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Home My WebLink AboutCity of Tamarac Resolution R-2001-071Temp. Reso. #9316 1 March 14, 2001 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2001- 71 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 HOMES, INC., FOR THE WATER DISTRIBUTION AND SEWER COLLECTION SYSTEM IMPROVEMENTS FOR THE SOUTHAMPTON PHASE G PROJECT, LOCATED ON THE WEST SIDE OF NOB HILL ROAD BETWEEN NW 77T" STREETAND NW 715T STREET, 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 Homes, Inc., has constructed the Southampton Phase G Project and has installed the Water Distribution and Sewer Collection System Improvements in accordance with the Site Plan approved by the City Commission on December 11, 1996, which is located on the west side of Nob Hill Road between NW 77T" Street and NW 71" Street (a copy of which is attached hereto in map form as "Exhibit 1 "); and WHEREAS, City Code Section 22-195(a), requires Lennar Homes, Inc., to transfer a Bill of Sale Absolute to the City of Tamarac for the Temp. Reso. #9316 2 March 14, 2001 Water Distribution and Sewer Collection System Improvements installed for the Southampton Phase G Project; and WHEREAS, Lennar Homes, Inc., has offered a Bill of Sale Absolute to the City of Tamarac for the Water Distribution and Sewer Collection System Improvements installed for the Southampton Phase G Project; and WHEREAS, the improvements were inspected, approved and are recommended for acceptance by the Utilities Engineering Division after a one-year warranty period; FTIN 1-1 WHEREAS, it is the recommendation of the Director of Utilities that the Bill of Sale Absolute be accepted for the Southampton Phase G Project Water Distribution and Sewer 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 Homes, Inc., for the Water Distribution and Sewer Collection System Improvements installed for the Southampton Phase G Project. 1 u 1.1 Temp. Reso. #9316 3 March 14, 2001 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 Lennar Homes, Inc., for the Southampton Phase G Water Distribution and Sewer Collection System Improvements, located on the west side of Nob Hill Road between NW 77T" Street and NW 71ST Street. 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 1 E Fj Temp. Reso. #9316 4 March 14, 2001 invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION 6: This Resolution shall become effective immediately upon its passage and adoption. PASSED, ADOPTED AND APPROVED this 111h day of April, 2001. ATTEST: MARION S ENSON, CMC CITY CLERK I HEREBY CERTIFY that I hav ppr ved this RS0U10 a frm. ITCHELL S. K,#AFT CITY ATTO NEY hr:a•nrar1 JOE SCHREIBER MAYOR RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: COMM. MISHKIN DIST 3: V/M SULTANOF DIST 4: COMM. ROBERTS !-oil 6..11.03 v ml TEMP. RESO. # 9316 C14/CYPRESS CREEK CANAL S❑UTHGATE BLVD, j 83 ST 83 ST a 8<t 7 7 7 ¢ co 82 ST CDCD c> ¢ Q o a 81 ST 2 ti U �� r WE Two D 6 80 CT SE TION 4 190 j/ /j 80 C � z f w D 7 c� w %/ /// /// / 1� O LQMBARDY i v� r%% / �%/ j r T ��LF J Q J w ¢ //r/. /// j/ E XE T E R %rr zr r/r a 3 TRENT ;/X/ KINGS PT, �, as COMMER, PK, cu CL LLI v x w j/r%r w 7rr// / % . SITE LOCATION co /ice/// j ROCKFORD cy- GRANVILLE i/// - JrUK I J LU FLEA ❑ �rii/ �/ij/ T R 27 w EVANGELICAL 7' ST COVENANT CHURCH //// KINGS PT, 7 w %/ _ / / a a a jj/ %jj PROF. PLAZA /jjj//j . KINGS P❑INT /jj SALES CENTER FAIREAX r/j///jj . & CLUB H❑US LJ S_HAMPTON.DWC SOUTHAMPTON — PHASE G BILL OF SALE ABSOLUTE Exhibit 2 TAMARAC UTILITIES BILL OF SALE ABSOLUTE SEWAGE COLLECTION SYSTEM ONLY FOR: Southampton Phase G Project Name KNOW ALL MEN BY THESE PRESENTS, that Lennar Land Partners a Florida General Partnership vhose address is 8190 State Road 84, Davie, Floroida 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 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 __ Kites Point Replat Parcel S Recorded in Plat Book 165, Page 3 of the Public Records of Broward County. 881205C 1 Bill of Sale Absolute All of the above further described in "As- Builts" Plans for Southampton„ Phase G W copy of which is on file with the City of Tamarac. Prepared by: Carnahan, Proctor & Cross, I nc. Dated: 9 of 17, 8/27/99; 10 of 17, 8/21/99; 11 of 17, 9/17/99; 12 of 17, 3/10/99 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. 881205c 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: IF Type Name T It C. end i k- Type Name Doyle Dudley. Corporate Secretary Vice President (Corporate Seal) STATE OF FLORIDA SS COUNTY OF wat- 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 ]Lka6kni to me known to be the person(s) described in an w io execl t� �!d foregoing instrument and h r ac 4edc,�ed N crT : WITNESS my hand and official seal this c2l day of hec -Mib 2000. ( Personally known to me, or ( ) Produced Identification j n' k Jaj&j --� L - A -144 A-) ARY PUBLIC, State of FI da "i''' Christine Nunzio at La:* _ MY COMMISSION # CC927973 EXPIRES '9t•:.,- q April 13, 2004 BONDED rHRU TROY FAIN INSURANCE, INC. (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. 881205C 3 Bill of Sale Absolute r 1 LC ivo . r r U4/U r UU U r: 4Z5 1 V: UHKNHHHN&PKUU 1 UK&CR[ �iey vim. vv ia:Vo [`nn a,aY Diu yupq I_L"NVAK 1.A1110 07.��9 88 Tilt' 17119 FAtt 305 Z:S 8506 JLEGAL PAGE 3/ 3 19Ja0Z/002 (� 002 LL PARTNERS, INC. CERTIFIED RESOLUTION I, David S. McCain, Secrotary of LL PARTNERS, INC,, a Nevada corporation, do hereby certify that the following Resolution was duly adopted by Consent of the Board of Directars of said corporation dated December 30, 1997, end that such Reeolution has not been emended or reacinded find is in full force and effect on the date herself, RESOLVED, that rail contracts, Masse, deeds, mortgages, satisfaction pieces of ntartgapss, relsam and assignments of mortgagee, releases and eatisfactiana of judgments and any and all other Instruments and documents necessary in or which pertain to the business of the company shall be executed and ackrtawledged on behalf of the company by the President or any Vice President and that the corporate Real shall be affixed thereto and attested by the Secretary or any Assistant Secretary and the executlon and daily" of such papers by such officers shall bQ considered as evidence of the compfinYs approval of the apecific transe0lon and of the authority of such officers to execute, acknowledge and deliver such papers in connection therewith. i FURTHER RESOLVE, that Doyle D. Dudley is a Vice President of the Corporation and is therefore authorized to sign documents on behalf of the Corporation. WITNESS my hand and the aeai of said Corporation thla 20'" day of July, i999__: DO v FL 4 Secretary f STATE OF FLORIDA COUNTY OF WADE Sworn to and subscribed before me this �— do of v" McCain, Secretary of LL Partners, inc., a Nevada corporation, on be of the a Da S. She Is personally known to mar and did not take On oath. cxpura►lon.