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S-1512 - 10/24/2017 - ADMINISTRATION - Ordinances Supporting Documents ITEM 7.D.4) BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR , K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of October 24, 2017 SUBJECT: Verizon Wireless Monopole Tower Construction and Ground Lease Agreement FROM: Jim Fox, Information Technology Director BUDGET SOURCE/BUDGET IMPACT: NA RECOMMENDED MOTION: I move that the Village Board approve Ordinance 2017- TELECOM-TWR-S-1512 to approve a Lease with Verizon Wireless for a ground lease and to construct a new 120 foot monopole communication tower at 1200 Oak Brook Road. Background/History: On September 12, 2006, the Village Board approved Resolution 2006-TELECOM-TW-R-EX1- R-950 to allow Nextel Corporation to build an 80 foot monopole communication tower at 1200 Oak Brook Rd on the grounds of the Butler Government Center to replace an existing 80 lattice tower for wireless telephone communication and to support the Villages public safety radio equipment antennas. Following the construction of the tower, on November 9, 2010 the Village Board approved a ground lease with Cingular Wireless (AT&T Mobility) for a ground lease and to construct a 15 foot extension to the tower to support additional celluar communication equipment. This extension brought the total tower to the current height of 95 feet. In September 2014,the Village was approached by Verizon Wireless to consider the possibility of adding an additional 15' extension to the existing tower to support Verizon's cellular telephone equipment. After a structural engineering review of the current tower a determination was made that it was more cost effective to build a new tower in lieu of continuing to add to the existing tower. Verizon has agreed to construct the new tower that will provide the capability to support total of(4) celluar telephone carriers, to move all Village Public Safety antennas from the current tower to the new proposed tower, and to remove the existing tower. In order to construct a new tower at 1200 Oak Brook Rd, an amendment to the special use for the property was required. The Plan Commission at its meeting on February 13, 2017, reviewed the proposed amendment to the special use to allow for the construction of a new 120 foot tower and BOT AGENDA page 1 �G recommended approval of the proposed special use amendment. The Zoning Board of Appeals at its meeting on March 7, 2017 conducted the required public hearing and found that the Village had addressed and satisfied the requirements with respect to the proposed special use. On April 11, 2017 the Village Board of Trustees approved an amendment to special use for the Village property at 1200 Oak Brook Rd with Ordinance 2017-ZO-SU-S-1492 to allow for the construction of a new wireless communication tower to a height of 120 feet to be located approximately 25 feet north of the existing tower along with an equipment shelter. Following these approvals, Village staff began working with the current cellular telephone tenant carriers-- Sprint and AT&T Mobility--to amend their leases to migrate their cellular communication equipment to the new tower. At the same time,Village staff began working on ground lease agreements with Verizon and T-Mobile to add their cellular communication equipment to the new tower. The proposed Verizon agreement has an initial term of five(5) years that shall automatically be extended for four(4)additional five (5)year terms unless Verizon terminates the lease by giving the Village written notice six(6)months prior to the end of the then current term. Verizon will pay to the Village a monthly lease payment of$2,000 per month. The annual rental shall increase on each anniversary of the Commencement Date by an amount equal to three percent (3%)of the total annual rent for the previous lease year. Staff is recommending that the new tower be designed to support four(4)cellular telephone carriers on a single tower in addition to the Village's public safety radio antennas. At this time only the Verizon agreement is ready for Village Board action. Village staff is confident that in the near future we will be able to present the Sprint and AT&T Mobility lease amendments to the Village Board for approval. In addition, a new ground lease agreement with T-Mobile is in the final legal review process and is expected to be brought to the Village Board at the next meeting on November 14, 2017 for approval. In an effort to avoid having two (2) monopole towers at 1200 Oak Brook Rd for an extended period of time,this ordinance contains a clause that if the lease amendments with the current tenants --AT&T and Sprint-- are not approved within 90 days from the date of this Ordinance it shall become null and void. Recommendation: I move that the Village Board approve Ordinance 2017-TELECOM-TWR-S-1512 to approve a Lease with Verizon Wireless for a ground lease and to construct a new 120 foot monopole communication tower at 1200 Oak Brook Road. BOT AGENDA Page 2 ORDINANCE 2017-TELECOM-TWR-S-1512 AN ORDINANCE APPROVING A GROUND LEASE FOR COMMUNICATION PURPOSES BETWEEN THE VILLAGE OF OAK BROOK AND VERIZON WIRELESS WHEREAS, the Village of Oak Brook (the"Village") is an Illinois municipal corporation; WHEREAS, Verizon Wireless d/b/a Verizon (the "Tenant"), is a corporate entity with a principal place of business at 140 West Street, New York, New York 10007; and 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; and WHEREAS, the Village has negotiated with the Tenant a certain lease (the "Lease")for the use of its monopole and defined property in and around the base of the monopole, on property commonly known as 1200 Oak Brook Road, Oak Brook, DuPage County, Illinois (the "Property") for the construction, operation and maintenance of Tenant's telecommunications facilities and appurtenant improvements; and 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; and 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 President 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 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 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: 5 years No. of Renewal Terms: 4 x 5 year terms Initial Rent: $2,000 Area of Leased Premises: 547.5 sq. ft. 3. Approval. Subject to the condition precedent that the Village first approves both lease amendments with the tenants commonly known as AT&T and Sprint to provide for the relocation of such Ordinance-2017-TELECOM-TWR-S-1514 Approving Ground Lease for Communication Purposes With Verizon Page 2 of 3 tenants' facilities to the replacement monopole, the 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 Manager and Clerk to sign and attest such Lease in the manner required by law. If the lease amendments with AT&T and Sprint are not approved within 90 days from the date of this Ordinance it shall become null and void. 4. This Ordinance shall become effective immediately upon passage and approval in the manner provided by law. APPROVED THIS 24th Day of October, 2017 Gopal G. Lalmalani Village President PASSED THIS 24th Day of October, 2017 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk Ordinance-2017-TELECOM-TWR-S-1514 Approving Ground Lease for Communication Purposes With Verizon Page 3 of 3 EXHIBIT A GROUND LEASE FOR COMMUNICATION PURPOSES WITH VERIZON REVIEW OF CONTRACTS Awarding Agency: Type of Contract: Verizon Wireless tease Department: Program/Account Number: Administration NIA Awarded Contract Price: Budgeted Amount: N/A N/A CONTRACT AMOUNT ® Under $20,000 ® $500,001 - $1,000,000 0 $20,000 - $500,000 (® Over $1,000,000 NOTES New Cellular Tower Project DEPARTMENT DIRECTOR SIGNATURE Name-, Date: /0. if Zo l�- INITIAL REVI ING ATTORNEY SIGNATURE Name: , _ Date: APPROVED BY VILLAG9 MANAGER Name: Date: 1b,1%P''117 FINAL REVIEW A TO FORM ATTORNEY SIGNATURE Name: .-� Date: J o i Q Three (3) Originals signed by other party Date/Initials Q Original provided to staff member for other party Date/Initials Q Original provided to Official Files Date/Initials village of Oat:Brook I Approved by Board of Trustees- Date/initfa#s.____ NOI1tlr,3131Stl30350 d L NOI1tl�3131Stl3�NI1S1X3 NOIIV.A31�3115 vw of 301 II03133xs 3351 a31,3Ns Qan6�NLLSIX3 SOnOm i016Y3 x0 3�NY 3�N1 �SONVl Q35DdDm 1Yf00b 31Gtl� JW01n6 �3iON O350dOm IN 11'NOOa9 b;- rX IIVH 30V-11A Illu+ N001019NV0 w u 33b oxns o Mooz'30l § 3es a°ox3ea3sodo 3tliY.ao6aY9xii51z3 a3�n.,oWin,o g a-11 I-In a asbnn�xbs�x3 y � � a ���7R � � as of pmwnise�ivaza � i 5 S,3 >til o e�Mtl d3� �i�1 A': aav SYUN.NY ® y n3l s f—. 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