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Sanitary Sewer Easement with Tuscany Development, Inc. and The Craig and Rebecca Groves Foundation for Bearwood SubdivisionRecording Requested By and When Recorded Return To: Matt Schultz RMR Consulting, Inc. 2127 S. Alaska Way Meridian, ID 83642 ADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 17 BOISE IDAHO 12120/07 01:05 PM RECORDED -REQUEST OF II I I I II II IIII I II II IIII II III II IIII I III Meridian City 107167638 SPACE ABOVE THIS LINE FOR RECORDER'S USE ONLY SANITARY SEWER EASEMENT This Sanitary Sewer Easement (this "Easement') is entered into this ez day of October, 2007, between Tuscany Development, Inc., an Idaho Subchapter "S" corporation, and The Craig and Rebecca Groves Foundation, hereinafter together the "Grantors;" and accepted by the City of Meridian, Ada County, Idaho, hereinafter the "Grantee." RECITALS: A. Tuscany Development, Inc., is the owner of the real property, all improvements (if any) thereon, and all easements, rights, and appurtenances thereto, described on Exhibit "A," attached hereto and incorporated herein by reference. B. The Craig and Rebecca Groves Foundation is the owner of the real property, all improvements (if any) thereon, and all easements, rights and appurtenances thereto, described on Exhibit "B," attached hereto and incorporated herein by reference. C. Grantors desire to provide sanitary sewer services across the premises and property described in Exhibits "A" and `B." The sanitary sewer facilities are to be provided through an underground pipeline to be paid for and constructed by third parties, in a good workmanlike manner. The ownership of the sanitary sewer facilities is to be transferred to Grantee upon completion. NOW, THEREFORE, in consideration of the benefits to be received by the Grantors, and other good and valuable consideration, the Grantors agree as set forth below. AGREEMENTS: 1. The above Recitals are incorporated herein as if set forth in full. 2. Each of the Grantors does hereby give, grant and convey unto the Grantee a perpetual, SANITARY SEWER EASEMENT PAGE 1 OF 9 SEWER EASEMEN-BEARWOOD (10-22-07) non-exclusive easement and right-of-way for construction, operation, and maintenance of a sewer line under and across that portion of the respective Grantor's real property (described on Exhibits "A" and "B," respectively) which lies within the easement area (the "Easement Area") described and depicted on Exhibit "C," attached hereto and incorporated herein by reference. The easement granted in this Paragraph 2 is subject to other easements and encumbrances of record and is granted for the purpose of construction, operation, and maintenance of a sanitary sewer line and associated facilities, together with their maintenance, repair and replacement, in compliance with Exhibit 11C." The easement facilities shall be constructed and installed in a good and workmanlike manner in compliance with the specifications of Exhibit "C." The facilities installed (but not the real property) shall, upon their construction, installation, and acceptance by Grantee pursuant to this Easement, be deemed Grantee's personal property, to be maintained by Grantee. 3. Grantee acknowledges that Tuscany Development, Inc., is conveying only the easement interests relating to the real property described on Exhibit "A" and makes no representation as to the ownership of real property held by The Craig and Rebecca Groves Foundation. Grantee further acknowledges that The Craig and Rebecca Groves Foundation is conveying only the easement interests relating to the real property described on Exhibit "B" and makes no representation as to the ownership of real property held by Tuscany Development, Inc. 4. Grantors also grant to Grantee a right of access to the sewer line facilities via a temporary gravel access road until such time as a permanent paved road is constructed over said sewer line upon future development of the Bearwood Subdivision. The temporary easement right granted in this Paragraph 4 shall be temporary, non-exclusive, and subject to encumbrances of record; and shall expire when the road is accepted by governmental authorities and conveyed to the public. 5. Grantors shall not place or allow to be placed any permanent structures, trees, brush, or perennial shrubs or flowers within the Easement Area which would interfere with the use of said easement, for the purposes stated herein. Grantors shall be entitled to connect into the sewer line, after receiving approval from governmental entities having authority, without paying fees above those customarily charged. 6. After entering the Easement Area to make repairs or perform maintenance pursuant to this Easement, Grantee shall restore the Easement Area to that existing prior to such repairs and maintenance; provided that Grantee shall not be responsible for repairing, replacing or restoring anything placed within the Easement Area shown on Exhibit "C" that was placed there in violation of this Easement. 7. Should any part of the right-of-way and Easement hereby granted become part of, or lie within the boundaries of, any publicly dedicated and publicly owned 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 be completely relinquished. 8. This Easement Agreement shall be construed and interpreted in accordance with the laws of the State of Idaho. The parties agree that Ada County is the proper venue. SANITARY SEWER EASEMENT PAGE 2 OF 9 SEwER EASEmEN -BEARWOOD (10-22-07) 9. This Easement Agreement shall be binding upon and inure to the benefit of the parties and their respective successors, assigns, heirs, personal representatives, purchasers, or transferees of any kind. 10. This Easement Agreement, together with the Exhibits, constitutes the entire agreement among the parties and supersedes all prior memoranda, correspondence, conversations and negotiations. This Easement Agreement shall be effective only when signed by all parties and recorded in the official records of Ada County, Idaho. IN WITNESS WHEREOF, the said parties of the first part have hereunto subscribed their signatures the day and year first herein above written. GRANTOR: TUSCANY DEVELOPMENT, INC., an Idaho S chapter "S" corporation By: Name rego . J n Its: esident STATE OF IDAHO ) )ss County of Ada ) /e On this R day of , 2007, before me, the undersigned, a Notary Public in and for said State, personally appeared Gregory B. Johnson, known or identified to me to be the President of Tuscany Development, Inc. that executed the within instrument, and acknowledged to me that such corporation executed the same. 1 (SEAL) NOTARY PUBLIC FOR IDAHO 140T.4 ��',.� Residing at: �p H Commission Expires" v►� AVS LIG '••.,� OF ID �'..••' SANITARY SEWER EASEMENT PAGE 3 OF 9 SEWER EASEMENT_BEARWOOD (10-22-07) GRANTOR: THE CRAIG ANP REBECCA GROVES FOUNDATION By: V '"--- Name: An D. Byron, Trustee STATE OF IDAHO ) ) ss County of Ada ) On this —-- day of 2007, before me, the undersigned, a Notary Public in and for said State, personally appeared Andrew D. Byron, known or identified to me to be a Trustee of The Craig and Rebecca Groves Foundation that executed the within instrument, and acknowledged to me that such Foundation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official fist abovewritten. Y PUBLIC FOR IDAHO Residing at Commission Exnir the day and year ra SANITARY SEWER EASEMENT PAGE 4 of 9 SEWER EASEMENT BEARWOOD(10-22-07) GRANTEE: CITY OF MERIDIAN ,<<r , Tammy de Weer ayor jNce U Attest by William G. Berg, City Clerk n / rrrrrri n11 Approved By City Council On: / C e �&(` , I � 200 7 STATE OF IDAHO, ) ss County of Ada On this day of OC ffiLfV' 2007; before me, the undersigned, a Notary Public in and for said State, personally appeared 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 hard and affixed my official seal the day and year first above written. (SEAL) 04p,1V1 _ G',•.. 0 • .�s>, Oones*•• SANrrARY SEWER EASEMENT SEWER EASEMENT_BEARWOOD (10-22-07) NOTARY PUBLIC FOR IDAHO Residing at_( ���� 6 M1 ( , 10 Commission Expires: " PAGE 5 OF 9 Exhibit "A" to ewer Easement Agreement: �Xt�ilorf^'/9' a Legal Description of real property owned by Fate 19 a. Tuscany Development, Inc. PARCEL I A part of the East half of the Kortheast quarter. of the Southwest quarter of Section 24, Township 3 North, Ra,ngg l West, Bore Meridian, Ada County,!' Idaho, more particularly described as follows: Beginning at a railroad spike whish- is the centAr of Section 24, Towns', p 3 North, Range 1 West, Boise Meridi, Ada Count!', Idaho, and the REAL PINI' OF BEGINNING, thence South 89044140" West 661.98 feet a]lAng the quarter line to a point; th„ ce South 0°01'18" East 994.50 feet aleng the 64th -line to a point; thence] North 89'44'40" East 661.27 feet to a point; thence North 994.50 feet along the quarter line to a point, the REAL POINT OFj BEGINNING. PARCEL II That portion of the Northwest quazUr of the SOUthwest quarter of Sect on 24. lying North of the centerline of the Ridenbaugh Canal, and the West ha f of the Northeast quarter of the Southwest quarter Of Section 24 lying Nor h of the centerline of the Ridenbaugh Canal, all in Township 3 North, Range +l West, Boise Meridian, Ada County, Idaho, EXCEPTING that portion lying West of the following described tract of ,land: Beginning at the center quarter ccarner of said•ection 24, also being a REAL POINT OF BEGINNING; thence lil South 0051124" West 996.09 feet a.vng the centar of Section line to aoint; thence North 89'25'10" West 661.28 feet to an iron ping thence I� South 0048'55" West 406.81 feet to a point on tfie centerline of the R �enbaugh ?,,anal; thence :Meandering along the centerline of the Ridenbaugh Canal point; thxaiice North 56°15'30" West 26.23 feet to a on a curve to the left whose cent:r'al angle is 51056124", radius is 30 I1.00,Eeet And chord bears North 82013142" West 262.70 fent to a point; thence South 71048'06" West 152.90 feet to a point; thence ba 'a curve to the right whose central angle is 10101S'48", radius is 13.00 feet and chord bears North 57°34'90" West 108.20 feet to a point; thence North 6°56'06" West 70.80 feet to A point; thence on a curve to the left. whose cent-ral angle is 'S9013'0611, radius is 250 .00, feet and chord bears North 360321394 West 247.00 feet to a point; thence i North 66009'12" West 50.40 feet to a point; tk*n.ce on 'a curve to the Left whose central angle is 24°40'06", radius is 50.00 feet and chord bears North 78°29'155" We t 213.60 felt to a point; thence ;I South 89010142" West 33-50 feet to a point; thence on a curve to the right whose central angle ie 24°54`42", radius is .00 deet and chord beais North 78°21'x;7" West 129.•40 feet to a point; th e kor'th 65°54'36" West 161.60 feet to a point; Gift nce North 53031'05" West 70.80 feet to• a point; theface t4aaving the centerline of the Ridenbaugh Canal tb-`th 0°41130" East 888.71 feet to an iron pin ern the center of secti( n line; thence the REAL South 89027154" East 1965.67 feet .along the center of section line to POINT OF BEGINNING. t I PARCEL III A parcel of land being a portion of the West ba -If of Section 24, Towa'hip 3, North, Range 1 West, Boise-Merid &-fl, Ada Countyo Idaho more particul 'ily' described as follows: Coumencing at the C quarter corner of said Section 24 from which the 7orth quarter corner of said Section 24 :bears North 4,6051153" East, 2634.9)5,1 feet, ('Continued) SANITARY SEWER EASEMENT PAGE 6 OF 9 SEWER EAsman-_BEARwom (10-22-07) p4oe o� a thence along the East-West cointerline of 0&.id Section 24 North 89°27'14" West, 773,73 feet to the REAL POINT OF BEGINNING; thence continuing along said east-West.cefiterline North 89027'14" West, 550.23 feet to the Northwest 1/16 comer of said Section 24 `thence along the North-South centerline of the Northwest quarter of said Section 24 North 00046'51" East, 735.60 feet; thence leaving said North -south centerline South 30°37141" East, 510.19 feet to the beginning of a cur—we to the lit; thence along said curve 414.98 feet, said curve having a radius of 970.00 feet, a central angle of 240301430 and a long chord. of 411.82 feet which bears South 42°531030 East to the REAL pOT14T OF BEGINNING. `EXCEPT: .A parcel of land being a portion of the Ndttheast quarter of the .Southwest quarter of Section 24, Township 3 North, Range 1 West, -Boise-Meridian, Ada County, :Idaho more pat.ticularly described As I follows. `BEGINNING at the C quarter co.=er of said flection 24 from which the North quarter corner of m&id Section 24 bears North 00°51'53" East, 2634.95 feet; thence along the North-South centerline of 'said Section 24 South 00°51'5:3" West, 170.09 feet; thence leaving said North-South centerline North 89008'03" West, 231.37 feet to North 'the beginning of a curve to the right; th4pice along said curve 575.53 feet, said curve having a radius of 970.00 feet, a central angle of 33059142n and a lon chord of 567.12 feet which bears North 72°08'16" West to a pont on the EafgtWest centerline of said Section 24; thence along. said East-West centerline South 89027'14" East, 773,73 feet tQ the REAL PE3SLUT OF BEGINNING. SANITARY SEWER EASEMENT PAGE 7 OF 9 SEwHR EmEhm r_BEARwom(10.22-07) Exhibit `B" to Sewer Easement Agreement: Legal Description, of real property owned by The Craig and Rebecca Graves Foundation That certain real property, including all easements, rights, and appurtenances thereto, including approximately 34.31± acres of hand located south of Overland Road, east of Linder Road, in Meridian, Ada County, Idaho, described as follows: A portion of the W'h of Section 24, T. 3N., R.1W., B.M., Boise Meridian, Ada County, Idaho; Commencing at the Southwest corner of the Northwest quarter of Section 24, Township 3 North, Range 1 West, Boise Meridian; thence South 89°27' 14" East 37.50 feet along: the South line of said Northwest quarter to a point on the Easterly right-of-way of Linder Road, the REAL POINT OF BEGINNING of this description; thence North 3°17'55" West 179.33 feet along said right-of-way to a point; thence North 89°18'06" West 25.00 feet to a point on the West line of said Northwest quarter; thence North 0°41'54" East 1142.82 feet alone said West line of the Northwest quarter to a point; thence South 84°50'00" East 357.57 feet to a paint; thence South 55°40'00" East 360.00 feet to a point; thence South 7222'15" East 699.33 feet to a paint on the East line of the West half of said Northwest quarter; thence South 0°46'51" West 887.38 feet along said East line to the Southeast corner of the West half of said Northwest quarter; thence North 89°27' 14" West 1286.45 feet along the South line of said Northwest quarter to the REAL POINT OF BEGINNING of this description; TOGETHER WITH all improvements, easements, hereditaments, and appurtenances thereto, and all tenements, revisions, remainders, rights-of-way and water rights in anywise appertaining to the property herein described; and SUBJECT TO taxes and :assessments for the years 2006 and 2007 and; all subsequent years, and to such rights, easements, liens, encumbrances, covenants, rights-of-way, reservations, restrictions, and zonifig regulations as appear of record or based upon the premises, and to any state of facts an accurate survey or inspection, of the premises would show. SANITARY SEWER EASEMENT PAGE 8 of 9 SEwER EASEbffi '_BEARwom(10-22-07) Exhibit "C" to Sewer Easement Agreement: Location of Easement Area for Sewer Facilities, and Engineering Drawings (9 pages including thiscover sheet): 1. Drawings for proposed Bearwood Subdivision, Meridian City Sanitary 5'ewer Easement, issued by Engineering Solutions LLP, 1029 N. Rosario St., Suite 100, Meridian, 1D 83642, Project No. 60515, Drawing Date 8/29/07, Sheet 1 of 1. 2: Legal Description for Meridian Sanitary Sewer Easement, Proposed Bearwood Subdivisi'o'n, issued by Gregory G. Carter, dated 9/4/07. I Engineering Drawings issued by Engineering Solutions, LLP, for Bearwood Sewer Trunk, Linder Road/Kodiak Drive, Project No. 70721, Sheets T-1, S-1, S-2, S-3, S-4, DT -1. SANITARY SEWER EASEMENT PAGE 9 OF 9 SEWMEASE[MnN -BEARWOOD(10-22-07) iFxIfStr ^c" p. A o'9 S. UNDER ROAD _ _ _ _�_ _ s oGr�t_s41{t �ae7.7g � ; `Ptet— T '-1"T T� T( �" _. — --s I'x3 '' I ��AX-7 C�LI-� I -L U !J JJ 1 [ FT �"t�8.1 �� -�'T TfTfTfi !? I ! J�J t1 L111 / cp- "Nxx l -T n TT\ 1 l y J, I r I +1_ i '� •,�id�/ � u' cJ� a11f •V � 10 10 CD Ca 10 S. STODDARD ROAD SCALE 1--400' MERIDIAN CITY SANITARY SEWER EASEIAENT PROPOSED BEARWOOD SUBDIVISION EP11"ERNe Sixuzlon.' DWC.DA" oa/2"/07 bwb PRoi. No. 60515 SFIEU 1 OF 1 LOCATED IN THE W 1/2 OF SECTION 24 T.3N•, R.1W., B.M. MERIDIAN, ADA COUNTY, {DAN 1029 N. ROSARIO STREET. SURE 10o MERfDMW, IDAHO 83542 Phwe (206) 938-0880 Fgtt (208) elg-0941 60515-5SEASE2.DWG Oct 19 2007 7:30AM Ne; :iation Services, LLC MERIDIAN SANITARY SEWER EASEMENT PROPOSED SEARWO00 SUBDIVISION Auguot 29, 2007 An easement for Meridian City sanitary sewer facilities, located in the W 1f2 of Section 24, T.3N., R. 1W., B.M., Ada County, Idaho, being a eMp of land 20.00 feet in width, left of and adjacent to the following described easement line: Commencing at the corner common to Sections 13, 14, 23, and the said Section 24, T.3N., RAW.; thence along the West boundary of said Section 24 South 00°41'54` Wed, 1367.78 feet to the BEGINNING POINT of said easeirnent line; thence South 8605825" East, 166.10 feet; thence South 64°35'07" East, 681.72 feet; thence South 75007'59" East, 332.74 feet; thence South 5003222* East, 1$4.06 feet; thence South 30°37'44" East, 61,%68 feet; thence South 36°3339' East, 212:.87 feet; thence South 49°28'55" East, 206.24 feet; thence South 58"28'08" East, 153.33 feet; thence South 68°33'36" East, 214.09 feet; thence South 82°14'50" East, 295.80 feet; thence South 8908'07" East, 175,,48 feet to the ENDING POINT of said easement line. Said easement containing 64,471 SF, more or less. 645151605154SEASEIDOC It'll s3 A��� @ f! a 3 a ! E s Q. 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O �*"ge'..... r�i«••�•• A j S IN TITLE SHEET r4r- - — /AS SEE SHEET S-2 pa Q �Ia g 3. r v r > Z Z 11H n4� 1% a $� ll il 4 IN itt IS N. � 3 APPROVED FOR CONSTRUCTION DATE: 08-27-07 m r z 92 In a BMWOOD SEWER TRUNK E'N61N�El MIG WWW DO -05-07 M PWS Are ACcapMtl For PNbYc BVNI (n s _ LIND$: ROAD / HODLH DEM C p oe-n-oT M K- Nil APPRO F CM7MCM �.e.e '.. "•••"•.'"". W IA SECTION 24. T.]N.. R.M. S.N. vO�W�W O w p LAN/PROFILE SEWER PLAN/ P f02P allo �4ww i p6Rw N.. _ Is I s Qo SS / r Ix. ■ -art . 1 ig �91� ���rr�•'y 1 1 .art . 7 M i a)_ 1 1 v 1 — !f I I 1 Ij n. aa�� '°ai1 W : 1 I r�0ey 1116M I I I � I I 1 r G 1 I 1 I _ — xr .art aa.1e _ 1 I t _ 1 1 a1 � I C I M I a� fT7 I I � G � 1 1 I , I -- IM N W ' ZM.Z 1 1 � �Ystl M1n Bn . I G a i I 1 1 1 I I I I I � I I 1 APPROVED FOR CONSTRUCTION DATE: 08-27-07 je�xwir, r iv, n p - & or ' a#s of a - I aEARWOOD SEWER TRUNK EN61ME> J116 "°"•` FaP� W -GS -BT CINDER ROAD / EODIAH DRIVE `A ,,l ae sT-aT R APPItOYEDFORCO ICIrim ♦�y.!��.."�: mow: 1 w W 1/2. S=nM 2f. T. .. R1W.. B.M. SOLUI' IISWSil, Amp,•^y �'�'� �w �°�'" y 77 2 B SEWER PLAN/ PROFlLEBw. caw alo°N r°.. mw L km 0!f / ig / 1 1 a#s of a - I aEARWOOD SEWER TRUNK EN61ME> J116 "°"•` FaP� W -GS -BT CINDER ROAD / EODIAH DRIVE `A ,,l ae sT-aT R APPItOYEDFORCO ICIrim ♦�y.!��.."�: mow: 1 w W 1/2. S=nM 2f. T. .. R1W.. B.M. SOLUI' IISWSil, Amp,•^y �'�'� �w �°�'" y 77 2 B SEWER PLAN/ PROFlLEBw. caw alo°N r°.. mw L km 0!f it I gill 11110 i.Jljw 111 11 IN 11 11 11 I- k. 11 APPROVED FOR CONSTRUCTION DATE: M27-07 Cx�rBrr ,cl �.? 0�9 / 1 r I it I I , 2 1 I at I u I i SEE SHEET S-4 r FFII. aur - zss.aFFo m °0 " 1 1 e , sweetOo "BMS"°" °°` (n _ LINDEB ROAD / %ODUK DBIY& c spy@ ISur K g Rm o - mon I W w W 1 2, SECaga 24, T.JN., R.M.R.1 W., B.M. /T C — — 3 � SEWER PLAN/ PROFILE 102a N. ROSNtlO EfR 6� 1W Noaaw. nwB 2 N.F.a ra. -a»1 q 1 , a wMB.. ImBa orrt �— Baa , ,a 1 p I I 1 w l C I I a P , I r � !'W.F1.1 •SN�6 IS�Gr�-fir tt i r 1 I 1 � 1 � I m , O 1 a , 1 1 1 1 I i 1 3 � :rt - 1N M. Ws b sr . . s.eew a: q i ? 2r.- .„ I 1 1 11 I • 1 1 3 P , 1 R 1 111 11 IN 11 11 11 I- k. 11 APPROVED FOR CONSTRUCTION DATE: M27-07 Cx�rBrr ,cl �.? 0�9 / 1 r I it I I , 2 1 I at I u I i SEE SHEET S-4 BEARWOOD UWEB MUM m °0 " sweetOo "BMS"°" °°` (n _ LINDEB ROAD / %ODUK DBIY& c spy@ ISur K g APPROVED FOR ui m W w W 1 2, SECaga 24, T.JN., R.M.R.1 W., B.M. /T o 3 � SEWER PLAN/ PROFILE 102a N. ROSNtlO EfR 6� 1W Noaaw. nwB 2 N.F.a ra. -a»1 , a wMB.. ImBa orrt �— Baa , ,a I i e R 1 p SL l I die+ �40 ! m r gQ a I I 1 1 DATE: OB -27-07 i Nr art A T IM 1 ,7r!I BEARWOOD SEWER TRUNK 1 L7 PIBns Ars Accepted For public SINNIt COMNNd10N oFORCOi�enuCT= ..r•w• ° LINDER ROAD / KODIAK ORIYE 1 F ArvI �, .�. NIWIa,11 Pueuc NONa 1 +r M 1/2. BECIION 24, T.N., P.M. B.N. O .P� i;.~i..•`wi%+ �a4 ••�a� r�.r •p- SSEWER PLAN / PROFILE m• wNe Ican�9NM° g'� m rr.• arW wrNw�"iw�pNJ�:w-rN, — t nmz mora ax q I I I , 1 1 BIO Ir - I f j G � I � 1 1 5 L 1 1 � xY YM,N��,rAxAp, NV. N / b 4 • 1tl'tx7� � � I � 1 r'I"I P 1 1 11r M '�_• 7 FF W W 7 _ � I .Z7 1 1 i 1 1 I G I � _P 1 1 I I I I 1 r -M FF Nw an;- I _ I G 1 P I I 1 I I Z i x[ W. aur . 211p.1s mllx. pp -xNrz w� rx.wietr T." p•g �F I WWW 111 fill J4--------' '------ ---------------- --- -- NSO r h ill All 1 i Y 1 9 Y7� e R 1 p SL l I die+ �40 ! m r gQ a I I 1 DATE: OB -27-07 i� I ( 1 ,7r!I �F I WWW 111 fill J4--------' '------ ---------------- --- -- NSO r h ill All 1 i Y 1 9 Y7� rm e R 1 p SL die+ �40 m APPROVED FOR CONSTRUCTION a DATE: OB -27-07 BEARWOOD SEWER TRUNK �( EAWMEEM6 r"� B OB -W-01 M a 2T �T M PIBns Ars Accepted For public SINNIt COMNNd10N oFORCOi�enuCT= ..r•w• ° LINDER ROAD / KODIAK ORIYE A` �y {p1 SoLunNivs., F ArvI �, .�. NIWIa,11 Pueuc NONa 1 +r M 1/2. BECIION 24, T.N., P.M. B.N. O .P� i;.~i..•`wi%+ �a4 ••�a� r�.r •p- SSEWER PLAN / PROFILE m• wNe Ican�9NM° g'� m rr.• arW wrNw�"iw�pNJ�:w-rN, — t nmz mora ax rm Meridian City Council December 18, 2007 Page 4 of 83 M. Budget Amendment for Floodplain Development Study and Mitigation for Public Works Department for $60,000: N. Approve Task Order / Agreement with Civil Survey Consultants, Inc. for the Design of sewer and water improvements to be constructed in Conjunction with ACHD project No. 506040 for Meridian Road and Main Street Split Corridor for $30,470.00: O. License Agreement with Nampa Meridian Irrigation District for the North Black Cat Trunk Sewer: P. Water Main Easement Agreement for Fuddrucker's by Grant Grace Meridian, LLC: Q. Task Order 0733a with Civil Survey Consultants, Inc. for Design of City Well #28 Pumping Facilities for an amount not to exceed $28,000: R. Sanitary Sewer Easement Agreement for Bearwood Subdivision with Tuscany Development and the Craig & Rebecca Groves Foundation: S. Reimbursement Agreement between the City of Meridian and Capital Development, Inc. for Off -Site and Oversized Sewer Lines Built in Settlement Bridge Phases 1, 4, and 6 for $183,889: T. Approval of Bid for Water System Improvements in Coniunction with the Intersection Linder & McMillan Roadway Protect for $66,950: U. Approve Bid and Standard Form of Agreement with Knife River for the Construction of the Black Cat Trunk Sewer Phase 4 Schedule B&C in Bear Creek Subdivision for $626,979.20: V. Approve Pawnbroker's License Renewal for Terry Stewart / Benny's Pawn at 451 North Main Street: W. Approve Pawnbroker's License Renewal for Paul Watson LRB. Inc. / Meridian Coin & Pawn at 1550 North Main Street: X. Approve New Beer & Wine License for Qdoba Mexican Grill #474 located at 3319 North Eagle Road: Meridian City Council December 18, 2007 Page 5 of 83 Y. Approve Beer, Wine & Liquor License Transfer for Rick's Press Room located at 130 East Idaho Avenue: Z. Amendment to the Standard Operating Policy and Procedure Manual Regarding Executive Personnel Benefits Program: AA. Professional Services Contract with Sage Community Resources for Meridian Arts Commission Strategic Planning and Grant Writing Services: BB. Professional Services Agreement with LCA Architects P.A. for Police Facility Expansion Design Services for the not to exceed amount of $20,000.00: De Weerd: Item 5, Consent Agenda. Zaremba: Okay. Madam Mayor, on the Consent Agenda, as previously mentioned, Item 5-1 has been pulled to the regular agenda. Item 5 -CC has been pulled to the regular agenda. And Items J, the resolution number is 07-590. Item K, the resolution number is 07-591 and with that motion I ask that we approve the Consent Agenda and for the Mayor to sign and the Clerk to attest. Rountree: Second. De Weerd: Okay. I have a motion and a second to approve the Consent Agenda as changed. If there is no discussion, Mr. Berg, will you call roll. Roll -Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: A. City Council Member Keith Bird 1. Update on Pine Street School Relocation Project: De Weerd: Okay. Under 6-A I will turn this over to Councilmember Bird. Bird: Thank you, Madam Mayor. Regarding the Pine Street school relocation project, we finally got the right plat. Being in Old Town it was hard coming up with a good plat, but we have got the site drawings and the school -- Wayne Hammer at the school has got it now and putting their approval on them and once they get that done, we will draw the elevations and we will get going. Get them through. But they are at the school right now getting approved, the site.