1975-05-12• 0
..__� _ r:.L_ s_„ "^
cepa IkWL.Lou —ivj 44
c J61%
a A.
Special Meeting called too -der by the
Kayor, Don M. Storey
at 1=0
A .
(,ouncilman Present: Kenneth Rasmussen;
Karvin Bodine; John N
varrrant
. . skiver,
The ose of this meetings t deci
'b concernin trio off
of
raw,the
con ent c Develo Administration.
;
Th Ma or read itesolutii in No 8
RFSOL TION AUTHORIZING THE ACCE
&ANCE
F A GRANT OF MCNEY F
R
CONSTRUMMON OF CERTMI-N-W-A-TEM, Lnw AND
C TAIN SEWAGE LIM AN iiijdJAT3
INSTALIATION, TOGETHEI
ONS FOR THE HEALTH AN
FARE'OF THE RESIDENTS OND HJSD ESSES
The motion was made by farvir Bodine
WITHIN THE CITY OF IMMME
and seconded byJohm
tID
Na
o ti t
e s and rovisions re uir tha
Resolutions be read
n t
ee different
days b dispensed with and that lesolu
ion Number 58 as read
be pissed
d approv-
Qr
oti aseed: Skiver Yea Itaw ussenJYea
Bodine Yeat Navarro.
Yea
It was pointed out that the grant
ward is for $1
.00
and re resents
a development proposal in the amount o
$2 690 000.00
ttest
yor
My7 ire —rk
cc: ayor & Council; Sumner; St t;
met; zger ; ; ; ;
Central Health;Nampa eri Irr
g;
o ss oners; Ada zedzlngf,,
e
a`�ENOF CO
• bP p9n UFJlTE® STATES ®EPARTMEIUTCCIIl9 MIERCE
` 4r The Assistant Secretary for Econ is Development
Washington. D.C. 20230
OSrA1CS Gt P
Project No.: 07-01a-01600
Offer Date SAY
Public Works and Development Facilities
OFFER OF GRANT
Pursuant to its authority under the Public Works and Economic Development Act
of 1965 (P.L. 89-136) and subject to the Special Conditions (Exhibit "A,")
and the Standard Terms and Conditions (Exhibit "B", dated July 1, 1972), both
incorporated by reference herein, the Economic Development Administration,
U.S, Department of Commerce (hereinafter "Government"), offers.a Grant not
to exceed $ 1,445,000 to the City of Meridian, Ada County, Idaho,
(hereinafter the "Grantee") in order to aid in the construction or equipping
of public works or development facilities presently estimated to cost.
$ 2,890,000 and consisting of a water and sewer collection system
in the City of Meridian,
(hereinafter the "Project") provided that in no event shall this Grant of
$ 1,445, 000 exceed 50 per cent of the actual cost of the Project as
determined by the Government.
This Offer, the Acceptance, the Special Conditions, and the Standard Terms
and Conditions shall constitute the "Grant Agreement".
Acceptance of this Grant Offer must be returned
Administration prior to MAY 17 1975
EC ON P AD TRATION
By
Assistant Se;ietapy
for Economic Development
The above Offer of Grant is hereby accepted.
Date:32. 1975
They erson signing this Acceptance was
Bo d f the recipie t.
.Si ature
Printed
Q�ypWTroti�i 0,
z
a 71
y 2
�b d FORM ED -1018 (REV. 2-78)
"PAS _1978
to the Economic Development
City of Merldiau
Name of Grantee
yos
Title
so authorized by the Governing Body or
Magor
Title
Mag 12m 1975.
Date
City Clerk
USCOMM-DC 88289-P78
E IIIiIT "A"
U. S. DEPARTMENT
Economic Development
OF COMMERCE
Administration
Public Works and Development Facilities
Project No.: 07-01-01600
GRANTEE: City of Meridian
Ada County, Idaho
SPECIAL CONDITIONS
Prior to approval of contract documents, Grantee shall submit
proof that its agreement with the Architect/Engineer has been
amended to specify a maximum agreed cost for all basic services.
No'construction shall commence on the water system'portion of
this project until it has been established to the satisfaction
of'the Government that the quality and quantity of water avail-
able to the project is.sufficient for the purposes of the pro-
ject; provided, however, that if the quality and quantity of
water available cannot be determined without the construction
of,part of the project, the Government may authorize the con-
struction of such part prior to authorizing construction of
the remainder of the project.
No construction shall commence on any portion of this project
until a firm commitment in writing is received from the State
of Idaho that adequate funds are available to construct a
sewage treatment facility for the Meridian area, and a definite
date for commencing said construction established.
j
Prior to award of any contract on this project, the Grantee
will submit to the Government a document, authorized by City
Council resolution,'by which Grantee covenants that no connec-
tions of any type will be made to the sanitary sewer portion
of'this project until construction of the sewage treatment
facility is completed.
Page l2
GRAN EE: City of Meridian
Ada County, Idaho
Project No.:
r
•
07-01-01600
Prior to proceeding with any phase of this project which will
require acquisition of any interest in real property, the grantee
shall furnish evidence satisfactory to the Regional Director
that such acquisition will,be in ,accordance with the Uniform
Relocation Assistance and Real Property Acquisition Policies
Act of 1970 and the regulations issued by the Economic Develop-
ment Administration pursuant thereto; that payments, procedures,
and services required under said Act and regulations will be
provided; and that all those affected will be adequately in-
formed of the benefits, policies, and procedures described in
said Act and regulations.
Prior to advertising for construction bids, the Grantee shall
submit for the approval of the EDA Regional Counsel a title
opinion substantially equivalent to EDA Form 152 evidencing
that the Grantee has acquired necessary title to all project
realty.
U. S. DEPARTMENT OF COMMERCE
ECONOMIC DEVELOPMENT ADMINISTRATION
Public Works and Development Facilities
STANDARD TERMS AND CONDITIONS
EXHIBIT "B"
July 1, 1972
For the purpose of these Standard Terms and Conditions, the term "Grantee/Borrower" refers to the
undersigned recipient of Governmental Funds whether receiving a Grant, a Loan or a Grant and a Loan
(including a Loan with a Note payable to the Government).
The Public Works and Economic Development Act of 1965 and its amendments are hereinafter referred to
as P.L. 89-136.
A. Statutory Requirements
The Government shall be under no obligation to disburse funds unless the Grantee/Borrower is in
compliance with the following requirements:
1. The Grantee/Borrower shall comply, and require each of its contractors and subcontractors
employed in the completion of the project to comply with all applicable Federal and State or Territorial
laws. In compliance with these laws, the Grantee/Borrower agrees that, among other things, it will take
all positive steps necessary, when required by the Government, to conform to the requirements of the
following statutes and Executive Orders and the respective regulations issued thereunder, including the
institution of enforcement proceedings:
a. The Davis -Bacon Act, as amended (40 USC 276a -276a(7));
b. The Contract Work Hours Standards Act (40 USC 327-332);
c. The Copeland "Anti -Kickback" Act as amended (40 USC 276(c)); (18 USC 874);
d. Title VI of the Civil Rights Act of 1964 (42 USC 2000d -2000d4) and Executive Orders 11114
and 11246, and specifically to the following:
The Grantee/Borrower will incorporate or cause to be incorporated into any contract for
construction work, or modification thereof, as defined in the rules and regulations of the President's
Committee on Equal Opportunity, which is paid for in whole or in part with funds obtained from
the Federal Government or borrower on the credit of the Federal Government pursuant to a grant,
contract, loan, insurance or guarantee, or undertaken pursuant to any Federal program involving
such grant, contract, loan, insurance or guarantee, the following equal opportunity clause:
"During the performance of this contract, the contractor agrees as follows:
(1) The contractor will not discriminate against any employee or applicant for employment
because of race, color, religion, sex, or national origin. The contractor will take affirmative
action to ensure that applicants are employed, and that employees are treated during
employment, without regard to their race, color, religion, sex or national origin. Such action
shall include, but not be limited to the following: employment, upgrading, demotion, or
transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other
forms of compensation; and selection for training, including apprenticeship. The contractor
agrees to post in conspicuous places, available to employees and applicants for employment,
notices to be provided by the contracting officer setting forth the provisions of this
nondiscrimination clause.
(2) The contractor will, in all solicitations or advertisements for employees placed by or on
behalf of the contractor, state that all qualified applicants.. will receive consideration for
employment without regard to race, color, religion, sex, or national origin.
I�
e. If the Project includes sewer or other waste disposal facilities, no Government funds will be
disbursed unless the Environmental Protection Agency issues a certificate as required by Section
106, P.L.89-136.
f. When applicable, the Grantee/Borrower shall file the certification and agreements required by
Section 711, P.L. 89-136.
g. Public Law 901480 and the regulations issued or to be issued thereunder prescribing standards for
the design and construction of any building or facility intended to be accessible to the public or
which may result in the employment of handicapped persons therein.
h. Section 112 of P.L. 92-65 amends P.L. 89-136 and the rules and regulations issued pursuant
thereto. To that end, the Grantee/Borrower hereby agrees and assures that no person in the United
States shall on the ground of sex be excluded from participating in, be denied the benefits of, or be
otherwise subject to discrimination in connection with this project.
i. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P.L.
91-646), (Not applicable to nongovernmental body).
j. Any requirement or condition imposed by the Government to implement the provisions of
Executive Order 11588, issued on March 29, 1971, and any other Executive Order, statute or
regulation regarding the stabilization of wages and prices in the construction industry.
k. Prior to the disbursement by the Government of any loan funds pursuant to this agreement, the
Grantee/Borrower must demonstrate to the satisfaction of the Government that funds are not
otherwise available on terms which will permit the completion of the project as required by Section
201, P.L. 89-136.
I. The Grantee/Borrower warrants that the project will be properly and efficiently administered,
operated and maintained as required by Section 604, P.L. 89-136. Prior to construction completion,
the Grantee/Borrower shall submit evidence satisfactory to the Government that sufficient funds are
available for requisite capital expenditures necessary to commence operations and to administer,
operate and maintain the Project for its useful life.
m. The Grantee/Borrower assures that the project will not cause or be a hazard as a result of flood
as required by Executive Order 11296.
n. The Grantee/Borrower certifies that the project will be planned and operated so as to not affect
adversely the quality of the environment as required by the National Environmental Policy Act of
1969 (P.L. 90-190).
2. The Project shall not include any facilities for the generation, transmission or distribution of
electrical energy or the production or transmission of gas (natural, manufactured or mixed).
3. If compliance with any of the provisions of this Agreement would require the Grantee/Borrower to
violate any applicable Federal, State or Territorial law, the Grantee/Borrower shall, as soon,as possible,
notify the Government, in writing so that appropriate action may be taken to allow the
Grantee/Borrower to proceed as soon as possible with construction of the Project.
4. On contracts in excess of $10,000, the employment of all laborers and mechanics, including
apprentices and trainees, as defined in Part 5a.L(c), Subtitle A, Title 29, Code of Federal Regulations,
shall also be subject to the provisions of Part 5a of the subtitle as revised by Federal Register, Volume
36, Number 192, October 2, 1971. These revisions shall be applicable to every invitation for bids, and
to every negotiation, request for proposals, or request for quotations, for an assisted construction
contract, issued after January 30, 1972, and to every such contract entered into on the basis of such
invitation or negotiation. Part 5a.3, Subtitle A, Title 29, Code of Federal Regulations shall constitute
the conditions of each assisted contract in excess of $10,000, and each Owner concerned shall include
these conditions or provide for their inclusion, in each such contract. Parts 5a.4, 5a.5, 5a.6, and 5a.7
shall also be included in each such contract for the information of the contractor. Apprentices and
trainees shall be hired in accordance with the requirements of Part 5a.
providing a maintenance reserve, funds for current bond service, reserves for bond ,service and
and redemption, all in a manner and form acceptable to the Government. The funds in all such
accounts shall be held in trust and shall be secured as required by law for deposit of Government
funds.
j. In the event a Trust Agreement is not required by the Government, the Grantee/Borrower may be
required by the Government to establish such accounts, perform such duties and comply with such
terms and conditions as the Government might ordinarily require of a Trustee in a Trust Agreement.
k. The Grantee/Borrower shall establish such accounts and maintain such accounting procedures as
may be necessary or helpful in the accurate accounting for and segregation of Project revenues and
for the allocation of expenses, costs of maintenance and overhead.
I. Moneys on deposit to the credit of accounts and funds established and maintained in conformity
with the provisions of this Agreement or to fund payments from net revenues may be invested upon
request by the Borrower, in direct obligations of, or obligations, the principal of and the interest on
which are guaranteed by the U.S. Government. Any interest earned on deposits of grant funds in
advance of costs incurred shall inure to the benefit of the Government.
m. As long as any of the Bonds are held by the Government, the Grantee/Borrower shall not
dispose of its title to the Project or to any useful part thereof, without first obtaining the written
consent of the Government.
n. So long as the Government holds any of the Bonds, it will waive for such Bonds the noncallable
provisions, redemption premiums, and publications of notice of call applicable thereto with respect
to the Bonds held by the Government.
o. This Agreement is not for the benefit of third parties, including the holders from time to time of
any of the Bonds, and the Government shall be under no obligation to any such parties, whether or
not indirectly interested in said Agreement, to pay any charges or expenses incident to compliance
by the Borrower with any of its duties or obligations thereunder.
2. Note payable to the Government
a. Simultaneously with the delivery of the Note to the Government the Borrower shall furnish to
the Government an opinion of counsel satisfactory to the Government which shall express the
counsel's general approval of the Note, and shall state that said Note has been issued pursuant to all
requirements of law, and that said Note, when delivered and paid for, will constitute a binding and
legal obligation payable and secured in accordance with the tenor thereof.
b. So long as the Government holds the Note, the Grantee/Borrower shall furnish operating
statements for the Project, and any facilities, the revenues of which are to'be applied to payment of
the Note, in such form and substance for such periods as may be requested by the Government.
c. The Grantee/Borrower shall during construction and thereafter so long as the Government holds
the Note, carry insurance, and during construction require each contractor and subcontractor to
carry insurance, of such types and in such amounts as the Government may specify with insurance
carriers acceptable to the Government.
d. The Grantee/Borrower shall establish such accounts and maintain such accounting procedures as
may be necessary or helpful in the accurate accounting for the segregation of revenues to be applied
to the payment of the Note and for the allocation of expenses, costs of maintenance and overhead.
e. Moneys on deposit to the credit of accounts and funds established and maintained in conformity
with the provisions of this Agreement or to fund payments from net revenues may be invested upon
request by the Grantee/Borrower, in direct obligations of or obligations, the principal of and the
interest on which are guaranteed by, the U.S. Government. Any interest�earned on deposits of Grant
funds shall inure to the benefit of the Government.
7. The Grantee/Borrower shall cause to be erected at the site of the Project, and maintained during
construction, signs satisfactory to the Government identifying the Project and indicating the fact that
the Government is participating in the development of the Project.
8. The Grantee/Borrower agrees that it will not, without the prior written consent of the Government,
order or permit any change in the line items in the cost estimates approved by the Government for the
Project.
9. The Grantee/Borrower shall include in all contracts and subcontracts, in language acceptable to the
Government, provisions requiring the maximum feasible employment of local labor for work which is or
reasonably may be done as on-site work and shall take reasonable steps to assure continuing compliance
with such contract provisions.
10. The Grantee/Borrower shall maintain and preserve, and require each of its contractors and
subcontractors to maintain and preserve, such books, records, and other data as the Government may
require.
11. The Grantee/Borrower shall provide with each of its contractors and subcontractors for the right of
the Government to inspect and monitor all work, materials, payrolls, records and personnel, invoices
and, other relevant data and records pertaining to the development and construction of the Project.
12. The Grantee/Borrower covenants that each of its officials or employees having custody of the
construction account during acquisition, construction, development and operation shall be bonded at all
times in an amount at least equal to the total funds in his custody at any one time; provided that if the
Grantee/Borrower is a governmental body, the Bond need not exceed $50,000, unless a greater amount
is required by local law.
13. By acceptance of the Offer of Government assistance, the Grantee/Borrower represents that it has
not paid, and also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval
of its application for this assistance.
14. The Grantee/Borrower shall carry insurance, and require each contractor and subcontractor to
carry insurance of such types and in such amounts as the Government may specify with insurance
carriers acceptable to the Government.
15. The Grantee/Borrower shall follow such other procedures consistent with the terms of this
Agreement and the accomplishment of the objectives of the Project as the Government may reasonably
require.
16. The Government reserves the right to require the Grantee/Borrower to submit, prior to the
commencement of construction, an independent appraisal or appraisals by an appraiser or appraisers
acceptable to the Government of the current fair market value of any or all of the land and facilities
(including buildings, machinery and equipment) to be included as part of the aggregate cost of the
Project.
17. The Government will not ordinarily disburse any grant funds prior to award of all construction
contracts for the Project. No disbursement of grant funds will exceed the Government's share of the
cost then due and payable.
18. The Government reserves the right to withhold any disbursement until the Project is completed to
the satisfaction of the Government.
19. Loan disbursements will ordinarily be made only when the Project is substantially completed.
20. Costs for interest during the construction period shall not include any interest on borrowed funds
in excess of the amount needed to pay current Project costs in accordance with an interim financing
plan approved by the Government.
7
• 0
NOTICE TO PROSPECTIVE SUBCONTRACTORS OF
REQUIREMENT FOR CERTIFICATIONS OF NON-
SEGREGATED FACILITIES
A Certification of Nonsegregated Facilities, as required by the May 9, 1967, order (32 F.R. 7439,
May 19, 1967) on Elimination of Segregated Facilities, by the Secretary of Labor, must be
submitted prior to the award of a subcontract exceeding $10,000 which is not exempt from the
provisions of the Equal Opportunity clause.
Contractors receiving subcontract awards exceeding $10,000 which are not exempt from the
provisions of the Equal Opportunity clause will be required to provide for the forwarding of this
notice to prospective subcontractors for supplies and construction contracts where the subcontracts
exceed $10,000 and are not exempt from the provisions of the Equal Opportunity clause."
27. The Grantee/Borrower hereby covenants that in the event it leases any facilities constructed as part
of this project to concessionaires or operators, it will obtain from such concessionaire(s) or operator(s)
and submit to the Government properly executed Form ED -501A, Certificate of Non -Relocation; Form
ED -503A, Assurances Compliance With The Department of Commerce Regulations Under Title VI of
the Civil Rights Act of 1964; and Form ED -612, Assurance of Job Opportunities For The Unemployed
prior to completion of the lease agreement(s).
28. The Government may, at its option, require the Grantee/Borrower to include in the request for
construction bids a requirement that each responsive bidder will provide bids on two schedules: (1) one
based on continuing construction throughout the period of adverse weather, and (2) one based on the
normal shutdown during the same period. The Grantee/Borrower must reserve the right to award the
construction contract on the basis of the low bid on either schedule. Care must be taken to insure that
all work performed during the periods of adverse weather are structurally sound and as durable as work
performed under favorable weather conditions. The requirement for work during adverse weather
conditions shall be so stated that the contractor shall not be required to continue work during actual
conditions covered by the following weather warnings as issued by the U.S. Weather Bureau: (1) snow
and/or heavy icing, (2) severe thunder storms, (3) tornado, or (4) hurricane.
29. The Grantee/Borrower hereby covenants and agrees that it, or a successor satisfactory to the
Government, will retain title to the machinery and equipment included in the project for its useful life,
provided, however, that the Grantee/Borrower may sell such machinery and equipment at the fair
market value if it determines that such machinery and equipment is no longer necessary to the project.
The proceeds of such sale may either (1) be reinvested in capital assets of benefit to the project or (2)
that portion of such proceeds which corresponds to the grant rate herein shall be remitted to the
Government. Insofar as the rights of third parties are concerned, the sale of such machinery and
equipment by the Grantee/Borrower shall be conclusive evidence that the requirements of this
condition have been satisfied.
30. If construction work is to be performed in a geographical area covered by bid conditions issued by
the Office of Federal Contract Compliance, the Grantee/Borrower shall include such bid conditions as
part of its construction contract, or any modification thereof. In such areas, the Grantee/Borrower shall
also include in contracts for construction work, or any modification thereof, provisions requiring the
contractor to report its manpower utilization on a monthly basis using the latest Optional Form 66,
Monthly Manpower Utilization Report.
NITED STATES DEPARTMENT OF COMMERCE •
Economic Development Administration
ADDENDUM
To the Standard Terms and Conditions for Grants and Loans for
Public Works and Development Facilities dated July 1, 1972, the
following is added:
1. Add the following sentence to paragraph A (1) (m):
1
"The Grantee/Borrower further assures that the project
will fulfill any flood insurance requirements under the
Flood Disaster Protection -Act of 1973 (P.L 93-234 87
Stat. 975) and any regulations issued thereunder by the
U.S. Department of Housing and Urban Development and/or
the Economic Development Administration."
2. Add the following sentence to paragraph c24:
The Grantee/Borrower shall execute a document which shall
be recorded, before initial disbursement of funds hereunder,
in the pertinent county public records affecting real pro-
perty. Said agreement shall be in form and content satis-
factory to the Regional Director and shall include, but not
be limited to, the following; (a) in determining the term
of years which represents the expected physical useful life
of the project, the document shall utilize either the
Internal Revenue Service depreciation schedule, an archi-
tect or engineer's certified determination for •this particular
project, or the term utilized by a pertinent State regulatory
agency; (b) prohibit alienation, of all or part of the pro-
ject, for the aforesaid term, whether by deed, lease or
mortgage; (c) prohibit use of the project during said term for
other than the public purpose for which the project was fin-
anced by the Economic Development Administration."
3. "Grantee/Borrower further agrees to be bound by Title 15
CFR Subtitle A, Part 8 (Non -Discrimination in Federally
Assisted Programs, U.S. Department of Commerce), as r
amended, and by Title 13 CFR Part 311, Subpart D (Non -
Discrimination on the Ground of Sex), as amended, and all
matters set forth in Standard Terms and Conditions dated
July 1, 1972, with ADDENDUM, as attached hereto."
I
ORDINANCE NO.
AN ORDINANCE A%4NEXING AND ZONItiG CERTAIN REAL PROPERTY WHICH IS
DESCRIBED AS FOLL0WS: A PORTION OF SECTION 6, TOWNSHIP 3 NORTH,
RANGE 1 FAST, BOISE MERIDIAN, ADA COUNTY, 2DA.RO, TO TFE CITY OF
MERIDIAN, WHICH PROPERTY IS ADJACENT AND CONTIGUOUS TO THE CITY
OF MERIDIAN, AnA COT7NTY, IDATTO.
WHEREAS, the City Council and the
Meridian, have concluded that it is in
said City to .annex to said City certain
described as follows:
MERIDIAN PLACE ANNEXATION
Mayor of the. City of
the best interest of
real property which_ is
A tract of land located in Section 6, T. 3N., R. 1E., B.M.,
in Arta County, Idaho, more fully described as follows:
Beginning at the one-quarter corner common to Sections 5 and 6,
T. 3N.0, R. IE., B.M., Ada County, Idaho, said point being the
TRUE POINT OF BEGINNING; thence running S. 89005' We a distance
of 1,322.10 feet along the East and West one-quarter line of
said Section 6 to the Northeast corner of the NW 1/4 of the SE
1/4 of said Section 6; thence running S. 0007' E. a distance
of 654.51 feet along the Easterly boundary of the said !414 1/4
of the SE 1/4 of said Section 6 to the Southeast corner of the
N 1/2 of the said 14W 1/4 of the SE 1/4 of said Section 6;
thence running S. 89°20' W. a distance of 1,322.03 feet along the
East and West centerline of the said NW 1/4 of. the 5E 1/4 of
Section 6, to the Southwest corner of the N 1/2 of the said
MI 1/4 of the SE 1/4 of Ss�ction 6; thence running N. 0°16' 35"
W. a distance of 1,966.94 feet along the North and South one--
auarter line of said Section 6 to the Northwest corner of the
SW 1/4 of the NE 1/4 of said Section 6; thence running N. 89°
271 F. a distance of 2,647.45 feet alone the 'forth side of the
S 1/2 of the said NE 1/4 of Section 6 to the Northeast corner
of the said S 1/2 of the NE 1/4 of Section 6; thence running S.
0*12' Be a distance of 1,301.32 feet along the Section line
between Sections 5 and 6, T. 3N., R. 1E., B.M., Ada County,
Idaho, to the TRUE POINT OF BEGINNING.
Containing 100.9 acres, more or less, and subject to easements
and rights-of-way in use and of record.
II MON PLACE ANNEXATION
A parcel of property located in the SE 1/4, Section 6, T. 3N.,
P.. 1E., B.M., Ada County, Idaho, more fully described as
follows:
Beginning at the one-quarter corner common to Sections 5 and 6,
T. 3N., R. lE., B.M., Ada County, Idaho; thence running S. 89005'
W., a distance of 990.07 feet along the East and West one-
quarter line of said Section 6 to the NE corner of the 11 1/2
of the NW 1/4 of the NE 1/4 of the SE 1/4 of said Section 6,
said point being the TRUE POINT OF BEGINNING; thence running
S. 0®07' E. a distance of 655.96 feet along the North and
South center .Line of the said ?W 1/4 of the NE 1/4 of the SE 1/4
of Section 6; thence running S. 89°20' W. a distance of 332.03
feet along the South side of the said NW 1/4 of the NE 1/4 of
the SE 1/4 of Section 6 to the SW corner of said 'W 1/4 of the
NE 1/4 of the SE 1/4 of Section 6; thence running N. 0007' W.
a distance of 654.51 feet along the West ;gide of the said
NW 1/4 of the NE 1/4 of the SE 1/4 of Section 6 to the NW
corner of the said N14 1/4 of the NE 1/4 of the SW 1/4 of
Section 6; thence running N. 89*05' E. a distance of 332.03
feet along the North side of the Said ,,W 1/4 of the tdE 1/4 of
the SE 1/4 of Section 6 to the TRUE POINT OF BEGINNING.
Containing 5.0 acres, More or less, subject to easements of
record or in use.
NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL
or THE CITY OF MERIDIA`7, ADA COUNTY, IDAHO:
Section 1: That the aforementioned real property which is
described as follows:
'MERIDIAN PLACE ANNEXATION
A tract of land located in Section 6, T. 3N., R. 1E., B.M.,
in Ada County, Idaho, more fully described as follows:
Beginning at the one-quarter corner common to Sections 5 and 6,
To 3N., R. 1E., B.M., Ada County, Idaho, said point being the
TRUE POINT OF BEGINNING; thence running S. 89005' W. a distance
of 1,322.10 feet along the East and :'test one --quarter line of
said Section 6 to the Northeast corner of the NW 1/4 of the SE
1/4 of said Section 6; thence running S. 0°07' E. a distance
of 654.51 feet along the Easterly boundary of the said NW 1/4
of the SE 1/4 of said Section 6 to the Southeast corner of the
N 1/2 of the said NW 1/4 of the SE 1/4 of said Section 6;
thence running S. 8920' 1.7. a distance of 1,322.03 feat along the
East and West centerline of the said NW 1/4 of the SE 1/4 of
Section 6, to the Southwest corner of the 14 1/2 of the said
NW 1/4 of the SE 1/4 of Section 6; thence running N. 0°16'35°
W. a distance of 1,966.94 feat along the North and South one-
quarter line of said Section 6 to the Northwest corner of the
SW 1/4 of the NF. 1/4 of said Section 6; thence running 21. 890
27' E. a distance of 2,647.45 feet along the North side of the
S 1/2 of the said NE 1/4 of Section 6 to the Northeast corner
of the said S 1/2 of the NE 1/4 of Section 6; thence running S.
0°12' E. a distance of 1,301.32 feet along the Section line
between Sections 5 and 6, T. 3N., R. IE., B.M., Ada County,
Idaho, to the TRUE POINT OF BEGINNING.
Containing 1.00.9 acres, more or less, and subject to easements
and rights-of-way in use and of record.
ITARM013 PLACE ANWEXATION
A parcel of property located in the SE 1/4, Section 6, T. 314. ,
R. 1E., B.M., Ada County, Idaho, more fully described as
follows:
Beginning at the one-quarter corner common to Sections 5 and 6,
T. 3N., R. Me B.M., Ada County, Idaho; thence running S. 89°05'
YJ., a distance of 990.07 feet along the East and West one-
quarter line of said Section 6 to the NE corner of the W 1/2
of the tiW 1/4 of the NE 1/4 of the SE 1/4 of said Section 6,
said point being the TRUE POINT OF BEGINNING; thence running
S. 0007' ". a distance of 655.96 feet along the North anJ
South center line of the said NW 1/4 of the NE 1/4 of the SE 1/4
of Section 6; thence running S. 89020' W. a distance of 332.03
feet along the South side of the said NW 1/4 of the NE 1/4 of
the SE 1/4 of Section 6 to the SW corner of said 41W 1/4 of the
NE 1/4 of the SE 1/4 of Section 6; thence running N. 0°07' W.
a distance of 654.51 feet along the west side of the said
NW 1/4 of the NE 1/4 of the SE 1/4 of Section 6 to the NW
corner of the said 1/4 of the NL 1/4 of the SW 1/4 of
Section 6; thence running N. 89°05' E. a distance of 332.03
feet along the North side of tho said NW 1/4 of the NE 1/4 of
the SE 1/4 of Section 6 to the TRUE POINT OF BEGINNING.
Containing 5.0 acres, more or less, subject to easements of
record or in use.
be, and the same is hereby accepted, as requested by the owners,
and made a part of the City of Meridian, Ada County, Idaho.
Section 2. That the aforementioned real property is hereby
zoned "A" Residential.
Section 3. That the City Clerk shall cause one (1) copy of
the legal description and :nap which shall plainly and clearly
designate the boundaries as altered, to be filed with the Ada
County Recorder, Ada County Assessor, and the State Tax Commission
within 10 days following the effective date of this Ordinance.
Section 4. This Ordinance shall be in full force and effect
from and after its passage, approval and publication as required
by law.
Passed by the City Council and approved by the Mayor of the
City of Meridian, Ada County, Idaho, this ,.&/day of June,
1975.
AP ROVED:
YOR
ATTEST:
City er
I
RESOLUTION NO. 58
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT OF MONEY FOR
CONSTRUCTION OF CERTAIN WATER LINES AND INSTALLATION, TOGETHER
WITH CERTAIN SEWAGE LINES AND INSTALLATIONS FOR THE HEALTH AND
WELFARE OF THE RESIDENTS AND BUSINESSES WITHIN THE CITY OF MERIDIAN.
BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN, ADA COUNTY, IDAHO:
WHEREAS, the City of Meridian has been granted certain funds
from the U. S. Department of Commerce Economic Development
Administration, and
WHEREAS, these funds are necessary and needed by the City of
Meridian to improve the quality of the services of water delivery
and sewage treatment for the City of Meridian, and
WHEREAS, the residents of the City of Meridian have passed a
bond issue in the amount of Two Million Three Hundred Twenty -Five
Thousand Dollars (32,325,000.00) to guarantee the municipal share
of matching funds, and
WHEREAS, the Mayor is designated as the official representative
of the City of Meridian.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF
THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: that the City accept the
Grant offer of the Economic Development Administration in the amount
of $1,445,000.00 representing one-half of a total project cost of
$2,390,000.00 involved in enlarging, laying and improving of the
water and sewage facilities of the City of Meridian.
ADOPTED by the Council of the City of Meridian this 12th Day
of May, 1975.
APPROVED by the Mayor of the City of Meridian, this 12th Day
of May, 1975.
ATTEST•
n
i
City Cl rk /%
YOR