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HomeMy WebLinkAboutItem 14 - Ground and Tower Lease AgreementMEMO TO: • •' B • i' AND MEMBERS OF COUNCIL FROM.- BRUNO RUMBELOW, SUBJECT: FIRST AMENDMENT TO GROUND AND TOWER LEASE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC FOR BARTON WATER TOWER RECOMMENDATION: City Council consider adopting a resolution approving the First Amendment to the Tower/Ground Lease Agreement with New Cingular Wireless PCS, LLC, a wholly owned subsidiary of AT&T, for the purpose of installing operating, and maintaining communications facilities on the Barton Water Tower, located at 211 West Texas Street, authorize the City Manager to sign said amendment, and take any necessary action. MON39MMEN The initial lease was entered into on March 7, 1997 for a period of 20 years with an initial annual payment of $14,400.00. The current annual payment is $21,900.60. Under the amended lease, the City of Grapevine will receive an annual lease payment of $54,000 from New Cingular Wireless. The main points of the amendment include: • the installation of additional antennas, • adjusting the annual rental rate (effective immediately), • permits Lessee to add, modify and/or replace equipment in order to comply with federal, state or local mandated applications, • extend the term of the lease another 20 years to 2034 The City Attorney and Staff have reviewed the terms of the agreement and recommend approval. 0:\AGENDA\2014\09-16-14\AM AT&T Amendment to Ground Tower Lease Barton Tower.doc-- 9/9/2014 70 06A 006A G 96(4a RESOLUTION NO. L E fi4/z A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, APPROVING THE FIRST AMENDMENT TO THE TOWER/GROUND LEASE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE INSTALLATION OF COMMUNICATIONS EQUIPMENT INCLUDING ANTENNAS, CABLES AND OTHER COMMUNICATION INSTRUMENTS ON THE BARTON WATER TOWER AND PROVIDING AN EFFECTIVE DATE WHEREAS, on March 7, 1997, the City of Grapevine (hereinafter referred to as "Landlord") entered into a Tower/Ground Lease Agreement with Southwestern Bell Wireless Inc. ("SBW"), acting in its capacity as general partner of the Dallas SMSA Limited Partnership, and being a corporation organized and exiting under the laws of the State of Delaware, for Communications Equipment on the Barton Water Tower; and WHEREAS, the "Landlord" entered into lease with said Southwestern Bell Wireless, Inc., acting in its capacity as general partner of the Dallas SMSA Limited Partnership, and being a corporation organized and existing under the laws of the State of Delaware, in 1997; WHEREAS, the City of Grapevine is in agreement to enter into Amendment # 1 to said Tower/Ground Lease Agreement with New Cingular Wireless PCS, LLC, wholly owned by AT&T since 2006; and WHEREAS, all legal prerequisites for the adoption of this resolution have been met, including but not limited to the Local Government Code and the Open Meetings Act; and WHEREAS, the City Council hereby declares that the approval of this resolution is in the best interests of the health, safety, and welfare of the public. 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 Council of the City of Grapevine, Texas hereby approves the First Amendment to the Tower/Lease Agreement, for the Barton Water Tower located at 211 West Texas Street, with New Cingular Wireless PCS, LLC. Section 3. That the approved amendment to the Tower/Ground Lease Agreement is attached as Exhibit "A". 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 16th day of September, 2014. ATTEST: RES. NO. 2