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Water Main Easement with CTD Development, LLC for Arch Rock SubdivisionADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 I BOISE IDAHO 06/18/08 11:26 AM DEPUTY Lisa Irby RECORDED-REQUEST OF III IIIIII'IIIIIII'IIIII~IIIIII~II I III Meridian Ciry 168071109 WATER MAIN EASEMENT THIS INDENTURE, made this day of May, 2008 between CTD Development, LLC, 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, 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 construction, operation, maintenance, repay, 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 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 construction, making repairs, performing other maintenance or making subsequent connection to the water line, Grantee shall restore the azea 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. THE GRANTORS do hereby covenant with the Grantee that they are lawfully seized and possessed of Water Main Easement Arch Rock -Water Easement PaBez_1__A£~ 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 yeaz first herein above written. LC STATE OF IDAHO ) ss County of Ada ) On this ,~~ day of May, 2008, before me, the undersigned, a Notary Public in and for said State, personally appeared DUSTIN CAMPBELL, known or identified to me to be the Managing Member, of CTD Development, LLC, who executed the within instrument, and acknowledged to me CTD Development, LLC executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and yeaz fist above written. ~~ MARTIN McDONALD NOTARY PUBLIC STATE OF IDAHO Water Main Easement NOT Residing at ~, : 5:.~ - 1~ Commission Expires: S'~y ~ n ~ I Arch Rock -Water Easement ~~ ~ 5 Managing Member CTD Development, LLC GRANTEE: CITY OF MERIDIAN Tammy de ~o EAL ,~~ Attest by Jayced~iolm`an, City Cle -~~~~""""'"'~~, Approved By City Council On: STATE OF IDAHO, . ss. County of Ada ) On this ~ day of -.~L~, 2008, before me, the undersigned, a Notary 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 m and and affixed y official seal the day and year first above written. • (SEAL) : X4'4 p ~; ~,•• • ,-,~ 9.~ .~ . • ~ ~ ~ r • ; ' • . ~ ~ . . , ~ ~~ ~ ~ • • F, • .9.;~.~~~,q: •....... iv,....._w,r,.:_ r._..,..Y,._. NOTARY PUBLIC FOR IDAHO Residing at ~ tie TIC Commission Expires: ~L] -~ j ~ _..1. n ....t, ~»...,... r. .............. Paa~ 3 e~ P >' ~ Professional Engineers, Land Surveyors and Planners ~~ ~,~ ~ ~' '4.~.--r 314 Badiola St. Caldwell, ID 83605 Ph (208) 454-0256 Fax (208) 454-0979 e-mail: dhaizheyc~~nsen.~us FOR: C.T.D. J4B-NO.: FE1407 DATE: May 21, 2008 EXHIBIT A WATER EASEI~IENT An easement being aportion ofthe NW1/4 NWl/4 of Section 36, Township 4 North, Range 1 West, Boise Meridian,. Ada County Idaho,. morepartettlarly described as follows: Commencing at the northwest corner of said NWl/4 NW1/4; Thence S` 00° 14' 42" W a distance of 686.89 feet along the west boundary of said NW1/4 NW1/4 to a'point;. Thence S 89° 26' 18" E a distance of 38.00 feet to the PAINT OF BEGINNING of said easement; Thence continuing S 89° 26' 18" E a distance of 20.00 feet to a point; Thence S 00° 14' 42" W a distance of 20.00. feet to a point; Thence N 89° 2b' 18" W a distance of 20.00 feet to a point; Thence N 00° 14' 42" E a distance of 20.00 feet. to the POINT OF BEGINNING of said easement; This easement contains Q.009 acres, more or less SUBJECT TO: All existing: rights of way and easements of record or implied appearing on the above-described parcel of land. T ~C g ~,,.~/~d/ago pq rg a F t4~'~y ~'~- HO~ti~ . J P~ ~ ~_ N. UNDER ROAD ~ ~ 50074'42'W 1642.00' N0074'f2 E - - - - - 305.80' - - - -~ ~~~'{~~r _ ~ - ¢$~~4'- - ~ $ "d s! Sa. ' ------------------ --------------~ -- w ~ ~'~ I; ' '~ a ~ I ~ n ~~ ~~ IZ r DI 1 A ~ "~ I I D ~ ~. W ~ `. r ~ ~ I I 0 0 0 0 r.,~ ~~~~ ' 1 Z I I j / N. Dusron avE. 1 ,~ r l I ~ l( ~ ,-~ n i ~~ ~. ~---------_ VI ~-------~---• n1 -b r-----___'--1 1 I Mw I~ A m 2 m. ~1 ~. ~. ~ ~~ I -j } i ~ Z ~~qq s `------------- "` ~I p v {i ~ ~______________J 1 1 1 I 0v ^i pp r-----__-_ I I I Z I a `-------------~ I I I~ 's L -----------+ -----v n -------------- i g ~ ` I 1,1 y -_; ~ -------._-_ I O ~ ~ I I~ ~- , I Nb0 f I ~ ~ ! I V ~ ~I --------- v~ ---__ gf ~-------------; a "' I 1 J S 1 0 v ' ; ~J I o C 1 f j ~~l I ~ `~ r------ --~ ~ ~' i i I n'i i i ~ i i ' i ~ ` *+~ ~ ~ ~ 0 2 ~ ~ i i I CN ., ~ -.I > ~ ' ' ,` ~"~ `~ , ; / ~~ ,. '' J ,~ ''~ I /~; I ` \ ` I I I ~' ' .,! ~ I \ \ `I .' `\~ z s~ ~-_ ''I ~~~~ y -- --- --- _ _ - r i I i r i - ' ; ;- _ i ; I i i i t 1 I I I I I I 1 I I ~ I 1 ~ ~ ~ 1 1 = I j 1 1 1 1 ! 1 I J L I i i ~. ~ , l~ t , ., ~ s Meridian City Council June 3, 2008 Page 3 of 56 De Weerd: Okay. You have a motion and a second. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 5: Consent Agenda: A. Approve Minutes of May 20, 2008 Pre-Council Meeting: B. Approve Minutes of May 20, 2008 City Council Regular Meeting: C. Approve Minutes of May 27, 2008 City Council Regular Meeting: D. Findings of Fact and Conclusions of Law for Approval: SHP 08-003 Request for Short Plat approval to create 4 condominiums in an existing 4-plex unit on 1 residential building lot on 0.15 acres in an O-T zone for Noe Valley Condominiums by James McLean and Karen Swett - 121 East King Street: E. Water Main Easement Agreement for Arch Rock Subdivision by CTD Development, LLC: F. Resolution No. VAC 08-004 Request for a Vacation of a portion of the public utility easements platted with Verona Nos. 2 and 3 Subdivision for Verona Nos. 2 and 3 by Primeland Development -Northeast Corner of West McMillan Road and North Ten Mile Road: G. Development Agreement: AZ 07-020 Request for Annexation and Zoning of 21.81 acres from RUT to R-15 zone for Chalet Marseilles by RC Meridian Partners, LLC -Northwest Corner of East Ustick Road and North Locust Grove Road: H. Change Order No. 2 to Agreement for Professional Services with Civil Survev Consultants, Inc. for $4900.00: I. Standard Form of Agreement with Star Construction. LLC for Class A Reclaimed Wastewater Disinfection and Distribution Improvements for $79,790.00: J. Cross Access Easement Agreement for Emerctency Services with Ten Mile Christian Church: De Weerd: Item 5 is the Consent Agenda. Meridian City Council June 3, 2008 Page 4 of 56 Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: On the Consent Agenda, Item F is resolution number 08-611 and Item 6-K has been moved -- would like to be moved to 7-K in the regular agenda and with that I move we approve the revised Consent Agenda and for the Mayor to sign and the Clerk to attest all papers. Zaremba: Second. De Weerd: Okay. That was a motion and a second to move 5-K to seven and the rest as stated. Discussion? Madam Clerk, will you, please, call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: A. Finance Department: 1. Change Order No. 2 with Hobson Fabricating Corporation for a Not to Exceed Amount of $9,941.00: 2. Change Order No. 2 with Simplex Grinnell for a Not to Exceed Amount of $19,499.28: De Weerd: Item 6 we have Department Reports. Under the finance department -- we don't have anyone here. Our -- Holman: Madam Mayor, Members of the Council, Keith Bird will not be here this -- Keith Bird. Keith Watts, I'm sorry, will not be here this evening, because he's sick. De Weerd: Yes. He did have the flu. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I have went over both these. These are -- these are not -- these are change orders to the contract, but they are -- they are additional work that's been added, not -- not something that was left off the plans or anything like that. It's a different type. So, if