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HomeMy WebLinkAboutItem 16 - Water Tower LeaseMEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER MEETING DATE: SEPTEMBER 6, 2022 SUBJECT: RESOLUTION AUTHORIZING THE SECOND AMENDMENT TO THE GROUND AND TOWER LEASE AGREEMENT WITH T-MOBILE WEST, LLC RECOMMENDATION: City Council to consider adopting a resolution authorizing the second amendment to the Ground and Tower Lease Agreement with T-Mobile West, LLC, for the purpose of installing, operation, and maintaining a communications facility on the Dove Water Tower at 1702 Sagebrush Trail. FUNDING SOURCE: None BACKGROUND: The initial lease was entered into on October 3, 2000, for a period of 25 years with an initial annual payment of $18,000. On March 1, 2016, the first amendment to the Ground & Tower Lease Agreement allowing additional installation of antennas was approved. The current annual lease amount is $33,433.46, and was paid in September 2021. Under the second amendment to the lease, the City of Grapevine will receive an annual lease payment of $65,000, from T-Mobile West LLC. This payment is similar to payments received from other cell providers at this site. The main points of the amendment include: * The installation of additional antennas and equipment * Adjusting the annual lease rate to current levels * Permits Lessee to add, modify, and/or replace equipment in order to comply with federal, state or local mandated applications * Extending the term of the lease to 2037. Staff recommends approval. RESOLUTION NO. 2022-011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING THE SECOND AMENDMENT TO THE GROUND AND TOWER LEASE AGREEMENT WITH T-MOBILE WEST LLC, FOR THE INSTALLATION OF COMMUNICATIONS EQUIPMENT INCLUDING ANTENNAS, CABLES AND OTHER COMMUNICATION INSTRUMENTS ON THE DOVE WATER TOWER AND PROVIDING AN EFFECTIVE DATE WHEREAS, on October 3, 2000, the City of Grapevine (hereinafter referred to as "Landlord") entered into a Ground and Tower Lease Agreement ("Agreement") with T- MOBILE WEST, LLC ("Lessee") on the Dove Water Tower; and WHEREAS, the City of Grapevine entered into Amendment No. 1, on March 1, 2016, with T-MOBILE WEST, LLC; and WHEREAS, T-MOBILE WEST, LLC desires to install additional antennas and equipment; and WHEREAS, T-MOBILE WEST, LLC desires to adjust the annual lease rate to current levels; and WHEREAS, T-MOBILE WEST, LLC desires to add, modify and/or replace equipment in order to comply with federal, state and local mandated applications; and WHEREAS, T-MOBILE WEST, LLC desires to extend the term of the lease by 15 years to 2037; and WHEREAS, the City Manager is authorized to execute all documents necessary to complete this transaction; and WHEREAS, all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act; and WHEREAS, the City Council deems the adoption of this resolution to be 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 hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Council of the City of Grapevine approves entering into the second amendment to the Ground and Tower Lease Agreement for the Dove Water Tower, located at 1702 Sagebrush Trail, with Clear Wireless, LLC. Furthermore, the City authorizes the City Manager to execute all documents necessary to complete this transaction. Section 3. That this resolution shall take effect from and after the date of its passage. Section 4. That it is hereby officially found and determined that the meeting at which this resolution is passed is open to the public and public notice of the time, place and purpose of said meeting was given as required by law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 6th day of September, 2022. APPROVED: William D. Tate Mayor ATTEST: Tara Brooks City Secretary APPROVED AS TO FORM: Matthew C.G. Boyle City Attorney Resolution No. 2022-011 2