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Sanitary Sewer Easement with Western Ada Recreation District for Pine Interceptor SewerADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 15 BOISE IDAHO 02!02!06 01:57 PM DEPUTY Patti Thompson III IIIIIIIIIIIIIIIIIIIII III IIII III III RECORDED-REQUEST OF it3GE~17~64 City of Meridian CITY OF MERIDIAN, IDAHO PINE INTERCEPTOR SEWER SANITARY SEWER EASEMENT THIS INDENTURE, made this day of December, 2005 between Western Ada Recreation District, 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 are willing to provide a sanitary sewer right-of--way across the premises and property hereinafter particularly bounded and described; and WHEREAS, the sanitary sewer is to be provided for through an underground pipeline to be constructed by the Grantee; 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 a TEMPORARY CONSTRUCTION EASEMENT over and across the following described property: (SEE ATTACHED EXHIBITS A and B) The temporary construction easement hereby granted is for the construction of a sewer line on, adjoining, and abutting property owned by GRANTEE (the "Dominant Estate"), for access and egress for equipment and vehicles, for construction, excavation, storage of earth and other materials thereon, for surveying, and for all other reasonable uses that are necessary, advisable or convenient to GRANTEE in connection with such sewer line construction and improvement, and for ingress and egress to and from the Dominant Estate. and the RIGHT-OF-WAY for a PERMANENT EASEMENT for the operation and maintenance of a sewer line over and across the following described property: (SEE ATTACHED EXHIBITS C and D) The permanent easement hereby granted is for the purpose of the operation of a sanitary sewer 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. Sewer Easement W Ada Rec Dist easement.doc 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 after making repairs or performing other maintenance, Grantee shall restore the area of the easement and adjacent property to that existent prior to undertaking such 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 or trees within ten feet (10') either side of the constructed sewer 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. 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. Sewer Easement W Ada Rec Dist easement.doc GRANTOR: WESTERN ADA RECREATION DISTRICT Walt Morrow, Chairman --~i~~ Secretary: Gladys Ingr STATE OF IDAHO ss County of Ada ) Date approved by District: '/o? - b~ On this ~'y ~ day of ~a ~ v~~t~-w , 20 fj~, before me, the undersigned, a Notary Public in and for said State, personally appeared ~/~/'d /'~" fM OY'~^OW and ~!'ud w s ~~! 9 ~ i-n ,known or identified to me to be the Chairman and Secretary, respectively, of the District 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. • ~: ~p'TARr • •*- ,, • ~. ~G •: PUBS, •`• •• ~' ~ "~~ ••••••• tom. '~~ AR PUBLIC FOR IDAHO yid' gat: '~otse ?cl~.k.o fission Expires: oti c o Sewer Easement easement.doc W Ada Rec Dist GRANTEE: CITY OF MERIDIAN ~p~~~~~~urrrrrrr~ Tammy de W ayor `\~~~~`,~•~ ~ ~''%,,~~ ~°' ~ Attest by William G. Ber , Jr., ity Clerk: ,~ w Approved By City Council On: ! ~ Z + 9 T ~~~ ', ~ ~`~~ sr~ ~ STATE OF IDAHO, ) ss. County of Ada ) On this _ Z~day of , 200, before me, the undersigned, a Notary Public in and for said State, pers ally appear d 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. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. .• A_ GL~,•.~ (SEAL).' ~; ~~ . ~ • • • •~ ~. *~ •~ ~~ • • Sewer Easement easement.doc NOTARY BLIC FOR ID O Residing at: Commission Expires: W Ada Rec Dist EXHIBIT A Project: 11873 Grantor: Western Ada Recreation District Parcel No: 51210131210 Date: November 9, 2005 Revised: December 15, 2005 Revised: January 5, 2006 PARCEL DESCRIPTION TEMPORARY CONSTRUCTION EASEMENT - 1 That portion of the Southeast 1 /4 of the Northwest 1 /4 of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, as shown on the attached exhibit, and more particularly described as follows: Commencing at the Northwest corner of Section 10; thence along the Westerly boundary of the Northwest 1 /4 of the Northwest'/a of said section, South 00°20'51" West, 1,324.43 feet to the North 1 / 16 corner of Section 10; thence along the Southerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 89° 12'56" East, 1,320.33 feet to the Northwest 1 /16 corner of Section 10; thence along the Northerly boundary of the Southeast 1 /4 of the Northwest 1 /4 of said section, South 89° 13'56" East, 213.91 feet; thence South 00°46'17" West, 96.09 feet to the POINT OF BEGINNING; thence South 83° 53'31" East, 126.97 feet; thence South 21 ° 26'04" West, 38.70 feet; thence North 77 ° 52'39" West, 52.49 feet; thence North 81 ° 28'50" West, 89.56 feet; thence North 47°44'17" East, 37.54 feet to the POINT OF BEGINNING. Containing 0.099 acres, more or less. TOGETHER WITH: TEMPORARY CONSTRUCTION EASEMENT - 2 Commencing at the Northwest corner of Section 10; thence along the Westerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 00° 20'51" West, 1,324.43 feet to the North 1 / 16 corner of Section 10; thence along the Southerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 89° 12'56" East, 1,320.33 feet to the Northwest 1 /16 corner of Section 10; thence along the Northerly boundary of the Southeast 1 /4 of the Northwest 1 /4 of said section, South 89° 13'56" East, 166.08 feet to the POINT OF BEGINNING; thence continuing along said boundary, South 89° 13'56" East, 163.84 feet to the Southwest corner of Rod's Parkside Creek Subdivision, as recorded in the official plat thereof, Ada County, Idaho; thence along the Southerly boundary of said Subdivision, South 77° 14'50" East, 23.99 feet; thence South 41 ° 17'33" West, 17.35 feet; thence South 21 ° 26'04" West, 61.71 feet; Exhibit A November 9, 2005 Revised: December 15, 2005 Revised: January 5, 2006 Page 2 thence North 83 ° 53'31" West, 117.56 feet; thence South 47°44'17" West, 49.36 feet; thence North 00°07'07" East, 98.65 feet to the POINT OF BEGINNING. Containing 0.283 acres (12,348 square feet), more or less. TOGETHER WITH: TEMPORARY CONSTRUCTION EASEMENT - 3 Commencing at the Northwest corner of Section 10; thence along the Westerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 00° 20'51" West, 1,324.43 feet to the North 1 /16 corner of Section 10; thence along the Southerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 89° 12'56" East, 1,320.33 feet to the Northwest 1 /16 corner of Section 10; thence along the Northerly boundary of the Southeast 1 /4 of the Northwest 1 /4 of said section, South 89 ° 13'56" East, 329.92 feet to the Southwest corner of Rod's Parkside Creek Subdivision, as recorded in the official plat thereof, Ada County, Idaho; thence along the Southerly boundary of said subdivision, thence South 77° 14'50" East, 58.14 feet to the POINT OF BEGINNING; thence continuing along said boundary, South 77° 14'50" East, 641.73 feet; thence South 04 ° 47'46" East, 43.84 feet; thence North 77 ° 14'28" West, 671.08 feet; thence North 21 ° 26'04" East, 16.96 feet; thence North 41 ° 17'33" East, 28.42 feet to the POINT OF BEGINNING. Containing 0.631 acres, more or less. TOGETHER WITH: TEMPORARY CONSTRUCTION EASEMENT - 4 That portion of the Southwest'/a of the Northeast'/a of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, as shown on the attached exhibit, and more particularly described as follows: Commencing at the East'/e corner of Section 10; thence along the Southerly boundary of the Southeast'/a of the Northeast'/a of said section, North 89° 11'03" West, 1,327.73 feet; thence along the Easterly boundary of the Southwest'/, of the Northeast'/4 of Section 10, North 00°28'47" East, 683.14 feet to the POINT OF BEGINNING; thence South 89°40'19" West, 150.00 feet; thence North 00 ° 28'40" East, 31.31 feet; thence North 90°00'00" West, 521.36 feet; thence North 57°41'20" West, 418.79 feet; Exhibit A November 9, 2005 Revised: December 15, 2005 Revised: January 5, 2006 Page 3 thence South 33 ° 33'51" West, 20.00 feet; thence North 57°41'20" West, 30.00 feet; thence North 32 ° 18'40" East, 100.00 feet; thence South 57°41'20" East, 100.00 feet; thence South 32 ° 18'40" West, 30.00 feet; thence South 57°41'20" East, 334.74 feet; thence North 90°00'00" East, 507.29 feet; thence North 00 ° 28'40" East, 68.70 feet; thence North 89°40'19" East, 150.00 feet to the Easterly boundary of the Southwest 1 /4 of the Northeast 1 /4 of Section 10; thence along said boundary, South 00°28'47" West, 150.00 feet to the POINT OF BEGINNING. Containing 1.697 acres, more or less. END OF DESCRIPTION Prepared by: J-U-B ENGINEERS, Inc. Ronald M. Hodge, P.L.S. ~'~'"~/I`~"z 8575 .-c~-o~~ ~~ 9TF 0 F \~P ~. ~~ ~ ~ M . NCO RMH/TLK:Ihc \\Boisefiles\Public\ProjectManagers\PHK\11873-Black Cat\Admin\Descriptions\11873AdaParksl'xRec -Exhibit A.doc NW COR. SEC. 10 4 3 9 10 M t t N M 3 0 r S N. SCALE: 1 "=50' N 1/16 COR. NW 1/16 COR. SEC. 10 SEC. 10 S8 '12'56"E S89"13'S6"E 1320.33' 213.91' -, I ci 0 rn~ I 3 ~I ~I ~I I P.0.8. ~ *~, ~ _, ~ S83 53'31 "E ~'.~~ / - . 126,97' _ ~A1 'h/ / ~ .3 9.58' N 5 4839 W J/y "~ REUBE OF DRAWINOM CAO FlLE: WARP-A1 TIME DOCUMENT, AND THE IDEAS AND OE810N8 81CORPORATED HEREJN AS AN M87RUMENT OF PROFE98NJNAL SERVICE. I9 THE PROPERTY OF PROD. 8: 11813 JLa EMOIIHERB, Nle AND 19 NOT TO 9E U9ED, W WHOLE OR PART, PLOT 9CALE:1 SO FOR ANY OTHER PROJECT VBTHOIlf 7HE ENPRE88 WRTRFN AVTHORWT8X1 OF J-IN ENONEFAt, ba OMN7NG NO.: DRAWN BY: eAx •~ ~ ~ ~~ ~~ 8575 ~,, ~- s •o ~~o ~~ ~rE pf ~~! ~- v ~1''~~ D ~ . ~~O SHEET )N DISTRICT 1 TEMPORARY CONSTRUCTION EASEMENT-1 ~oF 4 N. NW COR. SEC. 10 4 3 9 10 1~ w N SCALE: 1 "=50' 3 0 N 1 /1 B COR. SEC. 10 N W 1 /16 SEC. 10 COR. P.Q.B. Se '12'56` S89'13'56"E S89'13'S6"E 163 84' S7j74 5p E 1320.33' 166.08' . ?3, gg• -_____- -_-_-__-~_ .3` ~I ~ ~ ~ ^ h / ~ 'h w i ~ ^ o~ ~~~ ~3 Z ~ ~.~ ~-- - _ To _ ~~ ~~ N83 53'31 "W ~ ~ - . / ~v /, ~ _ _ y 117.56' k 9.yfo ~ L h ~a f t ~ o 1 d 857 o ~^,. ~- s • o a ~ ~p 'rE 0 F ~~' v~ '~',~~ ADO ~ ~ • TWa DoeurAENr. ANO THE IOEAS ANO oESI° MCORPOMTED NEREJN N~N~I9TRD~ERT~FFR~Ee~N~aER"°E,18TMEFROFERrOF JL~! lNONIEERl, NIe AND IS NOT TO RE USED, IN WHOLE OR PART, FOR ANY OTHER PROJECT WRHOUT THE ENPRE88 WRITTEN CAD FILE: WARP~a pFmJ.~"ate p1,pT SCALE:1 SD ~ (J u•B~ EXHIBIT B WESTERN ADA RECREATION DISTRICT SHEET 2 AuTHORIZArxm aF JLa ENGMI!!R!, Inw DRAWING NO.: DRAwN lY: !AN .~ TEMPORARY CONSTRUCTION EASEMENT-2 ~ R VI DE RIPTI y DESIGN SY: TLK CHE KED SY: RMH .gyp". 4 z ~, N. NW COR. sEC. 10 ~ L a s 9 10 ~ ('~ M a t N M 3 ~ SCALE: 1 "=100' 0 >r S N N 1 /16 COR. N W 1 /16 COR. SEC. 10 SEC. 10 S8 '12'56"E S89'13'S6"E 377743 P.O.B. 1320.33' 329.92 ' Sg 14.5E ~~ ~ ~ S777430 E M ` W r r ~ 641.73' ~ ~ ~'t eery ~~ _ _ ~ ~ tM 2 0~ ~ ~ N77 _ ~ ~ 74?8"w ~ o t °j ~ ~ , J .. N ~• 2^ 671.08 V J f O 8575 ~n~ ~.S• v6 o ~ ~~ ~rF OF ~~' v~ THIS DOCUMENT, ANO THE wEAS AND DESIO INCORPORATED HEREIN AB AN INSTRUMENT Of PROFE8910NAL SERVICE, IB THE PROPERTY OF CAD FlLE W"P"B PRa. r.,~en l EXH I B IT B SHEET JLa ENORElM, Im ANO IS NOT TO SE USED. IN WHOLE OR PART, pLOT BCALE: 1:100 (J u B WESTERN ADA RECREATION DISRICT 3 FOR ANY OTHER PROJECT WRIK%!f THE EXPRE98 WRITTEN ~ AUTNORIlATION OF J.Ua ENOWEERS, Ma DRAWING N0. OMWNev: OAK --~ TEMPORARY CONSTRUCTION EASEMENT-3 ~F DESKiN BV: TU( .~~. 4 REVI OE RIPTI N RY D T CHECKED BV: RMH .~ Ss~• .3 ,ry. ~ o /~r~ p0, c~' ° 'V ° ti o ~Ys~;r ~~y~d,• ~ ~~. /• 3 p. 0 ~ ~ \ \SS~. w \ \"~? ^~ S \ \OF g o ~ ~ N89'40'19"E ' ,ti%ti c~ ~4j \ \ \`~3A $ m 150.00 _ 418\ ~ _ _ 1y\ N90'00'00"E _ 507.29_ t c - - I co 0 \ ° ~ o' ~---- --- ~ N90'00'00"W 521.36' rn W ses•4s'1s"w P.O.B. g ~ 150.00' N. 00 M SM z ~_ M 1~0 JL ~~ W s n t 0 0 z 2 SCALE: 1 "=200' N89'11'03"W 10 11 1327. 3' E. 1 /4 COR. SEC. 10 8575 ,~~, ,_S.a~ o ?~ ~rf pF ~~' v~ ~l'q~ ADO 0 ~ . THIS DOCUMENT, AND THE IoEAS AND DE9 INDORPOMTED HEREIN CAD FID'c: WAPR-0 ~~ EXHIBIT B SHEET AS AN INSTRUMENT OF PROPE86WNAL SERVICE, I.4 TIIEPROPERTY aF JLi ENOMEEW, MG AND 19 NOT TO BE USED, IN WHDLE OR PARE, FOR ANY OTHER PROJECT WITHOUT THE EAPRE98 WRITTEN PFIQI. r. „a>a p~pT 3CALE:1:20D (J•u B ~ WESTERN ADA RECREATION DISTRICT 4 MJMORISATION OF J.U.! LNOMEW~ Me. DRAWING NO.: DRAwnev: 9A1( ~ TEMPORARY CONSTRUCTION EASEMENT-4 OF DeawNer: Tuc ,g~,~~,p~~ A REVI N DE RIPTI Br fl CHE ED Br: RMI "F EXHIBIT C Project: 11873 Grantor: Western Ada Recreation District Parcel No: 51210131210 Date: November 9, 2005 Revised: December 15, 2005 Revised: December 20, 2005 PARCEL DESCRIPTION PERMANENT SEWER LINE EASEMENT - 1 That portion of the Southeast 1 /4 of the Northwest 1 /4 of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, as shown on the attached exhibit, and more particularly described as follows: Commencing at the Northwest corner of Section 10; thence along the Westerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 00°20'51" West, 1,324.43 feet to the North 1 /16 corner of Section 10; thence along the Southerly boundary of the Northwest 1 /4 of the Northwest 1 /4 of said section, South 89° 12'56" East, 1,320.33 feet to the Northwest 1 /16 corner of Section 10; thence along the Northerly boundary of the Southeast 1 /4 of the Northwest 1 /4 of said section, South 89° 13'56" East, 329.92 feet to the Southwest corner of Rod's Parkside Creek Subdivision, as recorded in the official plat thereof, Ada County, Idaho; thence along said boundary, South 77° 14'50" East, 23.99 feet to the POINT OF BEGINNING; thence continuing along said boundary, South 77° 14'50" East, 34.15 feet; thence South 41 ° 17'33" West, 28.42 feet; thence South 21 ° 26'04" West, 79.34 feet; thence North 83° 53'31" West, 126.97 feet; thence South 47°44'17" West, 39.19 feet to the center line of Ten Mile Drain; thence along said center line, North 79 ° 29'08" West, 37.68 feet; thence North 47°44'17" East, 75.45 feet; thence South 83 ° 53'31" East, 117.56 feet; thence North 21 ° 26'04" East, 61.71 feet; thence North 41 ° 17'33" East, 17.35 feet to the POINT OF BEGINNING. Containing 0.188 acres (8,190 square feet), more or less. END OF DESCRIPTION TOGETHER WITH: PERMANENT SEWER LINE EASEMENT - 2 That portion of the Southwest 1 /4 of the Northeast 1 /4 of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, as shown on the attached exhibit, and more particularly described as follows: Commencing at the East 1 /4 corner of Section 10; thence along the Southerly boundary of the Southeast 1 /4 of the Northeast 1 /4 of said Section, North 89° 11'03" West, 1,327.73 feet; thence along the Easterly boundary of the Southwest 1 /4 of the Northeast 1 /4 of Section 10, North 00° 28'47" East, 666.68 feet to the POINT OF BEGINNING; thence North 45 ° 00'00" West, 23.93 feet; thence North 90°00'00" West, 662.76 feet; thence North 57°41'20" West, 398.13 feet; thence South 33°33'51" West, 32.77 feet to the center line of Ten Mile Drain; Exhibit C November 9, 2005 Revised: December 15, 2005 Revised: December 20, 2005 Revised: January 5, 2006 Page 2 thence along said center line, North 56°27'08" West, 30.00 feet; thence North 33 ° 33'51" East, 62.13 feet; thence South 57 ° 41'20" East, 418.79 feet; thence North 90°00'00" East, 660.15 feet; thence South 45 ° 00'00" East, 15.75 feet to the Easterly boundary of the Southwest 1 /4 of the Northeast 1 /4 of Section 10; thence along said boundary, South 00°28'47" West, 35.79 feet to the POINT OF BEGINNING. Containing 0.781 acres, more or less. END OF DESCRIPTION Prepared by: J-U-B ENGINEERS, Inc. Ronatd M. Hodge, P.L.S. a 8575 s I.S.o~ ~ ~~ 9lf Q F \~P <c. V Nq/ D M ~~p RMH/TLK:Ihc \\Boisefiles\Public\ProjectManagers\PHK\11873-Black Cat\Admin\Descriptions\11873AdaParks&Rec -Exhibit C.doc N. NW COR. SEC. 10 4 9 10 M N M 3 0 0 0 N ~ SCALE: 1 "=100' N 1 /16 COR. N W 1 /16 COR. 5j7'14 5p" SEC. 10 SEC. 10 ?3,g9. f P,O,B. SS '12'56"E S89'13'56"E 329.92' -~ 57774 g0. 1320.33' N41'17'33"E ~ 34,15 f 17.35' N21'26'04"E / ~ \~ S41'17'33"W 61.71 ~~/ / •i. 28.42' 1 •~ S83 53_31 "E 117,56' o~'• eA~h i '- -/ / ~ ~'' ~°11~'i _ _ / N n ~ ~ N83 53'31 "yy J y ~ ~ 126,97' N79'29'08"W~ 1•~ 37.68' ~, 9 ~1 ~9~ THIS DOCUMENT, AND THE DEAS AND DESID INCORPORATED HEREIN D"0 FlLE. W"P" E l- EXHIBIT D AS AN INSTRUMENT OP PROFESSIONAL SERVICE, I9 THE PROPERTY OF PRA.I. t. ,,pe (J V 8 ~ WESTERN ADA RECREA' J~IH ENdNEERS, 41C AND 18 NOT TO EE USED, W WHOLE OR PART, PLAT SCALE: 7:700 • FOR ANV OTHER PROJECT WLfHOUT THE E%PRE98 W WTTEN AVTlIORIiATNJN OF JLa ENdNEERS. Mle. DRAWIND NO.: DMWNSY: SAN ~ ~ 1 PERMANENT SEWER LINE EASEMENT-1 1 OF 2 h~ ~\ ""' gory'/ \~~'t \ \~~ F .TDOO pe`~, 5~4~ ~~\ `~ \g~9 ~'~^~ .~B\ \\~---- N90'00'00_E~_660.15'-----~ ~'h hj^' ' ~J• \ N90'00'00'W 662.76 P. N. 100 ~ SCALE: 1' 01 0 W a 0 Z 15. ~~- S`~ M 8 N ~~ D R o O .c 8575 ~'~, I.S,v~ ~o 7l ~~ SE 1/4 NE 1/4 'Po f pF \ ~4~ SEC. 10 N89'11'03~W ~q~ p ~ ~ ~0~ 1327.73' 10 11- E. 1 /4 COR. SEC. 10 7MI8 DOCUMENT. AND THE K1EA3 AND OESIO INCORPoRATED HERFJN CAD flLE. WMR-F ~ EXH I B IT D SHEET AS AN INSTRUMENT OF PROFE8310NAL SERVICE, IS THE PROPERTY OF PROD. ~: 11379 JLi EN03EERS,Ine. AN019 NOT TO BE USED, IN WlIOLE OR PART, PLOT 9CALE:1:100 (J.V.B~ WESTERN ADA RECREATION DISTRICT 2 FORANV OTHER PROJECT YATH01lT THE E%PRE88 WRITTEN AUfHOfiWTION OFJLa ENONEER3, Yp. DIUVANO NO.: J DRAI""~ 3AK PERMANENT SEWER LINE EASEMENT-2 of DESK3N SV: TU( .~~p~ ~ A REVI DE RIPTI ECKED BV: NAII (~ Meridian City Council January 24, 2006 Page 2 of 55 leaders and on behalf of all of the citizenry tonight, God, it has fallen my place to thank you for that. I pray that you will bless their lives. I thank you for the hours that they give way beyond what they are fairly paid from our tax dollars for their service, for many that are volunteers here tonight, God, are affected. It looks to me like, God, from the turnout tonight that there isn't that many controversial things on the agenda or there would probably be more people in these chambers. So, I kind of pray tonight that maybe the meeting will go swiftly and they can get home to their families and you can bless them in the way. I thank you for people that are willing to step up to the plate and be wiling to make decisions that knowing in coming to these meetings week after week and know that a lot of folks are going to be mad at them when the meeting's over with and we give them that, that they are making decisions out of a good conscience. I pray that you will bless them with wisdom, because there are people, I suppose, that come to this meeting with high hopes that a decision will be made that makes their life better and how it aids them. I pray for just good judicial judgment in this meeting tonight. Father, again, thank you for the privilege of living in this place. We pray that you would bless our future. We are a rapidly growing community, more so than just about anyplace in this nation, and that brings us both blessings and problems. So, give these folks an extra measure of wisdom tonight to sort that out just a little bit more for your glory and for your kingdom's sake, in Jesus' name, amen. Item 4: Adoption of the Agenda: De Weerd: Thank you, Pastor Moore. Item No. 4 is the Consent Agenda -- I mean adoption of the agenda. Mr. Bird. Bird: Thank you, Madam Mayor. We do have an addition, which I will also go through when I go through the Consent Agenda. We do have an Item X, which is a request for license for Nampa-Meridian Irrigation District for the Waltman Lane sewer extension, which has been okayed by the city attorney. And we have two resolutions in our Consent Agenda, 06-501 and 06-502. In our regular agenda, Item No. 14, an ordinance, has been asked to be continued to February 6, 2006. And Item 13 is a resolution, which is No. 06-503. With that I move we -- I'm sorry. Yeah. Item A in the Consent Agenda would also be tabled to February 6, 2006. And with that I move that we approve the revised agenda. Rountree: Second. De Weerd: Okay. We have a motion to approve the agenda as amended. Is there any discussion? All those in favor say aye. All ayes. Motion carries. MOTION CARRIED: ALL AYES. Item 5: Consent Agenda: A. Tabled from January 17, 2006: Development Agreement: AZ 05-017 Request for Annexation and Zoning of 137.96 acres from Meridian City Council January 24, 2006 Page 3 of 55 RUT to R-8 zone for Messina Meadows Subdivision by Tuscany Development, Inc. - on South Eagle Road between East Victory Road and East Amity Road: B. Approve Minutes of January 10, 2006 City Council Regular Meeting: C. Findings of Fact and Conclusions of Law for Approval: VAR 05-025 Request for a Variance to UDC 11-3E.4.C.1 to exceed maximum structure size for a temporary sales trailer in the R-4 zone for Redfeather Estates No. 2 by Packard Estates Development, LLC - 4132 East Race Street: D. Findings of Fact and Conclusions of Law for Approval: AZ 05- 046 Request for Annexation and Zoning of 31.72 acres from RUT to R-4 zone for Estancia Subdivision by Gemstar Development, LLC - 1990 East Amity Road: E. Findings of Fact and Conclusions of Law for Approval: PP 05- 049 Request for Preliminary Plat approval of 103 single-family residential building lots and 7 common lots on 31.72 acres in a proposed R-4 zone for Estancia Subdivision by Gemstar Development, LLC -1990 East Amity Road: F. Findings of Fact and Conclusions of Law for Approval: AZ 05- 042 Request for Annexation and Zoning of 9.63 acres from RUT to R-8 zone for Medford Place Subdivision by Dyver Development, LLC - 3335 South Eagle Road: G. Findings of Fact and Conclusions of Law for Approval: PP 05- 043 Request for Preliminary Plat approval of 29 single-family residential building lots and 8 common area lots on 8.57 acres in a proposed R-8 zone for Medford Place Subdivision by Dyver Development, LLC - 3335 South Eagle Road: H. Findings of Fact and Conclusions of Law for Approval: CUP 05-044 Request for approval of a Conditional Use Permit for a Planned Development for Medford Place Subdivision that includes reductions to the minimum requirements for lot size and street frontage by Dyver Development, LLC - 3335 South Eagle Road: I. Water Main Easement Agreement for Seventh Day Adventist Church: J. Streetlight Agreement for Redfeather Subdivision No. 6 by Packard Estates, LLC: Meridian City Council January 24, 2006 Page 4 of 55 K. Streetlight Agreement for Redfeather Subdivision No. 7 by Packard Estates, LLC: L. Public Works Budget Amendment for South Area Treatment and Lift Station Project: M. Change Order No. 1 for the Black Cat Lift Station with JC Constructors, Inc.: N. Permanent and Temporary Easement Contract for the Pine Interceptor Sewer Project: O. Temporary Construction Easement Agreement for Waltman Lane Sewer Extension at Ten Mile Creek: P. Sanitary Sewer Agreement for Waltman Lane Sewer Extension at Ten Mile Creek: Q. Water Main Easement Agreement for Newton's Nook by Pennwood III, LLC: R. Contract to Commission Artwork for the Meridian Gateway between the City of Meridian and Sculptures by BJH, LLC: S. Contract with Dave McClaren Well Drilling for Rehabilitation and Redevelopment of Well # 17: T. Agreement for Professional Services for Wastewater Pretreatment On-Going Services Pretreatment Services: U. Resolution No. 06-501 Destruction of Records -Old Election Ballots: V. Resolution No. 06-502 :Destruction of Records -Old Prosecution Records: De Weerd: Item 5, Consent Agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: As I stated, Item A on the Consent Agenda needs to be tabled to February 6, 2006. We also have Resolution 06-501, 06-502 and we have an addition, which is Item X, which is a request for license with Nampa-Meridian Irrigation District for Waltman Meridian City Council January 24, 2006 Page 5 of 55 Lane sewer extension. All these have been properly signed, are waiting for the Mayor to sign and the Clerk to attest, which is part of my motion. De Weerd: Do I have a second? Wardle: Second. De Weerd: Okay. Motion by Mr. Bird, Second by Mr. Wardle. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: Just for clarification, on Item No. R, is that for Main Street and Eagle Road or one -- or just Main Street? What's the location? De Weerd: Most immediate would be the Main Street over by KFC. Rountree: So, we wouldn't be at this point commissioning work that would be on Eagle Road? De Weerd: Not until ITD tell us we can. Rountree: Okay. De Weerd: And -- Rountree: That helps. De Weerd: -- gives me a budget. Rountree: And that helps when you get a budget. De Weerd: Yeah. Rountree: Okay. Thank you. De Weerd: Uh-huh. Any other questions? Thank you. Mr. Berg, will you, please, call roll. Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Borton, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: