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2.4. ERMUSR 06-16-2015 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Mark Fuchs—Electric Superintendent John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: June 16, 2015 2.4 SUBJECT: Grant of Easement Agreement BACKGROUND: Elk River Municipal Utilities is getting started on the Waco feeder project. The project will involve the boring in of an 8 inch pipe with 1000 mcm primary wire pulled in. In order to do so, it will require us to execute a grant of easement with the owner of the property. DISCUSSION: The owner has agreed to let us use a portion of the property for the construction and maintenance of electric utility facilities for the sum of one dollar($1.00). Attached is the signed grant of easement. ACTION REQUESTED: Staff requests that the Commission approve the Grant of Easement Agreement. ATTACHMENTS: • Grant of Easement Agreement E, PO WR Page 1 of 1 Reliable Public P O W E R E D T O S E R V E Power Provider 54 GRANT OF EASEMENT FOR ELECTRIC UTILITY FACILITIES THIS GRANT OF EASEMENT is made on this day of 2015, by , a ("Grantor")to Elk River Municipal Utilities, a Minnesota Municipal Utility("Grantee"). RECITALS' Grantor is the owner in fee simple of real property in the County of Sherburne, Minnesota, which is legally described on Exhibit A attached hereto (the "Property"). Grantee desires to use a portion of the Property for the construction and maintenance of certain electric utility facilities. NOW,THEREFORE,in consideration of the sum of One Dollar($1.00)and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Grantor: 1. Grant of Easement--Grantor hereby grants to Grantee, its successors and assigns, a permanent,non-exclusive easement(the"Easement") for the specific purpose of permitting Grantee the right to install, operate, maintain, repair, remove and replace electric transmission and/or distribution lines, and related facilities (the "Utility Facilities") under, on or above the surface of that portion of the Property (the "Easement Area") described on Exhibit B attached hereto, together with the right of reasonable and necessary ingress and egress to and from the Easement Area in connection with the exercise of the rights granted herein. The Easement shall permanently run with the title to the Property and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors, and assigns, including,but without limitation,to all subsequent owners of the Property and the Easement Area and all persons claiming under them. 2. Use of Easement Area by Grantor— Grantor hereby agrees that Grantor will not perform or allow or cause the construction of any structures or other improvements on the Easement Area, including fencing or landscaping, which could damage or obstruct the Utility Facilities or interfere with Grantee's access to or Grantee's right to construct, maintain, and repair the Utility Facilities. 55 Grantor hereby reserves and retains all other property rights in and to the Easement Area, including without limitation, the right to use the Easement Area for any purpose whatsoever so long as such use does not interfere with Grantee's rights hereunder. Grantor agrees that Grantee's approval will be required before the installation of any improvements in the Easement Area, including the installation of fences, trees or other landscaping. Grantee agrees to grant such approval, provided that the proposed improvement will, in Grantee's sole judgment,not interfere with Grantee's rights hereunder. 3. Conduct of Work and Notification—Any installation, maintenance, replacement, repair and/or removal of the Utility Facilities performed by Grantee, its agents and employees, shall be performed at Grantee's sole cost and expense after thirty (30) days' notice to the Grantor, except that Grantor may waive this notice period and, in an emergency, the work may be initiated by Grantee after reasonable notice. All work performed in the Easement Area shall be performed with care and in such manner as to cause the least interference with the surface of the Easement Area and with the use of the Property or any portion thereof. If any landscaping,curbing,pavement or other improvements thereon, shall be disturbed by installation, operation, maintenance, replacement or removal activities, or other activities performed by or on behalf of Grantee in connection with the use of the Easement, said surface and improvements shall be promptly restored by Grantee as close to their condition just prior to such disturbance as is reasonably feasible. If it is necessary for Grantee to remove mature trees in the Easement Area, the trees removed shall be replaced with shrubs and other vegetation which will not affect Grantee's use of the Easement. 4. Prohibition Against Liens — Grantee shall not permit any mechanics', materialmen's or other liens to be filed against the Property or any part thereof for work or materials furnished Grantee in connection with the Easement, and Grantee agrees to indemnify, defend and hold Grantor harmless from and against the same. 5. Indemnification. Grantee agrees to indemnify and to hold harmless the Grantor from and against any and all claims, of every person,including without limitation, employees, agents, contractors, invitees, and permittees of the Grantee, resulting from, arising out of, or in any way connected with the exercise of the privileges and rights of the Grantee. Grantee further agrees to indemnify the Grantor for any and all attorneys' fees and costs that may arise from said claims. 6. Maintenance. Grantee agrees to properly maintain and keep in good condition the Easement Area and any buildings, structures or equipment thereon at Grantee's own expense. 7. Warranty of Title—Grantor represents and warrants to Grantee that Grantor is the only owner of fee simple title to the Property and that there are no (i)owners or mortgages, contracts for deed, leases, rental agreements, occupancy agreements, or (ii)any other encumbrances or verbal or written agreement of any nature 2 56 whatsoever affecting title to the Property except matters of record. Grantor, on behalf of itself, its successors and assigns,hereby indemnifies and holds harmless Grantee against and from any and all claims for loss, damage, or expenses which may be incurred by Grantee based upon any claim from a party whose consent was required(but was not obtained)for this Grant of Easement. 8. Severability. The invalidity of any portion of this Grant of Easement will not and shall not be deemed to affect the validity of any other provisions. In the event that any provision of this Grant of Easement is held to be invalid,the parties agree that the remaining provisions shall be deemed to be in full force and effect as if they had been executed by both parties subsequent to the expungement of the invalid provision. 9. Entire Agreement. This Grant of Easement constitutes the entire agreement between the parties and any prior understanding or representation of any kind preceding the date of this Grant of Easement shall not be binding on any party except to the extent incorporated by this Grant of Easement. 10. Amendments. Any modification of this Grant of Easement or additional obligation assumed by either party in connection with this Grant of Easement shall be binding only if evidenced in writing signed by each party or an authorized representative of each party. 11. Governing Law. It is agreed that this Grant of Easement shall be governed by, construed, and enforced in accordance with the laws of the State of Minnesota. 12. Permanent. The terms and provisions of this instrument shall run with the land, and shall extend to and be binding is upon Grantor, Grantor's heirs, legal representatives, successors, and assigns. [signature page follows] 3 57 IN WITNESS WHEREOF, the parties hereto have executed this Grant of Easement on the above date. GRANTOR: GRANTEE: ELK RIVER MUNICIPAL UTILITIES By: John J. Dietz Its: Chair By: Troy Adams Its: General Manager Drafted by: Elk River Municipal Utilities 13069 Orono Parkway Elk River,MN 55330 4 58 STATE OF MINNESOTA ) )ss. COUNTY OF SHERBURNE ) The foregoing ins nt was ackn ledged before on his Tr:" day of , 201 by Cr eks re e Is) as A>efa'le ra' • 1 t ft, N I tartPublic f}, MERiDEE J. ROWE STATE OF MINNESOTA ) « )NoWY PUBUC-MINNE8OTA ss. I, My Comm.Exp.Jan.31.201. COUNTY OF SHERBURNE ) The foregoing instrument was acknowledged before me this day of , 201 , by John J. Dietz, the Chair, and Troy Adams, the General Manager of the Elk River Municipal Utilities,a Minnesota Municipal Utility,on behalf of the utility. Notary Public 5 59 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY All that part of the West half of the Southeast Quarter of the Northwest Quarter of Section 31, Township 33,Range 26, Sherburne County, Minnesota,which lies South of a line extended from a point on the West line of said West half distant 628.00 feet North of the Southwest corner of said West half, as measured along said West line,northeasterly to a point on the East line of said West half distant 787.00 feet North of the Southeast corner of said West half, as measured along said East line. AND which lies North of the Elk River. • A-1 60 EXHIBIT B LEGAL DESCRIPTION OF EASEMENT AREA That portion of the following described parcel located North of the Elk River: All that part of the West half of the Southeast Quarter of the Northwest Quarter of Section 31, Township 33,Range 26, Sherburne County, Minnesota,which lies South of a line extended from a point on the West line of said West half distant 628.00 feet North of the Southwest corner of said West half, as measured along said West line, northeasterly to a point on the East line of said West half distant 787.00 feet North of the Southeast comer of said West half, as measured along said East line. AND which lies North of the Elk River. B-I 61