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File #: RES 16-1569    Version: 1
Type: Resolution Status: Archived
In control: Board of Water Commissioners
Final action: 10/11/2016
Title: Pertaining to Amendment No. 3 to Site Lease Agreement with Verizon Wireless (VAW) LLC to provide for the installation of a second fiber optic cable at the Highland Water Tower No. 3 site located at 750 Snelling Avenue South in the city of Saint Paul.
Attachments: 1. Staff Report, 2. Location Map, 3. Resolution 16-1569, 4. Amendment No. 3 to Site Lease Agreement
Title
Pertaining to Amendment No. 3 to Site Lease Agreement with Verizon Wireless (VAW) LLC to provide for the installation of a second fiber optic cable at the Highland Water Tower No. 3 site located at 750 Snelling Avenue South in the city of Saint Paul.


Body
WHEREAS, the Board of Water Commissioners of the City of Saint Paul entered into a Site Lease Agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless dated October 28, 2011, which allowed the installation and operation of wireless communication equipment at the Board’s Highland Water Tower No. 3 located at 750 South Snelling Avenue in Saint Paul (the “Lease”); and

WHEREAS, the parties entered into Amendment No. 1 to Site Lease Agreement dated August 22, 2012 to provide for revised utility easements; and

WHEREAS, the parties entered into Amendment No. 2 to Site Lease Agreement dated September 8, 2015 to allow the installation of additional equipment on the water tower and to provide for an increase in annual rent; and

WHEREAS, the parties wish to further amend the Lease at this time to provide for a second fiber optic cable to be installed within a non-exclusive easement; and

WHEREAS, staff has prepared an Amendment No. 3 to Site Lease Agreement, which provides for said cable and easement for a one-time charge of $1,000.00, with all other terms and conditions to remain unchanged and in effect; and

WHEREAS, assistant city attorney has approved said Amendment No. 3 to Site Lease Agreement as to form; now, therefore, be it

RESOLVED, that Amendment No. 3 to Site Lease Agreement between the Board of Water Commissioners of the City of Saint Paul and Verizon Wireless (VAW) LLC d/b/a Verizon Wireless providing for additional equipment and increased rent at the Board’s Highland Water Tower No. 3 located at 750 South Snelling Avenue in Saint Paul is hereby approved, and that the proper officers are hereby authorized and directed to execute said Amendment No. 3 on behalf of the Board; and, b...

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