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87-DD (2)RESOLUTION NO. 87-D~ A RESOLUTION OF THE CITY CO~IMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RELEASING THE PERFORMANCE BOND FOR THE ACCESS ROAD AND THE JOGGING PATH FOR BETHESDA PARK, P.U.D. IN SECTION 33, TO%fNSHIP 45 SOUTH, RANGE 43 EAST, AS RECORDED IN PLAT BOOK 46, PAGE 77 OF PALM BEACH COUNTY RECORDS WHEREAS, a performance bond in the amount of $5,000.00, (p~eviouslY reduced from $25,000 by Resolution No. 84-DDDD), was posted for the construction of the private access road and the jogging path, and, WHEREAS, the Building Official and the City Engineer have determined that the work has been satisfactorily completed, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: The performance bond is hereby released. PASSED AND ADOPTED THIS ~day of ~~ CITY OF BOYNTON BEACH, FLORIDA ,1987 Commission Member ATTEST: (Corp, Seal) PERFORMANCE BOND ~OW ALL MEN BY TI{ESE PRESENTS: That BETHESDA PARK DEVELOPMENT CORP, {hereinafter called the Principal )~ and AETNA CASUALLY & SURELY CO. , a surety company authorized to do business in the State of Florida (hereinafter called f e "Surety"), are held and firmly ~ound unto the City of Boynton Beach, a municipal corporation of the State of Florida (hereinafter called the "City"), in the full and just sum of lawful money of 'the United States of America., to be paid to the City, ~o which paym_ent well and truly to be made we bind ourselves, our airs, executors, administrators, successors and assigns, jointly .... and severally, firmly by these presents: WHEREAS, the above bounded Principal, as a condition precedent o the approval by the City of a plat of a certain subdivision known s ~ETHESDA PARK , has submitted engineering and ther construction plans for the Required Improvements prescribed by %he Subdivision and Platting Regulations of the City, pertaining to the said subdivision (hereafter referred to as the "Subdivision Improve- ments Plans"), copies of which plans are attached hereto and by ~.ference made .n part hereof; and W~EREAS, it was one of the conditions of the said Subdivision~ and Platting Regulations that this bond be executed; NOW, THEREFORE, the conditions of this obligation a~e such that f the above bounded Principal shall in all respects perform the Subdivision Improvements Plans within the time specified in the Sub- division and Pl~tting Regulations of the City, and shall indemnify ~nd save harmless the City against or from all claims, costs, expenses, amages, injury or loss, including engineering, legal and contingent osts which the City may sustain on account of the~.~.fail~u~e~, of the /rincipml to perfozn~ the Subdivision Improvements Plans within the time specified in the said Subdivision and Platting Regulations, then this obligation shall be void; otherwise to be and remain in full force and ~.- ffect. THE SURETY UNCONDITIONALLY COVENANTS AND AGREES THAT if the Principal fails to perform all or any part of the const, ruction work as set forth in the Subdivision Improvements Plans, within the time ~oecified, '.t.he Surety will forthwith perform and complete the said _onstruction work and pay the cost thereof, including, but not limited to, engineering, legal and contingent costs, and will indemnify and save harmless the City as ~forcsaid. Should the Surety fail or refuse ~.o perform and complete the said improvements, the City; in view of the ublic interest, health, safety and welfare factors involved and the nducement in approving and filing the said plat, shall have the right .o resort to any and all legal remedies against the Principal and the Surety, or either, both at law and in equity, including specifically specific performance, to which the Principal and Surety unconditionally ~gree. TIIE PRINCIPAL AND T~IE SURJ~TY FU-RTHER JOINTLY AND SEVERALLY AGREE a T the City, at its option, shall have the right to construct or, pursunnt to pu])].ic advertisement and receipt of bids, cause to be constructed the afores;~id improvements in case the Principal should fail or refuse to do so in accordnnce with the SubdiviSion Improvements .]ns and within the time specified, and in the event the City should _~rcise sad give effect to such right, the Principal and the Surety ]11 be jointly and severally liable hereunder to reimburse the City the total cost thereof, including, but not limited to, engineering, legal and contingent costs, together with uny damages, either direct or consequential,~ wi%ich may be sustained on account of the failure of -~I ~' PrinCipal to carry out and perform the Subdivision Improvements Pi~ns within th6 time specified. dress: IN WITNESS ~IEREOF,~ the Principal and the.~u.rety h~ve executed ~ese presents this ]]th day of A uqust"~~~~. BETHESDA PARK DEVELOPMENT CORP. Vice President 1001 N.W. 62nd street Suite 404 Fort Lauderdale, Fi 33309 '~Witnesses: Address: -'~ ,-~] N.W. 2nd Avenue., Se|re !00 M~ami, Florida 33169 AETNA CASUALTY & SURELY CO. (its attorney-in-fact, Power of Attorney to be attached) Witnesses: LiFE & C~-SUALTY Hartford, Com~ectJcut 0C~115 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S}-IN-FACT K NOW ALL MEN BY THESE PRESENTS. THAT THE .~ETNA CASUALTY AN D SURETY COMFANY. e corporation duly org snize5 under the l~w~ of the State of Connecticut. and having its principal office in the City of Hartford. County of Hartford. State of Conns~ct~c[~ hah% made. COn~tib.~ted and Creen - - of M:[ am:[ ~ F~Lorida . its true and [awful Attorney{si-in~Fact. w~ ~tl power end au~o~ hereby conferred to sign. ¢~ute and ac[nowledge, at any place wi~in ~e United S~t~. or. if the following Fine be filled ~n. w~in ~e ~re= ~ere desi~ . ~e following Jnst~ment(sj: ~ hisser sole signature and a~. any and all bon~s, r~nJzsn~s, contra~ of JndemnJ~. and other wHdngs obJigato~ in the nature of ("*-~nizance. or conditional unde~aking, and any and all ~nsen~ inc~denm thereto ~O[ exc~e~ [~[ [~ S~ o~ ~O A~D~ ~ZF~ THOUSA~ (¢250, 000. 00) DOL~ - and to bind THE .~'rNA CASUALTY AND SURETY COMPANY. thereby as fully and to the same extent as if the same were signed by the duly authorized o.~cers of l-HE/ETNA CASUALTY' AND SURETY COMPANY. and all the acts of said Attorne¥{s)-in-Fact. pursuant to the authority herein given, are hereby ratified and confirmed. This appointment is made under and by authority of the foliowin.q Standing Resolutions of said Company which Resolutions are now in .~II fo.ce and effect: VOl-ED: That each of the following officers: Chairman. Vice Chairman. President, Any Executive Vice President, Any Senior Vice President. Any Vice President. Any Assistant Vice President. Any Secretarf. Any Assistant Secretary. may from time to time appoint Resident Wce Presidents. Resident Assistant Secretaries. Attorneys-in-Fact. and Agents to act for and on behalf of the Comps ny a nd may give any such appointee such authority as his ,certificate of authority may prescribe to sign with the Company's name and seat with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond. recognizance, or conditional undertaking, and any of said officers or the Board of DireCtors may at any time remove any such appointee and revoke the power and authority given hirr~ f~VOTEO: That any bond. recognizance, contract of indemnity, or writing obligatory in the natu re of a bond. recognizance, or conditional undertaking ~all be valid and binding upon the Corrjpany when (a} signed by the Chairman. the Vice Chairman. the President. an Executive Vice PresidenL a Senior Vice President, a Vice President, an Assistant Vice President or by a Resident Vice President. pursuant to the power prescri~ in the certificate of authority of such Resident Vice President, and duty attested and sealed with the Company's seal by a Secretary or Assistant Secretary or by a Resident Assistant Secretary. pursuant to the power prescribed in the certificate of authority of such Resident Assistant Secretary; or (b} duly executed {under seal. if required) by one or more Attorneys-in-Fact pursuant to the power prescribed in his or their certificate or certificates of authority. ~-~ ~'~is Power of A~tomey and Certificate of Authority'is signed and sealed by facsimile under and by authority of the following Standing Resolution Jted by the Board of Directors of THE ~ETNA CASUALTY AND SURELY COMPANY which Resolution is now in full force and effect: VOTED: That the signature of each of the follow~g officers: Chairman. Vice Chairman. President. Any Executive Vice PresidenL Any Senior Vice President, Any Vice President, Any Assistant Vice Pre-ideaL Any Secretary. Any Assistant Secretary. a nd the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Pra~idents.. Resident Assistant Secretaries or .... Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and otb er writings obligatory in t~e nature thereof, and any ;uch power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such ~wer so executed and cerdfied by such facsimile signature and facsimile seal shall be valid artd,.bincting~upDn the Company in the f~ture with -especl to any bond or undertaking to which it is attached. IN WITNESS WHEREOF. THE/ETNA ~.ASUALTY AND SURETY COMPANY has caused this instrument to be signed by its Asst$ tent: Vice President State of Connecticut ss. Hartford County of Hartford . and its corporate seal to be hereto affixed ~'tis 26t~ THE ~ CASUALTY AND SURETY COMPANY By Assistant Vice President ~n this 26 th day of January .19 81 . before me personally came 1~o T. RIPPE to me ic~ow~. ~5o. ~{ng ~ me duly ~m. did d~e and ~y: ~ h~she is Assistant Vice President ~E ~A ~U~AND SUR~ COMPLY. ~e ~r~on d~ in and ~i~ ex~t~ ~e a~e i~m~ ~ h~she ~ ·eal of ~id ~oration; ~e seal a~x~ to ~e ~id in~ment ~ su~ ~rate seal; and ~et he/she ex~ ~e ~id ~n~m~t on ~a~ ~f ~e ~ratlon ~ a~o~ of h{~ offi~ und~ ~e Standi~ R~ions .ne undersignad. Notary Public S acre tary of THE ~TNA CASUALI"Y AND SURETY COMPANY. a stoc~ corporation of the State of Connecticut. DO HEREBY CERTIFY that the foregoing and anached Power of Attorney and Certificate of Authority remains in full Jomce and has not I:~en revoked; and furthermore, that the Standing Resolutions of the Board of Director~. aa set forth in the Certificate of Authority. are no~ in force. "~ ' 'X ~ [\ llt Signed and Sea~d at the Home or, ce of ~a Company. in th f a iTENI ZATION Jogging Path $]0,000 Access Road to S.W. 23rd Avenue (Golf Road) . $15,000