HomeMy WebLinkAboutCity of Tamarac Resolution (6)11
Temp. Reso. #9635
December 4, 2001 1
CITY OF TAMARAC, FLORIDA
" RESOLUTION NO. R-2002-006
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF TAMARAC, FLORIDA, AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO RELEASE A PUBLIC
IMPROVEMENT PERFORMANCE BOND IN THE FORM OF
SURETY BOND #11141728631 FROM FIREMAN'S FUND
INSURANCE COMPANY IN THE AMOUNT OF $65,008.00,
SUBJECT TO THE RECEIPT OF A WARRANTY BOND IN
THE AMOUNT OF $19,526.23 FOR THE WATER
DISTRIBUTION AND SEWAGE COLLECTION SYSTEM
IMPROVEMENTS INSTALLED FOR THE CONVERGYS
OFFICE BUILDING PROJECT LOCATED AT 5601 HIATUS
ROAD; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, Miller Construction Company, has constructed the Convergys Office
Building Project and installed the Water Distribution and Sewage Collection System
Improvements in accordance with the Site Plan approved by the City Commission on
September 27, 2000; and
WHEREAS, the Water and Sewer Developer's Agreement accepted and executed
by the City of Tamarac, requires Miller Construction Company, to provide a Warranty Bond
to the City of Tamarac for the Convergys Office Building Project Water Distribution and
Sewage Collection System Improvements located at 5601 Hiatus Road (a copy of which is
attached hereto in map form as "Exhibit 1 "); and
Temp. Reso. #9635
December 4, 2001 2
WHEREAS, Miller Construction Company, has requested the release of a Public
Improvement Performance Bond in the form of Surety Bond #11141728631 from Fireman's
Fund Insurance Company in the amount of $65,008.00 (a copy of which is attached hereto
as "Exhibit 2") subject to the receipt of a Warranty Bond in the amount of $19,526.23 to the
City of Tamarac for the Water Distribution and Sewage Collection System Improvements
installed for the Convergys Office Building Project; and
WHEREAS, the improvements were inspected, approved and are recommended
for acceptance for a one-year warranty period by the Utilities Engineering Division; and
WHEREAS, it is the recommendation of the Director of Utilities that the Public
Improvement Performance Bond be released for the Convergys Office Building 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 release the Public
Improvement Performance Bond subject to the receipt of a Warranty Bond from
Miller Construction Company, for the Convergys Office Building Project Water Distribution
and Sewage Collection System Improvements.
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Temp. Reso. #9635
December 4, 2001 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 and
directed to release to the Utilities Department for return to Miller Construction Company, a
Public Improvement Performance Bond in the form of Surety Bond #11141728631 in the
amount of $65,008.00 subject to the receipt and acceptance of a Warranty Bond for the
Water Distribution and Sewage Collection System Improvements in the amount of
$19,526.23 for the Convergys Office Building Project located at 5601 Hiatus Road in
accordance with Section 10-156 of the City Code.
SECTION 3: All resolutions or parts of resolutions in conflict herewith are
hereby repealed to the extent of such conflict.
SECTION 4: If any clause, section, other part or application of this
Resolution is held by any court of competent jurisdiction to be unconstitutional or
invalid, in part or application, it shall not affect the validity of the remaining portions or
applications of this Resolution.
SECTION 5:
passage and adoption.
Temp. Reso. #9635
December 4, 2001 4
This Resolution shall become effective immediately upon its
PASSED, ADOPTED, AND APPROVED this 9" day of January, 2002.
ATTEST:
MARION S ENSON, CMC
CITY CLERK
I HEREBY CERTIFY that I
hnvp gnnrnvpd this
RG/DTM/mg
RECORD OF COMMISSION VOTE:
MAYOR SCHREIBER A e,
DIST 1: COMM. PORTNER 8 e
DIST 2: COMM. MISHKIN A ev
DIST 3: V/M SULTANOF A el
DIST 4: COMM. ROBERTS Aye,
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EXHIBIT 1
TEMP. RESO. # 9635
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SITE C❑MM COMMERCIAL BLVD.
SUNRISE LOCATION
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CONVERGYS.DWG
CONVERGYS OFFICE BUILDING
PERFORMANCE BOND RELEASE
Exhibit 2
79
SI)sOrVISlON IMPROVEMENT PERFORMANCE eOND
Bond No. 11141720631�C 40
13
IFmiect Neme.,: CONVERGYS
ri y i
KNOW ALL MEN BY THESE PRESENTS: That Miller Construction C om—pa ny
having an address of 614 Sw Federal . ; Ft� Laud., F�hs r3'RrMpals, and
Fireman's Fund Insurance Company having an address of
5310 Cypress Center Drive, Tampa, FL 33679 a corporation, existing
under the laws of the State of Florida, and having heretofore complied with all the
requirements of the laws of the State of Florida regulating the admission of such
corporation to transact business in this State, as Surety, are held and firmly bound unto
the City of Tamarac of Broward County, a municipal corporation of the State of Florida,
having an address of 7525 Northwest 881' Avenue, Tamarac, Florida, 33321 in the full
Sixty Five Thousand Eight and No/100***** DoRars($65,008.00
and just sum of ,
lawful money of the United States of America, for which sum well and truly to be paid to
said City of Tamarac, the said Principal and the said Surety do hereby bind themselves,
their heirs, executors, administrators, successors or assigns respectively, as the case
may be. jointly and severally, firmly by these presents.
WHEREAS, the said Principal Is required to fumish a Perfanmtnce Bond to
guarantee: the installation of public improvements as indicated on the Certified
Estimatecl Cost (ExhbitA attached) and on plans prepared by Retzsch, Lanao, Caycedo
and approved by the Utilities Engineer or his designee on Sept, 27
the Convergys
Project and to
is2000 for
comply with
requirements of Tamarac City Code Section 10-156.
sel2ye 1 SUMOvesian Improvdmant POftrmenca Bond
The City of authorized to draw drafts at sight accompanied by a signed statement
for the City of Tamarac or its authorized representative that
1. The drawing is due tea "( 19—A
failure to construct the public improvements;
2. That the ❑eveloper's obligations have not been corhpleted and the- City of
Tamarac has been notified that the bond will not be extended; or
3. That a warranty bond that is required by Tamarac City Cede has not been
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provided,
This instrument shall be automatically renewed for successive periods of one (1) year
each unless the said surety and/or the said Principal provide written natice to the City
Clerk via registered mail of 'their intent to terminate the credit herein extended, which
notice must be provided at least sixty (60) days prior to the expiration date of the
original term hereon or any one (1) year term, or unless the Ci of Tamarac returns the
original letter of credit together with notification that it may be-terrninated.-
This bond shall remain in full force until improvements have been accepted by the City
Commission and replaced by a Warranty Bond as required by City Code Section 10-
156,
98121 a 2 Subdivision Imprvvarn ►1: Performance Bond
IN ,jMTNEa8 P'HEREOF, u,e abcve bounden parties have execute. their instrument by
of � ing their ,crporate names and sesis hereto and causing their authcri;ed
representative: to sign these preserft, pursuant to the authoety cf their governing
bodies cn this. 27th jay ofNovember �C
SIGNED AND SEALED
IN THE PRESENCE. OF:
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(As to p rincrpal
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Miller Construction Company
( tle) ident
Attested by
Firem �s n n LnceCompany
(rrUe) for S rety
Charles J. Nielson, Attorney In Fact
Please see attached Power of Attorney
Attested by /'
NOTE: The respective corporate seats should be affixed:
941:18 3 SubdtvWon IPP"Or-laMt P_rf=r2nce Band
4 r .
FTREMAN'S FUND DMURANCE COMPANY
NATIONAL SURETY CORPORATION ASSOCIATED INDEMNITY CORPORATION
THE AMERICAN INSURANCE COMPANY AMERICAN AUTOMOBILE INSURANCE COMPANY
GEMRAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That FIREMAN'S FUND INSURANCE COMPANY, a California corporation, NATIONAL
SURETY CORPORATION, an Illinois corporation, THE AMMUCAN INSURANCE COMPANY, a New Jersey corporation redomesticated in
Nebraska, ASSOCIATED INDEMNITY CORPORATION, a California corporation, and A CERICAN AUTOMOBILE INSURANCE
COMPANY, a Missouri corporation, (herein collectively called "the Companies") does each hereby appoint' Charles J . Nielson,
Mary Aceves, Brett Rosenhaus, D. Michael Stevens, Kevin Wojtowicz, Charles D.
Nielson or Warren M. Alter of Miami.Lakes, FL
Don A. Lambert, Jr., Lynn C. Lambert of Palm Beach Gardens, FL
their true and lawful Attorney(s)-in-Fact, with full power of authority hereby conferred in their name, place and stead, to execute, seal,
acknowledge and deliver any and all bonds, undertakings, recognizances or other written obligations in the nature thereof --------______—_
and to bind the Conq mien thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seals of the
Companies and duly attested by the Companies' Secretary, herebyTatifying and confirming all that the said Attorney(s)-in-Fact may do in the premises.
This power of attorney is granted under and by the authority of Article VU of the By-laws of each of the Companies which provisions are now
in frill force ands$
This power of attorney is signed and sealed under the authority of the following Resolution adopted by the Board of Directors of each of the
Companies at a meeting duly called and held, or by written consent, on the 19th day of March, 1995, and said Resolution has not been amended
or
"MOLVED, that the signature of any Vice -President, Assistant Secretary, and Resident Assistant Secretary of the Companies,
and the seal of the Companies may be affixed or printed on any power of attorney, on anyrevocation of any power of attorney,
or on any certificate relating thereto, by facsimile, and any power of attorney, any revocation of any power of attorney, or
certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Companies."
IN WITNESS WHEREOF, the Companies have caused these presents to be signed by their Vice -President, and their corporate seals to be hereunto
affixed this 29 day of_. _. February 2 000
77� a—ep ago ` .. Z /-: .,� s a w r.?8 €
C <T� NCi Cp �yrr CC (pyly A�++E
STATE OF CALIFORNIA I S.S.
COUNTY OF MARIN
FMENiAN'S FUND INSURANCE COMPANY
NATIONAL SURETY CORPORATION
THE AMFRiICAN INSURANCE COMPANY
ASSOCIATED INDEMNITY CORPORATION
AMERIC . AUTOMOBILE INSURANCE COMPANY
By 1i-�nt.•r -c .
--y4t��
Vice -President
On this 2,2 day of _ Febj:jary , 2000 , before me personally came Donn R. Kolbeck
to me known, who, being by me duly sworn, did depose and say: that he is a Vice -President of each company, described in and which executed
the above instrument; that he knows the seals of the said Companies; that the seals affixed to the said instrument are such company seals; that
they were so affixed by order of the Board of Directors of said companies and that he signed his name thereto by like order.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year herein fast above written.
L OCMAPO
Commission # 1163726
%_MyCXrVrL
Notary Public - Corifomi�aMorin County
STATE OF CALIFORNIA SS. v N Public
COUNTY OF MARIN
1, the undersigned, Resident Assistant Secretary of each company, DO HEREBY CERTIFY that the foregoing and attached POWER OF
ATTORNEY remains in full force and has not been revoked; and furthermore that Article Vli of the By-laws of each company, and the Resolution
Of the Board of Directors; set forth in the Power of Attorney, are now in force.
Signed and scaled at the County of Morin. Dated the 27th day of November , 2000
Z s[rr.avro _ ? a CA 1.1F € L
Resident Assismt Secraary