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R-1767 - 12/11/2018 - AGREEMENTS - Resolutions RESOLUTION 2018-TELECOM-TWR-AG-R-1767 A RESOLUTION APPROVING AND AUTHORIZING A MASTER POLE ATTACHMENT AGREEMENT BETWEEN THE VILLAGE AND CHICAGO SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS TO PERMIT THE ATTACHMENT OF SMALL WIRELESS FACILITIES TO UTILITY POLES WHEREAS, Chicago SMSA Limited Partnership, d/b/a Verizon Wireless ("Licensor' is the owner of certain utility poles,which are located within the geographic area of a license to provide wireless services issued by the Federal Communications Commission (FCC)to the Village of Oak Brook ("Village's; and WHEREAS, the Village desires to install, maintain and operate small wireless facilities in and/or upon certain of Licensor's utility poles; and WHEREAS, the President and Board of Trustees of the Village have determined that it is in the best interests of the Village to enter into a Master Pole Attachment Agreement("Agreement")with Licensor to permit the attachment of small wireless facilities to Licensor's utility poles. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Approval of the Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Licensor in substantially the same form as attached as Exhibit A, and in a final form approved by the Village Attorney. Section 3: Authorization and Execution of the Agreement. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Agreement after receipt of the final Agreement fully executed by the Licensor. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2018-TELECOM-TWR-AG-R-1767 Master Pole Attachment Agmt. With Verizon Wireless Page 2 of 2 APPROVED THIS 11th day of December, 2018 Gopal G. Lalmalani Village President PASSED THIS 11th day of December, 2018 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None ATTEST: c 1 ' r � Charlotte K. Pruss s Village Clerk