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Home My WebLink AboutCity of Tamarac Resolution R-2001-056Temp. Reso. #9293 February 21, 2001 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2001- 6-6 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 LENNAR LAND PARTNERS FOR THE WATER AND SEWAGE COLLECTION SYSTEM IMPROVEMENTS FOR THE EXETER EAST PROJECT LOCATED ON THE SOUTHEAST CORNER OF NW 80T" STREET AND GRANVILLE 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, Lennar Land Partners, has constructed the Exeter East Project and has installed the Water and Sewage Collection System Improvements in accordance with the Engineering Plans approved by the Utilities Department on September 28, 1998, which is located on the southeast corner of NW 80' Street and Granville Drive (a copy of which is attached hereto in map form as "Exhibit 1 "); and WHEREAS, City Code Section 22-195(a), requires Lennar Land Partners, to transfer a Bill of Sale Absolute to the City of Tamarac for the Water and Sewage Collection System Improvements installed for the Exeter East Project; and 1 Temp. Reso. #9293 February 21, 2001 2 WHEREAS, Lennar Land Partners, has offered a Bill of Sale Absolute to the City of Tamarac for the Water and Sewage Collection System Improvements installed for the Exeter East 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 Exeter East Project Water 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 Lennar Land Partners for the Water and Sewage Collection System Improvements installed for the Exeter East Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, THAT: 1 1 1 Temp. Reso. #9293 February 21, 2001 3 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 Lennar Land Partners for the Exeter East Project Water and Sewage Collection System Improvements located on the southeast corner of NW 801" Street and Granville 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 invalid, in part or application; it shall not affect the validity of the remaining portions or applications of this Resolution. 1 1 F� .qFr.T1nN F passage and adoption. Temp. Reso. #9293 February 21, 2001 4 This Resolution shall become effective immediately upon its PASSED, ADOPTED AND APPROVED this 28'h day of March, 2001. JOE SCHREIBER MAYOR ATTEST: MARION SWENSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to forrrr.� l MITCHELL S. K6AF _ CITY ATTORNEY RGrrR/mg RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: COMM. MISHKIN _ DIST 3: V/M SULTANOF _ DIST 4: COMM. ROBERTS EXHIBIT 1 TEMP. RESO. # 9 -17-1 z w �,D mm m w i J w J z J Q u as N d u I [ I �/// SANIBEL S NC f.Y.1►1q .IGHTIHOI w IDDL ~ G❑LF a C14/CYPRESS CREEK CANAL UTHGATE.3 SPLVD. n W t� ro B0 CT EXETER WEST VT u a a i m 6 o n o o Ln 0 WE TW❑ D 6 SE TI❑N a4 82 ST 81 S T ?. 0iLgo c'T 83 ST ,y 0'Pf F 80 Srlj� pM�9L❑MBARDY F A�rTR3 / TRENT KINGS PT. C❑MMER, PK, A TR14C TR13 w jj%,/j w LAND SEC. w GRANVILLE TR15$ j%jjj// SEDGEFIELD GREEN Q > ��RT COF1P' X ❑ j j T R] 6 Q j TR27 ///, j T R 1 S A/i/� ��/,j /W// ti EVANGELICAL jjjj/'j j/j COVENANT CHURCH � a // /j�//j� � // / 'i��i/j/ ///'//' CIL, T R 3 3 ]/%/�//'/ W KINGS PT, PR❑F, PLAZA 7 w Lj vi FAIRFAX TR21 TR2S EXETER_EAST.DWG EXETER EAST BILL OF SALE ABSOLUTE TAMARAC UTILITIES BILL OF SALE ABSOLUTE WATER & SEWAGE COLLECTION SYSTEMS FOR: EXETER EAST Project Name KNOW ALL MEN BY THESE PRESENTS, that Lennar Land Partners a Florida General Partnership whose address is 8190 State Road 84, _Davie, Florida 33324 _ , in the County of Broward and State of Florida, Party of the first part, for and in consideration of the sum of ten dollars ($10.00), lawful money of the United States, to be paid by the CITY OF TAMARAC, a municipal corporation of the State of Florida, 7525 Northwest 88tn Avenue, Tamarac, Florida, 33321, Party of the second part, the receipt whereof is hereby acknowledged, has granted, bargained, sold, transferred and delivered and by these presents does grant, bargain, sell, transfer and deliver unto the said Party of the second part, its successors and assigns, the following goods and chattels: All of the Water Distribution and Sewage Collection System Improvements; together with all appurtenances attached thereto, which lie within the Public Rights -of -Way or within Utility easements provided for Same in the Plat of Kings Point Replat Parcel E Recorded in Plat Book 165 , Page 3 of the Public Records of Broward County. 881205D 1 Bill of sale Absolute All of the above further described in "As- Builts" Plans for Exeter East , a copy of which is on file with the City of Tamarac. Prepared by: Carnahan, Proctor & Cross, Inc. Dated: 2/23/99; 4/14/99 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. 881205D 2 Bill of Sale Absolute IN WITNESS WHEREOF, Grantor has hereunto set his hand and seal on the day and year first above written. (GRANTOR) By: By: Type Name Si►t Cis.-n; Type Name Doyle Dudl Corporate Secretary Vice President (Corporate Seal) STATE OF FLORIDA : SS COUNTY OF wwa(- I 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 7 to me known to be the person(s) descri m a xecuted th foregoing instrument and � Wee _ aeknewledged befaFehd4pAeerr oath that 1 executed the same. WITNESS my hand and official seal this day of 2000. ( Personally known to me, or ( ) Produced Identification aAA.-X,n,t QLD� NOTARY PUBLIC, State o lorida at Large ��Y P •,,, "I. Christine Nunzio k: .Z PAY COMMISSION # CC927973 EXPIRES k April 13, 2004 PC)Nf MT14Dii enter (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. 881205D 3 Bill of Sale Absolute Lr- NO .rrD U4/Ur UU Ur:4�3 1ll:CARNAHAN&PROCTOR&CROSS v-. vu/Vp /J;.VJ rnA tlJM J!N -*Duo jawvv 07'29 sa Tilt' 17:19 FAX 30.5 12.5 #30S JIXGAL PAGE 3/ 3 i$1Uuz/UU2 Q OR: I_L PARTNERS, INC. CERTIFIED RESOLUTioN I. David 13. McCain, Secretary of l.t. PARTNERS. INC., a Nevada corporation, do hereby certify that the following Resolution was duly adopted by Consent of the Board of Directors of said corporation dated December 30, 1997, and that such Resolution has not been amended or rescinded and is in full force and 064 on the ditto hereof. RESOLVED, that all contracts, leasea, deeds, mprtgagets, satlsfaction pieces of mortgages, releases and assignments of mortpagaa, releases and salisfactiana of judgments and Any and ail other instruments and documents hecettsary in or which pertain to the bushel` of the company shall be executed and acknowledged on behalf of the company by the President or any Vice President And that the corporate goal shall be affixed thereto and attested by the 400retary or any ASalstant Secretary and the execution and delivery of such papers by such officers shall be considered as evidence of the companys approval Of the apecihc transewon and of the authority of Such officers to execute, acknowledge and deliver such papers in connection therewith. I FURTHER RC-$OLVE, that Doyle D. Dudley is a Vice President of the Corporation and is thsrefors authorized to sign documents on behalf of the Corporation. WITNESS my hand and the seal of said Corporation this 29" day of July, 1999-- Da R. ,Secretary 7, : STATE OF FLORIDA : COUNTY OF DADE Sworn to and Strbaaibed before me thill W McCain, Secretary of t-L Partners, Inc.. a Nevada tdian,00n behalf. 999 by David 8. She Is personally known to ma and did not take an oath. corporation.