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Water Main Easement with Sundance Co. for Jade Plaza Silverstone CampusADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 BOISE IDAHO 04112105 01:40 PM DEPUTY Neava Haney III IIIIIIIIII'IIIIII"II'IIIIIIIIIIII RECORDED-REQUEST OF Meridian City 1 ~~~~~$$~ WATER MAIN EASEMENT THIS INDENTURE, made this day of~l 20~ between~~l Y~(111\~ ~. ,the parties of the first part, 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 water main right-of--way across the premises and property hereinafter particularly bounded and described; and WHEREAS, the water main is to be provided for 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 time 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, grant and convey unto the Grantee theright- of-way for an easement for the construction, operation, maintenance, repair, replacement of a 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 and operation of a water line and their allied facilities, together with their maintenance, 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. TO HAVE AND TO HOLD, the said easement andright-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 construction, making repairs, performing other maintenance or making subsequent connection to the water line, Grantee shall restore the area of the easement and adjacent property to that existent prior 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 violation of this easement. THE GRANTORS hereby covenant and agree that they will not place or allow to be 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 become part of, or lie 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 of no further effect and shall be completely relinquished. Water Main Easement EASM_~~~ 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. IN WITNESS WHEREOF, the said parties of the first part have hereunto subscribed their signatures the day and year first herein above written. GRANTOR: ~~ . L i r~ ~+~ rc.C STATE OF IDAHO ss County of Ada ) On this o7,~ day of ~~~~ , 20OSbefore me, the undersigned, a Notary Public in and for said State, personally appeared G~~i,2i,~->o,~,s~~.e ~~~-sy,J and ~,~vis A~~.2sy ~ ,known or identified to me to be the F-~esi~ie~ and ,respectively, of the corporation that executed the within instrument, and ~kt~owledged tom that such corporation executed the same. G„y,Tfv ~~~~~~ ~iy,T~ f:0.(T.~E,e IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year fist above written. (SEAL) NOTARY PUBLIC FOR IDAHO Residing a~ ~ ~ ~~~.~~~ •••.•`~~ A. W~~ ''.,~ Commission Expires: ~1.,/ia Q'; pTARy ~ .U• ~ ..sr • ~ pUgL~G • ~O .• ~. Water Main Easement EASMT_WTR ~r GRANTEE: CITY OF Tammy de Weerd, ~J Attest by William G. Berg, ity Jerk Approved By City Council On: $~,~~ ~~ 7&~ .. '~` STATE OF IDAHO, ss. County of Ada ) „~ oci5 On this day of ~ ar~,E. , ~A@~, before me, the undersigned, a Notary Public in and for said State, personally appeared TAMMY de WEERD and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IlV WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. '~~nn~M~~~. (SEAL) ;~ ~` ~OTq~ '.'~ ~; ~~. rs - - -•- :*= . '. y~ rao~. ,1 ,~~ Water Main Easement EASM~VV~ TEALEY'S LAND 2501 Bogus Basin Rd. * Boise, Idaho 83702 SURVEYING (2os~ 3s5-o6s6 Fax (208) 385-0696 Project No.: 2815 Date: March 9, 2005 K A 77 FOR PROPOSED JADE. PLAZA A parcel of land being a portion of Lots 1 and 2 of BIocK 1 of Sllverstone Campus Subdivision as on file in Book 89 of Plats at Pages 10295 through 10299 in the Office of the Recorder for Ada °County, Idaho, said parcel being situated in the NW 1/4 of Section 21, T.3N., R.1E., B.M., Meridian, Ada County, Idaho and more particularly described as .follows: BEGINNING at an iron pin marking the Northeast comer of said Lot 2; thence along the East line of said Lot 2 South p0°13`16" West 23.00 feet to a point; thence. along a line parallel with the North line of said Lot 2 North 89°58'50" West 43..00 feet to a point; thence along a line parallel with said East line of Lat 2 and the East line of said Lot 1 North 00°13'16" East 70.00 feet to a point; thence North 89°58'50" West 7.00 feet to a point; thence along a line .parallel. with said East line of Lot `1 North 00°13'16" East 17$.04 feet to a point; thence at right angles Sou#h 89°46'44" East 20.00 feet to a point; thence along a .line parallel with said East Gne Lot 1 South 00°13'16"'West 159.21 fleet toga point; thence. at right angles South 89°46'44" :East 30.00 feet to a point on said East line of Lot. 1; thence along said East line of Lot 1 South 00°1:3'16" West 66.66 feet to the POINT OF BEGINNING;., 2815-water-Ease-desc.doc - dnm P8g E. OVERLAND RD. __ EXHIBIT "B" WATERLINE EXHIBIT FOR JADE PLAZA PROJECT I A PORTION OF LOTS I & 2 , BLOCK I , SILVERSTONE CAMPUS SIJBDiVISION ~ THE NW f/4, SECT. 21, T.3N., R.IE., B.M., ~ -~..~..:..T~ ~-• °~~-~~~~ MERIDIAN , ADA COl1NTY , IDAHO 5 89°46'44" E 20.00' ~ I -.Q w ~ ` ~ i I } a .~ t L Q I ................ i3 ~ a ~ .................. I ~ PROPOSED .........:....... I L................ I JADI= PLAZA ` ................. I L................. ~ " J BIIILDiNG ......:......... I I ~ ~~ I L3 ........... ................ I I _ .....--.-.. ; I J l ~~_ , .` ............. ~ I 3 ~ I .o NI I N I _ .......... n. •m ............ ° ~- I~r- ~Io ..-........ ~I 3 o ~ - ............ m - o I ~ ~ ~ .o........... ~ o I I ( . o C of Imo........-.. o zl = I m o 20 4o ao LOT I I I a I ° ~ ~, 4 S S E I ~•-•---• •. -••• I - 30 00' SCALE IN FEET . I ~ ............... I" = 40' I . I - --. I ~ I s ~ Off' I 3 ~~' ~4 - I .fl - S 89°58'50" E I ~? m 7.00' ~ I .o a ~I_ ~° o° - __.__ ~ ~ °o ................. ~ o I o' .:............... o ~ °i z 0 I 43.00' N ~t------ N 89°58'50" . m v v LOT 2 POINT OF BEGINNING SE COR LOT I NE COR LOT 2 DEVELOPER/OWNER? THE Sl1NDANCE COMPANY 9100 W. BLACKEA6LE DR. BOISE, IDAHO 83709 208-322-7300 ' 2815--tNate:r-Ease.c#w~ f33--~9-D5 b3.14: 28 drnarks , ~. II it Meridian City Council March 29, 2005 Page 2 of 73 De Weerd: A timely reminder to recycle. And how could you not after seeing those future recyclers. Okay. Item No. 3 is our community invocation. We will be lead tonight by Pastor Burton Roberts, who is with Meridian Gospel Tabernacle. If you will, please, take this moment as joining us in the community invocation or as a moment of silence. Pastor. Roberts: Thank you, Madam Mayor. Shall we pray? Almighty God, we pause to thank you tonight for the privileges that we have living in a country that is under God and we thank you that we can be thankful in our hearts for your many blessings to us, including the privilege of living in this beautiful City of Meridian, Idaho. Tonight, Father, we ask for your wisdom, your guidance, your strength, in each decision that is being made tonight, may it truly be a wisdom that comes from the heaven above to strengthen our thoughts and our processes that we might truly find in you the strength to be all that we need to be to make this a continuing improving community, that we might all truly continue in that strength. We ask all these things in Jesus' mighty name, amen. Item 4: Adoption of the Agenda: De Weerd: Thank you, Pastor. Item No. 4 is adoption of the agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I would move that we approve this revised revised agenda. In the Consent Agenda the resolution number is 05-466 and in the regular agenda Item 21 is 05-1135 and 05-1136 is No. 22 and 05-1137 is Item No. 23. With that, I move that we approve the revised agenda. Donnell: Second. De Weerd: Okay. It's been moved and seconded to adopt the agenda. All those in favor say aye. All ayes. Motion carries. MOTION CARRIED. THREE AYES. ONE ABSENT. Item 5: Consent Agenda: A. Approve Minutes of March 1, 2005 City Pre-Council Meeting: B. Approve Minutes of March 1, 2005 City Council Regular Meeting: C. Findings of Fact and Conclusions of Law for Approval: CUP 04-054 Request fora Conditional Use Permit fora Planned Development for retail uses in a C-N zone for The Shops at Meridian City Council March 29, 2005 Page 3 of 73 Cherry Lane by High Point Equities, LLC - SWC of West Cherry Lane and North Ten Mile Road: D. Water Main Easement for Red Robin by Eagle-Fairview Investments, Co. LLC: E. Water Main Easement for Jade Plaza: F. Emergency Management Joint Powers Agreement: G. Development Agreement: RZ 04-018 Request a Rezone of .74 acres from L-O to C-C zone for Kinetico Quality Systems of Treasure Valley by Irma Jean Phillips - 544 West Cherry Lane: H. Change Order No. 5 to extend the curb and putter for Storey Park Phase II Construction: I. Change Order No. 6 to widen and pave for Storey Park Phase II Construction: J. Assessment Agreement for Boondocks Fun Center at 1385 South Blue Marlin: K. Easements for Construction of the Victory /Meridian Road Waterline with Evans: L. Overland Road Water and Sewer Design with Civil Survey in Conjunction with ACHD: M. Award bid for Flushing Stations Construction to Star Construction: N. Water Main Easement for Graystone Building (L1 / B4 Silverstone Business Campus) by Sundance LTP: O. Sewer Service Contract for the North Slough Sewer Proiect: P. License Agreement for the North Slough Sanitary Sewer Proiect: Q. Change Order No. 1 for the North Slough Sanitary Sewer Proiect: R. Award Bid and Contract for Meridian Senior Citizen Center Upgrades by KMO, Inc.: Meridian City Council March 29, 2005 Page 4 of 73 S. Resolution No. 05-466 Resolution Vacating a Portion of the Golf Course Easement Located on Lots 44, 45, 46 and 47 Block of Spurwing Subdivision located on the North Side of Chinden Boulevard, Approximately 3/4 Mile West of North Linder Road: De Weerd: Okay. Item No. 5, Consent Agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move we approve the Consent Agenda, including Item No. S, which is Resolution No. 05-466. Wardle: Second. De Weerd: The Mayor to sign and the Clerk to attest on all -- Bird: The clerk to attest. I'm sorry. I haven't done it enough. De Weerd: I know. You could practice. Bird: I need practice. De Weerd: Okay. Is there any further discussion? Mr. Berg, will you call roll. Roll-Call: Bird, yea; Rountree, absent; Wardle, yeah; Donnell, yea. MOTION CARRIED: THREE AYES. ONE ABSENT. Item 6: Department Reports: A. Mayor's Office 1. Appointment of Traffic Safety Commission -Jim Fisher: De Weerd: Thank you. Item No. 6 under Department Reports we have had a quorum issue on our Traffic Safety Commission. Jim Fisher is here with us tonight and I would like to appoint him. Jim has stepped in, actually, for a couple of the board members. One for the school district for -- to step in for Wendel Bigham and Elaine Estacio, he also helped her out. So, he will not be a new face to the commission, but would be a great addition and, then, we can count on him every time. So, Council, I would appreciate Jim Fisher, an appointment to that Commission. Bird: Madam Mayor?