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<br />( ~ :~ <br /> <br />111111I1111111I11111111111111111111I111111111 <br /> <br />RESOLUTION NO. 2009- -' ~ , , <br /> <br />CFN 2009R0381737 <br />OR Bk 26879 P9S 1175 - 1176; (2P9SI <br />RECORDED OS/27/2009 10:01:54 <br />HAfi~VEY RUVIth CLERK OF COURT <br />MIAMI-DADE COUNTY, FLORIDA <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY <br />OF SUNNY ISLES BEACH, FLORIDA, APPROVING AN <br />EASEMENT AGREEMENT WITH FLORIDA POWER AND <br />LIGHT COMPANY ("FPL") IN OCEANIA PARK FOR <br />UNDERGROUND CONVERSIONS; AUTHORIZING THE <br />CITY MANAGER TO EXECUTE SAID AGREEMENTS IN <br />SUBSTANTIALLY THE SAME FORM AS THE ATTACHED <br />EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO <br />DO ALL THINGS NECESSARY TO EFFECTUATE THIS <br />RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, pursuant to Ordinance number 2006-269 Section 250-23 of the Code of the <br />City of Sunny Isles Beach, connection is required to the underground electric facilities when <br />available and disconnection from overhead telephone and cable television facilities when <br />underground facilities are available; and <br /> <br />WHEREAS, Florida Power and Light Company ("FPL") is in the process of converting <br />certain overhead distribution facilities located within Atlantic Isles community to underground <br />facilities, and has further requested that certain of the underground facilities be placed in certain <br />of the City's property (Oceania Park); and <br /> <br />WHEREAS, to accomplish this objective, FPL requires an Easement Agreement with the <br />City in order to place certain underground facilities in the City's property (Oceania Park). <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 Easement <br />Agreements for underground conversion with FPL in substantially the same form as the attached <br />Exhibit "A". <br /> <br />Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br />things necessary to effectuate the terms of this Resolution. <br /> <br />Section 4. Effective Date. This Resolution will become effective upon adoption by the City <br />Commission. <br /> <br />R2009 - FPL Easement 1\!,'feement Oceania Park <br /> <br />Page 1 of 2 <br />