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HomeMy WebLinkAboutResolution - 4087 - Extends Lease Agreement - LCCIWR - Waste Water Disposal - 02_25_1993Resolution No. 4087 February 25, 1993 Item 1113 RESOLUTION WHEREAS, the City of Lubbock did enter into a Waste Water Lease Agreement with L.C.C. Institute of Water Research; and WHEREAS, the L.C.C. Institute of Water Research did lease certain land to City for use by the City in disposal of waste water; and WHEREAS, L.C.C. Institute of Water Research granted an option of renewal for a ten year period to City, upon written notice by City; and WHEREAS, City desires to exercise its option to extend the Waste Water Lease Agreement for an additional ten year period, commencing January 1, 1999; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City Council of the City of Lubbock does hereby exercise its option of renewal granted to it in Sec. 4 of that certain Waste Water Lease Agreement executed by and between the City and L.C.C. Institute of Water Research on the 14th day of August, 1980. SECTION 2. THAT the City Secretary shall deliver a certified copy of this Resolution to L.C.C. Institute of Water Research, which delivery shall serve as written notice to L.C.C. Institute of Water Research of the City's desire to exercise the option granted to it in Sec. 4 of said Waste Water Lease Agreement, executed by the City and L.C.C. Institute of Water Research on August 14, 1980. Passed by the City Council o this 25t ay f Februgxy, 1993. DAVID R. G 0 ,MMOR ATTEST: Sally StU l Abbe,Acti n�i ty Secretary A JPRVED A T CONTE A. Hawkins, Director o ater Ut Vities TOVED AS TO FORM: l n o�., City Attorney JCR:dw/Agenda-D1/L0C.Rea rev. February 10, 1993 Office of City Secretary City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 606-767-2026 FAX: B06-762-3623 April 14, 1993 Dr. Steve Barham LCC Institute of Water Research 5601 19th Street Lubbock, Texas 79407 Dear Dr. Barham: Enclosed is a certified copy of Resolution #4087 approved by the Lubbock City Council on February 25, 1993, exercising the City's option to extend the Waste Water Lease Agreement for an additional ten-year period, commencing January 1, 1999. If you need additional information, please don't hesitate to give us a call. Sincerely, 6Bett M y M. JoVson City Secretary BMJ/blc cc: Dr. Harvie Pruitt Mr. Bill Phillips LCC Investment Corporation bxc: John C. Ross, Jr., City Attorney Dan Hawkins, Director of Water Utilities Carrol McDonald, Assistant City Manager for Utilities CITY OF LUBBOCK COUNTY OF LUBBOCK STATE OF TEXAS AFFIDAVIT Before me, the undersigned authority, a Notary Public in and for Lubbock County, Texas, personally appeared Betty M. Johnson, who, being by me duly sworn, deposed as follows: My name is Betty M. Johnson, I am of sound mind, capable of making this affidavit, and personally acquainted with the facts herein stated: I am the custodian of the records of the City Secretary's Office for the City of Lubbock, Texas. Attached hereto is one (1) page of records known as Resolution #4087 from the permanent minutes of the City of Lubbock. This one (1) page of records is kept by me as City Secretary in the regular course of business, and it was the regular course of business of the City Secretary of the City of Lubbock, Texas or an employee or representatives of the City Secretary of the City of Lubbock, Texas, with knowledge of the act, event, condition, opinion, or diagnosis recorded to make the record or to transmit information thereof to be included in such record; and the record was made at or near the time or reasonably soon thereafter. The records attached hereto are the original or exact duplicates of the original. Affian/ Vcj-k-�-- Betty M. Johnson, who is known to me to be the person whose name is subscribed to the foregoing instrument, acknowledged to me that she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 14th day of April, 1993. (seal) Notary Public, State of Texas My commission expires: 10-17-96 Resolution No. 4087 February 25, 1993 Item 113 RESOLUTION WHEREAS, the City of Lubbock did enter into a Waste Water Lease Agreement with L.C.C. Institute of Water Research; and WHEREAS, the L.C.C. Institute of Water Research did lease certain land to City for use by the City in disposal of waste water; and WHEREAS, L.C.C. Institute of Water Research granted an option of renewal for a ten year period to City, upon written notice by City; and WHEREAS, City desires to exercise its option to extend the Waste Water Lease Agreement for an additional ten year period, commencing January 1, 1999; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City Council of the City of Lubbock does hereby exercise its option of renewal granted to it in Sec. 4 of that certain Waste Water Lease Agreement executed by and between the City and L.C.C. Institute of Water Research on the 14th day of August, 1980. SECTION 2. THAT the City Secretary shall deliver a certified copy of this Resolution to L.C.C. Institute of Water Research, which delivery shall serve as written notice to L.C.C. Institute of Water Research of the City's desire to exercise the option granted to it in Sec. 4 of said Waste Water Lease Agreement, executed by the City and L.C.C. Institute of Water Research on August 14, 1980. Passed by the City Council o this 25t _ ad y, Februa -, , 1993. f ATTEST: aa--- Sally StUl Abbe, Acting City Secretary A O�RVED A T CONTE aw ns, birector of Water UtX1 ities AP OVED AS TO FORM: � L n G. Ross, Jr., City torn y JCR:dw/A6ea4a-01/LCC.R4s r*v. FebruuT 10, 1993 No Text ®SENDER: Complete items 1 and 2 when additional services are desired, and complete items 3 end 4. Put your address in the "RETURN TO" Space on the reverse side. Failure to do this will prevent this card from being returned to you. The return recei t fee will rovide ou the name of the arson delivered to and the date of deliver .For ad Mona ees t e: .1 lowing services are available. onsu1, postmaster tor tees and c heck oxles or additional services) requested. 1. ❑ Show to whom delivered, date, and addressee's address. 2. ❑ Restricted Delivery (Extra charge) (Extra charge) 3. Article Addressed to: .4. Article Number P 545 284 736 Mr. Bill Phillips Tx pe of Service: LCC Investment Corporation L Registered ❑ Insured 5601 19th Street ® Certified ❑ COD Lubbock, Texas 79407 �pp ❑ Express Mail ❑ forRet MerReceipte Always obtain signature of addressee or agent and DATE DELIVERED. dresseeq / 8. Addressee's Address f �� /!/l ,, requested and fee paid) X /\- 7. Date of Delivery l M$ -r3 PS Fnrm 3R11- Ant IQR0 aU.s a_po. 1999-2a9-915 DOMESTIC RFTIIRN RFCFIPT ®SENDER: Complete items 1 and 2 when additional services are desired, and complete items 3 and 4.,/ Put your address in the "RETURN ro- Space on the reverse side. Failure to do this will prevent this card from being returned to you. The return recei t fee will provide ou the name of the person delivered to and the date of deliver .For ad monal ees t e o allowing services are avai ab e. onsu t postmaster or ees an ' ec axles or additional service(s) requested. 1. ❑ Show to whom delivered, date, and addressee's address. 2. ❑ Restricted Delivery (Evra charge) (Extra charge) 3. Article Addressed to: 4. Article Number Dr. Steve Barham P 545 284 734 LCC Institute of Water Research Type of Service: 5601 19th Street ❑ Registered ❑ Insured ® Certified, ❑ COD �p Lubbock, Texas 79407 ❑ Exprjurn s mail ❑ Returnfor Receipt se Always obtain signature of addressee or agent and DATE DELIVERED. 5. Sign ore r a 8. Addressee's Address (ONLY rf X requested and fee paid) X r �nzl coy (ZI't r b45 e84 736 RECEIPT FOR CERTIFIED MAIL NO INSURANCE COVERAGE PROVIDED NOT FOR INTERNATIONAL MAIL /See Reverse) SentloDr. Steve rh m LCC InstitB of Water Street and No. KesearE 5601 19th Street P.O., State and ZIP Code L ock Tx 79407 Postage S Certified Fee Special Delivery Fee Restricted Delivery Fee Return Receipt showing to whom and Date Delivered Return Receipt showing to whom. Date. and Address of Delivery TOTAL Postage and Fees S Postmark or Date q-/q-93 J Q Cn � o yT �r 4.1 u M W>a v 1 Gl y n N It g m W y F o En x S Q�c m ry �F cc U IP In � x u7 O lA x N O S LLs o oP Ln d o = tN ZN 1° : v 'Ool q EL v W a p a m ccn 02 rn a a U sss +ca sosT 'oa o snn RECEIPT FOR CERTIFIED MAIL NO INSURANCE COVERAGE PROVIDED NOT FOR INTERNATIONAL MAIL /See Reverse) Sent to Mr. Bill Phillips LCC Investment Cor orati 0 Street and N 5601 �9th Street n P.O. State and ZIP Code N Lubbock Texas 79407 c Postage S Certdied Fee Special Dclivcry Fee Restricted Delivery Fee Return Receipt showing I o whom and Date Delivered m Return Receipt showing to whom. m Date. and Address of Delivery TOTAL Postage and Fees S 0 � Postmark or Date r7rl�_�3 IL in a oo o ;m �o u P.5 u �(] LL W LL d z `" � 0 m � � C q I d «� o E ,F. L IT E E ¢" g a E a E J N ¢ Ir W A E O S86L aunp `pp86 wi0:1 Scl WASTE WATER LEASE AGREEMENT 1. Parties: a. LCC Institute of Water Research b. LCC Investment Corp. C. J. E. Hancock and wife Eileen Hancock d. City of Lubbock 2. Exhibits: a. Property Description b. Farm Lease and Option to Purchase (as amended) C. Lease and Land Use Agreement between LCC Water Research and LCC Investment Corp. d. Addendum To Lease Agreement between City of Lubbock and Standefer and Gray Corp. e. Map 3. Release and Acknowledgnent C LAW OFFICES OF BA�K�E�RBROWN & HOMPSON Notion Baker A PROFESSIONAL CORPORATION Deborah Brown THE PLAINS NATIONAL BANK BLDG.—FOURTH FLOOR Wm Mark Thompson 5010 UNIVERSITY LUBBOCK, TEXAS 7W13 Edward R. Smith (Retired) December 1, 1992 Telephone (806)792-1014 Facsimile (806)792-0894, 12 3,- Mr. John Ross, Jr. n G 1992 City Attorney ca City of Lubbock �+ w P. O. Box 2000 c' Lubbock, TX 79457 RE: J. E. Hancock and Lubbock Christian University Dear John: Enclosed are four (4) duly executed Release and Acknowledgments with respect to the Waste Water Lease Agreements and Land Use Agreements between Lubbock Christian College Investment Corporation, the LCC Institute of Water Research and the City of Lubbock. I am sorry for the delay in returning this. I have had some difficulty in getting the documents circulated and correctly executed. I understand that you will present this to the City Council and, after it has been on the agenda and approved, you will return to us one duly executed copy signed by Mayor Langston. I look forward to hearing from you in this regard. Yours very truly, Aah ��gjorown DB:kw Enclosures cc: Mr. J. E. Hancock 4713 22nd Street Lubbock, TX 79407 Resolution No. 4073 n Jam �y 28, 1993 Item No. 24 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Release and Acknowledgment by and between the City of Lubbock and Lubbock Christian College Investment Corporation and Lubbock Christian Institute of Water Research releasing J. E. Hancock and the Estate of Eileen Hancock from any and all obligations incurred as a result of the execution of a Waste Water Lease Agreement dated August 14, 1980, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this ATTEST: Sally Stio Abbe, Acting City Secretary APPROVED AS TO CONTENT: 6V-'6"1Z 0'�22 Carroll McDonald, Assistant City Manager APPROVED AS TO FORM: LL C- Cam`= n C. Ross, Jr., City A orn JCR:da/AGEN1)A-D1/R-NNC0CR.Les January 19, 1993 i THE STATE OF TEXAS § § COUNTY OF LYNN § n E—q lution No. 4073 RELEASE AND ACKNOWLEDGMENT KNOW ALL PERSONS BY THESE PRESENTS, THAT: WHEREAS, all of the undersigned (other than LUBBOCK CHRISTIAN UNIVERSITY ENDOWMENT FOUNDATION TRUST and J. E. HANCOCK in his capacities as herein set forth brought about by the death of EILEEN HANCOCK a/k/a EILEEN M. HANCOCK), are parties to one or more of the following agreements: a. Waste Water Lease Agreement dated August 14, 1980, by and among Hancock, LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION ("LCCIC"), L.C.C. INSTITUTE OF WATER RESEARCH ("Institute"), and the City of Lubbock, Texas (11City") ; b. Lease and Land Use Agreement dated August 13, 1980, by and among Hancock, LCCIC and Institute; and C. Sewage Effluent Supply Contract dated August 13, 1980, by and among Hancock, LCCIC, Institute and STANDEFER & GRAY, INC. ("Standefer & Gray"), (all of said agreements being hereinafter collectively called the "Agreements"); WHEREAS, J. E. HANCOCK and wife, EILEEN HANCOCK (collectively called "Hancock") executed the Agreement in their capacity as owners of all or portions of the real property described therein; and WHEREAS, Hancock has conveyed all of their interest in said property to LCCIC and LUBBOCK CHRISTIAN UNIVERSITY ENDOWMENT FOUNDATION TRUST ("LCUEFT") and are no longer the owners of any interest in any property covered by such Agreement; and WHEREAS, LCCIC and LCUEFT accepted the conveyance of said property subject to the Agreements; and WHEREAS, Standefer & Gray have transferred and assigned unto the City all right, title, and interest of Standefer & Gray in the Sewage Effluent Supply Contract dated August 13, 1980, hereinabove referred to in Subparagraph C, a true and correct copy of such assignment and transfer being attached hereto as Exhibit "A", and made a part hereof for all purposes. WHEREAS, the undersigned desire to confirm that the conveyance of such property by Hancock releases Hancock from any and all obligations under the terms of the Agreements, and desire to further confirm such release and also release the Estate of Eileen M. Hancock, her heirs and assigns, and the EILEEN M. HANCOCK ESTATE TRUST; and WHEREAS, LCCIC and the Institute desire to confirm that the release of Hancock and the Estate of Eileen M. Hancock, her heirs and assigns, and the EILEEN M. HANCOCK ESTATE TRUST from any and all obligation under the terms of the Agreements in no way modifies LCCIC's nor the Institute's obligation under said Agreements; and WHEREAS, LCUEFT joins herein to confirm that its interest in the property remains subject to the Agreements following the release of Hancock; and WHEREAS, J. E. Hancock, individually and as Independent Executor of the Estate of Eileen M. Hancock, deceased, and Trustee of the Eileen M. Hancock Estate Trust desires to confirm that if he in said capacities or his successors in such capacities or interest reacquire an interest in such property (other than a security interest), he or his successors in capacities or interest shall have reassumed their obligations under such Agreements as a result of such acquisition; NOW THEREFORE, for and in consideration of the recitals and other good and valuable consideration to the undersigned in hand paid, the receipt and sufficiency of which is hereby acknowledged, the undersigned agree, except as otherwise herein provided, to release, and by these presents do release, acquit and forever discharge Hancock, and each of them, and the Estate of Eileen M. Hancock, her heirs and assigns and the Eileen M. Hancock Estate Trust, from any and all obligations Hancock has or may ever have had under the terms of the Agreements, the parties acknowledging that all of Hancock's obligations under said Agreements have been assumed by LCCIC. The foregoing notwithstanding, LCCIC and LCUEFT acknowledge that the interest they have acquired from Hancock in the property remains subject Release and Acknowledgement - Page 2 r° to the Agreements, and further acknowledge that they, and each of the, are bound herein by the terms of the agreements as successors in title and interest to Hancock. Furthermore, the foregoing notwithstanding, J. E. Hancock, individually and as Independent Executor of the Estate of Eileen M. Hancock and Trustee of the Eileen M. Hancock Estate Trust agrees and acknowledges that if tie or his successors in capacities or interest acquire an interest in the real property described in the Agreements, other than a security interest, that he or his successors in capacities or interest shall assume all obligations originally agreed to by Hancock in the Agreement. This Release and Acknowledgement shall be binding upon the undersigned and their respective successors, legal representatives and assigns, and shall inure to the benefit of J. E. Hancock and the Estate of Eileen M. Hancock, her heirs and assigns and the Eileen M. Hancock Estate Trust and the City of Lubbock, their respective heirs, successors, legal representatives and assigns. EXECUTED this day of S., p ,tr,.,. h e r- , 1992, effective for all purposes as of March 31 , 1992 piyjf*:2&40 . 1-6 0--fRumi ( -,0-4cdW'O Carroll McDonald Assistant City Manager of Utilities LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION By: w� h7, Hdrvie M. Pruitt,` F'Fesident L.C.C. INSTITUTE OF WATER R EARCH om A. H e� �i�! TH C OF B By vid R. Lang n, May J 1% FrANCOCK, IndivicTually and as ndependent Executor of the Estate of Eileen M. Hancock and Trustee of the Eileen M. Hancock Estate Trust APPROVED AS TO FORM: LUBBOC ISTIAN UNIVERSITY E O ENT OUNDATION TRUST Byf r C. Ross, Jr. ell Lennis Baker, Trustee City Attorney Y. Nort Ba�kerTrustee By: ,� J. Ham , Truste Release and Acknowledgement - Page 3 THE STATE OF TEXAS § COUNTY OF LUBBOCK § This 'nstrument was acknowledged before me on the �[� day of pV C � tpZ, 1992, by Harvie M. Pruitt, President of LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, a Texas Corporation, on behalf of said corporation. e...w.� � h,O �� BOLL F PHILLIPS Notary ublic, S_t to f x NOTARY PUBLIC Printed Name: i r S State of Texas `o, f Comm. Exo 10.26-93 My commission expires O THE STATE OF TEXAS § COUNTY OF LUBBOCK § 7:!� This instrument was acknowledged before me on the 2-0 day of � 1992, by Thomas A. Hicks, President of L.C.C. INSTITUTE OF WATER RESEARCH, a Texas corporation, on behalf of said corporation. BILL F PHILLIPS NOTARY PUBLIC State of Texas Notary Public, State f Printed Name: , /1 exa s Comm. Ex;)10-26-93 My commission expires -a THE STATE OF TEXAS § COUNTY OF LUBBOCK § T is instrument was acknowledged before me on the day of , 1991, by David R. Langston, Mayor of the City of Lubbock, Texas. •° �, OLIVIA R. SOLIS ti4 fQOfAP,Y PUBLIC. State of Texas 1 Nota Public, State of Texas MY Commission Expires NOVEMBER301,1993 Printed Name: +'✓�^�.�vs�.�r.,.�.��,,,,,r�,, My commission expires THE STATE OF TEXAS § COUNTY OF LUBBOCK § This in trument was acknowledged before me on the � `day of O `e p, 1992, by J. E. HANCOCK, Individually and as Independent Executor of the Estate of Eileen M. Hancock and Trustee of the Eileen M. Hancock Estate Trust. l Notary P blic, tate .f T as , i ; BILL F PHILLIPS Printed Name: , NOTARY PUBLIC My commission expires /� \j State of Texas Comm. Exp, 10-26.93 Release and Acknowledgment --Page 4 THE STATE OF TEXAS § COUNTY OF LUBBOCK T is in trument was acknowledged before me on the 0201, day of 1992, by Lennis Baker, Trustee of Lubbock Christian Universtiy Endowment Foundation Trust. BILL F PHILLIPS f+�e NOTARY PUBLIC State of Texas Comm. Exp. 10.26 93 THE STATE OF TEXAS § COUNTY OF LUBBOCK § Notary Public, State of xa Printed Name: �� My commission expires This instrument was acknowledged before me on the 1-94-44\. day of O.1 , 1992, by Norton Baker, Trustee of Lubbock Christian University Endowment Foundation Trust. L '�� &,-) Notary Public, State of Texas Printed Name: My commission expires J46 DEBORAH BROWN I THE STATE OF TEXAS § IIeMry ►eblm, Smie d e i d �, ,Oi MY Cemmh.len tapim 6_33.77-97 COUNTY OF LUBBOCK §"eon' This in nt was acknowledged before me on the day of trume1992, by J. W. Hamby, Trustee of Lubbock Christian University Endowment Foundation Trust. BILL F PHILLIPS Notary P blic, State o as W61NOTARY PUBLIC P� State of Texas Printed Name:Comm. Exp 10-26-93 My commission expires p - Release and Acknowledgment --Page 5 I f � ^ 6 THE STATE OF TEXAS § ASSIGNMENT COUNTY OF LUBBOCK STANDEFER & GRAY, INC., a Texas Corporation, as Assignor, does hereby transfer and assign unto CITY OF LUBBOCK, TEXAS, as Assignee, all right, title and interest which Assignor has in and to that certain Sewage Effluent Supply Contract dated August 13, 1980, by and between Standefer & Gray, Inc., a Texas Corporation, as "Company," and LCC Institute of Water Research, a Texas Corporation, as "Institute," as amended by Addendum dated March 15, 1982, true and correct copies of said Contract and Addendum are attached hereto and incorporated herein for all purposes. It is the intent by this transfer and assignment that Assignee acquire all rights of Assignor under said Sewage Effluent Supply Contract. This Assignment is made without any warranties, expressed or implied, and is given in accordance with the Contract of Sale dated June 9, 1986, where City of Lubbock is "Buyer" and J. Frank Gray, joined pro forma by his wife, Imogene Gray, and Jack P. Driskill, as Independent Executor of the Estate of Lily W. Gray, Deceased, and Standefer & Gray, Inc., a Texas Corporation, Debtor -in -Possession in Cause No.�583-00119, are Sellers. SIGNED AND EXECUTED this 6-tk day of October, 1988, and effective as of September 30, 1986. STANDEFER & GRAY, INC., a Texas Corporation By r J. Frank Gray, President THE STATE OF TEXAS § COUNTY OF LUBBOCK § / This instrument was acknowledged before me on the 4i day of October, 1988, by J. Frank Gray, President of STANDEFER & GRAY, INC., a Texas corporation, on behalf of said Corporation. TARY PUBLIC, State of Texas ' �To rc),40DI,�L Printed or Typed Name of Notary My Commission Expires: 9 gdp/gray02/assigni THE STATE OF TEXAS 5 5 SEWAGE EFFLUENT SUPPLY CONTRACT COUNTY OF LUBBOCK § THIS AGREEMENT is made this 13 day of , 1980, by and between STANDEFER & GRAY, INC., a Texas corporation;�as "Company", and LCC Institute of Water Research, a Texas corporation, as "Institute". W I T N E S S E T H: WHEREAS, Company has a lease agreement with the City of Lubbock, as "City", dated flay 1, 1968, as amended March, 1978, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, the agreement attached as Exhibit "A" provides that City will pump all of its sewage effluent to lands owned or under control of Company; and WHEREAS, Institute has approached Company with an offer to provide an additional discharge site for sewage effluent located in Lynn County, Texas, hereafter referred to as "Institute lagoon"; and WHEREAS, an addendum to Exhibit "A" is required to allow City to pump sewage effluent to the Institute lagoon and said addendum is attached hereto as Exhibit "B"; and WHEREAS, said Exhibit "B" requires an agreement to be executed between Company and Institute; and NOW THEREFORE, Company and Institute agree as follows: Recitations as to Current Volume and Usage A. The present volume of sewage effluent delivered to Company is approximately 15,000,000 gallons per day averaged over the entire year. As the city grows, this volume is expected to increase proportionately. B. Under the contract and addendum attached as Exhibit "A" and Exhibit "B" the City may divert sewage effluent for its own use or for industrial purposes at any time and thereby limit the volume of effluent available to Company or Institute. C. It is contemplated that there is a sufficient volume of sewage effluent to satisfy the requirements of Institute for the 4,000 acres and the agricultural needs of Company. II. Amount of Sewage Effluent to be Pumped to Institute Lagoons Company agrees to furnish to Institute the following sewage effluent to be used only for agricultural or research purposes: A. The total effluent available to Company and Institute shall be divided 50% to Company and 50% to Institute. B. To the extent Company has excess effluent from its 50% over and above its needs for its own use or for service to others, then Institute additionally agrees to accept all such excess up to its maximum pipeline capacity. C. To the extent that Institute has an excess from its 50% over and above its needs, then Company shall have the right to such excess to meet its needs for its own use or service to others. D. J. Frank Gray, or his successor; as Agent for Company, shall also be appointed and designated by Institute, Hancock, and LCCIC•as the person -to advise the city of the percentage of effluent to be pumped to the Institute lagoons and to the Company lagoons. From time to time and at least annually Institute shall submit in writing to Frank Gray an estimate -of its requirements of effluent for research purposes. In no event shall Frank Gray or his successor have any liability to Institute or Company for the volume of effluent actually pumped by City to the Institute lagoons or to the Company lagoons, except for willful.fraud or capricious acts. E. .Institute agrees to pay a reasonable service charge to Company for all sewage effluent which is used or disposed of on the 4,000 acre tract•, by any firm, person, association, partnership, or corporation, including Hancock, LCCIC and Institute, whether for agricultural or research purposes] provided, however, neither EPA nor Institute will be obligated to pay any service charge for sewage effluent used in any particular year for intensive research on any of the 5% of the 4,000 acre tract designated and used in that year for intensive research and not for agricultural purposes. 2 The amount of this service charge shall be $21.00 per year per acre of land to be used for agricultural purposes for the calendar years 1981, 1982, and 1983. Said service charge is to be paid in advance in January of each calendar year and shall be based upon the total acreage to be used foragricultural purposes during said year. The service charge is paid for the right to use the sewage effluent and is therefore fully accrued and non-refundable, even if no sewage effluent is actually used by a particular tract or farmer. It is anticipated that the pipeline to the 4,000 acres will be completed during the first part of 1981, and therefore during this year the $21.00 per acre shall be calculated on a pro-rata basis according to the percentage of months remaining in the year after the effluent is available and shall be paid in December, 1981. The amount to be paid as service charge shall be renegotiated every 3 years during the existence of this contract. During the last 3 months of 1983 the parties will negotiate and agree upon the amount of service charge to be paid for the calendar years 1984, 1985, and 1986. During the existence of this contract the same procedure shall be followed during the last 3 months of each 3-year term for the following 3 years. The price.to be negotiated shall be based upon the current fair market value of such use•of effluent during the next 3 years; provided, however, during the existence of this contract the amount of this service charge shall never be less than $21.00 per year per acre of land to be used for agricultural purposes. All service charge paid by any party for effluent used or disposed on said 4,000 acres shall always be paid to Company, and no other party shall claim or collect any additional service charge. In the event the amount of the service charge cannot be agreed upon by the parties, the issue of the fair market value shall be submitted to arbiters as hereinafter provided. 3 I F. Institute agrees to defend and hold harmless J. Frank Gray; the Estate of Lily Wilkins Gray, Deceased; and Company from any claim or claims arising out of the use, transportation, or storage of the sewage.effluent from and after the time it is placed in the Institute pipelines. III. Contract between City and Company This agreement is subordinate to and specifically subject to all the terms and conditions set forth in Exhibit "A" and Exhibit "B", which provide, among other things: (1) The City's right to use at no cost for its purposes during any calendar year the volume of sewage effluent specified in paragraph 2 of Exhibit'B. (2) The City's right to sell and deliver to others any sewage effluent for industrial purposes and the right to use for its own purposes sewage effluent in excess of the volume set.out in the immediately preceding paragraph (paragraph 2 of Exhibit B; paragraph VIII 2, Exhibit A), but said right is subject to payment of service charge (referred to as royalty in Exhibit A) to Company by City. In.this respect Institute understands that Company shall be solely entitled to any and all such payments and'that neither Institute nor any other party shall ever be entitled to or claim any such payments. (3) Notwithstanding any agreement herein between Company and Institute, City has the absolute right when necessary for the com- plete disposal of the sewage effluent at any point in time, to pump any amount of sewage effluent to either Company's lagoons or lagoons under control of Institute. Company and Institute both agree to take all such sewage effluent under such circumstances. (4) Company's right to deliver sewage effluent to other entities as provided in Article X 1 of Exhibit "A In this respect, Institute agrees that Company shall be solely entitled 4 tl � to any and all such payments and that neither Institute nor any other party shall ever be entitled to or claim any such payment. (5) This contract is specifically conditioned upon Company's being able to enter into a contract similar to that attached hereto as Exhibit "B". (6) The term of this agreement shall run contemporaneous with and expire or terminate at the same time as Exhibit "A". IV. Contract Runs with Land It is understood that Institute subleases approximately 4,000 acres from LCCIC, which in turn leases the property from J.E. Hancock. It is also understood that this 4,000 acres is to'be used for the disposition of the sewage effluent diverted to Wilson. Accordingly, LCCIC and Hancock specifically agree to all the terms and conditions herein as if their names were inserted every place the Institute's name appears in this agreement. In the event the Institute, LCCIC, or other party in possession of the property fail to perform the obligations of this contract, then and in that event, Hancock and LCCIC fully agree jointly and severally to be bound by this contract and to accept and dispose on said 4,000 acres all water to be diverted to the Institute lagoon herein and'to pay the service charges as herein specified. The covenants and obligations of this agreement, so long as it exists, shall be considered covenants running•.with the land, and any sale, assignment, lease, conveyance or other transfer of all or any portion of the lands shall be subject to the obligations, covenants, and agreements of this contract, and any purchaser, assignee, lessee, or other transferee of all or any portion of the lands shall be required to assume and perform to the extent necessary those obligations, covenants and agreement of the Institute, LCCIC, and/or Hancock hereunder. 5 V. General A. Nuisance. Institute agrees to properly distribute such effluent at its expense onto the lands owned by Hancock, which lands have been subleased to Institute as shown by the sublease attached hereto as Exhibit "C". It is further agreed that when necessary, due to extended.wet or inclement weather, or any other reason, Institute may, in order to comply with its obligations hereunder, provide emergency storage facilities at its own cost and expense, and does hereby covenant with Company to exercise care to prevent such effluent from draining onto lands not owned or controlled by Institute unless otherwise permitted by the owner or owners of such land gieen•in writing, which shall be subject to all of the terms, conditions and covenants contained in this -Agreement. Institute does further covenant with Company to handle, distribute and/or store and to otherwise dispose of such sewage effluent upon such lands in such manner as not to substantially increase the density of odors emitting therefrom, or from spreading and causing additional discomfort -and annoyance to nearby inhabitants, and not to use or suffer to be used.such effluent in such a manner as to constitute a nuisance, when and after- the same is placed on said lands and to keep and maintain all premises in such condition as to conform with all federal, state, and local health regulations, - whether now or hereafter established. Institute, LCCIC, and Hancock, jointly and severally, further agree that, upon receipt of written notice, authorized by any governing body, that the sewage effluent disposal is operating as a nuisance in violation of said federal,.. state, or local health regu- lations, to correct and abate such condition in a reasonable time. B. Specific Performance. The parties hereby declare that it is impossible to measure in money the damages which will accrue to a party hereto by reason of a failure to perform any of the 6 obligations under this agreement. Therefore, if any party hereto. shall institute any action or proceeding to enforce the provisions hereof, any party or person against whom such action or proceeding is brought hereby waives the claim or defense therein that the party instituting such action or proceeding has an adequate remedy at law, and such party or person shall not urge in any such action or proceeding the claim or defense that such a remedy at law exists. C. Delivery or Disposal of L•'ffluent to Other Parties. With the written consent of Company, which consent shall not be unrea- sonably withheld, Institute may also dispose of or deliver sewage effluent for agricultural purposes onto lands other than the 4,000 acres described in Exhibit "C". Such delivery or disposal shall be by written agreement between Institute and the person or entity to whom the effluent is delivered. This written agreement shall provide that it is subject to the terms and.conditions of this contract and shall provide for a service charge to be paid annually in advance for the use or disposal of said effluent; provided, however, that said charges shall never be less than. $21.00 per acre per year. All such charges to be paid to Institute shall also be paid by Institute to Company, and no j person or entity shall ever claim or collect additional charges. - Immediately upon the execution of any such contract, Institute shall pay to Company all such charges contracted to be paid to Institute during the first year, and thereafter Institute shall be liable and responsible to pay Company all such charges as they accrue to be paid to Institute whether or not Institute ever collects said charges from said personor entity, D. Arbitration. If arbitration is required to establish the fair market value of the services for the disposal of sewage effluent, .then each party shall name and appoint a person (one)• as an arbiter on its part, and thereupon the two arbiters who are appointed shall have authority to appoint a third arbiter; but if they shall fail 7 to do so within ten (10) days after being notified of their appointment, then either party to this contract may, upon two (2f days' written notice to the other party, apply to any judge of a district court residing in Lubbock County, Texas, and if such judge should refuse to make such appointment within ten (10) days, then to any other district judge residing in said county, for the appoint- ment of such third arbiter, which shall thereupon, by such judge, be duly made, and the three arbiters.so chosen shall appraise and thus determine the fair market value, and the award duly made by such arbiters or any two of them, shall be binding and final for the purposes of this contract except that either party hereto reserves the right of appeal, as provided by law, and the court to which said appeal may be made shall hear said cause de novo. E. Force Majeure. Neither party shall be liable for any delay or default in performance hereunder due to any cause beyond its control, including but not limited to acts of God, or the public enemy, acts or requests of any County, State, or Federal officer, agent or agency purporting to act under duly constituted authority or any court order, wars, floods, riots, fires, storms, strikes, lockouts, interruptions of transportation, freight embargos or failures, exhaustion or unavailability on the open market or delays in delivery of material, equipment or services necessary to performance of -any provision hereof, or happening of unforeseen acts, misfortune or casualty whereby performance hereunder is delayed or prevented, which performance is prevented by such cause; provided, however,'that the party so affected will use its best efforts to remedy the situation. F. Not Assignable. This contract may not be assigned, sublet, or assumed without the expressed written consent of Company. G. Notice." Any notice"required to be given Institute in writing shall be sufficient if by certified mail to the following " address: LCC Institute of Water Research 5601 19th Street Lubbock, Texas 79407 8 Any notice required to be given Company in writing shall be suffi- cient if by certified mail to the following addresses: Standefer & Gray, Inc. and J. E. Hancock c/o McWhorter, Cobb & Johnson c/o Norton Baker 1502 Avenue Q 2112 Indiana Lubbock, Texas 79401 Lubbock, Texas H. Contingent upon Construction of Pipeline. This contract is contingent upon the pipeline's being constructed to the 4,000 acre tract at Wilson, Texas. I. Release of Hancock. 'The personal liability of J. E. Iiancock and wife, Eileen Hancock, and their estates under this contract shall pass to their successors in interest in all or any part of the ownership of said 4,000 acres, and they shall have no further personal liability if and when they have no further interest in said 4,000 acres. J. Rights on Termination. In the event the contract between City and Company (Exhibit A) is terminated and Institute continues to have access to said sewage effluent, then Institute agrees to con- tinue to divide the available effluent with Company on a 50/50 basis for as long as it has access to said effluent. THIS AGREEMENT, executed in multiple originals, is binding upon the respective successors, executors, and assigns of the parties hereto. Attest• . Potts, Secretary Attest: i Secretary Attest:/ �! { Secretary STANDEFER & GRAY, INC. J By: J. Prank Gray, Presi nt LCC INSTITUTE F WATER RESEARCH By: LUBBOCK CHRISTIAN.COLLEGE INVESTM• T CORP TION By: t' -L L e e.,._h- . E. Hancock Eileen Hancock 9 THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, in and for said County and State, on this day personally appeared J. FRANK GRAY, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said STANDEFER & GRAY, INC., a Texas corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in..thP capacity therein stated. GIVEN UN ER MY HAND AND 1980. THE STATE OF TEXAS § COUNTY OF LUBBOCK § SEAL OF OFFICE this day_of I"/ l r� ,. bta y Public in and for ubbock County, Texas BEFORE ME, the undersigned authority, Iyf and Jo dCounty and State, on this day personally appeare _ known to me to be the person and officer whose name is subsc ed to the foregoing instrument and acknowledged to me that the same was the act of the said LCC INSTITUTE OF WATER RESEARCH, a corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVE14 U DER MY HAND AND SEAL OF OFFICE this 3 day of 1980. Nota y Public in and fo- Lubbock County, Texas THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE NE, the undersigned authority, i• nd for d unty and State, on this day personally appeared , known to me to be the person and officer se narde subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said LCd INVESTMENT CORPORATION, a Texas corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. IVEN Ut ER MY HAND AND SEAL OF OFFICE this day of 1980. \ Not ry Public in and for Lubbock County, Texas r1 THE STATE OF TEXAS § § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, in and for said County and State, on this day personally appeared J. E. IiANCOCK, known to me 'to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN U DER MY HAND AND SEAL OF OFFICE this 13 Y- day of 1960. Nota y Public in'aTnd fIr Lubbock County, Texas THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, in and for said County and State, on this day personally appeared EILEE14 HANCOCK, known to me',to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that she executed the same for the puiiposes and consideration therein expressed. GIVEN UN ER MY HAND AND SEAL OF OFFICE this / 3 1� day of Alij 1980. Notary Public in and 9forJ Lubbock County, Texas THE STATE OF TEXAS X COUNTY OF LUBBOCK X WHEREAS, On August 13, 1980, STANDEFER & GRAY, INC., hereinafter called ASSIGNOR, entered into an agreement with LUBBOCK CHRISTIAN COLLEGE INSTITUTE OF WATER RESEARCH, styled "Sewage Effluent Supply Contract," under the terms of which ASSIGNOR was entitled to receive payments under the provisions of Paragraph II, Subparagraph E, of the "Sewage Effluent Supply Contract" for a period ending December 31, 1998; and WHEREAS, VLADIC CORPORATION is acquiring all of the stock in STANDEFER & GRAY, INC., and is acquiring certain lands from LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, and as a part of the consideration for.such acquisition, the said VLADIC CORPORATION is transferring to LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION all sums due and to become due under Paragraph II, Subparagraph E, of the "Sewage Effluent Supply Contract"; NOW, TIIEREFORE, KNOW ALL MEN BY THESE PRESENTS that for and in consideration of the premises, STANDEFrR & GRAY, INC., has this day and does by these presents transfer and assign to LUBBOCK CHRISTIAN COLLEGE IIIVF.STMENT CORPORATION all of its right, title, and interest in and to all payments due or to become due under the provisions of Paragraph II, Subparagraph E, of the said "Sewage Effluent Supply Contract" dated August 13, 1930, such right to receive such sums being applicable to the 4,000 acres of land therein described and for a period of time ending on December 31, 1998. FRANK GRAY executes this agreement for the sole purpose of evidencing his consent thereto. VLADIC CORPORATION and LUBBOCK CHRISTIAN COLLEGE INVESTMENT_ CORPORATION each executes this agreement for the purpose of acknowledging that the terms and conditions of the contract of sale between the parties dated January 29, 1962, shall survive the closing of the transaction. I.1IKE VLADIC executes __ e I this instrument individually for the purpose of guaranteeing the obligations of VLADIC CORPORATION under the terms of the said contract of sale. EXECUTED this the 15th day of March, 1982. ATTEST: STANDEFER & GRAY, INC. V//41 art 1i �-cdi . BY : Secretary President ATTEST: Secretary ATTEST:Attza Secretary LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION BY: ar Ye- si ent VLADIC CORPORATION President FRANK GRAY MIKE VLADIC -2- THE STATE OF TEXAS X COUNTY OF LUBBOCK X This instrument was acknowledged before me on the 1:5- day of March, 1982, by tp l Vr ► ) . 111 ianl C President of STANDEFER & GRAY, ITIC., a Texas corporation, on behalf of said corporation. Notary Public in and for the State of Texas My Commission expires: THE STATE OF TEXAS X COUNTY OF LUBBOCK X This instrument was acknowledged before me on the day of March, 1982, by o1 - PRo l-T-► , President of LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, a Texas corporation, on behalf of said core ation_. Notary Public in and for the State of Texas My Commission expires: 7- 3 - 9V THE STATE OF TEXAS X COUNTY OF LUBBOCK X This instrument was acknowledged before me on the day of March, 1982, by 111116-r al u,,I,i�1'11�' President of VLADIC CORPORATION, a corporati , on behalf of said corporation. 1, CC ('' Notary Public in and for the State of Texas My Commission expires: -3- THE STATE OF TEXAS X COUNTY OF LUBBOCK X This instrument was acknowledged before me on the day of March, 1982, by FRANK GRAY. l� Notary P blic in and for the State of Texas My Commission expires:. THE STATE OF TEXAS X COUNTY OF LUBBOCR X This instrument was acknowledged before me on the 1_ day of March, 1982, by MIKE VLADIC. A, iJo ary Pu lic in and for the State of Texas My Commission expires: -3,z -4- t Y CERTIFICATE OF CORPORATE RESOLUTION I,. IMOGENE GRAY, Secretary of STANDEFER AND GRAY, INC., a Texas Corporation, do hereby certify that said Corporation is duly organized and existing under the laws of the State of Texas; that it is duly qualified to do business in the State of Texas and is in good standing in such State; that on the 9th day of June, 1986, there was held a joint meeting of the stockholders and Board of Directors of said Corporation, held in accordance with the Charter and By -Laws of the Corporation; that JACK P. DRISKILL, as Independent Executor of the Estate of Lily W. Gray, deceased, and J. FRANK GRAY, being all of the stockholders and that J. FRANK GRAY and IMOGENE GRAY being all of the Directors were present; that at said meeting the following resolution was duly adopted by unanimous vote of all stockholders and Directors and that the same is now in full force and.effect: RESOLVED, that J. FRANK GRAY, as President of STANDEFER AND GRAY, INC., be and is hereby authorized and di- rected for and on behalf of STANDEFER AND GRAY, INC., to execute that certain written Contract of Sale by and between the CITY OF LUBBOCK (as Buyer) and J. FRANK GRAY and wife, IMOGENE GRAY, and JACK P. DRISKILL, as Independent Executor of the Estate of Lily W. Gray, deceased, and STANDEFER AND GRAY, INC., (as Sellers) covering approximately 2,929 acres of land and personal property as described in said Contract of Sale, at- tached herewith. Be it further RESOLVED that J. FRANK GRAY be and he is hereby authorized and directed for and on behalf of STANDEFER AND GRAY, INC., to execute any and all deeds, bills of sale, plan of reorganization, and other papers, documents and instruments as he may deem appro- priate to consummate and close said Contract of Sale, including any modifications or amendments thereto which he may deem appropriate. IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of said'Corpbration, and have attached hereto the official seal of said Corporation on this 9th day of June, 1986. (SEAL) IMOG E GRAY, S retary I hereby certify that I am a Director of said Corporation and that the foregoing is a correct copy of the resolution passed as therein set forth, and that the same is now in full force. J. FRANK GRAY, Dire for THE STATE OF TEXAS § COUNTY OF LUBBOCK § This instrument was acknowledged before me on the �`' day of �/ i' ��, by IMOGENE GRAY. NO ARY PUBLIC in and for the ate of Texas J-0U)60t)14L Printed or Typed Name of Notary My Commission Expires: THE STATE OF TEXAS § COUNTY OF LUBBOCK § This instrument was acknowledged before me on the thl day of �� "d �%�, by J. FRANK GRAY. c 'u&l) N ARY PUBLIC in and for the S ate' of Texas J"o w/rrn�iL Printed or Typed Name of Notary My Commission Expires: 2 JCR:cl RESOLUTION #580=8/14/80 RESOLUTION `(7) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Addendum to the Lease Agreement between the City of Lubbock and Standefer and Gray, Inc., attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 14th day of August ,1980. r STf L MCALISTER, MAYOR ATTEST: Evelyn Ga ga, City Se re ary Treasurer APPROVED AS TO FORM: J-dhn C. Ross, Jr., City ArttoVney THE STATE OF.TEXAS n COUNTY OF Ll� OCK I, LCC INSTITUTE OF WATER RESEARCH RESOLUTION CALLED MEETING August 13, 1980 BOARD OF DIRECTORS LCC INSTITUTE OF WATER RESEARCH LUBBOCK, TEXAS BE IT. RESOLVED: Lubbock Christian College Institute of Water Research (LCCIWR) hereby approves and accepts and authorizes execution of that certain lease agreement entitled "WASTEWATER LEASE. AGREEMENT" by and between said LCCIWR and the City of Lubbock, Lubbock County, Texas, said "WASTEWATER LEASE AGREEMENT" providing for payment by the City of Lubbock for lease of certain lands •in Lynn County, Texas, to LCCIWR, for the purpose of pro— viding a City of Lubbock site for disposal of effluent sewage from City of Lubbock Treatment Plant through a pipeline to be constructed by LCCIWR from funds provided through Environmental Protection Agency Grant to LCCIWR, and also providing for granting of operation and maintenance rights on said pipeline by the City of Lubbock; and said LCCIWR also hereby authorizes T.A. Hicks and Harvie Pruitt of said LCCIWR to execute said agreement in the name of and as the act of said LCCIWR, and to prepare and negotiate and execute and approve any other documents necessary for the carrying out of said "WASTEWATER LEASE AGREEMENT" in the name of and as the act of said LCCIWR. MAJORITY OF BOARD MEMBERS PRESENT: Yes MOTION TO PASS RESOLUTION: Lennis Baker, Board Member MOTION SECONDED BY: T.A. Hicks, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, LCC Institute of Water Research Corporation at a called meeting held on the 13th day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This 13th day of--_A_ugust ...... A.D. 9�80—. ---------------------------- Secretary, Board of Directors, LCC Institute of Water Research THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared __T.A. Hicks , known to me to be the person and of_ficer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said LCC Institute of Water Research. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th day of August A.D., 1980 ,,, No y Pu b l i c--------- Lu bock County, Texas My Commission Expires__`_____ JCR:cl ?f RESOLUTION 41581�—,8/14/80 �. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Waste Water Lease Agreement between the L.C.C. Institute of Water Research, Lubbock i_ Christian College Investment Corporation, J.E. Hancock and wife Eileen i; Hancock and the City of Lubbock, attached herewith which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 14th day of August ,1980. ILL McALISTER, MAYOR L ATTEST: I � E elyn Gaffg , City Secr a - asurer APPROVED AS TO FORM: Jdk x' C. Ross, Jr., City Attorney r WASTE WATER LEASE AGREEMENT STATE OF TEXAS 4 COUNTY OF LUBBOCK 4 This Agreement entered into by and between the L.C.C. Institute of Water Research hereinafter called Lessor, Lubbock Christian College Investment Cor- poration, hereinafter called L.C.C. Investment Corporation, J.E. Hancock and wife Eileen Hancock, hereinafter referred to as Owners and the City of Lubbock a Home Rule Municipal Corporation hereinafter referred to as Lessee: WITNESSETH WHEREAS, J.E. Hancock and wife Eileen Hancock are owners of certain real property in Lynn County, Texas, which property is more particularly described in Exhibit "A" attached hereto and made a part hereof for all purposes; and WHEREAS, the said Owners did enter into a Farm Lease and Option to Pur- chase Agreement with Lubbock Christian College Investment Corporation which Lease Agreement was executed by said parties on the 15th day of December, 1978, (as amended) a copy of which is attached hereto as Exhibit "B" and made a part hereof for all purposes; and WHEREAS, the Lubbock Christian College Investment Corporation, a non profit corporation of the State of Texas, did enter into a Lease Agreement with the Lubbock Christian Institute of Water Research, a non profit corporation of the State of Texas, on the day of f zz') , a copy of which is attached hereto as Exhibit "C" and made a part hereof for all pur- poses; and WHEREAS, the Lubbock Christian Institute of Water Research (Lessor in this document) is desirous of leasing to the Lessee (City of Lubbock) for a period of time as herein after specified all of the property described in Exhibit "A" attached hereto and made a part hereof; and WHEREAS, the Lessor has received a grant from the Environmental Protection Agency for purpose of doing water research; and WHEREAS, the Lessor is desirous of providing the land described in Exhibit "A" to the Lessee as a disposal site for Lessee's sewage effluent; and WHEREAS, the Lessee finds it to be in the best interest of the City of Lubbock to acquire the rights hereinafter granted to Lessee for an additional waste water disposal site; and WHEREAS, Lessor finds it to be in its best interest to take said waste for the purposes of its research projects. NOW THEREFORE THE PARTIES HERETO DO A = E AS FOLLOWS: 1. DESCRIPTION: Lessor does by these presents lease and grant to the Lessee the following described real property situated in the County of Lynn, State of Texas: All that property described in Exhibit "A" attached hereto and made a part hereof for all purposes. for the consideration of the rents and covenants hereinafter provided. 2. PURPOSE: The purpose of this Lease is to provide to Lessee an additional site as more particularly described in Exhibit "A" for the purpose of disposing of sewage effluent and to allow Lessor to use such sewage effluent in dis- charging its responsibilities in providing research on waste water usage which research will also involve agriculture usage of said waste water. 3. TERM: This lease shall take effect on the date of execution hereof by all parties and shall terminate on the 31st day of December, 1998. 4. OPTION: Lessor does hereby further grant to Lessee, in consideration of Lessee's undertaking hereunder, an option to extend this lease agreement in accordance with the terms and conditions herein contained for a period of 10 years from the expiration date herein above specified. In the event Lessee is desirous to extend the term of this agreement it may do so by notifying the Lessor in writing of its intenetion to do so. Said written notification to be delivered to Lessor not later than September 1, 1993. In the event Lessee exercises this option the sole consideration due Lessor for same shall be payment by Lessee to Lessor of the sum of $1,000.00 per year for each year of the option term not exceeding the total sum of $10,000.00 said consideration to be paid on an annual basis commencing on January 1, 1999 and each January 1st thereafter until the ten years have expired. Save and except the consideration hereinabove specified all of the terms and conditions contained in this agree- ment shall continue in effect during said extended time period. Both Owner and Investment Corporation by their signature hereto agree to honor this option and be bound by its terms. 5. THIRD PARTY AGREEMENT: Lessor hereby acknowledges that it is aware of the fact that Lessee did enter into an agreement with Standefer and Gray, Inc., a Texas Corporation, on the 1st day of May, 1968. That said agreement does require Lessee to deliver all sewage effluent which City does not sell for industrial use or use for its own purposes to said Standiefer and Gray, Inc., in accord with the terms of the aforesaid agreement. In order for Lessee to execute this (01 lease agreement with Lessor it has been necessary to secure an addendum to said original Lease Agreement between the Lessee and'Standefer and Gray, Inc., a copy of said addendum being attached hereto as Exhibit "D" and made a part hereof for all purposes. Lessor agrees that it will with all dispatch under- take the negotiations set forth in paragraph 5 of Exhibit "D" and see that the contract contemplated by said paragraph 5 will contain all of the items and terms set forth in paragraph 5 subparagraph a through e. Lessor further agrees to comply with paragraph 6 of Exhibit "D" as set forth. 6. IMPROVEMENTS: As part of the consideration flowing to Lessee and as an inducement for Lessee to execute this document Lessor agrees to undertake the following: (a) To construct a 27" pipeline for purposes fo transporting Lessee's sewage effluent to the property described in Exhibit "A" attached hereto and made a part hereof. (b) To construct the above mentioned pipelines together with all appurtances necessary for operation of said pipeline on the location set forth in Exhibit "E" attached hereto and made a part hereof for all purposes. (c) To allow the Lessee the right of inspection during the construction of said pipeline. (d) To furnish to Lessee two sets of complete plans and specifications of the above mentioned pipeline. (e) To construct said pipeline in such a manner as will allow said pipeline .to tie into Lessee's sewage effluent discharge site. (f) To deliver to Lessee all necessary legal documents conveying title to the above mentioned pipeline together with all appurtances necessary for its operation to Lessee as soon as Lessor is granted title to said property by the E.P.A. of the U.S. Government. (g) To convey title to said pipeline to Lessee as set forth in sub- paragraph (f) above free and clear of all liens, encumbrances or claims of any nature. 7. OPERATION OF IMPROVEMENT - It is agreed by Lessor and Lessee that after completion of the improvements contemplated in paragraph 6 above that Lessee is hereby granted the right to operate and maintain such improvements. It is acknowledged that said improvements will be connected with Lessee's dis- charge site at Lessee's sewage treatment plant and it is necessary for Lessee to have the right to operate and maintain said improvements so as not to en- danger the operation of its sewage treatment plant. 8. LESSOR'S FAILURE TO CONSTRUCT IMPROVEMENTS: It is understood between the parties hereto that Lessee is executing this lease agreement so as to acquire an additional site for disposal of its sewage effluent and that Lessor has agreed to construct certain improvements as described in paragraph 6 above in order to provide a means of transporting Lessee's sewage effluent to the real property described in Exhibit "A" attached hereto. In the event that Lessor fails to construct said improvements described in paragraph 6 above then in such event the rentals hereinafter set forth payable from Lessee to Lessor shall.be refunded to Lessee and this lease agreement shall terminate. 9. REFUND RESPONSIBILITY: In the event the events occur that require this lease to terminate and the rentals paid by Lessee to Lessor to be refunded then in such event, as an inducement to Lessee for executing this lease, L.C.C. Investment Corporation does hereby agree that in the event Lessor is unable to make a total refund of said rentals that L.C.C. Investment Corporation will make such refund payment to Lessee or any part thereof that Lessor is unable to make. 10. RESPONSIBILITY TO TAKE: It is agreed between Lessor and Lessee that Lessor will enter into an agreement with Standefer and Gray, Inc., pursuant to paragraph 5 of this agreement. That the Contract between Standefer and Gray, Inc. and Lessor shall determine the percentage of sewage effluent that Lessee shall pump to the property described in Exhibit "A" attached hereto and operated by Lessor or to the property operated by Standefer and Gray, Inc. It is further recognized that the parties to said contract shall appoint one individual to notify Lessee of the percentages to be pumped to each location. Lessee hereby agrees to honor said percentage requests so long as said percentage requests are sufficient to take 100% of Lessee's sewage effluent at any given point in - time. In the event that said requests for sewage effluent are insufficient to take 100% of Lessee's sewage effluent at any given point in time then in such event Lessee is free to pump any amount of said sewage effluent over the re- quested percentages to the property described in Exhibit "A" of this agreement and Lessor does hereby agree to take and dispose of said excess in a proper manner. 11. RIGHT TO ENTER: It is understood and agreed by all the parties who are signatories to this agreement that in the event that Lessor or any of Lessor's predecessors in interest cease to operate the property described in Exhibit "A" in such a manner so as to allow Lessee to discharge its sewage effluent upon such lands then in such event the Lessee by these presents is granted the absolute right to enter onto the land and operate said lands in a manner so as to allow the proper discharge of Lessee's effluent upon said lands. In the event that Lessor and Lessor's predecessors in interest fail to operate the premises described in Exhibit "A" in a manner so as to allow Lessee to discharge its sewage effluent thereon and it becomes necessary for Lessee to enter upon the property for purposes of operation, then in such events Lessee's rights to re-enter shall be accomplished as follows: (a) Lessee shall give written notice to Lessor and Lessor's pre- decessors in interest which notice shall point out the area of de- fault or the failure to properly operate the premises described in Exhibit "A" attached hereto and made a part hereof. (b) The written notice of default or failure shall give Lessor or Lessor's predecessors in interest 15 days to correct the default or failure of operation complained of by Lessee. (c) If Lessor or Lessor's predecessors in interest fail to make the necessary corrections or cure the -failure of operation,complained of by Lessee then such failure to make corrections or to cure the operational problems shall be deemed as a conclusive breach of this agreement and Lessee shall be entitled to enter the premises de- scribed in Exhibit "A" and take any action necessary to operate said property as a sewage effluent discharge site. In the event Lessee does enter the premises in accordance with the above written procedure it may or may not operate said property in such a manner as to produce income therefrom. It is agreed by all parties signatory to this agreement that Lessee's decision in this regard shall be binding on them. In the event Lessee does operate the premises described in Exhibit "A" in such a manner that income is produced therefrom then in such event said income will be distributed as follows: (1) The income shall first be used to pay all expenses incurred by Lessee in connection with the operation of the property described in Exhibit "A". (2) After all expenses have_.been paid as described in subparagraph (1) above then the balance of income shall be determined and Lessee shall be entitled to 20% of said balance for its efforts in operating the property. (3) After deducting Lessee's 20% as set forth in subparagraph (2) above, the remaining funds (80%) shall be paid to Lessor. In the case of any dispute between Lessor or Lessor's predecessors in interest as to who is entitled to said 80% of the remaining funds then in such event Lessee shall deposit said 80% balance into the registery of the Court in Lubbock County, Texas, and once having so deposited said sum Lessee shall be forever discharged from its duty to pay said money to Lessor or Lessor's predecessors in interest. It is further agreed by all parties signatory to this agreement that if Lessee does enter the property described in Exhibit "A" attached hereto that Lessee shall further have the absolute right to lease the premises to a third party for purposes of operating same and such lease shall be upon such terms and conditions as Lessee deems to be in its best interest and shall be for a term of years not to exceed the remaining term of this lease or, the terms provided for in paragraph 4 of this lease exercises its option therein granted. 12. ENVIRONMENTAL COMPLIANCE: Lessor does hereby agree that it will use the sewage effluent discharged -by Lessee onto the lands described in Exhibit "A" in such a manner as to comply with all Federal or State laws or the regu- lations of any Federal or State agency. In this respect Lessor agrees to save the Lessee harmless and to defend any and all claims made by any branch of the Federal or State Government or any individual alleging a failure to comply with Federal or State law or Federal or State regulations applicable to Lessor's use of sewage effluent. 13. NUISANCE: Lessor further agrees that it will operate its research project upon the land described in Exhibit "A" in such a manner so as not to create either a public or private nuisance as those terms are known in Texas law. Lessor does agree to hold Lessee harmless and to defend any claim brought upon such basis. 14. HEALTH REGULATIONS: Lessor further agrees that it will operate its research project upon the land described in Exhibit "A" attached hereto in such a manner so as to comply with all Federal, State or local health regulations, whether now or hereafter established. Lessor does agree to hold Lessee harmless and to defend any claim brought upon such basis. 15. INDEMNITY: In the event that a claim is made against the Lessee as a result of any alleged violation of paragraph 11, 12 or 13 of this agreement and Lessor is unable to, or refuses to hold Lessee harmless and defend said claim or claims, then L.C.C. Investment Corporation, as an inducement to Lessee's execution of this agreement agrees to assume the responsibility of Lessor and defend and hold Lessee harmless. 16. RENTALS: Lessee does hereby agree to pay to Lessor for and in consideration of the Lease herein granted by Lessor to Lessee the total sum of $623,398.00. Said Rental payments to be made as follows: (a) $150,000.00 to be paid on September 1, 1980. (b) $200,000.00 to be paid on September 1, 1981. (c) $200,000.00 to be paid on September 1, 1982. (d) $73,398.00 to be paid on September 1, 1983. Lessor does hereby agree that the payment to it of the monies set forth in sub- paragraph (a) - (d) above will be the total rental it is to receive for the initial term of this lease and that once Lessee has made the payments set forth above Lessee is discharged from further rentals during the initial term of this lease. 17. LESSORS PREDECESSORS IN INTEREST: Lessor's predecessors in interest are as follows: (1) L.C.C. Investment who acquired a farm lease and option to purchase from owners on the 15th day of December, 1978, (as amended) a copy of which is attached to this agreement as Exhibit "B" and made a part hereof. (2) J.E. Hancock and wife Eileen Hancock who own the fee title to the real property described in Exhibit "A" attached hereto . In the event that Lessor for any reason whatsoever ceases to operate its research program upon the lands discribed in Exhibit "A" and L.C.C. Investment Corporation or Owner enter upon the lands described in Exhibit "A" and the possession of same then in such event both L.C.C. Investment Corporation and Owner, over and above any specific agreement heretofore undertaken by either of them, agree to be bound by the terms of this lease agreement and to honor this agreement in accord with said terms. 18. AGREEMENT RUNNING WITH THE LAND: This agreement between all parties signatory hereto shall be a condition and covenant running with the land described I in Exhibit "A" attached hereto and shall further constitute an equitable ser- vitude thereon and shall bind Lessor and Lessor's predecessors in interest who are signators to this agreement and shall also be binding upon any successor in title to the land described in Exhibit "A" attached hereto. Any further conveyance of thie land described in Exhibit "A" shall contain this covenant and equitable servitude. It is further agreed by all parties hereto that this condition, covenant and equitable servitude shall terminate upon the expiration of this lease according to its terms. EXECUTED THIS THE 2YZZAay of U 1980. THE CITY OF LUBBOC A�41 BILL McALISTER, MAYOR ATTEST: Evelyn Gaf ga, City Secretar reasurer LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION - 14,1� ATTEST: //A Secretary THE STATE OF TEXAS § COUNTY OF LUBBOCK § L.C.C. INSTITUTE OF WATER RESEARCH I fla, ATTEST: Secretary J.E. HANCOCK EILEEN HANCOCK OWNER BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared BILL McALISTER, known to me to be the person whose name is subscribed to the foregoing instrument and ac- knowledged to me that he executed the same as the act and deed of the CITY OF LUBBOCK and as MAYOR for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, 1980. this the P_kday of `�'. AIrl n { t .hjnr_ Notary Public in and for �- Lubbock County, State of Texas THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared i`:-'6u,�/ , of L.C.C. INSTITUTE OF WATER RESEARCH, a Texas 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 for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the ��day of 1980. of y Public in and fo 6.LjAock County, State of Texas THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeare/d Wa c.Cf��J�/ of LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, a Texas 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 for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the �,--'�4day of 1980. tary Public in Lubbock County, State of Texas _ THE STATE OF TEXAS 4 COUNTY OF LUBBOCK 4 BEFORE ME, the undersigned, a Notary Public, in and for said County, Texas, on this day personally appeared J.E. HANCOCK and EILEEN HANCOCK, his wife, both known to me to be the persons whose names are subscribed to the foregoing instrument, and acknowledged to me that they each executed the same for the purposes and consideration therein expressed, and the said EILEEN HANCOCK, wife of the said J.E. HANCOCK, having been examined by me privily and apart from her husband, and having the same fully explained to her, she, the said EILEEN HANCOCK acknowledged such instrument to be her act and deed, and she declared that she had willingly signed the same for the purposes and con- sideration therein expressed, and that she did not wish to retract it. GIVEN MIZER MY HAND AND SEAL OF OFFICE, this J -- day of ary Public in a bbock County, cas THE STATE OF TEXAS COUNTY OF LUB1; K LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION RESOLUTION CALLED MEETING August 13, 1980 BOARD OF -DIRECTORS LUBBOCK CHRISTIAN COLLEGE 4 INVESTMENT CORPORATION LUBBOCK, TEXAS BE IT RESOLVED: Lubbock Christian College Investment Corporation (LCCIC) hereby approves and accepts and authorizes execution of that .c,ertarn,lease agreement entitled "WASTEWATER LEASE AGREEMENT" by and between said I,CCIC and the City of Lubbock, Lubbock County, Texas, said "WASTEWATER LEASE AGREEMENT" providing for payment by the City of Lubbock for lease of certain lands in Lynn County, Texas, to LCCIC, for the purpose of providing a City of Lubbock site for disposal of effluent sewage from City of Lubbock Treatment Plant through a pipeline to be constructed by LCCIC from funds, provided through Environmental Protection Agency Grant to LCCIC, and also providing for granting of operation and maintenance rights on said pipeline by the City of Lubbock; and said LCCIC also hereby authorizes J.B. Potts and Harvie Pruitt of said LCCIC to execute said agreement in the name of and as the act of said LCCIC, and to prepare and negotiate and execute and approve any other documents necessary for the carrying out of said "WASTEWATER LEASE AGREEMENT" in the name of and as the act of said LCCIC. MAJORITY OF BOARD MEMBERS PRESENT: Yes MOTION TO PASS RESOLUTION: J.W. Hamby, Board Member MOTION SECONDED BY: J.B. Potts, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, LCC Investment Corporation at a called meeting held on the 13th day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This _13th_— day of ___Au ust _ A.D., 19 80&�------------------------- S ytetary, Board of Directors, LC Investment Corporation THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public In and for said County and State, on this day personally appeared _--T.A. Hicks ___--- , known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said LCC Investment Corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th _ day of -- August A.D., 1980 _ _F N to ubIis —� L o c k County, Texas '._ My C o mm i s s i o n E x p i r e s____—__ EXHIBIT "A" The following described trr-ts or parcels of land lying and being situated in Lynn County, Texas', to -wit: All of Tracts 2, 3, 4, 5, 6 and 8, in League One, and Tract 7 of League Two, according to the map or plat of Wm. D. Green's Subdivision of a part of Leagues 1, 2, 3, and 4, Wilson county School Lands, Lynn County, Texas, which map or plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas, containing 1214.52 acres. All of Tracts 1, 7, 9 and 10 in League.l; Tracts 1, 2, 6, 8, 11, 12, 13 a::? 14 in League 2p Tract 3 in League 3; and Tracts 1, 2, 3 and 4, in League 4, according to the Map or Plat of William D. Green Subdivision of a part of Leagues 1, 2, 3 and 4, Wilson County School Lands, Lynn County, Texas, which Map or Plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas. THE SURFACE ESTATE ONLY OF TIIE ABOVE DESCRIBED TRACTS OF LAND ARE INTENDED TO BE COVERED BY THIS EXHIBIT "A" AND ALL OIL, GAS AND OTH MINERAL INTERESTS ARE HEREBY RESERVED AND EXCEPTED. ALL OF THE ABOVE DESCRIBED TRACTS OF LAND ARE SUBJECT TO ROADS, EAS MENTS AND RIGHTS -OF -WAY OF RECORD OR VISIBLE ON THE GROUND. THE STATE OF TEXAS y l COUNTY OF LYNN I S FARM LEASE AND OPTION TO PURCHASE ! ' d; This Farm Lease and option to Purchase Contract made this / S day of December, 1978, by and between J. E. HANCOCK and,wifd,.EILEEN HANCOCK, (hereinafter sometimes referred to as "Lessor"), both of Lubbock County, Texas and LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, (hereinafter referred to as "Lessee"), -with principal offices in Lubbock, Lubbock County, Texas: W I T N E S S E T'fi 1. DESCRIPTION: LESSOR does by these presents lease and demise to the LESSEE the following described property situated in the County of Lynn, State of Texas: (See Exhibit "A" attached hereto and incorporated herein for all intended purposes) for the consideration of the rents and covenants herein provided for, and such lease to be in accordance with and subject to the conditions, provisions and covenants hereinafter set forth. 2. PURPOSE AND ASSIGNMENTS: This is a Farm Lease, and the purpose for which the land shall be used by the LESSEE is the cultivatign of said land, the raising and harvesting therefrom of agricultural products, and for demonstration and experimen- tation relating to the use of waste water on agriculture lands. Said land may be used, for such purposes, by either LESSEE or its assigns. LESSEE may, during the term hereof, enter into an agency relationship or "Independent Contractor" relationship whereby a third party undertakes the farming of the land and/or may assign any of its rights hereunder to a third party. 3. TERM: This Lease shall be for a term of twenty (20) years, commencing on either the lst day of January, 1979, or upon completion of the harvest .of the 1978 crop, whichever is later, and ending at the completion of the crop harvest in 1998. Upon the termination of this Lease, LESSEE may remove its equip- ment and/or improvements made by either itself or its assigns from said premises, but this right to remove said equipment shall exist after and only after LESSEE has paid to the LESSOR in full all obligations here undertaken by LESSEE and all rents and payments due in accordance with the terms hereof. 4. ­LESSEE'S'FAILURE TO PERFORM: It is agreed that in the event,of LESSEE'S inability to perform the obligation here undertaken;,LESSOR may, at his option, and after the occurrence of such inability, assume the operation of such Lease for the balance of,the term of this Lease and charge the costs of such operations, which would have otherwise been payable to LESSEE,, to LESSEE'S portion of the crop. 5. THE EXPIRATION OF LEASE: At the expiration of the term of this Lease, it shall not be necessary for LESSOR to give LESSEE notice in writing or otherwise of the termination thereof; but, upon such expiration, LESSEE shall deliver said premises, and the full possession thereof, to LESSOR, without damage or waste to said land or improvements and in as good condition as the same were at the beginning of this Lease, ordinary wear and tear excepted. LESSEE, at its own cost and expense, shall keep all improvements on the premises, including those erected by LESSEE, in as good a state of repair as LESSOR has hereto - for kept such improvements, and shall suffer no waste. LESSEE shall pay all utility bills in connection therewith, and all utility bills incurred in connection with the operation of the farm. 6. FARMING PRACTICES: LESSEE agrees to farm said land in a.good and farmlike manner. LESSEE further agrees that it will plant, cultivate and attempt to harvest crops that, according to good farmer pra- tices, are most profitable to both LESSOR and LESSEE. Pro- vided, however, LESSEE shall plant and cultivate whatever crops it deems in the best interest of the waste water experi- mentation program on that intensive experimentation area de- scribed in Paragraph 20 hereinbelow. If applicable, LESSEE agrees that prior to planting, it will have the land measured for the purpose of planting thereon the proper number of acres in accordance with the allotments granted under any government program then in existence. -2- 7. RENT: Of all cotton, grains and other farm products grown on the premises (with the exception of that portion more fully described in Paragraph 20, hereinafter), LESSEE,shall de- liver to1L£S9OR one-fourth (1/4) thereof. Such delivery shall be at the elevator or point of sale, free and clear o� all costs. Provided, however, if the total fair market value of the products grown on the premises and determined to be delivered to LESSOR fot any one (1) crop year (computed at the time for such -delivery) is greater than Two Hundred Twenty-five Thousand ($225,.000.00) Dollars, LESSEE shall deliver to LESSOR, only that amount of such products having a fair market value, at that time of Two Hundred Twenty-five Thousand ($225,000.00) Dollars: This provision is included so as to furnish LESSOR a maximum rental of Two Hundred Twenty-five Thousand ($225,000.00) Dollars as farm rental per crop year, as such figure might be adjusted hereinafter for inflation. The said maximum rental, payable as aforesaid, shall, be- ginning with the 1980 lease year, be adjusted after the end of each lease year and during the term of this Lease according to changes in the Consumer Price Index (hereinafter referred to as the "CPI"). The CPI shall mean the average for "all items" shown on the United States city average for urban wage earners and clerical workers (including single workers), "all item groups, subgroups and special groups of items" as promulgated by the Bureau of Labor Statistics of the United States Department of Labor using the years 1979 to 1980 as a base of 100. Adjustments of said maximum annual rental shall be made as follows: (a) CPI as of the 1st month of the •lst lease year shall be disignated as the "Base CPI." (b) The annual rental, promptly after the termination of the 1st lease year and of each and every lease year thereafter, shall be so adjusted that the ratio of the CPI for the first month following the termination of each and every such lease year to the adjusted rental is identical with the ratio of the Base CPI to the maximum rental. (c) There shall be no adjustment in the annual rental for any lease year un- less the adjusted rental computed as set forth above varies -3- f by more than twenty-five (25%) percent from the then current rental. (d) No adjustment made in the annual rental as set forth above shall reduce the•said annual rental below the max- imum rental. (e) An adjusted rental, determined as set forth above, 'shall be retroactive for the prior lease yeaF and shall continue to be payable until readjusted, according to the .pro- visions of this Paragraph 7. (f) An adjustment shall be made according -to the provisions of this Paragraph 7 for the partial lease year, if any, in which this Lease terminates, except that the CPI referred to in subparagraph,„(b) of this Paragraph 7 shall be the CPI for the month following termination of this, Lease, and except that such adjustment shall be retroactive only to the commencement of the lease year in which this Lease terminates. In the event that either party claims to be entitled to an adjustment of the rental according to the provisions set forth above, such party shall send a notice to the other set- ting forth the new rental claimed to be payable. The notice shall be sent within one (1) month after publication of the applicable CPI. An upward adjustment in the rental means that the LESSEE shall pay the LESSOR within thirty (30) days of receiving such notice, the additional rental owed for the prior lease year and for the months which have elapsed in the then current lease year. An adjustment in the rental appli- cable to the lease year in which this Lease terminates, means that the LESSEE shall pay to the LESSOR any additional rental owed for the months equal to the reduction in rental for the months elapsed in such lease year within thirty (30) days of receiving such notice. If a substantial change is made in the method of estab- lishing such CPI, the CPI shall be adjusted to the figure that would have resulted had no change occurred in the manner of computing of such CPI. If such CPI (or a successor of substitute Index) is not available, a reliable governmental or other nonpartisan publication evaluating the information theretofore used in determining the CPI shall be used in lieu of such CPT. -4- S. FERTI LR- ',ESSEE agrees to fertilizesill lan( to the extent that it is necessary and bear all the costs of such fertilizer, including the costs of appiyinj such fertilizer. 9.; INSECTS: Once the crop is up, and from then through harvest, LESSEE agrees to keep'and make continuous close inspections thereof for the'pu,rpose of detecting the presence of insects, disease, plant infections, or any other -conditions detrimental to the production of a,good 'crop._ In the event of a threat of damage from any such conditions, poison shall bear all of the cost of the chemicals applied in connection with this paragraph. 10;"• IMPROVEMENTS: During the term of this Lease, LESSEE shall, at its own cost and expense, maintain all equipment and improvements located 'on the premises in a good state of repair. The parties hereto agree that there may be substantial improvements made to the property during the term hereof, either by LESSEE or by the LCC INSTITUTE OF WATER RESEARCH and that the principal funding for such improvements will come through an EPA grant for demonstration and exper- imentation relating to the use of waste water on agriculture lands. Ownership of all improvements shall remain in LESSEE (or its assigns) both during the term of this Lease and upon termination, subject to the op- tion to purchase granted to LESSOR hereinafter. Should LESSEE fail to exercise its option to purchase provided in Paragraph 19, LESSOR shall, upon termination of this Lease agreement, for any purpose, have the option to purchase such improvemnts and pay to LESSEE (or its assigns) the greater of the following: (1) the then Fair Market Value of all the im- provements placed on the property pursuant to such EPA grant; or (2) an amount equal to the pricing standards established by the United States government for such improvements (as if the grantee of the EPA grant is going to purchase them from the government). Should LESSOR fail to exercise such option to purchase such improvements, LESSEE shall have the right to remove same or take such other action as is then necessary to comply with government regulations related to the EPA grant. 11. INSPECTION: LESSOR shall have the right in person or by his agent to enter upon the premises at all times and to make inspec- tions, repairs or improvements thereon. 12. MINERAL DEVELOPMENT: The LESSEE, through this Lease and option to purchase, acquires no right or interest in oil, gas or other minerals in and under the lease land and if oil -5- or gas wel fare drilled on the land or portions ther�f LESSEE shall hav�_..o rig,of any kind in any such or wells. This Lease is subject to the provisions of all present and future oil and gas mineral leases. LESSOR, for himself and his assigns and heirs and the LESSEE under oil and gas leases and all'other persons in privity with LESSOR, retain the free right of ingress and egress for exploration, drilling and devglopment'end mining and laying of pipelines and erection of tanks and installation of related equipment, and LESSEE has no right to consent to or forbid persons under authority from LESSOR such ingress or egress. Nothing herein contained shall be construed to affect the rights of the owners of mineral rights in and under such property. LESSOR retains the right to grant easements for pipelines related to his mineral in- terests and LESSEE shall receive none of the considerations therefor and no compensation for the laying and maintenance thereof. The granting of any right to seisomograph, shoot or otherwise explore for the presence of oil, gas or other min- erals upon the premises shall be exclusively in LESSOR. Any- thing to the contrary herein notwithstanding, LESSEE shall have the right to claim compensation for damages to growing crops caused by any oil, gas and other mineral exploration. 13. RECORDS: LESSEE agrees to keep records of all matters of joint interest to LESSOR and LESSEE, and to make said re- cords available to LESSOR. Said records shall be complete and without limiting the coverage thereof, they shall speci- fically include the amount of each crop grown and the number of acres from which it was taken, the amount and proceeds real- ized from all crops sold and harvested and/or placed in govern- ment loans and/or stored for later sale and of all expenses of marketing, as well as costs of fertilizers. 14. CROPS: Should the LESSEE fail or refuse to plant, work, harvest or protect the crops, then LESSOR shall have the right to have them worked or gathered in due season and to take a sufficient amount out of the part going to the LESSEE to cover the expenses incurred by LESSOR in such work done. -6- 15. LIVESTOCK: LESSEE shall have the right to permit livestock to be grazed upon the demised premises if LESSEE deems'same to be in the best interest of LESSEE under the purposes of this lease. 16'.,'LIEN: LESSEE ,hereby grants to LESSOR a lign upon all crops -grown or harvested from said land (except those properties described in Paragraph 20, hereinafter), to secure the payment of the rent herein provided for, and the perform- ance --of the obligations here undertaken by the LESSEE. 11 LESSOR'S REMEDIES: It is agreed that if the LESSEE shall make default for space of twenty (20) days after written demand by LESSOR in payment of said rent when any of the same shall become payable or in failure to comply with any of the other obligations imposed on LESSEE hereunder, then the LESSOR may at his option do either of the following: (a) By written notice to the LESSEE declare this Lease and lease contract fully terminated and all rights of the LESSEE thereunder shall be forfeited and shall lapse as fully as if this Lease had expired by lapse of time, and the LESSOR shall at once have the right of reentry upon said premises and to possess, have and enjoy the same which the LESSOR would have upon expiration of this lease by lapse of time. In such event all obligations of LESSEE which would otherwise thereafter accrue shall immediately terminate. (b) Or the LESSOR may reenter upon said leased pre- mises and resume possession of the same and relet said pre- mises, together with the improvements situated thereon, to any person or persons to whom LESSOR may see fit, and the rental received from such reletting shall first be applied to all expenses incurred by the LESSOR in retaking and reletting the property and the balance shall be applied upon the rental that has accrued or will accrue under this lease. (e) Or LESSOR may pursue any other remedy or right available to the LESSOR under this contract or under the law. 18. TAXES, INSURANCE AND LAND COSTS: LESSOR agrees to pay the ad valorem taxes on the property leased, all insurance -7- necessary to f_au're the improvements located thereon and`'All purchase money land costs that might still be currently outstanding. 19. OPTION TO PURCHASE: The LESSEE is hereby given the exclusive right and option to purchase the above described property owned by LESSOR at any time on or before the termination date of ,this Lease agreement,'at, a purchase price of either: (a) Four,Hundred ($400.00) Dollars per'acre if such option is exercised on or before the 31st "day of December, 1984; or (b) if such option is exercised thereafter at a price equal to the same amount then being paid for adjoining and/or similar #.ry land acreage located in Lynn County, Texas (provided, how- ever such amount shall not be less than Four Hundred ($400.00) per acre). This option is irrevocable as long as LESSEE is not in default under the terms and conditions of this Lease agreement and shall be excercised by the LESSEE through written notice to the LESSOR, delivered to LESSOR on or before the termination date of this Lease agreement. The lease payments provided herein shall not be applied against the purchase price. Should LESSEE elect to exercise its option to purchase hereunder, LESSOR shall, at his option, have the right to immediate payment of the purchase price or the right to require that LESSEE pay such purchase price out over a period of years at the then current interest rate being paid on farm land in Lynn County, Texas. Provided, that if LESSOR fails to give LESSEE immediate notice of his election related to method of payment, after having received LESSEE'S notice of its option to purchase, the purchase price shall be paid in cash, at closing (which shall occur within 60 days after LESSEE'S notice). 20. RESEARCH PROPERTY: LESSOR agrees that LESSEE shall deliver no farm products from nor pay cash rental for, a tract or tracts to be periodically identified and divided out of the real property described on Exhibit "A" (which identified and divided tract or tracts shall have an aggregate surface area of not more than five (5%) per cent of the total surface area of all such real property) and to be used by LESSEE, and/or its assigns, for more intensive demonstration and experimentation relating to the use of waste water on agriculture lands. -8- The.exact location and indentification of such tract or tacts shall be designatedPannually by LESSEE as needed in such experimental program; taking into consideratign the rights of the�LESSOR to rental under Paragraph 7,-above. 21. EASEMENTS: The LESSEE is hereby given the exclusive right to grant easemexits�to third parties for the laying of pipelines and other improvements necessary to its use of waste water, for irrigation purposes, on such property. 2Z. WASTE WATER: The parties agree that one of the primary purposes of this agreement is for demonstration and experimentation relating to the use of waste water on agriculture lands and that the waste water to be used in such demonstration and experimentation will, in all probability, come from the City.of Lubbock, Texas. Should this Lease terminate, for any reason (and the LESSEE fails to exercise its option to purchase such property) LESSOR agrees to honor any agreement then *in effect relating to receiving waste water from the City of Lubbock and shall have all rights of LESSEE to use of such waste water. 23. ATTORNEYS' FEES: In the event the LESSOR requires the services of an attorney in connection with the enforcement of his rights hereunder, then in addition to any other right or remedy the LESSOR shall be entitled to receive a reasonable sum by way of attorneys' fees. 24. SUCCESSORS AND ASSIGNS: This contract shall be binding upon the parties hereto, their heirs, executors, assigns and administrators. 25. ENTIRE AGREEMENT CLAUSE: This agreement supersedes any and all other agreements, either oral or in writing, between the parties hereto with respect to the subject matter hereof and contains all of the cove- nants and agreements between the parties with respect to said matter. IN WITNESS WHEREOF this contract is signed on the date first above written. .LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION BY LESSEE HANCOCK E LEEN HAN OCK LESSOR -9- EXHIBIT 'A" .The following described tracts or parcels of land lying and being situated in Lynn County, Texas, to -wit: All of Tracts 2, 3,4, 5, 6 and-8, in League Onc, and Tract 7 of League Two, according to the map or plat of Wm. D. Green's Subdivision of a part of Leagues 1, 2, 3, and 4, Wilson County School Lands, Lynn County, Texas, which map or plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas, containing 1214.52 acres. All of Tracts 1, 7, 9 and 10 in League.l; Tracts 1, 2, 6, 8, 11, 12, 13 and 14 in League 2; Tract 3 in League 3; and Tracts 1, 2, 3 and 4, in League 4, according to the Map or Plat of William D. Green Subdivision of a part of Leagues 1, 2, 3 and 4, Wilson County School Lands, Lynn County, Texas, which Map or Plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas. THE SURFACE ESTATE ONLY OF 'PILE ABOVE DESCRIBED TRACTS OF LAND ARE INTENDED TO BE COVERED BY THIS EXHIBIT "A" AND ALL OIL, GAS AND OTHER MINERAL INTERESTS ARE HEREBY RESERVED AND EXCEPTED. ALL OF THE ABOVE DESCRIBED TRACTS OF LAND ARE SUBJECT TO ROADS, EASE- MENTS AND RIGHTS -OF -WAY OF RECORD OR VISIBLE ON THE GROUND. • CIO-, ^ �� THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned, a Notary Public in, and for said Coiinty and State, on this day personally appeared J. E. HANCOCK 14 and EILEEN HANCOCK, known to me to be the persons whose names'are subscribed to the foregoing instrument, and acknowledged to me that they executed the same for the pur- poses and consideration therein expressed and in the capa- city therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this /6' day of Ole e--K.. b r 1978. Qv=� if,' 24,,,_, - ary Public in 4+iti.a5cm—_ ti�bbock County, State ot-Y�exas THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared/lhay,r: ip(. E-E-i j r /I!y ti U r H • 1 , of LUBBOCK CHRISTIAN COLLEGE INVEST- MENT CORPORATION, a Texas 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 for the pur- poses and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this /j- day of 1978. r xf, Notary Publi=-iji _armor !Lubbock County, State of ~Texas -10- THE STATE OF TEXAS X COUNTY OF LYNN z a -AMENDMENT TO FARM LEASE AND OPTION TO PURCHASE THIS AGREEMENT is an amendment to a Farm Lease and Option to Purchase Contract made the 15th day of December, 1978, by and between J. E. •HANCOCK and wife, EILEEN HANCOCK, hereinafter sometimes referred to as "Lessor", both of Lubbock County, Texas, and LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, hereinafter referred to as "Lessee", with its principal offices in Lubbock, Lubbock County, Texas; W I T N E S S E T H: WHEREAS, the parties hereto executed a Farm Lease and Option to Purchase Agreement dated December 15, 1978; and WHEREAS, the parties desire to amend such agreement as herein- after provided; NOW, THEREFORE, for and in consideration of the mutual bene- fits and considerations to each of the parties hereto, the receipt and sufficiency of which is hereby acknowledged and confessed, the parties hereto agree as follows: I. The above described Farm Lease and Option to Purchase Agree- ment is hereby amended by adding Paragraph 26, as follows: "26. Default under Sewage Effluent Supply Contract or any other contract between Standefer & Gray, Inc., L.C.C. Institute of Water Research, Lessee, City of Lubbock, a Home Rule Municipal Corporation Lessor herein has agreed to perform certain acts under certain contracts relating to the disposal of sewage effluent to lands covered by this lease agreement. In order for Lessor hereunder to perform under any such guaranties or other obligations imposed on him under T ( , such agreements, it -may be necessary for Lessor to obtain possession of the premises covered.by this lease, which is approximately 4,000 acres located in Lynn County, Texas. Accordingly, the parties hereto agree,.that in the event Lessor, his executors or assigns, are called upon to perform any of the obligations set forth in a Sewage Effluent Supply Contract made and entered into the day of August, 1980, by and. between Standefer & Gray, Inc., a Texas corporation, and L.C.C. Institute of Water Research, a Texas corporation, or a Waste Water Lease Agreement dated the / day of , 1980, entered into by and between L.C.C. Institute of Water Wsearch, Lessee, and Lessor herein, and the City of Lubbock, or any other contract, this lease agreement shall terminate upon five (5) days' notice from Lessor, his executors and assigns, to Lessee hereunder, and Lessor shall obtain immediate possession to all of the premises covered by this lease." II. As amended, such lease agreement is hereby ratified and con- firmed in all respects. EXECUTED this /3 _ day of August, 1980. . HANCOCK EILEEN HANCOC LESSOR ATTEST: LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION By Secretary I V1 President LESSEE -2- THE STATE.OF TEXAS X COUNTY Off• LUBBOCK X BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared J. E. Hancock and Eileen -Hancock, known to me to be the persons whose names are sub- scribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this 13 day of August, 1980. • 1 Rota y Publib in and for/Lubbock County, Texas THE STATE OF TEXAS X COUNTY OF LUBBOCK X BEFORE ME, the undersigned, a Notary Public in and for aid County and State, on this day personally appeared /jok p President of Lubbock Christian College Investment Corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said Lubbock Christian College Investment Corporation, a corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in.the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13 day of August, 1980. &77- Notary Public in and fq Lubbock County, Texas In consideration of Lessor consenting to L.C.C. Institute of Water Research having certain rights in the property covered by this lease, Lubbock Christian College Institute of Water Research hereby agrees to be bound by all the provisions of this lease the same as if it were the original lessee and hereby agrees to give pussessiun of such property to J. E. Hancock and/or wife, Eileen Hancock, their executors and assigns, in the event such lease agree- ment is terminated for any reason. ATTEST: LUBBOCK CHRISTIAN COLLEGE INSTITUTE OF WATER RESEARCH l_ e� By Secretary -3- THE STATE Or TEXAS X COUNTY OF LUBBOCK X BEFORE ME, the undersigned, a Notary Public in and fo said County and State, on this day personally appeared ;,�p��� Pra!s nt: of Lubbock Christian College Institute o Water Research, known to me to be the person and officer whose name :is subscribed to the foregoing instrument and acknowledged tome that the same was the act of the said Lubbock Christian College Institute of Water Research, a corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in -.the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the /i_11 day of August, 1980. t l Notary Public in and for ubbock County, Texas -4- THE STATE OF TEXAS r^ .COUNTY OF LUBE K LCC INSTITUTE OF WATER RESEARCH / RESOLUTION CALLED MLE'rING August 13, 1980 BOARD OF•DIRECTORS a LCC INSTITUTE OF WATER RESEARCH LUBBOCK, TEXAS BE IT RESOLVED: That Lubbock Christian College Investment Corporation (LCCIC) hereby approves and accepts a certain agreement entitled "AMENDMENT TO FARM LEASE AND OPTION TO PURCHASE", and also hereby authorizes execution of same; said "AMENDMENT TO FARM LEASE AND OPTION TO PURCHASE" is an agreement by and between LCCIC and J.E. Hancock and Eileen Hancock to amend a previous Farm Lease and Option to Purchase Agreement entered into by and between parties hereto on 15th of December, 1978. Said Amendment shall be executed in the name of and by the authority of said LCCIC, and HarviP- P ruitt and T.A. Hicks of said LCCIC is hereby authorized to execute said document as the act of said LCCIC and in its name, and also Is hereby authorized to prepare and negotiate any other documents and execute same necessary to bring about the carrying out of this said amendment or of said original lease and option dated 1 5 t h December, 1978. MAJORITY OF BOARD MEMBERS PRLSLNT: Yes MOTION TO PASS RESOLUTION: T.A. Hicks, Board Member MOTION SECONDED BY: Harvie Pruitt, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, LCC Institute of Water Research Corporation at a called meeting held on the 13th day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This 13th day of ___Ay_&ust...... A.D., 19 80 . -----===��e�------ - - - - - - Secretary, Board of Directors, LCC Institute of Water Research THE STATE OF TEXAS '•OCK BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared T.A. Hicks , known to me to be the person and — ------------------------ officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said LCC Institute of Water Research. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th day of A.D., 19 80— i' o any Public ubbock County, Texas My Commission Expires THE STATE OF e-1XAS COUNTY OF LUBBOCK LUBBOGK -CHR I S'T IA_N_CO_LLEGE I NVESTMJ NT CORPORATION ----------- ------------ ---------- RESOLUTION CALLED MEETING August 1.3, 1980 BOARD OF DIRECTORS ° LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION LUBBOCK, TEXAS BE IT RESOLVED: That Lubbock Christian College Investment Corporation (LCCIC) hereby approves and accepts a certain agreement entitled "AMENDMENT TO FARM LEASE AND OPTION TO PURCHASE", and also hereby authorizes execution of same; said "AMENDMENT TO FARM LEASE AND OPTION TO PURCHASE" is an agreement by and between LCCIC and J.E. Hancock and Eileen Hancock to amend a Previous Farm Lease and Option to Purchase Agreement entered into by and between parties hereto on 15th of December, 1978. Said Amendment shall be executed in the name of and by the authority of said LCCIC, and Harvie Pruitt and J.B. Potts of said LCCIC is hereby authorized to execute said document as the act of said LCCIC and in its name, and also is hereby authorized to prepare and negotiate any other documents and execute same necessary to bring about the carrying out ,f this said amendment or of said original lease and option dated 15th December, 1978. MOTION TO PASS RESOLUTION: Guy Goen, Board Member MOTION SECONDED BY: Harvie Pruitt, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION 1 hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, Lubbock Christian College Investment Corporation at a called meeting held on the 1 3 t h day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This 13th-- day of---_ApEustA.D., 19 SO_. -,�- - - - - - - - - Sec/r'�-tary, Board of Directors, Lubbbock Christian College Investment Corporation THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared j .B. Potts known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said Lubbock'Christian College Investment Corporation. G)VEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th_ day of A.D., 1980 . N t a y P u b l i c l:u ock County, Texas My Commission Expires__—_ THE STATE AFC TEXAS COUNTY OF LUBBOCK LEASE AND LAND USE AGREEMENT The following agreement is entered into by and between LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION, a non-profit Texas Corpo- ration, organized under the laws of the State of Texas, and USC 501 (c)-(3), and LUBBOCK CHRISTIAN COLLEGE INSTITUTE OF WATER RESEARCH, a non-profit Texas Corporation, organized under the laws of the State of Texas, and USC 501 (c) (3).. 1. WHEREASt THE LUBBOCK CHRISTIAN COLLEGE INSTITUTE OF WATER RESEARCH (hereinafter referred to as LCCIWR or as The Institute), was organized as a Research and Demonstration entity for conservation, use and treatment of wastewater, commonly referred to as effluent or wastewater, from the City of Lubbock, Lubbock County, Texas, by use, storage and application of same to certain portions.of lands in Lynn County, Texas (See Exhibit A for description of lands involved in this agreement), and whereas said LCCIWR has been funded for this purpose by United States Environmental Protection Agency Grant No. CS806204- 01-2 and amendments thereto (hereinafter referred to as EPA Grant)t and a major portion of said project involves heal effects, and, 2. WHEREASi Said Research and Demonstration Project involves and requires use of and access to portions of certain lands in Lynn County, Texas (See ExhibitA) which said lands are now under lease anc con trol of LCCIC (LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION) under agreement and lease and option to purchase by and between said LCCIC and J. E. AND EILEEN HANCOCK, said agreement dated 15 December 1978. as amended, and 3. WHEREASt The City of Lubbock which entity (referred to herein as City) will be responsible for maintenance and operation of a pipe- line from the City Sewage Treatment Plant in the City to lands herein involved in Lynn County, Texas and across portions of said lands) NOW THEREFORE, in consideration of Ten ($10,00) Dollars and the premises herein, and other good and valuable consideration furnished by City and LCCIWR , receipt of which is hereby acknowledged, the said LCCIC hereby grants, gives and assigns to City necessary easements and To L)4STE- W#76L tx,4SE AG�E�mEtiT r LCCIC AND LC%,IWR-p-2 r� I' access in On"or across said lands for the purpose of servicing and operating and maintaining said pipeline for the term of this contract or agreement or as'same may be amended. 4, LCCIC hereby gives, grants and assigns to said LCCIWR, the rights, privileges and easements on above land reasonably necessary to carry out the Research and Demonstration Project in accordance with terms of said EPA Grant agreement and amendments, which, among other detailed scientific procedures, (not deemd pertinent to this agreement and not included herein) includes construction of the above referred to pipeline for carrying of effluent from City to Lynn County lands and storage lagoons and dispersal of said wastewater on portions of said lands described in Exhibit A and receiving effluent from said pipeline and storing same or dispersing same on portions of said lands for research and demonstration project. $. In addition to the above privileges and easements necessary to carry out Research and Demonstration Project, the said LCCIC here- by assigns and grants the said LCCIWR the rights and privileges to enter into any agreements, leases and arrangements or granting of ease- ments to City for the delivery of wastewater (effluent) from said City to and/or upon portions of said lands and/or to storage lagoons located on said lands for the term of this agreement or amendments thereto. All construction of the pipeline from the City and all pipeline lo- cated on lands described in Exhibit A., and construction of any and all storage lagoons and any dispersal pipelines on said lands is to be funded by LCCIWR through Environmental Protection Agency Grant No. CS806204-01-2, and not by City of Lubbock. 6. LCCIC also hereby grants and gives to LCCIWR the rights, privileges and authority to enter into any other agreement, lease or contract, including amendments to any said agreements, with the City of Lubbock and with any other entities and/or persons involved in disposal of effluent from City of Lubbock sewage treatment plant, and including persons engaged in farming on lands described in Exhibit A, which agreements are necessary and reasonable to effect disposal of said effluent from and by City, and carrying out of Research and Demonstration Project by LCCIWR. No agreements, however, involving disposal or dispersal of said effluent and involving carrying out of -2- l LCCIC AND LCcIWR-p-3 Research and Cemonstration Project shall unduly or unreasonably interfere with or obstruct any normal and reasonable commercial farming operations or leases or any oil, gas and mineral leases on any of.said lands, and shall be confined to disposal and research and demonstration programs on determined portions of said lands herein described and shall be subject to written approval of LCCIC and J. E. AND EILEEN HANCOCK, if they are still owners of said lands subject to this agreement or subsequent agreements. LCCIC has entered into certain commercial farming leases with individuals farming lands described in Exhibit A., and LCCIC in- cluded in said lease a clause calling for payment of damages to said individuals for crops destroyed or damaged as a result of research operations under the project herein described, and will, in future leases, include suitable provisions for such damages. 7. The term of this agreement and the terms of any other agree- ments executed pursuant to this agreement by and between LCCIC and LCCIWR and/or other persons or entities or entities involved herein, shall be from the date of execution hereof through the date of termination of a certain Lease Agreement entered into by and tween the City of Lubbock. Texas and Standefer and Gray, Inc, dated 1 May, 1968 and any extensions thereto. Termination of this agreement, however, may be extended by agreement between City of Lubbock, LCCIC and LCCIWR, and J. E. and EILEEN HANCOCK. if said Hancocks are still owners of said lands at time of amendment. Amendments to the con- ditions hereof may also be made by written instrument executed by the parties hereto who are owners of who control said lands in Exhibit A. 8. If, at any time during the term of this agreement or amend - meats hereto J. E. and EILEEN HANCOCK divest themselves of ownereip of lands involved in this agreement, then terms herein shall not apply to them in any way from date of said divestiture. 9. In the event the pipeline herein described is not constructed for any reason, then this contract or agreement is terminated as of the date it is determined that said pipeline will not be constructed. EXECUTED IN MULTIPLE ORIGINALS, THIS1-H-DAY OF &d-o"1980. 61 at LUBBOCK, LUBBOCK COUNTY. TEXAS. LUBBOCK CHRISTIAN COLLVGE INVESTMEN 0RPORATIOI By ATTEST a :L1dl7,tll -3- LCCIC AND I"IWR-p-4 LEASE AND LAND USF AGREEMENT Signatures Cont'd) LUBBOCK CHRISTIAN COLLEGE INSTITUTE ATTESTi �,1� �`' OF WATER RFSEARCH , BY: Title j p �J.—E. HA//NCOCK EILEEN HANCOCK -4- 7 EXHIBIT "•A" The following described tracts or parcels of land lying and being situated in Lynn County, Texas, to -wit: ~ All of Tracts 2, 3, 4, 5, 6 and'8, in League Onc, and Tract 7 of League Two, according to the map or plat of Wm, D. Green's Subdivision of a part of Leagues 1, 2, 3, and 4, Wilson County School Lands,. Lynn County, Texas, which map or plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas, containing 1214.52 acres. All of Tracts 1, 7, 9 and 10 in League 1; Tracts 1, 2, 6, 8, 11, 12, 13 and 14 in League 2; Tract 3 in League 3; and Tracts 1, 2, 3 and 4, in League 4, according to the Map or Plat of William D. Green Subdivision of a part of Leagues 1, 2, 3 and 4, Wilson County School Lands, Lynn County, Texas, which Map or Plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas. THE SURFACE ESTATE ONLY OF THE ABOVE DL•'SCRIBL•'D TRACTS OF LAND ARE INTENDED TO BE COVERED BY THIS EXHIBIT "A" AND ALL OIL, GAS AND OTHEI MINERAL INTERESTS ARE HEREBY RESERVED AND EXCEPTED. ALL OF THE ABOVE DESCRIBED TRACTS OF LAND ARE SUBJECT TO ROADS, EASE- MENTS AND RIGHTS -OF -WAY OF RECORD OR VISIBLE ON THE GROUND. -5- ACKNOWLEDGEMENTS THE STATE OF TEXAS COUNTY OF LUBBOCK BE70RE'ME, the undersigned authority, a Notary Public in and for sai County and Stag, on his day personally appeared ^rr� M. 1`� of Lubbock Christian College In- vettment Corporation, known to me to be the person and officer whose name'is subscribed to the foregoing instrument and acknowledged to me that•the same was the act of the said Lubbock Christian College Invest- ment Corporation, a corporation, and that he executed the same as the act of said corporation for the purposes and consideration therein expressed,'and in the capacity therein stated. 111 GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of A. D., 1980. Notary Pub is in and for Pubb6ck County, i Texas THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said unty.and Sta�, orj�his day personally appeared . etd of Lubbock Christian College Insti- tute'of Water Research, khbwn to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said Lubbock Christian College Insti- tute of Water Research, a corporation, and that he executed the same as the act of such corporation for the purposes and consideration there- in expressed, and in the capacity therein stated. GIVEN UNDER MY HAND , A. D., 1980. f 1, THE STATE OF TEXAS COUNTY OF LUBBOCK AND SEAL OFFICE, this the gtf ay of � :Votary Public i and for Lub ock County, Texas BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared J. E. Hancock and Eileen Hancock, known to me to be the persons whose names are sub- scribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes and consideration therein ez ressed GIVEN UNDER MY HAND AND SEAL OF OFFICE, this 3 ay ofZ�,,, J A. D., 1980. O Rij V, 'j'4 Notary Plublic ih and for Lubck County, Texas M COUNTY OF LU(^)CK LCC INSTITUTE OF WATER RESEARCH ------------------------- RESOLUTION CALLED MEETING August 13, 1980 BOARD OF DIRECTORS LCC INSTITUTE OF WATER RESEARCH LUBBOCK, TEXAS BE IT RESOLVED: Lubbock Christian College Institute of Water Research (LCCIWR), a Texas Corporation, approve and accept a "LAND AND LAND USE AGREEMENT" by and between sa-1d LCCIWR and Lubbock Christian College Investment Corporation (LCCIC), a Texas Corporation, in which agreement said LCCIC grants to LCCIWR the rights and privileges to enter into any and all agreements, leases and contracts necessary to give LCCIWR or other entities and/or persons, including the City of Lubbock, Texas, easements, rights and privileges relating to buiFding of a sewage effluent pipeline from City of Lubbock, Texas sewage treatment plant to and onto certain lands in Lynn County, Texas, presently under control of LCCIC by virtue of a lease agreement between said LCCIC and J.E. Hancock and Eileen Hancock, and certain rights and privileges concerning placing of said effluent on said lands for various uses, including research and demonstration purposes described in a certain Environmental Protection Agency Grant No. CS806204-01-2 to LCCIWR. Said agreements shall be executed in the name of and as the act of said LCCIWR, and authority is hereby granted to T.A. Hicks and Harvie Pruitt of said LCCIWR to prepare, approve and execute any and all documents relating to this agreement with LCCIC and with any and all other entities and persons with whom any agreements may be reached. MAJORITY OF BOARD MEMBERS PRESENT: Yes -MOTION TO PASS RESOLUTION: T.A. Hicks, Board Member MOTION SECONDED BY: Harvie Pruitt, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, LCC Institute of Water Research Corporation at a called meeting held on the 13th day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This 13th day of----_A�!_Eust____, A.D., 1980 . ----------------------------- Secretary, Board of Directors, LCC Institute of Water Research THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared T.A. H_icksknown to me to be the person and officer whose name is subscribed to the .foregoing instrument, and a c k n o w 1, e d g e d to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said LCC Inst•:tute of Water Research. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th day of A.D. , 19 8 0 ----- No a y Publics_ Lubbock County, Texas My Commission Expires__----_---- THE STATE OF TEXAS COUNTY OF LU ...')CK n LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION ------------------------------ --------- ' RESOLUTION CALLED MEETING August 13, 1980 BOARD OF DIRECTORS LUBBOCK CHRISTIAN COLLEGE ° INVESTMENT CORPORATION LUBBOCK, TEXAS BE IT RESOLVED: That Lubbock Christian College Investment Corporation (LCCIC), A Texas Corporation; hereby approves and accepts a "C AND AND LAND USE AGREEMENT" by and between said LCCIC and Lubbock Christian College Institute of Water Research (LCCIWR), a Texas Corporation In which agreement said LCCIC grants to LCCIWR the rights and privileges to enter into any and all agreements, leases and contracts necessary to give LCCIWR and/or other entities and/or persons including the City of Lubbock, Texas, easements, rights and privileges relating to building of a sewage effluent pipeline from Clty of Lubbock, Texas sewage treatment plant to and onto certain lands in Lynn County, Texas, presently under control of LCCIC by virtue of a lease agreement with J.E. Hancock and Eileen Hancock, and certain rights and privileges concerning placing of said effluent on said lands for various uses, including research and demonstration purposes described in a certain Environmental Protection Agency Grant No. CS906204-01-2 to LCCIWR. Said agreements shall be executed in the name of and as the act of said LCCIC, and authority is hereby granted to Harvie Pruitt and J.B. Potts of said LCCIC to prepare, approve and execute any and all documents relating to this agreement with LCCIWR and with any and all other entities and persons with whom any agreement/s may be reached. MOTION TO PASS RESOLUTION: Guy Goen, Board Member 'NOTION SECONDED BY: J.W. Hamby, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, Lubbock Christian College Investment Corporation at a called meeting held on the 13th day of August 1980, at which meeting a majority of the members of the said Board were present, and 1 further certify that said resolution is in full force and effect as of the date hereof. DATED: This 13th_ day of _—Au ust_-- A.D., 19 80 . L s! Se ary, Board of Directors, Lubbock Christian College Investment Corporation THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public In and for said County and State, on this day personally appeared .B. Potts known to me to be the person and officer whose name Is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said Lubbock,•iChristian College Investment Corporation. GIVEN.UNDER MY HAND AND SEAL OF OFFICE, this the —13th day of _As tA.D. , 1980 _ N ry Public "� bbock County, Texas My Commission Expires ADDENDUM TO LEASE AGREEMENT THE STATE OF TEXAS 4 COUNTY OF LUBBOCK 4 This addendum is entered into on this the -,Z. day of , 1980, by and between the City of Lubbock, a home rule municipal corporation, hereinafter referred to as City, and Standefer and Gray Inc., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Texas, hereinafter called Company. WITNESSETH: WHEREAS, the City and Company did enter into a lease agreement on the 1st day of May 1968, as amended, a copy of said agreement as amended being attached hereto as Exhibit "A"; and WHEREAS, the agreement attached as Exhibit "A" did provide that the City would pump all of its sewage effluent to lands owned or under the control of Company; and WHEREAS, Company and,City do recognize that it would be advantageous for additional lands to be provided for the purposes of properly handling the sewage effluent delivered by City to Company; and WHEREAS, it would be difficult for Company to provide additional land deemed necessary under the premises at this time; and WHEREAS, the City and Company have been approached by the L.C.C. Institute . of Water Research with an offer to provide an additional discharge site for sewage effluent; and WHEREAS, both City and Company would benefit by having an additional dis- charge site: NOW THEREFORE THE CITY AND COMPANY AGREE AS FOLLOWS: 1. That notwithstanding any provision contained in the lease agreement between City and Company, which agreement is attached hereto as Exhibit "A", the Company does hereby grant to City the right to pump sewage effluent to a discharge site located in Lynn County, Texas, said site to be operated by the L.C.C. Institute of Water Research and hereinafter referred to as Institute Lagoon. 2. The City shall meter the volume of sewage effluent, which City is instructed under paragraph 8 to pump to the Institute Lagoons. The total volume of such effluent pumped in any calendar year to the Institute Lagoons EXN.zax7" "D" rD UM57E W,47,54 4 545E 4azez4 rnEar EXHIBIT "B" TO SEWAGE EFFLUENT SUPPLY CONTRACT h shall entitle the City during the immediately following year to use an equal volume of sewage effluent (not to exceed 7,200,000 gallons per day) for its own purposes without obligation to pay Company any payments of money. It is under- stood by the parties hereto that sewage effluent produced by the sewage treat- ment plant or plants, at locations more than 5,280 feet from the Northwest corner of Section 1, Block B. is specifically excluded from the addendum. 3. The Company further releases the. City from any claim for payment of money for any sewage effluent City may pump to the Institute Lagoon sites in Lynn County, Texas. 4. That Company does hereby agree that it will use the sewage effluent discharged by City onto the lands operated by Company in such a manner as to comply with all Federal or State laws or regulations and City agrees to deliver sewage effluent to Company's reservoir in conformity with such laws and regu- lations. 5. That Company will with all dispatch commence negotiation with L.C.C. Institute of Water Research leading to an execution of a contractual agreement •between them which will specifically cover the following points: (a) The Agreement shall determine the percentage of sewage effluent which the Company shall be entitled to have pumped to its lands and the per- centage of sewage effluent that shall be pumped to land in Lynn County to be used by L.C.C. Institute of Water Research. (b) The agreement shall designate one party to advise City as to what percentage of sewage effluent shall be pumped to either the properties operated by Company or to the Lynn County property upon which L.C.C. Institute of Water Research is conducting its activities. (c) The agreement shall recognize the City's right to use for its pur- poses any sewage effluent at no cost to City (see paragraph 2 of this agreement). (d) The agreement shall recognize the City's right to sell and deliver to others such sewage effluent as outlined in the lease agreement between City and Company paragraph VIII 2 (see Exhibit "A" attached hereto) but such right is subject to payment by City to Company as provided in par- agraph VIII 3 of the lease agreement above mentioned. The agreement shall further contain a provision that only Company is entitled to payment as above set out and L.C.C. Institute of Water Research shall never be entitled to any such payments and will make no claim for same. n (e) The agreement shall further recognize that the City is entitled to dispose of all sewage effluent upon the lands owned or controlled by Company or land being controlled, owned or used by L.C.C. Institute of Water Research and notwithstanding any other provisions of the agreement between Company and L.C.C. Institute of'Water Research. City will have the absolute right to pump to either the Company's sites or sites under control of L.C.C. Institute of Water Research, any amount of sewage effluent necessary to provide for complete disposal of City's sewage effluent at any point in time. Company and L.C.C. Institute of Water Research will further agree to take all such sewage effluent under such circumstances. 6. Company will file an executed copy of the agreement provided for in paragraph 5 above with the City Secretary within a reasonable period of time after the execution of this agreement. 7. Except as altered or changed by this Addendum Agreement the original lease agreement as amended in *larch, 1978, shall remain in effect between the parties hereto in accordance with the terms and conditions of said original lease agreement attached hereto as Exhibit "A". 8. City agrees to pump the percentages of sewage effluent to the Company properties and to the Institute properties as directed by the individual appoint- ed by Company and Institute, provided, however, should it become necessary to provide for a complete disposal of City's sewage effluent at any point in time, the City shall have the absolute right to pump to either the Company sites or Institute sites. 9. It is understood that Institute, et al, and City will execute a Waste Water Lease Agreement which provides that in the event of certain defaults by Institute that City has certain rights to enter upon the 4,000 acre tract and operate same for discharge of effluent. City accordingly agrees with Company that, in the event that it is re- quired to enter upon said 4,000 acre tract, and determines to operate same in a manner to produce income therefrom, it will give Company first option to manage and operate said 4,000 acres for the disposal of said effluent. In the event Company elects not to operate said 4,000 acres, then City shall not be obligated to pay the service charge herein provided for disposal W of the effluent on said 4,000 acres; provided, however, should any party or entity pay a service charge for the use or disposal of said effluent, said Aarges shall be paid to Company; provided that City shall have no obligation in the collection of said charges and shall make no claim against Company for said charges. Executed this the �h day of 1980. THE CITY OF LUBBOCK BZ McALIS'ER, MAYOR ATTEST: elyn Gaff a, City SecritaiyZyreasurer THE STATE OF TEXAS § STANDEFER & GRAY, INC. i5z� . /Zac ATTEST: cr tary COUNTY OF LUBBOCK § BEFORE HE, the undersigned, a Notary Public in and for said County and State, on this day personally appeared ,k of STANDEFER and GRAY, INC., a Texas corp, or tion, known to me to be the person whose name is subscribed .to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed k'""And in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13 day ofAy 1980. At' �^"t t r'y Public in and for U bock County, State of Texas THE STATE OF TEXAS 4 COUNTY OF LUBBOCK 4 BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared BILL McALISTER, 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 LUBBOCK and as MAYOR for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 1 "day of , 1980. Notary Public in and for Lubbock County, State of Texas LEASE AGREEMENT THE STATE OF TEXAS X X KNOW'ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X- THIS CONTRACT made this ,th day of d� , 1968, by and N between the City of Lubbock, a home rule municipal corporation of - Lubbock County, Texas (hereinafter called "CITY"), and Standefer & Gray, Inc., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Lubbock County, Texas (hereinafter called "COMPANY"), each acting herein by and through its respective officers -heretofore duly authorized. W I T N E S S E T H T H A T That the CITY and COMPANY hereby mutually agree that for and in consideration of the extension of the terms of that certain lease contract dated April 28,.1960, executed by the parties hereto, and `the additional consideration of the terms, conditions and covenants to be kept, done and performed by COMPANY, CITY does hereby lease the lands hereafter described to the COMPANY for a period beginning at the date hereof and ending on the 31st day of December, 1990, subject.to the terms,:.conditions and covenants to be kept, done and performed.by the.parties hereto as follows: ARTICLE I. ' The land herein leased consists of approximately four hun- dred seventy (470) acres of land, described as follows: Being all of Section 1, Block B, Lubbock County, Texas, except the areas used for highway purposes and except that part of said Section 1 owned by J. Frank Gray and Wylie Hudman;land the Southwest One -Fourth (SW 1/4) of Section 2, Block B, Lubbock County, Texas, except that portion thereof containing about fifty-three (53) acres lying North of the Fort Worth & Denver Railway. Company right of way; and all of that part of Section Eleven (11), Block B, owned by CITY and described as follows, to -wit: BEGINNING at a point in the Northwest corner of said Section 11; ' THENCE South along its West line 1421 feet to a point; THENCE East 1176 feet; THENCE North 427 feet; THENCE West along the North line of said Section 1176 feet to the Place of Beginning. I.1 The purposes for which the lands herein are leased is declared to be for agricultural and livestock purposes and any other contrary use thereof shall, at the option of CITY,,terminate this lease. �I.2 The consideration to be paid by -COMPANY shall be a cash rental of $3.00 per acre per year for all lands now .in cultivation or that may be placed in cultivation by COMPANY. and it is agreed that $1,4.10.00 per year is the agreed annual rental to be paid to CITY by COMPANY here- under. All rentals shall be•payable on the first day of January of each year, beginning January 1, 1969. Any installment of rental not . paid at the due date hereof, shall bear interest from said due date until paid, at the rateof eight per. cent (8%) per annum. If COMPANY fails to pay the rentals when due within sixty (60) days after demand in writing and delivered to COMPANY by registered or certified mail. (%,.ith receipt requested) CITY may at its option terminate this agree BRIPTr T.r TT II.1 It is understood that the City of Lubbock's Sewage Treatment Plar is presently -located and situated on the above described land and the City. reserves the right to maintain, expand, operate,' change and alter said plant or abandon or discontinue using the present sewage treatment plant and'to construct and maintain a sewage -treatment plant .of equal or greater capacity. at another location in lieu of operating and main- taining the sewage plant constructed or to be constructed in the Northwest corner of Section 1, _Block B,. and the City agrees to pump I--, all of the effluent from the 'present plant or additions thereto or plant constructed in lieu of this plant into the existing earthen storage reservoirs now presently supplied from the existing plant at the expense of the City, less and .except such parts or portion of -effluent that-. the City may sell to industry and other recipients (specifically e:,:.:;l,:ding sales of effluent for agriculture purposes) and that effluent City may use 'for its own purposes as hereinafter provided. Sew- age affluent produced at sewage treatment plants at 'locations more t1hr_n 5280 feet from the Northwest corner of Section 1, Block B,` is s::.acifically excluded from this contract. The City agrees no indus- Page 2. .trial users of effluent supplied from the plants in the Northwest corne: of Section 1, Block B, shall be supplied from other sewage treatment plants without the mutual consent of the parties hereto. As a part of the consideration hereof company binds itself to accept such sewage effluent at the earthen reservoirs referred to above and those reservoir which may by agreement of the parties hereto be constructed in the futu. d And the COMPANY further agrees to properly distribute such effluent at.. its expense onto the lands herein leased a•nd the lands.now owned by J. Frank Gray and Wylie Hudman, which lands have been leased to COMPANY from said J. Frank Gray and Wylie Hudman as shown by the Lease attached hereto as Exhibit ."A". It is further agreed'that when necessary, due .. to extended wet or inclement weather, or any other.reason, the COMPANY may, in order to comply with its obligations hereunder, provide emer- gency storage 'facilities at its own cost and expense, and does hereby covenant with CITY.to exercise care to prevent such effluent from draining into the Yellowhouse Canyon or onto lands not covered by this .Lease or to lands not owned -or controlled by COMPANY, unless otherwise permitted by the owner. or owners of such land given in writing, which shall be subject .to all of the terms,' conditions and covenants containe in this Agreement. COMPANY does further.covenant with CITY to handle,_ distribute and/or store and to.otherwise dispose of such sewage effluen upon such .ands as aforesaid including the .lands covered by said Lease, or under. control of CITY in such manner as not .to substantially increas the -density. of odors emitting therefrom, or from spreading and .causing additional discomfort and annoyance to nearbyinhabitants, and not to use or suffer to be used such effluent in such a manner as to constitut a nuisance, when and after the same is placed on said lands and to keep and maintain all premises in such condition as to conform with all Stat and local health regulations, whether now or hereafter established by State law or promulgated by the State Department of Health,.providedy_ h ever, that such effluent is delivered. to the reservoirs herein referred to in conformity with such regulations and laws. II.2 COMPANY further agrees that upon receipt of written notice,. authorized by the governing body of the City of Lubbock, that COMPANY ' 1 is cperating due to its negligence a nuisance in violation of said State or local health regulations, to correct and abate such condi- tion in a reasonable time and to do such things as may be . Page 3. ,/�Y • i SUPPLEMENTAL CONTRACT THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THIS CONTRACT is made and entered into this 23 day of March, 1978, by and between THE CITY OF LUBBOCK, a home rule municipal corporation of Lubbock County, Texas, (hereinafter called "CITY"), and STANDEFER & GRAY, INC., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Lubbock County, Texas (hereinafter called "COMPANY"), each acting herein by and through its respective Officers heretofore duly authorized. W I T N E S S E T H: Heretofore, on the 1st day of April, 1968, the Parties hereto entered into that certain Lease Agreement, a copy of which is attached hereto and marked "Exhibit A" for reference. Said attached Lease Agreement has a primary term, as set forth in Article XII. 1 thereof, which terminates on December 31, 1990, or subsequent thereto after five (5) years notice in writing to terminate has been given by either Party. And, it is the desire of the Parties hereto to extend the primary term of such Contract dated April 1, 1968, as hereinafter provided. NOW THEREFORE, in consideration of the mutual agreements and the considerations of the terms, conditions and covenants to be kept, done and performed by the Parties hereto, the Parties do mutually agree and contract that Article XII.1. of Exhibit A, is hereby amended to read as follows: ARTICLE XII.1 TERM OF CONTRACT Notwithstanding any other provision of this Contract, the term of this Contract is from the date set forth hereinabove until December 31, 1998, and thereafter until a date five years (5 yrs.) subsequent to written notice of termination of this Contract by either Party. A five year (5 yr.) termination notice may be given by either Party to the other, at any time subsequent to December 31, 1993. Notice is to be transmitted by registered or certified mail with return receipt requested. pointed.out in writing necessary to correct and abate such .condition.' If. such effluent should drain into the Yellowhouse Canyon through negligence onithe part of Company or off the described lands onto other lands, or if effluent should be 'allowed or permitted to become• a•nuisance on account. of the manner in which the COMPANY handles -or fails to handle -'said effluent and is allowed to remain in such con- dition without. -abatement for an. unreasonable time after. -notice in . writing to COMPANY,• or if such sewage•effluent should be handled,. distributed ,or stored in such a manner as to increase :the density of -the odors -emitting therefrom or spreading so as to cause other than normal'annoyance'and discomfort to nearby inhabitants, the.•CITY may, after written notice, terminate .this 'contract..• The proper spreading, '.storage or use of the effluent'as delivered.by. the CITY-•: shall not be -construed as a nuisance under: the terms -of .this con- tract.. - ARTICLE III: :. III.•1 City -retains -and reserves the 'right during the term of this-.:... contract,.if it should elect, to use .any part .of the'lands owned by it along.the Yellowhouse•Canyon rim, for the establishment and en- ..•largement of the _:City. Dump ground for the disposal of trash.and.gar- bage hauled from the City', and to excavate where necessary iri the • opinion of CITY to provide•more volume for disposal of such -trash 4 and garbage, together. with necessary road and roads for ingress and. •:. egress and.necessary utilities: to and from said dump ground and over-;: and across said land to. accomplish the .intent of this reservation. 'It further reserves the•right to construct housing and living quarters 'sufficient to accommodate City employees engaged in the ' maintenance and operation of the dump grounds, provided, however, upon the exercise . of such 'option CITY will',• at its own cost and expense,. replace :to the:use and benefit of COMPANY a like amount of land refilled, ledelled and terraced in the same manner as that lard so taken for additional dump -ground hereunder and -CITY will Page '4 . ; . ,also make effluent available at the highest point on such substituted .land. ARTICLE IV.- IV.1 COMPANY. by these prsents obligates: -itself to take 'good care of and cultivate. the lands leased to it hereunder in a good',.farmer- like manner and not to make or suffer to be 'made any alteration.or waste .that would be injurious to said land. IV.2 COMPANY shall not, without the written. consent of CITY, assign this lease• or sublease any part of the 'above leased land and should said COMPANY attempt to assign this lease or sublease any or . all of the above.described land, then and in that event, ,this con- tract•shall, at .the option of CITY,•,terminate as to all parties and be of no further .force and effect.. IV.3* At.the termination of this Contract, COMPANY shall return the .land and leased improvements and surrender the -possession thereof to'the'CITY-in as good condition as when received, ordinary wear and tear excepted. IV.4 It is agreed that COMPANY shall have the right upon termin- ation of this'lease contract to remove.from.the above described City lands, any improvements that may have been placed thereon by it, in- cluding fences,•'except outside boundary fences, the two fences sep- arating -the cultivated lands from the canyon or pasture lands, and fences around the'sewage plant. IV.5 Should the COMPANY during the life of this contract fail or" - refuse -to.keep and perform any of the'covenants or conditions of - the same'at the time and in.the manner stated, CITY shall have the right to enter into•'said premises and take possession thereof without notice or demand,..except as herein provided, and without being guilty..... of trespass and without. prejudice '.to any other. remedy the CITY may_.• have: Page.5.* ARTICLE V. V.1 It is mutually agreed and understood that :the above described lands owned by CITY are possessed by. the CITY.for the primary purpose . ,.of operating the City Sewage Disposal Plant,: and any -other plants. that may be constructed for this purpose,' and for `the 'additional purpose of disposing of City sewage,' and it is the primary purpose' of this lease and contract to arrange for the continued disposal, of City sewage effluent -in order to further. safeguard the health of its inhabitants, by. providing for the above method•of effluent disposal and care, and that .the leasing of such :land by the CITY ,to COMPANY for agricultural purposes is merely incidental to. the CITY's ownership and this lease is.made .primarily for the purpose - of affording additional facilities as hereinafter defined and man- agement of effluent emitting from the City.'s sewage disposal sys- tem and the consideration herein agreed to be paid by CITY as Lessor herein, ,is in consideration of the services. to be performed by COMPANY, as Lessee herein, in handling, caring for and disposing,'. of all CITY effluent delivered to reservoirs by CITY and the taking thereof by COMPANY. in'non-constant quantities,- all as is -anticipated. and provided for in this contract... V.2 This Lease and Contract is executed subject .to all of the. rights 'of. the City. of Lubbock which '.it has in said lands, and -sub-. ject .to the. terms of -any oil. and gas leases iniexistence, or to be...� executed1by the 'City.of•Lubbock affecting such lands. V.3 It is further. agreed that if'the .effluent is delive.red.to,,•:: the reservoirs -in such condition that the maintenance of said water in said reservoirs or the -distribution thereof creates a nuisance' or it becomes toxic to such an extent that injury would result to the land upon which it is spread or make it impractical to use as irrigation' for. Agricultural products or toxic to livestock, then,,• in either ev6nt;'COMPANY may terminate .this contract after giving Page '6. written'notice .to CITY to correct or remove the conditions causing ' same;. :. ARTICLE VI. ,• VI.1 Notwithstanding other provisions of this agreement it is agreed that a breach by COMPANY of•any obligation arising hereunder.'. - shall not work a forfeiture or terminate this lease or contract or cause -the same'.to be terminated nor be grounds for cancellation hereof. in whole or in part except as herein provided.-. In the event.CITY considers:the.COMPANY is not complying with.the terms of this con - ..tract,. CITY shall notify COMPANY in writing of the facts relied upon. .as constituting a breach hereof and COMPANY, if in default, shall. ,. have.a reasonable time., not exceeding one hundred fifty (150) days after the receipt- of such notice, in .which to comply with the obli- gations hereunder -ad they may have been pointed out in writing as aforesaid. ARTICLE VII. VII..l Whereas,'it is anticipated that COMPANY will install.or cause .to be installed underground.pipelines to convey the effluent upon .lands under its. control; hence, it is -agreed that in such event,.,..: and if'this contract is terminated before the term hereof, that the CITY will pay to COMPANY for such .pipe which will be depreciated so far as this. agreement is concerned at .the rate .of five per' 'cent (5%) per year upon its costs, and that.after applying such depreci- ation, the .CITY.will pay to the. COMPANY, its.'successors and assigns, _- a'sum equal to one-half, (1/2.) of the remaining cost thereof, provided such pipe is in a good state of repair and COMPANY has filed written statement with:the City -Engineering Department showing actual cost of pipe 'and its. location.. VII.2 It is further. agreed that CITY. reserves. the right to con- ` struct necessary utility. lines and pipelines:,- in, above and below the ground at any location on CITY owned land, provided -it does not • . •, Page .7. ✓ "• �� interfere with.the orderly operation by COMPANY of its effluent dis- • posal system•and subject to paying reasonable crop damages to. COMPANY, if any occurs. CITY agrees to furnish at commercial rates and COMPANY. agrees to use and timely pay for electric power. used and to be used in connection therewith'.: 4 VII.3 It is agreed the CITY will at its.own expense maintain four 44) eighteen -inch .(1.8 in.) outlets in the lagoon. reservoir consisting-- of approximately twenty-three .(2.3) acres.,- and CITY. will provide and.' maintain at its -own cost two .(2). pumps capable of pumping thirty five hundred (3.1'500)..gallons of effluent per. minute at a head of twenty-five..(25) feet.. In the maintenancelof. the two.pumps, the. CITY will keep installed and maintained the.pipe from the reservoir to the intake side of the pumps and provide valves at this point and. COMPANY will take'the effluent from the output side .of the two pumps and at COMPANY'S cost provide and maintain pipe,.valves and other appurtenances•necessary to carry effluent from the output side, In. the event of any default by. COMPANY or its. tenants.,. agents, servants.' or authorized assigns, the right to take effluent as provided in this. paragraph shall cease and terminate.. VII A It is further agreed that.in the eventthe CITY ever abandons the use of the twenty-three (23) acre reservoir constructed by the CITY upon Section ll, Block B, owned by. J.• Frank -Gray and Wylie Hudman for the purposes of effluent storage, whether at the end of the term of this contract,'or if terminated previously thereto, then - CITY shall level the surface of.said reservoir and place'it in a.. condition suitable for agricultural purposes at CITY'S expense. ARTICLE VIII. VIII U It is mutually concededand agreed by the parties hereto that COMPANY has for many years contracted for and has satisfactor ily disposed of all of the CITY effluent resulting in a financial benefit to CITY in that the CITY has not been compelled to construct, :maintain and operate additional facilities and sewage disposal and t_zatment plants., The CITY recognizes' that as a result of this Page 8.!'1 j� satisfactory contractual arrangement between CITY and COMPANY for many years heretofore that CITY'S effluent has been disposed of at less cost to CITY than any other city in Texas experiencing the same growth and population increase. CITY further recognizes that COMPANY has expended large sums of money and made extensive capital investment upon the lands owned by J. Frank Gray and Wylie Hudman and upon other lands leased and controlled by said land owners, in order to adequately dispose of the CITY effluent during wet and inclement weather, and particularly during the winter months when such effluent is unsuitable for agricultural purposes. VIII.2 It is mutually agreed by the parties hereto that CITY may y� sell and deliver to any other firm, corporation, partnership, associ- ation or individual, for industrial use, City effluent upon such terms and conditions and for such price as it may determine, and further, that CITY may take, use and divert CITY effluent for its own uses and purposes during the term of this contract and upon the following terms, provisions, conditions and payments to COMPANY, to -wit: VIII.3 RATE AND PAYMENT For and in consideration of.the sewage effluent water to be sold by CITY under the terms of any contract, executed with Southwestern Public Service Company, Amarillo, Texas, or any other person, firm, partnership, corporation or association, herein agreed to for industrial purposes, or for effluent diverted by the CITY for its own use and benefit,.as contemplated by this contract, the rate per one thousand (1,000) gallons of effluent so sold or used is to be paid each month by CITY to COMPANY as follows: A. CITY agrees to pay COMPANY an amount equal to one cent (14�) per one thousand (1,000) gallons of constant flow of City effluent as hereinafter defined and two and one-half cents (2 1/2G) per one thousand (1,000) gal- lons of demand flow as hereinafter defined. Page 9. y j r < < n B.. "CONSTANT FLOW" shall be defined herein as the average•'. • daily flow of effluent delivered to.all recipients, including the City of Lubbock,. and other. than COMPANY,. computed on the minimum weekly flow .of a• contract • year . hereunder'.. C.. "MINIMUM WEEKLY'FLOW" shall be 'defined herein as the smallest number of gallons of effluent delivered to all recipients, including the City of Lubbock,. but ex cluding COMPANY,, during. any one week in a contract year., . D. "A CONTRACT.'YEAR". shall be defined herein'as each success ive twelve. -month *period beginning on the effective date: -of this contract and ending on -each successive`anniver" sary date -during the term hereof. E..- "DEMAND FLOW" for purposes of this agreement shall be defined as.•a117 effluent furnished to'all recipients including the .City of Lubbock,. excluding the COMPANY,. in excess of the constant flow hereinabove defined.:. VIII A All payments. -due COMPANY hereunder. shall be finally - cal- ' culated'as of the.end of each .contract year as defined above... Provided, however, such payments shall.be made in twelve .(12) eguai,.. monthly 'installments during such .contract year. The anticipated amount of the monthly payments shall be agreed .upon in advance by. the .parties. hereto._ and shall be substantially equal to one -twelfth '.. •' (1/12th): of the anticipated annual payment due COMPANY. It is understood in this regard that good faith 'shall- be exercised by , the 'parties in arriving at .the amount of the monthly payment.and ' due consideration shall be given to past'annual payments hereunder; it is further agreed that.during the first contract year an esti- mation.will be made.by. the parties of the probable constant flow and the probable -demand flow, taking into consideration the projected usage"by. industrial , or other recipients, including CITY,., of •,effluent • Page 10. � R - � and. an annual payment will be projected- therefrom and one -twelfth (1/12th) of that projected payment will be made monthly to COMPANY. . Such monthly payments shall be made on the first.day of each and • every month:: Within thirty. (30) days after: termination of each contract year during the term hereof, appropriate'.calculations based upon metered effluent flow will be made by. the .parties hereto as to con- stant flow (as herein defined) and demand flow .(as, herein defined)" e` effluent not delivered to COMPANY during the prior contract year as well as the payment due and owing COMPANY. under. the payment terms hereinabove provided. If it be determined that the estimated monthly - payments theretofore paid by CITY during the prior contract year was. - less than the calculated.payment due COMPANY as herein provided, then CITY agrees to pay COMPANY such deficiency within seven (7) Hays. In the event it be'determined that the estimated monthly payments theretofore paid C0:QANY by CITY exceeded the _calculated payment . .'due 'COMPANY as. herein, provided, then such overpayment will be ad- justed by subtracting such overpayment from the first monthly pay- ments 'due COMPANY during the following contract year. ARTICLE 'IX. IX.1' 'MEASURING EQUIPMENT -AVAILABILITY OF CITY RECORDS TO COMPANY It shall be the responsibility of CITY at its. expense'to install and maintain a controllsystem for the purpose of making satisfactory delivery of effluent to all recipients, including CITY,: - other than COMPANY, and to meter the daily flow thereof by a master -meter of standard type for properly measuring the flow of water or. a number of master meters,'.as the CITY elects.. The unit of measure- ments for effluent metered as herein provided shall be one thousand gallons (1,004 gal.) of water, U. S. Standard Liquid Measure. COMPANY_ shall have access at -all times to such metering equipment, but the reading, calibration•'and adjustment of the meters shall be done' Page ll.- ' �-C only by employees or agents of the CITY. COMPANY will be notified' when CITY plans to test or calibrate any of its meters so that ..COAIPANY may be represented if it so desires. Thq CITY shall keep a true record of all meter readings as transcribed from the reports ..of CITY'S employees or agents with respect thereto. Upon written request of COMPANY, the CITY will give COMPANY such information as it may request fromthe .CITY'S record books or journals or permit . the COMPANY to have access to the 'same'in the office, of.the City. during business hours.- The CITY hereby agrees to calibrate its metering equipment as often as it considers necessary and at such other time-as.COMPANY may show reasonable evidence of error in such metering equipment. In the event a meter is out of service or out of repair so that the amount of effluent cannot be ascertained'. or computed from the reading thereof, the effluent flowing during such period the meter is out -of service .or repair,.shall be agreed upon by the parties hereto, by.correcting the error if the percent- age .of the error is ascertainable by calibration tests or mathemati- cal calculations or by estimating the quantity of effluent delivered during preceding periods under similar conditions when the meter was registering accurately. 2 • CITY agrees to furnish unto COMPANY. three (3) outlets on the Southwestern Public Service Company pipeline .to be .constructed from the City Sewage Disposal•Plant to the Southwestern Public Service Company facilitiy, at locations to be agreed by the parties hereto,. in order to facilitate the disposal of effluent by COMPANY upon lands' controlled by it. It is agreed that COMPANY will not make demand for delivery of effluent from such outlets if it will reduce or make impossible the delivery of the demand flow of effluent to Southwestern Public Service Company and other third party recipients. CITY further agrees that it will bend every effort -in negotiating future contracts to secure authority with purchasers of effluent Page for -provisions of additional outlets for the benefit of COMPANY to facilitate effluent dispersal and disposal. IX.3 In order to facilitate the expedient and,efficient disposal of -City effluent by COMPANY on lands controlled by COMPANY, the CITY t agrees to immediately give notice to COMPANY of all contracts for the, sale of effluent to third parties, additional usage of effluent by the CITY for its own purposes, and the anticipated projected amounts of. effluent to be -sold or used by the CITY on a daily demand and constant flow basis. it being recognized that such notice needs to be given as far in advance as possible in order that COMPANY may make necessary adjustments in its effluent disposal program. ARTICLE X. X.1 SALE OF EFFLUENT BY COMPANY Nothing contained in this contract shall prohibit COMPANY from selling or disposing of any or all of the effluent delivered to it to any other firm, person, association, partnership or corporation for agricultural use. Such sale shall be subject to all of the other terms and conditions and rights of the CITY to sell effluent to third parties or its own.use thereof. Provided COMPANY may sell effluent for other purposes with consent of CITY. T Om Tt`T.F VT Xi.I If for any reason CITY fails to pay unto COMPANY the monthly payments as herein provided, then CITY hereby agrees that the certain water lease contract entered into by and between J. Frank Gray and Wylie Hudman and the City of Lubbock on even date herewith shall, at the option of J. Frank Gray and Wylie Hudman terminate if such payment remains delinquent and unpaid after sixty (60) days from mailing notice of such delinquency, without waiving any remedy at law or in equity. ARTICLE XII. X::I.l TERM OF CONTRACT I Notwithstanding any other provisions of this contract, the Page 13. term of this contract is from the date set forth hereinabove until December 31,.1990, and thereafter until either party shall give the other party five years .(5.yrs.) notice in writing of its intention to terminate the'same.. Notice to be transmitted by registered or certified mail with return receipt requested. ARTICLE XIII.; XIII.1 GENERAL PROVISIONS It is agreed that all of the terms, provisions and conditions of this contract fully supersede and cancel all of the terms, condi- tions and provisions of that certain contract entered into by the . parties hereto on the 28th day of April, 1960. XIII.2 Where the terms of this contract provide for action to be based upon the opinion or determination of either party to this contract, whether or not stated to be conclusive, said terms shall not be construed as permitting such action to be predicated upon arbitrary, capricious, or unreasonable opinions or determinations. XIII.3 Any notice authorized or_required by this contract shall be deemed properly given, if mailed, postage prepaid, Certified Mail, Return Receipt Requested, to the Office of the City Secretary of the 'City of Lubbock, on behalf of the'CITY, and to COMPANY at Box 711, Lubbock, Texas., XIII.4 In the event CITY should acquire title to the Gray and Hudman lands,.this contract shall terminate. XIII.5 If any provision of this agreement be invalid under exist- ing law or would operate under existing law to render this agreement unenforceable, then such provision, insofar as it is necessary to render this agreement enforceable under existing law, shall be deemed to be deleted herefrom and this agreement in all other respects shall remain in full force and effect, subject to specific options granted to Company hereinabove. .Page 14. XIII..6 FORCE MAJEURE Neither party shall be liable for any delay or default in performance hereunder due to any cause beyond its control, including but not limited to acts of God., or the public enemy, acts or requests' t of any County, State or Federal officer,,' agent or agency purporting to act under duly constituted authority or any court order, wars, floods, riots, fires, storms, strikes,.lotkouts, interruptions of transportation, freight embargos or failures, exhaustion or unavail- ability on the open market or delays in delivery of material, equip- ment or services necessary to the performance of any provision here- of, or happening of unforeseen acts, misfortune or casualty whereby. performance hereunder is delayed or prevented, which performance. is prevented by such cause; provided, however, that the party so affected wili use its best efforts to remedy the situation: ARTICLE XIV. This agreement is binding upon the respective successors,. ._executors and assigns of the parties hereto. CITY OF L OCK ATTEST: \ By .. LL Q W. D. Rogers, r. Mayor taty STANDEFER .& GRAY, INC. By .. %�. Pres dent Attest:. Se�.cretpery Page 15. PROVIDED, HOWEVER, that the above Amendment is conditioned upon the following two (2) contingencies: (A) That a sewage effluent pipeline contemplated to be constructed with funds derived from a grant from a U. S. Governmental Agency and extending from the present City of Lubbock sewage disposal system to the North boundary line of the proposed research and develop- ment tract of land consisting of approximately four thousand (4,000) acres lying immediately North of Wilson, Lynn County, Texas, is constructed; (B) That Mr. and Mrs. J. E. Hancock, their heirs or assigns, have executed a Contract whereby said four thousand (4,000) acre tract referred to in Paragraph (A) above, shall be obligated to and used for the purpose of environmental and crop production research and disposal of sewage effluent thereon. WITNESS OUR HANDS and seal of office the date first herein - above written. ATTEST: City Secretary ATTEST: % '� i Secretary THE CITY OF LUBBOCK By: ROY BASS, Mayor STANDEFER & GRAY, INC. BY: �� ' K •J. FRANK GRAY, President -2- KJ: th BE IT RESC .'ED BY THE CITY COUNCIL OF THE CITY 01 ,UBBOCK: THAT the MAYOR of the CITY OF LUBBOCK, BE and is hereby authorized and directed to execute a Supplemental Contract between the CITY OF LUBBOCK and STANDEFER & GRAY, INC., attlached herewith which shall be spread upon the Minutes of the Council and as spread upon the Minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 23 day of March ROY BASS, MAYOR ATTEST: 11% v% ' S Treva Phillips, City Secr'tary-Treasurer APPROVED AS TO FORM: � �14 ��- Z' Fred O. Senter, Jr., City Attorndy , 1978 r, r CERTIFICATE OF CORPORATE RESOLUTION I, J. B. POTTS, Secretary of STANDEFER & GRAY, INC., do hereby certify that said corporation is duly organized and existing under the laws of the State of Texas; that all franchise and other taxes required to maintain its corporate existence have been paid when due and that no such taxes are delinquent; that no proceedings are pending for the forfeiture of its Certificate of Incorporation or for its dissolution, voluntarily or involuntarily; that it is duly qualified to do business in the State of Texas and is in good standing in such State; that there is no provision of the Articles of Incorporation or By -Laws of said corporation limiting the power of the Board of Directors to pass the resolution set out below and that the same is in conformity with the provisions of said Articles of Incorporation and By -Laws; that the Secretary is the keeper of the records ancj minutes of the proceedings of the Board of Directors of said corporation, and that on the llth day of August, 1980, there was held a meeting of the Board of Directors of said corporation, which was duly called and held in accordance with the law and the By-laws of the corporation, at which meeting all of the Directors were present; and that at said meeting the following resolution was duly and legally passed and adopted and that the same has not been altered, amended, rescinded or repealed and is now in full force and effect: RESOLVED, that STANDEFER & GRAY, INC. ("Corapany") execute with the City of Lubbock the Addendum to Lease Agreement, a copy of which is attached hereto; RESOLVED, that Company execute with Lubbock Christian College Institute of Water Research ("Institute") the Sewage Effluent Supply Contract, a copy of which is attached hereto; RESOLVED further, that J. Frank Gray as President and J. B. Potts as Secretary be authorized to execute on behalf of Company any and all instruments necessary or appropriate to effect or carry out these contracts; BE IT FURTIiER RESOLVED that J. Frank Gray be appointed as the designated agent of Company for -purposes of advising City as to the percentage of sewage effluent to be delivered to Company Lagoons. Y IN WITNESS WIiEREOF,.I have hereunto set my hand as Secretary of said corporation and have attached hereto the official seal of said corporation this llth day of August, 1980. // Itl J Potts, Secretary (Seal) I hereby certify that I am a Director of said Corporation and that the foregoing is a correct copy of the resolutions passed as therein set forth, and that the same is now in full force. �Til.Gd� J. Frank Gray, Dire 6Pr I --- - ..CK SOUTHEAST - - ----� --- - - ' - - - ® I I ` I ,- ®�--- ---- I---.i--I ---- Pump station Controls and valve Meter LT 1=2 will, 1 --I I • i I�I I I I f----T----- WAYS1 `� • • I-----�--- I I I I 1 � I 1 I • �w - i I®I ' 1 �I ••. I � I I j � 1 I ' � • �®1■I 1 1 T T ---- ---- I I I , I I 1 I I I I I 1 I I I ; I - I■I I I - -- ^4 r R R L C C "INSTITUTE OF R1 t 4 ✓E r J .WATBR 'x T Y r ti '.TW . - k EXHIBITS (a) LEASE AGREEMENT BETWEEN Y CITY OF LUBBOCK AND STANDEFER & GRAY, INC *x (as amended) ? (b) ADDENDUM TO ABOVE iA�S I n n J l ." V f 1 C. Al . COUNTY OF LUB -K ..I LCC INSTITUTE OF WATER RESEARCH ------------------------- RESOLUTION CALLED MEETING August 13, 1980 BOARD OF DIRECTORS LCC INSTITUTE OF WATER RESEARCH LUBBOCK, TEXAS' BE IT RESOLVED: That Lubbock Christian College Institute of Water Research hereby approves and authorizes execution of a certain contract entitled "SEWAGE EFFLUENT SUPPLY CONTRACT", a contract by and between .Lubbock Christian College Institute of Water Research and Standefer and Gray, Inc., a Texas Corporation said contract providing for supply of City of Lubbock Sewage effluent of Lubbock Christian College Institute of Water Research by said Standefer and Gray, Inc.; and that T.A. Hicks and Harvle Pruitt of Lubbock Christian College Institute of Water Rese'arch be and is hereby authorized to execute said contract in the name of and as the act of said Lubbock Christian College Institute of Water Research (LCCIWR), and to prepare and negotiate and execute any other documents, Including amendments thereto, necessary to bring about the carrying out of said contract. MAjORiTY OF BOARD MEMBERS PRESENT: Yes MOTION TO PASS RESOLUTION: Harvle Pruitt, Board Member NOTION SECONDED BY: Don Gregory, Board Member NOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above Is true and correct copy of the resolution passed by the Board of Directors, LCC Institute of Water Research Corporation at a called meeting held on the 13th day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This 13th — day of August__, A.D., 19 80 . ------_�' -r ----------- Secretary, Board of Directors, LCC institute of Water Research THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared T.A_HIcIts , known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said LCC In's-titute of Water Research. IVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of N y u b l i c — —— ----- u ock County, Texas y Commission Expires________ THE STATE OF TEXAS COUNTY OF LUB� K LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION ------------------------------ RESOLUTION — CALLED MEETING August 13, 1980 • BOARD OF•DIRECTORS LUBBOCK CHRISTIAN COLLEGE " INVESTMENT CORPORATION LUBBOCK, TEXAS BE IT RESOLVED: Lubbock Christian, College Investment Corporation (LCCIC) hereby approves and accepts and authorizes the execution of a certain contract entitled "SEWAGE EFFLUENT SUPPLY CONTRACT", a contract by and between Lubbock Christian College Institute of Water Research and Standefer and Gray, Inc., a corporation, said contract providing for supply of City of Lubbock Sewage effluent to Lubbock Christian College Institute of Water Research by said S a n d e f e r and Gray, Inc.; and that Harvie Pruitt and J.6. Potts of said Lubbock Christian College Investment Corporation be and is hereby authorized to execute said contract in the name of and as the act of said Lubbock Christian College Investment Corporation, and to prepare and negotiate and execute any other documents, including amendments thereto, necessary to bring about the carrying out of said contract. MAJORITY OF BOARD MEMBERS PRESENT: Yes MOTION TO PASS RESOLUTION: J.W. Hamby, Board Member MOTION SECONDED BY: J.B. Potts, Board Member MOTION PASSED: By Unanimous Vote of Board Members Present CERTIFICATION I hereby certify and acknowledge that the above is true and correct copy of the resolution passed by the Board of Directors, Lubbock Christian College Investment Corporation at a called meeting held on the 1 3 t h day of August 1980, at which meeting a majority of the members of the said Board were present, and I further certify that said resolution is in full force and effect as of the date hereof. DATED: This_ 13th-- day of.....Augus/ A.D., 19 80 . - -- -J --- ------------- Secr ary, Board of Directors, Lub ock Christian College Investment Corporation THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared _ .B. Potts ________ , known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and as the act and deed of the said Lubbock Christian College Investment Corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th _ day of A.D., 19 80 . r to y Public L ock County, Texas My Commission Expires a THE STATE OF TEXAS § § SEWAGE EFFLUENT SUPPLY CONTRACT COUNTY OF LUBBOCK § THIS AGREEMENT is made this 1a7 day of ,� �, , 1980, by and between STANDEFER & GRAY, INC., a Texas corpora ion, as "Company", and LCC Institute of Water Research, a Texa, corporation, as "Institute". V W I T N E S S E T H: WHEREAS, Company has a lease agreement with the City of Lubbock, as "City", dated May 1, 1968, as amended March, 1978, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, the agreement attached as Exhibit "A" provides that City will pump all of its sewage effluent to lands owned or under control of Company; and WHEREAS, Institute has approached Company with an offer to provide an additional discharge site for sewage effluent located in Lynn County, Texas, hereafter referred to as "Institute lagoon"; and WHEREAS, an addendum to Exhibit "A" is required to allow City to pump sewage effluent to the Institute lagoon and said addendum is attached hereto as Exhibit "B."; and WHEREAS, said Exhibit "B" requires an agreement to be executed between Company and Institute; and NOW THEREFORE, Company and Institute agree as follows: I. Recitations as to Current Volume and Usage A. The present volume of sewage effluent delivered to Company is approximately 15,000,000 gallons per day averaged over the entire year. As the city grows, this volume is expected to increase proportionately. B. Under the contract and addendum attached as Exhibit "A" and Exhibit "B" the City may divert sewage effluent for its own use or for industrial purposes at any time and thereby limit the volume of effluent available to Company or Institute. C. It is contemplated that there is a sufficient volume of sewage effluent to satisfy the requirements of Institute for the 4,000 acres and the agricultural needs of Company. II. Amount of Sewage Effluent to be Pumped to Institute Lagoons Company agrees to furnish to Institute the following sewage effluent to be used only for agricultural or research purposes: A. The total effluent available to Company and Institute shall be divided 50% to Company and 50% to Institute. B. To the extent Company has excess effluent from its 50% over and above its needs for its own use or for service to others, then Institute additionally agrees to accept all such excess up to its maximum pipeline capacity. C. To the extent that Institute has an excess from its 50% over and above its needs, then Company shall have the right to such excess to meet its needs for its own use or service to others. D. J. Frank Gray, or his successor, as Agent for Company, shall .also be appointed and designated by Institute, Hancock, and LCCIC,as the person to advise the city of the percentage of effluent to be pumped to the Institute lagoons and to the Company lagoons. From time to time and. at least annually Institute shall submit in writing to Frank Gray an estimate of its requirements of effluent for research purposes. In no event shall Frank Gray or his successor have any liability to Institute or Company for the volume of effluent actually pumped by City to the Institute lagoons or to the Company lagoons, except for willful. fraud or capricious acts. E. institute- agrees to pay a reasonable service charge to Company for all sewage effluent which is used or disposed of on the 4,000 acre tract, by any firm, person, association, partnership, or corporation, including Hancock, LCCIC and Institute, whether for agricultural or research purposesi provided, however, neither EPA nor Institute will be obligated to pay any service charge for sewage effluent used in any particular year for intensive research on any of the 5% of the 4,000 acre tract designated and used in that year for intensive research and not for agricultural purposes. 2 The amount of this service charge shall be $21.00 per year per acre of land to be used for agricultural purposes for the calendar years 1981, 1982, and 1983. Said service charge is to be paid in advance in January of each calendar year and shall be based upon the total acreage to be used for agricultural purposes during said year. The service charge is paid for the right to use the sewage effluent and is therefore fully accrued and non-refundable, even if no sewage effluent is actually used by a particular tract or farmer. It is anticipated that the pipeline to the 4,000 acres will be completed during the first part of 1981, and therefore during this year the $21.00 per acre shall be calculated on a pro-rata basis according to the percentage of months remaining in the year after the effluent is available and shall be paid in December, 1981. The amount to be paid as service charge shall be renegotiated every 3 years during the existence of this contract. During the last 3 months of 1983 the parties will negotiate and agree upon the amount of service charge to be paid for the calendar years 1984, 1985, and 1986. During the existence of this contract the same procedure shall be followed during the last 3 months of each 3-year term for the following 3 years. The price to be negotiated shall be based upon the current fair market value of such use of effluent during the next 3 years; provided, however, during the existence of this contract the amount of this service charge shall never be less than $21.00 per year per acre of land to be used for agricultural purposes. All service charge paid by any party for effluent used or disposed on said 4,000 acres shall always be paid to Company, and no other party shall claim or collect any additional service charge. In the event the amount of the service charge cannot be agreed upon by the parties, the issue of the fair market value shall be submitted to arbiters as hereinafter provided. 3 t t, F. Institute agrees to defend and hold harmless J. Frank Gray; the Estate of Lily Wilkins Gray, Deceased; and Company from any claim or claims arising out of the use, transportation, or storage of the sewage effluent from and after the time it is placed in the Institute pipelines. Contract between City and Company This agreement is subordinate to and specifically subject to all the terms and conditions set forth in Exhibit "A" and Exhibit "B", which provide, among other things: (1) The City's right to use at no cost for its purposes during any calendar year the volume of sewage effluent specified in paragraph 2 of Exhibit B. (2) The City's right to sell and deliver to others any sewage effluent for industrial purposes and the right to use for its own purposes sewage effluent in excess of the volume set out in the immediately preceding paragraph (paragraph 2 of Exhibit B; paragraph VIII 2, Exhibit A), but said right is subject to payment of service charge (referred to as royalty in Exhibit A) to Company r by City. In this respect Institute understands that Company shall be solely entitled to any and all such payments and that neither Institute nor any other party shall ever be entitled to or claim any such payments. (3) Notwithstanding any agreement herein between Company and Institute, City has the absolute right when necessary for the com- plete disposal of the sewage effluent at any point in time, to pump any amount of sewage effluent to either Company's lagoons or lagoons under control of Institute. Company and Institute both agree to take all such sewage effluent under such circumstances. (4) Company's right to deliver sewage effluent to other entities as provided in Article X 1 of Exhibit "A". In this respect, Institute agrees that Company shall be solely entitled 4 N to any and all such payments and that neither Institute nor any other party shall ever be entitled to or claim any such payment. (5) This contract is specifically conditioned upon Company's being able to enter into a contract similar to that attached hereto as Exhibit "B". (6) The term of this agreement shall run contemporaneous with and expire or terminate at the same time as Exhibit "A". IV. Contract Runs with Land It is understood that Institute subleases approximately 4,000 acres from LCCIC, which in turn leases the property from J.E. Hancock. It is also understood that this 4,000 acres is to be used for the disposition of the sewage effluent diverted to Wilson. Accordingly, LCCIC and Hancock specifically agree to all the terms and conditions herein as if their names were inserted every place the Institute's name appears in this agreement. In the event the Institute, LCCIC, or other party in possession of the property fail to perform the obligations of this contract, then and in that event, Hancock and LCCIC fully agree jointly and severally to be bound by this contract and to accept and dispose on said 4,000 acres all water to be diverted to the Institute lagoon herein and to pay the service charges as herein specified. The covenants and obligations of this agreement, so long as it exists, shall be considered covenants running with the land, and any sale, assignment, leaser conveyance or other transfer of all or any portion of the lands shall be subject to the obligations, covenants, and agreements of this contract, and any purchaser, assignee, lessee, or other transferee of all or any portion of the lands shall be required to assume and perform to the extent necessary those obligations, covenants and agreement of the Institute, LCCIC, and/or Hancock hereunder. V. General A. Nuisance. Institute agrees to properly distribute such effluent at its expense onto the lands owned by Hancock, which lands have been subleased to Institute as shown by the sublease attached hereto as Exhibit "C". It is further agreed that when necessary, due to extended wet or inclement weather, or any other reason, Institute may, in order to comply with its obligations hereunder, provide emergency storage facilities at its own cost and expense, and does hereby covenant with Company to exercise care to prevent such effluent from draining onto lands not owned or controlled by Institute unless otherwise permitted by the owner or owners of such land given in writing, which shall be subject to all of the terms, conditions and covenants contained in this Agreement. Institute does further covenant with Company to handle, distribute and/or store and to otherwise dispose of such sewage effluent upon such lands in such manner as not to substantially increase the density of odors emitting therefrom, or from spreading and causing additional discomfort and annoyance to nearby inhabitants, and not to use or suffer to be used such effluent in such a manner as to constitute a nuisance, when and after the same is placed on said lands and to keep and maintain all premises in such condition as to conform with all federal, state, and local health regulations, whether now or hereafter established. Institute, LCCIC, and Hancock, jointly and severally, further agree that, upon receipt of written notice, authorized by any governing body, that the sewage effluent disposal is operating as a nuisance in violation of said federal, state, or local health regu- lations, to correct and abate such condition in a reasonable time. B. Specific Performance.' The parties hereby declare that it is impossible to measure in money the damages which will accrue to a party hereto by reason of a failure to perform any of the 6 obligations under this agreement. Therefore, if any party hereto shall institute any action or proceeding to enforce the provisions hereof, any party or person against whom such action or proceeding is brought hereby waives the claim or defense therein that the party instituting such action or proceeding has an adequate remedy at law, and such party or person shall not urge in any such action or proceeding the claim or defense that such a remedy at law exists. C. Delivery or Disposal of Effluent to Other Parties. With the written consent of Company, which consent shall not be unrea- sonably withheld, Institute may also dispose of or deliver sewage effluent for agricultural purposes onto lands other than the 4,000 acres described in Exhibit "C". Such delivery or disposal shall be by written agreement between Institute and the person or entity to whom the effluent is delivered. This written agreement shall provide that it is subject to the terms and conditions of this contract and shall provide for a service charge to be paid annually in advance for the use or disposal of said effluent; provided, however, that said charges shall never be less than $21.00 per acre per year. All such charges to be paid to Institute shall also be paid by Institute to Company, and no person or entity shall ever claim or collect additional charges. Immediately upon the execution of any such contract, Institute shall pay to Company all such charges contracted to be paid to Tnstitute during the first year, and thereafter Institute shall be liable and responsible to pay Company all such charges as they accrue to be paid to Institute whether or not Institute ever collects said charges from said person.or entity, D. Arbitration. If arbitration is required to establish the fair market value of the services for the disposal of sewage effluent, then each party shall name and appoint a person (one)_ as an arbiter on its part, and thereupon the two arbiters who are appointed shall have authority to appoint a third arbiter; but if they shall fail 7 to do so within ten (10) days after being notified of their appointment, then either party to this contract may, upon two (2) days' written notice to the other party, apply to any judge of a district court residing in Lubbock County, Texas, and if such judge should refuse to make such appointment within ten (10) days, then to any other district judge residing in said county, for the appoint- ment of such third arbiter, which shall thereupon, by such judge, be duly made, and the three arbiters so chosen shall appraise and thus determine the fair market value, and the award duly made by such arbiters or any two of them, shall be binding and final for the purposes of this contract except that either party hereto reserves the right of appeal, as provided by law, and the court to which said appeal may be made shall hear said cause de novo. E. Force Majeure. Neither party shall be liable for any delay or default in performance hereunder due to any cause beyond its control, including but not limited to acts of God, or the public enemy, acts or requests of any County, State, or Federal officer, agent or agency purporting to act under duly constituted authority or any court order, wars, floods, riots, fires, storms, strikes, lockouts, interruptions of transportation, freight embargos or failures, exhaustion or unavailability on the open market or delays in delivery of material, equipment or services necessary to performance of any provisionhereof, or happening of unforeseen acts, misfortune or casualty whereby performance hereunder is delayed or prevented, which performance is prevented by such cause; provided, however, that the party so affected will use its best efforts to remedy the situation. F. Not Assignable. This contract may not be assigned, sublet, or assumed without the expressed written consent of Company. G. Notice. Any notice required to be given Institute in writing shall be sufficient if by certified mail to the following address: LCC Institute of Water Research 5601 19th Street Lubbock, Texas 79407 8 W Any notice required to be given Company in writing shall be suffi- cient if by certified mail to the following addresses: Standefer & Gray, Inc. and J. E. Hancock c/o McWhorter, Cobb & Johnson c/o Norton Baker 1502 Avenue Q 2112 Indiana Lubbock, Texas 79401 Lubbock, Texas H. Contingent upon Construction of Pipeline. This contract is contingent upon the pipeline's being constructed to the 4,000 acre tract at Wilson, Texas. I. Release of Hancock. The personal liability of J. E. Iiancock and wife, Eileen Hancock, and their estates under this contract shall pass to their successors in interest in all or any part of the ownership of said 4,000 acres, and they shall have no further personal liability if and when they have no further interest in said 4,000 acres. J. Rights on Termination. In the event the contract between City and Company (Exhibit A) is terminated and Institute continues to have access to said sewage effluent, then Institute agrees to con- tinue to divide the available effluent with Company on a 50/50 basis for as long as it has access to said effluent. THIS AGREEMENT, executed in multiple originals, is binding upon the respective successors, executors, and assigns of the parties hereto. STANDEFER & GRAY, INC. Attest: By: il ✓ ,�llLyG 1,�-'<`�'�� �/J. Frank Cray, Pre dent J(./B. Potts, Secretary Attest: Secretary Attest: Y. j Secretary LCC INSTITUTE OF WATER RESEARCH By: LUBBOCK CHRISTIAN COLLEGE INVESTMENT CORPORATION By: 9L&t__ T. Hancock Eileen Hancock 9 THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, in and for said County and State, on this day personally appeared J. FRANK GRAY, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said STANDEFER & GRAY, INC., a Texas corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. IVEN UNDFR MY HAND AND SEAL OF OFFICE this / day of 1980. No y Public in and for L b ock County, Texas THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, and f aid County and State, on this day personally appear �e�� known to me to be the person and officer whose na is subs abed to the foregoing instrument and acknowledged to me that the same was the act of the said LCC INSTITUTE OF WATER RESEARCH, a corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN DER MY HAND AND SEAL OF OFFICE this day of 1980. Notary Public in 4anAttoor Lubbock County, Texas THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, nd for id ounty. and State, on this day personally appeared , known to me to be the person and officer se name s su scribed to the foregoing instrument and acknowledged to me that the same was the act of the said LCC INVESTMENT CORPORATION, a Texas corporation, and that he executed the same as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 1980. gj� � - Notary.Public in and for Lubbock County, Texas 10 THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, in and for said County and State, on this day personally appeared J. E. HANCOCK, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN U DER MY HAND AND SEAL OF OFFICE this )- day of 1980. Nota y Public in and fo Lubbock County, Texas THE STATE OF TEXAS § § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, in and for said County and State, on this day personally appeared EILEEN HANCOCK, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that she executed the same for the purposes and consideration therein expressed. GIVEN UIDER MY HAND AND SEAL OF OFFICE this �3 day of 1980. Notar u lic in and for Lubbock County, Texas 11 TH't STATE OF TEXAS' X X COUNTY OF LUBBOCK X LEASE AGREEMENT KNOW ALL MEN BY THESE PRESENTS: THIS CONTRACT made this day of d` , 1968, by and between the City of Lubbock, a home rule municipal corporation of Lubbock County, Texas (hereinafter called "CITY"), and Standefer & Gray, Inc., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Lubbock County, Texas (hereinafter called "COMPANY"), each acting herein by and through its respective officers heretofore duly authorized. W I T N E S S E T H T H A T That the CITY and COMPANY hereby mutually agree that for and in consideration of the extension of the terms of that certain lease contract dated April -28, .1960, executed by the parties hereto, and the additional consideration of the terms,. conditions and covenants to be kept, done and performed by COMPANY, CITY does hereby lease the lands hereafter described to the COMPANY for a period beginning at the date hereof and ending on the 31st-day of December,.1990, d" subject.to the terms,; conditions and 'covenants.to be kept, done'and perf ormed:by.the. parties hereto as follows: ARTICLE I. The land herein leased consists of approximately four hun dred seventy (470) acres of land, described as follows: Being all of Section 1, Block B, Lubbock County, Texas, except the areas used for highway purposes and except that part of said Section 1 owned by J. Frank Gray and Wylie Hudman;and the Southwest One -Fourth (SW 1/4) of Section 2, Block B, Lubbock County, Texas, except that portion thereof containing about fifty-three (53) acres lying North of the Fart Worth & Denver Railway Company right of way; and all of that part of Section Eleven (11), Block B, owned by CITY and described as follows, to -wit: BEGINNING at a point in the Northwest corner of said Section 11; THENCE South along its West line 1421 feet to a point; THENCE East 1176 feet; THENCE North 427 feet; THENCE West along the North line of said Section 1176 feet to the Place of "Beginning. EXHIBIT "A" TO. SEWAGE �PFFLUENT•SUPPLY CONTRACT i 1.1 The purposes for which the lands herein are leased is declared to be for agricultural and livestock purposes and any other. contrary use thereof shall, at the option of CITY, terminate this lease. �I.2 The consideration to be paid by COMPANY shall be *a cash rental of $3.00 per acre per year for all lands now in cultivation or that•ma• be placed in cultivation by COMPANY. and it is agreed that $1,4.10.00 pe; year is the agreed annual rental to be paid to CITY by'COMPANY.here under. All rentals shall be•payable on the first day of January of v . each year, beginning January 1, .1969. Any installment of rental not ., paid at the due date hereof, shall bear interest from said due date until paid, at the rate -of eight per. cent (8%) per annum. If COMPANY Y fails to pay the rentals when due within sixty (60) days after.demand in.writing and delivered to COMPANY by registered or certified mail. (with receipt requested) CITY. may at its option terminate this agree \ment. ARTICLE II. II.1 It is_understood that the City of Lubbock's Sewage Treatment Pl is presently.located and situated on the above'described land and the City. -reserves the right to maintain, expand., operate,: change and alter said plant or abandon or discontinue using the present sewage treatment plant-and'to construct and maintain a sewage :treatment plant of equal or greater capacity at another location in lieu of operating and main- _ taining the sewage plant constructed or to be constructed in the Northwest corner of Section 1,..Block B,. and the City agrees to pump all of the effluent from the -present plant or additions thereto or pla constructed in lieu of this plant into the'existingearthen storage reservoirs now presently supplied from the existing plant at the expen of the Ci-y, less and except such parts or portion of'effluent that-. the City may sell to -industry and other recipients (specifically excluding sales of effluent for agriculture purposes) and that effluen W hic: City may use 'for its own purposes as hereinafter provided. Sew- .• Zge affluent produced at sewage treatment plants at -locations more. than 5280 feet from the Northwest corner of Section 1, Block B, is specifically excluded from this contract.- The'City agrees no inaus- • - Page 2. c �- trial users of effluent supplied from the plants in the Northwest corn( of Section 1, Block B, shall be supplied from other sewage treatment plants without the mutual consent of the parties hereto. As a part of the consideration hereof company binds itself to accept such sewage effluent at the earthen reservoirs referred to above 'and those reservo` which may by agreement of the parties hereto be constructed in the futi And the COMPANY further agrees to properly distribute such effluent at its expense onto the lands herein leased and the lands.now owned by J. Frank Gray and Wylie Hudman, which lands have been leased to COMPANY from said J. Frank Gray and Wylie Hudman as shown by the Lease attache( hereto as Exhibit,."A". It is further'agreed'that when necessary, due to.extended wet or inclement weather, or any other. reason, the"COMPANY may, in order to comply with its obligations hereunder, provide emer- gency storage"facilities at its own cost and expense -,.and does hereby covenant with CITY to exercise care to prevent such effluent from draining into the Yellowhouse Canyon or onto lands not covered by this .,Lease or to lands not owned or controlled by: COMPANY, unless otherwise .permitted by the owner or owners of such .land given in writing, which shall be subject .to all of the terms, conditions and covenants contain in this Agreement. COMPANY does furthercovenant with CITY to handle, distribute 'and/or store and to.otherwise dispose of such sewage.efflue: -- upon such lands as aforesaid including the .lands covered by said Lease or under. control of CITY in such manner as not .to substantially increa the density. of odors emitting therefrom, or from spreading and causing additional discomfort and annoyance to nearby inhabitants, and not to use or suffer to be used such effluent in such a manner. as to constitu a nuisance, when and after the same is placed on said lands and to kee and maintain all premises in such condition as to conform with all Sta and local health regulations, whether now or hereafter established by State law or.promulgated by.the State Department of Health,.providedy. ever, that such effluent is delivered.to the reservoirs herein referre to in conformity with such regulations and laws. I1.2 COMPANY further agrees that upon receipt of written notice,. authorized by the governing body of the City of Lubbock, that COMPANY is cperating due to its negligence.a nuisance in violation of said State or local health regulations, to correct and abate such condi- tion inA•reasonable time and to do such things as may be - Page 3. tA gointed.out in: writing necessary to correct and abate such .condition. If. such effluent should drain into the Yellowhouse Canyon through negligence onithe part of Company or off the described lands onto other lands, or if effluent should be*allowed or permitted to become a•nuisance on 'account.of the manner in which 'the COMPANY handles. or. fails to handle 'said effluent and is allowed to remain in such con dition without -abatement for an unreasonable time after -.notice in writing to COMPANY, or if such sewage effluent should be handled,., distributed ,or stored in such a manner as to -increase 'the density of the odors -emitting therefrom or spreading so as to cause, other than normal'annoyance and discomfort to nearby,inhabitants, the •CITY may, after written notice, terminate .this contract.. The proper spreading, 'storage or use ,of the effluent'as delivered. by.' the .CITY': shall not be.*construed as a nuisance under: the. terms :of •this con— tract.._ . ARTICLE III:= I1I.1 City -retains -and reserves the 'right during the teria of this-....'. contract,. if it should elect, to use. any part of-the•lands owned by it along•the Yellowhouse'Canyon rim, for the establishment and en- largement of. the ."City. Dump ground for the disposal of trash'.and. gar- bage hauled from the City., and to excavate where'necessary in the.:- opinion of CITY to -provide more volume .for disposal of such ,trash 4 and garbage, together.with necessary road and roads for ingress and. egress and necessary utilities to and from said dump ground and over-,, and across said land toaccomplish 'the intent of this reservation.''° 'It further.reserves the -right to construct housing and living quarters 'sufficient to accommodate City employees engaged in the maintenance"and'operation of the dump grounds, provided, however, upon the exercise of such 'option CITY will',• at its own cost and expense,. replace the use and benefit of COMPANY a like amount. of land refilled, ledelled and terraced in the :same manner- as .that land so taken for additional dump ground hereunder. and• CITY will' - ' Page A. also make effluent available at the highest point on such'substituted land.. ARTICLE IV. IV.1 COMPANY. by these .prsents obligated. 'itself to take good care of and cultivatethe'lands leased to it hereunder in a 'good*, farmer -- like• manner and not to make or suffer to be 'made. any alteration_ or waste .that would be'in jurious to said land.' IV.2 CON+PANY shall not, without the written. consent of CITY, assign this -lease or sublease any part of the 'above leased land and should said COMPANY -:attempt to assign -this 'lease or. sublease 'any or all of.the above.des'cribed land, then and in that event, this -con- tract-shall,`.at .the option of CITY, -.terminate as to all parties and be'of no further.iorc*e and effect.. IV.3At.the termination of this Contract, COMPANY shall return the land and leased improvements and surrender the possession thereof....,. to'the'CITY'•in•as good condition as when received, ordinary wear and tear excepted.: - . IV A It is agreed that COMPANY shall -have the right upon termin- = ation of this'1'ease contract to remove•from.the•above described City .lands,.any improvements that may have been placed thereon by. it, in- cluding fend s',• -.except 'outside boundary fences, .the two fences sep- ' arating•the cultivated lands from the canyon or pasture lands, and. fences around the'sewage plant. IV.5 Should.the`COMPANY during the life :of this contract fail or"•• refuse .to.keep and perform any of the 'covenants or conditions of the same 'at the time and iis.the manner stated, CITY shall have the right to enter into'said premises and takqt possession thereof without notice or demand; except as-herein'provided, and without being guilty...-' of trespass "and"without• re udice'-'to any other. remed the . CITY may have:: - ' ...: .• ` . • Page. 5 ... ARTICLE V. , V.l It is mutually agreed and understood that 'the above described lands owned by CITY are possessed by. the CITY.for the primary purpose of operating the City Sewage Disposal Plant,: and any'othee plants.. that may be constructed for this purpose,' and for the 'additional purpose of disposing of City sewage,' and it is -the primary purpose'. of this lease and contract to arrange 'for the continued disposal of City sewage effluent in order to further. safeguard the health ..: of its inhabitants, by. providing for the .above method'of effluent disposal and care, and that .the .leasing of such .land by the CITY. to COMPAzr for agricultural purposes is merely incidental to. the CITY's ownership and this lease is.made .primarily for the purpose' of affording additional facilities as hereinafter defined and man- agement of effluent emitting from the City.'s sewage disposal sys- tem and the consideration herein agreed to be paid by CITY as Lessor herein, is in consideration of the services. to be performed by CO,'iPANY, as Lessee herein, in handling, caring for and disposing.'_; of all CITY effluent delivered to reservoirs by. CITY and the taking thereof by.COMPANY. in'non-constant quantities,- all as is anticipated: and provided for in this contract.. V.2 This Lease and Contract is,executed subject to all of the. rights of. the City. of Lubbock which :it has in said lands, and, sub ject .to the ..terms of . any oil and gas leases iniexistence, or to be ... executed►by the .City of_Lubbock affecting such lands. -V.3 It is further. agreed that if 'the effluent is delivered.to.... the reservoirs -in such condition that the maintenance of said water in said reservoirs or the distribution thereof creates a nuisance or it becomes toxic to such an extent that injury would result to the land upon which :it is spread or make it impractical to use as irrigation for. agricultural products or toxic to livestock, then,,• in either -'event; COMPANY may. terminate .this contract after:,giving. r Page .6 I written' notice .to CITY to correct or remove the conditions causing"" same, ARTICLE VI. VI.l Notwithstanding other provisions of this agreement it is agreed that a breach by COMPANY of.any obligation arising hereunder. .' •� -shall not -work a forfeiture or terminate this lease or -contract or - "cause -the same .to be terminated nor be grounds for cancellation hereof in whole or in part except as herein provided.'. 'In the event. CITY considers:the.COMPANY is not complying with.the terms of this con- : tract,• CITY :shall notify COMPANY in writing of the facts relied upon. as constituting a breach hereof and COMPANY, if in default, shall ,. have a reasonable 'time., not exceeding one hundred fifty (150) 'days after the receipt of such -notice, in which'to comply with the obli- gations hereunder. as they may have been pointed out in writing as. aforesaid.. ARTICLE VII. VII..1 'Whereas;it is -anticipated that COMPANY will install. or.. - cause .to be installed underground.pipelines to convey the effluent upon.lands under its. control; hence, it is agreed that in such event, and-if*this contract is terminated before .the term hereof, that -the •.CITY will pay to COMPANY for such .pipe which 'will be depreciated so far as this. 'agreement is -concerned at .the rate of five per.'cent (5$) per year upon its costs,- and that.after applying such depreci- ation, the.CITY.will pay to the.COMPANY, its.'successors and assigns, a'sum equal.to one-half, (1/2) of the remaining cost thereof' provided such pipe 'is in a good state of repair acid COMPANY has filed written statement with:the City. Engineering Department showing actual cost of pipe "and its. -location.. ' VII.2 .. '. ''It is Further. agreed that CITY. reserves: the right to con struct necessary utility. lines and pipelines', in, Above,*and below ` the ground at any location on CITY owned land, provided -it does not • Page .7.��� 1� interfere with the orderly operation by COMPANY of its effluent dis posal system'•and subject to paying reasonable crop damages to. COMPANY, if any occurs. CITY agrees to furnish .at commercial rates:. and COMPANY agrees to use and timely pay for electric power.used ' and to be used in connection therewith•.: VII.3 It is agreed the CITY will at its. own expense maintain four •� (4) eighteen -inch .(1.8-in.) outlets -in the lagoon,reservoir consisting of approximately twenty-three .(2.3) acres,- and CITY will provide and. maintain at its own cost two .(2). pumps capable of pumping thirty five hundred (3.1'500)..gallons of effluent per. minute at a head of twenty-five..(25) feet.. In the maintenance'of the two pumps, the.. CITY. will keep installed and maintained the -pipe from the reservoir to the intake -side of the pumps and provide valves at this point and. COMPANY will take'the effluent from the output side of the two pumps and at COMPANY'S cost provide and maintain pipe,. valves and other appurtenances'necessary to carry effluent from the output'side,- In.. the .event of any default by COMPANY or its. tenants., agents,. servants. or authorized assigns, the right'to take effluent as provided in this. paragraph'shall cease and terminate.. VII.4 It is further agreed that in the eventthe CITY ever abandons the use of the :twenty-three (23) acre reservoir constructed by the ` CITY upon Section 11,' Block B, owned by. J.• Frank .Gray and. Wylie Rudman for.the purposes of effluent storage, whether at the end. of the term of this contract,•or if terminated previously thereto, then .CITY shall level .the surface of.said reservoir and place 'it in a condition} suitable'for agricultural purposes at CITY'S expense. ARTICLE VIII .- • VIII11 It is mutually conceded.and agreed by the parties hereto that COMPANY has for many years contracted for and has satisfactor- I. ily disposed of•all of the. CITY effluent resulting in a financial benefit to CITY in that the CITY has not been compelled .to construct,' •• maintainand operate 'additional'f acilities' and sewage disposal and treatment, plants., • The 'CITY recognizes' that as .a result of this ,•.:- Page 8..J satisfactory contractual arrangement between CITY and COMPANY for many years heretofore that.CITY'S effluent has been disposed of at less cost to CITY than any other city in Texas experiencing the same growth and population increase. CITY further recognizes that COMPANY has expended large sums of money and made extensive capital investment upon the lands owned by J. Frank Gray and Wylie Hudman and upon other lands leased and controlled by said land owners, in order to adequately dispose of the CITY effluent during wet and inclement weather, and particularly during the winter months when such effluent is unsuitable for agricultural purposes. It is mutually agreed by the parties hereto that CITY may sell and deliver to any other firm, corporation, partnership, associ- ation or individual, for industrial use, City effluent upon such terms and conditions and for such price as it may determine, and further, that CITY may take, use and divert CITY effluent for its own uses and purposes during the term of this contract and upon the following terms, provisions, conditions and payments to COMPANY, to -wit: VIII.3 RATE AND PAYMENT For and in consideration of the sewage effluent water to be sold by CITY under the terms of any contract, executed with Southwestern Public Service Company, Amarillo, Texas, or any other person, firm, partnership, corporation or association, herein agreed to for industrial purposes, or for effluent diverted by the CITY for its own use and benefit,.as contemplated by.this contract, the rate per one thousand (1,000) gallons of effluent so sold or used is to be paid each month by CITY to COMPANY as follows: A. CITY agrees to pay COMPANY an amount equal to one cent (1�) per one thousand (1,000) gallons of constant flow of City effluent as hereinafter defined and two and -' one-half cents (2 1/2�) per one thousand (1,000) gal- - Ions of demand flow as hereinafter defined. Page 9. ' B.. "CONSTANT FLOW" shall be defined herein as -the average-* ; daily flow .of effluent delivered to. all recipients, including the Ctty. of Lubbock,. and other._ than COMPANY, computed on the minimum weekly flow of a• contract year-... hereunder.. C.. "MINIMUM WEEKLY'FLOW" shall be defined herein as the - smallest number of gallons of effluent delivered to all recipients, including the City of Lubbock,. but`ex- eluding COMPANY, during.any one week in a contract year. D. "A CONTRACT. *YEAR".shall be defined herein*as each success ive 'twelve-month 'period beginning on the effective date -of this contract and ending on -each successive"anniver= sary date.during the term hereof. .:' E.. "DEMAND FLOW" for purposes of this agreement shall be defined as. -all effluent furnished to'all recipients including the City of Lubbock,. .excluding the COMPANY, in excess. of the constant flow hereinabove'defined.. :` VIII A All payments. due -.COMPANY hereunder. shall be finally • cal- culated' as of the .end of each .contract year as -defined above.. Provided, however, such payments'shall be made in twelve.(12) equal. '•'monthly installments during such .contract year. The anticipated amount .of the monthly payments shall be'agreed.upon in advance by ' the parties. ,hereto., and shall be 'substantially equal to one -twelfth *.. •• (1/12th): of the anticipated annual payment due COMPANY It is understood in this regard that good faith'shall•be :exercised by . •. ' the 'parties in arriving at .the amount of the monthly payment.and due consideration shall be'given to past'annual payments hereunder; it is further agreed that during the first contract year an esti- mation.will be made.by. the parties of the probable constant flow' and the probable''demand flow, -:taking into consideration the projected usage`'by.industrial•or other recipients,' including CITY,.of..effluent- .. •' ._ _ - •-, ' Page 10. and an annual payment will be projected -therefrom and one -twelfth ' (1/12th) of that projected payment will be 'made monthly to COMPANY... - Such monthly payments -shall- be made on .the 'first. day of each .and `every month.: Within thirty. (30) days after: termination of each contract' year during the term hereof, appropriate'.calculations based upon metered effluent flow will be made by the .parties hereto as to con stant. flow (as herein defined) and demand flow .(as. herein defined) " ..."* cf effluent. not delivered to COMPANY during the prior contract year ` as well as the payment due and owing COMPANY.under.the payment terms hereinabove provided.: If it be determined that the estimated monthly• payments theretofore paid by. CITY during the 'prior contract ye'ar.was.- less than the calculated payment due COMPANY as herein provided, then... CITY agrees to pay COMPANY such deficiency within seven (7) hays: In the event it be 'determined that the•.estimated monthly payments theretofore paid COMPANY by CITY exceeded the calculated payment':.-" -due 'COMPANY as, herein. provided; then such 'overp ayment will be ad- • justed by. subtracting .such 'overpayment from the 'first monthly pay-. } `° ments due COMPANY during the' following -contract year. ARTICLE I.X. IX.I " 'MEASURING EQUIPMENT -AVAILABILITY OF CITY RECORDS TO COMPANY It shall be -the responsibility of CITY at itsexpense to install and maintain a controllsystem for the purpose of making •' satisfactory delivery of. effluent to all recipients, including CITY,;• other than COMPANY,• and to meter the ;daily flow thereof by a master.-.... ..meter of standard type for properly measuring the flow of water or -- a number of master meters, as the CITY elects..* The unit of measure- ments for effluent metered as herein provided shall be one thousand . :gallons (1,000-gal:) of.water, U. S. Standard Liquid Measure: COMPANY . shall have acFess-at -all 'times to such metering equipment, but the'. reading;_calibration=and adjustment of the meters shall be done' • Page 11. (711 only by employees or agents of the CITY.• COMPANY will be notified.* when CITY plans to test or calibrate any of its meters so that COMPANY may be represented if it so desires. The CITY shall keep'' a true record of all meter readings as transcribed from the reports.:' of CITY'S employees or agents with respect thereto. Upon written request of COMPANY, the CITY will give COMPANY such information as it may request fromthe.CITY'S record books or journals or permit . the CON.PANY to have access to the 'same 'in the office of the City. during business hours. The CITY hereby agrees to calibrate its metering equipment as often as it considers necessaryand at such other time as COMPANY may show reasonable evidence of error in such metering equipment. In the event a meter is out of service or out of repair'so that the amount of effluent cannot be ascertained'. - or computed from the reading thereof, the effluent flowing during such period the meter -is out of service or repair, shall be agreed upon by the parties hereto, by correcting the error if the percent- age of the error is ascertainable by calibration tests or mathemati- cal calculations or by estimating the "quantity.of effluent delivered during preceding periods under similar conditions when the meter was registering accurately.' CITY agrees to furnish unto COMPANY three (3) outlets on the Southwestern Public Service Company pipeline to be constructed from the City Sewage Disposal.Plant to the Southwestern Public Service Company facilitiy, at locations to be agreed by the parties hereto, in order to facilitate the disposal of effluent by COMPANY upon lands controlled by it.. It is agreed that COMPANY will not make demand for delivery of effluent from such outlets if it will reduce or make impossible the delivery of the demand flow of effluent to Southwestern Public Service Company and other third party recipients. CITY further agrees that it will bend every effort in negotiating future contracts to secure authority with purchasers of effluent Page '12. I for -provisions of additional outlets for the benefit of COMPANY to facilitate effluent dispersal and disposal. IX.3 In order to facilitate the expedient and efficient disposal of -City effluent by COMPANY on lands controlled by COMPANY, the CITY agrees to immediately give notice to COMPANY of all contracts for the - sale of effluent to third parties, additional usage of effluent by the CITY for its own purposes, and the anticipated projected amounts of. effluent to be -sold or used by the CITY on a daily demand and constant flow basis. It being recognized that such notice needs to be given as far in advance as possible in order that COMPANY may make necessary adjustments in its effluent disposal program. ARTICLE X. X.1 SALE OF EFFLUENT BY COMPANY Nothing. contained in this contract shall prohibit COMPANY from selling or disposing of any or all of the effluent delivered to it to any other firm, person, association, partnership or corporation for agricultural use. Such sale shall be subject to all of the other terms and conditions and rights of the CITY to sell effluent to third parties or its own.use thereof. Provided COMPANY may sell effluent for other purposes with consent of CITY.' ARTICLE XI. XI.1 If for any reason CITY fails to pay unto COMPANY the monthly payments as herein provided, then_CITY hereby agrees that the certain water lease contract entered into.by and between J. Frank Gray and Wylie Hudman and the City of Lubbock on even date herewith shall, at the option of J. Frank Gray and Wylie Hudman terminate if such payment remains delinquent and unpaid after sixty (60) days from mailing notice of such delinquency, without waiving any remedy at law or in equity. ` ARTICLE XII. . XII.1 TERM OF CONTRACT Notwithstanding any other provisions of this contract, the Panes term of this contract is from the date set forth hereinabove until December 31, 1990, and thereafter until either party shall give the other party five.years .(5. yrs.) notice in writing of its intention to termfnate'the "same.. Notice .to be transmitted by registered or certified mail with return receipt requested. ARTICLE XIII.; XIII.1 GENERAL PROVISIONS It is agreed that all of the terms, provisions and conditions of this contract fully supersede and cancel all of the terms, -.condi- tions and provisions of that certain contract entered into by the. parties hereto on the 28th day of April, 1960. XIII.2. Where the terms of this contract provide for action to be based upon the opinion or determination of either: party to this contract, whether or not stated to be conclusive, said terms shall not be 'construed as permitting such action to be predicated upon arbitrary, capricious, or unreasonable opinions or determinations. x= .3 Any notice authorized or.required by this contract shall be deemed properly given, if mailed, postage -prepaid, Certified Mail, Return Receipt Requested, to the Office of the City Secretary of the 'City of Lubbock, on behalf of the'CITY, and to COMPANY at Box 711, Lubbock, Texas. XIII.4 In the event CITY should' acquire title to the Gray and Hudman lands,.this contract shall terminate... XIII.S If any provision of this agreement be invalid under exist- ing law or would operate under. existing law to render this agreement unenforceable, then such provision, insofar as it is necessary to render this agreement enforceable under existing law,.shall be deemed to be deleted herefrom and this agreement in -all other respects shall remain in full force and effect, subject to specific options granted to Company hereinabove.. Page 14. XIII.6 FORCE MAJEURE Neither party shall be liable .for any delay or default in performance hereunder. due to any cause beyond its control, including but not limited to acts of God., or the public enemy, acts or requests" of any County, State "or Federal officers agent or agency purporting to act under duly constituted authority. or any court order, wars, . floods, riots, fires, storms, strikes, lookouts, interruptions of transportation, freight embargoss-or failures, exhaustion or unavail- ability on the open market or delays -in delivery of material, equip- ment or services necessary to the .performance of any provision here- of, or happening of unforeseen acts, .misfortune or casualty whereby performance hereunder is delayed or prevented, which performance• is prevented by such "cause; provided, however, that the -party so affected will use -its best -efforts to remedy the situation. ARTICLE- XIV. This agreement is binding.upon the respective successors, executors and assigns of the parties hereto:. CITY OQL ATTEST:ga—By. azz Q W. D. Rogers, r. Mayor CLty.SecretaLy STANDEFER.& GRAY, INC. By President 6,1 Attest:. �1 Sef.cretp&y , • Page 15. r SUPPLEMENTAL CONTRACT THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THIS CONTRACT is made and entered into this day of March, 1978, by and between THE CITY OF LUBBOCK, a home rule municipal corporation of Lubbock County, Texas, (hereinafter called "CITY"), and STANDEFER & GRAY, INC., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Lubbock County, Texas (hereinafter called "COMPANY"), each acting herein by and through its respective Officers heretofore duly authorized. W I T N E S S E T H: Heretofore, on the 1st day of April, 1968, the Parties hereto entered into that certain Lease Agreement, a copy of which is attached hereto and marked"Exhibit A" for reference. Said attached Lease Agreement has a primary term, as set forth in Article XII. 1 thereof, which terminates on December 31, 1990, or subsequent thereto after five (5) years notice in writing to terminate has been given by either Party. And, it is the desire of the Parties hereto to extend the primary term of such Contract dated April 1, 1968, as hereinafter provided. NOW THEREFORE, in consideration of the mutual agreements and the considerations of the terms, conditions and covenants to be kept, done and performed by the Parties hereto, the Parties do mutually agree and contract that Article XII.1 of Exhibit A, is hereby amended to read as follows: ARTICLE XII.1 TERM OF CONTRACT Notwithstanding any other provision of this Contract, the term of this Contract is from the date set forth hereinabove until December 31, 1998, and thereafter until a date five years (5 yrs.) subsequent to written notice of termination of this Contract by either Party. A five year (5 yr.) termination notice may be given by either Party to the other, at any time subsequent to December 31, .'.593 . Noticr is to be trans nitted by registered or certified mail with return receipt requested. n PROVIDED, HOWEVER, that the above Amendment is conditioned upon the following two (2) contingencies: (A) That a sewage effluent pipeline contemplated to be constructed with funds derived from a grant from a U. S. Governmental Agency and extending from the present City of Lubbock sewage disposal system to the North boundary line of the proposed research and develop- ment tract of land consisting of approximately four thousand (4,OOO) acres lying immediately North of Wilson, Lynn County, Texas, is constructed; (B) That Mr. and Mrs. J. E. Hancock, their heirs or assigns, have executed a Contract whereby said four thousand (4,000) acre tract referred to in Paragraph (A) above, shall be obligated to and used for the purpose of environmental and crop production research and disposal of sewage effluent thereon. WITNESS OUR HANDS and seal of office the date first herein - above written. ATTEST: Q G✓ �.tiC t�'g� City Secretary ATTEST: Secretary THE CITY OF LUBBOCK By: ROY 8ASS, Mayor STANDEFER•& GRAY, INC. 'J. FRANK GRAY, President -2- J : th BE IT RJ SOL`v ..D BY THE CITY COUNCIL OF TIT CI:IY OF 1 . BBOCK: THAT the MAYOR of the CITY OF LUBBOCK, BE and is hereby authorized and directed to execute a Supplemental Contract between the CITY OF LUBBOCK and STANDEFER & GRAY, INC., attached herewith which shall be spread upon the Minutes of the Council and as spread upon the Minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 23 day of I ATTEST: March D ROY BASS, MAYOR. �.S Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: Fred O. Senter, Jr., City Attorntry . 1978 ADDENDUM TO LEASE AGREEMENT THE STATE OF TEXAS § COUNTY OF LUBBOCK § This addendum is entered into .on this the day of {/ , 1980, by and between the City of Lubbock, a home rule municipal corporation, hereinafter referred to as City, and Standefer and Gray Inc., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Texas, hereinafter called Company. WITNESSETH: WHEREAS, the City and Company did enter into a lease agreement on the 1st day of May 1968, as amended, a copy of said agreement as amended being attached hereto as Exhibit "A"; and WHEREAS, the agreement attached as Exhibit "A" did provide that the City would pump all of its sewage effluent to lands owned or under the control of Company; and WHEREAS, Company and.City do recognize that it would be advantageous for additional lands to be provided for the purposes of properly handling the sewage effluent delivered by City to Company; and WHEREAS, it would be difficult for Company to provide additional land deemed necessary under the premises at this time; and WHEREAS, the City and Company have been approached by the L.C.C. Institute of Water Research with an offer to provide an additional discharge site for sewage effluent; and WHEREAS, both City and Company would benefit by having an additional dis- charge site: NOW THEREFORE THE CITY AND COMPANY AGREE AS FOLLOWS: 1. That notwithstanding any provision contained in the lease agreement between City and Company, which agreement is attached hereto as Exhibit "A", the Company does hereby grant to City the right to pump sewage effluent to a discharge site located in Lynn County, Texas, said site to be operated by the L.C.C. Institute of Water Research and hereinafter referred to as Institute Lagoon. 2. The City shall meter the volume of sewage effluent, which City is instructed under paragraph 8 to pump to the Institute Lagoons. The total volume of such effluent pumped in any calendar year to the Institute Lagoons EXHIBIT "B" TO SEWAGE EFFLUENT SUPPLY CONTRACT. shall entitle the City during the immediately following year to use an equal volume of sewage effluent (not to exceed 7,200,000 gallons per day) for its own purposes without obligation to pay Company any payments of money. It is under- stood by the parties hereto that sewage effluent produced by the sewage treat- ment plant or plants, at locations more than 5,280 feet from the Northwest corner of Section 1, Block B, is specifically excluded from the addendum. k 3. The Company further releases the City from any claim for payment of money for any sewage effluent City may pump to the Institute Lagoon sites in Lynn County, Texas. 4. That Company does hereby agree that it will use the sewage effluent discharged by City onto the lands operated by Company in such a manner as to comply with all Federal or State laws or regulations and City agrees to deliver sewage effluent to Company's reservoir in conformity with such laws and regu- lations. 5. That Company will with all dispatch commence negotiation with L.C.C. Institute of Water Research leading to an execution of a contractual agreement between them which will specifically cover the following points: (a) The Agreement shall determine the percentage of sewage effluent which the Company shall be entitled to have pumped to its lands and the per- centage of sewage effluent that shall be pumped to land in Lynn County to be used by L.C.C. Institute of Water Research. (b) The agreement shall designate one party to advise City as to what percentage of sewage effluent shall be pumped to either the properties operated by Company or to the Lynn County property upon which L.C.C. Institute of Water Research is conducting its activities. (c) The agreement shall recognize the City's right to use for its pur- poses any sewage effluent at no cost to City (see paragraph 2 of this agreement). (d) The agreement shall recognize the City's right to sell and deliver to others such sewage effluent as outlined in the lease agreement between City and Company paragraph VIII 2 (see Exhibit "A" attached hereto) but such right is subject to payment by City to Company as provided in par- agrapli VIII 3 of the lease agreement above mentioned. The agreement shall further contain a provision that only Company is entitled to payment as above set out and L.C.C. Institute of Water Research shall never be entitled to any such payments and will make no claim for same. (e) The agreement shall further recognize that the City is entitled to dispose of all sewage effluent upon the lands owned or controlled by Company or land being controlled, owned or used by L.C.C. Institute of Water Research and notwithstanding any other provisions of the agreement between Company and L.C.C. Institute of -Water Research. City will have the absolute right to pump to either the Company's sites or sites under control of L.C.C. Institute of Water Research, any amount of sewage effluent necessary to provide for complete disposal of City's sewage .effluent at any point in time. Company and L.C.C. Institute of Water Research will further agree to take all such sewage effluent under such circumstances. 6. Company will file an executed copy of the agreement provided for in paragraph 5 above with the City Secretary within a reasonable period of time after the execution of this agreement. 7. Except as altered or changed by this Addendum Agreement the original lease agreement as amended in March, 1978, shall remain in effect between the parties hereto in accordance with the terms and conditions of said original lease agreement attached hereto as Exhibit "A". 8. City agrees to pump the percentages of sewage effluent to the Company properties and to the Institute properties as directed by the individual appoint- ed by Company and Institute, provided, however, should it become necessary to provide for a complete disposal of City's sewage effluent at any point in time, the City shall have the absolute right to pump to either the Company sites or Institute sites. 9. It is understood that Institute, et al, and City will execute a Waste Water Lease Agreement which provides that in the event of certain defaults by Institute that City has certain rights to enter upon the 4,000 acre tract and operate same for discharge of effluent. City accordingly agrees with Company that, in the event that it is re- quired to enter upon said 4,000 acre tract, and determines to operate same in a manner to produce income therefrom, it will give Company first option to manage and operate said 4,000 acres for the disposal of said effluent. In the event Company elects not to operate said 4,000 acres, then City shall not be obligated to pay the service charge herein provided for disposal of the effluent on said 4,000 acres; provided, however, should any party or entity pay a service charge for the use or disposal of said effluent, said charges shall be paid to Company; provided that City shall have no obligation in the collection of said charges and shall make no claim against Company for said charges. Executed this the /6/ . day of 1980. THE CITY OF LUBBOCK STANDEFER h GRAY INC B L MCALISTER, MAYO ATTEST: 1 velyn Ga fga, City Secre ar Treasurer THE STATE OF TEXAS 5 COUNTY OF LUBBOCK 3 ATTEST: SdZetary BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared , of STANDEFER and GRAY, INC., a Texas corporation, known to me to be th person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. \!1J.,GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of , 1980. A",/ Z, otAry Public in and for L bock County, State of Texas THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared BILL McALISTER, 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 LUBBOCK and as MAYOR for the purposes and consideration therein expressed and in the capacity therein'stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the /q-,�2- day of , 1980. Notary Public in and for Lubbock County, State of Texas ref • r �_ • 1� LEASE AGREEMENT THE STATE OF TEXAS X X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X-. �1- THIS CONTRACT made this day of 6` , 1968, by and F between the City of Lubbock, a home rule municipal corporation of Lubbock County, Texas (hereinafter called "CITY"), and Standefer & Gray, Inc., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Lubbock County, Texas .(hereinafter. called "COMPANY"), each acting herein by and through its respective officers heretofore duly authorized. W I T N E S S E T H T H A T: That the CITY and COMPANY hereby mutually agree that for and in consideration of the extension of the terms of that certain lease contract dated April 28,..1960, executed by the parties hereto, and ;'`the additional consideration of the terms, conditions and covenants to be kept, done and performed by COMPANY, CITY does hereby lease the lands hereafter described to the COMPANY for a period beginning at the date hereof and ending on the 31st day of December, 1990, subject.to the terms,:.conditions and covenants to be kept, done and performed by the•parties hereto as follows: ARTICLE I. The land herein leased consists of approximately four hun- dred seventy (470) acres of land, described as follows: Being all of Section 1, Block B, Lubbock County, Texas, except the areas used for highway purposes and except that part of said Section 1 owned by J. Frank Gray and Wylie Hudman;.and the Southwest One -Fourth (SW 1/4) of Section 2, Block B, Lubbock County, Texas, except that portion thereof containing about fifty-three (53) acres lying North of the Fort Worth & Denver Railway Company right of way; and all of that part of Section Eleven (11), Block B, owned by CITY and described as follows, to -wit: BEGINNING at a point in the Northwest corner of said Section 11; THENCE South along its West line 1421 feet to a point; THENCE East 1176 feet; THENCE North 427 feet; THENCE West along the North line of said Section 1176 feet to the Place of Beginning. i I.1 The purposes for which the lands herein are leased is declared to be for agricultural and livestock purposes and any other contrary use thereof shall, at the option of CITY,.terminate this lease. I^2 The consideration to be paid by -COMPANY shall be a cash rental.. or $3.00 per acre per year for all lands now .in cultivation or that may be placed in cultivation by COMPANY and it is agreed that $1,410.00 per year is the agreed annual rental to be paid to CITY by COMPANY :here under. All rentals shall be•payable on the first day of January of each year, beginning January 1, 1969. Any installment of rental not paid at the due date hereof, shall bear interest from said due date until paid, at the rate of eight per. cent (8%) per annum. If COMPANY fails to pay the rentals when due within sixty (60) days after demand in writing and delivered to COMPANY by registered or certified mail. (with receipt requested) CITY. may at its option terminate this agree �ment. ARTICLE II. II.1 It is understood that the City of Lubbock's Sewage Treatment Plant is presently.located and situated on the above described land and the City -reserves the right to maintain, expand; operate, change and alter said p lant or abandon or discontinue using the present sewage treatment plant and'to construct and maintain a sewage .treatment plant of equal or greater capacity. at anotherlocation in lieu of operating and main- taining the sewage plant constructed or to be constructed in the Northwest corner of Section 1,.Block B, and the City agrees to pw-np P! - all of the effluent from the present plant or additions thereto or plants constructed in lieu of this plant into the existing earthen storage reservoirs now presently supplied from the existing plant at the expense of the City, less and except such parts or portion of'effluent that - the City may sell to industry and other recipients (specifically e:,•.:;luding sales of effluent for agriculture purposes) and that effluent City may use for its own purposes as hereinafter provided. Sew- z;e affluent produced at sewage treatment plants at locations more. than 5280 feet from the Northwest corner of Section 1, Block B, is s_o�cifically excluded from this contract. The City agrees no indus- Page 2. trial users of effluent supplied -from the plants in the Northwest corner of Section 1, Block B, shall be supplied from other sewage treatment plants without the mutual consent of the parties hereto. As a part of the consideration hereof company binds itself to accept such sewage effluent at the earthen reservoirs referred to above and those reservoirs which may by agreement of the parties hereto be constructed in the future 4 �✓ And the COMPANY further agrees to properly distribute such effluent at its exper_se onto the lands herein leased and the lands•now owned by J. Frank Gray and Wylie Hudman, which lands have been leased to COMPANY from said J. Frank Gray and Wylie Hudman as shown by the Lease attached hereto as Exhibit "A". It is further agreed that when necessary, due to extended wet or inclement weather, or any other.reason, the COMPANY may, in order to comply with its obligations hereunder, provide emer- gency storage'facilities at its own cost and expense, and does hereby covenant with CITY to exercise care to prevent such effluent from draining into the Yellowhouse Canyon or onto lands not covered by this Lease or to lands not owned.or controlled by.COMPANY, unless otherwise permitted by the owner or owners of such .land given in writing, which shall be subject .to all of the terms, conditions and covenants contained in this Agreement. COMPANY does further covenant with CITY to handle, distribute and/or store and to.otherwise dispose of such sewage effluent upon such lands as aforesaid including the .lands covered by said Lease, or under. control of CITY in such manner as not .to substantially increase. the -density. of odors emitting therefrom, or from spreading and causing additional discomfort and annoyance to nearby inhabitants, and not to use or suffer to be used such effluent in such a manner. as to constitute a nuisance, when and after the same is placed on said lands and to keep and maintain all premises in such condition as to conform with all State and local health regulations, whether now or hereafter established by the State law or promulgated by the State Department of Health,. provided;.ho,� ever, that such effluent is delivered.to the reservoirs herein referred to in conformity with such regulations and laws. II.2 COMPANY further agrees that upon receipt of written notice,. authorized by the governing body of the City of Lubbock, that COMPANY is operating due to its negligence a nuisance in violation of said State or local health regulations, to correct and abate such condi- tion in a reasonable time and to do such things as may be Page 3. pointed•out in.writing necessary to correct and abate such condition. '. If"such effluent should drain into the Yellowhouse Canyon through negligence onithe part of Company or off the described lands onto other lands, or if effluent should be•allowed or permitted to become ,. a•nuisance on account. of the manner in which"the COMPANY handles.or fails to handle '.said effluent and is allowed to. remain in such con- dition without abatement. for an.unreasonable time after •notice in writing to COMPANY, or if such sewage effluent should be handled, distributed ,or stored in such a manner as to -increase .the density of the odors -emitting therefrom or spreading so as to cause other than normal"annoyance'.and discomfort to nearby inhabitants, the..CITY may, after written notice, terminate this,,contract..- The proper spreading, storage or use -of the effluent'as delivered. by. the CITY': shall not be.construed as a nuisance under: the. terms -of .this con tract.. ' ARTICLE III.•. III.1 City retains -and reserves the right during the term of this contract,. if it should elect, to use any part of the 'lands owned by it along the: Yellowhouse'Canyon rim, for the establishment and en- largement of the :City.Dump ground for the disposal of trash ind.gar- bage hauled from the City", and to excavate where necessary in' the.. opinion of CITY to.•provide more volume for disposal of such.trash and garbage, together. with necessary road and roads for ingress and egress and.necessary utilities: to and from said dump ground and over:;,. and across said land to. accomplish:the .intent of this reservation.' 'It further reserves the right to construct housing and living quarters"sufficient to accommodate City employees engaged in the maintenance and operation of the dump grounds, provided, however, upon the exercise of such *option CITY will',..t its own cost and expense,. replace":to the :use and benefit of COMPANY'a like amount of land refilled, levelled and�terraced in the same manner as that. land sa taken for additional dump ground hereunder: and CITY will• Page .4• also make effluent available at the highest point on such .substituted land. ARTICLE IV. IV.1 COMPANY. by these prsents obligates' itself to take good care of and cultivate. the .lands leased to it hereunder in a good', farmer like manner and not to make or suffer to.bemade any alteration_or waste .that would be injurious to said land. IV.2 COMPANY shall not, without the written. consent of CITY, assign this lease: or sublease any part of the above leased land and should said COMPANY attempt to assign this lease orsublease any or all of the above. described land, then and in that event, this con- tract shall, at .the option of CITY,•terminate.'as to all parties and be of no further.force and effect.. IV.3 At the termination of this Contract,' COMPANZY shall return the land and leased improvements and surrender the possession thereof to'the'CITY in as good condition as when received, ordinary wear and tear excepted. IV.4. It is agreed that COMPANY shall have the right upon termin- ation of this lease contract to remove from the 'above described City. lands, any improvements that may have been placed thereon by. it, in- cluding fences, except outside boundary fences, the two fences Sep- arating•the cultivated lands from the canyon or pasture lands, and fences around the sewage plant. IV.5 Should the COMPANY during the life of this contract fail or' - refuse .to keep and perform any of the'covenants or conditions of the same'at the time and ih-,the manner stated, CITY shall have the right to enter into"said premises and take possession thereof without notice or demand,;except as herein provided, and without being guilty of trespass and without prejudice .to any other remedy the_.CITY pay.... have. Page .5.. I� v ARTICLE V. V.1 It is mutually agreed and understood that :the above described lands owned by CITY are possessed by the CITY for the primary purpose.. of operating the City Sewage Disposal Plant,. and any other plants. that may be constructed for this purpose,' and for ``the 'additional purpose of disposing of City sewage,' and it is the primary purpose'. of this lease and contract to arrange 'for the continued disposal-.. of City sewage effluent -in order to further. safeguard the health r of its inhabitants, by. providing for the above method'of effluent disposal and care, and that the leasing of such .land by the CITY ✓.,to COMPANY for agricultural purposes. is merely incidental to. the CITY's ownership and this lease is.made .primarily for the purpose of affording additional facilities as hereinafter defined and man- agement of effluent emitting from the City.'s sewage disposal sys- tem and the consideration herein agreed to be paid by CITY as Lessor herein, :is in consideration of thee services. to be performed by COMPANY, as Lessee herein, in handling, caring for and disposing.*.: of all CITY effluent delivered to reservoirs by. CITY and the taking thereof by COMPANY;in'non-constant quantities,' all as is -anticipated: and provided for in this contract.. V.2 This Lease and Contract is .executed subject .to all of the •.rights of.the City. of Lubbock which .it has in said lands, and sub ject .to the..terms of.any oil. and gas leases intexistence, or to be...t executed�by the :City of.Lubbock affecting such lands. V.3 It is further. agreed that if'the effluent is delivered to, the reservoirs in such condition that the maintenance of said water.. in said reservoirs or the -distribution thereof creates a nuisance. or it becomes toxic to such an extent that injury would result to ..the land upon which'it is spread or make it impractical to use as irrigation for. agricultural products or toxic to livestock,.then,,- in either event;'COMPANY may terminate .this contract after.giving " ' Page '6. written•notice .to CITY to correct or remove the conditions causing- ` same. ARTICLE VI. VI.1 Notwithstanding other provisions of this agreement it is. - agreed that a breach by COMPANY of•any obligation arising hereunder shall not work a forfeiture or terminate this lease or contract. or - cause -the same .to be terminated nor be grounds for cancellation hereof.• in whole or in part except as herein provided.". *In the event.CITY considers.the.COMPANY is not complying with.the terms of this con- tract,• CITY shdll•notify COMPANY in writing of the facts relied upon. as constituting a breach hereof and COMPANY, if in default, shall r have.a reasonable time., not exceeding one hundred fifty (150) days .after the receipt of such -notice, in which to comply with the obli- gations hereunder as they may have been pointed out in writing as aforesaid. ARTICLE VII.' VII•.l . Whereas, -'it is anticipated that COMPANY will install. or cause .to be installed underground pipelines to convey the effluent upon.lands under its control; hence, it is agreed that in such event, and if this contract is terminated before the term hereof, that.the .-CITY will pay to COMPANY for such .pipe which will be depreciated so far as this. -agreement is concerned at the rate .of five per cent (5%) per year upon its.costs, and that•after applying such depreci- ation, the.CITY. will pay to the COMPANY, its successors and assigns,':.. a'sum equal.to one-half. (1/2.). of the remaining cost thereof, provided such pipe is in a good state of repair and COMPANY has filed written statement with:the City.Engineering Oepartment showing actual cost of pipe Wand its. location., VII.2 "'It is further agreed that CITY. reserves. the right to con struct necessary utility.lines' and pipelines.,- in, above. and below the ground at any location on CITY owned land, provided•it does not Page .7. interfere with.the orderly operation by COMPANY of its effluent dis- posal system .and subject to paying reasonable crop damages to. COMPANY, if any occurs CITY agrees to furnish at commercial rates:. ; and COMPANY agrees to use and timely pay for electric power.used and to be used in connection therewith'.: t VII.3 It .is agreed the CITY will at its.own expense maintain four (4) eighteen -inch .(1.8 -in.) outlets -in the lagoon,reservoir consisting' of approximately twenty-three .(23) acres., and CITY.will provide and - maintain at its -own cost two .(2). pumps capable of pumping thirty five hundred (3.,'500.)..gallons of effluent per. minute at a head of twenty-five.'.(25) feet.. In the maintenancelof the 'two. pumps, the. CITY will keep installed and maintained the•pipe from the reservoir to the intake side of the pumps and provide valves at'this point and.- COMPAl`TY will take the effluent from the output side of the two pumps and at .COMPANY'S cost provide and maintain pipe,. valves and other appurtenances'necessary to carry effluent from the output side. In.. the event of any default by COMPANY or itstenants,.agents, servants or authorized assigns, the right to take effluent as provided in this. paragraph shall cease and terminate.. VII.4 . It is further agreed that in the eventthe CITY ever abandons the use of the :twenty-three (23) acre reservoir constructed by the CITY upon Section ll, Block B, owned by J.-Frank-Gray and Wylie Hudman for the purposes of effluent storage, whether at the end of the term of this •contract,'or if terminated previously thereto, then CITY shall level.the surface of.said reservoir and place*it in a condition suitable for agricultural purposes at CITY'S expense. ARTICLE VIII.• VIII:1 It is mutually conceded -and agreed by the parties hereto that COMPANY has for many years contracted for and has satisfactor- ily disposed of all of the. CITY effluent resulting in a financial benefit to CITY in that the CITY has not been compelled to construct, maintain and operate additional facilities and sewage disposal and t_aatment.plants., The'CITY recognizes' that as.a result of this Page S. T� I satisfactory contractual arrangement between CITY and COMPANY for many years heretofore that CITY'S effluent has been disposed of at less cost to CITY than any other city in Texas experiencing the same growth and population increase. CITY further recognizes that COMPANY has expended large sums of money and made extensive capital investment upon the lands owned by J. Frank Gray and Wylie Hudman and upon other lands leased and controlled by said land owners, in order to adequately dispose of the CITY effluent during wet and inclement weather, and particularly during the winter months when such effluent is unsuitable for agricultural purposes. VIII.2 It is mutually agreed by the parties hereto that CITY may sell and deliver to any other firm, corporation, partnership, associ- ation or individual, for industrial use, City effluent upon such terms and conditions and for such price as it may determine, and further, that CITY may take., use and divert CITY effluent for its own uses and purposes during the term of this contract and upon the following terms, provisions, conditions and payments to COMPANY, to -wit: VIII.3 RATE AND PAYMENT For and in consideration of the sewage effluent water to be sold by CITY under the terms of any contract, executed with Southwestern Public Service Company, Amarillo, Texas, or any other person, firm, partnership, corporation or association, herein agreed to for industrial purposes, or for effluent diverted by the CITY for its own use and benefit, as contemplated by this contract, the rate per one thousand (1,000) gallons of effluent so sold or used is to be paid each month by'CITY to COMPANY as follows: A. CITY agrees to pay COMPANY an amount equal to one cent (1C) per one thousand (1,000) gallons of constant flow of City effluent as hereinafter defined and two and one-half cents (2 1/24) per one thousand (1,000) gal- lons of demand flow as hereinafter defined. Page 9. B.. "CONSTANT. FLOW" shall be defined herein as the average daily flow .of effluent delivered to. all recipients,• including the C}ty.of Lubbock,. and other. than COX .1Y, computed on the minimum weekly flow .of a•contract year hereunder.. C.. "MINIMUM WEEKLY'FLOW" shall be:defined herein as the smallest numberof gallons of effluent delivered to all recipients, including the City of Lubbock, but ex- cluding COMPANY, during.any one week in a contract .year. D. "A CONTRACT.'YEAR".shall be defined herein'as -each succeps ive'twelve.-month period.beginning on the: effective date -of this contract and ending on -each successive`anniver sary date.during the term hereof. E..,• "DEMAND FLOW" for purposes of this agreement shall be defined as.•all effluent furnished to'all recipients including the City of Lubbock,. excluding the COMPANY, in excess: of the constant flow hereinabove defined.. VIII A All payments. due COMPANY hereunder. shall be finally cal- culated'as of the .end of each contract year as -defined above.. Provided, however, such payments shall ,be made in twelve .(12) equal;. monthly installments during.such .contract year. The anticipated amount .of the monthly payments shall be'agreed upon in advance by the .parties.hereto..and shall be substantially equal to one -twelfth (1/12th): of the anticipated annual payment due COMPANY It is .,understood in this regard that good faith'shall be :exercised by . the*parties in arriving at .the amount of the monthly payment and due consideration shall -be given to past'annual payments hereunder; .it is further agreed that .during the first .contract year an esti- mation.will be inade.by. the parties os" the probable constant flow and the probable -demand flow, taking into consideration the projected usage'•by industrial°or other. recipients,- including CITY, of..effluent . � •• .' • � < • . �. /fir .��+�TrYitll and.an annual payment will be projected -therefrom and one -twelfth (1/12th) of that projected payment will be made monthly to COMPANY.-. Such monthly payments shall be made on the first.day of each and. every month . Within thirty. 00) days after: termination of each contract year during the term hereof, appropriate•.calculations based upon metered effluent flow will be made by. the .parties hereto as to con- stant flow (as herein defined) and demand flow .(as herein defined)" cf effluent not delivered to COMPANY during the prior contract year = as well as the payment due and owing COMPANY. under. the payment terms hereinabove provided.! If it be determined that the estimated monthly - payments .theretofore paid by. CITY during the prior contract year was.- less than the calculated.payment due COMPANY as her provided, then CITY agrees to pay COMPANY such deficiency within seven (7)'days. In the event it be'determined that thd'estimated monthly payments theretofore paid COMPANY by CITY exceeded the .calculated payment':. *due'COMPANY as . herein. provided, then such 'overpayment will be ad- justed by subtracting such'overpayment.from the'first monthly pay ments due COMPANY during the following contract .year. ARTICLE 'IX. IX.l' 'MEASURING EQUIPMENT -AVAILABILITY OF CITY RECORDS TO COMPANY It shall be .the responsibility of CITY at its expense•to install and maintain a control system for the purpose of making satisfactory delivery of effluent to all recipients, including CITY,.• .other than COMPANY,• and to meter the daily flow thereof by a master.... • ..meter of standard type for properly measuring the flow of water or.• a number of master meters, as the CITY elects.. The unit of measure- ments for effluent metered as herein provided shall be one thousand :gallons (1.,000 gal.) of water, U. S. Standard Liquid Measure. COMPANY.; shall have access at -all times to such metering equipment, but the reading, calibration•and adjustment of the meters shall be done' Page ll.- � i� only by employees or agents of the CITY. COMPANY will be notified' when CITY plans to test or calibrate any of its meters so that COb/PANY may be represented if it so desires. The. -CITY shall keep a true record of.all meter readings as transcribed from the reports .of CITY'S employees or agents with respect thereto. Upon written request of COMPANY, the CITY will give COMPANY such information as it may request fromthe .CITY'S record books or journals or permit the COMPANY to have access to the •same"in the office of the City. during business hours.- The.'CITY hereby agrees to calibrate its metering equipment as often as it considers necessary.and at such other time as.COMPANY may show reasonable evidence of error in such metering equipment. In the event a meter is out of service or out of repair so that the amount of effluent cannot be ascertained':-:. ­ or computed from the reading thereof, the effluent flowing during such period the meter is out -of service .or repair,•shall be agreed upon by the parties hereto, by.correcting the error if the percent- age .of the error is ascertainable by calibration tests or mathemati- cal calculations or by estimating the •quantity of effluent delivered during preceding periods under similar conditions when the meter was ,. registering accurately. 2. CITY agrees to furnish unto COMPANY. three (3) outlets on the Southwestern Public Service Company pipeline .to be .constructed from the City Sewage Disposal•Plant to the Southwestern Public Service Company facilitiy, atlocations to be agreed by the parties hereto,• in order to facilitate.the disposal of effluent by COMPANY upon lands controlled by it.. it is agreed that COMPANY will not make demand for delivery of effluent from such outlets if it will reduce or make impossible the delivery of the demand flow of effluent to Southwestern Public Service Company and other third party recipients. CITY further agrees that it will bend every effort -in negotiating future contracts to secure authority with purchasers of effluent Page 12.: for -provisions of additional outlets for the benefit of CovPANY to facilitate effluent dispersal and disposal. IX.3 In order to facilitate the expedient and,efficient disposal of -City effluent by COMPANY on lands controlled by COMPANY, the CITY t agrees to immediately give notice to COMPANY of all contracts for the - sale of effluent to third parties, additional usage of effluent by the CITY for its own purposes, and the anticipated projected amounts of.effluent to be sold or used by the CITY on a daily demand and constant flow .basis. It being recognized that such notice needs to be given as far in -advance as possible in order that COMPANY may make necessary adjustments in its effluent disposal program. ARTICLE X. X.1 SALE OF EFFLUENT BY COMPANY Nothing contained in this contract shall prohibit COMPANY from selling or disposing of any or all of the effluent delivered to it to any other firm, person, association, partnership or corporation for agricultural use. Such sale shall be subject to all of the other terms and conditions and rights of the CITY to sell effluent to third parties or its own.use thereof. Provided COMPANY may sell effluent for other purposes with consent of CITY.•. - ARTICLE XI. XI.1 If for any reason CITY fails to pay unto COMPANY the monthly payments as herein provided, then CITY hereby agrees that the certain water lease contract entered into by and between J. Frank Gray and Wylie Hudman and the City of Lubbock on even date herewith shall, at the option of J. Frank Gray and Wylie Hudman terminate if such payment remains delinquent and unpaid after sixty (60) days from mailing notice of such delinquency, without waiving any remedy at law or in equity. ARTTrT.R XTT _ Xtl.l TERM OF CONTRACT Notwithstanding any other provisions of this contrac-, the Page 13. 4 N � term of this contract is from the date set forth hereinabove until December 31,.1990, and thereafter until either party shall give the other party five years .(5 yrs.) notice in writing of its intention to terminate the same.. Notice to be transmitted by registered or certified mail with return receipt requested. ARTICLE XIII.; XIII.1 'GENERAL PROVISIONS It is agreed that all of the terms, provisions and conditions of this contract fully supersede and cancel all of the terms, condi- tions and provisions of that certain contract entered into by the . parties hereto on the 28th day of April, 1960. XIII.2 Where the terms of this contract provide for action to be based upon the opinion or determination of either. party to this contract, whether or not stated to be conclusive, said terms shall not be construed as permitting such action to be predicated upon arbitrary, capricious, or unreasonable opinions or determinations. XIII.3 Any notice authorized or.required by this contract shall be deemed properly given, if mailed, postage prepaid, Certified Mail, Return Receipt Requested, to the Office of the City Secretary of the City of Lubbock, on behalf of the CITY, and to COMPANY at Box 711, Lubbock, Texas. XIII.4. In the event CITY should acquire title to the Gray and Hudman lands,.this contract shall terminate. XIII.S If any provision of this agreement be invalid under exist- ing law or would operate under existing law to render this agreement unenforceable, then such provision, insofar as it is necessary to render this agreement enforceable under existing law, ,shall be deemed to be deleted herefrom and this agreement in all other respects shall remain in full force and effect,.subject to specific options granted to Company hereinabove. Page 14. XIII..6 FORCE MAJEURE Neither party shall be liable for any delay or default in performance hereunder due to any cause beyond its control,.including but not limited to acts of God., or the public enemy, acts or requests' 4 of any County, State or Federal officer., agent or agency purporting to act under duly constituted authority or any court order, wars, floods, riots, fires, storms,.strikes, lockouts, interruptions of transportation, freight embargos or failures, exhaustion or unavail- .....,. ability on the open market or delays in delivery of material, equip- ment or services necessary to the performance of any provision here- of, or happening of unforeseen acts, misfortune or casualty whereby. performance hereunder is delayed or prevented, which performance• is prevented by such -cause; provided, however, that the party so affected.will use 'its best efforts,to remedy the situation. ARTICLE• XIV. This agreement is binding upon the respective successors, ..executors and assigns of the parties hereto. ATTEST: C ty. Secret Attest:. /V Z, ��., sue•' SFJ. crety CITY OF LUo .By AZV :+ W. D. s,-Vr. STANDEFER &GRAY, INC. By Pres'dent Page 15. I SUPPLEMENTAL CONTRACT THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK X THIS CONTRACT is made and entered into this 23 day of March, 1978, by and between THE CITY OF LUBBOCK, a home rule municipal corporation of Lubbock County, Texas, (hereinafter called "CITY"), and STANDEFER & GRAY, INC., a corporation existing under the laws of the State of Texas, with its principal offices at Lubbock, Lubbock County, Texas (hereinafter called "COMPANY"), each acting herein by and through its respective Officers heretofore duly authorized. W I T N E S S E T H: Heretofore, on the 1st day of April, 1968, the Parties hereto entered into that certain Lease Agreement, a copy of which is attached hereto and marked "Exhibit A" for reference. Said attached Lease Agreement has a primary term, as set forth in Article XII. 1 thereof, which terminates on December 31, 1990, or subsequent thereto after five (5) years notice in writing to terminate has been given by either Party. And, it is the desire of the Parties hereto to extend the primary term of such Contract dated April 1, 1968, as hereinafter provided. NOW THEREFORE, in consideration of the mutual agreements and the considerations of the terms, conditions and covenants to be kept, done and performed by the Parties hereto, the Parties do mutually agree and contract that Article XII.1. of Exhibit A, is hereby amended to read as follows: V ARTICLE XII.1 TERM OF CONTRACT Notwithstanding any other provision of this Contract, the term of this Contract is from the date set forth hereinabove until December 31, 1998, and thereafter until a date five years (5 yrs.) subsequent to written notice of termination of this Contract by either Party. A five year (5 yr.) termination notice may be given by either Party to the other, at any time subsequent to December 31, 1993. Notice is to be transmitted by registered or certified mail with return receipt requested. PROVIDED, HOWEVER, that the above Amendment is conditioned upon the following two (2) contingencies: (A) That a sewage effluent pipeline contemplated to be constructed with funds derived from a grant from a U. S. Governmental Agency and extending from the present City of Lubbock sewage disposal system to the North boundary line of the proposed research and develop- ment tract of land consisting of approximately four thousand (4,000j acres lying immediately North of Wilson, Lynn County, Texas, is constructed; (B) That Mr. and Mrs. J. E. Hancock, their heirs or assigns, have executed a Contract whereby said four thousand (4,000.) acre tract referred to in Paragraph (A) above, shall be obligated to and used for the purpose of environmental and crop production research and disposal of sewage effluent thereon. WITNESS OUR HANDS and seal of office the date first herein - above written. ATTEST: City Secretary ATTEST: Secretary THE CITY OF LUBBOCK By: ROY BASS, Mayor STANDEFER & GRAY, INC. y: � IJ. FRANK GRAY, President -2- KJ:th r, RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF `vBBOCK: THAT the MAYOR of the CITY OF LUBBOCK, BE and is hereby authorized and directed to execute a Supplemental Contract between the CITY OF LUBBOCK and STANDEFER & GRAY, INC., attached herewith which shall be spread upon the Minutes of the Council and as spread upon the Minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 23 day of March , 1978 ROY BASS, MAYOR 1 ATTEST: �CyffS Treva Phillips, City Secr tary-Treasurer APPROVED AS TO FORM: Fred O. Senter, Jr., City Attorn-dy s The following described tr..-ts or parcels of land lying and being situated in Lynn County, Texas', to -wit: All of Tracts 2, 3, 4, 5, 6 and 8, in League One, and Tract 7 of League Two, according to the map or plat of Wm. D. Green's Subdivision of a part of Leagues 1, 2, 3, and 4, Wilson county School Lands, Lynn County, Texas, which map or plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas, containing 1214.52 acres. All of Tracts 1, 7, 9 and 10 in League.. 1; Tracts 1, 2, 6, 8, 11, 12, 13 an, 14 in League 2; Tract 3 in League 3; and Tracts 1, 2, 3 and 4, in League 4, according to the Map or Plat of William D. Green Subdivision of a part of Leagues 1, 2, 3 and 4, Wilson County School Lands, Lynn County, Texas, which Map or Plat is of record in Book 57, Page 38, of the Deed Records of Lynn County, Texas. EXHIBIT "C" TO SEWAGE EFFLUENT SUPPLY CONTRACT