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DRAFT NO. 17-127 RESOLUTION NO. 2017-127 A RESOLUTION AUTHOR IZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN EASEMENT AND RIGHT OF WAY AGREEMENT WITH PORTAGE COUNTY BOARD OF COMMISSIONERS TO RELOCATE AN EXISTING SANITARY SEWER PIPE, AND DECLARING AN EMERGENCY. WHEREAS, Portage County Board of Commissioners has offered the City to consider acceptance of a sanitary sewer easement; and WHEREAS, the property known as 411 Devon Place - University Hospitals, leases the land from the Portage County Board of Commissioners and has added a corridor between two (2) buildings; and WHEREAS, as a result, the existing sanitary sewer pipe has to be relocated causing the need for an additional easement. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Kent, Portage County, Ohio. at least three-fourths (3/4) of all members elected thereto concurring: SECTION 1. That Council does hereby authorize the City Manager, or his designee, to enter into an Easement and Right of Way Agreement with the Portage County Board of Commissioners to relocated an existing sanitary sewer pipe for the property known as 411 Devon Place - University Hospitals and is more fully described in Exhibit "A" attached hereto and incorporated herein. SECTION 2. That it is found and determined that all formal actions of this Council concerning and relating to the adoption of this Resolution were adopted in an open meeting of this Council and that all deliberations of this Council, and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements of Section 121.22 of the Ohio Revised Code. SECTION 3. That this Resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the public peace, health. safety, and welfare of the residents of this City, for which reason and other reasons manifest to this Council this Resolution is hereby declared to be an emergency measure and shall take effect and be in force immediately after passage. PASSED: October 18. 2017 Date EFFECTIVE: October 18, 2017 Date An EST : \ v1aa~~ Tara-Grirnrn. CMC Clerk of Council Jerry T. Fiala Mayor and President of Council I, TARA GRIMM, CLER K OF COUNCIL FOR THE CITY OF KENT. COUNTY OF PORTAGE, AND STATE OF OHIO, AND IN WHOSE CUSTODY THE ORIGINAL FILES AND RECORDS OF SAID COUNCIL ARE REQUIRED TO BE KEPT BY THE LAWS OF THE STATE OF OHIO, HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND EXACT COPY OF RESOLUTION No. ~, ADOPTED BY THE COUNCIL OF THE CITY OF KENT ON 20, TARA GRIMM, CMC CLERK OF COUNCIL (SEAL)

EXHIB IT "A" EASEMENT AND RlGHT-OF-WAY AGREEMENT GRANTING EASEMENT FOR ljrllity LINE CONSTRUCTION FOR AND IN CONSIDERATION of the sum ofone Dollar ($1.00), the receipt of which is acknowled ged, and such other consideration as is herein below set forth, the undersign ed Portage Count y Board of Commissioners, an Ohio Governmental Agency, hereinafter referred to as "Grantor(s)", who claim title 10 certain real estate by deed recorded in Document Number 009635726 of the Portage County records, do (or does) for their heirs, successors, and assigns, hereby give, devise, grant and convey to the City ofkent, Ohio, a municipal corporation, which is hereinafter referred to as "Grantee," its successors and assigns, the perpetual right to a permanent exclus ive casement and right-of-wa y 10 lay, maintain, operate, repair, remove and replace waterlines, sewers and other utility lines, and related necessary appurtenances over and through said real estate situated in the City ofkent, County ofportage, State of Ohio and known as being a part of Lot 5 of original Brimfield Township, said casement being more fully described as follows: Situated in the City of Kent, County of Portage and Stale of Ohio and known as being part of Block "A" in the Consolidation Plat of Devon Place Subdivision as Platted in Volume 36, Page 33 and Devon Place Vacation as Plaited in Volume 96, Page 20 in Block "A" and Vacation and Dedication of Public Utility Easements as shown by the recorded plat in Volume 96, Page 57 of Portage Count y Records: Beginning at the Southwesterly corner of said Block "A" in said Plat and said point also being on the Easterly right ofway for Cleveland Canton Road (State Route 43) (width varies). Th ence North 18 06' 49" West, along the Easterly right of way of said Cleveland - Canton Road, a distance of42.97 feet to the Northwesterly comer of an existing 25 foot Sanitary Sewer Easement; Th ence North 54 27'00" East, along the Northerly line of said existing Sanitary Sewer Easement, a distance of I 79.53 feet; Then ce North 01 02'04" West, continuing along the Northerly line of said existing Sanitary Sewer Easement, a distance of45.80 feet; Thence North 54 54'24" East, continuing along the Northerly line of said existing Sanitary Sewer Easement, a distance of 127.43 feet to the principal place ofbeginning ofthe land herein described; Course I Thence North 51 56'50" East, a distance of 98.28 feel; RESOLUTION NO. 20 17-127 Page 1 of 5 DRAFT NO. 17-127

EXHIBIT "A" Course 2 Course 3 Course 4 Course 5 Course 6 Course 7 Course 8 Course 9 Thence North 74 07'20" East, a distance of 11&.1 4 feet; Thence South 59 38'45" East, a distance of53.47 feet to a point on the Northerly line of said existing Sanitary Sewer Ease ment; Th ence South 38 06'36" West, a distance of 32.29 feet to a point on the Southerly line of said existing Sanitary Sewer Easement; Thence South && 49'53 " West, along the Southerly line of existing Sanitary Sewer Easement, a distance of22.79 feet; Thence South &2 52'19" West, continuing along the Southerly line of existing Sanitary Sewer Easement, a distance of 95.54 feet; Thence South 60 4 1'35" West, continuing along the Southerly line of existing Sanitary Sewer Easement, a distance of 91.& 1 feet; Thence South 54 54'24" West, continuing along the Southerly line of existing Sanitary Sewer Easement, a distance of 6.26 feet; Thence North 35 21' 17" West, a distance of 25.00 feet to the principal place of beginning and containing 0.2137 Acre (9,308 Square Feet) ofland. Be the same more or less, but subject to all legal highways and easements of record. Tog ether with the right of the City of Kent, it agents or employees, to store earth and materials during the period ofconstruction, repair or replacement ofsuch waterlines, sanitary sewers and storm sewers upon the premises of the Grantor on an additi onal strip ofland ten (10) feet wide along the east and north sides of the above described easement. And grantor(s) do agree to keep said easement free ofall permanent structures excepting the existing corrido r per the drawings approved by the City of Kent on March 3, 2017, providing that the City ofkent, Portage County, Ohio shall operate and maintain said improvement as a public facility in accordance with the standards, policies and procedures of other similar pub lic facilities within the City of Kent and shall properly backfill and restore the ground surface and ground cover vegetation to the condition existing immediately prior to such co nstruction, reconstruction, maintenance or repair; except that said City shall not be required to repair any structures (such as buildings, driveways, light poles and appurtenances, catch basins, storm sewers, utility service lines, pavement, curbing or landscape islands belonging to Grantor and located within the easement and right-of-way, unless such damage was caused by an intentional act of negligence of the City of Kent, its agents, emplo yees, contractors, licensees, or invitees. Review and approval ofany modification to the foundation shall be obtained prior to any modifications ofthe corridor. Granlor(s) further agree that fill over one fool in depth is prohibit within the easement. RESOLUTI ON NO. 2017-127 Page 2 of 5 DRAFT NO. 17-127

EXHIBIT "A" IN WITNESS WHEREOF, the Grantorhas hereunto set its signature this ' 2017. day of WITNESS : GRANTOR: By: STATE OF OHIO ) ) SS: COUNTY OF PORTAGE) This day, before me, a Notary Public ofthe State and County aforesaid, personally appeared Sabrina Chri stian-bennett, Commission of Portage County, Ohio, with whom [ am personally acquainted and who upon oath acknowledged himself to be such Commissioner of aforementioned Portage County and that he as such Commissioner being authorized so to do executed the foregoing instrument for the purpose therein contained by signing in the name of Portage County as such Commissioner. Witness my hand official seal this day of ~, 2017. My Commission Expires: Notary STATE OF OHIO ) ) SS: COUNTY OF PORTAGE) This day, before me, a Notary Public ofthe State and County aforesaid, personally appeared Maureen T. Frederick. Commission ofportage County, Ohio, with whom I am personally acquainted and who upon oath acknowledged himself to be such Commissioner of aforementioned Portage County and that he as such Commissioner being authorized so to do executed the foregoing instrument for the purp ose therein contained by signing in the name ofportage County as such Commissioner. Witness my hand official seal this day of, 2017. My Commission Expires: Notary RESOLUTION NO. 2017-127 Page 3 of 5 DRAFT NO. 17-127

EXHIBIT "A" STATE OF OHIO ) ) SS: COUNTY OF PORTAGE) This day. before me, a Notary Public of the State and County aforesaid, personally appeared Vicki A. Kline, Commission of Portage County. Ohio. with whom I am personally acquainted and who upon oath acknowledged himself to be such Commissioner ofaforementioned Portage County and that he as such Commissioner being authorized so to do executed the foregoing instrument for the purpose therein contained by signing in the name of Portage County as such Commissioner, Witness my hand official seal this day of 2017. My Commission Expires: Notary Accepted by City o f Kent Counc il: ~ 2017 THIS INSTRUMENT PREPARED BY: Jim Sil ver, Law Director RESOLUTI ON NO. 2017-127 Page 4 of 5 DRAFT NO. 17-127

e x l~ l ll U I.)U llllu I Y.)~W~ l elocoted as...erenced in I and Dedication o f Publi c aments Reco rded in Vol. ), Pg. 57 P.C.R. 1"\ 0~ "/ 1'" /',( \ /' 0 t- /' ",lig 0 l' -:, ~ lj v \.. ~ "/ ~O 0'e(\ \0~. \1(\9 ~ose/ U'S \.e( 'l1 0 /.: "/ (~" p.p.a.b. N35' 21' 17"W e.//' / ' 5 82' 52' 19"," 25.00'--------~ 9"~' 4'. ", 95.5.~ ;,.. I <::><::> '0 ~~ I ~) -: -: "/ -, - --.. " / - "..... - - ~.~ ' )Ij A~ "/ 1>:\ \~1. /,~A"~ "/ "/,0A/' i\.c d "/ ~0A"/ ~ SO~e( \. -: 'tcb.7...- o}/,/ ~ - - -- - "/. 9 ~ (Ose "/ 'ct'(\ (c- U" 11 e "/./ (' se"/ "/ ( "/ "/ V \ \ 554' 54' 24"W 6.26' 1J..., A;' 0" '2 :'- - ~I...- - 588' 49 ' 53 " W 22.79' ' ~ "x,.,/ -: Existing 25 ', <jo -: sanitary,:>"./.> 5'... """,,, / I /"" ;--r' ~... 0-i BLOCK 'A" e.e.«45-005-00-00-008-008 Portage County Board of Commissior --=-=->