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Backup Documents 06/28/2016 Item #16E2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TOuaE THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGN Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines 41 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines 41 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Scott R. Teach, Deputy County Atty. County Attorney SRT County Attorney Office 7)) j Z 2. BCC Office Board of County ""\5F b•-\ Commissioners \SANS 4/ `1 4 AtLv 3. Minutes and Records Clerk of Court's Office rn � t `fo (t PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary, Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Toni A. Mott Phone Number 239-252-8780 Contact/ Department Agenda Date Item was 6/28/2016 Agenda Item Number 16E2 Approved by the BCC Type of Document Diocese of Venice Non-Exclusive Space Number of Original 1 Attached Usage Agreement and License Documents Attached PO number or account N/A number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in the Not Applicable column, whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? 2. Does the document need to be sent to another agency for additional signatur ? If yes, N/A provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 5e e�esr�s 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed 5" !i by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the N/A document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's TAM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC as stated above and all changes made TAM during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC, all changes directed by the BCC have been made,and the document is ready for th 5eff Chairman's signature. ""'�!! I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24,05;Revised 11/30/12 Memorandum 1 6E 2, TO: Minutes & Records Management FROM: o i Mott, Real Property Management DATE: `J June 23, 2016 RE: Diocese of Venice Non-Exclusive Space Usage Agreement and License On June 28, 2016, Agenda Item 16E2, the BCC approved the aforementioned item. As promised, please find attached the original fully executed aforementioned document for your files. Thank you so much for your assistance in facilitating this transaction. Attachment as stated Memorandum 16E2 TO: Minutes & Records Management FROM: \ .ni Mott, Real Property Management DATE: June 28, 2016 RE: Diocese of Venice Non-Exclusive Space Usage Agreement and License Vanderbilt Drive Cul-de-sacs Utility Project On June 28, 2016, Agenda Item 16E2, the BCC approved the aforementioned item. Please attest to Commissioner Fiala's signature as Chairman on the Space Usage Agreement and License. Once the attestation is complete, please call me to pick up the original document for transmittal and execution by Frank J. Dewane as Bishop of the Diocese of Venice. We will return the fully executed original document to you for your files. I checked with Trish if this process was acceptable and she said yes. Please contact me at x8780 with any questions. Thank you! L .: 4::y ij DIOCESE OF VENICE NON-EXCLUSIVE SPACE USAGE AGREEMENT AND LICENSE This License Agreement (hereinafter the "Agreement") is made this tday of jt,trie 2016, between Frank J. Dewane as Bishop of the Diocese of Venice, his successors in office, a corporation sole, (hereinafter the "Licensor") and BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, its successors and assigns, whose mailing address is 3339 Tamiami Trail E., Suite 301, Naples, FL 34112 (hereinafter the "Licensee"). Licensor hereby licenses to Licensee, on a non-exclusive basis, the use of the St. John the Evangelist Catholic Church ball room (hereinafter referred to as the "Premises") located in the County of Collier, State of Florida, more particularly described as follows: 625 11 th Avenue North, Naples, FL 34108. 1. TERM. Licensor licenses the use of the Premises to Licensee for the following dates and times: for a one (1) year term beginning June 1, 2016, with automatic annual one (1) year extensions granted by Licensor in writing. There will be no limit on the number of annual extensions that the Licensor may grant. 2. USAGE FEES. Licensee shall owe Licensor no fee for use of the Premises. Licensee's use of the Premises shall not constitute a tenancy of any kind, and this Agreement is not a lease. 3. USE OF PREMISES. a. Licensor covenants that it is the owner of the Premises located in Collier County, Florida, and that said Premises are in good repair and suitable for Licensee's purposes described herein. b. During the term of this Agreement, the Licensee shall have the non-exclusive use of the Premises for the following purposes: Public Information Meetings and project delivery team progress meetings, beginning June 1, 2016. c. Licensee agrees to restrict its use to such purposes, and not to use, or permit the use of, the Premises for any other purpose without first obtaining the consent of the Licensor. d. The Licensee covenants and agrees: (i) Conditions of the Premises. To quit and surrender said Premises and all equipment therein to Licensor at the end of said term in the same condition as the date of the commencement of this Agreement, ordinary use and wear thereof only excepted. (ii) Rules and Regulations. To abide by and conform to all rules and regulations prescribed by the Licensor, for the governance and management of Premises, including the conditions of use incorporated by reference herein. (iii) Liability. To save the Licensor harmless from and to indemnify it against any claim or liability for any use arising in connection with the use of the Premises by Licensee, its agents, servants, invitees, and employees, subject to the limits of Florida Statutes, §768.28. Licensee shall also indemnify Licensor for all attorneys fees and legal expenses incurred in the defense of any claim arising 16E 2 in connection with Licensee's use of the Premises, subject to the limits of Florida Statutes, §768.28. (iv) Alcoholic beverages. To not cause or allow alcoholic beverages of any kind to be sold, given away, or used upon Premises except after obtaining the express written consent of Licensor. In such event, Licensee shall possess the necessary liquor license and permit. (v) Improvements. To make only those alterations, additions, or improvements, in, to, or about the Premises which have been approved in advance and in writing by Licensor. (vi) Damage to Premises. (a) To assume full responsibility for the character, acts, and conduct of persons admitted to Premises including damage to any portion of the Premises or any equipment therein; (b) To not injure, nor mar, nor in any manner deface said Premises or any equipment contained therein, and to not cause or permit anything to be done whereby said Premises or equipment therein shall be in any manner injured, marred or defaced; and to not drive or permit to be driven nails, hooks, tacks or screws into any part of said building or equipment contained therein and to not make nor allow to be made any alterations of any kind to said building or equipment contained therein; (c) That if said Premises or any portion of said building or any equipment contained therein during the term of this license shall be damaged by the act, default or negligence of Licensee, or of the Licensee's agents, employees, patrons, guests or of any person admitted to said Premises, Licensee shall cause the Premises and/or equipment to be returned to their condition as existed upon the execution hereof. The Licensee hereby assumes full responsibility for the character, acts and conduct of all persons admitted to said Premises or to any portion of said building by the consent of the said Licensee or by or with the consent of any person acting for or in behalf of said Licensee. (vii) Seating Capacity. To not admit a larger number of persons to the Premises than the seating capacity thereof will accommodate. (viii) Discrimination. To not discriminate in its membership or methods of conducting business with respect to race, color, age, handicap, sex, marital status, national origin or veteran status. 4. PARKING. Licensor shall provide at least five (5) parking spaces to the Licensee for the term of this Agreement. 5. ORDINANCES AND STATUTES. Licensee shall comply with all statutes, ordinances and requirements of all municipal, state and federal authorities now in force, or which may hereinafter be in force, pertaining to the Premises, occasioned by or affecting the use thereof by Licensee. 6. ASSIGNMENT AND SUBLICENSING. Licensee shall not assign this Agreement or sublicense any portion of the Premises. 7. ENTRY AND INSPECTION. Licensee's use of the Premises is non-exclusive, and Licensor may enter at any time and for any purpose while Licensee is utilizing the Premises or at any other time. 8. NUISANCE. Licensee shall not use the Premises for any unlawful purpose or in any way which will constitute a nuisance or interfere with Licensor's use of the Premises. 1 6E 2 9. LIABILITY/INDEMNIFICATION OF THE LICENSOR. It is expressly understood and agreed by and between the parties hereto that in no case shall the Licensor be liable to the said Licensee, or any other person or persons, for any injury, loss and/or damage to any person or property on the Premises or by virtue of any act, error or omission of Licensee, whether the same is caused by or results from the carelessness, negligence, or improper conduct of the Licensee, its agents or employees or otherwise, the said Licensee hereby taking all risk and indemnifying Licensor for any such damage or injury subject to the limits of Florida Statutes §768.28. To the extent allowed by law, Licensee agrees to hold Licensor harmless from any claims for damages, caused by the act, error, or omission of Licensee, its agents, employees, assigns, invitees or otherwise subject to the limits of Florida Statutes §768.28. 10. INDEPENDENCE OF LICENSEE. It is expressly understood and agreed by and between the parties hereto that Licensee is not owned, operated, sponsored, affiliated, or otherwise under the direction or control of Licensor. Licensor has no authority or control over any aspect of Licensee's operations, except as provided in this Agreement. Licensee is an entity entirely independent of Licensor related only by the independent contractual terms of this Agreement. 11. WARRANTIES BY THE LICENSOR. It is further expressly understood and agreed by and between the parties hereto that this Agreement does not contain or embody, and shall not be construed to contain or embody any implied covenant, warranty or agreement on the part of the Licensor, and there are no verbal agreements whatever between the Licensor and Licensee, and no agreements nor covenants exist between them except those representations, warranties and agreements expressed in writing in this instrument. 12. INSURANCE. The Licensee, at its cost, shall provide liability coverage in the amount of One Million and No Cents ($1,000,000.00) Dollars per occurrence, and Three Million and No Cents ($3,000,000.00) Dollars in the aggregate. All insurance shall be placed with companies admitted to do business in the State of Florida or which shall have an AM Best rating of at least an "A". The Licensor must be a certificate holder on any policy of insurance purchased by the Licensee in compliance with this Agreement, and it is entitled to receive a copy of any policies of insurance within thirty (30) days of the effective date of the policy. The Licensee shall obtain the insurer's agreement to give not less than thirty (30) days advance notice to the Licensor before cancellation, expiration or alteration of any policy of insurance. The Licensee agrees to maintain such policies of insurance during the term of this Agreement, and any failure to do so will constitute a breach of the terms of the Agreement. Licensor shall be named as an additional insured and said policy will be primary over any other collectible insurance for any liability arising out of claims in connection with this Agreement. 13. DEFAULT. If Licensee fails to abide by and perform all covenants, stipulations and conditions of this Agreement, Licensor may, at its option, immediately terminate and end this Agreement and the license hereby granted, and all rights and interest of the Licensee thereunder forthwith. 14. EXPIRATION. At the expiration or termination of this Agreement, as herein provided, the Licensee will, within 24 hours, remove any of the Licensee's property located at II . . 16E2 2 ' the Premises. Additionally, Licensee shall surrender Premises in the same condition as when it took possession. 15. NOTICES. Any notice which either party may or is required to give, shall be given in writing and shall be given by mailing the same, postage prepaid, to Licensee at the address shown below or Licensor at the address shown below, or at such other places as may be designated by the parties from time to time. Licensee: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT c/o Office of the Collier County Attorney 3299 Tamiami Trail E., Suite 800 Naples, FL 34112 Licensor: Saint John the Evangelist Catholic Church 625 111th Avenue North Naples, FL 34108 16. GOVERNING LAW AND VENUE. Agreement shall be governed by the laws of the State of Florida and venue for the enforcement of this Agreement shall be in Collier County, Florida. 17. SEVERABILITY AND ENFORCEABILITY. The terms of this Agreement are severable, and in the event that any specific term herein is determined to be unenforceable the remainder of the Agreement shall remain in full force and effect. 18. ENTIRE AGREEMENT. The foregoing constitutes the entire Agreement between the parties and may be modified only by a writing signed by both parties. 19. TERMINATION. Licensor reserves the right to cancel this Agreement at any time without cause upon thirty (30) days advance notice or immediately if for cause as determined by Licensor in its sole discretion. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first above written. AS TO LICENSOR: —` Frank J. Dewane as Bishop of the Diocese of Witness (Signature) :� Venice, his succes . 'n_office, a corporation sole (44:,--AtA-€__,,...„ koov,i -- --..w. Name (Print or Type) By: Print:_Jean-Paul Boucher p&- -^ ) Pt. Title:_General Manager Witness (Signature) • -60 ra4 . Mkr5 k LSO Name (Print or Type) * ' E AS TO LICENSEE: Attest: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS ESC-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT DWIGHT E. BROCK, Clerk • ��`Jtil�J111it14 By: I �' -C . By: kcL4.0 40,0, Deputy Clerk ONNA FIALA, Chairman Attest as • airman's signaturs'onIy:' Approved as to form and legality: By: 7)/1 _ As.r tarrf County Attorney 95 ))