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Easement Agreement with The Melvin and Norma Schrammeck Trust for Redfeather Subdivision EASEMENT AGREEMENT ,~ ~_, THIS INDENTURE, made this !I day of , 20~between The Melvin R. and Noma. E ~' Schrammeck Trust ,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: Q 7 WHEREAS, the Grantors desire to provide a sanitary sewer and water right-of--way across 4 _ o the premises and property hereinafter particularly bounded and described; and o a . ~., N Dl V" WHEREAS, the sanitary sewer and water is to be provided for through an underground ~ O = O ~ o pipeline to be constructed and paid for by others; and W °°`°~_ W ~ N W G~ ~ O G ~ C ~ WHEREAS, the Grantors and Grantee agree that the installation of the sewer and water lines HSao~C.~ o o a must be constructed at the same time so that the Grantors tenant will not be interrupted by ~. ~ Z. F- ~ -- 4 ~ a construction more than one time; and d Q W W d ~L: ¢mo~~a. WHEREAS, it will be necessary to maintain and service 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 operation, maintenance of a sewer line 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 sanitary sewer and water lines 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. THE GRANTORS hereby covenant and agree that they will not place or allow to be placed any permanent structures 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 Easement Agreement Page 1 EASMT-SWR-Schrammeck 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. GRANTOR: The Melvin R. and Noma E. Schrammeck Trust Joy A. Moore, Trustee ~~~ G~. I'Yi c~-s-~.~', Trustee STATE OF IDAHO ) ss County of Ada ) On this l ~ day of , 20 0 3, before me, the undersigned, a Notary Public in and for said State, persona ly appeared Jov A. Moore ,known or identified to me to be the trustee of the Melvin R. and Noma E. Schramrneck Trust that executed the within instrument, and acknowledged to me that such trust executed the same. IN WITNESS WHEREOF, I have hereunto set and year~~jreh~b~~ written. .•'~,S p,C Y WIR ~''•. ~~ f ~. ~ ~~ r; * i ~~~ A i *: t ~ .~ UB LtG •,•~'9~~•OF IU P~p'~~. GRANTEE: CIr Mayor y - by William G. Berg, Approved By City Council On: Residing at ~J9 ~~',, ~~G~~POf~TFO °~/ ~~ and affixed my official seal the day UB C FOR IYSAH~ i. Expires: /~~ S ~~ ~'~.~ Easement Agreement Page 2 EASMT-SWR- chrammgck `-~{~r~® STATE OF IDAHO, ) ss. County of Ada ) On this 6f~ day of r ~ , 200 ~, before me, the undersigned, a Notary Public in and forsai State, {~ersonaAy appeared TAMMX DE WEERD and WILLIAM G. BERG, JR., 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 ray official seal the day and year first above written. ~•~'~1CE L• S ••~~i l.. {SEAL) ~``w,~:•'••~N~~~''rrJ.~'•~ TA Y PUBLIC FOR IDAHO ~OT.q~r ~ ES ING AT: J ~Q~ * i A ~•~ ~ R q COMMISSION EXPIRES: .~ N ~~ UB LIC ; `` ~_. ¢~a~e f _ ~ . TEALEY'S LAND SURVEYING Project No.: 2442 Date: June 20, 2003 2501 Bogus Basin Rd. • Boise, Idaho 83702 (208) 385-0636 Fax (208) 385-0696 EXHIBIT A DESCRIPTION OF CITY OF MERIDIAN SEWER EASEMENT FOR REDFEATHER SUB FROM SCHRAMMECK TRUST A parcel of land situated in the NW 1/4 of Section 4, T.3N., R.1 E., B.M., Ada County, Idaho and more particularly described as follows: COMMENCING at a brass cap marking the Northwest corner of said Section 4; thence along the West line of said Section 4 South 00°36'11" West x'724.77 feet to a point on the extended Northerly line of the parcel of land described in Instrument No. 912958; thence along said extended Northerly line and the Northerly line of said parcel of land described in Instrument No. 912958 South 53°03'49" East 86.89 feet to a point on the East right-of-way line of North Eagle Road; thence along said East right-of-way line South 00°36'11" West 41.39 feet to the POINT OF BEGINNING; thence leaving said East right-of-way line North 69°01'02" East 39.35 feet to a point on said Northerly parcel line; thence along said Northerly Parcel line South 53°03'49" East 35.41 feet to a point; thence leaving said Northerly parcel line South 69°01'02" West 70.03 feet to a point on said East right-of-way line; thence ~i::;;y said East right-of-way line North 00°36'11" East 32.26 ~:;~t to the POINT OF BEGINNING. 2442-Shrammeck-Sewer-Ease.doc - dnm ~~~ ~ ~ ,: Meridian City Council April 6, 2004 Page 3 of 68 anything else you wanted to add? Wood: We appreciate the opportunity and just thank you for honoring these young men and these young ladies and some of them that are just a little bit older, we are grateful, we are happy to be a part of the City of Meridian and to be smack in the downtown section. You continue to do a great job of making this a wonderful place to live and we appreciate being here. So, thanks again for this opportunity. Nary: Thank you. Bird: Thank you for your representation of us. Item 5: Adoption of the Agenda: De Weerd: What a great way to start a meeting off. Okay. We have item number five, adoption of the agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I would move that we approve the agenda as published. Rountree: I'll second. De Weerd: Okay. It's been moved and seconded to adopt the agenda as published. There was an a-mail to defer one of the items -- Bird: On Redfeather. De Weerd: On what? Redfeather. Bird: But that's on Consent, which I thought we'd take care of there at that point, if that's okay with you, Madam Mayor. De Weerd: Okay. Yes. Okay. All those in favor of adopting the agenda as presented say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 6: Consent Agenda: A. Approve minutes of February 24, 2004 City Council Regular Meeting: B. Approve minutes of March 9, 2004 City Council Regular Meeting: Meridian City Council April 6, 20Q~ Page 4 of 63 C.- Approve minutes of March 16, 2004 City Council Regular Meeting: D. Tabled from March 23, 2004: Findings of Fact and Conclusions of Law for ApprovaB: AZ 03-022 Request for annexation and zoning of 5 acres from RT to C-G zones for Kissler (Deals Parcels by BRS Architects -southeast corner of East Ustick Road and North Eagle Road: E. Tabled from March 23, 2004: Findings of Fact and Conclusions of Law for Approval: AZ 03-021 Request for reconsideration for annexation and zoning of 114.52 acres from RUT to R-8 (PD) and C-G zones for proposed Redfeather Estates Subdivision No. 2 by Packard Estates Development, LLC -south of East Ustick Road and east of North Eagle Road: F. Tabled from March 23, 2004: Findings of Fact and Conclusions of Law for Approval: PP 03-024 Request for reconsideration for revised Preliminary Plat approval of 302 building lots and 28 other lots on 90.29 acres in a proposed R-8 (PD) zone for proposed Redfeather Estates Subdivision No. 2 by Packard Estates Development, LLC -south of East Ustick Road and east of North Eagle Road: G. Tabled from March 23, 2004: Findings of Fact and Conclusions of Law for Approval: CUP 03-041 Request for reconsideration for revised Conditional Use Permit for a Planned Development for single-family residential use with reduced setbacks, lot sizes, lot frontages, house sizes and increased block lengths for proposed Redfeather Estates Subdivision No. 2 by Packard Estates Development, LLC -south of East Ustick Road and east of North Eagle Road: H. Tabled from March 23, 2004: Findings of Fact and Conclusions of Law for Approval: PP 03-043 Request for Preliminary Plat approval for 11 commercial building lots 1 common lot on 15.8 acres in a C-G zone for Sparrowhawk Subdivision by David Waldron -northeast corner of North Nola Road and East Franklin Road: I. Tabled from March 23, 2004: Findings of Fact and Conclusions of Law for Approval: CUP 03-066 Request for a Conditional Use Permit for a modification to the existing Conditional Use Permit (Planned Development) for Sparrowhawk Subdivision by David Waldron -northeast corner of North Nola Road and East Franklin Road: Meridian City Council April 6, 2004 Page 5 of 68 ~. ~ Tabled from March 23, 2004: Findings of Fact and Gonclusions of Law for Approval: CUP 03-068 Request for a Conditional Use Permit for professional office and retail use in a C- Gzone as required by the Final Plat for Mallane Professional Offices by Thomas R. Williams -south of North Hickory Way and north of East Fairview Avenue: K. Findings of Fact and Conclusions of Law for Approval: AZ 03- 035 Request for Annexation and Zoning of 70.64 acres from RUT to R-8 zone for proposed Settlement Bridge Subdivision by Capital Development - 2205 East McMillan Road: L. Findings of Fact and Conclusions of Law for Approval: PP 03- 041 Request for Preliminary Plat Approval of 266 single-family residential building lots and 34 common lots on 70.64 acres in a proposed R-8 zone for proposed Settlement Bridge Subdivision by Capital Development - 2205 East McMillan Road: M. Findings of Fact and Conclusions of Law for Approval: CUP 03-065 Request for Conditional Use Permit for a Planned Development to allow single family residential and attached single family in a proposed R-8 zone for proposed Settlement Bridge Subdivision by Capital Development - 2205 East McMillan Road: N. Findings of Fact and Conclusions of Law for Denial: PP 03- 045 Request for Preliminary Plat approval of 18 building lots and 3 other lots on 5.7 acres in an L-O zone for proposed Roundtree Subdivision by Rennison Engineering -north of West Pine Avenue and east of North Linder Road: O. Findings of Fact and Conclusions of Law for Denial: CUP 03- 069 Request for a Conditional Use Permit for a Planned Development for 18 residential 4-plex buildings on one lot in a L-O zone for proposed Roundtree Subdivision by Rennison Engineering -north of West Pine Avenue and east of North Linder Road: P. Resolution No. -s_. Comauter Surplus Resolution: Q. Streetlight Agreement for Lochsa Falls #4: R. Streetlight Agreement for Lochsa Falls #5: S. Streetlight Agreement for Lochsa Falls #6: Meridian City Council April 6, 2004 Page 6 of 68 T. ~ Streetlight Agreement for Project 1: U. Franklin Road Re-Build Project -Sewer and Water Ghange Order Authorization: V. Victory Road Construction Ghange Order for Irminger Construction: W. Victory Road Design Change Order for Civil Survey: X. Well 20B Design Contract with CH2MHILL: Y. Well #20B Oversight with Hydro Logic: Z. Lift Station SCADA Installation with Custom Electric: AA. Scoping Study - WWTP Backup Power Main Feed with DC Engineering: BB. Well 26 Design and Construction Services with Givil Engineering: CC. Well 26 Test Well Oversight with Hydro Logic: DD. Well No. 15 Rehabilitation: EE. Sanitary Sewer Main Easement for Victory 41, LLC (Observation Point Lot 2 !Block 2: FF. Sanitary Sewer Easement for Redfeather Subdivision by Melvin R. and Norma E. Schrammeck Trust: GG. Sanitary Sewer and Water Main Easement for Redfeather Subdivision by Bart L. Bryson: HH. Award of Bid -- Ashford Greens Lift Station Portable Emergency Power System Procurement: II. Installation of Security Enclosures for Test Wells with Hydro Logic: JJ. Update Proposal /Agreement for City of Meridian Program and Space Needs Analysis: KK. Tabled from March 23, 2004: Development Agreement: AZ 03-018 Request for annexation and zoning of 43.86 +/- acres from Meridian City Council April 6, 2004 Page 7 of 68 RT to C-G zones for Kissler / Cobbs / Eaay / Ruwe by BRS Architects -southwest corner and southeast corner of North Eagle Road and East Ustick Road: LL. Development Agreement for R2 Development, Inc. Olsen and Bush Industrial Park No. 2: MM. Contract for Services between the City of Meridian and The Hudson Company for Site Selection Process for City Hall: NN. Approval to cash $500.00 deposit for a street tree at 1409 N. Main Street: 00. Request to transfer funds in the amount of $13,000.00 from the Lochsa Falls P.A.L. Soccer Account to Bear Creek Park Account to complete sidewalks, service road, and irrigation pump building: PP. Beer, Wine, and Liauor License Renewals: Kahootz Pub Bti Eatery - Beer ~ Wine Winco Foods -Beer 8z Wine Rite Aid -Beer & Wine Johnny Carino's - Beer 8~ Liquor Albertson's #164 - Beer ~ Wine Albertson's #180 - Beer ~ Wine QQ. Approve Bills: De Weerd: Item number six is the Consent Agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: On the Consent Agenda, Items E, D and F, the Redfeather Estates would like to be tabled to April 13th, 2004. Rountree: E, F and G. Bird: Yes. E, F and G. With that I would make a motion that we approve the Consent Agenda as noticed and for the Mayor to sign and the clerk to attest on all proper papers. Nary: Madam Mayor? De Weerd: Yes, Mr. Nary. Meridian City Council April 6, 2004 Page 8 of 68 Nary: Oh. Second. I'm sorry. I'll second. De Weerd: Okay. Nary: And the resolution, Mr. Bird, is 04-427. Bird: Okay. De Weerd: Okay. It's been moved and seconded to adopt the agenda as amended. Any further discussion? Mr. Clerk, will you call roll. Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Nary, yea. MOTION CARRIED: ALL AYES. Item 6: Department Reports: A. Mayors Office: 1. Employee Awards for Service Program: De Weerd: Okay. Item six is the department reports and it looks like I'm up. I will be coming back with a program to you next week that's fully packaged, but I did want to give you an overview of what you will be seeing next week and invite you to comment in between now and then if you have any items. But in the past we have recognized our employees with longevity and service to our community with a certificate at an annual event. Last year that event didn't happen and we have been talking about how best to recognize these years of service and we have a lot of long-time and long-term employees that we feel would -- does merit -- and usually they are at the end of their pay scale and usually do not participate in any increases. So, I do have a program that will be coming in front of you next week and so you can take a look at that and vote on them. But we will be recognizing, again, employees that serve at the five, ten, 15, 20 and 25 plus year milestones. And so I did want to let you know that that will be coming forth as well. 2. Board of Appeals: De Weerd: Item number two, Board of Appeals. You received in your packet that we do have someone that is appealing a building permit and so I would like to appoint Gary Smith as our Board of Appeals -- that he would be able to appoint that board -- have the authority to appoint that board. We did give you a list of names. Those are those to be considered, but not necessarily a hundred percent. We are kind of looking -taking a look at the fire line as maybe getting a couple of other names, but at this point I would like to at least grant the authority to our Public Works Director to appoint this board, so we can proceed forward with the appeal.