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S-1576 - 08/13/2019 - AGREEMENT - Ordinances Supporting DocumentsBOT AGENDA Page 1 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of August 13, 2019 SUBJECT: T-Mobile USA Ground Lease Agreement FROM: Jim Fox, Information Technology Director and Doug Patchin, Public Works Director BUDGET SOURCE/BUDGET IMPACT: NA RECOMMENDED MOTION: I move that the Village Board approve Ordinance 2019- TELECOM-TWR-AG-1576 to approve a Land Lease Agreement with T-Mobile USA to install cellular communication equipment at Village’s East Water Tower located at 2011 Windsor Dr. Background/History: T-Mobile has approached the Village requesting that the Village consider allowing T-Mobile to add their cellular communication equipment to the Windsor Drive water tower and to lease ground space adjacent to the tower. T-Mobile is also proposing completing leasehold improvements to the existing well house to support their ground based cellular communication equipment. The water tower presently does not support cellular communication equipment from any other carriers. The proposed T-Mobile agreement has an initial term of five (5) years that shall automatically be extended for four (4) additional five (5) year terms unless T-Mobile terminates the lease by giving the Village written notice sixty (60) days prior to the end of the then current term. T- Mobile will pay to the Village an initial monthly lease payment of $2,000 per month. Annually, the rent shall increase on each anniversary of the Commencement Date by 3% over the rent of the previous year. Additionally, the proposed agreement includes T-Mobile completing leasehold improvements to the existing well house at their expense. Plans include for the construction of a building addition ITEM 6.E.4 BOT AGENDA Page 2 to the existing structure to house T-Mobile ground based cellular communication equipment along with an additional area for a possible future cellular communication carrier. The existing shelter will have the face brick and roof removed and replaced. Both the face brick and roofing materials will be similar to the materials that were used to construct the cellular communication shelters at both the Butler Government Center and the West Water Tower locations. The proposed project has been reviewed by the Village’s water tower structural engineers and by Village Development Services and Public Works Staff. The Village Attorney’s Office has also reviewed and approved the proposed lease agreement. Recommendation: We recommend that the Village Board approve Ordinance 2019-TELECOM-TWR-AG-1576 to approve a Land Lease Agreement with T-Mobile USA to install cellular communication equipment at Village’s East Water Tower located at 2011 Windsor Dr. ORDINANCE 2019-TELECOM-TWR-AG-1576 VILLAGE OF OAK BROOK DUPAGE COUNTY, ILLINOIS AN ORDINANCE APPROVING A GROUND LEASE FOR COMMUNICATION PURPOSES BETWEEN THE VILLAGE OF OAK BROOK AND T-MOBILE CENTRAL, LLC WHEREAS, the Village of Oak Brook (the “Village”) is an Illinois municipal corporation; WHEREAS, T-Mobile Central, LLC, a Delaware limited liability company, d/b/a T- Mobile (the "Tenant"), is a corporate entity with a principal place of business at 12920 South East 38th Street, Bellevue, Washington 98006 WHEREAS, Section 11-75-1 of the Illinois Municipal Code, 65 ILCS 5/11-75-1, authorizes the Village to lease the space above and around buildings located on land owned by the Village to any person for any term not exceeding 99 years; WHEREAS, the Village has negotiated with the Tenant a certain lease (the “Lease”) for the use of its water tower and defined property in and around the base of the water tower, on property commonly known as 2011 Windsor Dr, Oak Brook, DuPage County, Illinois (the “Property”) for the construction, operation and maintenance of Tenant’s telecommunications facilities and appurtenant improvements; WHEREAS, the Corporate Authorities find that the Lease does not provide authority for Tenant to erect any permanent building on the Property which shall be considered a fixture thereon; WHEREAS, the Corporate Authorities have reviewed the Lease and find that granting the Lease to the Tenant is in the best interest of and shall advance the health, safety and welfare of the Village of Oak Brook. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Board of Trustees of the Village of Oak Brook, DuPage County, Illinois, in exercise of its home rule authority, as follows: 1. Recitals. The Village President and Board of Trustees find the foregoing recitals to be true and correct and represent the purpose and intent of this Ordinance and as such are incorporated as though fully set forth herein. The Village President and Board of Trustees desire for this Ordinance to be liberally construed to most effectively accomplish the purpose and intent so described. 2. Lease. A copy of the Lease is attached hereto as Exhibit A and incorporated as though fully set forth herein. The principal terms of the lease are as follows: Initial Term: Five (5) years No. of Renewal Terms: (4) additional automatic five (5) year renewal terms. Initial Rent: $2,000 Area of Leased Premises: 312.5 sq. ft. 3. Approval. The Village President and Board of Trustees hereby exercise the power and authority described in Section 11-75-1 to approve the Lease and direct and authorize the Village President and Clerk to sign and attest such Lease in the manner required by law. 4. This Ordinance shall become effective immediately upon passage and approval in the manner provided by law. APPROVED THIS ____th Day of __________________, 2019 Gopal G. Lalmalani Village President PASSED THIS ______th Day of ____________________, 2019 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk EXHIBIT A GROUND LEASE FOR COMMUNICATION PURPOSES WITH [TENANT TRADE NAME] 4839-3234-7473, v. 1 REVIEW OF CONTRACttS Awarding Agency: T‐Mobile Department: Administration Awarded Contract Prlce: NノA CONTRACT AMOUNT □ Under$20′000 1Ell 串20′000‐$500′000 NOTES Type of Contract: Lease Prog ram/Account Num ber : N/A Budgeted Amount: N/A I gsoo,ool - gl,ooo,ooo [l over $1,0oo,ooo New tenant for the Village Water Tower Located at2011 Windsor Dr. T-mobile is proposing adding their cellular communication equipment to the stem of the water tower and will be making leasehold improvements to the existing well house structure. Date: Date: FINAL REVIEW AS TO FoRM Date: ATTORNEY SIGNATURE Nami``i:フ λジ Date: ,― Eコ Three(3)Originals signed by other party Date/1nitials E]Original provided to staff member for other party Date/1nitlals 匡コ 0百 ginal provided to Official Files Date/1nitials IN Nam Vilhfl●oI(‐ '1lL〔 Ⅲ ol)kiハ |)lll`)Ved l,v8o:lr(1011)1:st()es‐ 0・lil)ノ |`litiく il、:SIGNATURE