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16-1172 Waiver of City Purchasing Policy RE Disposal of PropertyCITY OF MERIDIAN RESOLUTION NO. 16 " /17�_ BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, GRANTING A WAIVER OF THE CITY'S PURCHASING POLICY IN REGARDS TO THE DISPOSAL OF PROPERTY IN REGARDS TO THE REQUEST OF THE PROPERTY OWNER, WAL- MART, TO RELINQUISH OWNERSHIP OF SPECIFIC PUBLIC INFRASTRUCTURE LOCATED ON THE PROPERTY AT TEN MILE AND MCMILLAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Idaho Code directs the method of disposal of City real and surplus property, but allows for certain types of property and its subsequent disposal or relinquishment of the City's ownership interest to be done by policy adopted by the City Council; and WHEREAS, the City Council has established policies on methods of disposal of real and personal property, but allows for the waiver of the policy in rare and unique circumstances; and WHEREAS, the City Council has reviewed the request by Wal-Mart to relinquish a portion of the City's public sewer infrastructure generally located on the property at Ten Mile and McMillan within the city limits of the City of Meridian; and WHEREAS, the request for the relinquishment of the public sewer infrastructure to the property owner for all future maintenance and operation of that portion of sewer infrastructure in perpetuity is reasonable in light of the highly unique circumstances of this request; and WHEREAS, it is reasonable to relinquish this portion of the sewer infrastructure at no cost to the property owner, due the fact that it was originally donated to the City and the City will no longer need to provide maintenance on this portion of sewer infrastructure, and in light of the highly unique circumstances of this request; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That the City of Meridian relinquishes the ownership of the identified portion of the public sewer infrastructure as described in Attachment "A." Section 2. That the City will adjust the value of the original donated infrastructure to reflect the deduction of this now relinquished portion of the sewer infrastructure. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. RESOLUTION GRANTING A WAIVER OF THE CITY'S PURCHASING POLICY IN REGARDS TO THE DISPOSAL OF PROPERTY FOR WAL-MART AT TEN MILE AND MCMILLAN ADOPTED by the City Council of the City of Meridian, Idaho, this 4h day of October, 2016. APPROVED by the Mayor of the City of Meridian, Idaho, this 4th day of October, 2016. /0'?�?0gPJED,,,,0(' i O �. SEAL 4 / ATTEST: By: _ /'-�4 C. k Cold, Clerk RESOLUTION GRANTING A WAIVER OF THE CITY'S PURCHASING POLICY IN REGARDS TO THE DISPOSAL OF PROPERTY FOR WAL-MART AT TEN MILE AND MCMILLAN EXHIBIT A /` r'-%. I r A A A Iti I f" 1 I r-2 I-'% 11 /I4 1 -% h I BAM OF BEARING NL LA JVD iST Gid 0 Ink.� q ���5 s rF OF �aN w \AP- 0 100 200 400 SITE SHEET 2 FOR LIN E AN U CURVE TABLE INFORMATION Lalmn Diuvons Land Surveying and Consulting 23 f E. 5TH ST., STF.A MERIDIAN.0 69642 1206j 298.2040[2a 288-2557 fax Y,Ww.IandsafutEonsbz PAGE I OF 2 Sewer Easement (to be Vacated) Beginning at a point which is North 00'21'14" East, along the section line, 381..60 feet and North 89°38'46" West, 71.0.32 feet from the Southeast corner of Section 27. Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho; and running thence North 88056`29" West, 268.42 feet; thence North 010331" East, 20.00 feet; thence South 88°56'29" East, 268.42 feet; thence South 01'03'31" West, 20.00 feet to the point of beginning. Contains: 5,368 Sq. Ft.