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<br />RESOLUTION NO. 2009- ~ <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY <br />OF SUNNY ISLES BEACH, FLORIDA, APPROVING AN <br />EASEMENT AGREEMENT WITH NORTH MIAMI BEACH <br />WATER DEPARTMENT FOR WATER METERS LOCATED <br />WITHIN PELICAN COMMUNITY PARK; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE SAID AGREEMENT IN <br />SUBSTANTIALLY THE SAME FORM AS THE ATTACHED <br />EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO DO <br />ALL THINGS NECESSARY TO EFFECTUATE THIS <br />RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, North Miami Beach Water Department had easements for two water meters <br />servicing Pelican Community Park within the right-of-way of 181 Drive; and <br /> <br />WHEREAS, during the construction of Pelican Community Park the meters were <br />relocated within the Park property; and <br /> <br />WHEREAS, North Miami Beach Water Department requires a revision to the prior <br />Easements to include the additional property within Pelican Community Park for the two water <br />meters. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Incorporation of Recitals. The foregoing recital paragraphs are hereby ratified <br />and confirmed as being true and the same are hereby made part of this Resolution. <br /> <br />Section 2. Approval of Easement Agreement. The City Commission of the City of Sunny <br />Isles Beach hereby provides the City Manager with the authority to execute an Easement <br />Agreement with North Miami Beach Water Department in substantially the same form as the <br />attached Exhibit "A". <br /> <br />Section 3. Further Authorization of City Manager. The City Manager is further authorized <br />to do all things necessary to effectuate this Resolution. <br /> <br />Section 4. Effective Date. This Resolution will become effective upon adoption by the City <br />Commission. <br /> <br /> <br />R2009 - Nf\lB Easement i\/,'ffits Pelican Community Park <br /> <br />Page I of 2 <br />