1999-272 Tully Park Water Park Irrigation Pump StationRESOLUTION NO. 272-
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72 -
BY: e�e-,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR AND CITY CLERIC TO SIGN AND ENTER INTO, ON BEHALF
OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "PUMP STATION
OPERATION AND MAINTENANCE AGREEMENT IN TULLY PARK", BY
AND BETWEEN THE CITY OF MERIDIAN AND NAMPA & MERIDIAN
IRRIGATION DISTRICT.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into an
agreement with NAMPA S& MERIDIAN IRRIGATION DISTRICT, denoted as
"PUMP STATION OPERATION AND MAINTENANCE AGREEMENT IN TULLY
PARK", a copy of which is attached hereto marked as Exhibit "A" to this Resolution,
the reasons and authority for which are as set forth in said agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerk are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with NAMPA & MERIDIAN
IRRIGATION DISTRICT, entitled "PUMP STATION OPERATION AND
MAINTENANCE AGREEMENT IN TULLY PARK', by and between the City of
Meridian and NAMPA & MERIDIAN IRRIGATION DISTRICT, a copy of which is
attached hereto marked as Exhibit "A" to this Resolution to bind this City to its
terms and conditions.
RESOLUTION - NAMPA SL MERIDIAN IRRIGATION DISTRICT
AGREEMENT - PAGE 1 OF 2
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this
l' day of 0WI#ft-bz� 11999.
APPROVED BYTE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
day of ZI-e-'k bei.' , 1999.
ATTEST:
City Clerk
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RESOLUTION - NAMPA & MERIDIAN IRRIGATION DISTRICT
AGREEMENT -PAGE 2 OF 2
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
1. That I am the duly appointed and electd Clerk of the yof with its
Meridian,
a duly incorporated City operating under the laws of the State of Idaho
principal office at 33 East Idaho, Meridian, Idaho.
2. That as the City Clerlc of this City, I am the custodian of its records and
minutes and do hereby certify that on the day of 1999, the
following action has been taken and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITYPURPOSES;AUTHORIZINGMERIDIAN, THE
SETTING FORTH CERTAIN FINDINGS AN
MAYOR AND CITY CLERK TO SIGN AND ENTERLED ` PUMPS BEHALF
OF
SAID MUNICIPALITY AN AGREEMENT ENTIT
OPERATION AND MAINTENANCE AGREEMENT IN MERIDIAN LLY PARK", BY AND
BETWEEN THE CITY OF MERIDIAN AND NAM
IRRIGATION DISTRICT.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of into an
agreement with NAMPA &. MERIDIAN IRRIGATION DISTRICT, denotedas
,,PUMP STATION OPERATION AND MAINTENANCE AGREEMENT IN TULLY
PARK", a copy of which is attached hereto marked as Exhibit "A" to this Resolution,
the reasons and authority for which are as set forth in said agreement.
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
I . The Mayor and Clerk are hereby authorized oenter
M into
and
n behalf
of the City of Meridian thatagreement
STATION OPERATION AND
IRRIGATION DISTRICT, entitled `
MAINTENANCE AGREEMENT IN TULLY PARIC', by
a cothe City y of which is
Meridian and NAMPA &. MERIDIAN IRRIGATION P
attached hereto marked as Exhibit "A" to this Resolution to bind this City to its
terms and conditions. .�•"kWo U+iOf
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$ L ~ LLIAM G. BERG, J
STATE OF IDAHO,'''% e-�.��,.,•���,
County of Ada,
On this _ay of %1,�Gi f. _ in the year 1999, before me,
a Notary Public, appeared
WILLIAM G. BERG, JR., known or identified to me to be the City Clerk of the City
of Meridian, Idaho that executed the said instrument, and acknowledged to me that
he executed the same on behalf of the City of Meridian.
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ublic for Idaho
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Commission Expires:
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CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
City of Meridian
MAR 2
&eeDunting Dept,
064514
209478
The Idaho
Statesman
P.O. BOX 40, BOISE, IDAHO 83707-0040
LEGAL ADVERTISING INVOICE
Amount Due
TULLY AND STOREY PARK SHELTER FEE INCREASE
(CITY OF MERIDIAN
I33 E. IDAHO AVE
,MERIDIAN, ID 83642-2631
LEGAL NOTICE
PUBLIC HEARING
NOTICE IS HEREBY GIVEN pursuant
to the Ordinances of the City of Meridian
and the Laws of the State of Idaho, that
the City Council of the City of Meridian
will hold a public hearing at the Meridian
City Hall, 33 East Idaho Street, Meridian,
Idaho, at the hour of 7:30 p.m. on March
21, 2000, for the purpose of reviewing and
considering the an increase in fees for
park shelters at Tully Park and Storey
Park.
A more particular description of the
above property is on file in the City Clerk's
office at Meridian City Hall, 33 East Idaho
Street, and is available for inspection dur-
ing regular business hours.
A copy of the application is available
upon request. Any and all interested per-
sons shall be heard at said public hearing
and the public is welcome and invited tc
day of March, 2000
2G, JR., CITY CLERK
Pub. Mar.10,17, 2000 6557
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insertion(s) beginning with the issue of
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MARCH 17
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NT 11 MARCH 10, 17, 2000
Estimated Inches
29 LINES
k Affidavits
$44.76
Real Inches
Legal Number
6557
JANICE HILDRETH , being duly
sworn, deposes and says: That she is the Principal Clerk of The
Idaho Statesman, a daily newspaper printed and published at Boise,
Ada County, State of Idaho, and having a general circulation therein
and which said newspaper has been continuously and uninterruptedly
published in said County during a period of twelve consecutive
months prior to the first publication of the notice, a copy of which is
attached hereto; that said notice was published in The Idaho
Statesman in conformity with Section 60-108, Idaho Code as
amended, for TWO
Z consecutive weekly
❑ single
❑ consecutive daily
❑ odd skip
insertion(s) beginning with the issue of
MARCH 10
2000
and ending with the issue of
MARCH 17
2000
STATE OF IDAHO )
ss.
COUNTY OF ADA )
On this 17TH day of MARCH in the year of
2000 , before me, a Notary Public, personally appeared
JANICE HILDRETH known or identified
to me to be the person whose name subscribed to the within instrument,
and being by me first duly sworn, declared that the statements therein
are true, and acknowledged to me that she executed the same.
Notary Public for Idaho
Residing at: Boise, Idaho
My commission expires:
ITEM 34. REQUEST FOR: CONDITIONAL USE PERMIET FOR A 3 -
BUILDING RETAIL COMPLEX OF APPROX 50,000 SF ON
VACANT 5.5 ACRE SITE IN A C -G ZONE BY NORCO - NORTH
OF FAIRVIEW BETWEEN EAGLE ROAD AND LOCUST GROVE
ROAD: ATTORNEY TO PREPARE FF/CL & O/D
ITEM 35. REQUEST FOR FINAL PLAT OF PACKARD ACRES
SUBDIVISION #1 BY PACKARD ESTATES DEVELOPMENT,
LLC - % MILE WEST AND'/ MILE NORTH OF FAIRVIEW AND
EAGLE ROADS: APPROVE WITH CONDITIONS
ITEM 36. REQUEST FOR FINAL PLAT OF PACKARD SUBDIVISION #3 BY
WIRT EDMONDS & CRAIG GROVES - WEST AND NORTH OF
FAIRIVEW AND EAGLE ROADS: APPROVE WITH CONDITIONS
ITEM 37. REQUEST FOR BEER AND WINE LICCENSE BY EAGLE
PARTNERS, LLC FOR EAGLE CHEVRON: APPROVE
ITEM 38. DEPARTMENT REPORTS:
A. JANICE SMITH:
1. TREASURER'S REPORT: NONE
B. GARY SMITH:
1. PHASE I -WATERLINE IMPROVEMENT PROJECT:
APPROVE RESOLUTION #270
2. REIMBURSEMENT AGREEMENT - G.L. VOIGT
SEWER AND WATER LINE EXTENSION
AGREEMENT: APPROVE RESOLUTION #271
3. TULLY WATER PARK IRRIGATION PUMP STATION
APPROVE RESOLUTION #272
C. BILL GIGRAY:
1. PROPOSAL FOR RECONSIDERATION OF
COUNCIL ACTION PROCEDURE: EXPLAINED