Backup Documents 06/08/2010 Item #16D 9ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document Original documents .should be hand delivered to the Board Office. The completed routing slip and onginal
documents are to be forwarded to the Board Office only RAU the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines # 1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the
exception of the Chairman's sienature_ draw aline rhnmvh mufno h—, H I rhrnna6 k1 ,nh rr u- —A rn... —,i r,. c -- co...., r
Route to Addressee(s)
(List in routing order)
Office
Initials
Date
_
appropriate. _
(Initial)
A licable)
2.
Original document has been signed/initialed for legal sufficiency. (All documents to be
3.
signed by the Chairman, with the exception of most letters, must be reviewed and signed
4.
by the Office of the County Attorney. ']'his includes signature pages from ordinances,
5. Ian Mitchell, BCC Office
Supervisor
Board of County Commissioners
fP�9Jfb
6. Minutes and Records
Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing
information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the
item.)
Name of Primary Staff Phone Number 7
Contact _- d r 11( 4 c L"I a W/ C-0 I 3
Agenaa uate item was Agenda Item Number \
Approved b the BCC �J / L.3 //(, 'L l
Type of Document �� Number of Original /
Attached �Q __" d e 4__ !�D Documents Attached
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1 : 1'onns/ County Forms/ BCC Forms/ Original Documents Routing Slip W W.S Origin el 9 .01 04, Revised 1.26.05, Revised 2 24 05, Revised 9 .18 .09
Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is
Yes
N/A (Not
_
appropriate. _
(Initial)
A licable)
1.
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
by the Office of the County Attorney. ']'his includes signature pages from ordinances,
resolutions, etc, signed by the County Attorney's Office and signature pages from
contracts, agreements, etc. that have been fully executed by all parties except the BCC
'
Chairman and Clerk to the Board and possibly State Officials.)
_
2.
All handwritten strike- through and revisions have been initialed by the County Attorney's
,.l
Office and all other parties except the BCC Chairman and the Clerk to the Board
3.
The Chairman's signature line date has been entered as the date of BCC approval of the
rv'"L
document or the final negotiated contract date whichever is applicable__
4.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
n
signature and initials are required.
W
_
In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Ian Mithchell in the BCC office within 24 hours ofBCC approval.
�(
Some documents are time sensitive and require forwarding to Tallahassee within a certain
[The
time frame or the BCC's actions are nullified If ar of your deadlines!
document was approved by the BCC un �flitet date) and all changes
made during the meeting have been incorpura al n tlw attached document. The
Count Attorney's Office has reviewed the char es, if aPPhcable..
1 : 1'onns/ County Forms/ BCC Forms/ Original Documents Routing Slip W W.S Origin el 9 .01 04, Revised 1.26.05, Revised 2 24 05, Revised 9 .18 .09
160 9
MEMORANDUM
Date: June 11, 2010
To: Michael Dowling, Property Management Specialist
Real Estate Services
From: Martha Vergara, Deputy Clerk
Minutes & Records Department
Re: 2 "a Amendment to Lease Agreement
Naples Zoo, Inc.
Attached for your records is a copy of the document referenced above
(Agenda Item #16D10) approved by the Board of County Commissioners
on Tuesday, June 8, 2010.
Please forward for additional signatures and return the fully executed
original back to the Minutes & Records Department.
If you should have any questions, please contact me at 252 -7240.
Thank you.
Attachments
Lease # 145
i i c)
SECOND AMENDMENT TO LEASE AGREEMENT
THIS SECOND AMENDMENT TO LEASE AGREEMENT entered into this _ day of
y c. ,( & , 2010, at Naples, Collier County, Florida by and between NAPLES
ZOO, INC., a Florida non -profit corporation, exempt from taxation under Section 501(c) (3) of the
Internal Revenue Code, whose mailing address is 1590 Goodlette -Frank Road, Naples, Florida
34102, hereinafter referred to as LESSEE and COLLIER COUNTY, a political subdivision of the
State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34112,
hereinafter referred to as "LESSEE."
WITNESSETH
WHEREAS, Naples Zoo, Inc., and Collier County, entered into the Lease Agreement dated
December 12, 2005, by way of a Novation Assignment of Lease Agreement dated December 19,
2005, from the Trust for Public Land, a California not -for -profit corporation, and:
WHEREAS, the LESSOR and LESSEE are desirous of amending the Lease Agreement;
NOW THEREFORE, in consideration of the covenants and agreements provided within said Lease
Agreement dated December 12, 2005, and Ten Dollars ($10.00) and other valuable consideration,
said Lease Agreement is hereby amended as follows:
1.) Under Article 1, Demised Premises and Permitted Uses, Exhibit "A -l" shall be replaced
with the attached Exhibit dated : 8 '0. The reference to 43.52 acres plus /minus shall be
replaced with IV. / acres plus /minus.
2.) Except as expressly provided herein, the Lease Agreement between Naples Zoo, Inc., and
Collier County, dated December 12, 2005, remains in full force and effect according to the terms
and conditions contained therein, and said terms and conditions are applicable hereto except as
expressly provided otherwise herein.
IN WITNESS WHEREOF, the LESSOR and LESSEE have hereto executed this Second
Amendment to Lease Agreement the day and year first above written.
AS TO THE LESSEE:
Witness (signature)
�6YIQ NP�iS�h-
Witness (print name)
i ness (signatur
Witness (print name)
NAPLES ZOO, INC.,
a Florida non - profit corporation
BY:
Ray Carroll, hairman
DATED.\J' .4 � -Z� i _2_0 ' d
ATTEST:
DWIGHT E. BROCK, Clerk
BY, ► M Ir-}c
Deputy Clerk
Attu u !o Gw
Olmt" on I
Approved as to form and legal sufficiency:
Jennifer B. White, Assistant County Attorney
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA
BY:
W. (� �
FRED W. COYLE, Chairma
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