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WHEREAS, the proposed construction, reconstruction and widening of Highway #69 along said property will be beneficial to the City of Batesville and its citizens and will promote the orderly flow of traffic along said highway and will promote the public's health, welfare and safety, and, WHEREAS, the State of Arkansas has agreed to pay the sum of $1.00 and other valuable consideration for whatever interest in said property the City of Batesville now owns. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BATESVILLE, ARKANSAS AS FOLLOWS: 1. ) That the City Council of the City of Batesville, Arkansas hereby authorizes the Mayor and the City Clerk of the City of Batesville to execute a deed to the State of Arkansas granting a temporary con- struction easement to the following described pro- perty: A part of the Southwest Quarter of the Southeast Quarter and the Northwest Quarter of the Southeast Quarter of Section 15, Township 13 North, Range 6 West, Independence County, Arkansas, more particularly described as follows: Beginning at a point that is 40.0 feet Right of and perpen- dicular to Survey Centerline Station 700+94.0 said point being on the existing Northerly right of way line of State Highway #69; thence North 600 25' West along said existing right of way line a distance of 70.0 feet to a point; thence North 290 35' East a distance of 25.0 feet to a point; thence South 600 25' East a distance of 70.0 feet to a point; thence South 290 35' West a distance of 25.0 feet to the point of beginning and containing 0.04 Acre, more or less. and, 2. ) That the City Clerk and Mayor are hereby authorized to execute a deed granting a permanent easement to the State of Arkansas to the following described property: A part of the Northwest Quarter of the Southeast Quarter and the Northeast Quarter of the Southwest Quarter of Section 15, Township 13 North, Range 6 West, Independence County, Arkansas, more particularly described as follows: Starting at the Southwest corner of the Northwest Quarter of the Southeast Quarter of Section 15; thence North 20 O1' East along the West line of said Quarter a distance of 673.0 feet to a point on the existing Northerly right of way line of State Highway #69 for the point of beginning; thence North 200 50' West along said existing right of way line a distance of 114.4 feet to a point on the proposed Northerly right of way line of said State Highway; thence South 320 30' East along said proposed right of way line a distance of 98.9 feet to a point; thence South 090 31' East along said proposed right of way line a distance of 102.0 feet to a point on said existing right of way line; thence North 200 50' West along said existing right of way line a distance of 82.5 feet to the point of beginning and containing 0.05 Acre, more or less. - 2 -