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89-021City o! Southlake, Texas te]SOLITP! ON 89-21 A RESOLIrP!ON OF ~ CITY COI~NCIL OF THE CITY OF SOUTHI2~{E, TEYJ~S, AU~tORIZING T}~ MAYOR "A~ ENTER IhYi~D A LP~D-LEItqE AGREEMENPP WITH E-SYSq]~IS, INC. tK}O], TRUST FOR PARK USE. PRO\rID- inG AN E~%~ECTIVI~ DATE. ~F£P~!A~q, the City Co,until of th~ City of ~%euthlake, Texas, dec. ms Jt to be in tine best interest, health, and welfare of the citizens to plan and develop city parks and park sites; and, P~REAS, the City Counci] of the City of Southlake, desires to coordinate such plaything amc] developing under its Parks and Recreation Board; and, WHERE}~, the Park and Recreation Board has arranged for a land-lease agreement with E-Systemlq Pool Trust for the use of 9.870 acres of land located on the northeast corner ef White Chapel Road, for an additional park site; now, THERER}RE, BE IT RESOLVED BI' THE CITY COIlqC!L OF ~ Citr%~ OF Section 1. all of ~le ak~ve premises are found to be true and correct and are incorporated into the body of ~is resolution as .if copied in their entirety. Section 2. the Mayor is hereby auth,erized to execute the agreement on k~half of the city. Section 3. this resolution shall become effective immediately upon its approval by the city. PASSEl% A~ }PPROVtI) k Jc Southlake LANDLORD: TENANT: LAND LEASE E-Systems, Inc. Pool Trust P. O. Box 660248, Dallas, TX 75266-0248 (street address: 6250 LBJ Freeway, Dallas, TX 75240) Phone: (214) 661-1000 Landlord leases the premises to Tenant subject to the following terms and conditions including the General Provisions on the reverse side: (the "Premises") (See Exhibit "A" for complete legal description) LEASE TERM: USES PERMITTED: ~_~ m~ ~-~4~ ~ I ~.Z- ~<~-~c~ ~,.:, ~ ~ Following the initial lease term, this lease shall automatically renew for another term unless either party sends advance written notice of intent to not renew. REN,: Tengnt shall pay re,nt as follows: INSURANCE: Tenant agrees, throughout the term of this lease, to maintain liability insurance with a responsible carrier. The insurance shall be in an amount not less than One Million Dollars ($1,000,000) and shall name Landlord (its trustees, agents and employees) as additional insureds. This liability coverage shall apply to any acts or omissions in connection with the leased premises and its use by Tenant or third parties. Tenant shall provide Landlord with a certificate of insurance confirming the above coverage. The certificate shall require that Landlord be given at least 30 days advance written notice of any cancellation or nonrenewal of the insurance coverage. A current certificate shall be maintained at all times. GENERAL PROVISIONS 1. USE. The Premises are to be used only for the specifically listed in this lease. Other uses are Tenant must obey all laws and regulations affecting and must not create any nuisance. purposes'~~ prohibited. the Premises 2. MAINTENANCE AND REPAIRS. Landlord does not warrant the suitability of the Premises or any structures. Tenant must maintain all perimeter fences, gates, structures or improvements. 3. INDEMNITY FROM LIABILITY. Tenant agrees to indemnify and save harmless the Landlord from damage or claims (including costs and attorney's fees) due to injury to persons or property, which injury arises out of or relates to activities on the Premises by Tenant (its agents, employees, contractors, guests and invitees) whether or not such injury is due tb~any negligence of Landlord. 4. ASSIGNMENT AND SUBLETTING. Tenant may not assign this lease or sublet all or part of the Premises without the express written consent of Landlord. 5. ~AXES. Tenant pays all taxes on all personal property (including crops). Landlord pays taxes on the land itself. 6. TERMINATION FOR CONVENIENCE. Landlord may terminate this lease for any reason, by giving Tenant a minimum of 30 days written notice to vacate the Premises. After notice is given, Tenant may not plant crops and must vacate the Premises after any crops in the ground are harvested. Rent will be prorated in event of such termination. If the Premises are sold prior to harvesting and the new owner's development plans prevent harvesting, Landlord will pay Tenant's reasonable expenses associated with crops in the ground. 7. POST TERMINATION RESPONSIBILITIES. Following any termination (end of term, default, convenience), Tenant must remove, its property from the Premises at Tenant's sole risk and expense, and restoring the Premises to its prior condition, ordinary wear and tear excepted. 8. AMENDMENTS. This is the complete agreement between the parties. All modifications or amendments to this lease must be in writing. LANDLORD: TRUSTEES, E-SYSTEMS, POOL TRUST INC. ~-~s W. Ciowley, Trustee te: TENANT: