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HomeMy WebLinkAboutResolution No. R18-06 RESOLUTION NO. R18-46 A RESOLUTION OF THE CITY COUNCIL APPROVING A M�3DIFICATIQN TO THE PREVIOUSLY APPROVED PERPETUAL EASEMENT FOR CHS INC. TO CONSTRUCT AND MAINTAIN A NEW WASTEWATER OUTFALL ACROSS CITY-OWNED PROPERTY AND AUTHORIZING THE MAYUR TO EXECUTE THE EASEMENT ON THE CTTY'S BEHALF. WHEREAS, the City Cauncil previously approved the "Easement Agreement" and "Easement Deed"between the City of Laurel, as Grantar,and CHS Inc. as Grantee throngh Resolutian R17-66; WHEREAS, the previaus documents did not cantain a camplete legal description for the property at issue; and WHEREAS, the City af Laurel and CHS Inc. madified the dacuments to include the correct legal description and bath parties have executed the documents; and WHEREAS, granting and approving the madified agreements for purposes of recording them is in the best interests of the City and CHS at this tirne. NOW, THEREFORE, BE IT RESULVED that the Gity Couneil hereby approves, grants, and accepts the attached modificatians and authvrizes the Mayar ta execute the documents an the City's behalf, and such approval is effective retroactively to February l, 2418. INTRODUCED at a regular meeting af the City Council on February 20, 2018 by Council Mernber Klose FASSED and APPROVED by the City Council of the City af Laurel tlus 20"'day of February 2018. AFPROVED by the Mayar this 20�'day af February 2018. CITY 4F LAUREL � 4__ Thomas C. Nelson, Mayor A Beth y e ler, City C1erklTreasurer Appraved to Sam S. Painter, Civil City Attarney R18-06 Approve Modified C�IS Inc.Easernent for Waste Water Outfall AMENDMENT NO. 1 � � This Amendment (the "Amendment") is entered into as of February 1, 2018 by � and between CHS Ina ("CHS") and City of Laurel ("CITY"). I � RECITALS WHEREAS, CHS and CITY entered into a certain Easement Deed having an effective date as of the 17th day of October, 2017 (the"Agreement"); WHEREAS, the undersigned desire amend the Agreement as described herein. i AGREEMENT NOW, THEREFORE, for good and valuable consideration, the receipt and � sufficiency of which are hereby acknowledged, the parties to this Amendment agree as follows: �' 1. The Easement is described and shown on the attached E�ibit A. 2. Except as expressly set forth herein, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect. ; i 3. Any capitalized term not defined in this Amendment shall have the meaning set forth in the Agreement. ' 4. This Amendment may be executed in any number of counterparts, each of � which shall be an original, but all of which will constitute one in the same instrument. Any executed counterpart of this Amendment delivered by facsimile or other electronic transmission to a party to this Amendment will constitute an original counterpart of this ' Amendment. [signature page follows] 1 of 2 IN WITNESS WHEREUF, the parties have caused this Amendment to be executed an the day and year first written above. City af Laurel Attest for City of Laurel �--- ' .� .�r��� �?'' BY: __._,— Name:�Q'M � °�"�(Z— Name��", ��1�� Its: 'MD�.�!t`�Y its: (�' ex,L-.�_ d�-L�' ---t— (NOTARIAL SEAL) State of Montana Caunty of Yellowstone e forego'n instrument was ac owledge before me on �";"2418, by , �, the p _ of the City af Laurel and helshe . executed said instrument on behalf of t e City. '� I ti.�sT?� KE�IY SIRECKER ��v`:��i,�'� NOTARY PUBUC for the o p c for the State of Montana *:�SEAL ,•* Stats af Montana N; ..� Res9ding at Bighom,Montana 9�OF1�0��� My�bruary3,202Dres E CHS Inc. Attest far CHS Inc. ' B t,r � By: �(����ld',�1'��--� Y: '°,,. N e: �� �s1�P� �`� �,�_`�SI,� Narn ��—��— � Its:``�t.2'�.G�Q5,1/]G .�r,r O�Sp�L.� Its: l�'`` eS�� C�'� i (NOTARIAL SEAL) State of Montana ' County of Yellawstone The faregoing instru�ment w s acknowledge before me an r���4"�i�- , 2�1 g, by �c��n�� � �.���n, the �� �� �4��l�C ,���of CHS Inc. ant�he/she executed said instrument on behalf of the corporati�. _-,, �t,Q`�t�'h�eG SHERRIE H.BUSM ��aa�ARrq�`��s N4TARY PUBtIC for the otary Public far e ate of Mantana ,: S EA L ; State ot Mantana Residing at Billings,MantBna ��9jFOF MON�P�� �y eb uary 23�2Q�ires 2 of 2 � . .....,,,'=—" �a ��i � \ � � �� \�'c--'N�,� � ROA� f ��� � , / •Q i� �� B� � � � �� �� �/� /�• ��� � � \ n� i i�i�� � � r a Z 6�Tr� a���-�i � f \ ,R � � N��'S 'Z+7/,'S/ �� � q, g��� .� �. �J",s�, �� `� �g Q ���'V ..�..,1. �� �..� ��� N � � a d ���`"� �� ``\ `Ol� / , �� f . �. � ��&" > ��� ��`�, I � `� � ' � � s� � ' � �� �-'�� f � � ' �, � � i � ��� o � '�,`°.. _��...,...--� ,� 2 � � � R `' � � 1 � � . ����� p � q� �y � '�' � � �S � � �. � � y � �. #�� �� '1 o f ' � ".� ` � �,� �`� �'' � �i� f ��loa, � `` � � � � �:� � t'� ----.. � `� �4� \ �� 1 / � � � 0 \ ��..�`'��` \ _,., �`�'.'� \ �a ` � � � , , `` M� r"�-^� ` �� �ti � � „ /'�: �:' •— s�rs�ia�w ,� 1 ;�� .. -t} g o ' .,,. , �.os' cr ! o (� i x:� ,��, �} ,y,� --t-- ._._. 4i . ..,.� �� � �o � � `����',��` �i `i @4�F' � Z � `� `� ,�`' �,� ,"4�` ! 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