HomeMy WebLinkAboutRES 2011-038 RESOLUTION NO. 2011-38
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, APPROVING THE SECOND
AMENDMENT TO THE TOWER/GROUND LEASE
AGREEMENT WITH GRAPEVINE-COLLEYVILLE
INDEPENDENT SCHOOL DISTRICT AND NEW
CINGULAR WIRELESS PCS, LLC, FOR THE
INSTALLATION OF COMMUNICATIONS EQUIPMENT
INCLUDING ANTENNAS, CABLES AND OTHER
COMMUNICATION INSTRUMENTS ON THE MUSTANG
WATER TOWER AND PROVIDING AN EFFECTIVE DATE
WHEREAS, on May 4, 1999, the City of Grapevine and Grapevine-Colleyville
School District (hereinafter referred to as "Landlord") entered into a Tower/Ground
Lease Agreement with Dallas SMSA Limited Partnership, a Delaware Limited
Partnership for Communications Equipment on the Mustang Water Tower; and
WHEREAS, the "Landlord" entered into Amendment # 1 to said Tower/Ground
Lease Agreement with AT&T Mobility Texas LLC, successor to Dallas SMSA Limited
Partnership, a Delaware Limited Partnership; and
WHEREAS, the City of Grapevine is in agreement to enter into Amendment # 2
to said Tower/Ground Lease Agreement with New Cingular Wireless PCS, LLC,
successor to AT&T Mobility Texas LLC, a Delaware Limited Partnership; and
WHEREAS, Amendment # 2 to the Tower/Ground Lease Agreement for the
Dove Water Tower is attached as Exhibit "A".
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GRAPEVINE, TEXAS:
Section 1. That all matters stated in the preamble of this resolution are true
and correct and are hereby incorporated into the body of this resolution as if copied in
their entirety.
Section 2. That the City Manager is hereby authorized to enter into said
Amendment # 2 to the Tower/Ground Lease Agreement as attached.
Section 3. That all matters stated in the preamble of this resolution are true
and correct and are hereby incorporated into the body of this resolution as if copied in
their entirety.
Section 4. That this resolution shall take effect from and after the date of its
passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the 7th day of June, 2011.
APPROVED:
William D. Tate
Mayor
ATTEST:
�:....� iriL.,. .
Linda Huff
City Secretary
APPROVED AS TO FORM:
John F. Boyle, Jr.
City Attorney
RES. NO. 2011-38 2
E HISIT.4... TO /ea. as//-38
Pq. - ---L... of
Market: North Texas
Cell Site No. DX6052
Fixed Asset 410006490
Cell Site Name: Hwy 114/Hwy 26
Address: 3051 IRA F Woods Avenue. Grapevine, Texas 76051
SECOND AMENDMENT TO GROUND AND TOWER LEASE AGREEMENT
THIS SECOND AMENDMENT TO GROUND AND TOWER LEASE
AGREEMENT("Second Amendment"), dated as of the last of the signature dates below,
is by and between The City of Grapevine, Texas, a home rule municipal corporation,
incorporated under Article XI, Section 5 of the Constitution of the State of Texas and
Grapevine-Colleyville Independent School District (hereinafter collectively referred to as
"Landlord") and New Cingular Wireless PCS, LLC, a Delaware limited liability
company, successor to (see Exhibit C) AT&T Mobility Texas LLC, having a mailing
address of 12555 Cingular Way, Suite 1300, Alpharetta, GA 3004 (hereinafter referred to
as "Tenant").
WHEREAS, Landlord and Tenant entered into a Ground and Tower Lease
Agreement dated May 4, 1999, whereby Landlord leased to Tenant certain Leased
Premises, therein described, that are a portion of the Property located at 3051 IRA E
Woods Avenue.Grapevine, Texas 76051 ("Agreement"); and
WHEREAS, Landlord and Tenant entered into a First Amendment to that Ground
and Tower Lease Agreement dated November 10, 2008("First Amendment"); and
WHEREAS, Landlord and Tenant desire to further amend the Agreement to allow
for the Leased Site Upgrade, as described herein; and
WHEREAS, Landlord and Tenant desire to adjust the rent in conjunction with the
modifications to the Agreement contained herein; and
WHEREAS, Landlord and Tenant, in their mutual interest, wish to amend the
Agreement as set forth below accordingly.
NOW THEREFORE, in consideration of the foregoing and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged.
Landlord and Tenant agree as follows:
1. Leased Site Upgrade. Landlord consents to Tenant's Leased Site Upgrade
as follows and as further indicated in Exhibit I):
• Replace three of the existing nine antennas with Model #DBXNH-6565B-
R2N antennas.
• Add one line of fiber-optic and one line of direct current to each of the
three new antennas along the same path as the existing coaxial cable.
Page 1 of 13
EXHIBIT Page._L TQi£S. 0201 -39.
of /
• Remove the existing coaxial cable from the existing middle antenna to
make room for the fiber/direct current lines.
• Add new lines to match existing lines. The new fiber and current cables to
be painted to match the color of existing coaxial cable.
• Add one Remote Radio Unit ("RRU")and one serge protector behind each
of the three new antennas.
Depictions of the Leased Site Upgrade are contained on Exhibit A, attached hereto and
incorporated herein.
2. Annual Rent Increase. Commencing on the first day of the month
following the date that Tenant commences the Leased Site Upgrade ("Increased Annual
Rent Commencement Date"), Annual Rent shall be increased by $14,640.00 ($7,320.00
to each Landlord), bringing the Annual Rent to $36,000.00, subject to adjustments as
provided in the Agreement (the "Increased Annual Rent"). In accordance with the
Agreement's requirement that Tenant pay Annual Rent in advance and in light of
Tenant's election to pay Annual Rent in monthly installments, Tenant will pay two
monthly installments of Increased Annual Rent on the Increased Annual Rent
Commencement Date.
3. Other Terms and Conditions Remain. In the event of any inconsistencies
between the Agreement and this Second Amendment, the terms of this Second
Amendment shall control. Except as expressly set forth in the First Amendment and in
this Second Amendment, the Agreement otherwise is unmodified and remains in full
force and effect. Each reference in the Agreement to itself shall be deemed also to refer
to the First Amendment and this Second Amendment.
4, Notices. All notices, requests, demands and communications hereunder
will be given by first class certified or registered mail, return receipt requested, or by a
nationally recognized overnight courier. postage prepaid, to be effective when properly
sent and received. Notices will be addressed to the parties as follows.
If to Tenant: New Cingular Wireless PCS, LLC
Attn: Network Real Estate Administration
Re: Cell Site t DX6052; Cell Site Name: Hwy 114/Hwy 26
Fixed Asset 13o: 10006490
12555 Cingular Way, Suite 1300
Alpharetta, Georgia 30004
Required Copy to: New Cingular Wireless PCS, LLC
Attn:Network Real Estate Administration
Re: Cell Site ti DX6052;Cell Site Name: Hwy 114/Hwy 26
Fixed Asset Bo: 10006490
15 East Midland Avenue
Paramus, New Jersey 07652
Page 2 of 13
T4 ReS. ot%
Page _ _ of
If to Landlord: Grapevine-Colleyville Independent School District
Attn: Superintendent
3051 Ira E. Woods Avenue
Grapevine,Texas 76051-3897
The City of Grapevine,Texas,a Municipal corporation
Attn:City Manager's Office
P.O. Box 95104
Grapevine, Texas 76099
Required Copies to: Bracken& Ellis, P.C.
Attn: James M. Whitton
100 Main Street
Fort Worth, Texas 76102
Boyle& Lowry, L.L..P.
Attn: John F. Boyle,Jr.
4201 Wingreen, Suite 108
Irving,Texas 75062
5. Capitalized Terms. All capitalized terms used but not defined herein shall
have the same meanings as defined in the Agreement.
IN WITNESS WHEREOF, the parties have caused their properly authorized
representatives to execute and seal this Amendment on the dates set forth below.
LANDLORD: The CITY OF GRAPEVINE, Texas
a municipal corporation, incorporated under
Article Xl, Section 5,of the Constitution of the
State of Texas
By:
Name:
Title:
Date:
Grapevine- olleyville Independent School District
By:
Charlie Warner
Title: Presi�nt, � �oardof Trustees
Date: Pe
Page 3 of 13
E :-::"61T_-11.-4. TO !QES. & o/%3S)'
Page `/ of .,..�
TENANT: New Cingular Wireless PCA, LLC, a Delaware
limited liability company
BY: AT&T Mobility Corporation
Its: Manager
By:
Name: Greg Holloway
Title: Area Manager-RE&C NTX Network Ops
Date:
[ACKNOWLEDGEMENTS TO FOLLOW]
Page 4 of 13
To -.4.1.E 2,2,L31-
Page _._,-S of
TENANT ACKNOWLEDGEMENT
STATE OF TEXAS
COUNTY OF DALLAS
BEFORE ME, the undersigned authority, on this day personally appeared Greg
Holloway, Area Manager— RE&C, NTX Network Ops of New Cingular Wireless PCS,
LLC, a Delaware limited liability company, known to me to be the person whose name is
subscribed to the foregoing instrument and acknowledged to me that the same was the act
of the said New Cingular Wireless PCS, LLC. and that he executed the same as the act of
such Limited Liability Company for the purposes and consideration therein expressed,
and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of
, 2011.
Notary Public, State of Texas
My Commission Expires:
LANDLORD ACKNOWLEDGEMENT
STATE OF TEXAS
COUNTY OF TARRANT
I CERTIFY that on April 25, 2011, Charlie Warner personally came before me
and acknowledged under oath that he:
(a) is the President of the Grapevine-Colleyville I.S.D. Board of Trustees, the
governmental body named in the attached instrument,
(b) was authorized to execute this instrument on behalf of the governmental
body and
(c) executed the instrument as the act of the governmental body.
'j •"�}•Y�Y44y KIM E. HUTTO C ' I
'=,P. 1.: Notary Public,State of Texas � ^ c
.,5 My Commission Expires
fJ/kV. April 13, 2015 Notary Public, State of Texas
,,, My Commission Expires: Lf[ ( 3/ i5
Page 5 of 13
;> Toi Saol13S7
Page .,.....��."�.��.
of
STATE OF TEXAS
COUNTY OF TARRANT
I CERTIFY that on , 2011,
personally came before me and acknowledged under oath that he or she:
(a) is the of , the
governmental body named in the attached instrument,
(b) was authorized to execute this instrument on behalf of the governmental
body and
(c) executed the instrument as the act of the governmental body.
Notary Public, State of Texas
My Commission Expires:
361521
Page 6 of 13
r. y�, 7r;' 14 I Debware PAGE 1
W a
gice First State
0
m
rn
1, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
t-
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
Eij
COPY OF TEE CERTIFICATE OF MERGER, WHICH MERGES:
Li
"AT&T MOBILITY TEXAS LLC", A DELAWARE LIMITED LIABILITY
COMPANY,
"TRITEL COMMUNICATIONS, LLC", A DELAWARE LIMITED LIABILITY
COMPANY,
WITH AND INTO "NEW CINGULAR WIRELESS PCS, LLC" UNDER TEE
NAME OF "NEW CINGULAR WIRELESS PCS, LLC", A LIMITED LIABILITY
COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF
DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE TWENTY--EIGHTH
DAY OF DECEMBER, A.D. 2009, AT 4:54 O'CLOCK P.M.
AND X DO HEREBY FURTHER CERTIFY TEAT TEE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS THE THIRTY-FIRST DAY OF
DECEMBER, A.D. 2009, AT 11:50 O'CLOCK P.M.
V
a tea .�� Jeffrey W bullock.Secretary of State
2445544 81OOM o AUT.- Its ION: 7728429
091141437 k * DATE: 12-29-09
I You my verify this certificate online
at carp.delayer*.yov/au Over.shaa2
r.�
Stab of Ds/aware t
SYeozrty oofpStatetanal
Delivered 06:21 1k 12/28/2009
FII.» 04:54 P!! 12/28/2009
SRV 091141437 - 2443344 FIZZ
CERTIFICATE OF MERGER
OF
TRITEL COMMUNICATIONS,LLC
(a Delaware limited liability company) b
AND l�
AT&T MOBILITY TEXAS LLC ,
(a Delaware limited liability company) i a
WITH AND INTO i
NEW CINGULAR WIRELESS PCS,LLC
(a Delaware limited liability company)
Pursuant to the previsions of Section 18-209 of the Delaware Limited Liability
Company Act, New Cingular Wireless PCS, LLC submits the following Certificate of
Merger for filing and certifies that:
1. The name and jurisdiction of formation of the limited liability companies which
are to merge are:
Name Jurisdiction
New Cingular Wireless PCS,LLC Delaware
AT&T Mobility Texas LLC Delaware
Trite!Communications,LLC Delaware
2. An Agreement and Plan of Merger has been approved and executed by each
limited liability company which is to merge.
3. The name of the surviving domestic limited liability company is New Cingular
Wireless PCS,LLC.
4. The merger shall be effective at 11:50 p.m.EST on December 31,2009.
5. The Agreement and Plan of Merger is on file at die principal place of business of
the surviving limited liability company which is located at 1025 Lenox Park
Boulevard,Room 5089,Atlanta,Georgia 30319.
6. A copy of the Agreement and Plan of Merger will be furnished by the surviving
limited liability company, on request and without cost, to any member of any
limited liability company which is to merge.
[Signature on following page)
LEOAL02/3166757Mv i f
!i:s.3fle 14
IN WITNESS WHEREOF, New Cingular Wireless PCS, LLC has caused this
Certificate of Merger to be executed by its Manager this 7,8day of December,2009.
NEW CINGULAR WIRELESS PCS,LLC 1"0—
By AT&T Mobility Corporation,its Manager
B :
:7 C4J.dJJ 1:1:14
Assistant Secretary
Fi
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