HomeMy WebLinkAbout2000-091 CCRMember Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2000-91
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT TO LEASE SPACE
ON WATER TOWER #1 TO AIRTOUCH INC. FOR THE PURPOSE OF INSTALLING
WIRELESS COMMUNICATIONS ANTENNAS
WHEREAS, AirTouch Communications, Inc., dba AirTouch Cellular, a Delaware
corporation, has submitted to the City a request to lease space on City water tower number one and a portion
of the city-owned parcel of land on which the tower is located, along with the required $2,000 application
fee; and
WHEREAS, as compensation for the use of City facilities, AirTouch Inc. agrees to pay and
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, AirTouch 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:
The lease agreement between AirTouch Inc. and the City of Brooklyn
Center for the siting of personal wireless communications facilities at water
tower number one 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.
May 8, 2000
Date Mayor Pro Tem
ATTEST: V-rkA& _V,~
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Robert Peppe and upon vote being taken thereon, the following voted in favor thereof:
Die _ stzom !Z T.4 0 ,obert PePP
andrme okowmg Loted against 16 same: none
whereupon said resolution was declared duly passed and adopted.