Backup Documents 09/14/2010 Item #16E 1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6 C
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. Original docmnents.should be hand delivered to the Board Office. The completed routing slip and original
documents arc to be forwarded to the Board Once only el'ter the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines k 1 through H4 m 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 N I throw M4, complete the checklist, and forward to Sue Filson (line M5).
Route to Addressee(s) Office Initials Date
(List in routing order)
1.
2.
3.
4.
5. Ian Mitchell, BCC Office Board of County Commissioners 4)I (4
Supervisor Ito
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, 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 he delivered to the BCC office only after the BCC has acted to approve the
item.)
r Name of Primary Staff Phone Number �-7 y
Contact b l 3
Agenda Date Item was / Agenda Item Number
Approved by the BCC l Y ' `2 U _ _ % (p F
Type of Document \ _ Number of Original
Attached e � -� Al � e /-/'n /''"" Documents Attached
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is
Yes N/A (Not
appropriate.
(Initial). Applicable)
I . 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. This includes signature pages from ordinances,
resolutions, etc. signed by the County Attomey's Office and signature pages from
c—
contracts, agreements, etc. that have been fully executed by all parties except the BCC
Chairman and Clerk to the Board and Possibly State Officials.)
-
_. All handwritten strike - through and revisions have been initialed by the CountyAttomey's
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
—
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
-
signature and initials are required_
5. 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 of BCC approval.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified tic aw re ( Your deadlines!
6. The document was approved by the $('C �f.(ff d
on (enter rte) and ail changes
/� v
made during the rneehng have been incorporated in the attached document I he
I ao i•7i -'
County Attorney's Office has review ed_the ch ntq;es, it applicable.
1- Form"/ County Forms/ 13CC forms/ Orignal Ducwncnts Roulmg Mip WW" Original 9.Oiad, Revised 126.05, Rcvieed "2.24.05, Revised 9 .18 09
1
16E 1
MEMORANDUM
Date: September 20, 2010
To: Michael Dowling, Property Management Specialist
Real Estate Services
From: Martha Vergara, Deputy Clerk
Minutes & Records Department
Re: Second Amendment to License Agreement
Attached for your records is a copy of the document referenced above
(Agenda Item #16E1) approved by the Board of County Commissioners
on Tuesday, September 14, 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
14 1
License #731
SECOND AMENDMENT TO LICENSE AGREEMENT
THIS SECOND AMENDMENT TO LICENSE AGREEMENT entered into this day of
2010 at Naples, Collier County, Florida by and between COLLIER COUNTY, a
politics subdivision of the State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida
34112, hereinafter referred to as "LICENSOR," and St. Matthew's House, Inc., a Florida not - for - profit
corporation, a tax exempt charitable Trust, whose mailing address is 2001 Airport Road South, Naples, Florida
34112, hereinafter referred to as "LICENSEE."
WITNESSETH
WHEREAS, Collier County and St. Matthew's House, Inc. have previously entered into a License Agreement
dated August 1, 2000 and a First Amendment to License Agreement dated September 27, 2005; and
WHEREAS, the LICENSOR and LICENSEE are desirous of amending the License Agreement; and
NOW THEREFORE, in consideration of the covenants and agreements provided within said License
Agreement dated August 1, 2000, and said First Amendment to License Agreement dated September 27, 2005,
and Ten Dollars ($10.00) and other valuable consideration, said License Agreement is hereby amended as
follows:
1. The following provision shall be added to Article 2 of the License Agreement:
This License is hereby extended until September 28, 2015, hereinafter referred to as "Extended License
Term."
2. Except as expressly provided herein, the License Agreement between Collier County, a political
subdivision of the State of Florida, and Saint Matthew's House, Inc. for the utilization of the Demised Premises
described in said License Agreement dated August 1, 2000, 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 LICENSOR and LICENSEE have hereto executed this Second
Amendment to License Agreement the day and year first above written.
AS TO THE LICENSEE:
DATE11: -
'rte
Witnes ignature)
AS TO THE LICENSOR:
DATED: , � ZU /v
ATTEST: . _.
DWIGHHT^ E.QB�R_OCK, Clgrk
BY
At�t a; M �
Approved as to form and legal sufficiency:
� B/'�
Jennifer B C�hite
Assistant County Attorney
ST. MATTHEW'S HOUSE, INC., Florida not - for - profit
corporations
BY: _-
LOU HOEGSTEAD, Chief Financial Officer
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA
BY: - W
FRED W. COYLE, Chairman(_)