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Home My WebLink AboutNotes, Work PLANNER 9/10/2008 CASE NOTES FORM . --~b P-, . - - ,,-----../. ,. . .. -. -w.=--.-) Case No. r..I:lB:t..1..Dog....a;x;yf, 1.--.-.. €~2_ ,! . - L~-. ' c;{ if .A -+ (/ Il-OWt>4 -) Date: . ..,<-.}~~. /1)/, tJ 0 RECEIVEED SEP 102008 r;- .r~~ By>r-IP-.~(;(-I+v'.J f~ (f) p~ . '-P./1.~~A'r-..U~ P;./>~N><~ ~ () . 0 . . '7fr?ntP. .. 11" I () 5 IS 3to I ro . , \ .A Il1 '-111 ,1/1...1 M...tI '-nA I.~ .4' ()L en - . /... t; if:t?.i/u ~ . ~..Afl;" J f?..hAtr6 ~. X:ILe.J " ~ / ....()..I.h~ dJ,../..u-u..<:J o-<f [.; AI h A/:LL/ ~ ., ~-3XJ.lXXJ, a:J , . r.p.Ll1003 - ""'PIA) '1...JY\fI'iJd- . I Mt1X( ~\ c <W\D lJ doll:6 YV\a.#e(' Yfl'UA.., J1~d +tJ ~ > (/)1111:,/ q f42/;R . .~ ~~m - ..:1!JuLi; ~~.f//.~d.l1w<d. . \.fAt.. I U1itut d. . ..1AL ft'.M. ~/ . pit. /UJ .tA-....- , ,I I:Worldlow processeslPlanning Forms/Case Notes Form 2.12-08 City of Springfield, Oregon Public Improvement Project Performance Bond ~~~ " TRAVELERS BondNumber: 105153616 LIBERTY BOND NO. 190-019-585 KNOWN ALL MEN BY THESE PRESENTS: That we, Morse Bros., Inc. DBA Knife River, as Principal(s), aod Liberrx Mutual Insuraoce Compaoy aod Travelers Casualty aod Surety Compaoy of America, Corporations organized aod doing business under aod by virtue of the laws of the States of Massachusetts aod Connecticut aod duly licensed to conduct a general surety business in the State of Oregon, as Surety, are held aod firmly bound unto City of Springfield, Oregon as Obligee in the sum of Three Hundred Thousaod Dollars aod no cents ($300,000,00) for which payment, well aod truly to' be made, we bind ourselves, our heirs, executors aod successors, jointly aod severally firmly by these presents, THE CONDITIONS OF THE OBLIGATION IS SUCH THAT: WHEREAS, SC Springfield, LLC, a limited liability compaoy organized, under the laws of the State of Delaware, aod the City of Springfield (Obligee) have entered into an agreement, "Villages at Marcola Meadows" which . provides in subsection "7(v) 'Subdivision Plat' 5 that as finaocial security for the provision of a future traffic control at the arterial/site driveway intersection location more particularly described aod set forth in Master Plan, City of Springfield, Project Number LRP 2007-00028 condition 27(5) (which is approximately the intersectiou of the driveway for Marcola Meadows, Lot II aod Marcola Road) the applicant shall, not later than six weeks after execution of this document or Final Site Plao approval, whichever first occurs, provide a Performance Bond or other financial security acceptable to the City Engineer in ao amount equal to the cost of the signalized traffic control to provide for future traffic control at the arterial/site driveway," NOW THEREFORE, the condition of this obligation is such, that if SC Springfield, LLC shall construct such traffic control as shall, in the opinion of the City Engineer, be required or, in the alternative, pay the cost of design aod construction of such control, but not more than $300,000 on or before the date build out of the Villages at Marcola Meadows is complete or of any extension of said teqn that may be granted by the Obligee with or without notice to the Surety, this obligation shall be void, otherwise it shall remain in full force aod effect. IN WITNESS WHEREOF, the seal aod signature of said Principal(s) is hereto affixed aod the corporate seal aod the name of the said Surety is hereto affixed aod attested by its duly authorized Attorney-in-fact at LEBANON. OREGON, this 8TH day of ..s.EPTFMBFF,l20....illl. PRINCIPAU<;! Morse Bros., Inc, DBA Knife River Prin~Vi~tlNJ/.V'ss Name - if applicable (please print) ASSISTANT SECRETARY Name (please print) STEPHEN FRF.Y ' ASSISTANT SECRETARY Title (Plea;5~~ ~ -' Signature of Prin6pal ' f SURETY Liberty Mutual Insurance Compaoy Surety Business Name (please print) HEIDII-. SMITH Name o~ Surety Representative (please print) ATTORNEY-iN-FACT Title ~?~ 19Dk"ture of Surety Representative HEiDi L. SMiTH ,ATTORNEY-iN-FACT Public Improvement Project Peifonnance Bond:'" 09/06 Page 1 of 2 . ~. 32260 OLD HIGHWAY 34 Address (please print) TANGENT City, OR State, 97389 Zip Telephone Number: ( 541 ) 928.6491 Cellular Number Fax Number: ( ) (541 ) 7912Q16 PRINCIPAL(S) N/A Name (please print) Title Signature Address City, Telephone Number: Cellular Number Fax Number: State, Zip ( ( ( ) ) ) C/O RKI, INC., PO B.OX 157 Address (principal place of business, please print) LEBANON City, o.R . 97355 State, Zip Telephone Number: (541) 451.1313 ( ) (541) 259.109::> Cellular Number Fax Number: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA SURETY By:;fJf@~ HEIDI L..SMITH.. ATTORNEY-IN-FACT For information only: Name, Address, Telephone, Cellular and Fax Numbers of: I Owner's Representative (Architect, Eneineer or other Darty) J ~~~f'C k9i ~, 13~ 9J11S~ . I ~ f)ZStat:7t:164iP Telephone Number: (Sfi) <1f",<;" -4-W Cellular Number: ( ) Fax Number: (S'Z(1 i 4~ -<112'2.. I AS!ent or Broker . I 111<1 IN!: Name PO BOX 157 Address LEBANON City, OR State, 97355 Zip Telephone Number: (!'i.r11) .r1!'i1 1~1~ Cellular Number: ) (541) 259.1092 Fax Number: Public Improvement Project Perfonnance Bond - 09/06 Page 2 of2 WA: ,;THIS POWER OF ATTORNEY IS INVALID WITHOUT TI ;0. BORDER . . - ..... TRAV'ELERSJ. POWER OF ATTORNEY Farmington Casualty .company Fidel!ty and-Guaranty,Insufance Company Fidelity and Guaranty Insurance Underwriters, Inc. Seaboard Surety Company St. Paul Fire,and Marine Ios1,lrance Company St. Pau~ Guardian _Insurance Company St. Paul Mercury insurance Company, , Travelers.Casualty and Surety Company " . Travelers <:;asualty.andSurety Company. of America United States FidelitY an.ll Guaranty Company Attorney-In Fact No. 218653 d~rtificaleNo. 00234,2565 KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a cOl1'oration duly ~orgaoized under the laws'of the State of New York, that S1. Paul Fire and Marine Insurance Company, S1. Paul Guardian Insurance Company and S1. Paul Mercury Insurance Company are corporations duly organized under the laws of the State'of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity ~d Guaranty Company is a corporation duly organized under'the . , laws of the State of Maryland, [hat Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and th<lr Fideljty and GuaiantY'Insurance Underwriters, Inc. is a corporation duly organized under the laws.Of the State of Wisconsin (herein, collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint . Heidi L. Smith, Jeffrey N. King, and fidda J. Zerkel King Lebanon Oregon of the City of State of , their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execlIte, se-al and acknowledge any and all bonds, recognizances, conditional undertakings and other writ,iogs obligatory in the nature thereof on behalf orehe Companies in theif.b...usiness~guaranteeing the fidelity of persons, guaranteeing the performa'nce of contracts and executmg or guaranteemg bonds and undertakmgs reqmred or p~fi,:iI~1D auasioos \\1CeedlOgS allowed by law ~~~ ~~~ :'\~\-' ....". ,,0 .; \~ ~~)1 15th IN WITN~~WHEREOF, the Comp~ave caused thIS lOs~tO'be ~n~and the~rporate seals to be he;eto affixed, thiS day of , "~*~~)~,,,"~~' Farmington Casualty Cq~p'\~) dO Q ~ ~ St. Paul Guardian Insurance Company Fidelity and Guaranty~uranct1i,.o~pan-Jt.() l:" St. Paul Mercury Insurance Company Fidelity and Guaranty Insu~lUnderwfiiers, Ine, Travelers Casualty and Surety Company . Seaboard Surety Company Travelers Casualty and Surety Company of America St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company ~ ~~ State.of Connecticut City of Hartford ss. By, ~!?t::~:.. . 15th May 2007 On this the day of ,before me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. PauL Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as-such, being authorized so to do, executed the foregoing instrument for the purposes therein co-ntained by signing 00 ]Jehalf of the corporations by himself as a duly authorized officer. In Witness Whereof, I hereunto set my hand and official seal. My Commission. expires the 30th day of June, 2011. '<<\~CT':'~"'~~' 58440'5-07 Printed in U.S.A. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER . . . I . WARNING. POWER OF /"\1 IVHI'lt:.Y IS lNVALlDWITHOUTTHE AEl IOcR I This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmip.gton Casualty Corrtpany. FideJity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Compau;, St. .Paul Guardian Insurance Company, $t. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers CasualtY and Surety Company (r" America. and United States Fidelity and Guaranty Company, which resolutions are now in full force and. effect, reading as follows: RESOLVED, that the Chairman, the President, any Vice Chairman,. any Executive Vice President. any Senior Vice President, any Vice President, any Second Vice President, the Treasurer, anY Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appo~nt Attomeys-in~Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and s~al with thb Company's sea! bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any ,ime may remove. any such appoin'ee and revoke the power given him or her; and it i: .1 FURTHER RESOLVED, that the Chairman, the President; any Vice Chainnan, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of.this Company, provided that each such d,elega,tion is in writing and a copy thereof is filed in the bffi~e of the Smetary:and it is .. . . I FURTHER RESOLVED,.,that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid"~nd binding upon the Company when (a) signed.by the President: any Vice Chainnan, any~ Executive Vice President, any Senior Vice President or any Vice President, any Secgnd Vice 'President, the Treasurer, 'any Assistant Treasurer, the Corporate Secretary or an)' Assistant'Secretary and duly att~sted and sealed with th6 Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, _if required) by one or more Attorneys-in-Fact and Agentspursuant to the powe~ prescribed in his or her certificate or ,their certificates of authonty or by one or more Company officers pursuant to a written delegation of authority: and i' i[ FURTHER RESOLVED, that the signature of each of the following officers: President, any Ex.ecutive Vice President, any Senior Vice President, any Vice President:, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificatb relating thereto appointing Resident Vice Presidents, ResidentAssistant Secretaries or Attomeys~in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing suc~ facsimile s,ignature or facsimile seal shallbf valid and'binding upon the Company andany such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the co~pany in ,he foture.with respect to any bond or understanding '0 which it is. atta~hed. .,.. I I, Kori M. Johanson, the undersigned,.Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty In~urance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety ,Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insuranc6 Company:, Travelers Casualty and S~rety Co~pany~ Travelers Casualty alld Su~~tt. ~mpanr-~\tmeri~a..ap.d Uni~ed Stat.es ~id.elity and Guaranty Company do herebt certify that the above and foregoing IS a true and correct copy of the Powe~'~uom~Y\2ecuted b~3;11Companles, which IS 10 full force and effect and has not been. revoked. . . \ ~\1.' ~,;\:--S...;. ~ : :-, ,,~: . ~O"'{ \S \\ , \l-~.~ . IN TESTIMONY WHEREOF, I have hereunto set my hand andaffix~ the se'als ofsaid,Cb~p'anies this R'1'U day of --8.F:P1'"RMB.F.R .2008..... '\ ,\F ~,>", '\ V , .,\O\~\O\::,\ ~\....\.>>- ~ \, -..,,;:,\ \, ,,,0'( , , a ~j, '("Ii, ;;.; @ To verifY the authentiCity of this Power cif Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer"to the Attorney~In-Fact number, the above-named individuals and the details ofthe bond to which the power is attached. I WARNING: THIS POWER OF'ATIORNEY IS INVALID WITHOUT THE RED BORDER