HomeMy WebLinkAboutCity of Tamarac Resolution R-2001-339Temp. Reso. #9582
October 22, 2001 1
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-2001-339
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 #21 BCSAN8778 FROM HARTFORD
INSURANCE COMPANY IN THE AMOUNT OF $254,689.00,
SUBJECT TO THE RECEIPT OF A ONE-YEAR WARRANTY
BOND IN THE AMOUNT OF $73,305.25 FOR THE WATER
DISTRIBUTION AND SEWAGE COLLECTION SYSTEM
IMPROVEMENTS INSTALLED FOR THE WESTPOINT
CENTRE LOOP ROAD PROJECT LOCATED IN LAND
SECTION 7, WEST OF HIATUS ROAD AND NORTH OF
COMMERCIAL BOULEVARD; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
WHEREAS, Ryan Incorporated Eastern has constructed the Westpoint Centre
Loop Road Project and installed the Water Distribution and Sewage Collection System
Improvements in accordance with the Site Plan approved by the City Commission on May
23, 2001; and
WHEREAS, the Water and Sewer Developer's Agreement accepted and executed
by the City of Tamarac, requires Ryan Incorporated Eastern to provide a Warranty Bond to
the City of Tamarac for the Westpoint Centre Loop Road Project Water Distribution and
Sewage Collection System Improvements located in Land Section 7, west of Hiatus Road
and north of Commercial Boulevard (a copy of which is attached hereto in map form as
"Exhibit 1 "); and
Temp. Reso. #9582
October 22, 2001 2
WHEREAS, Ryan Incorporated Eastern has requested the release of a Public
Improvement Performance Bond in the form of Surety Bond #21 BCSAN8778 from
Hartford Insurance Company, in the amount of $254,689.00 (a copy of which is
attached hereto as "Exhibit 2") subject to the receipt of a one-year Warranty Bond in the
amount of $73,305.25 to the City of Tamarac for the Water Distribution and Sewage
Collection System Improvements installed for the Westpoint Centre Loop Road Project;
Rant
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 Westpoint Centre Loop Road
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 one-year Warranty
Bond from Ryan Incorporated Eastern for the Westpoint Centre Loop Road Project
1
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Temp. Reso. #9582
October 22, 2001 3
Water Distribution and Sewage Collection System Improvements.
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 Ryan Incorporated Eastern, a
Public Improvement Performance Bond in the form of Surety Bond #21 BCSAN8778 in
the amount of $254,689.00 subject to the receipt and acceptance of a one-year
Warranty Bond for the Water Distribution and Sewage Collection System Improvements
in the amount of $73,305.25 for the Westpoint Centre Loop Road Project located in
Land Section 7, west of Hiatus Road and north of Commercial Boulevard 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.
Temp. Reso. #9582
October 22, 2001 4
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: This Resolution shall become effective immediately upon its
passage and adoption.
PASSED, ADOPTED, AND APPROVED this 28t" day of November, 2001.
JOE SCHREIBER
MAYOR
ATTEST:
RECORD OF COMMISSION VOTE:
MAR ION WENSON, CMC
CITY CLERK MAYOR SCHREIBER Ayes
DIST 1: COMM. PORTNER A4 el
DIST 2: COMM. MISHKIN A4 &
I HEREBY CERTIFY that I DIST 3: V/M SULTANOF A4 e.
have approved this 4: COMM. ROBERTS A4 el
RESOLUTION as to form.
MITCHELL S. KRhF
CITY ATTORN Y
RG/DTM/mg
EXHIBIT 1
TEMP. RESO. # 9582
5
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C❑MMERCIAL BLVD,
SUNRISE
WESTP❑INT_L❑❑P_REIAD.DWG
WESTPOINT LOOP ROAD
PERFORMANCE BOND RELEASE
Exhibit 2
DEC 01 ' 00 17: 26 FR RYPH 9544276305
&0Qz - r 21 gGS�0 8-11 %
SUBDIVISION IMPROVEMENT PF-RFORMANCE BOND
Project Name: WESTPOINT. CENTRE LOOP ROAD
KNOW ALL MEN BY THESE PRESENTS: That -&W- INC!2RPQBLT_M__ ASTERN
having an address of 786 S. MILITARY TRAIL, DEERFIELD BEAC#S Principals, and
FLORIDA
HARTFORD INSURANCE COMPANY having an address of
P 0. Box 946000 MAITLAND FL 32794-6000 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 88t" Avenue, Tamarac, Florida, 33321 in the full
and just sum Of TWO HUNDRED F FTY FOUR THOUSAND SIX EIGHTY NINE Dollars ($254,689-PO
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 Performance Bond to
guarantee the installation of public improvements as indicated on the Certified
Estimated Cost (Exhibit A attached) and on plans prepared by %l L L e z. L e u6,
and approved by the Utilities Engineer or his designee onfor
the WESTPOM CENTRE LOOP ROAD
Project and to comply with
requirements of Tamarac City Code Section 10-156.
DEC 01 ' Ok 17: 27 FR P`� RA 9544276305 954 427 6305 TO 130>,�'35'�5E;3 F. �73ia'3
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 to aAJ T�vco�c o.�edAs�t.c.�
failure to construct the public improvements;
2. That the developer's obligations have not been completed and the City of
Tamarac has been notified that the bond will not be extended; or
I That a warranty bond that is required by Tamarac City Code has not been
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 notice 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 City of Tamarac retums the
original letter of credit together with notification that it may be -terminated.
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.
Bond
DEC 01 'oe 1?:2? FR RYAhl 9544276305 954 42? 6305 TO 13058959583 P.04/09
IN WITNESS WHEREOF, the above bounden parties have executed their instrument by
affixing their corporate names and seals hereto and causing their authorized
representatives to sign these presents, pursuant to the authority of their governing
bodies on this day ofDecember U z000.
SIGNED AND SEALED
IN THE PRESENCE OF:
a 01J20o-3
(As to Principal)
[. Ryan.
Liz Garrido, Asst. Secretary
(Title)
HARTFORD FIRE INSURANCE COMPANY
(Titl) rety
Attested by
AS PER. ATTACHED POWER OF ATTORNEY
(Title)
NOTE: The respective corporate seals should be affixed:
Bond
■
HARTFORD FIRE INSURANCE COMPANY
Hartford, Connecticut
POWER OF ATTORNEY
Know all men by these Presents, That HARTFORD FIRE INSURANCE COMPANY, a corporation duly organized under the laws of the State of Connecticut, and havin5 I
its principal office in the City of Hartford, County of Hartford. State of Connecticut, does hereby make, constitute and appoint
R.H. Benson, D.A. Belis
Of
North Miami, FL
its true and lawful Attorney(s)-in-Fact, with full power and authority to each of said Attomey(s)-in-Fact, in their separate capacity if more than one is named above, to sign, execute
and acknowledge any and all bonds and undertakings and other writings obligatory in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of
persons holding places of public or private trust; guaranteeing the performance of contracts other than insurance policies; guaranteeing the performance of insurance contracts where
surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds and undertakings required or permitted in all actions or proceedings or by law allowed,
and to bind HARTFORD FIRE INSURANCE COMPANY thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof
were signed by an Executive Officer of HARTFORD FIRE INSURANCE COMPANY and sealed and attested by one other of such Officers, and hereby ratifies and confirms all that its
said Attorney(s)4n-Fact may do in pursuance hereof.
This Power of Attorney is granted under and by authority of the By -Laws of HARTFORD FIRE INSURANCE COMPANY, ( the Company") as amended by the Board of Directors at a
meeting duly called and held on May 13 1999, as follows:
ARTICLE IV
SECTION 7, The President or any Vice President or Assistant Vice -President, acting with any Secretary or Assistant Secretary shall have power and authority to sign and
execute and attach the seal of the Company to bonds and undertakings, recongnizances, contracts of indemnity and other writings obligatory in the nature thereof, and such
instruments so signed and executed, with or without the common seal, shall be valid and binding upon the Company.
SECTION 8. The President or any Vice -President or any Assistant Vice President acting with any Secretary or Assistant Secretary, shall have power and authority to
appoint, for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more resident Vice Presidents, resident
Assistant Secretaries and Attomeys-in-Fact and at any time to remove any such resident Vice -President, resident Assistant Secretary, or Attomey-in-Fact, and revoke the power and
authority given to him.
Resolved, that the signatures of such Officers and the seal of the Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile,
and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such power so executed and
certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached.
In Witness Whereof, HARTFORD FIRE INSURANCE COMPANY has caused these presents to be signed by its Assistant Vice -President, and its corporate seal to be
hereto affixed, duly attested by its Assistant Secretary, this 14th day of May, 1999.
HARTFORD FIRE INSURANCE COMPANY
(411
E
AL
owe/
Paul A. Bergenholtz, Assistant Secretary Robert L. Post, Assistant Vice President
STATE OF CONNECTICUT
COUNTY OF HARTFORD I
SS. Hartford
On this 14th day of May, A.D. 1999, before me personally came Robert L. Post, to me known, who being by me duly sworn, did depose and say: that he resides in the County of
Hartford, State of Connecticut; that he is the Assistant Vice -President of HARTFORD FIRE INSURANCE COMPANY, the corporation described in and which executed the above
instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of
said corporation and that he signed his name thereto by like order.
Qvlrlq�=Px
//11/�
lean H. Wozniak
CERTIFICATE MyCommissiontaEy resJune une 30, 2004
I, the undersigned, Assistant Vice President of HARTFORD FIRE INSURANCE COMPANY, a Connecticut Corporation, DO HEREBY CERTIFY that the foregoing and attached
POWER OF ATTORNEY remains in full force and has not been revoked: and furthermore, that Article IV, Sections 7 and 8 of the By -Laws of HARTFORD FIRE INSURANCE
COMPANY, set forth in the Power of Attorney, are now in force.
Signed and sealed at the City of Hartford. Dated the Tek day of NC &KJO . 200G)
VIE
SEAL �
J. Dennis Lane, Assistant Vice President
Form S-4054-2 Printed in U.S.A.
1
01
1
Temp. Reso. #9590
October 29, 2001 1
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-2001-342
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 #190630143 FROM NATIONAL FIRE
INSURANCE COMPANY OF HARTFORD IN THE AMOUNT
OF $62,185.00, SUBJECT TO THE RECEIPT OF A ONE-
YEAR WARRANTY BOND IN THE AMOUNT OF $24,041.25
FOR THE WATER DISTRIBUTION AND SEWAGE
COLLECTION SYSTEM IMPROVEMENTS INSTALLED FOR
THE UNIVERSITY HOSPITAL & MEDICAL CENTER
ER/OR/MRI PROJECT LOCATED AT 7201 NORTH
UNIVERSITY DRIVE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
WHEREAS, University Hospital, Ltd., has constructed the University Hospital &
Medical Center ER/OR/MRI Project and installed the Water Distribution and Sewage
Collection System Improvements in accordance with the Site Plan approved by the City
Commission on April 28, 1999; and
WHEREAS, the Water and Sewer Developer's Agreement accepted and executed
by the City of Tamarac, requires University Hospital, Ltd., to provide a one-year Warranty
Bond to the City of Tamarac for the University Hospital & Medical Center ER/OR/MRI
Project Water Distribution and Sewage Collection System Improvements located at 7201
North University Drive (a copy of which is attached hereto in map form as "Exhibit 1 "); and
L
Temp. Reso. #9590
October 29, 2001 2
WHEREAS, University Hospital, Ltd, has requested the release of a Public
Improvement Performance Bond in the form of Surety Bond #190630143 from National
Fire Insurance Company of Hartford in the amount of $62,185.00 (a copy of which is
attached hereto as "Exhibit 2") subject to the receipt of a one-year Warranty Bond in the
amount of $24,041.25 to the City of Tamarac for the Water Distribution and Sewage
Collection System Improvements installed for the University Hospital & Medical Center
ER/OR/MRI 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 University Hospital & Medical
Center ER/OR/MRI 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 one-year Warranty
1
Temp. Reso. #9590
October 29, 2001 3
Bond from University Hospital, Ltd., for the University Hospital & Medical Center
ER/OR/MRI Project Water Distribution and Sewage Collection System Improvements.
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 University Hospital, Ltd., a
Public Improvement Performance Bond in the form of Surety Bond #190630143 in the
amount of $62,185.00 subject to the receipt and acceptance of a one-year Warranty
Bond for the Water Distribution and Sewage Collection System Improvements in the
amount of $24,041.25 for the University Hospital & Medical Center ER/OR/MRI Project
located at 7201 North University Drive 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
Temp. Reso. #9590
October 29, 2001 4
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: This Resolution shall become effective immediately upon its
passage and adoption.
PASSED, ADOPTED, AND APPROVED this 28th day of November, 2001.
ATTEST:
MARION S ENSON, CMC
CITY CLERK
I HEREBY CERTIFY that I
have approved this
RESOWTLON as to form.
MITCHELLOS. KF
CITY ATTORN
RG/DTM/mg
rPOEiSCHREIBER
aynR
11
RECORD OF COMMISSION VOTE:
MAYOR SCHREIBER A ev
DIST 1: COMM. PORTNER 6 g�
DIST 2: COMM. MISHKIN Al e.
DIST 3: V/M SULTANOF A e.
DIST 4: COMM. ROBERTS A ev
1
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EXHIBIT 1
TEMP. KESU. # 9590
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UNIVERSITY HOSPITAL AND MEDICAL CENTER ER/OR/MRI PROJECT
PERFORMANCE BOND RELEASE
Exhibit 2
Surety Co. Bc-..j #190630143
Project Name- Hos ital & Medical Center ER/OR MRI Expansion
KNOW ALL. MEN BY THESE PRESENTS. That university Hospital
uni
having an address of 7201 North Twacacd Flo ZLdaversit
33321rive,
as Principals, and
National Fire Insurance Company of Hartford having an address of
26 Century Blvd., Nashville, Tennessee 37214
a corporation, existing
under the laws of the State of Florida, and having heretofore complied with all the
requirements of ttte laws of the State of Florida regulating the admission of such
corporation to transact business in this State, as 5uTety, 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 Northweist Be Avenge, Tamarac, Florida, 33321 in the full
and just sure of sixty-two Thousand, One Hundred Eighty-five— Dollars (�62,185.)Q
lawful Morley 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 themseives,
their heirs, exec 4tors, administrators, successors or assigns respectively, as the case
may be, jointly and severally, firmly by these presents.
WHEREAS, the said 'Principal is raqulred to fumish a Performance Bond to
guarantee the installation of public improverrnents as indicated on the Certifrsd
Estimated Cost (Exhibit A attached) and on plans prepared by ME Arrbitectg
and approved by the Utilities Engineer or his designee on . May 17 . 1929 for
University Hospital & Medical Center �"�'
the ER/otrfMRI Expansion . Project and to Comply with
requirements of Tamarac City Code Section 10-156_
1 �uaon•+ar� cnwa+hprM.n pf�e Sono
The City of authorized to draw drafts at sight accompanied by a signed statement
for the City of Tamarac or its authorized representative that:
7. The drawing is due to University Hos ital's
failure to construct the public improvements;
2_ That the Developer's obligations have not been completed 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 Code has not been
provided.
This instrument shall be automatically renewed for successive sive periods of one (1) year
each unins the said surety and/or the Sato Principal provide written notice to the City
Cleric via registered mail of their intent to terminate the credit herein extended. which
notice must be provided at least sixty (sh) days prior to the expiration date of the
original term hereon or any one (1) year term, or unless the City of Tamarac retums the
ongmal letter of credit together with notiliication ttwt it may be terminated_
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 1 Q-
156.
2 Srbownic" tmprovorrmt Peftwww BOM
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IN WITNESS WHEREOF, the above bounden parties have executed their instrument by
affixing their corporate namea and seals hereto and causing their auftrL d
representatives to sign these presents, pursuant to the authority of their governing
bodies on this _.._7sa__ day of Ujf,X 19-92_
SIGNED ANQ SEALED
IN THE PRESENCE OF.
MAM 11 MON., _,
I VBBa
. .
. Zero
Alan Wormer
Katie Graham
NOTE:
I
UNIV HOSPITAL
r/t/A,_,;r_
Jam s D,Hinto
(Title) forthe President Vice President
Attim d by
HOward Patterson
ffltk-�) Vice President
NATION FIRE INSURANCE COI OF HARTFORD
(Title) for Surety Martha Fish, Attorney -in -Fact
Attorney -in -Fact
(Tft) Countersigned b
The respective corporate seals should be afted:
Mark A. Coolbaugh, Flor da
Approved as to Form AppR,ved as to Content Resident Agent
City Attorney Direr of Udlrties
3 Uoarv"n imgmvmfwnt Pe&mwnas aano
POWER OF ATTORNEY APPOTi MG INDIVIDUAL ATTORNEY -IN -FACT
Know All Men By These Presents, That CONTINENTAL CASUALTY COMPANY, an Illinois corporation, NATIONAL FIRE; INSURANCE
COMPANY OF HARTFORD, a Connecticut corporation, AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA, a Pennsylvania
corporation (herein collectively called "the CNA Surety Companies"), are duly organized and existing corporations having their principal offices in
the City of Chicago, and State of Illinois, and that they do by virtue of the signature and seals herein affixed hereby make, constitute and appoint
Martha Fish, Alan J, Wormer, David E. Armstrong, Be a J. Brown, Julie Holland, W, Robert Medlino Jr., Individual)
of Nashville. Tennessee
their true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign, seal and execute for and on their behalf bonds,
undertakings and other obligatory instruments of similar nature
In Unlimited Amounts -
and to bind them thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of their corporations
and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed.
This Power of Attorney is made and executed pursuant to and by authority of the By -Laws and Resolutions, printed on the reverse hereof, duly
adopted, as indicated, by the Boards of Directors of the corporations.
.In Witness Whereof, the CNA Surety Companies have caused these presents to be signed by their Group Vice President and
their corporate seals to be hereto affixed an this 15th day of __ April , 1997 .
CONTINENTAL CASUALTY COMPANY
u-�ua"rORNATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
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M.C. Vonnahme Group Vice President
State of Illinois, County of Cook, ss:
On this 15th day of April _ , 1997 , before me personally came
M. C. Vonnahme , to me known, who, being by me duly swom, did depose and say: that he resides in the Village of Darien , State of Illinois;
that he is a Group Vice President of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD,
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA described in and which executed the above instrument; that he
knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; that they were so affixed pursuant to
authority given by the Boards of Directors of said corporations and that he signed his name thereto pursuant to like authority, and acknowledges
same to be the act and deed of said corporations.
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My Commission Expires March 6, 2000
CERTIFICATE
P, V.-
1, VA
Mary Jo Abel
Notary Public
I, Robert E. Ayo, Assistant Secretary of CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF HARTFORD.
and AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA do hereby certify that the Power of Attorney herein above set forth is
still in force, and further certify that the By -Law and Resolution of the Board of Directors of each corporation printed on the reverse hereof are still
in force. In testimony w4reof I have hereunto subscribed my name and affixed the seals of the said corporations
this day of
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CONTINENTAL CASUALTY COMPANY
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD
AMERICAN CASUALTY COMPANY OF READING; AENNSYLVANIA
Robert E. Ayo
Assistant Secretary