary sewer - --arid-water-lines-sitaated-in-a-portion of-Ehe-Southwest~One-Quarte~r of Section 4, Township 3~ North,- - - Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, described as follows: Commencing at the Southwest Corner of said Section 4, thence following the westerly fine of the said Southwest One Quarter of Section 4, North 0°10'43" East a distance of 1,286.50 feet to a paint an the said westerly line; Thence leaving said westerly line, South 89°49'17" East a distance of 119.00 feet to a point an the southerly right of way line of East Town Center Drive; Thence S(re P(anr~ing • [nr~dscape Arch(rect~rrs~ ~ L7vi! E'~rg6~eeriPtt~ + Go{f Course lrri~afion & Eny(r~E erlrig a Ciraphir, ~mm~urnicntion ~ SuJ veyi~rg AG2 C. Share L71~ive, She. 1U0, L'agle, Idaho F3367.G + P 28,439,4041 F 2U$.~3JA445 + www.thelandaroupinc.com g:\Z07.1\}.7.:[.04a\zdrnin\legals\d '1Z47Z6 sewer and voal?r easements J,7.10~18,docx +r ~ Page 4 of 11 ~~ ~ ~ .a,.~ THl3 LA?SI) Gtit)i?P, INC. continuing on said southerly right of way line, North 90°00'00" East a distance of 524.71 feet to the PdINTgF BEGINNING No. 3; Thence continuing following said southerly right of way line, North 90°00'00" East a distance of 20.00 feet to a point; Thence leaving said southerly right of way line, South 00°00'00" East a distance of 385.00 feet to a point; Thence North 90°00'00" East a distance of 94.00 feet to a point; Thence North 00°00'00" East a distance of 26.50 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence South 00°00'00" East a distance of 26.50 feet to a point; Thence North 90°00'00" East a distance of 26.26 feet to a point; Thence North 45°00'00" East a distance of 110.65 feet to a point; Thence North 00°00'00" East a distance of 311,90 feet to a point on the southerly right of way line of East Town Center Drive; Thence following said southerly right of way line, North 83°43'22" East a distance of 20.12 feet to a point; Thence leaving said southerly right of way line, South 00°00'00" East a distance of 322.38 feet to a point; Thence South 45°00'00" West a distance of 127.22 feet to a point; Thence North 90°00'00" West a distance of 136.54 feet to a point hereinafter referred to as Point "B"; Thence South 00°00'00" East a distance of 121.38 feet to a point; Thence North 90°00'00" East a distance of 10.00 feet to a point; Thence South 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 10.00 feet to a point; Thence South 00°00'00" East a distance of 20.96 feet to a point; Thence South 90°00'00" East a distance of 90.04 feet to a point; Thence North 00°00'00" East a distance of 8.42 feet to a point; Thence North 90°00'00" East a distance of 20,00 feet to a point; Thence South 00°00'00" East a distance of 8.42 feet to a point; Thence South 90°00'00" East a distance of 162.11 feet to a point hereinafter referred to as Point "C"; Thence North 00°00'00" East a distance of 24.71 feet to a point; Thence North 33°45'00" East a distance of 84.82 feet to a point; -~ ~i`f n ~IVorth 67°3D'00"~E-ast a distance of 56.68-feet to a point; - -- - --- -- -'- Thence North 90°00'00" East a distance of 68.11 feet to a point; Thence North 00°00'00" East a distance of 11.00 feet to a point; Thence North 90°00'00" East a distance of 390.25 feet to a point; Thence North 45°19'42" East a distance of 139.10 feet to a point; Thence North 44°40'18" West a distance of 76.18 feet to a point; Thence North 90°00'00" West a distance of 232.73 feet to a point; Thence South 67°30'00" West a distance of 25.98 feet to a point; Sitc~ P(annin~ o l.nndsrcr~e Architecture a Clvif Erryfneerhrg P Galt Crnlrse lrriyntion ~ Ennineeriitg ° Gro~ltlc L'ornmuniratinn o 5urveyfng 4G2 E. Shore Drive, Ste, :COb, Eag)e, Idaho B3G1C ~ P zOF1.93.9,404] F 208.939.4445 4 www.thelandsroupinc.com g:`201]`Z1~048~admin~le8als~c! :170726 sewer and water easerrienls 7.1:EO1aft,dacx .~. { Page 5 of 11 i~~ ~ ~~ ~- . , G ' -__ T H r LA ti D G 7c C) l.~ C~, ] V (:. Thence North 90°00'00" West a distance of 51.13 feet to a point; Thence North 45°00'00" West a distance of 25.25 feet to a point; Thence South 00°00'00" East a distance of 6.86 feet to a point; Thence North 90°00'00" West a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 8.00 feet to a point; Thence North 90°00'00" West a distance of 52.00 feet to a point; Thence North OO°00'00" East a distance of 232.16 feet to a point; Thence North 43°38'27" West a distance of 84.17 feet to a point on the southerly right of way line of East Town Center Drive; Thence following said southerly right ofway fine, 23.02 feet along the arc of a circular curve to the left, said curve having a radius of 207.00 feet, a central angle of 06°22'16", a chard bearing of North 75°58'41" East, and a chord distance of 23,01 feet to a point; Thence leaving said southerly right ofway line, South 43°38'27" East a distance of 75.01 feet to a point; . Thence North 00°00'00" East a distance of 69.57 feet to a point; Thence North 28°14'10" West a distance of 7.21 feet to a point on the southerly right of way line of East Town Center Drive; Thence following said southerly right of way line, North 61°45'50" East a distance of 20.00 feet to a point; Thence leaving said southerly right ofway line, South 28°14'10" East a distance of 12.24 feet to a point; Thence South 00°00'00" East a distance of 298.97 feet to a paint; Thence North 90°00'00" East a distance of 43,14 feet to a paint; Thence South 45°00'00" East a distance of 26.87 feet to a point; Thence North 90°00'00" East a distance of 38.87 feet to a point; Thence North 67°30'00" East a distance of 25.98 feet to a point; Thence North 90°00'00" East a distance of 126.99 feet to a paint; Thence North 00°00'00" East a distance of 17.95 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence South 00°00'00" East a distance of 17.95 feet to a point; Thence North 90°00'00" East a distance of 77.50 feet to a point; Thence North 00°00'00" East a distance of 92.63 feet to a point; Thence North 45°00'00" East a distance of 22.38 feet to a paint; Thence South 45°00'00" East a distance of 20.00 feet to a point; Thence South 45°00'00" West a distance of 14.10 feet to a point; -"I'h~e South 00°00`00"-fit a distance of 83;77-feefto a paint;-~ -- - -- - -~- - - - ~'- -~ Thence South 44°40'18" East a distance of 74.92 feet to a point; Thence North 45°20'00" East a distance of 85.43 feet to a point on the westerly right ofway line of North Records Avenue; Thence following said westerly right of way line, South 44°40'18" East a distance of 41.41 feet to a paint; Thence leaving said westerly right of way line, South 45°19'42" West a distance of 257.27 feetto a point; 51te Planrllr7g ° Lor~dscape Arcf~frecture e Clvll En~lneer}tr1 ~ G'alf c.'nursF~ trrigntl'on & tngineer~irrg . ~rnphic Comnutnicatro~a n Surveying 4GZ E. Shure Drive, Ste. 100, Eagle, Idahts 8'3616 a P 208.93~At741 E 208.939,4445 ®www.thelandkrouglnc.cam g:~7.Ox1~1i104B~admi~~leC;als~d 17.0726 sewerand wa#er easements 111Q48.docx ,~~ Page 6 of 11 +-' ~, ' THL LAND GROUP, iNC. Thence North 90°00'00" West a distance of 32.29 feet to a point; Thence South 00°00'00" East a distance of 8.50 feet to a point; Thence North 90°00'00" West a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 8.50 feet to a point; Thence North 90°00'00" West a distance of 252.41 feet to a point; Thence South 00°00'00" East a distance of 28.18 feet to a point; Thence North 90°00'00" West a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 2$.1.8 feet to a point; Thence North 90°00'00" West a distance of 142.42 feet to a point; Thence South 67°30'00" West a distance of 5.15 feet to a point; Thence South 24°49'44" East a distance of 13.53 feet to a point; Thence South 67°30'00" West a distance of 20.02 feet to a point; Thence North 24°49'44" West a distance of 13.53 feet to a point; Thence South 67°30'00" West a distance of 21.47 feet to a point; Thence South 33°45'00" West a distance of 72.68 feet to a point; Thence South 00°00'00" Fast a distance of 67.96 feet to a point; Thence South 33°45'00" East a distance of 64.69 feet to a point; Thence South 67°30'00" East a distance of 62.01 feetto a point; Thence North 90°00'00" East a distance of 480.69 feet to a point hereinafter referred to as Point "D"; Thence South 45°00'00" East a distance of 56.45 feetto a point; Thence South 00°00'00" East a distance of 122.98 feet to a point; Thence North 90°00'00" Fast a distance of 165.50 feet to a point hereinafter referred to as Point "E"; Thence North 00°00'00" East a distance of 58.50 feet to a point; Thence North 90°00'00" West a distance of 7.35 feet to a point; Thence North 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" East a distance of 186.85 feet to a point; Thence North 00°00'03" East a distance of 59.50 feet to a point; Thence North 90°00'00" East a distance of 30.00 feet to a point; Thence South QO°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 10.00 feet to a point; Thence South 00°00'03" West a distance of 39.50 feet to a point; Thence North 90°p0'00" East a distance of 33.83 feet to a point on the westerly right of way line of North Records Avenue; ~- ~ - -Thence following said westerly right sway line,-South -00°00'37"-Vilest a disf nce of-20.00" - - - - -- feet to apoint; Thence leaving said westerly right of way line, North 90°00'00" West a distance of 33.$2 feet to a point; Thence South 00°00'03" West a distance of 58.50 feet to a point; Thence North 90°00'00" East a distance of 33.81 feet to a point on the westerly right of way line of North Records Avenue; Site PlQiininc7 ®lnndscape Archr~ecture ~ Civr! Er~c~rrteerit~g r G'ulJCvi.lrse lrr~igntion & EiaJineel'irrg ~ G~a~~~hk Cmm~~uniration ®Sutveyinc~ 4G2 E, Shore Dri~~e, Ste, '100, Eagle, Idaho 83616 ®p 2178.°39,AOR~1 F 208.939,4~i45 c www.theland~roupinc.com g:1zol~.~xllori~3ladminUe~~ls~d ~7.07~F sewerand water easements 111048.dacx r~ / ~ Page 7 of 11 ® ~-~ ~~ ~~~ ,; - 1 'fHE LAND CROUP, INC. Thence following said westerly right of way line, South 00°00'37" West a distance of 20,00 feet to a point; Thence leaving said we sterly right of way line, North 90°00'00" West a distance of 531.70 feet to a point; Thence South 00°00'00" East a distance of 21.50 feet t4 a point; Thence North 90°00'00" West a distance of 12.96 feet to~a point; Thence South 00°00'00" East a distance of 155.00 feet to a point; Thence North 90°00'00" East a distance of 13.50 feet t4 a point; Thence South 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 13.50 feet to a point; Thence South 00°00'00" East a distance of 86.00 feet to a point; Thence North 90°00'00" West a distance Qf 32.00 feet t4 a point; Thence North 00°00'00" East a distance of 271.50 feet to a point; Thence North 90°00'00" West a distance of 397.80 feet to a point; Thence South 00°00'00" East a distance of 10.50 feet to a point; Thence North 90°00'00" West a distance of 20,00 feet to a point; Thence North 00°00'00" East a distance of 10.50 feet to a point; Thence North 90°00'00" West a distance of 61.20 feet t4 a point; Thence South 00°00'00" East a distance of 90.00 feet to a point; Thence North 90°00'00" East a distance of 7.30 feet to a point; Thence South 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance Qf 7',30 feet t4 a point; Thence South 00°00'00" East a distance of 103.36 feet to a point; Thence North 90°00'00" West a distance of 32.00 feet to a point; Thence North 00°00'00" East a distance of 213.36 feet to a point; Thence North 90°00'00" West a distance of 123.58 feet to a point; Thence North 00°00'00" East a distance of 11.00 feet to a point; Thence North 90°00'00" West a distance Qf $.71 feet t4 a point; Thence South 00°00'00" East a distance of 21.50 feet to a point; Thence North 90°00'00" West a distance of 20.00 feet tQ a point; Thence North 00°00'00" East a distance of 21,50 feet to a point; Thence North 90°00'00" West a distance of 280.21 feet to a point; Thence South 00°00'00" East a distance Qf 24.86 feet t4 a point hereinafter referred t4 as Point "F"; Thence South 61°53'27" West a distance of 279.40 feet to a point; JI'f~e~ce Na~tf~28°06'33"- We~t~dlst'a~rfc~o# 2fl.1Z-feet t4~ p-o~rtt;- - -- - - - - - - - __ _...- -. - - Thence North 90°00'00" West a distance of 33.48 feet t4 a point; Thence North 00°00'00" East a distance of 20.00 feet t4 a point; Thence North 90°00'00" East a distance of 32.85 feet t4 a point; Thence North 67°30'00" East a distance of 45.55 feet to a point; Thence North 00°00'00" East a distance of 14.32 feet to a point; Thence North 90°00'00" East a distance of 9.47 feet to a point; Thence North 00°00'00" East a distance of 205.14 feet t4 a point; Site Planning r tnnr/sr. ape Archllec'flrr~~ ~ Clvil E'ngbteering ~ Golf Course !n i~•atron & Engineering a Grophic Cornnaut7icntion a 5urveyrng AC;7. E. Sh~ra Drive, Ste. 100, Eagle, Idaho 83G1G ~ P 208,939,4041 F'108.~3a,4445 ~ www,thelandgroupinc.com g;~~rJl:t~J.~,3,048~aclmin~leEals~d ~Z07Z~ sewerand wafer easements 1.11(7~S,dacx ® ~-'+ ~ Page 8 of 11 ~ ~~ ~~ ~~ --~ '1'}3Cs T.A;`~CJ C;Iti~UY, t\'C. Thence North 90°00'00" East a distance of 45.00 feet to a point; Thence South 00°00'00" East a distance of 20,00 feet to a point; Thence North 90°00'00" West a distance of 25.00 feet to a point; Thence South 00°00'00" East a distance of 78.14 feet to a point; Thence North 90°00'00" East a distance of 165.00 feet to a point; Thence North Op°00'00" East a distance of 257,73 feet to a paint hereinafter referred to as Point "G"; Thence North 90°00'00" West a distance of 199,36 feet to a point; Thence North 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" East a distance of 42.50 feet to a paint; Thence North 00°00'00" East a distance of 174.34 feet to a point; Thence North 90°00'00" West a distance of 117.00 feet to a point; Thence North 00°00'00" East a distance of 51.50 feet to a point; Thence North 90°00'00" East a distance of 20,00 feet to a point; Thence South 00°00'00" East a distance of 31.50 feet to a point; Thence North 90°00'00" East a distance of 240.00 feet to a point; Thence North 00°00'00" East a distance of 22.49 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence South 00°00'00" East a distance of 22.49 feet to a point; Thence North 90°00'00" East a distance of 197.22 feet to a point; Thence North 00°00'00" East a distance of 385.00 feet to the POINT OF BEGINNING N0.3. EXCEPTING THEREFROM: Commencing at the point previously referred to as Point "B", thence North 90°00'00" West a distance of 32.00 feet to the POINT OF BEGINNING N0.4. Thence South 00°00'00" East a distance of 162.34 feet to a point; Thence North 90°00'00" West a distance of 340.23 feet to a point; Thence North 00°00'00" East a distance of162.34 feet to a point; Thence North 90°00'00" East a distance of 340.23 feet to the POINT OF BEGINNING Np, 4. FURTHER EXCEPTING THEREFROM: Commencing at the point previously referred to as Point "C", thence South 00°00'00" East a ~- - -- -- -- dis~ce of 20:00-feet to the PIIiNT-OF-BEGINNITVG'NO'. 5, - - - - - ~ - ~- -~ -'- Thence South 00°00'00" East a distance of 35,38 feet to a point; Thence South 33°45'00" East a distance of 76,82 feet to a point; Thence South 67°30'00" East a distance of 72.05 feet to a point; i' Thence North 90°00'00" East a distance of 21,94 feet to a point; Thence South 00°00'00" East a distance of 18.66 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; >~ SYte !'lorrnir~~ v Ln~rdscape Archltectu~'e ~ C7Vi1 Engineering 'Golf rnurse Irrigation ~ Engineering e Grapi~ic Comn~urlicntion ~5urveying 4G2 E. Shore Urive, Ste. 100, Eagle, Id~h~ 8316 6 P 208,939,4041 F 208.939,4445 C www.thelandgroupinc.corn g:`7.011`7.7.:104S~at33~iin\IeRals~d 120726 sewer and water easements 111Qq$,dgcx dq ~~ a Page 9 of 11 s '~ `~ ~.® ~- - 9 'i'H!: LA;YU GRl]UY, 1NC:• Thence North 00°00'00" East a distance of 18.66 feet to a point; Thence North 90°00'00" East a distance of 98.70 feet to a point; Thence South 00°00'00" East a distance of 142.90 feet to a point; Thence North 90°00'00" West a distance of 396.47 feet to a point; Thence North 00°00'00" East a distance of 269.73 feet to a point; Thence South 90°00'00" East a distance of 146.59 feet to the POINT OF BEGINNING N0. S. FURTHER EXCEPTING THEREFROM: Commencing at the point previously referred to as Point "D", thence South 22°30'00" West a distance of 21.65 feet to the POINT OF BEGINNING N0.6. Thence South 45°00'00" East a distance of 39.89 feet to a point; Thence South 00°00'00" East a distance of 114.70 feet to a point; Thence North 90°00'00" West a distance of 323.95 feet to a point; Thence North 00°00'00" East a distance of 134.90 feet to a point; Thence North 90°00'00" East a distance of 186.49 feet to a point; Thence North 00°00'00" East a distance of 8.00 feet to a point; Thence North 90°00'00" East a distance of 23.59 feet to a point; Thence South 00°00'00" East a distance of 18.75 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 18.75 feet to a point; Thence North 90°00'00" East a distance of 65.67 feet to the POINT OF BEGINNING NO. 6. FURTHER EXCEPTING THEREFROM; Commencing at the point previously referred to as Point "E", thence North 90°00'00" East a distance of 20.00 feet to the POINT OF BEGINNING N0.7. Thence North 00°00'00" East a distance of 25.04 feet to a point; Thence North 90°00'00" East a distance of 9.00 feet to a point; Thence North 00°00'00" East a distance of 20.00 feet to a point; Thence North 90°00'00" West a distance of 9.00 feet to a point; Thence North 00°00'00" East a distance of 13.46 feet to a point; Thence North 90°00'00" East a distance of 159.50 feet to a paint; Thence South 00°00'03" West a distance of 58.50 feet to a point; -Thence Nor h 90°00'0-0'~ West a distance of-159:SO feef to the"POINT-OFBEGtNNING-N0. T. - -~- FURTHER EXCEPTING THEREFROM: Commencing at the point previously referred to as Paint "F", thence North 59°03'16" West a distance of 23.32 feet to the POINT OF BEGINNING N0.8. Thence South 61°53'27" West a distance of 187.06 feet to a point; Site Plai~nir~r~ ~ landscape Architerh,rra + l:Ivil Englneerinr~ ~ Golf Course lrrigatron ~ F~~r7ine~rinrr a Graphic Cmm~~uuication ~ 5uiveying 462 E. Shore Drive, Ste. 100, Fade, Idaho ?33616 e P 208.9.39,4041 F 208.939.4445 ~ www.theland~rouafnc.tom ~:1Z011111:t0431adi1~in\lekalsld 1"20726 sewer and water casements 111Q43.docx ® / .~ Page 10 of 11 ~~ _ Y" ~.~}~~ __ ® '~~_ THE LA1~FD GROUP, 1\C, Thence North 00°00'00" East a distance of 101.00 feet to a point; Thence North 90°00'00" East a distance of 165.00 feet to a point; Thence South 00°00'00" East a distance of 12.87 feet to the POINT OF BEGINNING N0.8. FURTHER EXCEPTING THEREFROM: Commencing at the point previously referred to as Point "G", thence North 90°00'00" East a distance of 32.OOfeetto the POINTOF BEGINNING N0,9. Thence South 90°00'00" East a distance of 29G.92 feet to a point; Thence South 00°00'00" East a distance of 257.73 feet to a point; Thence North 90°00'00" West a distance of 296.92 feet to a point; Thence North 00°00'00" East a distance of 95.14 feet to a point; Thence North 90°00'00" East a distance of 133.00 feet to a point; Thence South 00°00'00" East a distance of 17.00 feet to a point; Thence North 90°00'00" East a distance of 20.00 feet to a point; Thence North 00°00'00" East a distance of 37.00 feet to a point; Thence North 90°00'00" West a distance of 153.00 feet to a point; Thence North 00°00'00" East a distance of 142.58 feet to the POINT OF BEGINNING N0.9, The above-described easement contains 228,713 square feet, more or less. TOGETHER WITH: A 20-foot wide easement for the purpose of construction, access and maintenance of water lines situated in a portion of the Southwest One Quarter of Section 4, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, described as follows: Commencing at the Southwest Corner of said Section 4, thence following the southerly line of the said Southwest One Quarter of Section 4, South 89°46'17" East a distance of 1,975.45 feet to a point which bears North 89°46'17" West a distance of 684.06 feet from the South One Quarter corner of said Section 4 ;Thence leaving said southerly line and following the westerly right of way line of North Records Road, North 00°00'37" East a distance of 169.$4 feet to the POINT OF BEGINNING No. 14; - - -- -Thence leaving said westerly nn~ht~f way-I`ne,-Nort~90°00`OQ" West a dicta nce of 1-9.75-feet -- - - - to apoint; Thence North 48°00'00" West a distance of 89,47 feet to a point; Thence North 42°00'00" East a distance of 20.00 feet to a point; Thence South 48°00'00" East a distance of 81.79 feet to a point; Thence North 90°00'00" East a distance of 12.07 feet to a point on the westerly right of way line of North Records Road; Site Planninr~ +Lnndscape Arcl~itecer.ve =C/vil Er~glneerirrg ®Golf Co~nse lrrigcrtivn ~ ~irc~inPer~irrct +G~eti~hirCvmnrankntion aSurveying 462 E Shore Csrive, Ste. 1UU, Eagle, Idaho 83616 ° ;' 208.~)33,4U41 F 7-OR.939.44r15 ~ www.theland~rouninc.com g;`ZU1.2`111048~admin\lehals~d 12t)7?6 se~veranc~ wa#er easements Z11Q4g,docx Page 11 of 11 Thence following said westerly right of way line, South 00°00'37" West a distance of 20,00 feet to the POINT OF BEGINNING N0. 10. The above-described easement contains 2,031 square feet, more or less. r The total above-described easement contains 323,745 square feet, 7.43 acres, more or less subject to alf existing easements and rights-of--way, Attached hereto is Exhibit "B"and by this reference is made a part hereof. Prepared By; THE LAND GROUP, INC. 462 E. SHORE [}RIVE, SUITE 100 SAL LAND EAGLE, IDAHO $3616 ~g~~ `CEN 0 `~'li~ 20$-939-4041 ~v ~ 208-939-4445 (FAX) ~ ~ 4 sj, ~o ~T~ o~ ~oP . ~~~~ x. ~ 7.2~ ~ z~rZ- Slte f'lsrnniny ~ totulscvpe ArGhrte~ture a Civrf EnJlraeer~itry e 6'oyCvurse lr~~igrrtiai ~ Cngrneerlr~g a Graphic Carr~rrwrilcucion p5un~ey~in,q q62 E, shore give, Ste, 100, Eegle, idalio 83G1Ei 4 P 208.439,1049 F 200.939,4445 ~ www. heland rou inc.com ~,~201i\i11048\adminllegals~d 1.7.077.6 sewer and water easements ~~7.~4~3.docx ` Water and Sewer Easement Situated in the SW 1/4 of the SW 1/4 of Section 4, Township 3 North, Range 1 East, BM, City of Meridian, Ada County, Idaho W1 /4 COR. SEC. 4 5 4 - E. RIVER VALLEY ST.- ° ~--~r ~ T P~ ~ ~ Legend I ~~ ~ I I I SECTION CORNER ~~ ~ I I I Q CALCULATED POINT I ( 11 II I o - - --~- - sECTION LINE II I I I ~ ~ - RIGHT-DF-WAY LINE I MTC POWER CENTER I I I o - - - -' - - _ EASEMENT LINE I I SE_E SHEET 2 THRU 3 OF 8 ~~ O 11 i ~ z u ~I II I i~ I I I ~I I ~ I II ~ ~ ,~ I ~ - E. TOWN CENTER DRIVE r ~ w of I I II I1 ~ I \ ~ `~ ~ II II I I ~ m II ~~ ~ ~_ ~~, I I I 11 I ~-~ - - -"~ I -1 ~ MTC VILLAGE CENTER ~ ~E,E SHiiT 4 THRU 8 0P18~ III ;~ _ ~ L_®®J ~- - - - - J ~ i _ J L ®.~~_ ~ ~V 1~ 11 o I V ~~ ~ z 8 9 ~ ~ FAIRVIEW AVENUE ____ SE COR. SEC. 4 .:~..:~ ENGINEER/SURVEYOR ~ PROJECT INFORMATION ~ Scale: 1" = 400' 1 '~~ arm Tf~E LAND (3~UP, 1NC. ~- ~~ 7/2612012 ~~ f/,~; •LafutragpeArohifioluw Exhibit B r~r 1' -~+r ~D~+~na 111048 "~`hP City of Meridian f ~:~,~; ~,~ ~ Meridian Town Center NO'10'4~"~ 2618.49' N. EAGLE ROAD _ Z ~~ 2 z ,So' ~ cJS Q?--i o°o_Ig ~~o ~ SO'00'00°E 135.94' 1 g~5 ~ .~- - - - - ~.._._ 5ti '~~/ / / ~ NO'00'00°E 134.77' -` Z t,7 0 ~, ~ .;~ !~Q 18 C~ 4~ ~~ 4~ S m ~ y~ ~j/ /9~ +n`~ ~ .I ~ - - - - SO~DO'00°E 286.76' - - ~ ^ ~ / / /~ M+955~ ~° w - ®- ® NO'00'00°E 291.44' -. ~ - -f~ II Q ~ m -°I I---- 20' ao I II D II ~ ~I I~ 4 , ~ ~; I I ~; ~I I~ ~ ~ I~ m N I I N C] m I I ~ og ~ o om ~ ~ ~ ~ I ~o ~~r cc~~ ~g g " ~o Q~ pro, I I w f*f ~ z soroo'oTw sono'o7°w 2es.n' soroo'o7 w 151.n' ~ ~ ~: _-..-,- 100.13--- - -------- ------~------ N0~00'07"E 1196.11' ~~ (l7 m m co .~+ Ca J pwp '~ b ~ ~ ~ ~ O (p O ~p •--~`, ~~ ~~ NOUO'00"E 184.62' ;~ od z wz o° P'I ~ Q ~z m m z s zro m c~ N O "'~ ~O7D N~ I~ - - - - SObO_00°E 537.05' _~ - - - - ~ w H - - - NO'00'00'E 301.7&' ~ - - - -. - S ~ - --------- I - wd QNO ~ o "~ C ~ O E1 ~ ENGINEER/SURV~YOR PROJECT INFORMATION Scale: 1" = 100' a `, ZT3S j~D GRUUP ~~', ~ '` ~ Exhibit "B" 71zs~2o 12 ~~ ~ : ~~ ~~ ~ 111048 .~~~~D~ ~~~~~ ~a~, ~ City of Meridian ~ ~ ~~~~ Ia~Qre Meridian Town Center 2 of 8 " J x~+~oBl,.'v~.L.,.~~rs scw1 wr-s~tc . N. EAGLE ROAD sooo'oo'~ ~ 4$.99' ,c~. m ~ ~ Z ~I m ,tOV g ~~~I ~~ ~ ~I I~ m! I~ ~I l~ ~I I~ N o I I ~= c o 2D' ~ ~-~+- ~ ~'' SD'DO'DO°E 201.58' ®~ m ~~-----~--,----- Q NQb0'oD"E 201.SB' ~ !I z t 20' ---I {-- ~ II m !I ~ Z m ~I I~ ~ ~I I° ~ ~ ~I I~ ~ ~l I~ m ~ N! !N Z O 4 ~ Z N Q ~ I ° ~ ~ ~ ° N~ ~° °~_~' m sg I o¢ go gam, Q o°. J ~ SO'00'07°W 18835' ~ SD'DO'07'W 232.D8' _ So'00'07°W 127.59' d NO'00'07'E 1186.11' N I E. TOWN CENTER DRIVE ' POINT OF N90'00'00'E { S89 49'17°E N9D'00'DO'E 524.71' BEGINNING N0. 3 20.00' 119.00` - - - _ - __.. - ^I ~r f~ N w .~ p z ~~ ao N I~ •-- ly I ~ II ~ ~- 1 I I$ I I~ { gl I i ® ~ ~I I$ ~ I I~ i o ~ I I ~ J O { E zl I I i 20' -+- W 1 I z Il II I I 5~~~°E IN90' N9D'00'00°E I I N9D'00'00'E 20.~~ 28'2 20,00' N90'00'00'E 20.00' 2Q00' I I I a SW COR., 5 4 SEC. 4 8 9 a N 2(Y ~ a~ CA h~ ~~~j NI I W ~- m N O ~}~ ~ r N ~ "I I d" Z O Q O z U W W Q? -®--° Q1 C U CL5 ~ v ~_ ~ C6 S~ O ~ ~ ~ ~ ~~ SO'00 00 E NO'0(Y00 E ° I I N0~0O(Y'E SO'00 00 E POINT OF 4" " / NO~O'OD"E 31.50' x.49' 28.50' ~ / , ~~ ~ 22.49 BEgNNING N0. 4 I I ~~- ~~ ,~~/+y~ 51.50' N9D'00'00'E 2k0.00' N90'00'DO'E 197.22' N90'00 00°E ` '~~'~,~~ 94.00' /~h ' ~ ' ' °' ~ ^ ___. " - ~ ' ' ' ' ' - - N90 N 117.OD 00 tHl -"I ~ ~~ t N90 E 340.23 00 00 O(YOD W 136.54 N90'00'00°W N90 32 00' ' ' ° . (11E) I ~ 0 POINT B ~I ~ I~ cV p "I WI I `r° m O ~ ~ I ~ I N N90'00'OO°E ~I ° ~ I a 0 I ~ oI ~I ~ ° I I N 10.00' S0~0'DO`E N9 20 00' 20 0'{ I I Z I . . ' ' ' ~ NO 00 00 E ~f N90'00'fHl'E I 42.50' ~ I ~ - -- so~fYOD°E I - - - N90~00'00^W 340.23'- - - ~ -- 20.96' ~ 8.42' S90'00'00 E 42' - ~ N90'00'00°E N N90'OD'00'W SD.04' ~~ NO'00'DO`E 32.00' n ~ 10.00' ,a~. 1 -- 20.00' N --- 90>;ItY00'W _ _ _ -- _ _ _ _ _ 199.36" ~ POINT OF ! S9D'00'00°E 296.92^ ~i - - - I I POINT 'G° I I BEgNNiNG NQ 9 -See Shee # 8- -See Sheet 8- O w a I~ ~ m z ~ Z m w m v~ ~ ~r'~~~u+~aaw~Ma3a3 i N61 45'S0'E ~ / 2D.O0`/ s2a~41D E E. T®1lIIN CENTER Nz a4 o w N83'43'22'E 2x,12' DRIVE -~-- ~ I l~ I ~ ~ ~N CD I ~ M ~" ! io m {!~ M I I ~ o„ ~ ~ v, °o~ I o z~ 20' --I I---- I ~~ `~~ ~~ ~ /5'~'~ 7.21 12.24' c1 \ I ` ~ N43'38'27'W_~ \ ~ 1 ~~'~F ~~` x4.17' ,~ ~ Noroo'oo°E ~, CQ'~ I ~~. 69.57' \`q2- ~~ 54338'27'E I 75.01' I I ~ ~09 _O O I t ~ NI I o \ \ I . "a' ` I ~ N90'00'00'E N45'00'00°E S45ro0'00'E o ~ I 43.14' 2238'~~ 20.D0' I 545170'00°E N90roU'00'E S45 c ~ I 2fi.87 20.00' NOroO'00°E ~ -14.101 ~ I N90ro0'00'E NOroO'00"E 92.63' ~ ~+ 36' ~ 38.87 17.95' ~ ~ ~ ~ I N67'30'00'E SOroO'00'E ~ ~ c •fI N90"00'00"W I 25.98' 17.95 ~ I ~ S4448'18'f 5200'-{I,\\ ~ -8~ ~ ___. ~ N90'00'00'E 90ro0'00'E~ 74.92' L~ ~ ~ '~ !~- N 126.9.7 77.5U ~ ~ ~~ NOroO'00°E f~ ~ - ~ - N90ro0'00°W 232.73'- - - ~ \ ~~~~ 8.00' N90roU'00'W ~S67'30'00°W N4440'18'W~ ~yo 20.00' 25.98' 76.18' ~ \ SOroO'00'E N90ro0'DO"'N 6.86' 51.13' ~^~'~/ / //L~~ 524.49'44°E N45'00'00°w ,4, / /.~ ss7'3o'oa°W 13.s3' 2s.z5' ~~ti/ / a~~' 5.15 N90'00'00'~ ~~^i /~'` N6730'00"E -68.11' N90'00'00`E 390.25' -~'~ // 56.68' ----~-------------- Naroo'DD'E / 11.00' _~ _ N33'45'00'E ~Y~ -------~ --------- --~ 8462' N90ro0'00'W 14242' } N90roU'00°W 25241' - ~ ~N90ro0'00`W %~ S6730'1 NOroO'00'E ah`P~~ 20.02' 24.71' ~~~'~`" N24'49'44'W POINT 'C' ~~ ~ 13.53' 56730'DO'W 21.47 10'W NOroO'00'E~~ ~ NOroO'00'E 32,2g' 2$.18' SOroO'DO°E 8.50' SO 00'00'E N90ro0'00'W~ 28.18' N90ro0'00'W 8.50' ~ . 20.00 20.00' -See Shee#s 6 & 7- Parcel Curve Table SEGMENT RADIUS LENGTH CHORD LENGTH CHORD BEAMING DELTA Ct 207.00' 23.02' 23.01' N75'S6'41 E 6~2'i6' b M O N W it `~ m _ o ~ ~- N O ~y T ~ C (,~ m `~ ~- a W a w W z C7 z w L -~, ~~ CL~ Q~ .S~ O ~ ® ®~ y~j 1-i..f ~ G ,~ ~~ ~~ ~.~ ~~ ~~ ~ ~~~ 4~~ ~ ~~~~~~~~ t`~ i~4i~~ EItA r'Aapwny1 ua pWI4Id @blla -See Sheets 5- 522'30'00'W 21.65'(11E) 1 N90'00'~'E ' N90ro0'00'E 65.87' POINT °D' 23.59' N9D'00'00'E N90'00'00'E 480.69' _ # S45ro0'00'E 30.00' ---- - - - - - - NOro0'00°E - - - - o - _ f-56.45' ~l POINT OF ~- o I ~ N90ro0'00'E 186.490, SO'00'00'E~Is~- NOro0'00°E ~ 9EGINNING N0. 6 NOroO'03°E N90roD'00°W 59.50' a, ~ ~ 18.75' ' 18.75' ~ 9.00' { "~' N90ro0'00°E S45roD'00°E ~: ( I N NOro0'00°E N90ro0'00 E 1$6.85' n -~ w 39.89' 20.00'~~ d 1 [ 6 20.00' g i I W N~ ~~~ - N90~0'00^E 159.50' O Q I [ Q c I~ 7.35 NOroO'00 E ~ 3 ~l t o o I °~ NOro0'00°E 13.46' 20.00' ~°, E o 40' ~ ~' ~ ~ ° NO'00'00'E~~ i~N90ro0'00'E SOro0'03'W~~ ,m ~ °~ . ~ ~ - - - N90ro0'00°W 323.95' - ~ ~ N90ro0'00°E -58.50' 9.00'_ _ _ 58.50' ~ ~ - ^ - - - - - ___. - - ° 165.50' - - -NOro0'00"E 25.04' - - - - - - - - '~ - ~ - SOro0'00°E N90ro0'00"W 531.70' p01NT "E" POINT OF - NgOro0'00°W N9D'00'DO°W 397.80' ~ ~ - - 6EGINNING N0. 7 21.50' N9~O,~.E 159.50' I N90ro0'00"W 20.00' (iiE) I ~ ~ 12.9fi' ~ ~~ ~ I -- a~ I ~ I o u' ° ! ~ ~ 0 °n`0 ] I `° N90ro0'00°E N90ro0'00°E N42'DO'00'E 12.07' I 13.50 20.00' Q I SOro0'00°E ~ ~~ °z ~ 20.00' \8'~9 ~F ,,,, I N90ro0'00°W ~ 0 I o I o 13.50' S48'00'00°E ~ I o I ~ 83.47' ~ i N90ro0'00'E -~ 19.75' o N I Q 11 r m 1 r N O ~~ I ~ ~-- n~nn•w U~J r .- 10.D0' i I sDroo'oD'E 20.00' 50ro0'03°W 39.50' N9Qro0'00°E ~33.~3' 50'00'37°1M ~ 20.00' ~ N9oroo'OD°w 3.82 ~ ~ SOro0'37'W 20.OD' ' 81' Q CC P ~ d W I Z SOroD'37'W 20.00' ~N90'00'00°4Y „~~ 32.00' POINT OF ~~ 4 BEGINNING N0. 10 '~~ _ - - - ~ - - - i E. FAIRVIEW AVE. z O i= O z U w O n. 0 W w w z t~ z w i Cll ~ ~ C6 _ ~ O ~~ ~ ~_ ®~ ~ ~ ~ ~..~ xtoa ~ +~a~, ~ muoid 1~Gpe 00 a~ a~ a~ a~ Q CC W J W Z -See Sheet 4- soroo'oo°E 20A0' N90.OD'00°E { ~ NOroO'00°E I SOroO'00°E 8.42' 42.50' I ~ - - - - - N90'00'OO~W 340.23'- - - ~ - 20.96' I 590'00'00'E ...~ N90ro0'00°E ~ N90ro0'00'W 90.04' NOroO'00'E 3200 E 20.00' N90ro000'W 199.36' ~ ~ POINT OF I S94ro0'00°E 296.92'- - POINT "G' ~ ~ BEgNNING NO. 9 I ~~ ~ I ~~ ~ ~I ~w ~ ° n ~I ~ ~ ~I N90'00'00°E N ~ ~ z ~ I 45.00' o l ~ N90'00~00°W 153.00' - v ~SOroO'OD°E --- - - - - ~ NO'00'00°E ° 20.00' ~ I ~ - ~'~ 37 DO' a ~ 2 I I N90V0'00`E 133.00' ~ ~ V' ~ `// ~ SO'00'OD°E w N90ro0'00°41 ~ ~ I $ 17.00' N90~0'00°E S 25.00' ~ rn I ~ 20.00' a ° `r N90ro0'00°E 165,00' N90ro0'00'W 296.92° _ 8.7i' o I N90ro0'00"E 1fi5.OQ' - - - - - - - - - - ___. N90ro0'00°E ~ I l - -' - - - - - `~' - - SO'00'00°E N90ro000'W 2$0.21' - g•4r °z I w ~ 1287 r ~5oro0'00°E NOro000°E I NOroO'00°E ~ ~ ($ ~ jai ~ 24.86' 21.50' N6T3D'00°E 1432' o ° .~ti~/ / POINT `F' N94roo'00'W 45.55' ' ~ I ^ ~% / / / N59ro3'16°W 20.00' N90~D0'00'E I / r / ~~9 ~ 23.32' (T1E) ~-~~ ~ ~'~'~ POINT OF _~u w ~u t o 8.42' ° cv n ~ m ~ U n T W ti a~ a~ {!} a~ a~ i V90'00'00'W 123.58' ~_~ ~ / 1.53']. BEGINNING NQ. 8 O~A~ ~~,D ~NO110'00 E~ / ~1 DNS ~ 20,00' ~ / ty N90'00'00"W~ ~ ~ p ~'~' ~ 1421 ~ N28ro6'33°W 20.12' ~'~• ~ I ,~ TE o1= ~ ~ I ~~ ~• 7- Z~ • Zc E. FAIRVIEW AVE. 0 L ~ ~ m `~ ca ~ C~ '~ ~-~'~ i1lU~~- D! O W W W z w '~Y ^ rfoPo^rtRl, ~` p t~iM ri ian ity unil tin T :August 7, 2012 I°1° lJ 5K J : VA 12®002 DATE: I E-MSTAFF TOI AGENCY I APPLICANT I NOTES INITIALS ri i iy ucil satin Au~u~t 7, 2012 I 5L J u 1-007 ITEM TITLE: Findings of Fact and Conclusions of Law for Approval: Reserve West by ERD, LLC Located West of N. Locust Grove Road and East of N. Jericho Road Request: Preliminary Plat Approval of 14 Residential Lots and 2 Common Lots on 5.02 Acres in an Existing R-4 Zone >p,~~G Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FIIV,4L ,4CTIOIV I DATE: E MSTAFF TOI AGENCOY I APPLICANT I NOTES I INITIALS I ri iar- iy r-il tir- August 7, 2012 I ~/I o A 12-002 I1°EIVi 1°I1°LE: Findings of Fact and Conclusions of Law for Approval: Paramount North by Brighton Development, Inc. Located West of N. Meridian Road, Midway Between W. Chinden Boulevard and W. McMillan Road Request: Annexation and Zoning of 10.03 Acres of Land with an R-8 Zoning District ~~~~~~~ Community Item/Presentations Presenter Contact Info./Motes CLERKS OFFICE FINAL ACTION DATE: E-MSTAFF TOI AGENCY I APPL CANT I NOTES I INITIALS ri ian i unil satin T :August 7, 2012 I 5N J u : 12®006 ITEM 'TI'TLE: Findings of Fact and Conclusions of Law for Approval: Paramount North by Brighton Development, Inc. Located West of N. Meridian Road, Midway Between W. Chinden Boulevard and W. McMillan Road Request: Preliminary Plat Approval Consisting of 77 Single-Family Residential Building Lots and Six (6) Common Area Lots on 26.52 Acres of Land in an R-8 Zoning District Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION I DATE: IE-MSTAFF TOI AGENCOY I APPL CANT I NOTES I INITIALS I r®i rt ity unil tin Auq u~t 7, 2012 I 50 J 1®012 ITEM TITLE: Final ®rder for Approval Paramount No. 19 by Brighton Development, Inc. Located West of N. Meridian Road and South of W. Producer Drive Request: Final Plat Consisting of 45 Residential Building Lots and Three (3) Common Lots on 9.51 Acres in an R-8 Zoning District ~~'~~o%~ Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E.MSTA D TOI AGENCOY I APPLICANT I NOTES I INITIALS r~i -a -ty uc-1 ti Paramount No. 20 by Brighton Development, Inc. Located South of W. Producer Drive Between N. Wyman Avenue and W. Peck Street Request: Final Plat Consisting of Four (4) Residential Building Lots on 1.34 Acres in an R-8 Zoning District ~pP,~P Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION , I DATE: E_MSTA D TOI AGENCYO I APPLICANT I NOTES I INITIALS I ri i n ity r-c®1 a tir- T :August 7, 2012 I : : 1®011 ITEM TITLE: Final Order for Approval Solitude Place Subdivision No. 3 by M2 Land, LLC Located Southeast Corner of N. Meridian Road and E. McMillan Road Request: Final Plat Consisting of 63 Building Lots and 7 Common/Other Lots on 17.9 Acres of Land in an R-8 Zoning District DATE: E.MSTAFF TOI AG NCYO ( APPLICANT I NOTES I INITIALS ri ian ity until satin Spurwing Grove No. 3 by Brighton Development Located North of W. Greenspire Drive and West of N. Moon Drummer Way Request: Vacate a 5-Foot Wide Irrigation Easement on Lot 13, Block 1 of Spurwing Grove Subdivision No. 3 ~t'~"~' Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: I E-MSTAFF TOI AGENCOY I APPLICANT I NOTES I INITIALS ADA COUNTY RECORDER Christopher D. Rich AMOUNT .00 4 BOISE IDAHO 08/08/12 03:01 PM RECORDEDa~REQUEST OF ~II ~~~~~IIII~IIIIIIIIIIIIIIIIIIIII III Meridian City 11.~~1~.a ~~i CITY OF MERIDIAN RESOLUTION NO. ' ~- BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION VACATING A 5 FOOT WIDE IRRIGATION EASEMENT LOCATED ON LOT 13, BLOCK 1 OF SPURWING GROVE SUBDIVISION NO. 3 1N THE NE 1/4 OF THE SW 1/4 OF SECTION 22, TOWNSHIP 4 NORTH, RANGE 1 WEST, BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on July 24, 2012 the City Council of Meridian, held a hearing on the vacation of a 5-foot wide irrigation easement located in Lot 13, Block 1 of Spurwing Grove Subdivision No. 3 in the NE 1/4 of the SW 1/4 of Section 22, Township 4 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho, and WHEREAS, after such hearing, the City Council, by formal motion, did approve said described vacation; and NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That the 5-foot wide irrigation easement located in Lots 13, Bloclc 1 of Spurwing Grove Subdivision No. 3 in the NE 1/4 of the SW %4 of Section 22, Township 4 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho are hereby vacated. Copies of the necessary relinquishments are attached as Exhibit "A". Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this ~ day of ~ ~ , 2012. VACATION -SPURWING GROVE N0. 3SUBDIVISION -VAC 12-002 Page 1 of 2 APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this day of ~` ~ , 2012. .~, %' E` ~ ~~ ; ~c~ MAYOR T ~ Y de WEERD STATE OF IDAHO, ) ss County of Ada ) On this day of 4 y ~ -° 2012, before me, the undersigned, a Notary Public in and for said State, personally appeared TAMMY de WEERD and JAYCEE L. HOLMAN, known to me to be the Mayor and City Cleric, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. VACATION - SPURWING GROVE NO. 3SUBDIVISION -VAC 12-002 Page 2 of 2 Exhilbit A ~ Irrigation Easement Proposed to be Vacated r[~u t.nNn c;nattr, [HC. pzte; Juno2t, 2012 Sti'iTRWING GR~'VE SUBDIVJiSIC1N 1V0.3 ~2~~A"!i`~.flN )~A.SEMENT VACATI(7~N llESCItTP"It'l~N An ensemant ioc;nted to Luis 12 and l3, F3tack [ of Sput~viag Grave Subdiv#sipn No, ~ pnd L,nts 2, 3 and ~, dock 9, of,layker Sttbdivlsii[n ~-Phrase 1, in the NIti 1!a vFt1[.o SW I/4 of S~ct.ion 22, T. 4 N,, R. t W,;13.M., Meridrao, Ada twatnity, ldalio, mare particularly dc',sorlbs'tt as follolyfi: Cgtnntanaittg st tlti sgnthwest cUrner of lot l3, Black 1 ofSpurwittg Grove Subdivision No, 3, as scone is recorded in 13vok tU9 ofl'tats at Page td10~ afAda County ltercards; Thence North ~i2° 16!SO" Past, 1 ~7,tiG Fact on rho southerly let line nfsaid Lots 12 and # 3, I#lock T of Sp~~rwing Grove Snbdivisinn 1Vo. ~ to a point ott the northorly tot line of snid [.at 9, Black 9 of Jayker Subd#vislq[[ -Phase 1, said paint being the REA.T.~ PdTNT' OF 33LG1tNIYTNG; Thence South'~3d9~J'a2" West, t 55.13 fec# an the northerly ic~t line of said hots 3 and 4, Moak 9 of Jayk~~~r Subttivlsion - l'haxt< 1 to the ngi~thwest corner of said Let ~; Tlaonac South 2G°2h'S$" 1~Vost, G,$0 feet on the northerly lot lint df Lot 2,131ack 4 of Bald dtrylcer Subdivlslon-Phase ]; Thettco Norih ~3°49'S2" Fast, t 3b.2S feet tq a l[gint ott the southerly lot line of sn[d I,iat t ~, Block 1 ofSpunvin~C~rgve Subdivisia,[ Na, 3; Thenna North b]°98'39" Past; 24.01 1'cat on the southerly lot line of said lots 13 artd I~, BI[sck # to the roe! paint of beginning. Spurwing Grove SuUdlvision No. 3 -VAC-12-002 PR~1'ATti~IJ BYt ~.y~ ~~.vy ~yvw Types ~~~~yy~ ~ ~Ky ~R,}iA ~ yi 1 RI.k lryK7 ~~~rp+! A A, p`~{yi ~ i~i T~•y~/y A C~ 'V' ~` dr+ ~' ~Q~ i~tf~rcArr~t ~ En~~,tEta~' ~ ~ ~ Spurwing Grove Subdivision No, 3 - VAGI2-002 ri i n iy ur-cil ir- T : Auq ust 7, 2012 9T l1 J T ITEM TITLE: Items Moved from Consent Agenda -~_. Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE.MSTAFFTOI AGENCOY ( APPLICANT I NOTES I INITIALS T : Aua u~t 7. 2012 !°T : 7A DATE: E-MSTAFD TOI AGENCY ( APPLICANT I NOTES INITIALS ri i ~ iy ur~il ®~ T :August 7, 2012 IT l1 7 J e VAC 1-003 ITEM TITLE: Larkspur o. Public Hearing - Vacate a portion of Edmonds Court right of way (0.1 1 acres) platted with the Edmonds Subdivision by JLJ Enterprises - 240 E. Edmonds Court Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MSTAFF TOI AGENCY I APPLICANT I NOTES ( INITIALS ri i n i until in T :August 7, 2012 IT 7 ( DATE: IE-MSTAFD TOI AG NCY ( APPLICANT I NOTES I INITIALS I ~i ian iy c-nil satin CLERKS oFF~cE FINAL Acr~on- DATE: IE_MSTAFFTOI AG NCY I APPLICANT I NOTES I INITIALS ~i i n ity tanil tin Appointment of Kent Goldthorpe to Seat 8 of the Meridian Parks and Recreation Commission Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE_MSTAFFTOI AGENCOY I APPLICANT I NOTES I INITIALS CITY OF MERIDIAN BY THE CITY COUNCIL: RESOLUTION N®. ~` t BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, APPOINTING KENT GOLDTHORPE TO SEAT 8 OF THE PARKS AND RECREATION COMMISSION, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Meridian City Code Title 2, Chapter 2 establishes the Meridian Parks and Recreation Commission, its members and terms of their appointments; WHEREAS, Seat 8 of the Meridian Parks and Recreation Commission is currently vacant; WHEREAS, the remaining term of Seat 8 of the Commission will expire October 31, 2012; and WHEREAS, the City Council of the City of Meridian deems the appointment of Kent Goldthoi~e to Seat 8 to be in the best interest of the Commission and of the City of Meridian; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That, pursuant to Meridian City Code § 2-2-3(A)(2), Kent Goldthoi~e is hereby appointed to Seat 8 of the Meridian Parks and Recreation Commission, for a term to expire on October 31, 2012. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this ~ ~ day of August, 2012. APPROVED by the Mayor of the City of Meridian, Idaho, this i day of August, 2012. APPROVED: ~¢Q~~PTBD A UC~~~~x~.. G j' Mai cry of ATTEST: E IDIAN~ ~ IDAHO ~ y~; ~A77 ~ } n ~.@iL1L ti B l DTI? PQ' Y' - --~-- - ~-,.e~A~~s° Jaycee Is. @Holman, City Clerk RESOLUTION APPOINTING KENT GOLDTHORPE TO SEAT 8 MERIDIAN PARKS AND RECREATION COMMISSION . ,.,. ,r •, .,. ' ee~~ ~, ., j Tar~~il~ de Weerd i_.~ Page 1 of 1 licati®n t be C®nsi ere f®r ~ ~ ~ City®A ®inte ®r V®lunteer ®siti® s Position Applying for: Parks & Recreation Commission ®Planning & Zoning Commission ® Meridian Arts Commission ®Historical Preservation Commission ®Traffic Safety Commission ® Meridian Transportation Task Force ®Impact Fee Committee ®Solid Waste Advisory Committee ® General Vol~u(nteer Position on Special Proje/~cts or Events as Needed (appointment not required) Name: / 1~~-d ~~~~`~~~ ~p~ Home Address: ' ~.~~ '`~.,. 1~ , Telephone: ~~~ g~ ~ '` ~rr~~~ '"q &Mail Address: ~~~~'[~, 21 ~~~~ I~GG// ~ r ,~ Occupation: G'j ~ }// ~ ~- Are you a resident of the City of Meridian? ® Yes No If not, do you live in Meridian's area of impact? Yes ® No Whv do you want to hecome involved? If so, please list: ~ e /~ a l ~ ~ ~"~ ~,~ (1 mil, ~; i~~'~ ~ ~ ~t areas of city government are of ost interest to you? ~ ~ ~ ~.~ ~a1 t~ c ~ Have you participated in any level of volunteer government service in the past? Yes No If so, please list: ~~ ~~~~r S~~,~il..~ Do you understand the time commitment required to attend meetings and review/research data to make recommendat} Yes , ® No Signature Date /r,~ , ~- ~~t~ ``fir Please return. your completed application, resume, and letter of interest to: City Clerk's Office, City of Meridian, 33 E. Broadway Avenue, Meridian, ID $3642 Phone: (208) 88$-4433 Fax: (208) $$$-4218 Do you participate in any local service clubs or other organizations? Yes ® No June 26, 2012 Kent Goldthorpe 1355 S Black Cat Rd Meridian, ID 83642 Mayor Tammy de Weerd City of Meridian 33 E Broadway Avenue Meridian, ID 83642 Re: Parks & Recreation Commission Volunteer Position Mayor Tammy: I consider it a pleasure to send you this letter of interest regarding the volunteer position on the Meridian Parks and Recreation Commission. Having I(ved in Meridian since 1986 I look at this as a wonderful opportunity to give something back to the city that my wife and I consider the greatest place on earth to rase a family. I have watched in awe as Meridian has grown these past decades. As satisfying as anything to my wife and I has been the emphasis that Meridian has placed on its parks and open spaces. Over the years, whether it has been repainting a school, striping a parking lot, planting trees in new parks as part of Eagle Scout service projects or organizing large groups of volunteers from church groups to perform during "911 days of service" projects my favorite beneficiary of service to the community has been Parks and Recreation. Even though I have worked in many situations to improve Meridian through service I feel like Meridian should be receiving far more service than it does. I would appreciate your consideration of me for this position as a way to allow me a more meaningful way to participate in continuing the legacy of excellence established thus far by the Commission. I hope that you will find my resume to be something that would complement those already on the Commission and look forward to serving in many ways and for many years the great City of Meridian. Sincerely, Kent Goldthorpe June 28, 2012 Subject: Kent F Goldthorpe, Resume 1355 S Black Cat Rd. Meridian, ID 83642 208-888-4108 (home) 208-867-6530 (cell, preferred) E-mail: kaoldthor~a,clearwire.net ®BJEC'I'IVE: Volunteer Position on Parks & Recreation Commission SLTP/IP/IA12Y ®F iTALIFICA'TI®NS ® 40 Years of top-notch business, time management service centered leadership. ® Extensive experience in recruiting, training, fund-raising and public speaking. ® Dynamic, hands on style of leadership and team-building. ® A strong belief in the value of a systems based approach to overcoming challenges and the delivery of goals that are achieved and usually exceeded. ® Strong believer in time-management techniques so as to enable the most out of 24 hours and achieve a more balanced and successful professionaUpersonal life. I.EiT.~N'T .t~CC®II~PIfISI-IllilEN~'S ANI) EXPERIENCE Professional: ® January, 2011 to Present; Named Account Executive, Konica Minolta Business Solutions. I solve problems with hardware and solutions that are print and document management related. ® 2010: Owner, Sentinel Business Solutions, LLC. In this position I concentrated on obtaining new business sources for local businesses in the Government Contracting arena. ® 2007 -- 2010: Director of Marketing, Advanced Mailing Solutions, KIOV Radio & managed accounts at1-800-infoFAST. ® 1989 - 2007: Owned and managed insurance operations for several large insurance companies including Prudential, Liberty Mutual and Allstate. ® 1981- 1990: Owned Sentinel Business Consultants, Inc. Primary focus was syndication of agricultural projects and cattle breeding in the Treasure Valley. ® 1974 -1981: Managed the tax sheltered or tax deferred branches of Variable Annuity Life Insurance Co. Personal/Volunteer Service Volunteer Boy Scout leader since 1976. In this position I have supervised many Eagle Scout candidates in the Meridian District with Meridian Schools and Parks & Recreation being the beneficiary of several Eagle projects. Activities Committee Chair, 2009 - 2011, Boise Idaho University Stake, LDS Church. I managed the organization and execution of several large service related activities including one very large one in 2010 on September 11`h benefiting the City of Meridian with 7 different projects going at once on the same day. 2010 - 2012: I held several positions within the Idaho State Republican Parry including District Chairman, District 21, member of the Ada County Central Committee Executive Board, State Central Committee and was a member of the 2012 Ada County Republican Presidential Caucus Planning Committee. Currently an Ada County Chairman, Romney for President. I have been actively involved in political campaigns for many years. Education ® Attended the University of Utah in 1969 =-- 1972 ® 1970 -- 1972 Completed 2 years of missionary service ® Moderator/instructor for numerous professional and continuing education classes and seminars through the American College & the College of Financial Planning Personal Notes I am married, have 7 children, all of which are grown and were educated in the Meridian schools. We have 15 grandchildren. I enjoy most outdoor sports, have coached little league, soccer and have volunteered for many years in the Boy Scouts of America organization, conduct food drives, and am active in politics and my church. It is my personal policy to bring to bear any and all positive influences that I can from my profession to benefit my personal volunteer associations. Many Meridian businesses and political candidates can attest to this. June 28, 3012 Rcfercnccs for Kcnt Goldthorpc Pcrsonal: Kclly Bucklcy 3951 Silvcr Tcrracc Drivc Meridian, ID 83642 208-888-9607 (homc) 208-866-0394 (ccll) Rcid Olscn, CPA 3821 Silver Terracc Dr Meridian, ID 83642 (208)-888-3258 (homc) Profcssional: Joshua Dahlstrom Branch Managcr, Konica Minolta 1300 S Maplc Grovc Rd. Boisc, ID 83709 (208)-954-0842 (ccll) Paul B Whitehousc SEN Tcchnologics 4277 W Moon Lakc Dr. Meridian, ID 83646 (208)-288-1122 (homc) (208)®350-0865 (cell) Kirk Jcnkins, DDS 2769 S Nova Ln Meridian, ID 83642 (208)-249®1911 (homc) Dawn Hatch 8214 Donnybrook Dr Boise, ID (208)-376®7662 (homc) (208)®275-9201 (cell) John Allsbury, Owncr Pro Powcr Clcan 501 N 5 Milc Rd Boisc, ID 83713 (208)-602-6873 (ccll) ~i i n ity until satin August 7, 2012 I 8 CLERKS oFFicE FINAL Acr~oN DATE: IE-MSTAFFTOI AGENCOY I APPLICANT I NOTES I INITIALS CITY OF MERIDIAN RESOLUTION NO. ~ ~ ` BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN APPOINTING KIT FITZGERALD TO SEAT 8 OF THE MERIDIAN DEVELOPMENT CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Meridian Development Corporation has been established by actions of the City Council of the City of Meridian pursuant to the Idaho State Code as the Redevelopment Agency for the City of Meridian; and WHEREAS, that action further established its members and terms of their appointments; and WHEREAS, Kit Fitzgerald may be appointed to vacant Seat 8 for a term to expire August 31, 2015; WHEREAS, the City Council of the City of Meridian deems it to be in the best interest of the citizens of the City of Meridian to approve the appointment of Board Member Kit Fitzgerald to Seat 8 as recommended by Mayor De Weerd and described herein; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section L That, Kit Fitzgerald shall be appointed to Seat 8 of the Meridian Development Coloration, which term shall run through August 31, 2015. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this day of _ ~` , 2012. APPROVED by the Mayor of the City of Meridian, Idaho, this ~ gi day of _ ~ • ~~ , 2012. APPROVED: r :~ _ Mayor Tardily de Weerd ~o~PZeD nu~Ls G04 ~ 1 ~~ City of E IDAHO ,,, F,, .~ SF..At, ~A rFR °f +A e TAE ps~~~ . _' :~~ Jaycee 'L. Holman, City Cleric RESOLUTION APPOINTING KIT FITZGERALD TO MERIDIAN DEVELOPMENT CORPORATION-PAGE I F 'c a ®s~ ere i to r eer s~ ®® s Position Applying far: Parks & Recreation Commission Planning & Zoning Commission Meridian Arts Commission Historical Preservation Commission Traffic Safety Commission Meridian Transportation Task Force Impact Fee Committee C7 Solid Waste Advisory Committee General Volunteer Position on Special Projects or Events as Needed {appointment not required} Name: kyk~ h~~7 nev-at Occupation: ~~~~`e"a~~~-~ Are you a resident of the City of Meridian? Yes ® No If not, do you live in Meridian's area of impact? ® Yes No Why do you want to become involved? .°.. 1 t~ Ga~n~s"r ~ b ~ G Uv~ ~~? rr ~ clti ~4, e c o n~ w. u..-n ~ ~-•,~ ta,~n.c~ c ~.. i i V e . Do you participate in any local service clubs or other organizations? Yes Na If so, please list: ~-e A~~, Co a.~~°~~s sQc~a~+av~ cs~ ~~~L~bR-S (u-~R4Ai--~'oz~ ra) o ~ ~.,~; ~ r= Qua ~~-; oar. , ~,) ~ u 1a1~~~n; l~s~c:~?~-ems What areas of city government axe of most interest to you? ~/~de. iw~¢V~~~ ~11r® ~l°"' ~ ~,<0.W. O.W41 16c0.~, nOV@y~w.l°.~11~ Have you participated in any level of volunteer government service in the past? ® Yes No If so, please list: Do you understand the tune commitment required to attend meetings and review/research data to make recommendations? Yes Na Signature Date C®- 2 9 - t ~.. Please return your completed application, resume, and letter of interest to: City Clerk's Office, City of Meridian, 33 E. Broadway Avenue, Meridian, ID 83642 Phone: (20$) 888-4433 Fax: {208) 888-4218 I{it Fitzgerald 348 E Ironstone Court Meridian ID USA 83646 tel: 208-871-5288 fax: 20&336-2282 email: kitfQredbarnrealestate.com Profile Driven Sales and marketing professional, passionate about great customer service, developing sales people and creating creative marketing campaigns. Experience Director of Sales November 2007 -present Red Barn Real Estate (Boise, TD) ® Part of the inception team of the company. ® Have grown business a minimum of 30%a year over year since inception. e Developed branding, strategic plan and dynamic sales team. ® Top producer for local association each year. Sales Director June 2004 -November 2007 CBH Homes (Meridian, ID) ® Managed sales team of upwards of 35 people. ® Developed complete recruiting and training manual for sales team, including over 200 hours of classes. ® Developed some of the 'Treasure Valley's most successful sales people, even to this day. New Homes Sales Specialist January 2003 -June 2004 John L. Scott -Woodbridge Community (Meridian, ID) ® Sold homes for a builder team of 10-15. Consistently met or beat sales goals month over month. Sold over $36,000,000 of homes in 18 months. Relationship Manager April 1999 -September 2002 McKinley Marketing (Washington, DC) ® Met or beat sales goals each quarter. Developed over 50 new association accounts. Created marketing program for affinity programs. Account Executive Marriott International (Washington, DC) ® Beat sales quota by 300% in first year. DC Area hotels. Rookie of the Year. Education Certificate L'Academie du Cuisine ® Culinary certificate BA Hotel And Restaurant Administration Washington State University ® Minor in Business January 1997 -April 1999 Sold large corporate contracts for 49 January 1998 -June 1998 August 1993 -December 1996 Skills ®Business Development ® Strategic Marketing ® Sales 'Raining ® Leadership ® Customer Relationship Management ® Business Planning ® Sales Person Development References Ronda Conger - CBH Homes and Red Barn Real Estate rondac@cbhhomes.com / 208-871-5290 ® Has worked with me throughout my 10 years in real estate Scott TiYtt -Scott TiYtt Building Co. stbco@aol.com / 208-863-6800 ® Client Cory Bettesworth -Hayden Homes corybettesworth@hayden-homes.com ® Client Marc Lebowitz -Ada County Association of Realtors mlebowitz@mya.caronline.com Kit Fitzgerald - Bi® Kit Fitzgerald is considered by many of her peers someone who consistently leads by example. In her professional career she consistently pushes not only herself but those around her to be at their best at all times. Fitzgerald is a full time Realtor®and Director of Sales for Red Barn Real Estate in Boise, ID. She helped jump start the company in the Fall of 2007 after a four year stint as the Sales Director at CBH Homes. She got began her real estate career in January of 2003 selling new construction in one of Meridian, Idaho's most successful planned communities, Woodbridge. Prior to real estate, Fitzgerald lived in Washington, D.C. where she worked in sales and marketing for Marriott International and a small consulting firm called McKinley Marketing. Her clientele consisted of many large associations such as the National Association of Home Builders, the National Newspaper Association and the National Retail Association. She has served on many boards and committees within her profession including President of the Community Realtors Foundation, Ada County Association of Realtors Board Member, 2010 Vice President, Idaho Association of Realtors Board Member and a six year stint as the WSU Alumni Association Director for the Washington, DC chapter. She serves as the 2012 President for the Ada County Association of Realtors. Fitzgerald's creative marketing techniques have been featured in Realtor magazine, and she has committed herself to the Green Building Movement; in so much as she is the first Idaho Realtor Member Instructor the new NAR Green Designation. Kit holds both the Green Designation and the EcoBroker Designation. She has received many awards including a Distinguished Service Award, Circle of Excellence, Newcomer of the Year and more. She has a BA in Hotel and Restaurant Administration from Washington State University and a culinary certificate from L'Academie de Cuisine in Bethesda, MD. In her spare time, Kit loves to cook, entertain and spend time with her husband of almost 12 years, Ryan, her 5 year old daughter, Maeve and 2 year old son, Finn. s~ ~,*, :~ .~~, ~ ;~ ~ . ~ -1 ti _ '~ ~,~ ` :~ _ ~~ ri i n i until satin T :August 7, 2012 IT l1 8C__ T U ITEM TITLE: Mayor's Office Resolution No. ~ ~ Appointment of Luke Cavener to Seat 3 Meridian Development Corporation Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE_MSTAFFTOI AGENCY I APPLICANT I NOTES ( INITIALS CITY OF MERIDIAN RESOLUTION NO. ' `~ ~ e BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN APPOINTING LUKE CAVENER TO SEAT 3 OF THE MERIDIAN DEVELOPMENT CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Meridian Development Colporation has been established by actions of the City Council of the City of Meridian pursuant to the Idaho State Code as the Redevelopment Agency for the City of Meridian; and WHEREAS, that action further established its members and terms of their appointments; and WHEREAS, Luke Cavener maybe appointed to Seat 3, effective September 1, 2012, for a tel7n to expire August 31, 2015; WHEREAS, the City Council of the City of Meridian deems it to be in the best interest of the citizens of the City of Meridian to approve the appointment of Board Member Luke Cavener to Seat 3 as recommended by Mayor De Weerd and described herein; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That, Luke Cavener shall be appointed to Seat 3 of the Meridian Development Corporation effective September 1, 2012, which tehrrl shall expire August 31, 2015. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this ~ + day of ~~ , 2011. APPROVED by the Mayor of the City of Meridian, Idaho, this ~ day of ~~~ a,~~ y , 2011. ~4°RATGbgLCG APPROVED: ? ° SA,.r TEST: %~ ~~r ~Ca. .~ ~ ~ ~ ~ Mayor Ta , uny de Weerd `Fr;. SEAL ~~ Jaycee L. Holman, City Clerk _. ti __ ~~o/the 7FEASU~~VA~ RESOLUTION APPOINTING LUKE CAVENER TO MERIDIAN DEVELOPMENT CORPORATION -PAGE 1 ry~ Position Applying for: Parks & Recreation Commission Planning & Zoning Commission Meridian Arts Commission Historical Preservation Commission ®Traffic Safety Commission ® Meridian Transportation Task Force ®Impact Fee Committee ®Solid Waste Advisory Committee ® Ge~ne~a1 Vo~nteer Position on Srpecial Projects or Events as Needed (appointment not required) Name: ~~~~ ~, ~~-..-~~ J.U~, 111 P~{l, Home Address: Telephone: rF-.~ ~''~ ~~~~ JU ' 2 9 ~0~~ - _n ,, OF iVfERFD1A1~- E-Mail Address: I ~1 ~ C~t1 ~('l-~ ~~;R ~ , ~~ ~ Y®R'S OFFIGIE Occupation: Are you a resident of the City of Meridian? Yes ® No If not, do you live in Meridian's area of impact? ® Yes ® No Why do you want to become involved? (~~c~at~ r n~k~~ tlf-'~(C~ ~ n 1~1ec' ~~ Do you participate in any local service clubs or other organizations? Yes ® No If so, please list: -1 ~ t,c) Gy-,r What areas of city government are of most interest to you? ~: - , ~ n Have you participated in any level of volunteer government service in the past? Yes ® No If so, please list: Do you understand the time commitment required to attend meetings and review/research data to make recommendations? Yes ® No Signature Date ~ j~~ Please return your completed application, resume, and letter of interest to: City Clerk's Office, City of Meridian, 33 E. Broadway Avenue, Meridian, ID 83642 Phone: (208) 888-4433 Fax: (208) 888-4218 Luke Cavener 1048 W. State St. Meridian, ID 83642 208.695.4536 lcavener@gmail.com Dear Mayor de Weerd, I'm writing to formally submit my name for consideration as a replacement member of the Meridian Development Corporation. I believe that as a life long resident and former Community Liaison I posses a unique set of skills and experience that would serve the MDC and the community at large. As the MDC continues to identify unique opporhu~ities to focus attention on the downtown core and the City of Meridian, I believe having a candidate with fresh ideas and a unique perspective is key. As the newly hired Director of Marketing for Primary Health, I was selected in part for my ability to identify unique opportunities to promote our business; I believe this skill would benefit the MDC tremendously. I look forward to having the opportunity to connect with you regarding this position and discuss what qualities you are looking for in a candidate, and how I can best continue to serve our community. In your service, Luke Cavener Qualification Highlights • Surpassed corporate and public relations objectives on a consistent basis • Managed groups ranging from 3 to 20 members, providing strict attention to detail at all events • Developed media and press relations, coordinated press releases, and strengthened corporate identity • Proficient on emerging business trends and communication strategies • Recognized for long hours, commitment to customers, attention to detail, professionalism, and follow-up • Use clear, concise communication skills in conjunction with organizational skills to perform daily duties • Commended for dedicated work ethic and rewarded by steady promotions and training in all aspects of work Work History Director of Marketing • Primary Health • Boise, ID • 2012 -Present • Establish strategic marketing platforms for community based medical clinics • Manage multi-media marketing budget • Supervise staff under the Occupational Health Division • Serve as main point of contact for media related issues Community Relation Specialist • Mayor Tammy de Weerd/ City of Meridian • Meridian, ID • 2008 - 2012 • Serve as link between City Hall and community members and organizations • Created and planned Meridian Business Day, a day long networking and education workshop • Produced Celebrate Meridian; a monthly public forum show for the City of Meridian • Acted as a main contact for community on municipal issues and concerns • Directed and produced This Week in Meridian, a weekly community calendar for City website and social networks Field Manager • Premier Retail Networks • Boise, ID/Las Vegas, NV • 2004 - 2008 • Managed new product launch~for Albertsons resulting in a 300 million dollar profit increase • Served as market coordinator for advertisers and vendors across 10+ national markets • Earned media coverage in both local and national news publications • Established budgets, managed vendors and subcontractors paying strict attention to deadlines and costs. Director of New Business Development • Studio Corp. • Boise, ID • 2008 • Managed and supervised Business Development Team • Created policies and procedures to increase revenue on a quarterly basis • Partnered with Creative, Administrative and other Executive leaders to control costs elevate staff and increase profitability • Responsible of closing all high dollar accounts at an 85% success rate • Created client porkfolio including local, national and government accounts Lead Sales Merchandiser/ Assistant Press Agent • Melissa's World Variety Produce • Las Vegas, NV/Vernon, CA •2003 - 2004 • Created and implemented marketing strategies resulting in a 300% profit increase • Spearheaded group to introduce new products to public •Worked alongside President, Vice Presidents and designers to create new brands, catalogues, website, visual and print advertisements • Developed and maintained relationships with strategic national accounts and large corporate clients Education B.A. Communication and Media Studies • University of'Nevada Las Vegas • 2004 B.A. Political Science • University of Nevada Las Vegas • 2004 ~-i i n iy until satin T :August 7, 2012 IT l! 8 cLFRKS oFF~cE F~N~L ,~cr~oN I DATE: IE-MSTAFD TOI AGENCY ( APPLICANT I NOTES I INITIALS I CITY OF MERIDIAN RESOLUTION NO. 1 ~~ BY THE CITY COUNCIL: BIRD, HOAGLUN. ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN REAPPOINTING TAMMY DE WEERD TO SEAT 5 OF THE MERIDIAN DEVELOPMENT CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Meridian Development Corporation has been established by actions of the City Council of the City of Meridian pursuant to the Idaho State Code as the Redevelopment Agency for the City of Meridian; and WHEREAS, that action further established its members and teI•ms of their appointments; Seat 5; WHEREAS, Tammy de Weerd was reappointed in August of 2009 fora 3 year term for WHEREAS, Tammy de Weerd maybe reappointed to a 3 year term for Seat 5; WHEREAS, the City Council of the City of Meridian deems it to be in the best interest of the citizens of the City of Meridian to approve the respective reappointment of Board Members Tammy de Weerd as recommended described herein; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That, effective immediately, Tarmny de Weerd shall be reappointed to Seat 5 of the Meridian Development Corporation, which term shall run through August 31, 2015. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. 2012. ADOPTED by the City Council of the City of Meridian, Idaho, this ~ day of August, APPROVED by the Mayor of the City of Meridian, Idaho, this ~ ~ day of August, 2012. ATTEST: By: _. ~ A Jaycee L . Holman, City o~PZev n u~LSa- -- 4 G~~ t ly ~ s' °, r r .aCfh'of Cle ~ ?~ ~ IDIA y ~'~, SEAT-- ti Fy ~P~ rFn .,0 VED: n• TamiYl,~ de Weerd (_ ~ RESOLUTION REAPPOINTING DE WEERD TO ri i n ity unil satin T o Auk ust 7, 2012 17" 8 cLFRKS oFFicE Frn-aL acT~on- DATE: E-MSTA D TOI AGENCY I APPLICANT I NOTES I INITIALS CITY ®F MERIDIAN RES®LUTI®N N®. ~ `° BY THE CITY C®UNCIL: BIRD, H®AGLUN, R®UNTREE, ZAREMBA A RES®LUTI®N ®F THE CITY C®UNCIL ®F THE CITY ®F MERIDIAN, IDAH®, SETTING F®RTH CERTAIN FINDINGS AND PURP®SES T® DECLARE SURPLUS PR®PERTY AND AUTH®RIZING THE MAY®R ®F THE CITY ®F MERIDIAN T® D®NATE C®MPUTER EQUIPMENT T® THE MERIDIAN F®®D BAND, MERIDIAN, IDAH®. WHEREAS, it is in the best interest of the City of Meridian to declare that certain computer equipment as attached in Exhibit "A" as surplus as this particular item is no longer needed or used by the City of Meridian; WHEREAS, the City of Meridian's purchasing policy allows surplus City property to be transferred to charitable organizations when the value of the property in question is of nominal value, that is, valued at less than the cost of disposing of the property; WHEREAS, the cost of maintaining the equipment listed herein until it were sold, if it could be sold, exceeds its value to the City of Meridian and would result in the unnecessary expenditure of City funds; and WHEREAS, the City of Meridian desires to donate the computer equipment listed in Exhibit "A" to the Meridian Food Bank, anon-profit charitable organization exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code, the stated mission of which is provide nourishing food to people in need and to refer them to other resources that may assist them beyond their need for food; N®W, THEREF®RE, BE IT RES®LVED BY THE MAY®R AND C®UNCIL ®F THE CITY ®F MERIDIAN, IDAH®, AS F®LL®WS: Section 1. That the Mayor and City Council hereby authorize and declare that certain computer equipment attached hereto as Exhibit "A" is surplus property. Section 2. That the Mayor and City Council hereby authorize the conveyance of the computer equipment listed in Exhibit "A" for no monetary consideration, to the Meridian Food Bank, Meridian, Idaho. RESOLUTION AUTHORIZING DONATION OF COMPUTER EQUIPMENT TO MERIDIAN FOOD BANK - I of 2 ADOPTED by the City Council of the City of Meridian, Idaho, this day of 2012. APPROVED by the Mayor of the City of Meridian, Idaho, this ~ ~ day of _ ~ 2012. APPROVED: rvy T ,„ ~ , ,, Mayor Tammy`'de Weerd ATTEST: By: Jaycee L. ~Iolman, City Cleric RESOLUTION AUTHORIZING DONATION OF COMPUTER EQUIPMENT TO MERIDIAN FOOD BANK - 2 of 2 ASSET TAG # CI ~f EIlA DEPARTMENT 06027!100072 IT QTY DESCRIPTION SPECIFIC LOCATION 1 Del! O ti lex 745 IT Basement MODEL MANUFACTURER SERIAL # VENDOR O fi 1ex745 Deil 7DGV1C1 .Dell ORIGINAL COST ACQUISITION DATE LIFE. 1 -Addition of New Asset $1.000 2006 Upon receipt of a new asset take the time to adhere a to and com Bete the "Asset Information Form" and fiorward to Finance. 2 2 -Disposal of Asset (#2 thru S please give a brief description of how you disposed of the asset) 3 -Renewal/Replacement of existing Asset Donation to Meridian Food Bank. 4 -Transfer Asset 5 -Change Asset 6 -Retirement of Asset ASSET DISPOSAL: To dispose of an item complete the "Property Disposal Authorization Request" or "Asset Information Form". Once the form is complete itshould be routed. as follows: A. Signature and date of Department Director. B. Send to Finance Dept for review and .signature. C. Finance will routeto Mayor for approval. D. Finance will return the approved #orm to the Department so they can proceed with disposal. E. Once ttte property is disposed of the Department will note on the form the final disposition of the property and forward to Finance to delete from the Fixed Asset Listing & Ciiy Inventory Usting. DISPOSAL VALUE: $150 (use your best guess estimate) P ~PEf~ ISP®SAL AT OI~I ~'I® F~~Q~1~ST Reason for disposal of property: Replaced equipment Condition of asset to be disposed: Fair Department Director Approval t~etire or Remove an Asset or Date Mayor Approval to Retire or Remove an Asset Date Approved by Council: Resolution ~fo.: Note: Donations will have to be approved by Council_ If the item is en the Fixed Asset Listing or was a CapitaP Purchase then the disposal will also have to be approved by Council. Finance will Then route the dispasa! request to Legal for Council Approval and Resolution. ~-i i n ity unil t®n :August 7, 2012 ~ 8 CLERKS oFFicE FiNaL acrioN DATE: IE-MSTAFFTOI AGENCY ( APPLICANT I NOTES INITIALS PURPOSE: CONVEY SWAC RECOMMENDATIONS TO FUND 2 APPLICATIONS RECEIVED FOR COMMUNITY RECYCLING FUND. - Dollars available to award $381< TOTAL budgeted dollars $1001< (council) ® ACTUAL accrual to date (Spreadsheet) - Reimbursement Grant - up to $5,000 - no match required "we reimburse upon submittal of paid invoices" ® Over $5,000 request; 50% Match required (cash, equipment) No personnel `in- Kind" contributions accepted. - # Calls received - # Applications submitted/received - 3 - Recommend awarding 2 ofthe applicants now-with expectation to receive revised application from 3`d Applicant fairly by early May. - Applicant Name /Requested dollar /Project description o Western Ada Recreation District $5,000 request- no match REQUIRED purchase of outdoor seating for use at pool (include ADDRESS) benches, picnic table and trash receptacle made from post-consumer plastic and o Old Town Clean Up (Sat 5/12) $2,346.80 request- NO MATCH REQUIRED ® Rental Fees for HHW truck (labor donated, disposal fee not required in Ada CO.) ^ Informational flyers and education brochures printed from 100$ postconsumer paper with soy-based inl<. ® T-Shirts provided annually to all volunteers (135) -this year made from post- consumer recycled PET bottles Dollars remain unspent: $30,654 LOOKING FORWARD: MAY SWAC MEETING WILL (a) DISCUSS OPENING ANOTHER FUNDING OPPORTUNITY PRIOR TO END OF FY12; (b) Evaluate and discuss opportunities to improve Community Recycling Fund promotions, application format improvements. Mollie will contact all those that contacted us yet, did not apply - as well as those that did apply -barriers to applying, suggestions for improvements, etc. I~ J ~1 ` -- °' City of Meridian Community Recycling Fund Application This application is to be completed by individuals and organizations applying for funding from the City of Meridian Community Recycling Program Fund. This application must be completed in its entirety. Please use additional sheets of paper if necessary. Please note: Applications will only be considered if they comply with all of the Community Recycling Fund Program Requirements. Applicants may download a copy of the requirements from the City of Meridian's website or obtain a copy from the City Clerk's Office, the Utility Billing Department, or the Environmental Division of the City's Public Works Department. Applicant's Name (individual, organization, company) Meridian Dog Park Task Force Finance Committee Address P.O. Box 555 City Meidian State ID.~ Zip Code 83680-0555 Contact Name and Title Richard Brian Draper Chairman Phone Number 208-861-2933 Email bri-dra(hjuno.com Fax Number 208-888-9538 __, Describe the community recycling project you would like to have supported. Provide as much detail as possible including any drawings, designs, and other information that help to fully explain the project. (See Attachment) This establishes the fund raising efforts towards the construction of a much needed New city of Meridian Bark Park. This would set up the Community Recycle Program as the main sponsor of this l" Annual event. Describe how this project will benefit the community. All Funds that are raised from this Event will contribute towards the eventual construction and purchase of amenities needed to build a new city dog park. It is the goal of the Meridian Bark Park Task Force to eventually apply for another Community Recycling Fund in the future when the Park is ready to select and install these amenities. The materials and items purchased for that eventual effort will be (a) manufactured from recycled materials (e.g., trash and recycling containers, benches, tables, etc., and (b) adhere to Meridian Parks and Recreation Dept design and aesthetic standards for our community parks. Also, this "Dog Park Walk" will promote recycling by requesting participants to bring a minimum of one bag of recyclable beverage and/or product containers (plastic, aluminum, or tin). NO GLASS WILL BE ACCEPTED. Those bringing aluminum cans will get a reduced fee: an example would be 51.00 for every 50 cans and anyone bringing 1000 or more cans would get the entire fee waived. The Meridian Environmental Division will provide recycling containers for the collection of these materials at the start of the Event. After the event, the materials will be weighed and any redemption value will be placed into the dedicated Parks Dept Account Fund for a new Dog Parlc. Our final eeport will include the weight and value of the redeemed recyclable materials, as well as number of participants, etc. This activity will help our participants link personal recycling behavior with: (a) diverting waste feom the landfill; (b) supporting the Meridian Community Recycling Fund (MCRF), and (c) recognizing the sale of residentially-generated recyclables funded the promotional materials for this Bark Park Dog Walk Describe the recycled materials to be used including manufacturers information if applicable. Please note: Applicants of construction projects must comply with City building permit requirements. T-Shirts &doggie-bandanas provided to participants (and their dogs respectively) wilt be manufactured from post-consumer plastic beverage containers (PET) and post-manufacturing cotton scraps. Also, printed promotional (paper) materials will be manufactured from post-consumer recycled paper. The T-Shirts and all promotional materials will display the City of Meridian logo, and the text'`Sponsored by: Meridian Community Recycling Fund" Total funds requested $3500.00 Total estimisated cost of project $3500.00 Please note: Projects costing in excess of $5,000 or requiring a permit of any kind are required to be funded with a 50% match in funds or donated materials of equivalent value from the applicant. Proof of available matched funds or materials is required to be submitted with this application, This requirement is waived for projects costing up to and including $5,000. Describe how the community recycling funds will be used, the schedule for the project, and how the matching contribution will be determined if applicable. (SEE ATTACHMENT)_ __ _._ _ Describe the signage or other method ofrecognition that will be used to acknowledge the Community Recycling Fund, (plague, standing sign, etc), and the location. Submit a drawing or design for the proposed signage to be used. Please note: Applicants must comply with City sign permitting requirements. The City of Meridian Logo and the text: "Sponsored by the Meridian Community Recycling Fund" will be placed on all T-Shirts, bandanas, and printed promotional materials. Signature of Contact Person ~ i G .. ,.~ _ ¢~ tt~ ~~- Date ~j ~~ ~/~ We must have a signature to process youN request) ~~~ Return to: City of Meridian, Invironmental Division of the Public Works Department, 33 E. Broadway, Meridian ID 733642 l+or More Information Please Contact: Mollie Mangerich, Environmental Division Manager at ?39!3- 5500 or email Meridian SWACr~meridiancitv.org ~~~=' ~_ ~~ ~~, _. _ ~ 4 _.1 .,, , ~f V ; ~;,` ~~ ~~~~lu~~~ ~33'dl i`bG ~ ~~~ ~~ ~`~~1~ ®~°c~ ege~t ~'~r C~ unity e~ycie F>~~: The request is for $3500.00, to be utilized as follows: $2500.00: for expense in establishing 15t Annual dark Park Walk: The First Annual Bark Park dog walk would be held on a Saturday date to be determined based on other events scheduled, proper promotion and weather but prior to May 15t 2013 it would be a one mile walk starting and returning to the current dog park on Watertower Street. We would advertise "Meridian Community Recycling Fund" as the main sponsor of the event, but would also seek out other sponsors for the event. Participants would pay a $20.00 fee and receive a T-Shirt for the person and a bandana far the dog. The fee would be reduced by the participants turning in aluminum cans. An example would be for every SO cans would equal a $1.00 deduction. If they turn in 1000 cans the entire fee would be waived. The material would be made of 100 % recycled Poly/Cotton. The poly portion is from post- consumer PET, the plastic from recycled soda bottles and other plastic packaging, while the recycled cotton comes from post-manufacturing cotton scraps. Both the shirt and bandana would be imprinted with the Bark Park, The City of Meridian logos and the text "Meridian Community Recycling Fund". $1000.00: for Meridian Parks Department for administration fees, and promotional advertising for the event: The funds for the Meridian Parks would be used far the printing of flyers (with recycled materials) and other promotion of the event. The Recycled materials are more expensive but additional cost and items to give away can be paid for by funds raised from other sponsors. There would be extensive advertising to insure participation and to promote the "cans for fee" aspect. In addition the Parks Dept. will insure and secure any needed permits and insurance for the event. The Parks commission citizen liaison, and special events committees would also assist in the event and its promotion. Respectfully submitted, i3rian Draper Chairman Dog Park Task Force Finance Committee ~i i n ity unil satin T :August 7, 2012 I 9A CLERKS oFF~cE Frn-aL acr~on- DATE: E-MAILED TO SENT TO SENT TO NOTES ( INITIALS STAFF AGENCY APPLICANT AoA ~ouNrr RecuKOeK cnnsiapner u. hicn AmuuH~ .uu ~u BOISE IDAHO 08108/12 02:59 PM tt DEpU1'Y Gail Darrell ~II I +I II ~~ I ~ ~~~ ~ ~ fl II~ ~ ~~ RECORDED--REQUEST OF f Meridian Cily 11 ~~ r ~~ t CITY OF MERIDIAN ORDINANCE NO. /p~ ° /5 BY THE CITY COUNCIL: .BIRD, HOAGLUN, ROUNTREE, ZAREMBA AN ORDINANCE (AZ 11-001- TEN MH1E ANNEXATION) FOR ANNEXATION OF A PARCEL BEING A PORTION OF THE EAST 1./2 OF SECTION I5, TOWNSHIP 3 NORTH, RANGE 1 WEST, BOISE MERIDIAN, ADA COUNTY, IDAHO, AS DESCRIBED IN ATTACHMENT "A" AND ANNEXING CERTAIN LANDS AND TERRITORY, SITUATED IN ADA COUNTY, IDAHO, AND ADJACENT AND CONTIGUOUS TO THE CORPORATE LIMITS OF THE CITY OF MERIDIAN AS REQUESTED BY THE CITY OF MERIDIAN; ESTABLISHING AND DETERMINING THE LAND USE ZONING CLASSIFICATION OF SAID LANDS FROM RUT TO C-C (COMMUNITY BUSINESS DISTRICT}, TN~C (TRADITIONAL NEIGHBORHOOD CENTER}, AND H-E (HIGH DENSITY EMPLOYMENT} IN TIIE MERIDIAN CITY CODE; PROVIDING THAT COPIES OF THIS ORDINANCE SHALL BE FILED WITH THE ADA COUNTY ASSESSOR, THE ADA COUNTY RECORDER, AND THE IDAHO STATE TAX COMMISSION, AS REQUIRED BY LAW; AND PROVIDING FOR A SII~~IMARY OF THE ORDINANCE; AND PROVIDING FOR A WAIVER OF THE READING RULES; AND PROVHING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF H)AHO: SECTION 1. That the following described land as evidenced by attached Legal Descriptions herein incorporated by reference as Exhibit "A" are within the corporate limits of the City of Ivleridian, Idaho, and that the City of Meridian has received a written request far annexation and re- zoning by the owner of said property, to~wit: JanicekPYOpet~tzes, LLC; Fedr~zzzi Ten Mtle, LLC; and SJJT ; LLC. SECTION 2. That the above-described real property is hereby annexed and re-zoned from RUT to C-C (Coznmiulity Business District), TN-C (Traditional Neighborhood Center) and H-E {I•-ligh Density Employment} in the Meridian City Code. SECTION 3. That the City has authority pursuant to the laws of the State of Idaho, and the Ordinances of the City of Meridian to annex and zone said property. SECTION 4. That the City has complied with all the noticing requirements pursuant to the laws of the State of Idaho, and the Ordinances of the City of Meridian to annex and re-zone said property. ANNEXATION -TEN MILE ANNEXATION (AZ 11001) I'Age 1 of 3 SECTION S. That the City Engineer is hereby dzrected to alter all use and area maps as well as the official zoning maps, and ail official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance. SECTION 6. All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 7. This ordinance shall be in full force and effect from and after its passage, approval and publication, according to Iaw. SECTION 8. The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner, including the lands herein rezoned, with the following officials of the County of Ada, State of Idaho, to-wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneously a certified copy of this ordinance and map with the State Tax Commission of the State of Idaho. SECTION 9. That pursuant to the affirnlative vote of one-half (X/2) plus one (1) of the Members of the full Council, the rule requiring two (2) separate readings by title and one (1) reading in full be, and the same is hereby, dispensed with, and accordingly, this Ordinance shall be in full force and effect upon its passage, approval and publication. PASSED BY THE CITY COUNCIL OF TIIE CITY OF MERIDIAN, IDA)FIO, this clay of , 2Q12. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ~MIVIM~"d e 'WEERD STATE OF IDAHO, ) ss: County of Ada ) On this ~. ~ day of ~, 2012, before rne, the undersigned, a Notary Public in and for said State, personally ap eared TAMMY de WEERD and JAYCEE L. HOLMAN, lrnown to me to be the Mayor and City Clerlc, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. (SEAL) .•..........®. ,_ '~ . ~ . . ~ . . ~ . . . x~.h.~ ~_ NOTARY PUBLIC FOR IDAHO RESIDING AT: ~ MY COMMISSION XP RES: a~, ~1 ~ ANN~XATTON -TEN MYLE ANNPXATTON (AZ 11-001} Page 3 of 3 ExxtazT a C}~~e-ntiEa, r ~~. ~~~ 1 ~I~~~IC?T~(}~ Crt}~ ~r~TVXCGI~ I~I~.Ot'~It'TfL~9 LL~."_ T'II.~'~17f.~~i~ r}'I~[V~~ `~(~t~yNcs A. prlt`cei ~f Innti I~~rLted iu tiie NL:'Ia L~k'~~Lttian 1 ~. 'I',3I~l., R~ { ~`V.i B;tvf,H rlLirk t`:c~unl}~, idiillt~, A1L31~ pttrlieu{u>a{y +~aL'iCPi~r`<[ u~ tUl[(~54';; {:'ot1)tt~4ricftt~ a# Ih~ S~ttt{tcah~ c~~~rier ref t{~e NI 11~~(the k:nst !t, ctsrt)er5 af's;tid ~eat:i~n t 5, fkL)m 4v{~iL;li t#ta #~€c~r[Ete¢i~t C~Cr1~r ~l`iitiiE! ~w~tic~n I,'~ b~nr~ 1Nv~tit Uf1s'~~'~$" Fn~~t, ~f~$,7:3 ~~t; T11L:nc:e N,rarth~ rR~9°` 1~['~~l" 4~est, ! 7~F,5,~{9 feeC alitrtg fire ~~autlt litre ~Ct{te fi~tN; `l< t~ tCte 1~rCA1~ ~~~~''~~~ ~17~{~~['.r~~l•,i,~x D~'fi~s s~SCPr~}flUttT 'C'ktenne N~rtli 8~~¢! ~{'~d~f'" ~V~~t, ~;~ 1,6!~ L`~L:t trl~n~ s~i~l scytrt{i iftt4 to the ~UgtliPr~:~t ~'t~Cil~'-I` t71~1{ie ~tV'i~c)1=tiieAlU~'/~{t[t4 ~'eitte~'j/ 4crcr~t;t•ntsntci "~a~tiL*rs FS~i '1'{~,enca htortls flfi"~G'~1" ]?t~,~#, t~k~.Ft=! f~cwt.Ltlr~rt~#iti,~~~t tl~~ u!'t{ts: SLID !~I ul'lkte fivlJ,;'~ Ctrtli4 rmrtttu~e~i cc~rtter of t!t>~ x'1'4{ ~a rif thrr N~ lid; 1'[~euca Snutli 89° t~i'g5" F,ttsl, lt~l ,iltl l4et n[ett~ ilte ttcrt't[t ![rta L~f t[~e ~~1r'i~ trf 1lic~ Nl, ~~i tci tt n0[rli; "!`b4~t>nG ~QUt~a t~tt"~'3' l:3" ~trcrt, ~ 1.59 feet to Lt pnint~ LtCcttrvatture; '1'[r~;i-ee l 37.4;1 feet bltrnl; n oim~•a to tlio le-I; t:L~rd cun~c: htt~trt~* n Z~nlrtrl itng{e ul'G9~1 ~i.~~..~ tr raLilus n#' i. tGS,ctt~ fo~:r, t~nLt tt lc:iii t<[~c-rcf svltie[t ~e~.r~ ~r_:ratlt f~~`'10~{~;i" #ausl, T~7`.~~ ~~~L l(3 A ~~?~I~C iYt" ce~~et~r; curvntrri~; 'rtl~t,4`~ ~#~#9,~1( Tart 014r1~; l~ Clll'~I~ ~1) tlty' Y! -~lt, s[iid.t'.r1r1~4' yln~~'t>il~ t18'ut4kl'ii~) nit~le ~f~+I@i2'~3", a rLdrLrs n#' i o3 fi.~t1 Pct, trnL4 tL icirib c~htrrii Evlii~l~ 1teLtts ~Akilii t13ry~'9`[5i'' West, ~~~,~~I featt~ (i ~~lt~t ~f t~+vcrw~: cttrt~ntttre,. ~°iaiL~ci ~42,5U Cct;t t7E~tt~ is ~ttt~'4'~ t~ tine l~il, st,f~l ~ttr~~< 1tLty{~x ~ ~.en.#;~[ ~tt~t[e trf?~~~t}'f!~`s, ~ rnrtius ui"t~ti~ .Ut) fact! nxt,<l tt I~7n~. nltaitil ti~~lrit~lt t~s:-tr;~ ~ocsih ta~~~."'~(~" VI~~1, 3~1(~, f r7 t~'~t to ~e tst»rit at.i' tnn~;~it~yt, '171en~+~ S+ou1lL t?~°l~1'~1~" (~~p~t, #t~ 43 fiat i~~r a point; ~'~kgitG~^ ;~gt~tli i#~'~9'S~" Lttsi,'9~~t13 ~~:~ la i1 p~[nt; `!'ltunec SouOt 2~~~5'~~{" ~tl~t, l I i„i~ I~t ~ tk ~~vftxt; `t`1tLitcre ~i~udi ~t>°x(5'1 tj" ~'e.~t, S~.Y7 feet tr> the Pl}lN'i" C3C '8~~~;lNt~ttvt~_ ~_'-UCtl~ili~il~ ~s,t}~ fil:r'G'9, -lz~ee l1C 1e,~4. ~?t?~Ft~tisrl+Nl(,:R~.{'Chr i.?„D~:S.C3~r~ December 22, 2011 I)RSCRIPTXOIV }! OR JANIiC>CK PCZOP>JRTIES I,LC rRO.1Pas>Gn. c~c zolvrFlvr A parcel of land located in the NF;'/a of Section 15, T.3N., R.JW'~, B,M., Ada County, Tduho~ tnoro pat•ticutaeiy desorFbed as follows. Commencing at the•southeast corner of the NE 1/4 (tho'~:st'/q ooxx#er) of said Section 1 S, the 12~AT, POINT Op' BRGINNTPTG of this dzisariptian, from which the Northeast Carnor of said Section IS bears North 00°33'38" East, 2ti58.23 feet; Thence North 89°14'44" West, i74S,~t9 feet along iha south lute o:f the NE % to a point; Thence North 60°4S'Ib" East, Sb,S7 feetto a.point; ' Thence North 24°4S'24" West,, l IS.33 feet fo apoint; , ThenceNorth lb`2~'S2" West,;9$,83 feekto apoint; , Thence North p4°'14'44" West, 80,93 feet to a point of curvature; Thence 342.50 feet along a curve to the right, said-crave having a eenteal•angle of 20°20'07", a radius of 965'.00 Poet; and along chord which Gears North 05°55'20" East, 340,70 feet to a point of reverse curvaturo; Thence 449,41 feet along a curve to khe Ieft, said curve having a cettlxal angle of2A-°52°h3", a rac[ius of l 1135.00 feet, and a long chord which Gears North 03°39'01" fast, 44.89 feet to a point of reverse curvature; Thence 187.93 feet along a curve to the right, said curvo having a central angle of 09°14'33", a radius of 1165,00 fect, and n Iong chord which bears North 04°IO"03" Wosf,187.72 feetta a point of tangoncy; Thence North 00°27' 13"East, 2l ,59 feet to a polnk an the nottli line of the S'W % of the Nl'•s t/a; Thence South 89° 15'05" Bast, 469,06 feet along the i#orth ]ine of the SW'/ ofthe I~TE'/a to the nortleast corner of the S.W Ya of the NE %;: Thence South 89°15'OS" &zst, 1320.97 feet along the north line ofthe SE''/ of t11eNl;'/ io the northeast corner of the SE ~ 4f the NE'/; Theaco South 00°33'38" West, l 329.11 feet along the east line of the S.E'/ of tho NE %¢ to the rolN7' aF~ B.~C3lNNINCr. - Containing 54.66 acres, more ar loss, - r~ievi -n~ ra~ova~. ~~t- ~~s ~~-~o~~- ~~~~~i~i1 t~a333t_i~ V~'~C~ i~P1; 9041811ANf t;l;K (C-C)~t)&S.DpG Deeomber 22, 201 I DEBCXtIY'.[~aNFOR • DRIZZ.)t TEIV~ M1:I.E ~,I,~C -, Pit®l.'4SED-C-C ZONING 4 A panel of Icrnd Iocated in the N1; % of fhe SE T/ of Section 15, T.3N., R.1 W,, D.lv>., A.da • Gonniy,l'daha, tuore pai~ticulaxly described as follows: Commencing at the northeast aomer~ot` the SB I/4 (the l=ast % corner afraid Section 13), the it1aAL P0Y1VT OF BEC10VlYiNG of thls dosariptioq~, ~ ' from wh{eh the Southeast carnet of said Section 15 bears South 00°30'03" west, 2459.46 feefi; • ., Thence Soirth 0'0°30'03" West, 278.00 feet along the east line of the I1E'/t ofthe 3E % tc~ a paint;- - Thence. North 89°14'44" West, 500.00 feet parallel with the north kiae of•tlae t~E % of tho SE to apoint; • Thence North 00°30'03" EQSi, 278.00 feet parallel with the eastiirie of the N~ %of the S>~'/, to apoint on the north line of the ZVE %q of the S)r %; Ttrenae Son#h 89°14'44" 1J2st, 800,Q0 feet along the nortb. litre of tke NE'/~ of the SE'/ to the PQiIVT 01? I3EGINMNG. Containing 5. ] 1 acres, more ar less: R~Vf M !'ROVAI. pY ~• - ~9~R{DIAN I~LlB1.IC ,rylo~-,t~~. nom: 904t81FEDRiz7,] (C-C) t~T3S.QOC December 22, 2011- 1DjJSCRII'TION I'OR S3',I'V LI,C ~ROP03LD H-C 2;ON7IYC A parse! ofland locatcdiathe NE Yn of the SE'/a ofSectiott 15, T,3N., R1~'rV„ D,M„Ada Ce~nty, Idaho, more particularly described a~ follows: Commencing at the northeast corner o£ the SE 1!4 (the 1?ast'I+ corner of said Seotion 15), A•n:n which the Southeast eot~ner of said Section I S boars South 00°34'03" West, 2tiS~.46 feet; ' Thence Soatlt 00°30'03" West, 278.00 feet alosu; the east Iine of theNE % of the Sfa, %a to the It>rAA><, PO]t1Vm OI' 13;CGINIVI<1VCr of this description; The~tce South 00°30'03" West, 736,74 feet alaug the east [iue of the NE'/ of the SF'Ja to a point: 3'lteuce North 89°34'08" West, 233.31 feet to a point on the northerly right-of way of interstate 84; . Thence along the said nottherJy rlght~a~ way the folla`w.ing courses and distances: Thence Soutft 47°33'05"West,109.09feet; Tlteneo Soudl G6°54•'30" West, 105.73 feet; Thcuce South 80°09'2!" West,150.ififoot; Thence South 76°Ot' 13°' West, 330.69 feet; Thence Souttt 79°54'2b"West, ~L77.77 feot; 'Chence South II4°46'38" Wast, l e2.75 feet; ' Theatce.Soitth 88°47'05" West, 108.28 feet to g point on~ the wa,9t lire of the N) Y~ ofthe SE 1/q; Thence leaving said northerly right of wayNatth 00°33'27" East, 876,78 feet along the west line of theN>a % oftlie SF'/a to apoint on a aiu~ve; Thence 174,32 foe: along a cures to the left, said cut've having a central angle of 39°02'01 ", a radius of ZS0.00 feet, and a song chord which bears North 6&°~19'3~E" East, 167A4 feet to apoint of tangency; 'I'henGe North 49°i$'34"Bast, 195.51 feet to apoint of curvature; Theme 179.73 feet along a curve to the right, said curve having a centre! angle of 41 °11'29", a radios of 250.00 feet, and a long chord which hears North 69°54' 19" ~ast,175,89 feet to a poiztt of tangency; , -- 'Tnonce-South-89°29'5?"East, 55.0.0-feet-taarpolnt;- - - -- - - - - - - 9Ud181SlJV(H8) pkS.DOC Thence South 00°30'b3" 'GVest, ! 10,09 Peet, pacallei with the east line of the NB % of the SE;' to a point; ' ' Thence South 89°14'44" ~a.9t, 800,00 Peetparallel withthe n_ orth lute of theN.E'/ of~the SE'~a to the P~7INT OF $I~CINNXNG, Contai~un~ 27.I7 acres, more or less, R~VI PFit3VA~ BY ~`~" ~Eg 2 y 2012 M W~FiKB pE1'T.IC 90~![8\SJJV (FI-];) DES.DOC I)eaember 22, 2011 D~SCRiI'TION p'O.l~ S,1rJV T,LC . PROPOSED GC 2;ONlNG .,p,. parcel ofland located in tiie NE'ln of the SE % of Section 15, 3',3N,, R.1W.,, B.M., Asia County, Zdaho, more particularly described as follows: Commencing at the northeast coiner of the SE 1(4 (the l;ast'lA corner of said Section 15), from ~rhich the Southeast corner afsaid 5ecCipa 1,5 bears South 00°30'03" West, 2h59.46 feet; - Thence North 89° 14'44" West, $00,00 feet along the north line of the IVE %4 ofihe SB'/a to the REAL POINT of H]GGINNING of this description; Thence South 00°30'03" West, 167.91 feet parallel with the east Sine of the NE'la of the SE 'l to a point; Thence North 89°29'S7" West, 5,5.00 feet to a point of curvature; • Thence f 79.73 feet slang a curve to the leit~ said. curve having a oeneral angle pf 41 °l 1'29'.', ~ radius of 250.00 feet, Arid clang chord which bears. South 69°54' 19" West, 1.75.89 feet to a point of fa~igency; , Thence S 49°18'34" West, 195,51 feet to a point of curvature; Thence 170,32 feet along a ciu've to the right, said curve ltavirig a central angle of 39°02'01°', p. xadius of 250.00 feet, and a long chord tivhich bears South 68°49'34" West, 167,04 feet to a paint on the west line of the NE ~%.of fha SE 1(4; Thence Nartb 00°33'27" Ease, 422.55 feet along the west line of tiie NE's of the 3); l to the northwest carnex of the ~TE'l of the 3.P ~; • Thence South 89°14'44" fast, S2i.59 feet along the north iirie afthe NB % ofthe SE Fl to the i CINT OF $EGINNWG: Containing 3,35 acres, mare or less. fiEV 3 PPRQVAI. f~Y M WO lK5 pEP'fiC 904181S7J'V (GG)_DCS.DOC ~'u~tt'~r'-1- ~ 1 ~U i' . 1 I I~ - 1 , ~'1'I / II~~.J1JJ~~ I1llz~~ r ~ I ~~ 1 l .l j ~ 1 S\. ~~s~~ i ~I i~ wrann,xuxH.,~.4s~~~t, y~-P,..~ `~r'~~,~ ~C~~~ •S~~¢~•, ;~ g ~ yY9f T~ .__. ~• ~e ~~ ~ _ ~~ ~ ~ .r. . g~ii~ ° ~ ~ ~' ~ °L~ IiLf ~.L1.l~Iil~~l~i:l~?.i.i I ~~ - I . . It ~ .=``,` ` tii , -:,,-r-ry~s,l - M~~,~,~..,,~m~x4"Yz1II~us.~1F~1.µ1:..,,~.~1 ~. . ~~ ,~ ~ ~ , 1- 'J u ~ OO I _ ~7 S~ ~ b ~° 1 1~ !1 1I ~ "1 s ~ ~ ~ ~ n~~ NN .~=1'~°'!~S~'u~ ~uxw,~n1~_~.L~+~a .. lerug•Zux~t ....._...__ I 1N+t~!•lu+n' N ~ gee ill~¢ naw •`Pi1#~ t~wr ~ ~~ _A ~~ ~~ . ~ ~~~ s m ~ ii~d " . 1,; ~ ~o eE ~ •. ~~ b`' ; I l lK z $ ~ ~ ~ ~ o ~Rk~ a ~~~ ~ P I• ___ ~.~ ~ ~ ~ ~ IcsK ~oa~ ~ sanr ~~wc pHsG~N~FRrH1i `"" _ ~ RR n nNNDfA'f10NTOCtrYtIFMEnroIpA1 k7O,CIfIIDNSw *~n~~~ . ~~ 8 ~ R v ~ ~ N1r 14~~IV:s~ w. ~.~°.F.~ '~ ~ S.,7Rc'."w°, Iwtw n scrq~ I~ /.m. au, ou. 7a+<onr .~.tk'~.»~ w 11<w - .~-«,~......«..,. . NOTICE AND PUBLISHED SUMMARY OF ORDINANCE PURSUANT TO I.C. § 50-901(A) CITY OF MERIDIAN ORDINANCE NO. 12- PROVIDING FOR ANNEXATION AND ZONING ORDINANCE An Ordinance of the City of Meridian granting annexation and zoning for a portion of land located in the East %2 of Section 15, Township 3 North, Range 1 West, Boise, Ada County, Idaho. These parcels contain 116.25 acres more or less. Also, these parcels are SUBJECT TO all easements and rights-of--way of record or implied. As surveyed in attached exhibit "B" and is not based on an actual field survey. A full text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East Broadway Avenue, Meridian, Idaho. This ordinance shall become effective on the ~~- day of , 2012. QO~pTCD A UCUST G~¢ , l'90 City of Median ~Q~ ~'~'°f Mayor and City Council ~~VL E ID~ IAN" IDAHO By: Jaycee L. Holman, City Clerk ~~ Ste, First Reading: $ • ~ ~ ~Z yr~QO/ rer THE ~S°~~~ Adopted after first reading by suspension of the Rule as allowed pursuant to Idaho Code §50-902: YES / NO Second Reading: - Third Reading: STATEMENT OF MERIDIAN CITY ATTORNEY AS TO ADEQUACY OF SUMMARY OF ORDINANCE NO. 12- 1 520 The undersigned, William L.M. Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that he is the legal advisor of the City and has reviewed a copy of the attached Ordinance No. 12-~~of the City of Meridian, Idaho, and has found the same to be true and complete and provides adequate notice to the public pursuant to Idaho Code § 50-901A (3). DATED this ~ day of ~! , 2012. !, , William. L.M. Nary City Attorney ORDINANCE SUIVIIVIARY -TEN 1VIILE ANNEXATION (AZ 11-001) ri i n ily unil lin Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: IE_MSTAFF TOI AGENCY I APPLICANT I NOTES I INITIALS