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Home My WebLink AboutCity of Tamarac Resolution R-2000-126Temp. Reso. #8979 April 7, 2000 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2000- 1611-6 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 HOMES, INC., FOR WATER DISTRIBUTION SYSTEM IMPROVEMENTS FOR THE KINGS POINT THEATER PROJECT, LOCATED ON THE SOUTHEAST CORNER OF NOB HILL ROAD AND NW 77" STREET, FOR CITY OWNERSHIP; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Lennar Homes, Inc., has constructed the Kings Point Theater Project and has installed the Water Distribution System Improvements in accordance with the Site Plan approved by the City Commission on October 9, 1996, which is located on the southeast corner of Nob Hill Road and NW 77th Street (attached hereto in map form as "Exhibit 1 "); and WHEREAS, the Second Amendment to the Water and Sewer Developer's Agreement accepted and executed by the City of Tamarac on February 12, 1997, requires Lennar Homes, Inc., to transfer a Bill of Sale Absolute to the City of Tamarac for the Water Distribution System Improvements installed for the Kings Point Theater Project; and Temp. Reso. #8979 April 7, 2000 2 WHEREAS, Lennar Homes, Inc., has offered a Bill of Sale Absolute to the City of Tamarac for the Water Distribution System Improvements installed for the Kings Point Theater 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 Interim Director of Utilities that the Bill of Sale Absolute be accepted for the Kings Point Theater 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 Lennar Homes, Inc., for the Water Distribution System Improvements installed for the Kings Point Theater Project. �7 11 L, Temp. Reso. #8979, April 7, 2000 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: 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 Lennar Homes, Inc., for the Kings Point Theater Project Water Distribution System Improvements, located on the southeast corner of Nob Hill Road and NW 771" Street. 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. 1 -1 E SECTION 5: passage and adoption. Temp. Reso. #8979, April 7, 2000 4 This Resolution shall become effective immediately upon its PASSED, ADOPTED AND APPROVED this a� day of , 2000 JOE SCHREIBER a MAYOR MARION'SWENSON, CMC INTERIM CITY CLERK I HEREBY CERTIFY that I have ataroved this RESOLUTION as RV/krs/ MITCHELL S./�Fj,4FT CITY ATT EY RECORD OR COMMISSION VOTE MAYOR SCHREIBER DIST 1: COMM. PORTNE DIST 2: COMM. MISHKIN DIST 3: COMM. SULTANOF DIST 4: VIM ROBERTS 9543415961 RHON ERNEST-JONES "Exhibit 2" 252 P06 JUN 24 198 11:13 • is FOR: S P N Project Name KNOW ALL MEN BY THESE PRESENTS, that g-e/V&JgA?. C7 InC_ , a `L0&j0 _ e-02A /tAATia/LI whose address is D o Z , in the County of R oWAA-d and State of Florida, Party of the first part, for and in consideration of the sum of , lawful money of the United States, to be paid by the CITY OF TAMARAC, a municipal corporation of the State of Florida, 7525 Northwest 88th 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 &"S j9WT REc�e69 i10A/9L eiaeagcy Recorded in Plat Book , Page Z.7 of the Public Records of Broward County. 9 950803 1 TUWBOS EXHIBIT • • C�m TEMP. RESO. # 8979 ROCKFORD ij TR28 TR29 Y❑RKSHIRE TR30 / w WELD❑N �E/ .D 3 3 / j z SPORTS /C0MPL/ LAND SE 5 Z TR27 76 ¢ C r n ¢ r ¢ EVANGELICAL / rn Sr j z a p COVENANT CHURCH / / 76 Sr _j / WEST LAKE VILLAS INGS POINT AZ Y / SALES CENTER CD\\ 75 CT D`O WESTW❑❑D ra Z 0 n m w.,.;;. & i CLUB HOUSE SPRING p LAKE PINES / / KINGS PT. II O� 7 TR37 PROF, PLAZALl /i//i/ // 1h 9 LOCATION 74 CT 5� / ASHM❑NT CIR NORTH $�CFpRr > WESTW❑❑ 31a ClFt 95 o W. g BELF❑RT 73 ASHM❑NT CT 3 Bt 1 F ❑R CZp SpU rH 73 S T HIDDEN HOLLOW TR42 = SECTI❑N 21 G� TR40 72 CT r /j NOB HILL/ WESTW❑❑D PLAT TR41 ^2 j7 a p�JF'R� P❑INT PLAZA N WESTWOOD DR ` 72 ST / ~ tea. �"� 71 sr o 71 ST 71 ST SECTI❑N 21 70 PL SECTI❑N 22 S� 3l� 76, /i%//// ] a ¢ OD 70 CT WESTWOOD ly 4 70 PL ¢ CL 7 a WE TW❑❑D 3 j %/ ,;, ~ a c� a 70 ST �^ ON m 70 ST > °� 70 ST % 0 ST MCNAB ROAD J & J PLAT TAMARAC MARKET PLACE 00 ] j% TAM AC b8 PL TAMARAC %/ GAR ENS GARDENS/ j j E T KPTHEATER.DWG KINGS POINT THEATER BILL OF SALE ABSOLUTE 9543415961 RHON ERNEST-JONES 252 P07 JUN 24 198 11:13 All of the above further described in "As- Builts" Plans for _g! Al-&S eewL �CAI CA a copy of which is on file with the City of Tamarac. Prepared by:W c�VEsT roNEs' C'O�SU�Ti C�6iNEF�-S Dated: i 16dr7- `/, /9 9S" 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. 0 950803 2 WkIj 9543415961 RHON ERNEST-JONES 252 P09 JUN 24 198 11:14 C� C7 IN WITNESS WHEREOF, Grantor has hereunto set his hand and seal on the day and year first above written. ATTEST - By �.�.. Type Name Corporate Secretary (Corporate Seal) STATE OF FLORIDA SS COUNTY OF GRANT By Type Name A r�tNS Vice President I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State aforesaid and the Coun aforesaid to take acknowledgments, personally appeared 'L`1`i�1r�Y��_ to me known to be the person(s) described in and who executed the foregoing instrument and acknowledged before me and under oath that executed the same. DL WITNESS my hand and official seal this-��L day of ANNE DUFFY •... STATE OF FLORIDA :q COMMISSION • CC 404637 yfE0 �`°ate EXPIRES SEPT. 9, 1998 Personally know to me, or ( ) Produced identification NOTARY PUBLIC, State a orida at Large r (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. 950803 3 TUWBOS 2-03-98 08:36 AM FROM CARNAHAN ASSOC!A7S �002 Nov-:30-913 Ot;23P Contral/WesY FI Land 954-724-4017 P.O1 LENNAR HOMES, INC. CERTIFIED RESOLUTION 1, David B. McCain, Secretary of Lennar Homes, Inc., a Florida corporation, do hereby certify that the following Resolution was duly adopted at a meeting of the Eloard of Directors of said corporation duly called and held on November 9, 1994, during which a quorum of Directors was In attendance and acting throughout, and that such Resolution has not been amended or rescinded and is in full force and effect on the date hereof. RESOLVED, that all contracts, leases, deeds, mortgages, satisfaction Pieces of mortgages, releases and assignments of mortgages, releases and satisfactions 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 acknowledged on behalf of the company by the President or any Vice President and that the corporate seal shall be affixed thereto and attested by the Secretary or any Assistant Secretary and the execution and delivery of such papers by such officers shell be considered as evidence of the company's approval of the specific • transaction and of the authority of such officers to execute, .acknowledge and deliver such papers in connection therewith. I FURTHER CERTIFY that Robert Ahrens is a Vice President of Lennar Homes, Inc., and In such capacity is authorized to sign documents on behalf of the Corporation, WITNESS my hand and the seal of said Corporation this 2e.th d y••�, H.O" November, 1998. ,•, !� •G0 . r SEAL 's -..s - 1954 Da ' -Me ai secretary Q `aPN.•' STATE OF FLORIDA .► COUNTY OF DADS ,��''''••,•H•••••��`• Sworn to and subscribed before me this _ Z2h __ _ � dayof David B. McCain, Secretary of Lennar Homes, Inc., a Florida orpora on', on b half off the Corporation. He is personally known to me and did.not take an oath. poet•ir Fax Note 7671 Date 4 o1 Rrom �'" ota Public, State of a JDa �� p'r At, OPrICiAl htlr�ftr 9 'Al. Plwnu M Pnw,. r' 4`� K cccl77680 .• F 0' MY COM►HSi�01'IiKWR�,t F.x i r�ri r �? .' . AUa t0,x000