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Resolution 1994-220 RESOLUTION NO. 94- ~ APIlIL 5, 1994 RESOWTION AUTHORIZIIIG THE CHAIRMAN Of THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A FIRST AMENDMENT TO RIGHT OF WAY LICENSE AGREEMENT WITH THE LEE COUNTY ELECTRIC COOPERATIVE, INC. FOR THE PURPOSE OF CONSTRUCTING A SEWER FORCE MAIN WHICH WILL SERVICE THE IMMOKALEE STOCKADE. WHEREAS, the Board ot County Commissioners approved and executed the Right ot Way License Agreement between Collier County and the Lee County Electric Cooperative, Inc. on February 23, 1993, which conveyed a license effective through December 31, 1993 to Collier County to construct a sewer torce main for the lDUDokalee Stockade across the property owned by the Seminole Tribe of Florida and the area encumbered by a Lee County Electric Cooperative, Inc. easement; WHEREAS, construction ot the sewer force main for the Immokalee Stockade will begin when all documentation r- concerning the project has been completed and executed by the appropriate parties; and WHEREAS, an amendment to Right of Way License Agreement has been prepared to re!1ect a construction termination date ot January 31, 1995, as shown on Exhibit "A." NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board ot County Commissioners does hereby authorize the Chairman ot the Board of County Commissioners to execute a First Amendment to Right of Way License Agreement ettective through January 31, 1995 between Collier County and Lee County Electric Cooperative, Inc. for the purpose ot constructing a sewer torce main which will service the Immokalee Stockade. This Resolution adopted after motion, majority vote. second and " DAd:'; *,/~y? ATTEST: . -' :c.j2 DWIGHT E. BROCK, Clerk ~~. BY~~ -~.~ '/ /T " \. . i"" Approved as to torm and legal eutticiency: J?Jr rL f ~,L- He d F .v Ashton Asai.tant County Attorney aOOK oeo PI'" 189 EXIIIIIlT "A" r,,~c I of 2 FIRST AMENDMENT TO RIGHT OF WAY LICENSE AGREEMENT APIlIL 5, 1994 THIS FIRST AMENDMENT TO RIGHT OF WAY LICENSE AGREEMENT entered into this _ day of , 1994, by and between LEE COUNTY ELECTRIC COOPERATIVE, INC., a Florida not-tor-profit corporation, P. O. Box 3455, North Fort Myers, Florida 33918-3455, hereinafter referred to as Licensor, and COLLIER COUNTY, a political su~division of the State of Florida, 3301 Tamiami Trail East, Building "F", Naples, Florida 33962, hereinafter referred to as Licensee. WIT N E 8 8 E T H: WHEREAS, the entered into a Right 23, 1993, hereinafter Licensor and Licensee have previously of Way License Agreement, dated February referred to as "Agreement"; WHEREAS, the Licensor and Licensee have complied with all term. and conditions of the Agreement; and WHEREAS, the Licensor and Licensee are desirous of amending the Agreement. NOW, THEREFORE, in consideration of the covenants and premises contained herein and other valuable consideration, the said Agreement is hereby amended as follows: 1. Section 13. of the Agreement is hereby deleted entirety and the following provision is substituted place: in its in its "13. This Agreement became effective on February 23, 1993 and will remain in full force and effect until completion of Licensee'. use ot the lands on or betore January 31, 1995 pursuant to this Agreement, unless earlier terminated upon 30 days' written notice by Licensor to Licensee, or at the option of Licensor, immediately upon Licensee failing to comply with or to abide by any or all of the provisions contained herein. Upon the completion of construction, Licensor shall convey a Right of Way License Agreement or similar instrument to the Immokalee Water and Sewer District, a political subdivision of the state ot Florida, for ingress-egress and maintenance purposes." 2. Except as expre.sly provided herein, the said Agreement between Licensor and Licensee remains in full force and effect according to the teI1lls and conditions contained therein, and said terms and conditions are applicable hereto. Licensee have of Way License IN WITNESS WHEREOF, the Licensor and hereunto executed this First Amendment to Right Agreement the day and year first above written. Signed, sealed and delivered by Licensee this , 1994. of ATrEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BY: TIMOTHY J. CONSTANTINE, Chairman Deputy Clerk Approved as to form and legal .ufficiency: A""~V ~ ,',-i ,. .. 'co'; ;1 ~., :', ~ Heidi F. Ashton OCO ,,190 Assistant County AttorneylllOl( Pl.. .~__,_ _M'_"."'4"__.'~~' _"~"~.""_~~"_"'"'"',-">",,,,',,,,,",,,,.__,_,,"___" ,.,-'".,~ ,'~'.,~-'..-'-- rage 2 of 2 Amendment to Right of Way License Agreement Page Two APJ.IL 5, 1994 Signed, sealed and delivered by Licensor this _ day of , 1994. lfITMESSES : LEE COUNTY ELECTRIC COOPERATIVE, INC. BY: Attest: aoOK ()(D mE 191 (Corporate Seal) C"DY . \.), .