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HomeMy WebLinkAboutCC-04-07-97-05 Ameritech WirelessResolution No. CC-04-07-97-05 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA APPROVING AN AGREEMENT BETWEEN THE CITY OF CARMEL AND AMERITECH WIRELESS COMMUNICATIONS, INC. WHEREAS, Pursuant to Indiana Code Section 36-1-11-10(a), the City of Carmel has the authority to enter into an agreement to lease property; and WHEREAS, 46032 in accordance with the requirements of I.C. 36-1-11, et seq., the City of Cannel Board of Public Works and Safety (the "Board") has, at the request of the City's Municipal Water Utility (the "Utility"), requested and received proposals to lease certain public property at, on and around the Utility's water tower located at 473 Third Avenue SW, Carmel, Indiana; and WHEREAS, the Board determined on April 2, 1997 at its regular meeting .that the terms and conditions of the lease agreement proposed by Ameritech Wireless Communications, Inc. CAmeritech") entitled, Water Tower and Ground Lease Agreement (the "Lease") were satisfactory and awarded the Lease to Ameritech, conditioned only on the City Attorney' s determination that the Lease complied with the Request for Proposal package; and WHEREAS, the City Attorney has determined that the Lease complies with the Request For Proposal thereby satisfying the Board's conditional approval; and WHEREAS, the initial term of the Lease is ten (10) years; and WHEREAS, I.C. 36-1-11-10(f) requires that a lease agreement exceeding an initial term of three (3) years must be approved by the fiscal body of the political subdivision; and WHEREAS, the fiscal body of the City of Cannel is the Common Council; and WHEREAS, approval of the Agreement will benefit the citizens of the City of Carmel. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Carmel, Indiana as follows: That certain lease agreement proposed by Ameritech Wireless Communications, Inc., to lease from the City of Cannel, Indiana approximately 1,850 square feet of public property located at 473 Third Avenue SW, Carmel, Indiana 46032, entitled "Water Tower and Ground Lease Agreement," attached hereto and incorporated herein by reference as Exhibit A, and awarded by the Board of Public Works and Safety at its April 2, 1997 meeting, is hereby approved. PASSED by the Common Council of the City of Carmel, Indiana this of/~_~{.,~ ,1997 by a vote of ,.5 ayes and it3 nays. day (N.L. R , ~,~~~//~/~ FOR THE CITY OF CARMEL Kevin Kirby, President Bg~L. Walker ' ATTEST: Diana L. Cordray, Cle/rk-Tr~feas~er Prese d by e to the Mayor of the City of Carmel, Indiana on the //) day of~ , 1997· ~ -~/~' Diana L. Cordray, Clerk-T(ea" Approved by me, Mayor of the City of Carmel, Indiana, this//7~ay /~t-,/~] / ,1997. es Brainard, May