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00-21 . . . RESOLUTION NO. 00-21 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, RESCINDING RESOLUTION 98-41 AND AUTHORIZING CITY OF CLEARWATER OFFICIALS TO SIGN APPLICATIONS FOR FLORIDA DEPARTMENT OF TRANSPORTATION (FOOT) PERMITS; PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary from time to time that officials of the City of Clearwater, including the City Manager's Office, Public Works Administration, Engineering, and the Clearwater Gas System (a Department of the City), sign applications for FOOT permits; and WHEREAS, the City had authorized certain officials to sign applications for FOOT permits by Resolution 98-41; and WHEREAS, the City of Clearwater wishes to rescind Resolution 98-41 and designate certain officials of the City of Clearwater as authorized by this Resolution to sign applications for FOOT permits; and WHEREAS, the City of Clearwater waives the placement of the City seal on all documents signed by the undersigned representatives and agrees to be bound as fully as if the City seal where affixed; BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWA TER, FLORIDA: Section 1. Resolution 98-41 is hereby rescinded and the City Commission does hereby authorize the following officials to sign applications for FOOT permits on behalf of the City: Mahshid D. Arasteh, P.E., Public Works Administrator Michael D. Quillen, P.E., City Engineer Gary A. Johnson, Public Services Director Kevin Becotte, P.E., Director of Public Utilities Robert F. Guercia, P.E., Civil Engineer III Charles S. Warrington, Jr., P.E., Managing Director, CGS Mike Deegan, Gas Service Manager - North Area Keith Downs, Gas Service Manager - South Area Tom Sewell, Director of Gas Operations Section 2. The City Clerk is hereby directed to forward three (3) certified copies of this resolution to the Florida Department of Transportation, District VII, 11201 North McKinley Drive, Tampa, Florida 33612-6403. Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 1st day of ,200t;4v- y ~ Brian J. Aungst V' Mayor-Commissioner June ~ n Carassas ~ Assistant City Attorney Attest (I e.......c\Q,Q"^--_ Resolution No. 00-21 CERTIFICATE OF INCUMBENCY AND AUTHORITY I, Brian Aungst, Mayor-Commissioner of the CITY OF CLEARWATER, do hereby certify that the person (s) whose name, title, position, and signature appear below are duly elected or appointed, qualified, and acting representatives of the CITY OF CLEARWATER, a political subdivision of the State of Florida, and hold, on the date of this Certificate, the offices set beneath their name; that the signature appearing opposite their name is the genuine .signature of the representative; that the representative is duly authorized for, and on behalf of the CITY OF CLEARWATER and the Clearwater Gas System (CGS), a department of the CITY OF CLEARWATER, to execute and deliver any application for permits and all instruments between the CITY OF CLEARWATER and the DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, in connection therewith; and the execution and delivery of any such permit, and all instruments in connection therewith, for and on behalf of the CITY OF CLEARWATER, are not prohibited by, or in any manner restricted by, the terms of the CITY OF CLEARWATER'S Certificate of Incorporation, it's bylaws, or of any loan agreement, indenture, or contract to which the CITY OF CLEARWATER is a party or under which it is bound. I do further certify that the foregoing authority shall remain in full force and effect, and said DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, shall be entitled to reply upon same, until written notice of the modification, rescission, or revocation of same, in whole or in part, has been delivered to said DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, but no such modification, rescission, or revocation shall, in any event, be effective with respect to any perIni t documents executed, or actions taken, in reliance upon the foregoing authority prior to the delivery to said DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, written notice of said modifications, rescission, or revocation, the CITY OF CLEARWATER, hereby waives the CITY OF CLEARWATER seal on all permit documents signed by the representative, and agrees to be bound as fully as if the CITY OF CLEARWATER seal were affixed. Attached is a resolution to this effect. Names of Representative/Title(s)/ Position(s) of Representative A. Mahshid D. Arasteh, P.E., Public Works Administrator B. Michael D. Quillen, P.E., City Engineer ~. Gary A. Johnson, CGC, Public Services Director D. Kevin Becotte, P.E., Director of Public Utilities E. Robert F. Guercia, P.E., Civil Engineer III F. Charles S. Warrington, Jr., P.E., Managing Director, CGS G. Mike Deegan, Gas Service Manager - North Area H. Keith Downs, Gas Service Manager - South Area I. Torn Sewell, Director of Gas Operations Signature of Representative IN WITNESS CLEARWATER this ~ WHEREOF I have hereunto set my hand and affixed my seal of the CITY OF day of ~' 2000. Attest: ... .APPROVED AS TO FORM AND ~~ Assistant City Attorney LEGAL SUFFICIENTY: d6. OtJ ~~I