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Sanitary Sewer and Water Main Easement with Boise Valley Commons, LLC for Destination Place No. 2ADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 F BOISE IDAHO 09!09!08 09:12 AM DEPUTY usa Irby ~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~ RECORDED-REQUEST OF 1 E}~ 1 E111 SEl Meridian City SANITARY SEWER AND WATER MAIN EASEMENT THIS INDENTURE, made this day of , 20~between Boise Valley Commons, h rties of the first art and hereinaft~lled the Grantors and the Cit of Meridian LLC , t e pa p y , Ada County, Idaho, the party of the second part, and hereinafter called the Grantee; WITNE S SETH: WHEREAS, the Grantors desire to provide a sanitary sewer and water main right-of--way across the premises and property hereinafter particularly bounded and described; and WHEREAS, the sanitary sewer and water is to be provided for through underground pipelines to be constructed by others; and WHEREAS, it will be necessary to maintain and service said pipelines 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 sanitary sewer and water mains over and across the following described property: (SEE ATTACHED EXHIBITS A and B) The easement hereby granted is for the purpose of construction and operation of sanitary sewer and water mains 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 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. Sanitary Sewer and Water Main F?asement 3 244-Ease-wtr-sew. doc P~~.~. 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. 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. G TOR I ALLEY COMMONS, LLC Kevin C. Knighton, Man Member STATE OF IDAHO ) ss County of Ada ) On this ~~'~~'`-' day of ~~ , 20~~ before me, the undersigned, a Notary Public in and for said State, person lly appeared Kevin C. Knighton, known or identified to me to be the managing member of the limited liability company that executed the instrument or the person who executed the instrument on behalf of said limited liability company and acknowledged to me that such limited liability company executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year fist above written. ~• ~•-.....-; 7~ 1i M` • NOA~••,~ .~ `• ~ • ,gy~pp'. ~C Sanitary Sewer and Water Main Easement Residing at: r~~~ Commission Expires 3 244-Ease-wtr-sew. doc P~~.of ~.~ pF MFR/p~'''. ., . 9y /``' r~o 1 SEAL ~, ~~ Approved By City Council On: STATE OF IDAHO, ) ss. County of Ada ) ~ ~~ On this 2~ day of E+1 ~ M 1 C ~- _ 20 _ before me. the undersigned. a Notarv Public in and for said State, personally appeared TAMMY DE WEERD and JAYCEE HOLMAN, 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. ~. ~p,RA,~ .. (SEAL) ; ~ ,.~' ~ p ?; ~,G ~; OTARY P LIC FOR IDAHO • q `, • ~ ,~~~ Residing at: 1 . ~ z; Commission Expires: Ib~(~ - ~ I ~~ :9j,` : ~ i .• '~F IDAHO ••...•• Sanitary Sewer and Water Main Easement 3244-Ease-wtr-sew.doc ~~ GRANTEE: CITY OF MERIDIAN 187 E. 50tl1 5lreet p ~=:<~rder~ City. ici~lho 8~3"714 {208) 385-0636 ~a~ {cos} .gas-oe~s Project No.: 3244 Date: August 12, 2008 EXHIBIT "A" DESCRIPTION OF MERIDIAN SEWER 8~ WATER MAIN EASEMENTS FOR DESTINATION PLACE SUBDIVISION No. 2 Easement No. 1 A parcel of land being a portion of Lot 1, Block 1 of Destination Place Subdivision, as on file in the Office of the Recorder for Ada County, Idaho in Book 93 of Plats at Pages .11190 through 11192, situated in the SW 1/4 of Section 17, T.3N., R.1 E., B.M.. Meridian, Ada County, Idaho, and more particularly described as follows: COMMENCING at the Southwest corner of said Section 17 marked by a brass cap; _ thence along the South line of said Section 17, which is also the centerline of East Overland Road South 89°52'19" East 1785.49 feet to a point; thence leaving said South line at right angles and along the centerline of South Millennium Way North 00°07'41" East 250.46 feet to a point; thence leaving said centerline at right angles South 89°52'19" East 27.00 feet to a point on the West line of said Lot 1, said point being the POINT OF BEGINNING; thence continuing South 89°52'19" East 40.00 feet to a point, thence at right angles South 00°07'41" West 45.00 feet to a point; thence at right angles North 89°52'19" West 40.00 feet to a point on said West line of Lot 1; thence along said West line North 00°07'41" East 45.00 feet to the POINT OF BEGINNING, Said Parcel Contains 1,800 Square Feet, more or less. Together With: Easement No. 2 A parcel of land being a portion of Lot 2; Block 1 of Destination Place Subdivision, as on file in the Office of the Recorder for Ada County, Idaho in Book 93 of Plats at Pages 11190 through 11192, situated in the SW 1/4 of Section 17, T.3N., R.1 E., B.M., Meridian, Ada County, Idaho, and more particularly described as follows: COMMENCING at the Southwest corner of said Section 17 marked by a brass cap; .thence along the South line of said Section 17, which is also the centerline of East Overland Road 3244-Mer-Ease-1-Desc.doc Page 1 of 2 -~ ~ TEALEY'S LAND SURVEYING 187E 5o~~sc~eec,cardF~ary,iaanos371ax(2oa)3a5-0636 Project No.: 3244 Page 2 of 2 -Destination Place No. 2 Water & Sewer Main Easements .South 89°52'19" East 2306.43 feet to a point; thence leaving said South line along the centerline of South Celebration Avenue North 00°07'39" East 225.06 feet to a point; thence leaving said centerline North 89°52'19" West 27.00 feet the Southeast corner of said Lot 2, said point being the POINT OF BEGINNING, marked by an iron pin; thence continuing along the South line of said Lot 2 North 89°52'19" West 130.32 feet to a point, thence at right angles North 00°07'41" East 20.00 feet to a point; thence at right angles South 89°52'19" East 130.32 feet to a point on the East line of said Lot 2; thence along said East line South 00°07'39" West 20.00 feet to the POINT OF BEGINNING, Said Parcel Contains 2,606 Square Feet, more or less. 3244-Mer-Ease-1-Desc.doc EXHIBIT "B" - ;~~ ~- 0 40 80 _ 160 SCALE IN FEET I" = 80' MERIDIAN WATERLINE & SEWER EASEMENT EXHIBIT FOR PROPOSED DESTINATION PLACE SUB. No. 2 SITUATED IN LOTS I AND 2, BLOCK I, DESTINATION PLACE SUB. LOCATED IN THE SW I/4 OF SECTION 17, T.3N.,R.I.E., B.M., MERIDIAN, ADA COUNTY, IDAHO ~9 S~, ''/y ________r '" ~ SOUTH CELEBRATION AVENUE \~9~ N 01 ~~ _ ~- 1 ~l i 11 1 1 i i i/ 1 1 i 1 1 1 11 1 £ I I 128.57' ~~ Z I ~' ~ I I ~1 ~U1 I I 11 Q 1 ~ I I 1 I 1 I ~~ I ~~ I I 5 ~ ~ I ~ I I I '~ I 1111 27 1 27 II '~ I 1 1 ,`I ~ S 89°52'19" E ~1 ~ ao oo' ~ `, POINT OF BEGINN/NG ,¢~1_ ` ~- ~ \ `~`~ 5 8 °52'19" E 27.00'- `~ 43.33' I to ~r' z II - I-o• 27' 77. I I - N oo°o7'ar' ~ I I 20.00 I I~ I I ' I 1 6 m I Y I - - 11 II J I ~~ > ~ II m 1'~ Q 1Q`~I1 N 89'52'19" W 153.97' ~__~ 1 - MER/O/AN EASEMENT ,~f WA7ER MAIN & SEWER MANN EASEMENT d RFd m /.80a Sf S 00°07'41" W ' ' i 45.00' I ' y ----- N 89 °52' 19" W ` J 40.00' ; N 89 °52' 19" W ~ 45.00' 250 46' N ~ . _.,. N 00°07'4!" E 293.79' SOUTH MILLENNIUM WAY N .~ 3244-Mer-Ease-Exh.dwg 08-12-08 10:40:37 dmarks 85.2 S 00'07'39" W 20.00' ~_ .` i~ ------ / N N ~ m m / / /~/ W 3 / 7 0~ O~ N N I ~ ~ I m m ^$o N a P N ~ 17'39" E 310.18' m 225.06' / N 89'52'19" W 27.00' N POINT OF BEGINNING ,¢°2 ~l MERID/AN EASEMENT ,f~~ I WA7ER~ AlN EASEMENT AREA 2,606 SF I ~ . DEVELOPER/OWNER BOISE VALLEY COMMONS, LLC KEVIN KNIGHTON, MANAGER 4751 N. TROTTER LANE STAR , ID 83669 I 1bQ\ I QP~S &~~y ~0. a~ ~oaa a~ 4 I S 00'07'41" W 80.06_ _______ 105.46' 0 . a 0 ~z o~ N zW am PIw J oa~ WO V~ N ;n O N m F- Q `^ a m w N Meridian City Council August 26, 2008 Page 3 of 65 A. Approve Minutes of July 22, 2008 City Council Regular Meeting: B. Findings of Fact and Conclusions of Law for Approval: RZ 08-002 Request for Rezone of 0.55 of an acre from the R-4 to L-O zoning district for Meridian Library Parking Lot Expansion by the Meridian Library District - 1727 N. Leisure Lane: C. Findings of Fact and Conclusions of Law for Approval: VAR 08-006 Request for a Variance to UDC Table 11-2A-5, which requires a 15 foot rear yard building setback; and UDC 11-3A-7C, which limits fencing to 6 feet in height in the R-4 district for Maxwell Patio & Arbors by Sylvia Maxwell - 1065 E. Peacock Street: D. Change Order No. 14 with Primeland Development for the North Black Cat Trunk Sewer Proiect for $14,365.58: E. Joint Funding Agreement for U.S. Geological Survey for 6 800.00: ~: Water and Sewer Easements for Destination Place Subdivision No. 2 Proiect (Construction): G. Master Agreement for Professional Services - Pharmer Engineerinq• H. Change Order #1 to Task Order 076 with Hydro Logic for Hydrogeologic Well Rehabilitation Consulting for a Not to Exceed Amount of $15,000.00: J. Addendum No. 2 to Development Agreement: MI 08-006 Request for Miscellaneous application to modify Sub-section 6, "Conditions Governing the Subject Property" item A3 of the recorded Development Agreement which requires CUP approval for any future church /office uses for Verona Subdivision by Primeland Investment Group, LLC - Northeast Corner of West McMillan Road and North Ten Mile Road: De Weerd: Item 5 is our Consent Agenda. Zaremba: Madam Mayor? t Meridian City Council August 26, 2008 Page 4 of 65 De Weerd: Mr. Zaremba. Zaremba: Noting that Item I is withdrawn from the Consent Agenda, I move that we approve all other items on the Consent Agenda. Rountree: Second. De Weerd: Okay. I have a motion and a second to approve the Consent Agenda as changed. Council, any discussion? Rountree: Madam Mayor? De Weerd: Yes. Rountree: I assume the motion that I seconded includes the authorization for the Mayor to sign and clerk to attest? Zaremba: Yes, I did mean to say that. Mayor to sign and clerk to attest. Thank you. De Weerd: We appreciate that. Madam Clerk, will you, please, call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, yea. MOTION CARRIED: ALL AYES. Item 6: Confirmation of City Council Member Seat #2: De Weerd: Thank you. Item 6 is confirmation of City Council Member Seat No. 2. Council, as you know Mr. Borton is going to be stepping down effective September 2nd at noon. I think it was high noon; right? I hope that's not an indication for anything, but -- Borton: It is. De Weerd: But we -- before I ask for confirmation of the appointment of the name that I'm bringing in front of you today, I would like to say a few words. You know, when we did this for Mr. Wardle, we were able to turn it into kind of a roast opportunity. I have been too busy today to compile thoughts of how I could adequately roast you, but, believe me, I will look for opportunities when you're in front of us in the future, because I have some great quotes that I'm sure might come back and haunt you. It has been certainly a pleasure working with you, Joe. You have added a great dimension to our Council. You have added great discussion and perspective. Certainly have appreciated getting to know you in a professional manner, as well as a more personnel one. So, I have certainly valued your time on this Council and we know that we will continue to see you.