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R-950 - 09/12/2006 - TELECOMMUNICTIONS - Resolutions Supporting Documentsf l' 'l:ji 9 ®B. Regular Board of Trustees Meeting of Septembpr 12, 2006 SUBJECT: Nextel /Sprint Lease Agreement: Replacement of Municipal Antenna FROM: Jeff Moline, Assistant Village Mana`g, BUDGET SOURCE /BUDGET IMPACT: NIL- RECOMMENDED MOTION: I move to Approve a Resolution Approving a Communications Site Lease Agreement (Ground) between_ the Village of Oak Brook and Nextel West Corp. subject to final approval of all exhibits by the Village Attorney. Background/History: On July 25, 2006, the Village Board directed staff to negotiate a lease agreement between the Village of Oak Brook and Nextel West Corp (Nextel/Sprint) for a communications lease for the existing municipal lattice tower site on the municipal complex. The lease agreement stipulates that Nextel will replace at its sole expense the existing lattice tower with a monopole tower structure of the same height. The newly erected facility will be owned by the Village of Oak Brook but fully maintained and repaired by Nextel for the life of the lease. Nextel will also replace at its expense the complete Village Communications Antennae system currently located on the lattice tower with new antennae, cabling, and base station (the equipment replacement payment of $10,000.00 in the lease agreement is for the purchase of the eight (8) antennae and one (1) video camera). In addition, Nextel will pay a monthly rent of $2,000.00 per month with a 3% escalator at the commencement of each of the three (3), five (5) year, renewal periods provided for in the lease along with an administrative fee paid at the approval of the lease of $7,000.00, which includes $2,000.00 to cover Village attorney fees. Last saved by administrator J \My Documents\ASSISTANT MANAGER FILES \WORDDOC \Comm Center\2006\AGENDA ITEM Nextel Lease 091206 doc Last printed 9/8/2006 2 18 PM 4t J i t r Recommendation: Staff recommends the Village Board approve the Resolution Approving the Lease Agreement between the Village and Nextel and execute same after Attorney approval of all final exhibits. Last saved by administrator J \My Documents\ASSISTANT MANAGER FILES \WORDDOC \Comm Center\2006\AGENDA ITEM Nextel Lease 091206 doc Last printed 9/8/2006 2 18 PM B. ORDINANCES &RESOLUTIONS GNEXTEL/SPRINT LEASE AGREEMENT On July 25, 2006, the Village Board directed staff to negotiate a lease agreement between the Village of Oak Brook and Nextel West Corp (Nextel /Sprint) for a communications lease for the existing municipal lattice tower site on the municipal complex. The lease agreement stipulates that Nextel will replace at its sole expense the existing lattice tower with a monopole tower structure of the same height. The newly erected facility will be owned by the Village of Oak Brook but fully maintained and repaired by Nextel for the life of the lease. Nextel will also replace at its expense the complete Village Communications Antennae system currently located on the lattice tower with new antennae, cabling, and base station (the equipment replacement payment of $10,000.00 in the lease agreement is for the purchase of the eight (8) antennae and one (1) video camera). In addition, Nextel will pay a monthly rent of $2,000.00 per month with a 3% escalator at the commencement of each of the three (3), five (5) year, renewal periods provided for in the lease along with an administrative fee paid at the approval of the lease of $7,000.00, which includes $2,000.00 to cover Village attorney fees. Summary of the Lease Provisions: 1. The lattice tower will be taken down and removed by Sprint/Nextel (staff is reviewing the option of retaining part or all of the tower to use at Fire Station 2 to improve radio communications for this station); 2. Erect a new monopole tower that will host all the existing antenna used by the Village for communications and allow Sprint/Nextel to install their cellular antenna panels at the top of the tower, 88', consistent with the existing tower height; 3. The plan is for the monopole and the cellular panels to be white in color to help the structure blend and be less obtrusive; 4 Replacement of the current (8) Village antenna with new antennae models and cabling back to the Base Station and to the Communication Center; 5. Next to the tower, Sprint/Nextel would construct a 10' by 30' brick outbuilding that would house both the Village Communication cabinets and the Sprint/Nextel cabinets. The building will be a peaked roof design and constructed of brick in colors to match the Public Works building; 6. All HVAC units will be contained within a wood grain vinyl privacy fenced area proposed on the west side of the building between the Sprint/Nextel building and the Public Works building, 7. Twelve (12), 8' Spruce Evergreen trees will be spaced around the perimeter of the fence for additional screening; 8. A video camera will be installed to allow the Communications Center to monitor the tower site; VILLAGE OF OAK BROOK Minutes Page 9 of 13 September 12, 2006 9.B. 9. RF Emissions, or radiation caused by the cell tower or antenna, was reviewed 1) by General Dynamics. According to the analysis conducted by Klaus Bender, P.E., Sprint/Nextel is will be at 0.153 %, well below the 5.00% threshold. Overall the Village would be at 6.55% with Sprint/Nextel which is in large part due to the DCERN (DuPage County Emergency Radio Network) at 3.899 %, however, this radio is typically exercised once per month in coordination with the County for testing purposes only (which leaves the tower at a typical RF Emission of approximately 2.66% However, Sprint Nextel has agreed to cover the cost of replacing the DCERN radio with a new "point -to- point" style antennae which will greatly reduce any output thereby improving overall RF Emissions even further; and 10. Finally, over the past few years, Police and Fire have had difficulty holding Nextel calls while in the Village buildings. Although, the proposal is engineered to remedy this problem, staff has added a requirement to the lease for a BDA system (internal repeater) as a failsafe should Nextel reception problems continue after the new system is installed. Village Attorney Kubiesa reported that it had been brought to his attention by Trustee Kennedy that a typographical error was found in paragraph nine which will be corrected, but that the Resolution approving the agreement states that the approval is subject to final approval by the Village Attorney. Motion by Trustee Kennedy, seconded by Trustee Yusuf, to Approve a Resolution 2006 - TELECOM -TWR -950 Approving a Communications Site Lease Agreement (Ground) between the Village of Oak Brook and Nextel West Corp. subject to final approval of all exhibits by the Village Attorney. ROLL CALL VOTE: Ayes: 5 - Trustees Craig, Kennedy, Manofsky, Sanford and Yusuf. Nays: 0 - None. Absent: 1 - Trustee Aktipis. Motion carried. , C. AWARD OF CONTRACTS — None presented 10. NEW BUSINESS A CONFIRMATION OF APPOINTMENTS — None presented B. ORDINANCES & RESOLUTIONS 1) AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, SECTION 8A OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS RELATIVE TO THE NUMBER OF AUTHORIZED LIQUOR LICENSES — Cafe Bellagio VILLAGE OF OAK BROOK Minutes Page 10 of 13 September 12, 2006