RES 94-37 APPROVAL OF FINAL PLAT OF SUNRISE MEADOWSRESOLUTION NO. 94-37
A RESOLUTION of the City of Bainbridge Island,
Washington, approving the final plat of Sunrise
Meadows.
WHEREAS, by Resolution No. 552-1990, adopted on December 17, 1990,
the .Kitsap County Board of Commissioners approved the preliminary plat of
Sunrise Meadows, on approximately 14.4 acres of property located at Knight
Road; and
WHEREAS, on August 10, 1994, a final plat application was submitted to
the Department of Planning and Community Development by Fairbank
Construction Co., Inc.; and
WHEREAS, the City Engineer and the Bremerton/Kitsap County Health
District reviewed the final plat and forwarded their recommendations for approval
to the Department; and
WHEREAS, the Department reviewed the final plat and forwarded its
recommendation for approval to the City Council; now, therefore,
THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND,
WASHINGTON, DOES RESOLVE AS FOLLOWS:
Section 1. The City Council finds that the subdivision proposed for final
plat approval conforms to all terms and conditions of the preliminary plat
approval.
Section 2. The City Council finds that the subdivision proposed for final
plat approval and the final plat meet the requirements of Chapter 58.17 RCW,
other applicable State laws, BIMC Chapter 17.04, the zoning ordinance and all
other applicable ordinances that were in effect at the time of preliminary plat
approval.
Section 3. The Council Chair is authorized and directed to inscribe and
execute the City Council's approval on the face of the final plat.
Final Plat of Sunrise Meadows
Page 1
Resolution//94- 37
Section 4. The City Clerk is authorized and directed to file the original of
the final plat for record with the Kitsap County Auditor, and to file one
reproducible copy of the final plat containing the Kitsap County Auditor's
recording number with the City Clerk, the City Engineer, the Kitsap County
Assessor and the applicant.
PASSED by the City Council this 6t:h day of October
· APPROVED by the Mayor this 7th day of October
Janet K. West, Mayor
,199 4
, 199 4
ATTEST/AUTHENTICATE;
Susan P. Kasper, City Clerk
FILED WITH THE CITY CLERK: 9-21-94
PASSED BY THE CITY COUNCIL: 10-6-94
RESOLUTION NUMBER 94-37
Final Plat of Sunrise Meadows
Page 2
Resolution #94- 37
COPY
Bond No. 160610S
CONSTRUCTION AND 1gl~O~ PER]~RMANL~ 3BOND
~AT~ ~S~ ON ~IGUT ~ ~ OV~H D~ AT SO~ PO~
~OW ~ ~ BY ~B P~ ~FAIRB~ CONSTKUCTION CO.
p~ ~ T~E~I~ COMPA~ 0F. CALIFORNIA · · ~~ ~ ~
~~~MOf__ ,California. ,
~, pr~ ~ ~ppr~d f~ and nmeived final approval from th~ City of:
NOW. THEREFOPS, if the principal, winch one year from fi~: _a~_t~ of a Ci~'$
~ d ~ ~D~ion or a m~n ~ ave. ~Uy ~om a ~mp~
~l ~m~. ~udi~ pa~ of dl ~ ~ c~ d ~ bmv~, a~
If t!~ principal fully gtymplks wi~h all other terms ~ godlions of tt~ City's appmwl
of tt~ nabdivision or slxrzt subdi~ as se~ forth in City Fil~ No. , and with eat
'applkabl~ pmYistana of tt~ b. ws of the Stn~ of W~b~ngma and th~ ordinnncea, rules, and
If upon a~qXan~ of th~ imprsv~ by the CRy, ~! f~ ~ ~ Ci~ a
~ m ~ ~ nvc ~ C~ f~ ~ ~ from ~ ~ att ch~, ~b~, or
dam~ Of e~ E~ ~ d~do~ w~ ~y ~r ~ 0r ~ ~ by ~ ~ by
T'ft, n tVts obligation ahall be voM, othexwig, it shall rPxnain in full forct anti effect
-1-
BAiNaD,,'?...;
3 o 1994
DEPI. Ot-,
COMMUNITYDEVc._ ,v, ENT
IT 1S FOITRER AGREED that the CRy ~!! lnv~ ttw right tv ~ on ~tn b~l in ks own
tnme ~o recovee for any less, iajury. dama~, or lhbility (excluding dnm,ge~ ba~ed ~ or
ar~-~ing o~t of mnious injmy m ~y p:r~on or prot~rty) m~ or ~ by x~sm ef ~ny
IM~t'-h Of pm-forw,nea hy lI~ prinz~. as to a candit,~a of this bollc[ or of amx~al of the
sulMivlsion or shaft subdivision talcteL, ted ahr~, imlucti~ g~ ls:rfonmn~ Of any
~orpaymgm/or any tm~rvvgme~. ?r~ a~y m~y comazar~aw-h aztien agaimt
both the prhtcltnl anti ~rrety as joint ~;t sgvn-al obllgers whh or withore prior notice ot' atmh
If mit is bmaght ulx~ fixis I~nd. the ~ pony shall be entitled to tecovrx its ~asonahle
atmmcy's fees Ltntn~ ~i~.
Nothing of any 14. .~1 or nalm all dtschargc or rck~s: the
SIGN'I:.D, SEAI.FD altd DATED this 17 d~iay of
NOTE: If this bond B to Ix: ~igntxl by. an atlaraey-hn-f~c~ for th: surety c-mlpanle, a c.-erti~
copy of the p3w~t of auorrmy must be a~cht~ tc I~ l~d.
FAIRBANK CONSTRUCTION. CO..
(Pritmit~d)
TNDE>,~TTY C, DMP~PZ flF C,,%T TFO RYT,~
(Sm'ery~
By: ,lake W, MMlphree . .
Bv: -""~ "- ' !-',- ,,:'-'-~ '
Attorney-in-Fact
- ' .. iS'OWER OFATTORNEY OF
INDEMNITY COMPANY OF CALIFORNIA
. .:, .. AND~:~i=~ELOpERSiN~URA'NCE~OMpANY
:. , + : - :, P,.O. BOX 19725, IRVINE, CA 92713 ? (714} 263-3300
1. All poW~ and authority heroin grante~ Shall in ~ny e'Vent terminate on the 31st day of March. 1996.
2. This PoWer of Xttorney is v~ld if altered or If an~; P(;~i0n is erased.
3. This PoWer of Attorney is void un ass the seal Is readable, the text is in brown ink, the signatures are in blue ink and this notice is in red ink.
· 4~ This Pow~ ~)f Attorney should not be ~etL;~'n~ l~'i~At~0r~ey(s)-In-Fact. but should remain a perma;lent part of the obligeo's records.
KNOW ALL MEN BY THESE PRESENTS, that, except as expressly limited, INDEMNITY COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY, do each
severally. but not jointly, hereby make, COnstitute and appoint
***JAKE W. MURPHREE, KAREN L. STAFFANSON, MYLAF. BELSTON, JOINTLY OR SEVERALLY***
the true and lawful Atto~ney(s)-In-Fact, to make, execute. deliver and acknowledge, for and on behalf of each of said corporations as sureties. bonds, undertakings and contracts of
suretyship in an amount not exceeding Two Million Five Hundred Thousand DolIafs ($2,500.000) in any single undertaking; giving and granting unto Said Attomey(s}:ln-Fact full
p~'er and authority to do and to perform every act necessary, requisite or proper to be done in COnnection therewith as each of said corporations could do, but reserving to each of
said corporations full power of substitution and revocation; and all of the acts of said Attorney(s)-In-Fact. pursuant to these presents, are hereby ratified and confirmed.
The authority and powers conferred by this Power of A~lorney do not ex end to any of the following bonds, undertakings or contracts of suretyship:
Bank depository bonds, mortgage deficiency bonds, mealgage guarantee bonds. guaran ees o installment paper, note guarantee bonds. bonds on financial institutions, lease
bonds. Insurance company qualifying bonds, self~insurer's bonds, fidelity bonds or bail bonds·
This Power of Attorney ls granted and is signed by facsimile under and by authority of the feltowing resolutions adopted by the respective Boards Of Directors of INDEMNITY
COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY, effective as of September 24, 1986:
RESOLVED. tha the Chairman of the Board, the President and any Vice President of the corporation be, and that each of them hereby is, authorized to execute Powers of Attorney,
quaritying the attorney(s) named in he Powers of Attorney to execute. on behe f o the corporation, bonds, undertakings and contracts of suretyship; and that the Secretary or any Assis-
tant Secretary of the corporation be, and each of them hereby is. authorized to attest the execution of any such Power of Attorney;
RESOLVED, FURTHER, that the signatures of such officers may be affixed to any such Power of Attorney or to any cedificate relating thereto by facsimile. and any such Power of
Attorney or certificate bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in the future with resGect to any bond undertaking or
contract of suretyship to which it is attached· '
IN WITNESS WHEREOF, INDEMNITY COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY have severally caused these presents to be signed by their respec-
tive Presidents and attested by their respective Secretaries this 1st day of April 1993,
NOTICE:
INDEMNITY COMPANY OF CALIFORNIA
ATTEST
By
Waiter Croweft
Secretary
DEVELOPERS INSURANCE COMPANY
ATTEST
By
Walter Crowell
Secretary
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
OnApr 1'1993' bef~re me~ Tiresa Taafua` pers~naHy appeared Dante F~ Vincenti~ Jr` and Wa~ter Cr~wei[~ pers~naIiy kn~wn t~ me ~r pr~vided t~ me ~n the basis ~f satisfact~ry
evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the Same in his/her/their authorized
capacity(los), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of wh ch the person(s) acted, executed the instrument.
WITNESS my hand and official seal.
Signature ~ ~
/
Thi'Oe""'e"e"e'ecu'edin'heC Ye' "e ,l"o,n'a'h'sZ;':z d,yo,
INDEMNITy COMPANY OF CALIFORNIA
L,C. Febigor
Senior Vice President
ID-310 REV. 4/93
DEVELOPERS INSURANCE COMPAN~~
L.C. Fiebigot
Senior Vice President
*************** -COMM.JOURNAL- ******************** DATE 0CT-04-1994 ***** TIME 10:11 **** P.1
MODE = TRANSMISSION
NO. COM SPEED~qTWK
STATION NAME/
TELEPHONE NO.
001 OK [01] ROD KASEGUMA
***************************************[
START=OCT-04 10:07 END=OCT-04 10:11
PAGES PRG.NO. PROGRAM NAME
009
-CITY OF BAINBRIDGE ISLAND-
FAX-510 U2.18), - - ************
Ti]IS AGR~ iS a~t~ him ~ Fairbank C,o. nstruction C_o_. ~, Inc ,,
NO, 08-10-94-1 ~ap~~ Sunrise Meadows
' ' ~y]~ Kn~aht Road '&' S~qr. iS.e.Drive ........
Extensi. an...of wn~rl~no down [night R~ad t~ rho prap~fty developeH
installation of 1 overflow' device at.the southern. ~st pond 9~ .~he vrove~y,
The ~ h~ d,-tgrmLne. d t.hf. tkc c~mate~ cost to rally D~,rfotx~ the w~°lc
d~scrib~i in paragraph lis'$ 37,500.00, , ~,.¢~gpllc~ntshaUfil~withth~Ci~ss
for p~rfonrmaC~ Of ~ w~k (check ~~
W~ng~n ~ad No.. ~6061p~
An ~-~-~ID',ment of fna~ on d~posit in bank accouni (Acct. No. _
);
An ~signrr~'~t of e~sfmg co,'W~ruc~n lcrm proceeds (Ao~ No. _ ..... );
A c~h d~po~it ~ {i~.u of bond (Check No; .... ),
3, If thu ~ppHc~.t f~l~ to c0mfl~e h~¢ ~rk ~n~
11~ ~ ~mph 1. Fuads ~I~ by ~ City' from ~ s~H~ d~. ~ be us~ m!~ty
for ~c pu~z of ~plcHng ~s ~k d~b~ ~ P~ph 1. If
City from ~e ~i~ dc~ ~c hs~f~; tO ~y in fu~ for
~iHo~ u~ of ~c ~rk, a~ ~ appH~t sh~i x~buc~ ~e ~ for ~e- ~o~',} ~t.
lr ~e appH~t d~ no~ ~y ~e addld~ ~st ~ the Ci~
08-10-94-1 , .~n ~c fling by ~e Cky of such a li~.
C~, my ~Im ~m~ning foHo~ng ~plefivn of ~e ~k
F~~SO~,01 ~Y~4 -'1 - BArNBRiDGE I~LAND
OCT 0
COMMUN1~ DS, VELOPMENT
~.~ lfelther~lsreclulredtofil~suitto~foz'c~-t~i-~ag~rm'ttortom~forceor
DAT~F} this, 5th dly Of October , 1994.
Fairban.k Construction Co, ~ I~c.
~Applk:ant)
TOTAL P.O3
Bond No. 160610S
CONSTRUClrlON AND IMI'ROY]~ PEI~~ ]BOND
WATER SYSTEM ON KNICltT ROAD AND O~-RFLOW DEVICE AT SOUTH POND
]~NOW ALL ~ BY THF. SE PP, I~FsNT~ d~atFAIRBANK CO~qSTRUCTION CO. ~NC,
pgirf~p~ ~ . INDEMnITy COMPANY: OF. CALIFORNIA ,8 ~)r!~afi~n ~ ~l
'.exi~~-h~Mo[__. .California ._ .~nd]~zn~atm~ObBs~eiSn~ME~Y
~E ISLAND, WMhmg~n ('Ch~'), ~- m~ F~_..,~ ,~ d$ .97,500.00 . fo~ me
and ~c, eived final appioval f~n t~ City of:
A short ad~ivMon of hnd ide~ifis:t as
s~ in ,,~r,,dou , Towl~._',~ ., P, a31c'_ .... "' ., Bainbxidae'T-lsrd:
Iflzsap tommy, Washington and is aboat to re~or~ _..~_e with ~he Klemp County Auditor.
(Rcfetcnc~ City Fib No. .)
NOW. THBK~FOP~, if the princil~l, within on~ year from the dam of ~ Ci~'s
~ d ~ ~lon or ~ ~bn ~ ~ve, ~By ~om ~ ~mp~
~ ~ ~ 0f ~ in ~ wi~ ~ s~ s~fi~O~ of ~ CiW, ~ ~b~
a~ ~i~! i~m~, ~udi~ ~ ef all ~ ~ cx~ d !he ~mv~, a~
aa s~~ ~ ~i~, ~ may hvc ~ ~ui~ by ~ C~ f~ ~1 of ~
~i~lon ~ s~ ~i~ion, as s~ifnUy ~ ~ ~ ~ in ~ File No.08 - 10-9~- 1
a~
If the principal fully mmplks with all other terms ana ~ondition~ of the City's Iqtn~vaI
ot lhe mMi.vision or short ail:xllvision as s~t fct,.h in City Fi]~ NoO_~!09/., 1 , and with ell
applicable provL~tons of th~ l~w~ of ~ State of Wash.'.mgton an~ ttz ordlnemr, e.t nlles, and
teg~htion~ of ~ City; aria
If upon a~:~Umr, e of the imprm, eme, n~s by fie C~y, p~pal f~ ~ ~ Ci~ a
~ m ~ z~ nvc ~ ~ f~ a~ ~s from ~ ~ sit ch~, m~m, or
d,~ of c~ ~ ~ ~tto~ w~ ~y ~r m or ~ ~ by ~ ~ by
Then this obligation rlmall be void, Otherwise, it shall te. mah in fult force and effe~L
F:~I)'~%{10~,mULOI C0'fll/~4
=l-
CITY L)I-
CAINBRIDGE ISLAND
OCT 0 51994
pEP', G &
NNIN
COMMUNITY DEVELOPMENT
SIGN'H,D,~,AIj~aiR1DATMDgnis ]7,thdsy of FpbU,~ry . , 199_4..
NOTE: I~ ~hlS N~rll IS ~0 b~ sif~d by an atiar~y4n-fim~ for ~h~ sm~y cc,,~p~,,.I, a c~rt|t~l
copy ~ ~ power of au~-~y must b~ a~mch~d lc z~s bond.
FAIRBANK CONSTRjJQ~ION .C0 .... INC.
TNDE~TTY COMPA~ fiF C~,TFnRNTA
By: Jake W, .M, WX~hree. ..
Attorney-in-Fact
FAlglg~lOe~![Ol {rf122/~ - 2 -
POWER OF ATTORNEY OF
INDEMNITY COMPANY OF CALIFORNIA
AND DEVELOPERS INSURANCE COMPANY ~T°- 2 J, ~,38~)
P.O. BOX 19725, IRVINE, CA 92713 · (714) 263-3300
NOTICE: 1. All power and authority herein granted shall in any event terminate on the 31 st day of March, 1996.
2. This Power of Attorney is void if altered or if any portion is erased.
3. This Power of Attorney is void unless the seal is readable, the text is in brown ink, the signatures are in blue ink and this notice is in red ink.
4. This Power of Attorney should not be returned to the Attorney(s)-In-Fact, but should remain a permanent part of the obligee's records+
KNOW ALL MEN BY THESE PRESENTS. that, except as expressly limited. INDEMNITY COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY, do each
severally, but not jointly, hereby make, constitute and appoint
***JAKE W. MURPHREE, KAREN L. STAFFANSON, MYLAF. BELSTON, JOINTLY OR SEVERALLY***
the true and lawful Attorney(s)-In-Fact, to make, execute, deliver and acknowledge, for and on behalf of each of said corporations as sureties, bonds, undertakings and contracts of
suretyship in an amount not exceeding Two Million Five Hundred Thousand Dollars ($2,500,000) in any single undertaking; giving and granting unto said Attorney(s)-In-Fact tull
power and authority to do and to perform every act necessary, requisite or proper to be done in connection therewith as each of said corporations could do, but reserving to each of
said corporations furl power of substitution and revocation; and all of the acts of said Attorney(s)-In-Fact, pursuant to these presents, are hereby ratified and confirmed.
The authority and powers conferred by this Power of Attorney do not extend to any of the following bonds, undertakings or contracts of suretyship:
Bank depository bonds, mortgage deficiency bonds, mortgage guarantee bonds, guarantees of installment paper, note guarantee bonds, bonds on financial institutions, leas~
bonds, insurance company qualifying bonds, self-insurer's bonds, fidelity bonds or bail bonds.
This Power of Attorney is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Boards of Directors of INDEMNITY
COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY, effective as of September 24. 19EI6:
RESOLVED, that the Chairman of the Board, the President and any Vice President of the corporation be, and that each of them hereby is, authorized to execute Powers of Attorney,
qualifying the attorney(s) named in the Powers of Attorney to execute, on behalf of the corporation, bonds, undertakings and contracts of suretyship; and that the Secretary or any Assis-
tant Secretary of the corporation be, and each of them hereby is, authorized to attest the execution of any such Power of Attorney;
RESOLVED, FURTHER, that the signatures of such officers may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of
Attorney or certificate bearing such facsimile signatures shall be valid and binding upon the corporation when so affixed and in the future with respect to any bond, undertaking or
contract of suretyship to which it is attached.
IN WITNESS WHEREOF, INDEMNITY COMPANY OF CALIFORNIA and DEVELOPERS INSURANCE COMPANY have severally caused these presents to be signed by their respec-
tive Presidents and attested by their respective Secretaries this 1st day of April, 1993.
INDEMNITY COMPANY OF CALIFORNIA DEVELOPERS INSURANCE COMPANY
ATTEST ~ ATTEST
By By
Wa{ter Crowell Walter Crowell
Secretary Secreta~
STATE OF CALIFORNIA )
) SS.
COUNTY OF ORANGE )
On April 1, 1993, before me. Tiresa Taafua. personaNy appeared Dante F. Vincenti, Jr. and Walter Crowell, personally known to me (or provided to me on the basis of satisfactory
evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized
capacity(los), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
CERTIFICATE
WITNESS my hand and official seal.
Signature
· M ~ ~RANGE COIjNTYO
L........
The undersigned. as Senior Vice President of INDEMNITY COMPANY OF CALIFORNIA, and Senior Vice President of DEVELOPERS INSURANCE COMPANY, does hereby
certify that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the provisions of the resolutions of the respective
...... ' .... ~ .199 .
INDEMNITY COMPANY OF CALIFORNIA
By
Senior Vice President
ID-310 REV. 4/93
DEVELOPERS INSURANCE COMPANY
· L.C. Reb~ger
Senior Vice President