2008-010
RESOLUTION NO. 2008-10
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF A VENTURA, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AND RECORD ANY AND
ALL NECESSARY EASEMENTS AND OTHER
DOCUMENTS RELATED TO WATER AND SEWER
SERVICE AT W A TERW A YS PARK; PROVIDING FOR
EFFECTIVE DATE.
WHEREAS, the City Commission of the City of A ventura, Florida, finds that in order to
expedite the conveyance to the Miami-Dade Water and Sewer Department ("MDW ASD") of all
necessary easements related to the water and sewer lines to serve City's Waterways Park ,as
improved pursuant to the park expansion project, it is necessary that this Resolution be adopted
allowing the City Manager to execute and record the water and sewer easements and related
documents immediately following MDW ASD's instructions to the City to do so.
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS:
Section 1.
Recital. That the above stated recital is hereby confirmed and adopted.
Section 2. City Manae:er Authority. That the City Manager is authorized to
execute and record on behalf of the City, necessary easements, in the standard form routinely
used for such purposes, and to execute or provide any other documents related to the County's
provision of water and sewer services at the Waterways Park, once approved as to form and legal
sufficiency by the City Attorney.
Section 3. Implementation. That the City Manager is authorized to take any
action which is necessary in order to implement the purposes of this Resolution and the
easements .
Section 4. Effective Date. That this Resolution shall become effective immediately
upon adoption hereof.
The foregoing Resolution was offered by Commissioner Joel, who moved its adoption.
This motion was seconded by Commissioner Holzberg, and upon being put to a vote, the vote
was as follows:
Commissioner Zev Auerbach yes
Commissioner Teri Holzberg yes
Commissioner Billy Joel yes
Commissioner Michael Stem yes
Commissioner Luz Urbaez Weinberg yes
Vice Mayor Bob Diamond yes
Mayor Susan Gottlieb yes
PASSED AND ADOPTED this 5th day ofPeb ary,2008.
Attest:
Approved as to Form and Legal Sufficiency:
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City Attorney
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