HomeMy WebLinkAbout02-103 RESOLUTION NO. 02-103
A RESOLUTION ACCEPTING
TEMPORARY CONSTRUCTION EASEMENT
ON BEHALF OF ST. LUCIE COUNTY, FLORIDA
BE IT RESOLVED by the Board of County Commissioners of St. Lucie County,
Florida, that:
The foregoing Temporary Construction Easement located at Gallaria Shops is duly
accepted on behalf of St. Lucie County this 23 day of April, 2002.
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
APPROVED AS TO FORM AND
CORRECTNESS:
COUNTY ATTG
G:~ACQ\WPklanet~SHutchWastewater\MadnessResolution.wpd
This instrument prepared by:
Janet LiCausi
under the direction of
Daniel S. MeIntyre, County Attorney
2300 Virginia Avenue
Fort Pierce, FL 34982
PROJECT:
PARCEL:
PARCEL ID NO:
South Hutchinson Island Wastewater Utility Easement
MADNESS LIMITED PARTNERSHIP LSE # 4
4511-809-0003-000/5
TEMPORARY CONSTRUCTION EASEMENT
THIS EASEMENT, made this __ day of ., 2002, by MADNESS,
LIMITED PARTNERSHIP whose address is 1645 Palm Beach Lakes Blvd., Suite 1200
hereinafter referred to as GRANTOR, and ST. LUCIE COUNTY, a Political Subdivision of
the State of Florida, 2300 Virginia Avenue, Fort Pierce, Florida, hereinafter referred to as
GRANTEE.
KNOW ALL MEN BY THESE PRESENTS that the undersigned, for and in
consideration of the sum of Ten Dollars ($10.00), to them in hand paid, the receipt of which
is hereby acknowledged, do hereby convey and grant to ST. LUCIE COUNTY, a Political
Subdivision of the State of Florida, for the use and benefit of ST. LUCIE COUNTY, a
temporary easement for the renovation of wastewater utility facilities in under, upon over,
and across the following described land in St. Lucie County, Florida, being more particularly
described on "Exhibit A" attached hereto and made a part hereof.
TO HAVE AND TO HOLD the same unto the Grantee, its successors and assigns for
a period of three (3) months from date renovation commences on the lift station. County will
notify owner in writing as to date of renovation.
The Grantee may remove, cut or trim trees, bushes, and saplings growing upon or
extending over said strip of land so far as may be reasonably necessary in the renovation of
any of the above mentioned utilities or improvements.
Grantor further grants to the Grantee, its agents, employees, contractors or assigns,
a general ingress/egress easement during the term of this temporary construction easement
over and across its drivesvays, parking, common or open area, for the purpose of access to,
and/or maintenance of, any of Grantee's utility, lines and equipment, when necessary to
complete the renovation of the improvements svithin this easement.
ATTEST:
:.,,,.
Witness (print name)
Witness (print name)
BOARD OF COUNTY
COMMISSIONERS OF 8'X 'Ll:- ~U
BY:
COUNTY, FLORiDA- ' ·
APPROVED AS TO FO AND.
MADNESS, LIMITED PARTNERSItlP '
Name:
Its:
(CORPORATE SEAL)
cial seal this
STATE OF FLORIDA
The foregoing instrument was acknowledged before me this ~/- day of ~
produced~
C[<~'~ftype of identification) and who did take an oath.
who
day of ~ , A.D. 2002.
Signature of Notary Public ~l~~ I~,.o. I
My Commission Expires:
ff.. pOINT O~ [IFGINNIXG
· PAGE,
n4 I.~E of
SKETCH OF i)E.SCRIPTION
-A* OR BOOK 1523 PAGE 1313
P.O.C,
NOR'IHEACT CORNI~II -- PLAT OF WI~IDMLL
BY 114£ SEA, UNIT ~
'~ "GALLERIA SHOPS"
O. RB.82q. PG. tlq
P.O
IS fS NOT A SURVEY!
RVEYORS CERTIFICATION
SKETCH OF DESCRIP]ION complies with the Idlnlmum Technical
ldards for Land Surveyors In the State of Florida, Rule
17-6.006-1, as set forth by the Florida Board of Land
myers, Pursuant to Florida Statutes 472.027, and reflects
findings .o,~pn actual .el~ eurvay conducted on,.
ed this--'~'/~' day of ~ - 1994.
G. Albr/lton,
~ of FIorld~ Ceriillcotlon No. 2Fgl
COMMEYlCING AT '114E HOfl'II~EA. ST C~RNER OF ~O~ ~ BY ~
~ II1.a2 ~; ~ s Bg~s'22" w. A DIST~ ~ I&a3 FEET TO
14~82 ~T TO A P~T H~H~ RE~ED TO AS P~T 'A'; ~
PR~S OE~ ~ ~G ~ ~E ~ A tO,DO FOOT ~[
~ ~D P~T 'A'. C~UE H 00~3'48' W, A OIST~ ~ 26.11
~ET ~ ~ ~ ~ S~D ~N~ M~ ~E EA~HT EX~D~C
~ET ~ ~O I~ ~(T ~T ~ ~S DES~ED UH~ ~SO 6~HG
SURVEYORS NOTES:
1. Reproductions'of this map are nol valid unless sealed
with an Embossed Surveyor"8 Seal.
2. Lands shown hereon were not abstracted by this office
for Rights--of--Way, Easements of Record, Ownership,
Abandonments, Deed Restrictions, Zoning Set-Backs, or
Murphy Act Deeds.
3. Legal Description shown hereon was prepared by the
Surveyor.
4. There may be additional restrlcUon,~ that are not
shown on this map which may be found In the Public
G. Bearings shown are based on the N. LINE OF YaN._UJ~LL VILLAGE BY
'ITIE: SEA UNIT TWO and assumed to bent N 89'56'22" E:
and are relative thereto.
7. Elevations shown hereon are based on the National
G;eodetJc Vertical Datum of 1929. All elevations shown
hereon ara baaed an
appears to be In Flood
Zone __ based on F.l.R.bl. Map
doted
II
CERTIFICATE OF SECRETARY
OF
MADNESS, INC.
I, the undersigned, ANNE MASTRONARDI, Secretary of MADNESS, INC., a Florida
corporation (the "Corporation"), do hereby certify that:
1. The following is a true and correct copy of resolutions duly adopted by the Board
of Directors of the Corporation at a meeting thereof, duly called and held on the ,.~' day of
~i~'~J~4~/~ , 2002, at which a quorum was present and acting throughout, which
resolutions have been duly incorporated into the minutes of such meeting which have been duly
transcribed and have not been revoked, modified, amended or rescinded and are still in full force
and effect:
RESOLVED, that the Corporation approve, confirm and ratify the terms and
conditions of that certain Temporary Construction Easement attached hereto,
between the Corporation, as General Partner, and St. Lucie County, Florida
("Grantee"); and be it further
RESOLVED, that the General Partner, Madness, Inc., be permitted to execute the
attached Temporary Construction Easement on behalf of Madness, L.P., and be it
further
RESOLVED, that the form, terms and provisions of the attached Temporary
Construction Easement be and the same hereby are in all respects approved; and
be it further
RESOLVED, that the Secretary of the Corporation be, and he hereby is,
authorized and directed, in the name and on behalf of the Corporation to execute
and deliver the Temporary Construction Easement in the form or substantially in
the form thereof submitted to the Board of Directors of this Corporation; and be
it further
RESOLVED, that the President or any Vice President, the Secretary or any
Assistant Secretary of this Corporation be, and each of them hereby is, authorized,
empowered and directed (any one of them acting alone) to do or cause to be done
all such acts or things and to sign and deliver, or cause to be signed and delivered,
2002.
all documents, instruments and certificates, in the name and on behalf of this
Corporation, as such officer may deem necessary, advisable or appropriate to
carry out the purposes and intent of the foregoing resolutions and to perform the
obligations of this Corporation under the agreements and instruments referenced to
therein.
WITNESS my hand and the seal of the Corporation this ~ day of
~,~- /~:[1~/2_~_ ! , Secretary
(CORPORATE SEAL)
2002,
SWORN TO AND SUBSCRIBED before me this
by ~ ~~r~_~-~
day of
, the Secretary
~ ~- , a Florida corporation, on behalf of the corporation,
who is personally known to me OR who produced
as identification.
,11~ ~*q, Judl~ A Coelm
Expires June 03, 2~
Print Notary Name
NOTARY PUBLIC
State of Florida at Large
My Commission Expires:
of
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