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HomeMy WebLinkAbout2000-140 CCRMember Debra Hilstrom introduced the following resolution and moved its adoption: RESOLUTION NO. 2000-140 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT TO LEASE SPACE ON WATER TOWER #3 TO NEXTEL COMMUNICATIONS INC. FOR THE PURPOSE OF INSTALLING WIRELESS COMMUNICATIONS ANTENNAS WHEREAS, Nextel Communications, Inc., dba Nextel West Corp, a Delaware corporation, has submitted to the City a request to lease space in and on City water tower number three, along with the required $1,000 application fee; and , WHEREAS, as compensation for the use of City facilities, Nextel Communications, Inc. agrees to pay annual lease payment of $16,785.56 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 Communications, Inc., the City Attorney, KLM Inc. (the City's water tower consultant), 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 Communications, Inc. and the City of Brooklyn Center for the siting of personal wireless communications facilities at water tower number three 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. August 14, 2000 Date Mayor ATTEST: ~Q11~~✓~ ~ Ua iN( City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kay Lasman 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; whereuppn said resolution was declared duly passed and adopted.