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Water Main Easement with Boondock Properties, LLC for Fire HydrantADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 ; BOISE IDAH011/20106 12:10 PM DEPUTY Gail Garrett II I I I II'I I II I I I'I I I I II ~I I II I I II I'I'll RECOR~fD-REQUEST OF 1~~18~604 Meridian City WATER MAIN EASEMENT ..~'~ THIS INDENTURE, made this j~, day of (Y'~r , 20(3,~between ~~~Pti~l.~;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, inconsideration 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 Granteetheright- 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 EASMT WTR PaH~A~ 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: ~~ ~' r~~~7`' Secre STATE OF IDAHO ss County of Ada ) On this ~) _ day of (~("~'~, before me, the dersigned, a Notary Public in and for said State, personally appeared and known or identified to me to be the resident and Secretary, respectively, of 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. .,~ F ~i ~ • ~ • ., ~ • ~`. ~ • ~. ,~% ~i ..~~ Water Main Easement OTARY P LIC FOR ID O Residing at Commission Expires: - - EASMTP WTR .~ ~~~...~.L~ GRANTEE: CITY OF MERIDIAN STATE OF IDAHO, ) . ss. ~,~~~ uiuir~~~ Tammy de Weerd, Mayor - `~~.~~~~,~~1 ~ ~/~~~~'~•,,~ ~ ~ ~ w~. Attest by William G. Berg, ty Clerk $~~ 9 Approved By City Council On: ~ ~` ~~~~~~~ir~i~~ ~~~t~~'~~~~* County of Ada ) -~1-~ On this ! ~ day of I ~Dt~rn%'~ , 200 before me, the undersigned, a Notary Public in and for said State, personally appeared TAMMY de WEERD and WII,LIAM 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. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. 1 (SEAL) ~ ~ QT A j~ ~ : NOTARY PUBLIC FOR IDAHO p ,~."~. • ~ ~ Residing at: /~ ~~~~~~ ~~~ Commission Expires: ~ J -~~-I I • ' ~ '~ i ,~• 1p.,nc~y ;~' • •~ ~+$3: !~• •'.l;E ~~1~9,•' Water Main Easement EASMT~WTR - P' eL,r...Z{ Q October 26, 2006 ~ t LochsaJob# 061036 Boondocks Fun Center 660 E. Franklin Street Suite 270 -Meridian Idaho 83642 LOCHSA ENGINEERING OF IDAHO RILEY MAHAFFEY, P.E. LEE HARRISON, S.E. EXHIBIT "A" A tract of land situated within Lot 4 and a portion of Lot 5, Block l of Interstate Center Subdivision Bk. 74, Pgs 7656 & 7657 within the SE'/4 of Section 13, Township 3 North, Range 1 West, B.M. City of Meridian, ADA County, Idaho and described as follows: Commencing at the intersection of King Salmon Lane (private) and Blue Marlin Lane (private) of Lot 4 and a portion of Lot 5, Block 1 thence northerly along the centerline of King Salamon Lane North 89°46'23" West a distance of 117.38 feet to a point; thence South 00°13'37" West a distance of 30.00 feet to the POINT OF BEGINNING. Thence North 00°00'00" East a distance of 34.80 feet; thence South 90°00'00" West a distance of 10.00 feet thence; North 00°00'00"East a distance of 20.00 feet; thence North 90°00'00" East a distance of 30.00 feet thence; South 00°00'00" East a distance of 54.88 feet; thence North 90°00'00" West a distance of 20.00 feet to the POINT OF BEGINNING. The above-described tract of land contains 0.03 acres or 1,297 square feet more or less and is subject to all existing easements and right-of--ways. / l ~ See Exhibit "A" attached hereto and made a part of J ~.. ~~HSCOT ~P «~:,:: LOCHSA ENGINEERING OF IDAHO lt)CZGI~~ Address: 1311 W. Jefferson Boise Idaho • Phone (208) 342-7168• Fax (208) 342-3079 ~~~ ~ APN~R4239770502 84239770402 EXHIBIT 'B' ~! _ ~ \ \ \ \ ~ \~ ~ ~ ~~ _ J-), ~O 9` ~rF 0 F ~QP ~~ ~NSCOT ~pQ~ l L6 M J --~-- ''~ POINT OF ~ __ EX. 12" WATER _~ w COMMENCEMENT IT _1 ~"~ - - - - L~ - - - - = - ~ ~ N 89'46'23" W 250.00' ~~'~ KING SALMON LANE (PRIVATE) ~~I ~ a ~ ~ ,~ ,~ 15 EASEMENT LEGEND FOUND MONUMENTATION CENTER LINE - - ROW LINE - EASEMENT LINE - DRAWN BY: WWL SCALE: 1 "=20' ~ CHECKED BY: RC ~ DATE: 10-26-06I LOCHSA ENGINEERING 1311 W. JEFFERSON BOISE, IDAHO 83702 P: 208 342-7168, F: 208 342-3079 v~~~~~ POINT OF-~ BEGINNING LINE TABLE LINE LENGTH BEARING L1 117.38 N89'46'23"W L2 30.00 N00'13'37"E L3 34.80 N00'00'00"E L4 10.00 N90'00~00"W L5 20.00 N00'00'00"E L6 30.00 S90'00'00"E L7 54.88 S00'00'00"W L8 20.00 N89'46'23"W ~ FILE NAME: FH ESMT.dwg SECTION LINE - - • PROPERTY LINE - - - - - ADJACENT PROPERTY LINE• •••••••••••••••••••••••••• • PROJECT No.: FIRE HYDRANT EASEMENT 061036.00 SHEET No. BOONDOCKS r I ~- 1 of 2 Meridian City Cour~cl! Special Meeting November 8, 2006 Page 6 of 44 E. Findings of Fact and Conclusions of Law for Approval: PP 06- 040 Request for Preliminary Plat approval of 55 residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for Shepherd Creek Subdivision by Valley Shepherd Church of the Nazarene & Shepherd's Creek, LLC - 2475 South Meridian Road: G. Addendum to Development Agreement: M106-002 Request to Amend the previously approved Development Agreement for Wals~reen's Pharmacy (IZZ 05-008) to allow an 8 foot tall rather than 6-foot tall CMU wall along the east property line by the Hawkins Companies - 3150 West Cherry Lane: H. Pathway Easement Agreement for Tustin 5ubdivislon with Dyver Development: I. Public. 1tVQflt~ Cha„prae Qrder Ng. 3 for the Centrate Tank Construction with Carollo Engineers: J. with DC K. Water Main EOsgment Agreement for Boondock P%pert~es. LLC by Select Inver#ment: L. C'~ Task Qrder o. 4 with Carollo Engineers: N. Contract fore Five Mile Crep~,Figtnr Measurement Study with Brown and Caldwell; O. Wat~ar .Main ,Ira~~r~, Agre~nent for Valley Shepherd Church by Valley Shepherd Church of Nazarene: P. Vall~v Shepherd CfZurch by Valley Shepherd Church of the Nazarene: Q. Development Agreement: RZ 06-006 Request for a Rezone of 6.82 acres from R-8 to R-15 zones for Cedar rinras Toyvnh,Q,r~nes by John Flaherty Construction -south of West McMillan and west of North Meridian Road: Meridian City Council Special Meeting November 8, ZOOt3 Page 7 of 44 R. Alpre Projects in Conjunction with ACND Project: S. Development Agreement: AZ 05-056 Request for Annexation and Zoning of 6.08 acres from RUT to TN-R and 4.07 acres from RUT to C-C zone for H r Canvon Creek subdivision by JBS Enterprises, LLC -1845 West Franklin Road: T. Development Agreement: Lamont Kouba / Robnett Construction for Initial Point Subdivision on East Fairview Avenue: De Weerd: Item 5, Mr. Bird. Bird: Madam Mayor, I move that we - on the Consent Agenda, Item No. F be moved to the regular agenda as 7-F. That is Resolution No. 06-540. And Item R 1 move that we table that to November 14th, 2006. With that 1 move that we approve the Consent Agenda as stated and for the Mayor to sign and the clerk to attest on all papers. Rountree: Second. De Weerd: Okay. I have a motion and a second to approve the Consent Agenda as changed. Is there any discussion? Mr. Berg, will you call roll. Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Borton, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: B. Legal Department: 1. Z. Appr~a~te_$WAC Recom~r:endat~on on Park Bench®s for Fuller Park for Western Ada Recreation District for De Weerd: Okay. Item 6 A, we have already heard the proGamation for the Mountain View High School soccer team, so we will move to Item B, our legal department. Mr. Nary. CONTRACT AGREEMENT For Consulting Services for a Classification and Compensation Project Between the City of Meridian and BDPA, Inc. Amendment #3 Scope of Work The City seeks assistance in conducting a confidential workforce planning and feasibility study for the Building Services Department. Based on the City's needs the primary study objectives will include: 1) Salary & benefits/total compensation market comparison, 2) Cost/benefit analysis, acid 3) Recommendations for the immediate and near future. BDPA, Inc. agrees to: 1. Review existing departmental materials and interview staff and managers as needed {16 hours); 2. Conduct a total compensation market survey with other public and private entities (20 hours); employers to be mutually identified; 3. Compile and analyze total compensation results (22 hours); 4. Conduct acost-benefit analysis of several workforce planning options for the City Attorney (20 hours) 5. Follow-up with additional research (16 hours); and 6. Prepare final report for Council (16 hours). Estimated Hours/Cost: BDPA estimates that approximately 154 hours will be needed to conduct the work described above. The total fee is estimated at 154 hrs. x $80.50/hr. _ $12,397.00 and travel costs estimated at 100 miles @ $.485/mile ($48.50) for a total cost of $12,445.50. Hours will be billed on a monthly basis as work is conducted. BDP ,Inc. Title Q ^~ ' ~~ ~ Date ~~ - 12- c6 By_ Title, Date ~~~ ,~ftr~ Ilullirrrrrlr ii ~, %. ~ rF 0 ~'~~i/'% G , ~'G~ 6 T 6`.v _ ~~ ~ '9 r~~~• ,~ ~, rrrlllllllll ©Contract Agreement Between the City of Meridian and BDPA, Inc. Page 1 Scope of Work Amendment #3, September, 2006