Easement with Idaho Power for City of Meridian Well 26
~IDAHO
~POWER@
An ll)Acc~ C~mp~nv
Easem~nt-Organization
(U nderground)
ADA COUNTY RECORDER J, DAVID NAVARRO
BOISE IDAHO 11/03/05 01:47 PM
DEPUTY Vicki Allen
RECORDED - REQUEST OF
Meridian City
AMOUNT
,00
2
11111111111 J 111111111 1111111111111111
10516E,612
The Citv of Meridian
(use thlil le(lally mglsfered nOlme oHM OIg"nizalion.)
State of Idaho , does herc:by grant and convt:y to IDAHO POWER COMPANY, a Corporation, with its principal office Jocatl:d
at 1221 W. Idaho Street, Boise, rdalto, its licensees, SUCCi:ssors, and assigns, Grantee, tor One Doilar and other valuable considerations, receipt of which
is hereby acknowledged, a ptmnanent and perpetual casement l\11d rlght-oi":.way, sufficient in width to install and maintain: an underground electric
power line and related facilities, including, but not limited to, 8bove-ground pad-mounted ttansformers, with the right to permit full use of cables lInd
conduits of other parties (collectively, the ''facilities''), including the perpetual right of ingress and egress, at all reasonable times, to cOIlStruC\ maintain,
and repair the facilities over, through, llfIder. and Mross said lands, together witti the right, at the role eXpt:ns~ of Granti:l:, to excavate and refill dirches
lUld trenches for the loclltion of the facilities, and the further right to remove trees, bushes, sod., flowers, shrubbery, nnd other obsO'Uctions and
improvements, interfering with the location, construction, lll1d maimenance of the facilities, over, on, and across the following premist::l, belonging to
the said Grantor(s) in A d a County, State of I d a h 0 . in the following location, IO"wit;
a Corporation, GrantDr(s) of
Ada
COllllt)',
See Exhibit A Attached
The: facilities generally will consist of buried power wirt.'S, above--ground padwmounted transtormers, junction boxes, cables l'ind conduits, and other
equipment, part of which may extend above ground.
Execured and delivered this ~'5-tt\ day of Ac+Uk~eJU ,2.ous
Work Order #:
27211368
STATE OF
Idaho
County of
Ada
1, Ille undeniigned notary J)Ublic, do hereby certify that on this zeo th.. day of ()d-o~;;1t)L--' , 20~
personally appeared before me TQ~YtIY ., ct.tLlle'.~ 't."f ~t Ll'\,ll"o",,\ C:j.. b(lll-'- ' \:-It' (' (Individual 'If Name
including ritle after each TI~me) who, being by me first duly sworn, declared they are r~~pcctively tbe duly lIuthQrized persons. of
J\n.t l.l i-L~ 0+ rY/kfl,(d (Ct'vU (Organization Name), that he I she I they signed the foregoing docwnent,
and acknowledged to me ]:bathe I she I they executed the same as (111: free act and deed On behn!fofsaid organization.
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ROW 002~ l4I05l Refer to the attached sheets Cp
EXHIBIT A
POWER EASEMENT
FOR
THE CITY OF MERIDIAN
WELL 26
An easement for underground power purposes located in Lot 8 of Block 1 of
WESTBOROUGH SUBDIVISION as shown on the plat on file in Book 87 of Plats at
Page 9884 in the office of the Recorder, and also being located in the NE y,; of the NE 1;4
of Section 30, Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho,
more particularly described as follows:
Commencing at the southeasterly corner of said Lot 8;
Thence N 0037' 16" E along the easterly boundary of said Lot 8 a distance of 42.00 feet to
the POINT OF BEGINNING;
Thence continuing N 0037' 16' E a distance of 10.00 feet to a point;
Thence leaving said easterly boundary N 89022' 44" W a distance of 18,00 feet to a point;
Thence S 0037' 16" E a distance of 10.00 feet to a point;
Thence S 89022'44" E a distance of 18.00 feet to the POINT OF BEGINNING.
This parcel contains 180 square feet and is subject to any other easements existing or in
use.
Prepared by: Glenn K. Bennett, PLS
Civil Survey Consultants, Incorporated
October 19, 2005
Meridian City Council
October 25, 2005
Page 2 of41
De Weerd: Mr. Bird.
Bird: I would move that we adopt the agenda as published.
Rountree: Second.
De Weerd: Okay. Motion is to adopt the agenda as published. All those in favor say
aye. Okay. All ayes. Motion carries.
MOTION CARRIED: ALL AYES.
Item 5:
Consent Agenda:
A. Approve Minutes of August 301 2005 City Council Special Meeting
I Joint Workshop:
S. Approve Minutes of October 4, 2005 City Council Regular Meeting:
C. Amended Findings of Fact and Conclusions of Law for
Approval: AZ 05-030 Request for Annexation and Zoning of 5,1
acres to R-8 zone for Windwalker Subdivision by Beckit
Development, Inc. - 2770 South Locust Grove Road:
D. Amended Findings of Fact and Conclusions of Law for
Approval: PP 05-030 Request for Preliminary Plat approval of 24
residential building lots and 4 common area lots on 5,10 acres in a
proposed R-8 zone for Windwalker Subdivision by Beckit
Development, Inc. - 2770 South Locust Grove Road:
E. Amended Findings of Fact and Conclusions of Law for
Approval: VAR 05-018 Request for a Variance to reduce the
street side setback to 10 feet for Windwalker Subdivision by
Beckit Development, Inc. - 2770 South Locust Grove Road:
F. Contract for the Support Services for Existing Model Update
with JUS Engineers, Inc.:
G. Sewer Collection System Maintenance Program Peer Review
with CH2M HILL, Inc.:
H. Change Order No. 1 for the McMillan Water Extension Proiect
with Masco, Inc.:
I. Sanitary Sewer and Water Main Easement Agreement for
Jackson's Food Store:
Meridian City Council
October 25, 2005
Page 3 of 41
J. A~reement for Professional Services for Miscellaneous NPDES
Permit Assistance with CH2Mhill:
K. FY2006 BudQet Amendment for BuildinQ Department for Full
Time Department Specialist:
L. Award of Bid for Well 26 & 27 Control System Installation to
Custom Electric:
M. Power Easement for Well No. 26:
De Weerd: Item 5. Mr. Bird.
Bird: Madam Mayor, I move that we approve the Consent Agenda as published and for
the Mayor to sign and the Clerk to attest on all proper papers.
Rountree: Second.
De Weerd: Okay. Motion to approve the Consent Agenda. If there is no discussion,
Mr. Berg, will you call roll.
Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Donnell, yea.
MOTION CARRIED: ALL AYES.
Item 6:
Department Reports:
A. Parks Department - Doug Strong
1. Further Discussion of Land and Water Conservation
Fund ~rant for Splash pad at Meridian Settler's Park from
October 4, 2005:
De Weerd: Item 6, our Department Reports. We will start with Mr. Strong as the parks
department.
Strong: Thank you, Madam Mayor, Members of the Council. As you will recall on the
October 4th City Council meeting, we discussed the Land and Water grant that we were
awarded from the National Parks Service through the Idaho State Parks. I'd certainly
answer any additional questions that you have had the opportunity to think about since
then. What I'm here for tonight is to recommend that we not accept that grant and to
request that the 45,000 dollars that we would have gotten from the grant, that we use
additional impact fees to build the water splash pad, phase two, of the Adventure Island
Playground. So, with that as an introduction, I'll entertain questions or concerns about
that proposal.