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3587 RESOLUTION NO. 3,587 A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK OF THE CITY OF LITTLE ROCK, ARKANSAS, TO JOIN WITH THE STADIUM COMMISSION OF ARKANSAS IN THE EXECUTION OF A RIGHT-OF-WAY AND EASEMENT TO ARKANSAS POWER & LIGHT COMPANY, GRANTING ARKANSAS POWER & LIGHT COMPANY AUTHORITY TO CONSTRUCT AND MAINTAIN ELECTRIC FACILITIES ON AND UNDER CERTAIN LANDS BELONGING TO THE CITY OF LITTLE ROCK, ARKANSAS, TO SERVE WAR MEMORIAL STADIUM. WHEREAS, Arkansas Power & Light Company desires to install, operate and maintain underground distribution lines, surface mounted transformers and other related electric facilities under and across certain lands belonging to the City of Little Rock, Arkansas, and the Stadium Commission of Arkansas for the purpose of improving its services to War Memorial Stadium and residents of the City of Little Rock; and WHEREAS, the City of Little Rock will benefit from the granting of such right-of-way by reason of improved services to its residents and others ; and WHEREAS, Arkansas Power & Light Company is willing to pay the sum of One Dollar ($1.00) for and in consideration of said easements, with the rights and privileges contained in a Right- of-Way and Easement, which consideration is hereby found to be a fair and just compensation . NOW, THEREFORE , BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. The Mayor and City Clerk of the City of Little Rock are hereby authorized and directed to execute a right-of- way and easement running in favor of Arkansas Power & Light Company for the consideration of One Dollar ($1.00) , which right-of-way and easement is in form and substance as follows : RIGHT-OF-WAY AND EASEMENT KNOW ALL MEN BY THESE PRESENTS: THAT City of Little Rock, Arkansas , by its Mayor, duly authorized by Resolution No. , passed and approved by its Board of Directors on the day of , 1966 and the Stadium Commission of Arkansas , by its Secretary and Manager, hereinafter referred to as Grantors , for and in consideration of the sum of ONE DOLLAR($ 1 .00) and other val - uable consideration paid by Arkansas Power & Light Company, and the receipt of which is acknowledged, do hereby grant and convey each Grantor to the extent of its separate interest in the lands hereinafter described, unto the said Arkansas Power & Light Company and unto its successors or assigns , hereinafter re- ferred to as Grantee, the right , privilege, and authority, right-of-way and easement to construct , reconstruct, remove, replace, maintain, inspect and operate underground electric distribution circuits , upon , over, underneath and across the lands of the Grantors , for the operating of electric utility service to War Memorial Stadium. The rights hereby conferred provide for the privilege and authority to enter upon said lands and premises for the purposes of maintaining, within the limits of the right-of-way and ease- ment herein granted, the underground duct lines , underground electrical circuits , reinforced concrete pads and transformer station and for the repairing , reconstructing , replacing , main- taining , operating and removing the said circuits , transformer installation and equipment at any and all times . The rights-of-way and easements herein granted shall be over , upon, underneath and across the lands of the Grantors and shall be described as follows: EASEMENT FOR UNDERGROUND FACILITIES 1 . Easement of necessary size and depth for the installation and maintenance of underground electrical facilities beginning at a point on the South right-of-way line of West Markham Street 285 feet East of Jackson Street , thence Southeasterly 78 feet , thence South 140 feet , thence Southwesterly 427 feet to transformer pad , thence parallel with the outside Stadium wall , from the East side around the North end to the West side a distance of 770 feet . 2 . Beginning at a point on the East side of Fair Park Blvd . , 72 feet South of Markham Street right-of-way, thence South 200 feet, thence Southwesterly 468 feet to transformer pad . TRANSFORMER PADS 1 . An area eleven feet East and West and Twelve feet North and South , which is three feet off the East wall . 2 . An area eleven feet East and West and twelve feet North and South , which is three feet off the West wall . Grantor covenants that it , its successors and assigns , will not commit any act or acts nor permit the commission of any act or acts which will interfere with or encroach upon Grantee ' s use of the foregoing easement and right-of-way for the described pur- poses and will not commit or permit the commission of any act or acts which shall be an encroachment upon such easement and right- of-way without first securing the written consent of the Grantee . It is expressly understood and agreed by the Grantor herein that all the installation made by and for the Grantee herein upon, over, under and across the right-of-way and easement herein- above described shall , at any and all times , be deemed to be the personal property of the Grantee, notwithstanding the manner in which Grantee ' s items of property are installed and attached to the Grantor ' s lands . It is further expressly understood and agreed that Grantee, its successors and assigns , have the right , at its option, to remove the said items of personal property, or any sections or parts thereof , when such items , sections , or parts thereof are no longer necessary to serve the Grantor, the building and any other facilities situated on Grantor ' s lands , at any time free and clear of any claims and without interference of the Grantor, its successors or assigns . The agreements stated herein shall be binding upon the Grantor or any person, firm or corp- oration acquiring title to or any interest in the lands and improvements thereon from the said Grantor . IN WITNESS WHEREOF, the City of Little Rock, Arkansas has caused its corporate name to be affixed hereto and this instrument executed by its Mayor and attested by its City Clerk this day of , 1966 , and Stadium Commission of Arkansas , by its Secretary and Manager , this day of , 1966 . ATTEST CITY OF LITTLE ROCK, ARKANSAS Pauline Beeson , City Clerk 1iaro d E . H on, Mayor STADIUM COMMISSION OF ARKANSAS By Allen Berry, Secretary and Manager ACKNOWLEDGMENT STATE OF ARKANSAS ) SS . ;QTY OF PULASKI ) ON THIS day of , 1966 , before me, a Notary Public, duly commissioned , qualified and acting within and for the State and County aforesaid, appeared in person the within named Harold E . Henson, to me personally well known, who stated that he is the duly elected , qualified and acting Mayor of the City of Little Rock, Arkansas , and was duly authorized in his official capacity as such Mayor to execute the foregoing instrument for, in the name of and on behalf of the City of Little Rock, Arkansas , and further stated and acknowledged that he had so signed , executed and delivered the foregoing instrument for the consideration, uses and purposes therein set forth . IN WITNESS WHEREOF, I have hereunto set my hand and official seal this day of , 1966 . Notary Public ACKNOWLEDGMENT STATE OF ARKANSAS ) SS . COUNTY OF PULASKI ) ON THIS day of , 1966, before me, a Notary Public . duly commissioned , qualified and acting within and for the State and County aforesaid, appeared in person the within named Allen Berry, to me personally well known , who stated that he is the duly elected, qualified and acting Secretary and Manager of Stadium Commi,ssion of Arkansas , and was duly authorized in his capacity as such Secretary and Manager to execute the foregoing instrument for, in the name of and on behalf of the Stadium Commission of Arkansas , and further stated and acknowledged that he had so signed , executed and delivered the foregoing instrument for the consideration , uses and purposes therein set forth . IN WITNESS WHEREOF, I have hereunto set my hand and official seal this day of , 1966. Notary Public SECTION 2. The authority and duty established in Section 1 hereof in connection with the execution of said right-of-way permit is and shall be subject to the approval of the City Attorney, who shall determine whether or not the execution of said right-of-way and easement is in proper form. SECTION 3 . This resolution shall be in full force and effect from and after its adoption . ADOPTED : June 6, 1966 ATTEST a�� APPROVED City Clerk Moor