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HomeMy WebLinkAboutCity of Tamarac Resolution R-99-1941 Temp. Reso. #8682, June 25, 1999 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-99- I 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 MOBIL OIL CORPORATION, FOR WATER DISTRIBUTION SYSTEM IMPROVEMENTS FOR THE MOBIL 02-NPG PROJECT, LOCATED ON THE NORTHEAST CORNER OF NOB HILL ROAD AND COMMERCIAL BOULEVARD, FOR CITY OWNERSHIP; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE WHEREAS, Mobil Oil Corporation, has constructed the Mobil 02-NPG Project and has installed the Water Distribution System Improvements in accordance with the Site Plan approved by the City Commission on May 13, 1998, which is located on the northeast corner of Nob Hill Road and Commercial Boulevard (attached hereto in map form as "Exhibit 1 "); and WHEREAS, the First Amendment to the Water and Sewer Developer's Agreement accepted and executed by the City of Tamarac on May 26, 1999, requires Mobil Oil Corporation, to transfer a Bill of Sale Absolute to the City of Tamarac for the Water Distribution System Improvements installed for the Mobil 02-NPG Project; and Temp. Reso. #8682, June 25, 1999 2 WHEREAS, Mobil Oil Corporation, has offered a Bill of Sale Absolute to the City of Tamarac for the Water Distribution System Improvements installed for the Mobil 02- NPG 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 Mobil 02-NPG Project Water Distribution 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 Mobil Oil Corporation, for the Water Distribution System Improvements installed for the Mobil 02-NPG Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: 1 LJ Temp. Reso. #8682, June 25, 1999 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: That the appropriate City Officials are hereby authorized to accept a Bill of Sale Absolute (attached hereto as "Exhibit 2") from Mobil Oil Corporation, for the Mobil 02-NPG Project Water Distribution System Improvements, located on the northeast corner of Nob Hill Road and Commercial Boulevard. 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. CJ 1 .qFr.T1nN S passage and adoption. 1999. Temp. Reso. #8682, June 25, 1999 4 This Resolution shall become effective immediately upon its PASSED, ADOPTED AND APPROVED this ATTEST: CAROOOLD, CMC/AAE CIT LERK I HEREBY CERTIFY that I have approved this RESOLUTION as to fo m 4"z MITCHELL S. KRA CITY ATTORNE MW/krs/tk day of 17 JOE SCHREIBER MAYOR RECORD OF COMMISSION MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: """" V/M MISHMN '" DIST 3: COMM. SWANOF DIST 4: com- M. Anasm EXHIBIT 1 TEMP. RESO. # 8682 40 f �u ST j/ �_ 7Q I '0 ST i 70 ST/ 170 S 7 TAMARAC MARKET PLACE I.T.W. MIMA 2 H cy 0 z PUBLIC SERVICES COMPLEX n y Q �W� lCNAI, IFEIAD p > j% TAMARACT ? ¢ Li PL TAMARAC / GAR ENS � �� ;f\ GARDENS % EA T WEST ii/r c :T WESTWOOD 2 � // �// 9 �& 67 ST w c 3 67 // / it/!r ' W T ED 2 66 CT jj n 96 R AV C En / 66 S7 D WOOD I (SPYGLASS /// / / /� ///// �� Q- �/.(�F.r�u ,`JG�1 .--� vat ✓r � II 94 TERR ��` ��c w`�V�� c 10 / W THE VILLAGE W W W y y W LAND_ SEC_. ?� "' `«EDGEWCOD LN 3 " 0'� EST W GOLF COURSE y y y y y y (63 SANTA RASA rR.{ o1 S` N �� >a N. GRAND DUKE C. u _ in `� z z `� PATIO J H\ QMES\ 6 Tm '•�a N. PLUM BAY PKWY �I ij ❑� d z:G mic P 1—/i= S -� A Iw u = NORTH ,�=TANLEr�y� �� RED HEART LN Cl ja w =n a Z �� LANE ❑I Jc - _.-ND:NG_ _�N 7 Z TH .. IT\JEPMOSA+� 9RAD�HAW 4. , _ yam, ^r Lt.1. = O S. GPAND DUKE Ga. � LANE ^✓ . p W. E aLi,M LUMIHARB^QR HARBOR '9 - w - TLC � v.G.C. PARK ; ]\\\\\ \\\ •. \\\\\\\\ (VISUAL GP.APHICS: i i� GRAPHLINE \BA-A MAR FERGIt�uN 40B1L ^ \ \\ .. 0RP_ ,� y\\\ _ C❑ PD Q-70, -1B 6ITL -1Iti�� LOCaTI ON u MOBIL 02-NPG BILL OF SALE ABSOLUTE '$Exhibit 2" TAMARAC UTILITIES BILL OF SALE ABSOLUTE WATER DISTRIBUTION SYSTEM ONLY N O61 L o t L. oz - A-4 P(-1 FOR: SGOO h►a'B FRILL (ZoAD Project Name KNOW ALL MEN BY THESE PRESENTS, that (tkvX,-,tL_ o%L., a _ C_CoR44zda tV4 „ whose address is =T 1,Lp.Dff_5 -R*= Sj%M 444w tz Tt*4 mac.. in the County of lm_&gftW_ and State of Florida, Party of the first part, for and in consideration of the sum of ten dollars ($10.00), lawful money of the United States, to be paid by the CITY OF TAMARAC, a municipal corporation of the State of Florida, 7525 Northwest 88t" Avenue, Tamarac, Florida, 33321, Party of the second part, the receipt whereof is hereby acknowledged, has granted, bargained, sold, transferred and delivered and by these presents does grant, bargain, sell, transfer and deliver unto the said Party of the second part, its successors and assigns, the following goods and chattels: All of the Water Distribution System Improvements; together with all appurtenances attached thereto, which lie within the Public Rights -of -Way or within Utility easements provided for Same in the Plat of -roQr Lp vpEaoRgt£ e►Jc,K. _E12n _ Recorded in Plat Book 4- Page . 31 —of the Public Records of Braward County. 0 L' 981208 1 Bill of Sale Absolute r� All of the above further described in "As- Builts" Plans for _ Hoag _ oz- ,�tF<::� . a copy of which is on file with the City of Tamarac. Prepared by: L►Nc,g4 - ,t'L"LaA5 , INc- Dated: (:�- ZL � I TO HAVE AND TO HOLD the same unto the said party of the second part, its successors and assigns forever. The party of the First part does covenant to with the Party of the Second part, its successors and assigns, that it is the lawful owner of the said goods and chattels: that they are free from all encumbrances; that it has good right to sell the same aforesaid, and that it will warrant and defend the sale of the said property, goods and chattels hereby made, unto the said Party of the Second part its successors and assigns against the lawful claims and demands of all persons whomsoever. 9$t208 2 Bill of Sale Absolute IN WITNESS WHEREOF, Grantor has hereunto set his hand and seal on the day and . year first above written. By: Type Name POr).Sc, - M F1 (Corporate Seal) STATE OF FLORIDA COUNTY OF I SS (GRANTOR) f By: x Type Name President I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State of esaid and in t County aforesaid to take acknowledgments, personally appeared ni to me known to be the person(s) described in and who executed the fo#egoing instrument and acknowledged before me and under oath that executed the same. _ WITNESS my hand and official seal this � day of u+'- 199°�. 0 tiP%V ojr,,. -races M. Baen, � �rnssn�R1# CC 747�::. .ors June 1, 2007 OF FO-- Z ". ( Personally known to me, or ( ) Produced Identification NOTARY PUBLIC. State of Florida at Large , PY P-�'s ;lances M. 6aenman } "� Cornmissw # CC 747Z95 c exekes ,iune 1. =2 (Name of Notary Public: Print, Stamp, or type as Commissioned) 6 I6'., Type of I.D. Produced ( ) DID take an oath, or ( DID NOT take an oath. C7 981208 3 Bill of Sale Absolute �J .7 MOBIL OIL EHG I HEEP. I P IG MOC P/A No. =.0 407 3137 1:50 P.01/0 KNOW ALL MEN BY THESE PRESENTS: That MOBIL OIL CORPORATION, a corporation organized and existing under the laws of the State of New York (the "Company"), does hereby make, constitute and appoint P. J. BEARSE, J. B. BONNEMA, P. M. CAPONIGRO, T. A. CASEY, M. J. D'AMICO, T. E. DAVIDSON, A. L. GLAESER, A. J. GIAQUINTO, W. J. HELFRICH, D. W. HEALD, D. J. HILL, T. A. HIRSCH, F. J. LINDHJEM, G. L. MARTINIS, S. P. MESTHOS, 1. MORGANO, V. H. RANKIN, W, VALENCIA, and each of them, its true and lawful attorneys for it and in its name, place and stead, to do or perform any or all of the following: To make, execute, and deliver contracts for the sate of personat property, having a value of not more than $15,000, other than merchandise held for sale in the ordinary course of business, on behalf of the Company; 2. To make, execute and deliver contracts for the construction, repair and maintenance of properties of the Company at a. cost not exceeding $1,000,000, 3. To execute and file any and all instruments, documents, forms, reports and applications necessary or proper for filing before administrative or executive officers, boards, and agencies, whether federal, state, or municipal; and to procure any authorization, permit or license from any such officer, board or agency, whether federal, state or municipal; and 4. To execute on behalf of the Company indemnification agreements for third party costs, expenses and damages arising out of environmental conditions caused by the Company's operation of its facilities or arising out of entry onto said parties' real property tar remedtate any such environmental condition. Each and every power, discretionary or otherwise, herein granted to the aforesaid attorneys shall be deemed as granted to them in severalty, as of the one exercising any_ power hereunder has alone been appointed and named as attorney herein. This power is, given in accordance with authority duly grantdd.by the Board of Directors of the Companv. HEREBY REVOKING the following Powers of Attorney heretofore granted: MOC P/A No. 2508 granted to H. ALLGAYER, T. A. CASEY, R. J. CICCOTELLI, M. J. DAMICO, T. E. DAVIDSON, A. L. GLAESER, A. J. GIAQUINTO, W. J. HELFRICH, D. W. HEALD, 0. J. HILL, T. A. HIRSCH, F. J.tINDHJEM, J. J. LOYKA, G. L MARTINIE, S. P. MESTHOS, I. MORGANO, V. H. RANKIN, D. H. STEPP-ENS, W. VALENCIA. R. J. WOLFF, under date of January 21, 1998. HHP-02" 1'?39 17:.2-4 NL-F " G I L EHG I t IEEF I H13 407 _ ?7 _ Z5© ? . 02%02 IN WITNESS WHEREOF, said MOBIL OIL CORPORATION has caused these presents to be signed by an Executive Vice President, and its corporate seal to be hereunto affixed and attested by an Assistant Secretary the iG 1z day of June, 1998. MOBIL OIL CORPORATION B � // � U Y� M. P. Ramage, Executive Vice President ATTEST: (3. a Sr. Assistant Secretary COMMONWEALTH OF VIRGINIA ) ) SS.: COUNTY OF FAIRFAX ) On the day of June, 1998, before me personally came M. P. RAMAGE t m P Y o e known, who being by me duly sworn did depose and say that he resides at 3225 Gallows Road, !'airfax, VA 22037, that he is an EXECUTIVE VICE PRESIDENT of MOBIL OIL CORPORATION, the corporation described in and which executed the foregoing instrument; that he knows the seal of said corporation, that the seal affixed to said instrument is such corporate seal: that it was so affixed by order of the Boara of Directors of said corporation, and that he signed his name thereto by like order. ENGPOA.3 C 2� Notary Public My Commission Expires: Linda Ropm NgM PuWic Commamr at of Virginia My,Commrzmn exmres janm 31..1999