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Resolution 2005-033 Reto: CLIRK TO THI BOARD INTIROPPICI 4TH PLOOR m 1240 3540870 OR: 3715 PG: 2348 35.50 4.00 L3 RIC PBB RICORDID in the OPPICIAL RICORDS of COLLIIR COUNTY, PL COPIIS 01/14/2005 at 08:22AM DWIGHT 8. BROCK, CLIRK RESOLUTION NO. 2005- 33 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS FOR PETITION AVPLAT2004-AR6852 TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY'S AND THE PUBLIC'S INTEREST IN A 15 FOOT WIDE DRAINAGE EASEMENT LOCATED ON TRACT "J", ACCORDING TO THE PLAT OF "STRATFORD PLACE", AS RECORDED IN PLAT BOOK 40, PAGES 15 THROUGH 21, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND TO ACCEPT A 15 FOOT WIDE RELOCATION DRAINAGE EASEMENT ON A PORTION OF SAID TRACT "J", LOCATED IN SECTION 18, TOWNSHIP 49 SOUTH, RANGE 26 EAST. WHEREAS, pursuant to Section 177.101, Florida Statutes, Norm Trebilcock, AICP, P.E., as agent for the petitioner, Pulte Home Corporation, does hereby request the vacation of a IS foot wide drainage easement located on Tract "J", according to the plat of "Stratford Place" as recorded in Plat Book 40, Pages IS through 21, Public Records of Collier County, Florida, and to accept a 15 foot wide relocation drainage easement on a portion of said Tract "J"; and WHEREAS, the Board has this day held a public hearing to consider vacating the IS foot wide drainage easement located on Tract "J", according to the plat of "Stratford Place" as recorded in Plat Book 40, Pages IS through 21, Public Records of Collier County, Florida, and to accept a 15 foot wide relocation drainage easement on a portion of said Tract "J" of said "Stratford Place", as more fully described below, and notice of said public hearing to vacate was given as required by law; and WHEREAS, the granting of the vacation will not adversely affect the ownership or fight of convenient access of other property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's easement interests over and across the following 15 foot wide drainage easement are hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be. in the Public's interest and for the Public's benefit: See Exhibit "A" attached hereto and incorporated herein. Page I of2 OR: 3715 PG: 2349 BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the 15 foot wide drainage easement, more particularly described in Exhibit "B" attached hereto and incorporated herein, is hereby accepted as a relocation drainage easement for the drainage easement vacated herein. BE IT FURTHER RESOLVED, that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced above. II r-:-A day of This Resolution is adopted this J"" u '2 2005, after motion, second and majority vote favoring same. DATED: 1-1'3-b5 ATTEST: C\WfQH.1''E. BROCK, Clerk ...~) v."'.~t. "',', ,:':~7~' ". (,~~ ,." f"""\' ,,:";t> "'. .~...~ .' '1 e;', ,..~\;.'". '. .....:' ..,."./j",;"'\ '.4'.7; ,-' ". .<;11':1 ;"!.., .:~ ru)~t ".~, : (''',: ?, '. ......,' e, ,.~ :;'t:.tf" , ..0. c.. ~ . ,-, er~:' ~~',' . . -f.., ,""W"C . Ji;'.i,.1.~_11' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: ~ d-44- Dona Viala.. 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BROCK, CLBRK RBC PBB DOC-.10 COPIBS 14.00 .10 5.00 Retn: CLBRK TO THB BOARD INTBROPPICB ITH PLOOR BIT 124 0 (space above this line for recording data) DRAINAGE EASEMENT TillS DRAINAGE EASEMENT (this "Easement") is made and entered into by and between PULTE HOME CORPORATION, a Michigan corporation authorized to conduct business in the State of Florida ("Pulte"), having an address of9148 Bonita Beach Road, Suite 102, Bonita Springs, FL 34135 and STRATFORD PLACE MASTER ASSOCIATION, INC., a Florida not-for-profit corporation ("Master Association"), having an address of c/o Pulte Home Corporation, 9148 Bonita Beach Road, Suite 102, Bonita Springs, FL 34135 and the BOARD OF COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, its successors and assigns ("Collier County"), WITNESSETH: WHEREAS, Pulte is the owner of that certain real property in Collier County, Florida that is legally described in Exhibit "A" attached hereto. WHEREAS, Master Association is the homeowners' association that operates and maintains "Stratford Place", a subdivision located in Section 18, Township 49 South, Range 26 East recorded in Plat Book 40, Pages 15 thru 21, of the Public Records of Collier County, Florida and as more particularly described in the Declaration of Covenants, Conditions and Restrictions for Stratford Place recorded in Q,R. Book 3359 Pages 813 !<! ~., Public Records of Collier County, Florida. WHEREAS, Pulte wishes to vacate an existing platted easement and replace it with the easement described below and in Exhibit "A" attached hereto, in order to eliminate the encroachment of a building into the platted easement. NOW THEREFORE, in consideration of the promises, covenants and agreements hereinafter set forth and in furtherance of the understanding ofthe parties, it is hereby agreed as follows: I, Recitals. The above recitals are true and correct and incorporated herein by this reference, 2, Easement Grant to Master Association. Pulte hereby grants, gives, and conveys to Master Association, a perpetual, nonexclusive drainage easement in gross ("Drainage Easement") through, beneath, and under that land that is legally described in Exhibit "A". This grant of drainage easemeIlt shall include the Master Association's right and responsibility to install, access, maintain and ,repair all necessary lines, pipes, swales, and other facilities in the Drainage Easement. 3. Easement Grant to CoUler County. Pulte hereby grants, gives, and conveys to Collier County, a perpetual, nonexclusive drainage easement in gross ("Drainage Easement") through, beneath, and under that land that is legally described in Exhibit "A", This grant of drainage easement for drainage management purposes is without responsibility for maintenance. 4 Bindin!! Effect. All the covenants and easements set forth herein are intended to be and shall be construed as covenants and servitudes running with the land legally described in Exhibit "A" and shall be binding upon and inure to the benefit of each party hereto, its respective successors in interest, grantees, and assigns. Page 1 of2 OR: 3715 PG: 2353 IN WITNESS WHEREOF, Pulte has caused these presents to be executed as of the day and year written below, WITNESSES: PULTE HOME CORPORATION ) By: ~#tf::q-.... ./ Richard McCormick Its: Agent and Attorney in Fact (P~: '~I'1I~'<J (,llt-) ST ATE OF FLORIDA ) COUNTY OF LEE ) - "1 -r) JJ' The foregoing instrument was acknowledged before me, this 0/.6 of (. Ie'" Ix r .2004, by Richard McCormick, as Agent and Attorney in Fact for Pulte Home Corporation, who is (/) personally known to me or ( ) has produced as evidence of identification, (SEAL) _A'}/ / / (/~. /~ NOTARY LIC Name: ",S (Type or Print) My Commission Expires: C 7 /0' Ie''? I I (Q' .......... OUVER GLASS : ,,\ MY COMMISSION # OD 334514 , , ! EXPIRES: Ju~ 1, 2008 RY.:t: EltndedThruPich8rdlnstJranceAgancj Maintenance responsibilities accepted by: ~Y~WLtCLt+ (Print Name: ~ -:it oW,-pJ!- ) J!~~~f: [21~~e;' II ) By: Its: STATE OF FLORIDA COUNTY OF LEE ) ) I The foregoing instrument was acknowledged before me, this ::l <.f' of '<1" ,her 2004, by Edwin D, Stackhouse, as President of The Stratford Place Master Association, Inc., who is (, personally known to me or ( ) has produced as evidence of identification, " . ~ OUVER GlASS :~ MY COMMISSION # DD 334514 ! EXPIRES: July 1, 2008 8ondedThruPicMralnaul'lnceAQ<<lCV ~', /' (>~~ NOTARYE LIC ,,-;' , I Name: '"<.-'(.\1<.; 6 ,:~s~ (Type or Print) My Commission Expires: C 7 / C i / C q I I (SEAL) 456979v2 Page 2 of2 Prep1lXe'd By & Return To: j Ryan Marshall Pulte Home Corporation 4901 Vineland Road, Suite 500 Orlando, Florida 32811 IIIIII1III11111111 INSTR , 6285426 OR BK 04j07 Pgs 1484 - 1405; (2pgsl RECORDED OS/22/2004 11:38:56 A" CHARLIE 6REEH, CLERK OF COURT LEE COUHTY, FLORIDA RECORDING FEE 18.50 DEPUTY CLERK K Cartwright PULTE HOME CORPORATION POWER OF ATI'ORNEY AND GRANT OF AGENCY KNOW ALL MEN BY THESE PRESENTS, that PULTE HOME CORPORATION (the "Corporation"), a corporation organized and existing under the laws of the State of Michigan, authorized to do business in the State of Florida, having its principal office at Bloomfield Hills, Michigan, does hereby effective immediately, constitute and appoint the following employee(s), of the Ft. Myers division, Richard H. McCormick and Nicole Palkowski as its tme and lawful agents and additional attorneys-in-fact in [Broward, Charlotte, Collier, Dade, Indian River, Lee, Manatee, Martin, Momoe, Palm Beach, Sarasota, St. Lucie] County, State of Florida, to act for and on behalf of the undersigned corporation in its name, place and stead, and for its use and benefit, in the following respects: (I) Enter into and execute any contracts, agreements, deeds or any other necessary documents, instruments or papers for the sale by the Corporation of finished homes or homes to be fInished (together in each instance with the finished lot for the home), provided, however, that except for the sale of any lot together with such home, no such Employee shall have any power or authority to sell any land whatsoever; c:> :::a (2) Enter into and execute any and all deeds, agreements, or documents relating to common areas and common facilities, any and all other contracts, deeds or other necessary documents, instruments or papers in connection with the sale by the Corporation of finished condominium, townhouse, or duplex units and any land associated with such fInished units; <...> -.J ~ c....n ""'" G") (3) Enter into and execute deeds and/or plats of dedication, subdivision, resubdivision and boundary line adjustment; owner's consents; declarations of covenants, conditions and restrictions; deeds or vacation of easements, easements and rights- of-way; performance agreements; maintenance agreements for and over any property owned or under option by the Corporation; re-zoning applications, proffer applications and amendments and proffer agreements and other similar documents related to the development of real property owned or under option by the Corporation; and l'o.> <...> c....n .- (4) Prepare, enter into, execute and file all State Real Estate Department forms, questionnaires, statements, and other necessary and required documents pertaining to the filing with those states of any real estate questionnaires, applications or similar documents or exhibits relating to the advertisement of real property developments owned or under option by the Corporation; and (5) Enter into and execute dc;velopment, supplier, subcontract and/or construction agreements for the develop'inent and/or construction of and on any property owned or under option by the Corporation, This Power of Attorney shall expire at midnight on January 31, 2009, unless extended or revoked by the Corporation prior to such expiration date. IN WITNESS WHEREOF, Pulte Home Corporation has caused its corporate name to be hereunto subscribed by the Vice President of FJnance for th~Area, whose signature JS acknowledged by two unofficial witnesses, this !$l!- day of , 2-n . ~/,..& Unofficial Witness PULTE HOME CORPORATION f~ yan Marshall Vice President of Finance Florida Area ~~~t- Unofficial itness STATE OF FLORIDA COUNTY OF O(ZAI\lC::,E ) ) SS, ) On ~~A.{W-\ q. 1.00"", before me, _b II'<NA ~t u'AA. iC(l. A , a Notary Public in and for said State, ' personally appeared Ryan Marshall, personally known to me to be the Vice President of Finance for the Florida Area of Pulte Home Corporation whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacities, and that by his signature on the instrument the entity upon behalf of which the person acted, executed the instrument. C) ::a c.....> -..) ~ ...... ...." G"l rJ.-L~ Name: DIA-NA /VI. 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