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HomeMy WebLinkAboutR-2010-207 FPL Second Modification Ravenswood Substation RESOLUTION NO. 2010-207 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SECOND MODIFICATION TO THE LICENSE AGREEMENT EXISTING BETWEEN FLORIDA POWER & LIGHT COMPANY AND THE CITY OF DANIA BEACH, SUCH AGREEMENT TO EXTEND FOR TEN (10) YEARS THE CITY'S CONTINUED OPERATION AND MAINTENANCE OF WATER WELLS, PUMPS AND OTHER NECESSARY APPURTENANCES FOR FRESH WATER SUPPLY; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE SUCH DOCUMENT, PERTAINING TO RAVENSWOOD SUBSTATION #7/SE/81; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the Second Modification to the License Agreement between the City of Dania Beach and Florida Power & Light Company for an extension of ten (10) years for the City's continued operation and maintenance of water wells, pumps and other necessary appurtenances for fresh water supply, a copy of which Second Modification is attached to this Resolution as Exhibit "A", is approved and the appropriate City officials are authorized to execute it. Section 2. That the City Manager and City Attorney are authorized to make minor revisions to such document as are deemed necessary and proper for the best interests of the City. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in full force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on December 14, 2010. ATTEST: �o�p,�`s Ftt���v LOUISE STILSON, CMC C. c E CITY CLERK MAYOR—COMMISSIONER APPROVED TO FORM AND CORRECTNESS: TH MAS S CITY AT ORNEY SECOND MODIFICATION OF UICENSE AGREEMENT (FPL i.c enwe Agive" o*=T-sE-1981) WHEREAS, Florida Power& Light Company, a Florida corporation, hereinafter referred to as"Company", and City of Dania Beach, an incorporated municipality and political subdivision of the State of Florida, hereinafter referred to as "Licensee entered into that certain License Agreement dated the 241' day of September, 1996, hereinafter referred to as'License" and/or"Agreement",a copy of which is labeled as 'Exhibit A"and is attached hereto and incorporated herein by this reference:and WHEREAS,the License allows Licensee to occupy and use real property, hereinafter referred to as"Land' for the purpose of and subject to the terms, conditions, provisions as contained and described within the Licensee.,and WHEREAS,the term of the License was previously extended by a subsequent agreement tied"Modification To License Agreement"dated the 27 h day of July,2001,and WHEREAS, Licensee has continued to use Company's Land for the same purpose for which the License was granted and desires to again extend the term of the License to continue using the Land for the same Purpose. NOW,THEREFORE,Company extends the term of the License for an additional ten(10)years to remain In full force and effect through the 10 day of May,2016,after which date,it stall cease,expire and termir:ate, and be no longer in force and effect unless renewed and extended by Company IN WITNESS WHEREOF,the parties hereto have caused this Second Modification Of License Agreement to be executed upon this 25h day of October,2010. Witnesses for Company: COMPANY: FLO3RIDA tf�!RIG C a FloridacSignature: Signature;Print Name: Print Name Title: Signature: Print Name: IAU fig Sligned,sealed and delivered in the Pre"nee of: LICENSEE: City of Dania Beach Signature: Signature: Print Name: . .- �._ Print Name: Title: Trlle: Approvad as to form and legal sufficiency: Signature: Print Name: Title: 2 RESOLUTION#2010-207