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Sanitary Sewer and Water Main Easement with Joint School District No. 2 for Education Campusr ADA COUNTY RECORDER J. DAVID NAUARRO AMOUNT .00 ~ BOISE IDAHO 05128109 02:00 PM DEPUTY Bonnie Oberbillig III IIIIIIIIIIIIIIIIIIIIIIIIIIIII II III RECORDED-REQUEST OF 10906167 Meridian City SANITARY SEWER AND WATER MAIN EASEMENT THIS INDENTURE, made this ~' day of , 20~between Joint School District No. 2, the parties of the first part, and hereinaft .r 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 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, B, C and D) 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 Easement S&W MAIN.doc MERIDIAN ESMT Pa,Be~o~.=.._ 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. Juan Vuittonet, Board Chairman STATE OF IDAHO ss County of Ada ) On this ~ ~t"% day of Q~ Y i ~ , 20 ~ ~ ,before me, the undersigned, a Notary Public in and for said State, personally appeared Juan Vuittonet, known or identified to me to be the person who executed the within instrument, and acknowledged to me that he executed the same in his authorized capacity, and by his signature on the instrument the person or the entity upon behalf of which the person acted, executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year fist above written. L 'a. ~.'~ ~pTA$ p 9'Z ~a~ASewe4~a}I~D/G r a~ • ~-~g~ Lt ie '?' ~~~~~~~~~ ~ ~~ ~'' qTE OF 19 ;••~• NOTARY P BL~ IDAHO Residing at: ~Gl~t1 Commission Expires: 3•,~?~ /S MERIDIAN ESMT P~ a o~. ,,;. GRANTEE: CITY OF MERIDIAN ~~~~"""'~ Tammy de W ~U ~~p~ rFO gEAL ~~ At~by Ja(}lcee Holman, City Clerk/'~., q T 1S'~ `pQ'`\.`~~~~ ~. ~~~ , ,, Approved By City Council On: ~ , ~~~ STATE OF IDAHO, ) ss. County of Ada ) ~}1-~ q On this /- day of ~ , 20b ,before me, the undersigned, a Notary Public in and for said State, person ly 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. (SEAL) •,~~~.R~ M G~ ~~~ NOTARY P BLI FOR DAH~ ~ ; ' ~O T,Q '.'~• Residing at: ~ ; ~ '~ ~~,~ Commission Expires:~O'~, ''~ . ~ ,x. ~ ~ ~~ ~ ~ t • ', a •y • ~'•.U. ~IDA~~•'~ Sanitary Sewer and Water Main Easement MERIDIAN ESMT S&W MAIN.doc p~=o#._ ~ ___ March 6, 2009 EXHIBIT "A" MERIDIAN SEWER AND WATER EASEMENT DESCRIPTION FOR PROPOSED EDUCATION CAMPUS SUBDIVISION NO.2 A Portion of Lot 2 Block 1 of Education Campus Subdivision, as filed in Book 86 of Plats at Page 9804, records of Ada County, Idaho, located in the North 1/2 of the Southwest 1/4 of Section 32, Township 4 North, Range 1 East, B.M., Meridian, Ada County Idaho, more particularly described as follows: Commencing at the West 1/4 corner of said Section 32, from which the Southwest corner of said Section 32 bears South 00°31'04" West, 2658.95 feet; Thence along the west boundary line of said Section 32 South 00°31'04" West, 997.11 feet; Thence departing said west boundary line South 89°38'40" East, 48.00 feet to a point lying on the east right-of-way line of North Locust Grove Road, said point being the Southwest corner of Lot 1, Block 1 of said Education Campus Subdivision. Thence along said east right-of-way line North 00°31'04" East, 905.48 feet to a point intersecting the southerly right-of-way line of East Leigh Field Drive; Thence along said southerly right- of-way line of said East Leigh Field Drive North 45°00'00" East, 49.95 feet; Thence South 89°34'35" East, 10.64 feet; Thence 93.98 feet along the arc of anon-tangent curve to the right, having a radius of 469.00 feet, a central angle of 11°28'51", and a long chord bearing South 83°50'09" East, 93.82 feet; Thence 106.31 feet along the arc of a non-tangent curve to the left, having a radius of 530.50 feet, a central angle of 11 °28'54", and a long chord bearing South 83°50'09" East, 106.13 feet; Thence South 89°34'35" East, 11.10 feet to the REAL POINT OF BEGINNING. Thence continuing South 89°34'35" East, 44.00 feet; Thence departing said right-of-way line South 00°25'25" West, 57.00 feet; Thence North 89°34'35" West, 44.00 feet; Thence North 00°25'25" East, 57.00 feet to the REAL POINT OF BEGINNING. Containing 2,508 square feet, more or less. Prepared By: Idaho Surve~cS,LOUp, P.C. ~•- ~ ! 1: .~„~~0~('09 ~ ~ f `- >~ March 6, 2009 EXHIBIT "B" MERIDIAN SEWER AND WATER EASEMENT DESCRIPTION FOR PROPOSED EDUCATION CAMPUS SUBDIVISION NO. 2 A Portion of Lot 2 Block 1 of Education Campus Subdivision, as filed in Book 86 of Plats at Page 9804, records of Ada County, Idaho, located in the North 1/2 of the Southwest 1/4 of Section 32, Township 4 North, Range 1 East, B.M., Meridian, Ada County Idaho, more particularly described as follows: Commencing at the West 1/4 corner of said Section 32, from which the Southwest corner of said Section 32 bears South 00°31'04" West, 2658.95 feet; Thence along the west boundary line of said Section 32 South 00°31'04" West, 997.11 feet; Thence departing said west boundary line South 89°38'40" East, 48.00 feet to a point lying on the east right-of--way line of North Locust Grove Road, said point being the Southwest corner of Lot 1, Block 1 of said Education Campus Subdivision. Thence along said east right-of-way line North 00°31'04" East, 905.48 feet to a point intersecting the southerly right-of-way line of East Leigh Field Drive; Thence along said southerly right- of-way line of said East Leigh Field Drive North 45°00'00" East, 49.95 feet; Thence South 89°34'35" East, 10.64 feet; Thence 93.98 feet along the arc of anon-tangent curve to the right, having a radius of 469.00 feet, a central angle of 11 °28'51 ", and a long chord bearing South 83°50'09" East, 93.82 feet; Thence 106.31 feet along the arc of a non-tangent curve to the left, having a radius of 530.50 feet, a central angle of 11 °28'54", and a long chord bearing South 83°50'09" East, 106.13 feet; Thence South 89°34'35" East, 147.42 feet to the REAL POINT OF BEGINNING. Thence continuing South 89°34'35" East, 32.00 feet; Thence depaarting said southerly right-of-way line South 00°21'20" West, 61.01 feet; Thence North 89°38'40" West, 12.00 feet; Thence South 00°21'20" West, 196.21 feet; Thence North 89°38'40" West, 20.00 feet; Thence North 00°21'20" East, 257.25 feet to the REAL POINT OF BEGINNING. Containing 5,877 square feet, more or less. Prepared By: Idaho Survey..~ro,~ P.C. L LSD ®~< 31060 Pag-e~~ off! _, March 6, 2009 EXHIBIT "C" MERIDIAN SEWER AND WATER EASEMENT DESCRIPTION FOR PROPOSED EDUCATION CAMPUS SUBDIVISION NO.2 A Portion of Lot 2 Block 1 of Education Campus Subdivision, as filed in Book 86 of Plats at Page 9804, records of Ada County, Idaho, located in the North 1/2 of the Southwest 1/4 of Section 32, Township 4 North, Range 1 East, B.M., Meridian, Ada County Idaho, more particularly described as follows: Commencing at the West 1/4 corner of said Section 32, from which the Southwest corner of said Section 32 bears South 00°31'04" West, 2658.95 feet; Thence along the west boundary line of said Section 32 South 00°31'04" West, 997.11 feet; Thence departing said west boundary line South 89°38'40" East, 48.00 feet to a point lying on the east right-of-way line of North Locust Grove Road, said point being the Southwest corner of Lot 1, Block 1 of said Education Campus Subdivision. Thence along said east right-of-way line North 00°31'04" East, 905.48 feet to a point intersecting the southerly right-of-way line of East Leigh Field Drive; Thence along said southerly right- of-way line of said East Leigh Field Drive North 45°00'00" East, 49.95 feet; Thence South 89°34'35" East, 10.64 feet; Thence 93.98 feet along the arc of anon-tangent curve to the right, having a radius of 469.00 feet, a central angle of 11 °28'51 ", and a long chord bearing South 83°50'09" East, 93.82 feet; Thence 106.31 feet along the arc of a non-tangent curve to the left, having a radius of 530.50 feet, a central angle of 11°28'54", and a long chord bearing South 83°50'09" East, 106.13 feet; Thence South 89°34'35" East, 623.78 feet; Thence 287.93 feet along the arc of a curve to the right, having a radius of 274.50 feet, a central angle of 60°05'56", and a long chord bearing South 59°31'37" East, 274.91 feet; Thence South 29°28'40" East, 141.52 feet to the REAL POINT OF BEGINNING. Thence continuing South 29°28'40" East, 32.00 feet; Thence departing said southerly right-of way line South 60°31'20" West, 52.00 feet; Thence North 29°28'40" West, 32.00 feet; Thence North 60°31'20" East, 52.00 feet to the REAL POINT OF BEGINNING. Containing 1,664 square feet, more or less. r Page ~ of Prepared By: Idaho Survey Group, P.C. 1/4 S.31 S.32 L1 In I ~~ i z~ i wNa~ ~ m O io ~ ~~ I rn O_ W ~ O~~ ' ~- Oi•- Qi~d'~n moU' ~~ ~ H ~ Cn o to J I ;'~ I p ZI p .Z .i i i i ~ REAL POINT OF BEGINNING REAL POINT OF SCALE: 1" = 200' EXHIBIT A ~~ BEGINNING EXHIBIT B S 89'34'35" E 623.78' N L7 2 c1 ~-~ _ _ _E. LEIGH FIELD _DR. ass C2 ~ L~31~ ~~~ 228.34' - - 216.0 _ ~99~0~0 44.00'-~-LSyJ VJ 32.00' ~ ` F ~ ~ L10 ~ ~ J ~-~ O s t~ O ,~~~. `~---20.00' REAL POINT s~~ OF BEGINNING ~=~o, L12 EXHIBIT C ,~~~~~` O ~~ X15 \ <Q BLOCK 1 i 0 0 0 S 89'38'40" E 48.00' 1661.84' _- -_i S.31 S.32 T.4N. R.1 E. E. USTICK ROAD S.6 S.5 T.3N. R.1 E. -- -- I-- -- -- -- --J o 0 e LINE TA BLE LINE LENGTH BEARING L1 10.64 S 89'34'35" E L2 11.10 S 89'34'35" E L3 44.00 S 89'34'35" E L4 57.00 S 00'25'25" W L5 44.00 N 89'34'35" W l6 57.00 N 00'25'25" E L7 147.42 S 89'34'35" E L8 32.00 S 89'34'35" E L9 61.01 S 00'21'20" W L70 12.00 N 89'38'40" W L11 196.21 S 00'21'20" W L12 20.00 N 89'38'40" W L13 257.25 N 00'21'20" E L14 32.00 S 29'28'40" E L15 52.00 S 60'31'20" W L16 32.00 N 29'28'40" W L17 52.00 N 60'.31'20" E 3 3 N Z 0 0 0 W 0 0 x 0 w CURVE TABLE Curve Radius Length Chord Dist. hor rg. Delta C1 469.00 93.98 93.82 S 83'50'09" E 11'28'51" C2 530.50 106.31 106.13 S 83'50'09" E 11'28'54" C3 274.50 28 ` .~ 274.91 S 59'31'37" E 60'05'56" IDAHO 1450 E. WATERTOWER ST SURVEY MERIDIAN, IDAHO 83842 GROUP P C - 1208) 846-8570 EXHIBIT "D" MERIDIAN CITY SEWER & WATER EASEMENTS os~BO2~~o1 PROPOSED EDUCATION CAMPUS SUBDIVISION N0. 2 SHEET No. PORTIONS OF THEN 1/2 OF THE SW 1/4 SEC. 32, 1 OF 1 T.4N., R.1E., B.M., DWG. DATE CITY OF MERIDIAN, ADA CO., IDAHO 02-11-09 ~.~ Meridian City Council May 5, 2009 Page 2 of 10 Rountree: You probably don't have one of these new ones, so there you go. Duron: I don't have a cool one. Item 4: Adoption of the Agenda: Rountree: Cool one. Good for you. Thank you. Next item on the agenda is the adoption of the agenda. Zaremba: Mr. President? Rountree: Mr. Zaremba. Zaremba: On the agenda -- let's see. On the Consent Agenda, Item F, the resolution number is 09-662. Item G, the resolution number is 08-663. And there are no other requested changes to the Consent Agenda. On the regular agenda we have had a request to vacate Item 6-B-1. The Parks Department discussion will not be on the regular agenda. And with that I move that we adopt the agenda as amended. Hoaglun: Second. Rountree: It's been moved and seconded to adopt the agenda. All those in favor? Opposed same sign? Motion passes. MOTION CARRIED: ALL AYES. Item 5: Consent Agenda: A. Approve Minutes of March 10, 2009 Pre-Council Meeting: B. Approve Minutes of April 21, 2009 City Council Special Meeting Workshop: C. Findings of Fact and Conclusions of Law for Denial: VAR 09- 001 Request for Variance to allow 1 right-in/right-out access point to State Highway 20/26 and to reduce ITD right-of-way adjacent to Chinden Boulevard from 100 feet to 70 feet for Knighthill Center by James Wylie - SWC of W. Chinden Boulevard and N. Linder Road: D. Change Order No. 1 with Paul Construction for Settler's Village S uare Phase 1 for $5,484.76: E. Sanitary Sewer and Water Main Easement Agreement for Education Campus #2 by Meridian Joint District No. 2: v Meridian City Council May 5, 2009 Page 3 of 10 F. Resolution No. CPA 09-001 Request for a Comprehensive Plan Amendment to change the text of the Comprehensive Plan incorporating the Pathways Master Plan for Pathwavs Master Plan Text Amendment by City of Meridian Planning Department: G. Resolution No. :CPA 09-002 Request for a Comprehensive Plan Amendment to change the text of the Comprehensive Plan to include Linder Road overpass and associated pathways for Linder Road Overpass / Pathwav Text Amendment by City of Meridian Planning Department: H. Initial Point Gallery Acceptance Aareement• Refinerii: I. Interface Aaencv Agreement with Ada County for County Computerized Records: J. Request to Rescind Previously Approved ACHD Chanae Orders 3, 5 & 7 in the Amount of $12 729 50 and Approve City of Meridian Change Order No 1 for $8,332.00 for Main Street / Meridian Road -Split Corridor Phase 1: K. Memorandum of Understanding with Meridian HUB LLC for Idaho Power Easement in Centennial Park: L. Approve 2010 Renewal of Beer and Wine License for Costa Vida Restaurant located at 3340 N. Eagle Rd. Meridian, Idaho. Rountree: The next item is the Consent Agenda. Zaremba: Mr. President? Rountree: Mr. Zaremba. Zaremba: As noted, Item F is Resolution 09-662. Item G is Resolution 09-663. And with that I move we adopt the Consent Agenda and authorize the Mayor to sign and the Clerk to attest. Hoaglun: Second. Rountree: It's been moved and seconded to adopt the Consent Agenda. Roll call vote, please. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. Meridian City Council May 5, 2009 Page 4 of 10 MOTION CARRIED: ALL AYES. Item 6: Department Reports: A. Planning Department: 1. Recommended Use of Idaho Power Donated Money Rountree: Next item, Item 6, Department Reports. Planning Department. Canning: Thank you, sir. And I'm going to do just a really quick recap of last week and, then, eat a little crow and, then, we will move forward. So, this discussion was about the 100,000 dollar check that we had in the General Fund from the Idaho Power for initiating Leadership in Energy and Environmental Design in the construction of City Hall. And in determining some projects to re-invest that money into, I looked at -- the criteria I looked at were related to the goals of energy conservation or sustainable community. Investment in the community of Meridian. Projects or programs that were visible to the public and priority given to projects that might not be eligible for energy block grant funding, which you had a detailed presentation last week on that. The three projects I proposed were the McFadden Co-op Farmers Market, which is outside this evening. That was nice to see. Public art with green theme. And, then, a green business scholarship fund. Council had not received many details on this and they had asked for a memo outlining the details, so I presented that -- or provided that to you last week. And, again, I apologize for not getting that to you sooner. And in preparing for tonight I noticed that I had put the comment in red that I was looking for Council approval on proposal to spend those funds and I really overstated what I was looking for last week. I think, really, what I was looking for was a general nod from Council that those projects were worth at least considering and getting -- gathering more details on. So, that should have been how I presented it to you last week. It was not. I think because I had assigned numbers to it, it seemed a lot more formal than it was -- than was intending. So, that's where we are tonight. I think at this point the best process is to -- if you -- I know some of you have projects that you'd like to add to the list, so I'd like to get whatever information you can provide on those and that we have further discussion on all these items at a future date and what I really need from you all at this point is probably what information do you want on these before you will be ready to make a decision. What kind of details do you -- like, for instance, the budget that you got from McFadden Market, is that enough? Do you want more? I have more details on alt those projects. And I think in particular the jobs project is worth having them come in and do a presentation, because I know they have thought about it more and have been talking to the Mayor more about some partnership opportunities on that one. So, that one's certainly worth greater discussion led by somebody who knows the details far better than I at this point. So, that's what I would recommend and ask that you give me comments related to those. There is no real rush on these. We do need to come up with a plan before the end of fiscal year '09, so that we can roll those funds over if they are not spent within fiscal year'09. And with that I'll open it up to Council.