Backup Documents 01/13/2009 Item #16D 1
16D1
MEMORANDUM
Date:
February 25,2009
To:
Michael Dowling, Property Management Specialist
Real Estate Services
From:
Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re:
Third Amendment to Lease Agreement with
Collier Model Aeronautic Club, Inc.
Attached for your records is a copy of the document referenced above
(Agenda Item #16DI) approved by the Board of County Commissioners
on Tuesday, January 13,2009.
The Minutes and Records Department has kept the original agreement for the
Board's permanent record.
If you should have any questions, please contact me at 252-8406.
Thank you.
Attachments
ORIGINAL DOCUMENTS CHECKLIST & ROUTING sJP D 1
TO ACCO.MPANY ALL ORIGINAL DOCUMENTs SENT TO
TEE BOARD OF COUNTY COMMISSIONERS OFFlCE FOR SIGNATURE
PdntOl1 pink paper. AltId1to original ~~r Original rlomm~... 5llouJd b<l halld d.elivc=:t to the BoaId Otlice.. Thtamrpldod routing ilip OIld original
rl~~.. "'" to batbl:wadcd.to theBoaIdotlia: only!t!Ettlo BOllld has ttlmaction.OIl the iD:m.) . ... .
. '. . ROUTING SLIP .. .
. Compl.."'''mngli"csitl tlIrougI1#4as 'l'P"'!"i= roraddilia!2l,,;gIlIJIIlC3, dates, mdloriafamatiOl1nccdcd.l!tb<l rl~m~tis ~amrpldl:,.;dl tb<l
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5. Sue FIlson, Executive Manager Board of County Commission= ,
6. Minutes and Records Clerk: of Court's Office -
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PRIMARY CONTACT INFORMATION
("tbe primDry """""" is tb<l holder of tb<l origiDalde<:umeo' p.,,,IJDg Bce approVDL NormDlIy d1e primDry eonClC:t is tb<l p<<SOD wl10 ~ ttlo ex"",d..
summary. Primary COUC1CI: iDfarmatioa is accded ia d:1e event QUe of d1c ~ :1bove. indudia.g Sue Filson. aeed to C9QClCt mf! for additional or missing
iafamatioa. All origjDDl cfecumenlS aeediJlg ttlo BCe Ouinmm's sip""" are to be d.eliv=:d to me BCe office only afn:r <be BCe has lCll:lt to approve the
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Agenda Date Item was '; Agenda Item Number /
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Type of Document n I } 1<.'>,.., /1/11 ( >i ,}:)j u' , ~ Number of Original / (( )') I
Aaacbed ,I Documents Aaached
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INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "NI A" in the Not Applicable column. whicbever is
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Original documen:c has been sigxu:dfmitialed for legal stifficiency. (All documents to be
sigced by the Cbairman, with the exception of most letters; must be reviewed and signed
tiy the Offic:c of the Couney ArJDrneY. This includes signature pages from ordinances.
resolutions, etc. signed by the Couney ArJDrneY" Office and signature pages from
contracts. agreem=. etc. tbac have been fully =tted by all parties except the BCC
Cbairman and C1erk to the Board and I State Officials.)
All haxldwritten.strilr:e-through mi revisions bave been initialed by the Couney 4="Y.' s
Office and all ocher arties t the BCe Chairman mi the Oerk: CO the Board
The {"'h'n-,..n'S signature line date has been entered as the date ofBCe approval of the
documen:c or the final ne tiated contract date whichever is licable.
"Sign bere" tabs are placed on the appropriate pages indicating where the Chairman's
si' and initials are r
In rilost cases (some concracts are an exception), the original document and this routing slip
should be provided to Sue Fllson in the Bee office within 24 hours ofBCC approval.
Some ~""~ms are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCe's actions are nullified. Be ware of our deadlines!
The doc:nment was approved by the Bee OD ' (enter date) and all changes
made during the meeting have been incorporated in the attached docnment. The
Conn Acto's Office has reviewed the es, if a licable.
Yes
(Initial)
N/A(Noc
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Lease #667
THIRD AMENDMENT TO LEASE AGREEMENT
16D 1
THIS HURl;> AMENDMENT TO LEASE AGREEMENT entered into this / _) day of
cJI-i ~ I(Le" ( , 2008 at Naples, Collier County, Florida, by and between COLLIER MODEL
AERONAUTIC CLUB, INC., a Florida not-for-profit corporation, whose mailing address is 6541 Chestnut
Circle, Naples, Florida 34109, 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
341 12, hereinafter referred to as "LESSOR."
WITNESSETH
WHEREAS, LESSOR and LESSEE have previously entered into a Lease Agreement dated June 17, 1997
and a First Amendment to Lease Agreement dated January 25, 2000, and the Second Amendment to Lease
Agreement dated January 9, 2007, collectively referred to as "Lease Agreement," and
WHEREAS, the LESSOR and LESSEE are desirous of amending the Lease Agreement, and
NOW THEREFORE, in consideration of the covenants and agreements provided within said Lease
Agreement, and Ten Dollars ($ I 0.00) and other valuable consideration, said Lease Agreement is hereby
amended as follows:
1. The following provision shall be added to Article 2 of the Lease Agreement:
Following the Renewal Lease Term of January 30, 2009, LESSEE shall be allowed to remain at
the Demised Premises on a month-to-month basis until such time that LESSOR provides LESSEE
with thirty (30) day termination notice.
2. Except as expressly provided herein, the Lease Agreement between Collier Model Aeronautic
Club, Inc., a Florida not-for-profit corporation, and Collier County, a political subdivision of the State of
Florida, for the utilization of the Demised Premises described in said Lease Agreement dated June 17,
1997, the First Amendment to Lease Agreement dated January 25, 2000, and the Second Amendment to
Lease Agreement dated January 9, 2007, remain 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 Third
Amendment to Lease Agreement the day and year first above written.
AS TO THE LESSEE:
COLLIER MODEL AERONAUTIC CLUB, INC., a Florida
not-for-profit corporation
DATED~
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AS TO THE LESSOR:
DATED:
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ATTEST:
DWIGHT E. BROCK, Clerk
BY: ~'~(.
Dar1{I:to~~~ t
.'IIllI.... pili. ;;; -..y
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Approved as to form and legal sufficiency:
16D1
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLO IDA
B~ .-;t
TOM HENNING; Chair
Jennifer A. Belpedio, A s' tant County Attorney
.,oP
a
MEMORANDUM
Date:
January 23, 2009
To:
Terri Daniels, Grants Supervisor
Human Services Department
From:
Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re:
An agreement with the Physician Led Access
Network (PLAN) of Collier County providing
a shared information database for the
PLAN participants in Collier County
Attached, please find one (1) original agreement, referenced above
(Agenda Item #16D2) and approved by the Board of County
Commissioners on Tuesday, January 13,2009.
The Minutes & Records Department has retained the second original
agreement for the Board's official record,
If you should have any questions, please call 252-8406.
Thank you.
16D2