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Water Main Easement with Albertson's Inc. for Albertson's North EasementAQA COUNTY RECORQER J. QAVID NAVARRO AMOUNT .00 ; BOISE IDAHO 08/18105 01:13 PM DEPUTY Neava Haney I f RECORDED-REQUEST OF III IIII'II~IIIIIIIIIIIIIIIII' I Meridian City 105117 11 WATER MAIN EASEMENT THIS INDENTURE, made this ~ day of 005, between Albertson's, Inc., a Delaware corporation, the party of the first part, and hereinafter ca ed the Grantor, and the City of Meridian, Ada County, Idaho, the party of the second part, and hereinafter called the Grantee; WITNESSETH: WHEREAS, the Grantor desires 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 Grantor, and other good and valuable consideration, the Grantor do hereby give, grant and convey unto the Grantee the right- 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} 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 GRANTOR hereby covenants and agrees that it 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 GRANTOR hereby covenants and agrees 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 EASMT WTR MAIN THE GRANTOR does hereby covenants with the Grantee that it is lawfully seized and possessed of the aforementioned and described tract of land, and that it has a good and lawful right to convey said easement, and that it 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: Albertson's Inc. a Delaware corporation ~g0 N ~S By. ~QQQORAT yC~ William H. Arnold m O ~, Group Vice President, Real Estate Law Q V S~ g QW (~ OFD ASP B ~, ~ Julie Backe Assistant Secretary STATE OF IDAHO ) ss County of Ada ) On this ~ ~~ day of _, 2005, before me, the undersigned, a Notary Public in and for said State, personally appeared lliam H. Arnold and Julie Backe, known or identified to me to be the Group Vice President, Real Estate Law, and the Assistant Secretary, respectfully, of Albertson's Inc., a Delaware corporation, the corporation that executed the within instrument, and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year fist above written. ''' ~-~ t,Bp,~ N T O A PUBLIC FOR IDAHO ~QT~~IF Residing at ~~~ (D ~ , ~~ Commission Expires: _~ p ~ ~pI ~ pUB LAG ~~ •9rF O F ~Or,`~~ Water Main Easement EASMT WTR MAIN Pee~a .. S ~ (~ ~. ,~ ~• ,, ~' ' O ~~a~.~. ~ ~~ ~ \T 18~ • e. ~~ Approved by Council on STATE OF IDAHO, ) . ss. County of Ada, ) On this day of ~~c' ~St ,2005, before me, the undersigned, a Notary Public in and for the State of I o, personally appeared Tammy de Weerd and William G. Berg, Jr., known to me to be the Mayor and City Clerk of the City of Meridian, Idaho and who subscribed their names to the within instrument and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. SEAL •••N•n~~~~np~.• `/~~cy~ .•• ly1CE L. ,f •••• ~~••• ~Q'•.••"•'••._'~,r'•,~ Nota Publi for Idaho :• ;f OT ~~~~> Resi 'ngat: ~t"l',~;ats * _ ~~ A~~ ~ w: My o ssion Expires: r _ •. ~ ~ ry t~,t°a SAUBLIC ~. p~••~1."D P ~•• 3 ~-- CITY OF MERIDIAN ~QG~~~VNIEYENfIII~P ii~~~ ~~~~aW C/VIL AND STRUCTURAL ENG7NEERINC NORTH EASEMENT DESCRIPTION for Albertson's Stub Street Job No. 04150 July 26, 2005 Land within the SW1/4 of Section 9, T3N, R1 E, B.M., City of Meridian, Ada County, Idaho, as follows: COMMENCING at a brass cap monument marking the West Corner of said Section 9, and as shown on Corner Perpetuation Form, Inst. No. 1827911; thence along the East-West Centerline of said Sec#ion 9, North 89°10'47" East, 1737.18 feet; thence South 00°00'00" East, 45.00 feet, to a point on the southerly right-of-way of E. Pine Ave., and the POINT OF BEGINNING; thence along said right-of-way, North 89°10'47" East, 62.00 feet; thence South 00°00'00" East, 473.61 feet, to a point on the southerly line of "Parcel 2, as shown on "Record of Survey for an Administrative Split" Survey No. 6753, Ada County, Idaho Survey Records; thence along said southerly line, North 66°38'14" West, 58.82 feet, to a point that is South 66°38'14" East, 10.89 feet from a found 5/8 inch rebar, with a plastic cap marked "PLS 972", which marks the Northeastern corner of Lot 6, Block 2, Commerce Park Subdivision, as per the Plat thereof in Book 45, at Page 3721, Ada County, Idaho Plat Records; thence North 00°00'00" East, 309.40 feet; thence North 90°00'00" West, 8.00 feet; thence North 00°00'00" East, 140.00 feet, to the POINT OF BEGINNING. Containing 26,044 square feet, more or less. P:Wlbertsons\Stub St\Drawings\Survey\EASEMENT\N Parcel Desc.DOC 'I'z•easure Vnl1e~- E~-ngineers, Inc. S68l3 #~ Franklin iZd, Sui~t~;w20 Natrtpa, idallc> ~:?l~li7 (?Rice: (?03} 463-0>05 I'ax: {2.t)8) 46 ±-4:191 ~vu~~~.I.reasureValle~-l:'ngin -.con ~ r'__. ~- Z6-oS >, z c.n ~ ~ 1 y I I ~ 1 I 1 + I I 1 I I 1 I -_-~__-__~__ I 1 n 1 1 I I I m I I 1 ~ 1 ~ I I O Q ~ji 9 I j . _ a ~iE ~ ~ I 1 N 1 ~ I 1 I v 1 I 1 ~ ~ 1 j 1 ~ ~ _~ 1 w 1 I ~ ----------~ i $ { 8A, I ~ I " ' = to l y l C i P ^ y 1 0 ~j W ~ ~ ~ N ~' 1 w r ~ ~ i' i 9 ~ 901 I = L1 I I I ~~ ~ o ~~ I) ~ I ~ II II 1 1 4 I ~ II m 4 I 1 I II II 1 ~ II 1 I~ 46' ~~ ri N 0~0~00' E ~N 00'00 0P0 E • ~2~~ T • N 00'00'00' E 309_40' 14G.00'- N'S S PARCEL 24189 50. i'f. ~ N. PARCEL 26044 50. FT. ~- S 00'00'00' E 406.32' - - 7 - • - - ' - - ' - • - - i / 5 00'00'00' E 473.67' / / / C / / v6GiGG=~ ~ / / NN2NV1N2 / / / / / / y / ~ ± • / AID ~fn l.1~ / / / / / $o~v~P~r+3~~ / ~/ / / / z 0 n ~~ N 2 Q A ~~ I I I 1 L. I 1 I1 `O Z "~ ~-3 x~ ~~~ °b\ y ,,,z3 y 0 cK~ ~~bd O =° y 0 Meridian City Council August 9, 2005 Page 2 of 58 De Weerd: Thank you, Pastor. Item No. 4 is adoption of the agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move that we approve the agenda -- not a revised agenda, by the way. Rountree: Second. Bird: As published. De Weerd: Okay. It's been moved and seconded to adopt the agenda as presented. All those in favor say aye. All ayes. Motion carries. MOTION CARRIED: ALL AYES. Item 5: Consent Agenda: A. Approve Minutes of May 3, 2005 City Council Special Meeting: B. Approve Minutes of July 12, 2005 Pre-Council Meeting: C. Approve Minutes of July 12, 2005 City Council Regular Meeting: D. Sanitary Sewer and Water Main Easement Agreement for Strada Bellissima: E. Water Service Easement for Metro Car Wash by EP Crossing, LLC: F. Water Service Easement for Metro Car Wash by ABC2 LLC: G. License Agreement with Nampa and Meridian Irrigation District for Strada Bellissima. LLC: H. Black Cat Trunk Sewer and Lift Station Project Addendum No 4 with JUB Engineers: I. Permanent and Temporary Easement Contract for the Black Cat Sewer Proiect. J. Change Order No. 1 for the Franklin Road Waterline Extension K. Approve Transfer of Beer License for Baia Taco for Michael Eddy -1725 West Franklin Road, Suite 120: Meridian City Council August 9, 2005 Page 3 of 58 L. Approve Liquor License Transfer from Eddy's to Baia Taco for Michael Eddy -1725 West Franklin Road, Suite 120: M. Water Main Easement for Albertson's Stub Street (North Portion N. Water Main Easement for Albertson's Stub Street (South Portion: O. Sanitary Sewer and Water Main Easement for Lot 5 Block 2 Medimont Subdivision with Falash and Ross: P. Award of Bid for West Ustick Water & Sewer Project to Paul Construction: De Weerd: Item 5 is the Consent Agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: 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. Is there any discussion? If not, Mr. Berg? Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Donnell, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: A. Finance Department -Stacy Kilchenmann 1. Finance Resort: De Weerd: Thank you. Okay. Item 6 from Department Reports, we will start with our finance department. Stacy. Kilchenmann: Good evening, Mayor, Members of the Council. I gave this report this morning to our finance -- or to our directors and their eyes just glazed over. So, I'm not going to spend very much time on it. We are down to a month and a half left of the