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HomeMy WebLinkAboutCity of Tamarac Resolution R-2003-006Temp. Reso. #10000 December 3, 2002 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2003-66 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ACCEPT A BILL OF SALE ABSOLUTE FROM AMERADA HESS FACILITIES BUSINESS TRUST NO. 1998-1 BY AMERADA HESS CORPORATION, ITS AUTHORIZED AGENT FOR THE WATER DISTRIBUTION AND SEWAGE COLLECTION SYSTEM IMPROVEMENTS INSTALLED FOR THE HESS GAS STATION NO. FL-160 PROJECT, LOCATED AT 8550 NORTH UNIVERSITY DRIVE, FOR CITY OWNERSHIP; AUTHORIZING AND DIRECTING THE CITY CLERK TO RECORD SAID DOCUMENT IN THE PUBLIC RECORDS OF BROWARD COUNTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Amerada Hess Facilities Business Trust No. 1998-1 by Amerada Hess Corporation, its authorized agent has constructed the Hess Gas Station No. FL-160 Project and has installed the Water Distribution and Sewage Collection System Improvements in accordance with the Site Plan approved by the City Commission on October 10, 2001, which is located at 8550 North University Drive (a copy of which is attached hereto in map form as "Exhibit 1 "); and WHEREAS, City Code Section 22-195(a), requires Amerada Hess Facilities Business Trust No. 1998-1 by Amerada Hess Corporation, its authorized agent to transfer a Bill of Sale Absolute to the City of Tamarac for the Water Distribution and Sewage Temp. Reso. #10000 December 3, 2002 2 Collection System Improvements installed for the Hess Gas Station No. FL-160 Project; and WHEREAS, Amerada Hess Facilities Business Trust No. 1998-1 by Amerada Hess Corporation, its authorized agent has offered a Bill of Sale Absolute to the City of Tamarac for the Water Distribution and Sewage Collection System Improvements installed for the Hess Gas Station No. FL -160 Project; and WHEREAS, the improvements were inspected, approved and are recommended for acceptance by the Utilities Engineering Division after a one-year warranty period; and WHEREAS, it is the recommendation of the Director of Utilities that the Bill of Sale Absolute be accepted for the Hess Gas Station No, FL-160 Project Water Distribution and Sewage Collection System Improvements; and WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in the best interest of the citizens and residents of the City of Tamarac to accept a Bill of Sale Absolute from Amerada Hess Facilities Business Trust No. 1998-1 by Amerada Hess Corporation, its authorized agent for the Water Distribution and Sewage Collection System Improvements installed for the Hess Gas Station No. FL-160 Project. 1 Temp. Reso. #10000 December 3, 2002 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, THAT: SECTION 1: The foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution. SECTION 2: The appropriate City Officials are hereby authorized to accept a Bill of Sale Absolute (a copy of which is attached hereto as "Exhibit 2") from Amerada Hess Facilities Business Trust No. 1998-1 by Amerada Hess Corporation, its authorized agent for the Hess Gas Station No. FL -160 Project Water Distribution and Sewage Collection System Improvements, located at 8550 North University Drive. SECTION 3: The City Clerk is hereby authorized and directed to record said document in the public records of Broward County. SECTION 4: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 5: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or Temp. Reso. #10000 December 3, 2002 4 invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION 6: passage and adoption. This Resolution shall become effective immediately upon its PASSED, ADOPTED AND APPROVED this 8T" day of January, 2003. ATTEST: MARION WENSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to form. JED/DM/mg 19-1-0-immle-maw' • MAYOR RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: V/M. PORTNER DIST 2: COMM. MISHKIN DIST 3: COMM. SULTANOF DIST 4: COMM. ROBERTS Pi 1 EXHIBIT 1 TEMP. RESO. # 10 0 0 0 SITE LOCATION VETERANS' PARK C14/CYPRESS CREEK CANA z MISSION LAKES SOUTHGATE BLVD SGUTHGAT& B. 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Prepared by: Gee & Jenson E-A-P, Inc. Dated: 11/07/02 TO HAVE AND TO HOLD the same unto the said party of the second part, its successors and assigns forever. The party of the First part does covenant to with the Party of the Second part, its successors and assigns, that it is the lawful owner of the said goods and chattels; that they are free from all encumbrances; that it has good right to sell the same aforesaid, and that it will warrant and defend the sale of the said property, goods and chattels hereby made, unto the said Party of the Second part its successors and assigns against the lawful claims and demands of all persons whomsoever. 981218 2 Bill of Sale Absolute IN WITNESS WHEREOF, Grantor has hereunto set his hand and seal on the day and year first above written. Amerada Hess Facilities Business Trust No. 1998-1 Amerada Hess Corporation, as Authorized Agent 4 By. Type Name R.J. Bindel lass Assistant Secretary (Corporate Seal) STATE OF NEW JERSEY: SS COUNTY OFt�L� Type Name F.B. Walker Executive Vice President HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared ak to me known to be the person(s) described in and who executed the foregoing instrument and acknowledged before me and under oath that �_ executed the same. WITNESS my hand and official seal this I"��'day of _CSC :fij Pry 206.�- . ( Personally known to me, or ( ) Produced Identification &ID4� q "C/j - NOTARY BLICLt6te of New Jersey at Large DEBRA J. HUFFOR© Notary Public, State of New My Commission Expires January 5, AN (Name of Notary Public: Print, Stamp, or type as Commissioned) Type of I.D. Produced ( ) DID take an oath, or ( ) DID NOT take an oath. 981208 M Bill of Sale Absolute