Resolution 2007-356
RESOLUTION NO. 2007 _ 356
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY,
FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO EXECUTE, A
COUNTY RIGHT-OF-WAY AGREEMENT FOR UNDERGROUND CONVERSIONS WITH
THE FLORIDA POWER & LIGHT COMPANY PERTAINING TO THE CONVERSION OF
CERTAIN OVERHEAD ELECTRIC DISTRIBUTION FACILITIES LOCATED WITHIN THE
VANDERBILT BEACH BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT (the
"MSTU") UNDERGROUND
WHEREAS, at the December II, 2007, meeting of the Board of County Commissioners
the Board approved a County Right-of-Way Agreement for Underground Conversions (the
"Agreement") attached hereto as Exhibit "A," which addresses the terms and conditions agreed
upon by the County, the MSTU and the Florida Power & Light Company ("FPL") in connection
with the anticipated project to convert certain overhead electric distribution facilities
underground, and authorized the Board of County Commissioners, through its Chairman, to enter
into that agreement with FPL; and
WHEREAS, the FPL requires the Board provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the agreement and
authorization for the Chairman to execute the agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On December II, 2007, the Board of County Commissioners approved by majority vote
the Agreement and authorized its chairman, James Coletta, to execute same.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to FPL.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same, this II day of December, 2007.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLO DA
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By: ---.IV A1 A lJ [..~l' {).(.
. , eput Clerk
Attest as 0 o-.ll"11&A S
slQllaturt 001-
By:
COUNTY RIGHT-OF-WAY
AGREEMENT FOR UNDERGROUND CONVERSIONS
THIS AGREEMENT (the "Agreement") is made and entered into this lL day of
l)E>cel'llh(,.. , 2007 by and between the Vanderbilt Beach Beautification Municipal Service
Taxing Unit, by and through its governing body, the Board of Commissioners for Collier
County, Florida (hereafter, "Vanderbilt MSTU"), the Board of Commissioners for
Collier County, Florida (hereafter, "Local Government") whose mailing address is 3301
Tamiami Trail, East, Naples, Florida 34112 and Florida Power & Light Company
("FPL"), a Florida corporation with an address of P.O. Box 14000, 700 Universe
Boulevard, Juno Beach, FL 33408-0429.
WHEREAS, Local Government may request that FPL convert certain overhead
electric distribution facilities located within and specifically limited to the following
boundaries within the Vanderbilt MSTU (the "Conversion"): All of that property lying
westerly of thc centerline of Vanderbilt Drive from Vanderbilt Beach Road north to the
centerline of the Little Horse Pass Bridge (Collier County Bridge No. 030177); thence,
westerly along the meander line of the Cocohatchee River until it meets the Gulf of
Mexico. Said lands being more fully depicted on the drawing attached hereto as Exhibit
"A" (collectively, the "Existing Overhead Facilities") to underground facilities,
including transformers, switch cabinets and other appurtenant facilities some of which
may be installed above ground (collectively, the "Underground Facilities") and has
further requested that certain of the Underground Facilities be placed in certain of its road
rights-of-way ("Local Government ROW") and/or certain road rights-of-way owned by
or under the jurisdiction of other agencies ("Other ROW"). Local Government ROW
and Other ROW may be referred to collectively as "ROW": and
WHEREAS, the Vanderbilt MSTU is considering paying FPL the cost of such
Conversion as required by FPL's electric tariff and Section 25-6.115 of the Florida
Administrative Code and is also considering entering into a separate Underground
Facilities Conversion Agreement with FPL; and
WHEREAS, FPL is willing, subject to the terms and conditions set forth in this
Agreement, FPL' s electlic tariff and Section 25-6.115 of the Florida Administrative
Code, to place certain of the Underground Facilities in the ROW, conditioned upon the
Vanderbilt MSTU entering into a separate Underground Facilities Conversion Agreement
and agreeing to pay the cost of such Conversion as required by FPL's electric tariff and
Section 25-6.115 of the Florida Administrati ve Code.
NOW THEREFORE, in recognition of the foregoing premises and the covenants
and agreements set f0l1h herein, and other consideration the sufficiency of which is
hereby acknowledged, intending to be legally bound hereby, the parties covenant and
agree as follows:
I. The foregoing recitals are true and correct, and are hereby incorporated by
reference into this Agreement.
2. Conditions Precedent to Placement of Underground Facilities in
ROW
(a) Local Government covenants, represents and warrants that:
(i) Local Government has full legal right and authority to enter into
this Agreement:
(ii) Local Government has full legal right and authority to take all
actions and measures necessary to fulfill Local Government's
obligations under this Agreement;
(iii) Local Government hereby authorizes the use of the ROW by FPL
for the purposes stated herein.
(b) All applicable permits for FPL to install, construct, or maintain Underground
Facilities in ROW must be issued on a timely basis by the appropriate agency.
(c) The design and location of the Underground Facilities to which Local
Government has agreed are in compliance with all operational and safety
guidelines, codes and standards,
(d) Local Government agrees to provide within ninety (90) days from the date of
this Agreement, at its expense, a legal description that is acceptable to FPL of
the ROW to be occupied by the Underground Facilities at a time before FPL
initiates the design of the Underground Facilities. Said legal description shall
be made part of this Agreement and attached as Exhibit "8."
(e) Within a reasonable period of time after receipt of Exhibit B from Local
Government not to exceed one hundred and twenty (120) days, FPL agrees to
identify and document all existing FPL underground facilities within the
ROW that will not be included under this Agreement. Local Government
shall reimburse FPL's reasonable costs and expenses to deliver said
documentation. Said documentation shall be made part of this Agreement and
attached as Exhibit "c."
(f) The parties agree that the construction drawings when prepared shall be
attached as Exhibit "0" to this Agreement and that the construction drawings
may be amended to reflect changes to location of the facilities as required.
3. Relocation and Rearrangement of FPL Facilities. If the Local
Government or other agency with control over the Local Government ROW or Other
ROW, for any reason whatsoever, requires that FPL relocate or rearrange, in whole or in
part, any Underground Faeilities (as they are to exist as a result of this Conversion, or as
they may later be modified, upgraded, or otherwise altered) from or within the Local
Government ROW or Other ROW, the Loeal Government, notwithstanding any language
to the contrary in any applicable permit or franchise agreement, and prior to any such
relocation by FPL, shall provide FPL with a substitute loeation, satisfactory to FPL,
obtain any easements that may be necessary, and shall pay FPL for the costs of any such
relocation, adjustment or rearrangement, now or in the future. Local Government shall
reimburse FPL for all costs to locate, expose, proteet or support the Underground
Facilities, whether underground or above ground, in the event of future construction or
excavation in elose proximity to the Underground Facilities, when such services are
required by Loeal Government or other agency with control over the Loeal Govemment
ROW or Other ROW Local Govemment shall use its best efforts in any design and
construction of its future road improvement projects to avoid or mitigate the necessity of
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relocating or adjusting the Underground Facilities in Loeal Government ROWand, to
the extent reasonably practicable, in Other ROW.
4. Abandonment or Sale of Local Government ROW. If the Local
Government desires to subsequently abandon or discontinue use of the Loeal
Government ROW, and ownership of the land is transferred to a private party, the Loeal
Government, as a condition of and prior to any such sale, abandonment, or vacation,
shall grant FPL an easement satisfactory to FPL for the Underground Facilities then
existing within the ROW or require the transferee to so grant FPL an easement
satisfactory to FPL at the time of transfer. If ownership of the Local Government
ROW is transferred to another public entity, that public entity shall take the ROW
subject to the terms and conditions of this Agreement.
5, Term. This Agreement shall remain in effeet for as long as FPL or any
successor or assign owns or operates the Underground Facilities placed in the ROW,
However, this Agreement may be terminated by FPL upon written notice in the event a
separate Underground Facilities Conversion Agreement is not entered into within two
years of the date of this Agreement.
6, Title and Ownership of Underground Facilities, Title and ownership of
Underground Facilities installed by FPL as a result of this Agreement shall, at all times,
remain the property of FPL
7, Conversion Outside ROW, In the event that the FPL Underground
Facilities are not, for any reason other than the sole error of FPL or its eontraetors,
constructed within the ROW, Local Govemment shall grant or secure, at Local
Government's sole cost and expense, new easements or ROW grants for the benefit of
FPL for the placement of the Underground Facilities in these areas, and shall secure
subordinations of any mortgages affecting these tracts to the interest of FPL
8, Agreement Subject to FPL's Electric Tariff. This Agreement is subject
to FPL's electric tariff, including but not limited to the general rules and regulations for
electric service and the rules of the Florida Public Service Commission, as may be
revised, amended or supplemented from time to time,
9. Venue; Waiver of Jury Trial. This Agreement shall be enforceable in
Collier County, Florida, and if legal action is neeessary by either party with respect to the
enforcement of any or all of the terms or conditions herein, exclusive venue for the
enforcement of same shall lie in Collier County, Florida. By entering into this
Agreement, FPL and the Local Government expressly waive any rights either party may
have to a trial by jury of any civil litigation related to or arising out of this Agreement.
This Agreement shall be construed in accordance with the laws of the State of Florida,
10, Attorney Fees. In the event it becomes necessary for either party to
institute or defend legal proceedings as a result of the failure of the other party to comply
with the terms, eovenants, or provisions of this Agreement, each party in such litigation
shall bear its own cost and expenses incurred and extended in connection therewith,
3
including, but not limited to attorneys' fees and court costs through all trial and appellate
levels.
11. Assignment. The Local Government shall not assign this Agreement
without the written consent of FPL
12, Recording. This Agreement shall be adopted by the Loeal
Government and maintained in the official records of Local Government for the
duration of the term of this Agreement. This Agreement also shall be recorded in
the Offieial Records of the County in which the Underground Faeilities are located,
in the place and in the manner in whieh deeds are typically recorded,
13, Conflict Between Terms of Permit or Franchise Agreement. In the
event of a conflict between the terms of this Agreement and any permit or franchise
agreement entered into by Loeal Government and FPL, the terms of this Agreement shall
controL
14, Notice. Any notice, instruction or other eommunication to be given to
either party hereunder shall be in writing and shall be hand delivered, teleeopied, sent by
Federal Express or a comparable overnight serviee or by U, S, registered or certified
mail, with return receipt requested and postage prepaid to each party at their respeeti ve
addresses set forth below:
As to Local Government and Vanderbilt MSTU:
Collier County Attorney
3301 Tamiami Trail, East
Harmon Turner Building, 8th Floor
Naples, Florida 34112
Facsimile No.: (239) 774-0225
With copies to:
Norman Feder, Transportation Administrator, A.LC.P.
Transportation Serviees Division
2885 Horseshoe Drive South
Naples, FL 34104
Facsimile No,: (239) 252-8192
As to FPL:
Florida Power & Light Company
P,O, Box 14000,700 Universe Boulevard
Juno Beaeh, FL 33408-0429
IN WITNESS WHEREOF, Florida Power & Light Company, Vanderbilt MSTU and the
Local Government have executed this Agreement on the date first set forth above,
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For and on behalf of the VANDERBILT MSTU
Advisory Committee, through its Chairperson,
By: .U~/c--
( gnatore)
Name: f,r/1U-1J f f- fOr:> #
and
By and through COLLIER COUNTY,
FLORIDA as the LOCAL GOVERNMENT and
in its capacity as the governing body of the
VANDERBILT MSTU:
By:
#~~
Name:
JAMES N. COLETTA
Title: CHAIRMAN, BOARD OF
COMMISSIONERS OF COLLIER
FLORIDA
COUNTY
COUNTY,
ATTEST:
DWIGHT E. BROCK, Clerk
By: CLuJ J. . ~O.c. '
MtHtv iJetJo 1 S
s1gnat.... Oft1-
J:;JiRZ~egal Sufficiency:
Scott R, Teach,
Managmg Assistant County Attorney
RECEIVED
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For I<'LORIDA POWER & LIGHT COMPANY
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(signature)
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(print or type)
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