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Water Main Easement with The Sundance Company for Silverstone Town SquareADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 f BOISE IDAHO 04!21!06 12:30 PM II I I I II II I II I II I II I I II II I II I I II II I III DEPUTY Bonnie Oberbillig RECORDED-REQUEST Of 10601664 Meridian Public Works WATER MAIN EASEMENT THIS INDENTURE, made this ~ix~t' day of February, 2006 between The Sundance Company, 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 and service 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 the right-of--way for an easement for the operation and maintenance 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, 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 and right-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 the Grantee, in making future repairs, will expediently replace and restore the premises to a condition comparable to that existent prior to undertaking such repairs and replacement. However, the Grantee will not be responsible for repairing, replacing or restoring any permanent structures, large trees or brush placed within the area described in this easement. THE GRANTORS hereby covenant and agree that they will not place or allow to be placed any permanent structures, large trees or brush within the area described for this easement, which would interfere with the use of said easement, for the purposes stated herein. Water Main Easement Page 1 C056184 EASMT. WTR.doc I ~r~i P~---~- 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. ~~ --_ Chris Anderson, Vice President Authorized Agent for Sundance Investment LP STATE OF IDAHO ss County of Ada ) On this ~ day of February, 2006, before me, the undersigned, a Notary Public in and for said State, personally appeared Chris Anderson, known or identified to me to be the Vice President, respectively, of The Sundance Company 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 first above written. •~~[N, 1. (tip ~yb~• ~~ 1 ` u ~~~.~~~ l~ ~, G.. ~pTAR1, s? ...,. G . ~. pUBLt ~~~'qTE OF 1~P••`~~ '•••.n~n~•••• Water Main Easement ~~ lIaJ/~~.~ ~c g.` ~G-G'Lz Sl-~s~~ NOTARY PUBLIC FOR IDAHO Residing at: ~~x~i-41c~,,.-~, e~ Commission Expires: off. /ia Page 2 EASMT. WTR.doc C056184 m~~ CITY OF MERIDIAN Tammy de William G. Berg, Jr., City Clerk Approved by Council on STATE OF IDAHO, ) County of Ada, ) ss. ,``,1~~tltl lll; lil.r,r! ~ +~ ~ '"~ ~ ` r c~ - ~°, - ~:~ _..~ ~~, c~^~ w ie p 1 ~,'t .`' ~y ~~ ,~ ~,, On this ~ day of ,200 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 I Notary Public for Idaho Residing at: /1~'l~ ~~ )c._ ,.~'c{.. My Commission Expires: ~ f; -- / 5'- ~ ~ -~ .~ ~_ EXHIBIT "A" WATERLINE EASEMENT SILVERSTONE CAMPUS SUBDNISION A permanent waterline easement over under and across a portion of Parcel A of Record of Survey No. 7123 recorded as Instrument No. 105170551, records of Ada County, Idaho located in Lot 4 and 5 Block 2 of Silverstone Campus Subdivision as shown on the Official Plat recorded in Book 89 of Plats at pages 10,295 thru 10,299 records of Ada County, Idaho, in the NEl/4 of the NW1/4 of Section 21, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho and more particularly described as follows; Commencing at a 1/2 inch rebar marking the SW corner of Parcel A of said Record of Survey, thence along the line common to the West line of said Parcel A and East right-of- way line of South Jade Way, N00°13' 16"E a distance of 60.87 feet to a point marking the POINT OF BEGINNING; Thence continuing along said common line N00°13'16"E a distance of 32.04 feet to a point, from which a 5/8 inch rebar marking an angle point of said common line bears N00°13'16"E a distance of 168.61 feet; Thence leaving said common line S89°19'25"E a distance of 62.84 feet to a point; Thence S00°40'35"W a distance of 45.79 feet to a point; Thence S89°43'00"E a distance of 67.84 feet to a point; Thence S00°17'00"W a distance of 20.00 feet to a point; Thence N89°43'00"W a distance of 73.04 feet to a point; Thence N44°44'08"W a distance of 48.36 feet to a point; Thence N89°44'08"W a distance of 23.08 feet to the POINT OF BEGINNING. Said easement contains 4116 square feet or 0.09 acres, more or less, and is subject to all existing easement and rights-of--ways of record or implied. C056184 WATER LINE EASEMENT KNS 060218.doc EXHIBIT "B" WATERLINE EASEMENT A PORTION OF LOT 4 AND 5 BLOCK 2 SILVERSTONE CAMPUS SUBDIVISION SITUATED IN THE NE 1/4 OF THE NW 1/4 OF SECTION 21 TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN p ~ ADA COUNTY, IDAHO _ GENERAL 2006 LEGEND E. OVERLAND RD. - - BOUNDARY LINE - ROAD CENTER LINE ~ ROAD RIGHT-OF-WAY - - EASEMENT LINE SECTION LINE i -W(8")- - - - - WATER LI N E QO FOUND 5/8 INCH REBAR O FOUND 1/2 INCH REBAR ~ ~ O _ _ ^ CALCULATED POINT ~o~ ~M WATER METER ~/ ~~1. ~0,~ ~w WATER MANHOLE ~ ~ ~ ~, ~ FIRE HYDRANT ~ O ~ WATER VALVE a d ~ ~ I i EMT-1 ~ ~1 o ~ 1 ,~+e~1S1r¢ ~ j ~ ~. W ~ ' ~o f~~. 0 01 ~' ®~ 1~~' 1 ^ ~;~~~~ z ~. I _S89' 19'25"E _62.84' ~ ^---_ - o WI _ ^ ^ ^ ^ ,,~ o M ~ W~2' W ~- 1 N M ~- -o r ~ ~ z g N89 44'08"W '"' ~ ~ ~ o 0 1 =23.08' ~ ~ l o 000 ~ ~~o S89'43'00"E 67.84' o ~' I ° I ~~\ ~ ~ ~ MI N89'43'00"W 73.04' of PARCEL A RECORD OF 1 a z SURVEY N0. 7123 I _ _ _ _ _ _ _ _S89'13'4_6"E 206.64' _ _ PARCEL C RECORD OF~- - ~ SURVEY N0. 7123 DATE 02-18-06 ~~ DRAWN BY: KNS ANDERSON SILVERSTONE PINNACLE SCALE : 1 "=30' W A T E R E A r= E M E N T Enu sneers, Inc. X2552 W GEaec Bw Dr S it B ed O Ru C~~ri 6C A~~o oio T~~ . u ., u s , ge, Wa a BJ]I] (20B) BB)-)]60 Meridian City Council April 18, 2006 Page 3 of 99 De Weerd: All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 5: Consent Agenda: A. Approve Minutes of April 4, 2006 City Council Regular Meeting: B. Sanitary Sewer and Water Main Easement Aareement for Monica Subdivision with B2 Investments: C. Water Main Easement Agreement for Heritage Middle School with Meridian School District: D. Permanent and Temporary Easement Contract for the Black Cat Phase 3 Trunk with Soo W. Lee: E. Sanitary Sewer Easement for Heritaae Middle School with Meridian School District: F. Water Main Easement Agreement for Silverstone Town Square with Sundance, Co.: G. Sanitary Sewer and Water Main Easement Agreement for Paramount Village Center with Brighton Commercial, Inc: H. Development Agreement: AZ 05-063 Request for Annexation and Zoning of 5.03 acres from RUT to R-8 zone for Quenzer North Subdivision by Brighton Development, Inc. -north of East Ustick Road and west of North Locust Grove Road: I. Development Agreement: AZ 05-066 Request for Annexation and Zoning of .50 acres from R-12 to C-G zone for Meridian Veterinary Clinic by Architecture Northwest - 415 West Franklin Road: J. Development Agreement: AZ 06-002 Request for Annexation and Zoning of 0.43 acres from RUT to L-O (Limited Office District) for Strada Bellissima Subdivision Outparcel by Strada Bellissima, LLC - 3015 South Meridian Road: K. Resolution No. Policy for the City of Meridian; Adopting Purchasing Meridian City Council April 18, 2006 Page 4 of 99 L. Resolution No. Ratifying Council's Approval of Meridian Parks Recreation Fees for 2006: M. Resolution No. Public Works Fees Changes as authorized in Title 9, Chapter 1 Water Use and Service, and Title 9, Chapter 4 Sewer Use and Service of Meridian City Code including water and wastewater assessment, water meters and appurtenances, and water system itemized damage fees: N. First Addendum to Contract to Commission an Artwork between Sculptures by BJH, LLC and the City of Meridian: O. Original Pump Station Operation and Maintenance Agreement for Chateau Park with Nampa & Meridian Irrigation District: P. United Water Certificated Area Agreement: R. Approve Beer, Wine, and Liquor License Renewals: Applebee's Neighborhood Grill -Beer & Liquor Bill N Lynn's Place -Beer & Liquor Harvest Buffet -Beer & Wine JB's Restaurant -Beer & Wine Lakeview Golf Club -Beer & Liquor Maverick Country Store -Beer & Wine Maverick Country Store - Beer ~ Wine Meridian Bowling Lanes -Beer & Liquor Muggsy's Sports Bar -Beer & Liquor Pier 49 Pizza -Beer Pier 49 Pizza -Beer Ram Restaurant -Beer & Liquor Round Table Pizza -Beer & Wine Sidelines Sports Bar -Beer & Wine Tobacco Connection -Beer & Wine Top Shelf, LLC -Beer & Liquor Vina Restaurant -Beer Wal-Mart Stores, Inc. -Beer & Wine Winco Foods #48 -Beer & Wine De Weerd: Okay. Item 5 is the Consent Agenda. Bird: Madam Mayor? De Weerd: Yes, Mr. Bird. Meridian City Council April 18, 2006 Page 5 of 99 Bird: I move we approve the Consent Agenda, which includes Item K, is resolution number 06-511, L is 06-512, and M is 06-513. 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; Borton, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: A. Parks and Recreation Department -Doug Strong / Elroy Huff Discussion of Cost Estimate and Conceat Plan for Meridian Settler's Village Square: De Weerd: Thank you. Okay. Under Department Reports we will start with our parks department. Mr. Strong. Strong: Thank you, Madam Mayor, Members of the Council. As many of you will recall, I believe that Councilman Borton is the only person that hasn't seen this concept drawing earlier in the year that was presented by members of The Land Group that's actually put together the concept design and just wanted to do a quick review of what we are looking for in that one remaining corner of Meridian Settler's Park for a proposal of how to develop that corner and is what we are looking for tonight is for your approval before we proceed with any development -- any further development to make sure that this development concept is what satisfies the original intent of the development of this park. In this corner right here is a corner of Meridian Road and Ustick and in the discussion with an advisory committee that we put together to review this concept and several interested groups from the community, the concept of a community corner or community plaza was created and a pedestrian entry at this corner. The primary entry into the parking lot area is off Meridian Road, but we thought that this would make a nice pedestrian entry and as you can see with the designs, it would propose an archway or some kind of welcoming type entry for this corner. And, then, this area would be a plaza area. In the concept what was discussed was the creation of a community gathering place or community building, a relatively simple building that would have, essentially, concrete floors and the ability to open the doors on the side of the building that would be kind of open air in the summertime or that you could close in the wintertime, like in January when we do the chili feed, so that you can both heat it and have year around events in a building that would be -- that would meet fire code, that would have adjacent paved parking, rather than the dirt parking lot that's currently being used at the dairy barn facilities and so forth. So, some kind of community building here,