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Home My WebLink AboutCity of Tamarac Resolution R-2001-075Temp. Reso. #9321 1 March 16, 2001 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2001- 75' 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 DISTRIBUTION AND SEWER COLLECTION SYSTEM IMPROVEMENTS FOR THE SOUTHAMPTON PHASE A-D, I, J, & RECREATION CENTER PROJECT, LOCATED ON THE WEST SIDE OF NOB HILL ROAD BETWEEN NW 77T" STREET AND NW 71ST 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 Land Partners, has constructed the Southampton Phase A- D, I, J, & Recreation Center 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 It Street (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 Distribution and Temp. Reso. #9321 2 March 16, 2001 Sewer Collection System Improvements installed for the Southampton Phase A-D, I, J, & Recreation Center Project; and WHEREAS, Lennar Land Partners, 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 A-D, I, J, & Recreation Center 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 1 WHEREAS, it is the recommendation of the Director of Utilities that the Bill of Sale Absolute be accepted for the Southampton Phase A-D, I, J, & Recreation Center 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 Land Partners, for the Water Distribution and Sewer Collection System Improvements installed for the Southampton Phase A-D, I, J, & Recreation Center Project. 1.1 1 F� 1 Temp. Reso. #9321 3 March 16, 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 Land Partners, for the Southampton Phase A-D, I, J, & Recreation Center Water Distribution and Sewer Collection System Improvements, located on the west side of Nob Hill Road between NW 77T" Street and NW 71 ST 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 Temp. Reso. #9321 4 March 16, 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 11" day of April, 2001. ATTEST: MARION SWENSON, CMC CITY CLERK I HER BY CERTIFY that I hav�'a p ved this R SO ON as to form. TR/DM ENG-028 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 EXHIBIT I TEMP. RESO. # 9321 C14/CYPRESS CREEK CANAL S❑UTHGATE BLVD. j 83 ST 83 ST w a g r. ¢ 7 ¢ 82 ST ~ � O � = j 81 ST O u ti 81 ST 2 ti Q z r -7 r WE TW❑ D 6 do do 0 j o 80 CT SE TION 4 v� ��N /. 9p p bap N/l /j 80 S - go boo J' C � Joe L1 D jj//j%//%//j/. 80 !j <p L❑MBARDY (Y) LJ ///////./ / %/ • j%/ T �l �iA J Q w X/ EXETER J Q 3 TRENT jj/j i//j , jjj KINGS PT, u 06 /. / C❑MMER, PK. cn %%// %/ cu w '� % j j% j ////. /j/ C� w %cy- / j/ x /% Ld /Ld //%// r� w /./ z //. • // W �//X SITE „/// LOCATION Q %r ca //////// ROCKFORD r %/j% j/// w // % j / j/ GRANVILLE /�//j� ZWUK I J UUMYL X Z TR27 EVANGELICAL COVENANT 7•� ST x///// CHURCH a Z z wKINGS PT, a A j% . �_// r�- t PROF, PLAZA KINGS P❑INT SALES CENTER FAIRFAX & CLUB H❑US / i S_HAMPT❑N,DWG SOUTHAMPTON - PHASE A-D, I, J, & REC. CENTER BILL OF SALE ABSOLUTE Exhibit 2 TAMARAC UTILITIES BILL OF SALE ABSOLUTE WATER & SEWAGE COLLECTION SYSTEMS FOR: SOUTHAMPTON BUILDINGS A-D, I, J & RECREATION CENTER KNOW ALL MEN BY THESE PRESENTS, that Lennar Land Partners, a Florida General Partnership By: Lennar Homes, Inc., a Florida Corporation, its attorney -in -fact 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 88t" 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 ` r , All of the above further described in "As- Builts" Plans for SOUTHAMPTON Buildings A-D, I, J and Recreation Center, copies of which are on file with the City of Tamarac. Prepared by: Carnahan, Proctor & Cross, Inc. Dated: Sht. 8/17 dated 10/11/99; Sht. 9/17 dated 8/27/99; Sht.10/17 dated 8/21 /98; Sht. 11/17 dated 9/14/00; Sht. 12/17 dated 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 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 IN WITNESS WHEREOF, Grantor has hereunto set his hand and seal on the day and year first above written. Lennar Land Partners, a Florida General Partnership By: Lennar Homes, Inc., a Florida corporation, its attorney -in -fact r� - , - W itn s Type Named plc Type Name/Title STATE OF FLORIDA SS COUNTY OF brZtyCtrc� : 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 _ r J t I. 1)t,.,A (c j j to me known to be the person(s) described in an'Who executed the fbregoing instrument and h_C_ acknowledged before me and under oath that hC executed the same. WITNESS my hand and official seal this L2L day of N.0(Cyyy pe cr' , 2000. (�K13L- U K NOTARY PUBLIC, State 0 Florida at Large;2; 'P". Christine Nunzio MY COMMISSION # CC927973 EXPIRES April t� 2004 RnNPFD THRU TROY FAJN INSURANCE, INC. (Name of Notary Public: Print, Stamp, or type as Commissioned) (Vf Personally known to me, or ( ) Produced Identification N /A Type of I.D. Produced 881205D 3 Bill of Sale Absolute FILE No.775 04/07 '00 07:48 ID:CARNAHAN&PROCTOR&CROSS FAX:9549724178 PAGE 3/ 3 �•a. ru. vv +o.�J ri►n say 4iu 9ugq LIL;v.NAK a�f.9 se THV 17:19 FAX 30.5 Z25 BJos JLEGAL Wjuuz,,uuz LL PARTNERS, INC. CERTIFIED RESOLUTION i 1, David B. McCain, Secretary of LL 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 doted December 30, 1997, and that such Resolution has not been amended or reacinded find is in full force and effect on the data hereof. RESOLVED, that 411 contracts, leases, deeds, mortgages, sallsfaction Pieces of mortgages, relaaoes and ossignm" of mortgages, releases and satisfectlons of judgments and any and all other Instruments and documents necessary in or which pertain to the buainesc of the company shall be executed and sc Q%Wsdgod on t*hatf of the company by the President or any Vice Prdsld@nt and that the corporals seal Shall be affixed thereto and attested by the $ecretsry or any 115813tanl Secretary and the execution and delivery of such papers by such officers shall be considered as evidence of the company's approval of the specific transaction and of the authority of such ofilcers to execute, acknowledge and deliver such papers in connection therewith. I FURTHER RESOLVE, that Doyle D. Dudley is a Vice pre' ldent of the Corporation and is therefore authorized to sign documents on behalf of the Corporrjon. WITNESS my hand and the Baal of said Corporation this 201h day of July, 1999:: 1 Dav Q. re 1 , Secretary ' "�� 'r- � �• STATE OF FLORIDA y COUNTY OF t7ADE " -Sworn to and subscrioed before m6 this _ day of McCain, Sec mlary of LL Partners, Inc., a NevogR aorporadon, f behalf of o�g � � David B, She is personally known to ma and did not take an nath. cwporation. State of CC{77{{a