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Res 064-94 5/3/19941 1 RESOLUTION NO. (Q — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, GRANTING EASEMENT AND RIGHT-OF-WAY TO TU ELECTRIC COMPANY TO SERVE CITY OF OLNEY RAW WATER PUMPING FACILITIES; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS DISCUSSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, on December 21, 1993, the City Council of the City of Wichita Falls approved a right-of-way easement to the City of Olney, Texas, for the construction of a raw water pipeline across City-owned land at Lake Kickapoo; and, WHEREAS, a request has now been received from TU Electric Company for an easement and right-of-way across City-owned land in order to allow electric service for the City of Olney's pumping facilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. James Berzina, City Manager of the City of Wichita Falls, is hereby authorized to execute that certain easement and right-of-way, which is attached hereto, to Texas Utilities Electric Company across City-owned land at Lake Kickapoo to provide electric service to the City of Olney's new pumping facilities. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 3rd day of May, 1994. M A Y O R ATTEST: 1() c;JU City Clerk District: Wichita Falls WA/Prof . : 310M139/6109420 Map Ref . : 306680 Easement: ER- EASEMENT AND RIGHT OF WAY STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF ARCHER S That the City of Wichita Falls, Texas, a Municipal Corporation, acting herein and by its duly authorized officer of Wichita ar Caudty, Texas, hereinafter called "Grantor" , whether one or more, in consideration of Ten Dollars ($10 . 00) and other valuable considaeration to Grantor in hand paid by Texas Utilities Electric Company, Corporation, 2001 Bryan Street, Dallas, Texas 75201, hereinafter referred to as "Grantee" , has granted, sold and conveyed and successors and/orpresentsdoesgrant, sell and convey unto said Grantee, its ad ceeser and assigns, an easement and lines, consisting of a underground electric supply variable number of wires and cables, supporting structures, surface mounted equipment, conduits and all necessary or desirable appurtenances over, under, across and upon Grantor' s land described as follows : SEE EXHIBIT "A" (ATTACHED) Together with the right of ingress and egress along and upon said easement and right-of-way and over and across Grantor' s adjoining properties for the purpose of and with the right to construct, maintain, operate, remove and reconstruct said lines; the right to relocate along the same general direction of said lines; the right to relocate said lines in the same relative position to any adjacent road if and as such road is widened in the future; the right to lease wire space for the purpose of permitting others to string or lay wire or cable along said lines; the right to prevent construction of any and all buildings, structures or other obstructions which may endanger or interfere with the efficiency, safety, and/or convenient operation of said lines and their appurtenances and the right to trim or remove trees or shrubbery within,but not limited to, said easement area, to the extent asofayabeo necessary to prevent possible interference w ith the operation lines or to remove possible hazard thereto. Grantor shall not make changes in grade, elevation or contour of the land, within the easement area, that will damage the integrity of the Grantee' s facilities or reduce the ground clearance to Per the Electric Safety Code) , in the Grantor reserves the right to use the land within the above described easement area for purposes not inconsistent with Grantee' s use of such property, provided such use shall not interfere with the exercise by Grantee of the rights hereby granted. Page 3 of 7 Pages Agenda Item No. TO HAVE AND TO HOLD the above described easement and rights unto the said Grantee, its successors and assigns, until all of said lines shall be abandoned, and in that event said easement and right-of-way shall cease and all rights herein granted shall terminate and revert to Grantor or Grantor' s heirs, successors or assigns . And I do hereby bind myself, heirs and legal representatives, to warrant and forever defend all and singular the above described easement and rights unto the said Grantee, its successors and assigns, against, every person whomsoever lawfully claiming or to claim the same or any part thereof. WITNESS our hands this day of 1994 . City of Wichita Falls Attest: By: James Berzina, City Manager Lydia Torres, City Clerk Page __4 ut Pages Agenda Item tic CERTIFICATE OF ACKNOWLEDGMENT FOR CORPORATIONS, ASSOCIATIONS, CHURCHES, SCHOOL DISTRICTS, ETC. STATE OF TEXAS COUNTY OF WICHITA BEFORE ME, the undersigned authority, on this day personally appeared James Berzina, City Manager, of the City of Wichita Falls, Texas, a Municipal Corporation, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the City of Wichita Falls, Texas, a Municipal Corporation and as the City Manager, thereof, and for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of 1994, A.D. My commission expires : Notary Public, State of Texas Notary' s Printed Name rage 5 - of 7 Pages Item N . _ 1- Ne cy• p t+- N\S so wGUY C ANCHOR " . \ POLE N 4, a i 39• x, h a O• 90 h PLACE OF BEGJNNING POLE ry/< / CENTERLINE OF 15' WIDE ELECTRIC UTILITY LINE EASEMENT S• 3 S• C • V. 1(-\ .1 SERVICE POLE /1 K • END OF EASEMENT 4 CENTERLINE O ., PUMP BLDG. FENCE AY" + 1 wti'.l• f 7'..y23.?"3r/ SCALE: 1-= 40 FT. SURVEY 15 FOOT WIDE TUELECTRIC EASEMENT TO SERVE THE ABOVE DESCRIBED TRACT WAS SURVEYED CITY OF OLNEY RAW WATER PUMPING FACILITIES AMERICAN TRIBUNE NEW COLONY LAND, BLOCK III MARCH 31 , 1994 AND THE DIMENSIONS ARCHER COUNTY, TEXAS , SH WN ARE HEREBY CERTIFIED TO BE TRUE CITY OF OLNEY , TEXAS A /90 CORRE° SURVEY FOR• 1 / CORLETT, PROBST a BOYD , INC. REGISTERED PUBLIC SURVEYORS REGISTERED PROFS SIONAL LAND SURVEYOR WICHIT ge 6----of Pages N i xA//,e/T T`a6E•1 ,.. `mtla Item No. l ^ RICHARD K.BOYD DENNIS PROBST Res:817-692-0230 Res:817-692-4204 CORLETT 1912 KEMP BLVD (817) 723.1455 WICHITA FALLS. TEXAS 76309 PROBST BOYD, Inc. engineers surveyors planners April 8, 1994 FIELD NOTES FIELD NOTES OF THE CENTERLINE OF A 15.0 FOOT WIDE ELECTRIC UTILITY LINE EASEMENT SERVING OLNEY RAW WATER PUMPING FACILITIES AT LAKE KICKAPOO IN BLOCK 111, AMERICAN TRIBUNE NEW COLONY LAND, ARHCER COUNTY, TEXAS AND DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at an existing power pole near the North end of the Lake Kickapoo Dam which bears S 19° 47' 12" W 3459.3 feet from the Northeast corner of Block 111, American Tribune New Colony Land; THENCE N 36° 39' W a distance of 109.0 feet to a pole location at which point a guy location bears N 36° 23' W a distance of 31.43 feet; THENCE S 48° 46' W from the pole location a distance of 216.4 feet to a service pole for the end of this easement. RKB:Is Page 7 of 7_ rmrne Agenda Item No. e/Y/B/7"- 27, 46"E2 ofi