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HomeMy WebLinkAbout1999-063 CCR1 adoption: Member Robert Peppe introduced the following resolution and moved its RESOLUTION NO. 99-63 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT TO LEASE SPACE ON WATER TOWER #2 TO NEXTEL FOR THE PURPOSE OF INSTALLING WIRELESS COMMUNICATIONS ANTENNAS WHEREAS, Nextel West Corp., a Delaware corporation, has submitted to the City a request to lease space on City water tower number two and a portion of the city-owned parcel of land on which the tower is located, along with the required $2,400 application fee; and WHEREAS, as compensation for the use of City facilities, Nextel West Corp. agrees to pay an annual lease payment of $15,986.25 for the first year, prorated for the first year then annually increased by the greater of 5 percent or the CPI, for twenty years, represented by one five year lease period with three five year renewals; and WHEREAS, Nextel West Corp., the City Attorney, and staff have negotiated a lease agreement which is consistent with the City's.Policy Regarding Wireless Telecommunications Facilities. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The lease agreement between Nextel West Corp. and the City of Brooklyn Center for the siting of personal wireless communications facilities at water tower number two is hereby approved. The Mayor and City manager are hereby authorized to execute said lease agreement. 2. All lease payments collected from said lease shall be deposited into the Water Utility Fund. April 12, 1999 Date ATTEST: _ I I"-,- City Clerk 2~~ 9-4 oe The motion for the adoption of the foregoing resolution was duly seconded by member Ed Nelson and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.