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Res 2486 4/1/1980RESOLUTION NO. Afea' RESOLUTION APPROVING LEASE AND EASEMENT TO RED RIVER AUTHORITY OF TEXAS FOR WATER TREATMENT AND DISTRIBUTION FACILITIES AT LAKE ARROWHEAD. WHEREAS, the City heretofore approved a water purchase contract with Red River Authority of Texas for the purchase of raw water from Lake Arrowhead, and such Authority also proposes to construct certain water distribution lines to serve customers located around Lake Arrowhead; and, WHEREAS, in order to construct this project, such Authority has requested a lease agreement from the City for the purpose of constructing water treatment facilities, and an easement from the City for the purpose of contructing distribution lines. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The City Manager is authorized to execute for the City of Wichita Falls to such Authority a lease for the filter plant on the 1.61 acre tract shown on Exhibit A, and for the west water storage tank on the 0.195 acre tract shown on Exhibit A and for the east water storage tank on the 0.159 acre tract shown on Exhibit A all of which tracts are reflected on the accompanying engineers' field notes which are incorporated herein for all purposes; such lease shall be for a term of forty years, shall provide for rental in the sum of $ 350.00 per year, shall provide that such Authority hold the City harmless from all damages, and that such Authority shall take precautions to protect the dam. SECTION 2. The City Manager is authorized to execute for the City of Wichita Falls to such Authority an easement for water distribution lines across A. Graham Survey, A-757; B.B.B.&C.R. Survey, A-48; D. Kane Survey, A-922; D. Kane Survey, A-895; H.T.&B. Survey, A-239; Brazos County School Land Sections 40, 41, 42, 43, 44, 45, 46, 47, and 48; Wm. Spavin Survey, A-422; M. Haley Survey, A-188; E. Brooks Survey, A-33; A. P. Belcher Survey, A-843; John Rogers Survey, A-390; W. C. R.R. Survey, A-729; 0. T. Love Survey, A-1078; A. Belcher Survey, A-842; W. C. R.R. Survey, A-720; and Halsell Subdivision No. 1, Sections 17, 19, 26, 27, 28 and 29; W. C. R.R. Survey, A-731; and C. W. Easley Survey, A-885 all located in Clay County, Texas. PASSED AND APPROVED this the /4040e'day of 1980. MAYOR \ ATTEST: CITY CLERK EXHIBIT A FIELD NOTES ON A 0.159 ACRE TRACT OUT OF THE W.C.R.R. COMPANY SURVEY, A-720, CLAY COUNTY, TEXAS, DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING Et a point in the North right-of-way line of East Arrowhead Drive, said point bears South 89 degrees 43' East 2140.60 feet from the Northwest corner of the above mentioned Section 16, W.C.R.R. Company Survey to the place of beginning of this description; THENCE North 0 degrees 30' West 98.06 feet to a point for corner; THENCE North 89 degrees 30' East 75.00 feet to a point for corner; THENCE South 0 degrees 30' East 85.10 feet to a point in the North right-of-way line of the above mentioned East Arrowhead Drive for a point for corner; THENCE along said North right-of-way line along a 7.18 degree curve to the right, having a radius of 798.06 feet and a central angle of 5 degrees 28' a total distance of 76.14 feet to the place of beginning of this description and containing 0.159 acres more or less. FIELD NOTES ON A 1.61 ACRE TRACT OUT OF THE M. HALEY SURVEY, A-188, CLAY COUNTY, TEXAS, DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a point in the centerline of a 20' Road, said point bears South 53 degrees 24' East 2032.77 feet from the Southwest corner of the A. Graham Survey, A-757, for the Northwest corner of this tract and place of beginning of this description; THENCE North 89 degrees 13' East 350.00 feet to a point for the Northeast corner of this tract; THENCE South 00 degrees 47' East 200.00 feet to a point for the Southeast corner of this tract; THENCE South 89 degrees 13' West 350.00 feet to a point for the Southwest corner of this tract; THENCE North 00 degrees 47' West 200.00 feet to the place of beginning and containing 1.61 acres, more or less. FIELD NOTES ON A 0.195 ACRE TRACT OUT OF THE BRAZOS COUNTY SCHOOL LANDS, SECTION 45, A-18, CLAY COUNTY, TEXAS, DESCRIBED BY METES AND BOUNDS AS FOLLOWS: BEGINNING at a point in the South right-of-way line of West Arrowhead Drive, said point bears South 76 degrees 35' West 4903.72 feet from the Northeast corner of the above mentioned Section 45, Brazos County School Lands to the place of beginning of this description; THENCE South 34 degrees 50' West 143.50 feet to a point for corner; THENCE South 55 degrees 10' East 27.50 feet to a point for corner; THENCE South 34 degrees 50' West 75.00 feet to a point for corner; THENCE North 55 degrees 10' West 75.00 feet to a point for corner; THENCE North 34 degrees 50' East 75.00 feet to a point for corner; 1 THENCE South 55 degrees 10' East 27.50 feet to a point for corner; THENCE North 34 degrees 50' East 143.50 feet to a point in the South right-of- way line of the above mentioned West Arrowhead Drive for a point for corner; THENCE along said right-of-way line South 55 degrees 10' East 20.00 feet to the place of beginning of this description and containing 0.195 acres, more or less. EXHIBIT A PAGE 2