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CITY OF ST. ANTHONY VILLAGE <br />RESOLUTION 10-020 <br />A RESOLUTION APPROVING INSTALLATION OF A TELECOMMUNICATIONS <br />FACILITY ON THE CITY'S WATER TANK LOCATED AT 3109 - 33RD AVENUE <br />WHEREAS, Clear Wireless, LLC "Clearwire", desires to install a high speed wireless internet <br />facility on the City's Water Tank located at 3109 - 33rd Avenue; and <br />WHEREAS, the installation of a telecommunications facility on the City's water tank will <br />provide a source of income for the City of St. Anthony; and <br />WHEREAS, the mutually agreed upon lease terms for the water tank located at 3109 - 33rd Avenue, <br />St. Anthony, MN 55418 are as follows: <br />Initial lease term: (5) five years <br />Renewal term: (5) five, (5) year automatic renewal terms <br />Rent: $2,000 per month <br />Annual rent Escalator: (4%) four percent <br />WHEREAS, the mutually agreed Clearwire equipment to be installed are as follows: <br />(3) three antennas and (3) three microwave dishes placed on the railing of the <br />water tank at approximately 65'; and <br />Air conditioned, heated and electrical supply to a 10' x 10' lease area for a <br />ground equipment cabinet; and <br />WHEREAS, the cost of utility lines, transmission lines, an ice bridge(s), an air conditioned <br />equipment shelter(s), electronic equipment, transmitting and receiving antennas, <br />microwave dishes, antennas and equipment, a power generator and generator <br />pad, and supporting equipment and structures will be paid by Clearwire; and <br />WHEREAS, the City of St. Anthony's City Attorney and City Engineer have reviewed and approved <br />the plans and specifications for the telecommunications facility and the lease agreement. <br />NOW THEREFORE, BE TT RESOLVED, that the City of St. Anthony Village hereby approves installation of <br />a high speed wireless internet facility at the site of the City's water tank located at 3109 - 33rd Avenue, St. <br />Anthony, MN 55418, under the conditions and lease terms as stated above, which were mutually agreed <br />upon by the City of St. Anthony and Clear Wireless, LLC "Clearwire". <br />Adopted this 9th day of February, 2010. <br />Mayor <br />ATTEST: <br />City Clerk <br />Review for Administration: <br />City Manager <br />L:\Council Meetings\2010\020920INes Clear wire water tower.doc <br />50 <br />