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1972-048 Authorizing WARD Access & Egress Option to Lease13~ RESOLUTION N0. 48 A RESOLUTION AUTHORIZING THE GRANTING OF AN EASEMENT F08 INGRESS A1~ EGRESS OVER CERTAIN CITY PROPERTIES Ta TBE WESTERN ADA RECREATION DISTRICT, AND At1TH08IZING THE GRANTING OF AN OPTION TO LEASE CERTAIN OTHER CITY PR0PERTIES TO THE WESTERN ADA RECREATION DISTRICT. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: WHEREAS, the City of Meridian, Ada County, Idaho, has determined that there is a severe shortage of municipal recreation facilities for the resi- dents of said City, aad WHEREAS, the City wishes to improve the recreation facilities and environmental quality of the City and surrounding area, and WHEREAS, the Western Ada Recreation District is a political subdivision of the State of Idaho, including within its boundaries the City of Meridian and adjacent territories, and is now planning to construct a swimming pool and other recreational facilities within the limits of the City of Meridian, and WHEREAS, the proposed location of such swimming pool will require an easement for ingress and egress over property owned by the City NOW, THEREFORE, be it resolved by the City of Meridian, Ada County, Idaho, that Wayne D. Skiver, Acting City Clerk, be empowered to execute a Grant of Easement to said D-istrict, a copy of which is attached hereto and marked Exhibit nln, and further empowered to execute an Option to Lease with said District, a copy of which is attached hereto and marked Exhibit p2". ADOPTID by the Council of the City of Meridian, this 12th day of June, 1972. APPROVED by the Mayor of the City 1872. y % r ~ ; ~ a- ~~, this 12th day of A -Ilrart of ldabo's hair:/land" A Gcod Place to LiNe CITY OF 11+'IERIDIAN OFFICIALS 728 Meridian Street HERALD .J COX. CITY me HELEN RYKER TRr- u r MERIDIAN, IDAITO GENE D HIh!R G-.'� 83642 NFAL HUDSON \/voPK - Phone 888.4433 JOHN O '7GERA:..'.R;;i l+f �dti D'f. STOREY M 0) Or Tune 5, lr?72 COUNCILMEN JOHN R NAVARRO KEITH T ELLIS WAYNE D SKIVER MA,'VW R BODINE H `-A_L i COX TRAFFI, BUREAU The Mayor and Council request that you have representation at a special meeting held at the Meridian City Fall, June 12, 1972 at ^:00 p.m. It J.,n imperative that e representative be present, since it will be impoGsible for annexation of the Propertie-- involved until Water and Sewer problems have been solved. Don M. "torey Mayor DI✓S : In cc: Harold Klefman, Treasurt Valley domes Inc. Stubblefield Development Leonard Evans E. L. Beus Burton Smith Jack Dowdle J -U -B Engineers, Boise and Nampa 7 aill Zat ° ka Bill ^riscols Mike Reid - Bill Chan ler Jim Richey Jim Rees �'n� ++�M. Il�-f � .' •) :r .• � l.. .i'�,`i, '�t1, ..',t.l'' •. �I•. + ., r'• � ••i ,?a ,'i I,,ii ar ^ i :(,. .. , ; a t, "r rr (•,, :��. a.r SI +r, y' 1 ti : i f. !r L t• _� � r }i; _ � •`; . "'1. ''1• ,. 'r`:• 'r { r ,;J. � , `i, ' % f•'F: ;' � • i r 1 • •'r� law � •• '; '� ,:. ., ''RE,St7LLC:S�I:CiN�::�TQ..••� `,b'r'a{t ,�;, `' ' y r � 1 •7a , i i ��"-i , A 1 . 1,� )�' t 1 ' • , , �' r ' I } + I�.Ij '�• . ` r� S0,t1T,I.Q1V ,AtTTHQR7.ING Tii ,a GRANTING JOI' AN; EASEMENT FOR I S : 14GRE'S ',: r ' +1R PERTIES} TS�''THE t, $TEM ,ADA' t °' P SND f,f 5`S• ICER Ct✓J-1 AlN•.�'ITY' h� •{� J; +k.t1TTQ�+. DLST'RICT ANS At?Tk ORI ZING, THE' 3RANTING Q rAN f?P'fION } , `f;ITY..' YR'GpERTIE;S' �T0 LEASE 'CERTAIN, CITE• H THE 'WE 5`FERNi�DA'i�1ZEC E ' ATI0i1Ti,4),,;STRICT'., s . , + , % . r •.ii' r', , S .;`� •[�•� `,•�'+ .B, T{its' MAY QR' 'AND ;I -TY :COUNCIL OF 'THS ,CITY{� s5 r iiE'l,'7`C, C?TtDZIW'ED C.OUNTY-:.. IbA�iQ.:t °WlMR$AS the City o:f 'Me�tzd�.ari „` Ac1'a Countv:; I a :` tl rm `ned�;''th'at;�ttter,e i:s a seye'rQ,�sYt,ortage ofr: mint ct.pa1 � �� re'cre;:tion, n 7 :¢4 `€ G �!] 1►:tze:s', oY.';the resxclent: �o:f s'ai.d C%ty,j , a d i, , +: ,' in ,r'at'e ,the' r creat 'oA faeIl� ties r 4¢a—KEAS the City ca shes' to ! p r �. ' ,ronmenta,l `ua:l+i,ty oif ,thea,, City 'and rirrouiiding'. area;`�aid E['Tl d eTly Q•I t ' ,, 1? 1 ., .� ' , 1 r /• 1 I F y t .L of ., •. t ,. •:'�' •�^ S f ' WfTCRLiS the •We's'tern. Ada-Rec'irat'oni°s-t'r'io',politic`ai` } the . State -+ Idaho, incl=tiding, within 'ts llir�und'` !j s�bc�zvxsx' • Ctv .off. Meridian and ;adj`a`cent Mterri)'torest,md isfi r' new pila=alp �g ;tom •cgn�sCr:u'ct ':a' :sw r'nming paaY an:d other ;recr`eat�oi�al w�:thlb .the -`I• m .t the'rCity of Mer than'' an ' �' f• ,f E i�FE3:F�'E�i'S,' 'the popose,'d locat`1.o7.n o:f such swimmigr pmol wz x1 "� r q�air.earij e.asetnen',t f,'or ingress- !an'd egress :Qve'r,p��perty ^e;'d iuitty;. .ai1'1d, , .. � , . ; , i { , f } • s .. „ ''� t t. ' .t'4 t , ;}` I + } , t n• ' kl tn'�ii �RF��S, wtk� awns' a,pprcixt inti a` propoe'c ri t h,�d.. ch;w fa'a F i' • I -�:�.� r' •;�;.r'��t�'� �t>2,St„5..�:��uir.:.. ,� • • r t� r e:� ', ,� ffin'''tom'^Ic (4) � t •] br..1, 3, �a� v. �•cQr.� ,a�r�� °�`�`q"3'ya .. `,. fl'� �` kl C�. + � ` ',i ^�jxll`th sail) ;tTFORE , "lad t. r.e�,o]ved by Elie City 6'f- Me'f& ar>� FAda ,It'1?i' G' t;Y, C Iei k, tae f �ylYl ,a s �f�r.;f 'd 'r t,tx C??, C'G`�l'•i rrr3+Ck , Uif E a.9'emeriC t O' sw. ci•' t)s7 S tr� L"Gey' +�; r Gyi�•ith is 'a'ctau'hed hereto ari;d rme:ked': 1 anc1F' to Le,as•e with sate) 1)15trt�c' fux the cnpbwexe'd', to , �cu'te fan, Optior►j, S . ta�l:ich ttachEd ,hP'r:cCo `and'marke`d Eh�tr.t,7''2"� • I ,l �w r�, .L�' l�.y thy: Co>tm �tl • Of t`4�6 City ca:f ' ' : fi}: , � i. •I �:`il, L ' , � 7 / �•r! .. 1 , r i 1 1�` 41 I � ,, I (� tiy tte. 14tavor'T ttki'e Cxr:y �7 ri'er.a`el�uii, sth'fis I2'n �d+y •Y,• •) c • i . r' ' . • , • ' -' ', ["11Ci�r'O L\ n a'. ' J 1 .. i 'i '1 i• f 1 ` = ' �' i HMt ti Rt �€ �I••,-- , 1' �V�^ ._ 7�/t'.' .} • i �. , z rti. , ,. •rL4. + ,, •4. ); •f'17.ti'FIt>:,l.b f� •j: , ' Ltl,'�'iV1 ('t'1...1�.`,• .4.�tJZ�,' '� . + t ..i•. _ ;i ,. r ,.,. ,Si ''7L t,hFlO!t!•,'6i 1i J•A'S•1 �. ��' ,. ' '} i •t: I 'S i Ifff` j `, � fir• ., t7 ° _• i 1 N SwRay Dol & Nb4 �'Paaiicufaz e�& 9oz �Pa-dicufa% 6127 FRANKLIN ROAD BOISE, IDAHO 83705 June 8, 1972 Meridian City Council Meridian, Idaho 83642 Attentions; Mr. Wayne D. Skiver Gentlemen: We request zoning change of "Lots numbered Three (3) and Four (4) in Block Five (5) of F.A. Nourse's Second Addition to the Village of Meridian" to C -commercial. This request is made to provide for expansion of the drive-in dairy store we plan on lots 1 and 2 of this addition. Ve truly your Uriel Simmon W Sales Manager BOISE 344-9378 NAMPA 466-7707 CALDWELL 459-8060