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RESOLUTION NO. 98-41
A RESOLUTION OF THE CITY, OF CLEARWATER, FLORIDA,
RESCINDING RESOLUTION 97..05 AND AUTHORIZING CITY OF
CLEARWATER OFFICIALS TO SIGN APPLICATIONS FOR FLORIDA
DEPARTMENT OF TRANSPORTATION PERMITS; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, it .is necessary from time to time that officials of thl: City of
Cleanvater, including the City Manager's Office, Public Works Administration,
Engineering, and the Clearwater Gas System (a Department of the City),' sign
applications for Florida Department of Transportation permits; and
WHEREAS, the City had authorized certain officials to sign applications for
Florida Department of Transportation permits by Resolution 97-05; and
WHEREAS, the City of Clearwater wishes to rescind Resolution 97-05 and
'designate certain offiCials of the City of Clewwater as authorized by this Resolution to
sign applications for Florida Department of Transportation 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 were affixed; ,
C)
BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF CLEARWATER, FLORIDA:
Section 1. Resolution 97-05 is hereby rescinded and the City Commission
does hereby authorize the following officials to sign applications for Florida Department
of Transportation permits on behalf of the City:
A. Richard J. Baier, P.E., Public Works Administrator
B~ Mahshid D. Arasteh, P.E., Director of Engineering
C. Kevin Becotte, P.E., Director of Public Utilities
D. Charles S. Warrington, Jr., P.E., Managing Director & Executive
Officer, Clearwater Gas System
E. James M. Lewin, Sr., Director of Gas Operations & Marketing,
Clearwater Gas System
F. Milza S. Barley, Manager of Gas OperationslNorth Area, Clearwater
, Gas System
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G. Thomas K. Sewell, Manager of Gas Operations/South Area,
Clearwater Gas System
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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 ~
This resolution shall take effect immediately upon adoption.
" ' PASSED AND ADOPTED this
5 th ' day of November
,1998.
Attest: '
&L
Rita Garvey, ,
Mayor-Commissioner ,
kv Cyn E Goudeau, '
o City Clef ' ,
" . "MPROVED AS TO FORM
" AND LEGAL SUFFICIENCY: "
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ohn Carassas " "
Assistant City Attorney
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CERTIFICATE OF INCUMBENCY AND AUTHORITY
I, Rita Garvey, Mayor-Commissioner of the CITY OF CLEAR WATER, do hcreby certify that
the pcrson(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 Stat~
of Florida, and hold, on the datc of this Certificate, the officcs set beneath their namc; that the signaturc
appcaring 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 Dnd the Clearwater Gas System
(CaS), a department of the CITY OF CLEAR WATER, to execute and deliver any application for permits
and all instruments betwecn 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 011 behalf of the CITY OF
CLEARWATER, are not prohibited by, or in any manner restricted by, the tcons of the CITY OF
CLEARWATER'S Certificate of Incorporation, it's hylaws, or of any loan agreement, indenture, or
contract to which the CITY OF CLEARWATER is a party or unucr 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 permit
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 modification,
rescission, or revocation, the CITY OF CLEARWATER hereby waives the CITY OF CLEARWATER
seal on all penn it 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. Richard J. Baier, P.E., Public Works Administrator
B. Mahshid D. Arasteh, P.E., Director of Engineering
C. Kevin Becotte, r.E., Director of Public Utilities
D. Charles S. Warrington, Jr., P.E., Managing Director, cas
E. James M. Lewin, Sr., Director of Gas Operations & Marketing
F. Milza S. Barley, Manager of Gas Operations/North Area
G. Thomas K. Sewell, Manager of Gas Operations/South Area
IN WITNESS WHEREOF I have hereunto se~and and affixed the seal of the
CITY OF CLEARWATER this /O"tJ- day of .........I..t.v' , 1 98.
Attest:
~ ~~/1dLe;~
W cyn~ E. Goudcau '
U City Clerk '
APPROVED AS TO FORM AND LEGAL SUFFICiENCY:
Rita Garvey,
Mayor~Commissioner
olm Carassas, Assistant City Attorney
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