Easement with Idaho Power Company for Well 26ADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 ;
EasemQnt--Organization BOISE IDAH011103105 01:47 PM
nnicr-ao~eomaam (Underground) RECORDEDickREQUEST OF ~II I~~I~~~~II~~~~I~~~~~II~~~~I~~~ ~ ~~~
Meridian City 1051 ~~61 ~
The C i t y o f Meridian a Corporation, Gtutttor{s) of Ada County,
(Use the legally rspistered name ottne organization,)
State of Idaho ,does hereby grant and convey to IDAHO POWER COMPANY, a Corporation, with its principal office loeatrd
at 1221 tiN'. Idaho Strtzt,l3oise, Idaho, its licensees, successors, and assigns, Grantee, for One Dogar cad other valuable considerations, r~ccipt of which
is hereby acknowledged, a ~crmanem and perpetual easement and right-ot~way, sufficient in width to install and maintain: an under~ouad electric
power lion and related faciltties, including, but not limited to, above-ground pad-mounted transformers, with the right to it the use of cables and
conduits of other parties {collectively, the "facilities"), including the perpetual right of ingress and egress, at all rrasonableuncs, to coAStruc~ maintain,
and repair the facilities over, through, under, and across said lands, together with the right, at the sole expense of Grantea, to excavate and refill ditches
and trenches for the Location of the facilities, and the further right to remove trees, bushes, sod, flowers, shrubbery, and other obs[tuctions and
improvements, interfering with the location, construction, and maintenance of the facilities, over, on, and across the following premises, belonging to
the said Grantor(s) in Ada County, State of Idaho , in the following location, to-wtt:
See Exhibit A Attached
The facilities generally will consist of buried power wires, above-ground pad-mounted transformers, junction boxes, cables and conduits, and other
equipment, part of which may extend above ground.
Executed and delivered this ~`~~' day of (~„ C,-}~(,,~~;L~ ~ZruG>
Work Order #; 2 7 2113 6 8
Sii,wture(a) of Grautor(s de title where appUc~orble):
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STATE OF Idaho ~'~ ~ T f g1 • , ~ .~
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Counryof Ada ,/~/~~~~~~ rnrn~i:N"~~~~~~\``:
1, the undersigned notary public, do hereby certify that on this Z ~ ~~ ~ day of ~ 'C %~~~ ; ~ , 30
personally appealed before me ~ CX.'Yrl!`~ ~~ ~ ~ 1,~-'P.. 1~~ ' i' ° ~~ ~°+1~~,Cz,v~ ~~, V~ i~r ~ ~v (Individual r Name
including title after each Hume) who, being by me first duly sworn, declared they are respectively the duly authorized petsons of
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~' lx 1.~, ~~-i- ~' . ~ `/~;`i,i~•~ ;; Cl ~~'t._~ (Organizattnn Name), that he /she /they signed the foregoing document,
and acknowledged to me that he /she /they axecuted the same a, the free act and deed on behalf of said orgatti2ation.
~ ~ ~ Notary Public
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(Notary, ; ,~,oT~~ ~~ ~ ~~"Z~ (,G~~` ~~c~~i,_~L_~~~
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~ `~~ ~ ~ ~ Commission expirCs
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aow oo2c (4/06) Refer t0 th® attachBd sheets f3~ on how to rrotariTe easements, op
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 1/4 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 0°37' 16" E along the easterly boundary of said Lot 8 a distance of 42.00 feet to
the POINT OF BEGINNING;
Thence continuing N 0°37' 16' E a distance of 10.00 feet to a point;
Thence leaving said easterly boundary N 89°22'44" W a distance of 18.00 feet to a point;
Thence S 0°37' 16" E a distance of 10.00 feet to a point;
Thence S 89°22'44" 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 NAB ~
October 19, 2005 ~~
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Meridian City Council
October 25, 2005
Page 2 of 41
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 30, 2005 City Council Special Meeting
/ Joint Workshop:
B. 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 JUB Engineers. Inc.:
G. Sewer Collection System Maintenance Program Peer Review
with CH2M HILL, Inc.:
H. Change Order No. 1 for the McMillan Water Extension Project
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. Agreement for Professional Services for Miscellaneous NPDES
Permit Assistance with CH2Mhill:
K. FY2006 Budget Amendment for Building 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 grant for Salashpad 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.