248 First Amendment Easement Agreement B & F Enterprises
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RESOLUTION NO. 24-8
BY: (! h aAfle .A'(9u.-~~~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR AND CITY CLERIC TO SIGN AND ENTER INTO, ON BEHALF
OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "FIRST
AMENDMENT TO EASEMENT AGREEMENT", BY AND BETWEEN THE
CITY OF MERIDIAN, AND B. & F. ENTERPRISES, AN IDAHO GENERAL
PARTNERSHIP.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into an
agreement with B. & F. ENTERPRISES, an Idaho General Partnership, denoted as
"FIRST AMENDMENT TO EASEMENT AGREEMENT", a copy of which is
attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority
for which are as set forth in said Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
I. The Mayor and ClerIc are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with B. & F. ENTERPRISES, an
Idaho General Partnership, entitled "FIRST AMENDMENT TO EASEMENT
AGREEMENT" dated the /7~day of ~.r,f- ,1999, by and between the City
of Meridian and B. & F. ENTERPRISES, an Idaho corporation, a copy of which is
attached hereto marlced as Exhibit "A" to this Resolution and to bind this City to its
terms and conditions.
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH
B. & F. ENTERPRISES
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PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, thisL7;;ay
of ~f- ,1999.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this/71J:;:
day of /lu?~vf- , 1999. -
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ATTEST:
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CITY CLERI( ~
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RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH
B. & F. ENTERPRISES
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CERTIFICATE 0 F CLERI(
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. That I am the duly appointed and elected Clerk of the City of Meridian,
a duly incorporated City operating under the laws of the State of Idaho, with its
principal office at 33 East Idaho, Meridian, Idaho.
2. That as the City Clerk of this ;/;' I am the CU~f its records and
minutes and do hereby certify that on the 1.! day of .f , I 999, the
following action has been tal<.en and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
MAYOR AND CITY CLERI( TO SIGN AND ENTER INTO, ON BEHALF OF
SAID MUNICIPALITY, AN AGREEMENT ENTITLED "FIRST AMENDMENT
TO EASEMENT AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN,
AND B. & F. ENTERPRISES, AN IDAHO GENERAL PARTNERSHIP.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into an
agreement with B. & F. ENTERPRISES, an Idaho General Partnership, denoted as
"FIRST AMENDMENT TO EASEMENT AGREEMENT", a copy of which is
attached hereto marl<.ed as Exhibit "An to this Resolution, the reasons and authority
for which are as set forth in said Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
I. The Mayor and Clerk are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with B. & F. ENTERPRISES, an
Idaho General Partnership, entitled "FIRST AMENDMENT TO EASEMENT
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
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AGREEMENT" dated the 171J..day of ~r,f ,1999, by and between the City
of Meridian and B. & F. ENTERPRISES, Idaho corporation, a copy of which is
attached hereto marlced as Exhibit "A" to this Resolution and to bind this City to its
terms and conditions.
5S.
STATE OF IDAHO,
County of Ada, )
~thtllli5.l-day of AlA d" in the year 1999, before me,
, $ -fV1S , a Notary Public, appeared
WILL G. BERG, JR., known or identified to me to be the City Clerk of the City
of Meridian, Idaho that executed the said instrument, and aclmowledged to me that
he executed the same on behalf of the City of Meridian.
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##### 1'1] OF \'9 ~~~~~
msg\~~WlnltJrri~~idian 15360 M\Public W orks\BFEnterprisCertofCler kAgm t
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Nota Public for Idaho
Commission Expires:_l r) I s/~ OOd-.
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
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