HomeMy WebLinkAboutCity of Tamarac Resolution R-74-0250.9:80T�CAVA
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CITY OF TAMARAC, FLORIDA
RESOLUTION NO. —j
WHEREAS, a plat has been submitted for approval
by the City of Tamarac, and
WHEREAS, the Zoning Commission of the City of
Tamarac has reviewed said plat and has made recommendation
for approval and adoption and execution of said plat by the
City of Tamarac, and
WHEREAS, The City Engineer and City Planner have
reviewed said plat and have made recommendation for approval
and acceptance of said plat by the City of Tamarac, and
WHEREAS, the City of Tamarac is now desirous of
approving said plat.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE
CITY OF TAMARAC, FLORIDA:
That upon the recommendation of the Zoning Commission
and the City Engineer and City Planner the plat submitted
for approval, the same being:
COMMERCIAL PLAZA
be and the same is hereby approved.
The City Clerk and Mayor are hereby authorized and in -
strutted to execute said plat. j
PASSED, ADOPTED AND APPROVE
:� , 1974.
ATTEST:
CITY'Cf,ERK
RECORD OF COUNCIL VOTE
Mayor Seltman
Vice Mayor Lange
E Y RTIFY that I Councilman Johnson
h ve app v d the form and Councilman Shultz A_d�
.,r.e e of this Resolution Councilman Tucker
CITY ATTORNEY
?,NNOW .ALL �vLN BY THESE PRESENTS: That COMMERCIAL
PLAZA, INC., Address: c/o Daniel Retter, Suite 1005 "'ongress
Building, Miami, Florida 33132, As Principals, and THE TRAVELERS
INDEMNITY COMPANY, a corporation existing under the laws of the
State of Connecticut and having heretofore complied with all of
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 political subdivision of the State
of Florida, in the full and just sum of NINETEEN THOUSAND FOUR
HUNDRED SIXTY-TWO and 50/100 ($19,462.50) DOLLARS, lawful money of
the United States of America, for which sum well -.and truly to be
paid to said City of Tamarac, the said.Princl&�t,`°and the said
Surety do hereby bind themselves, their heirs, executors, ad-
ministrators, successors or assigns respectively, as the case
may be jointly and severally, firmly by these presents.
SEALED with our Seals, signed and delivered this
day of A4arr 1974.
J
WHEREAS, in accordance with the terms of Ordinance
71-23 of the City of Tamarac, dated September 8, 1971, the said
Principal has applied to the said City of Tamarac for approval of
a certain plat of a subdivision to be known as COMMERCIAL PLAZA,
INC., showing certain areas to be dedicated as streets, canals and.
other rights of way; and
WHEREAS, the City Council of the City of Tamarac
in compliance with the above stated request has .required said
principal to furnish said bond in a Surety Company licensed to
do business in the State of .Florida..
NOW, THEREFORE, the condition of this obligation
is such that if the said. Principal, Its successors, legal repre-
sentatives or assigns shall have constructed said positive drain-
age system (a) on or before two years from this date, or (b)
upon earlier demand by the City Council of the City of Tamarac
demanding that said positive drainage system be erected at a
sooner time due to the inadequacies and insufficiencies of the
current percolation system but in either event no later than two
years from this date, then in that event, if all of said con-
struction and erection of said positive drainage system has been
completed then this obligation shall be void, else to continue in
full force and effect. Said bond to be released upon completion
_ caf�aosatve. draizageytm withTr; aa' _yezbci from ths'
date or sooner upon demand by City Council of Tamarac for earlier
completion due to inadequacies of current percolation system.
The Principal and the Surety jointly and severally
agree that said City of Tamarac shall have the right to construct
or, pursuant to public advertisement and receipt and acceptance of
bids, cause to be constructed said improvements, in the event the
principal should fail or refuse so to do. In such case, the
Principal and Surety shall be jointly and severally liable here.
under to pay to and indemnify said City upon the completion of
said construction, the final total cost thereof, including but
not limited to, engineering, legal and contingent costs together
with any damage,.direct or consequential, which said City of
Tamarac may sustain on account of the failure of the Principal
to comply with all of the requirements hereof. But in no event
to exceed the face amount of the bond herein, to -wit: $1.9,462.50.
IN WITNESS WHEREOF the said Principal has caused
these presents to be signed by its President and attested by its
Secretary and its corporate seal to be hereto affixed, and the
said Surety has caused the same to be executed in its name and its
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Corporate seal to be hereto affixed by its Attorney -in -Fact duly
authorized thereunto so to do, all on the day and date first above
written.
SIGNED, SEALED AND DELIVERED this �� 5a day of Mar, h
1974.
THE TRAVELERS INDEMNITY COMPANY
SURETY '
BY:
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The Travelers Indemnity Company
Hartford, Connecticut
POWER OF ATTORNEY
SNOW ALL IMEN BY THESE PRESENTS:
That THE TRAVELERS INDEMNITY COMPANY, a corporation of the State of Connecticut,
does hereby make, constitute and appoint
Donald L. Baker, Michael J. Dewberry, John L. Dimmig, Eval.yn Earp, John M. Garre 't",
James J. McMahan, all of Miami, Florida, EACH
its true and lawful Attorney (s) -in-Fact, with full power and authority, for and on behalf of the Company
as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, bonds,
undertakings, recognizances, consents of surety or other written obligations in the nature thereof, as follows:
Any and all bonds, undertakings, recognizances, consents of surety
or other written obligations in the nature thereof
and to bind THE TRAVELERS INDEMNITY COMPANY thereby, and all of the acts of said Attorney(s)-
in-Fact, pursuant to these presents, are hereby ratified and confirmed.
This appointment is made under and by authority of the following by-laws of the Company which by-laws
are now in full force and effect:
ARTICLE IV, SECTION 13. The Chairman of the Board, the President, the Chairman of the Finance Committee,
f any Execti iye Vic'e:PteSicient,.3ny Senior lice President; any Vice Presidc'iit; any %,on .Vice President, any
Secretary or any Department Secretary may appoint attorneys -in -fact or agents with power and authority, as
defined or limited in their respective powers of attorney, for and on behalf of the Company to execute and deliver,
and affix the seal of the Company thereto, bonds, undertakings, recognizances, consents of surety or other written
obligations in the nature thereof and any of said officers may remove any such attorney -in -fact or agent and
revoke the power and authority given to him.
ARTICI.B IV, SrCTION 15. Any bond, undertaking, recognizance, consent of surety or written obligation in the
nature thereof shall be valid and binding upon the Company when signed by the Chairman of the Board, the
President, the Chairman of the Finance Committee, any Executive Vice President, any Senior Vice President,
any Vice President or any Second Vice President and duly attested and sealed, if a seal is required, by any Sec-
retary or any Department Secretary or any Assistant Secretary or when signed by the Chairman of the Board,
the President, the Chairman of the Finance Committee, any Executive Vice President, any Senior Vice President,
any Vice President or any Second Vice President and countersigned and sealed, if a seal is required, by a duly
authorized attorney -in -fact or agent; and any such bond, undertaking, recognizance, consent of surety or written
obligation in the nature thereof shall be valid and binding upon the Company when duly executed and sealed, if a
seal is required, by one or more attorneys -in -fact or agents pursuant to and within the limits of the authority
granted by his or their power or powers of attorney.
This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolu-
tion adopted by the Directors of THE TRAVELERS INDEMNITY COMPANY at a meeting duly called
and held on the 30th day of November, 1959:
VOTED; That the signature of any officer authorized by the By -Laws and the Company seal may be affixed by
facsimile to any power of attorney or special power of attorney or certification of either given for the execution of
any bond, undertaking, recognizance or other written obligation in the nature thereof; such signature and seal,
when so used being hereby adopted by the Company as the original signature of such officer and the original seal
of the Company, to be valid and binding upon the Company with the same force and effect as though manually
affixed.
This power of attorney revokes that dated May 11 1972 on behalf of
Donald L. Baker, Michael J. Dewberry, John L. Dimmig, Evalyn Eaxp,
John M. Garrett, James J. McMahan, James P. Reilly
IN WITNESS WHEREOF, THE TRAVELERS INDEMNITY COMPANY has caused these
presents.to_kte signed by_i;ts .proper officer_and its corporate seal._to be_hereunto a.ffixvd this .. ... 20tb
-August..19 .73 _
day df ..
THE TRAVELERS INDEMNITY COMPANY
r� �, By
y
l SEAL Q
*•``' Secretary, Surety
State of Connecticut, County of Hartford—ss:
On this 20th day of August in the year 1973 before me personally
came E. A. Houser III to me known, who, being by me duly sworn, did depose and say: that he resides in
the State of Connecticut; that he is Secretary. (Surety) of THE TRAVELERS INDEMNITY COMPANY,
the corporation described in and which executed the above instrument; that he knows the seal of said corpo-
ration; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of his
office under the by-laws of said corporation, and that he signed his name thereto by like authority.
SOMF,P`'`ren
NOTARY'.
* PUBLIC +r
c°HNecttc'a�
S-1869 Pev.3-73 PRINTt0 !N u.s.e.
My commission expires
Notary Public
April 1, 1974
(Over)
CERTIFICATION
I, D. J. Nash, Assistant Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY
certify that the foregoing power of attorney, the above quoted Sections 13. and 15, of Article IV of
the By -Laws -and the. Resolution of the Board of Directors of November 30, 1959 have not been
abridged or revoked and are now in full force and effect.
Signed and Sealed at .Hartford, Connecticut, this J 5 r day of *`) r 19 71
4rs�r_�
:,,. Mires
SEAL
Assistant Secretary, Surety
S-1869 (SACK) +
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CERTIFICATION
I, D. J. Nash, Assistant Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY
certify that the foregoing power of attorney, the above quoted Sections 13. and 15. of Article IV of
the By -Laws -and the. Resolution of the Board of Directors of November 30, 1959 have not been
abridged or revoked and are now in full force and effect.
Signed and Sealed at .Hartford, Connecticut, this / ST day of ,, jI 1971
4C; S E. L N
I. Assistant Secretary, Surety
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S1869 (BACK)