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Res 1702 9/2/1975RESOLUTION NO. /7Q RESOLUTION APPROVING LEASE AND EASEMENT TO WICHITA VALLEY WATER SUPPLY CORPORATION FOR WATER TREATMENT AND DISTRIBUTION FACILITIES AT LAKE KICKAPOO. WHEREAS, the City heretofore approved a water purchase contract with Wichita Valley Water Supply Corporation for the purchase of raw water from Lake Arrowhead, and such Cor- poration also proposes to construct certain water distribution lines to serve customers located around Lake Kickapoo; and, WHEREAS, in order to construct this project, such corporation 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 constructing dis- tribution 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 Corporation a lease for the treatment plant on the 0 . 83 acre tract shown on Exhibit A, and for the raw water pump station on the 0. 05 acre tract shown on Exhibit A; such lease shall be for a term of forty years, shall provide for rental in the sum of $150. 00 per year, shall provide for one free tap for the house owned by the City at Lake Kickapoo, shall provide that such Corporation hold the City harmless from all damages, and that such Corporation shall take precautions to protect the dam. SECTION 2. The City Manager is authorized to execute for the City of Wichita Falls to such Corporation an easement for water distribution lines across Blocks 111 and 112 , ATNC Subdivision; J. M. Taylor Survey No. 2B; Blocks 154, 176 and 177 , Robert Carson Survey; B. H. Mordecia Survey, A-290; William Horritz Survey, A-646 ; D. L. & C. Co. Survey, A-1093 ; and M. L. Swing Survey, A-448. PASSED AND APPROVED this the 2nd day of September, 1975. M A Y O R ATTEST: 21( e_Z 2TY CLERK EXHIBIT A FIELD NOTES OF AN 0.83 ACRE TRACT OUT OF BLOCK 111 , AMERICAN TRIBUNE NEW COLONY SUBDIVISION, ARCHER COUNTY , TEXAS , DESCRIBED BY METES AND BOUNDS AS FOLLOWS : BEGINNING at an iron rod which bears S 23°18' 30" W a distance of 3216.2 feet from the Northeast corner of Block 111 , American Tribune New Colony Subdivi- sion; THENCE North 70.0 feet to an iron rod; THENCE N 51°30' E 86.0 feet to an iron rod; THENCE N 70°55' E 180.0 feet to an iron rod; THENCE S 06°20' W 235.0 feet to an iron rod; THENCE N 76°24' W 217.6 feet to the place of beginning and containing 0.83 acre of land. FIELD NOTES OF AN 0.05 ACRE TRACT OUT OF BLOCK 111 , AMERICAN TRIBUNE NEW COLONY SUBDIVISION, ARCHER COUNTY , TEXAS, DESCRIBED BY METES AND BOUNDS AS FOLLOWS : BEGINNING at an iron rod which bears S 21°25' W a distance of 3411 .6 feet from the Northeast corner of Block 111 , American Tribune New Colony Lands Subdivision; THENCE S 37°15' E 60.0 feet to an iron rod; THENCE S 52°45' W 38.0 feet to an iron rod; THENCE N 37°15' W 60.0 feet to an iron rod; THENCE N 52°45' E 38.0 feet to the place of beginning and containing 0.05 acre of land.