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<br />88 <br /> <br /> <br /> <br /> <br />RESOLUTION 1996 - lOlR <br /> <br /> <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />SAN MARCOS, TEXAS APPROVING AN EASEMENT' <br />AGREEMENT BETWEEN THE CITY AND FROST NATIONAL <br />BANK, AS TRUSTEE OF THE JOSEPH FREEMAN <br />TESTAMENTARY TRUST PERTAINING TO THE <br />NORTHWEST WATER SYSTEM IMPROVEMENTS <br />PROJECT; AUTHORIZING THE CITY MANAGER TO SIGN <br />THE AGREEMENT; AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />" , <br /> <br />RECITALS: <br /> <br />1. The Frost National Bank, Trustee of the Joseph Freeman Testamentary <br />Trust, owns a tract of property along Ranch Road 12 out of which a water storage tank <br />site, water/sewer line easements and access easements need to be acquired by the City <br />for the Northwest Water Systems Improvements Project. . <br /> <br />2. The City has obtained a Special Warranty Deed for a water tank site from <br />Frost Bank, and the attached Easement Agreement is needed to provide easements for <br />access to the tank site and for placement of the waterlines from the water tank to <br />northwest part of the City. <br /> <br />3. The Frost National Bank, in addition to providing the tank site and easements <br />at no charge, has agreed to reimburse the City $15,000.00 towards the cost of locating <br />the water storage tank at this site rather than at a site originally proposed by the City. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> <br />PART 1. The attached Easement Agreement is approved. <br /> <br />PART 2. The execution of the Agreement by the City Manager, Larry D. Gilley, <br />is approved. <br /> <br />PART 3. This Resolution shall be in full force and effect from and after its <br />passage. <br /> <br />ADOPTED this 24th day of June 1996. <br /> <br />~~~. ~ <br /> <br />Billy G. Moore <br />Mayor <br /> <br /> <br />, :¡¡~~~Ø/wrd <br /> <br />.xanis K. Womack <br />City Secretary <br />