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HomeMy WebLinkAboutOrdinances - ORD-09-1458 - 03/16/2009 - AUTHORIZE FIRST AMENDMENT TO OPTION & STRUCTURE LEORDINANCE NO. ORD-oq-1458 AN ORDINANCE AUTHORIZING THE FIRST .AMENDMENT TO OPTION AND STRUCTURE LEASE AGREEMENT WITH NEW' CINGULAR WIRELESS PCS WHEREAS, the City of McHenry (Property Owner) and New Cingular Wireless PCS, LLC (Tenant), a. Delaware limited liability company, having a mailing address of 12555 Cingular Way, Suite 1300, Alpharetta, GA 3004 entered into and Option and Structure Lease Agreement dated August 26, 2008, for the City of McHenry property located at 4225 Sioux lane, McHenry Illinois:, and WHEREAS, both the Property Owner and the Tenant agree that the terms of the Agreement shall be amended by approving the First Amendment to the Option and Structure Lease Agreement hereby attached as Exhibit A. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL, OF THE CITY OF MCHENRY, MCHENRY COUNTY, as follows: SECTION 1: That the First Amendment to the Option and Structure Lease Agreement between the City of McHenry and New Cingular Wireless, PCS, LLC dated August 26, 2008 be and is hereby authorized.. SECTION 2: All ordinances or parts thereof in conflict are hereby repealed to the extend of such conflict. SECTION 3: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 4: This ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form as provided by law. Voting Aye: SANTI, GLAB, SCHAEFER, MURGATROYD, WIMMER, PETERSON, CONDON Voting Nay: NONE Not Voting: NONE Abstaining: NONE Absent: NONE Passed and approved this 16TH day of _MARCH , 2009. APPROVED:------'�-- Mayor ATTEST: Clt � -- r �- ---- 1 Cell Site No.: IL083 l Cell Site Name: Dovmtown McHenry Fixed Asset No. 101:27947 Market: IL/WI Site Address: 4225 Sioux Lane, McHenry,1160050 FIRST AMENDMENT TO OPTION AND STRUCTURE LEASE AGREEMENT THIS FIRST AMENDMENT TO OPTION AND STRUCTURE LEASE AGREEMENT ("Amendment"), dated as of the latter of the signature dates below, is by and between City of McHenry, an Illinois municipal corporation, having a mailing address of 333 South Green Street, McHenry, Illinois 60050 (hereinafter referred to as "Landlord") and New Cingular Wireless PCS, LLC, a Delaware limited liability company, having a mailing address of 12555 Cingular Way, Suite 1300, Alpharetta, GA 30004 (hereinafter referred to as "Tenant"). WHEREAS, Landlord and Tenant entered into an Option and Structure Lease Agreement dated August 26, 2008, whereby Landlord leased to Tenant certain Premises, therein described, that are a portion of the Property located at 4225 Sioux Lane, McHenry, Illinois 60050 ("Agreement"); and WHEREAS, Tenant desires to commence construction at the Premises; and WHEREAS, Landlord desires that Tenant provide a surety bond to ensure that the Premises are restored to the original condition; and WHEREAS, Landlord and Tenant, in their mutual interest, wish to amend the Agreement as set forth below accordingly. NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the: receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant agree as follows: 1. The following is hereby added to Section 4, Rent, of the Agreement: "(d) Prior to the commencement of construction of the Communication Facility, Tenant shall furnish to Landlord a corporate surety bond or such other acceptable surety issued by a surety company licensed to transact business in the State of Illinois, in a sum not less than Twenty -Five Thousand and No/100 Dollars ($25,000.00) for the removal of the Communication Facility upon the termination of the Agreement, as required by Section 13, Removal/Restoration, of the Agreement.. Such bond shall guarantee prompt and faithful performance of such removal and shall protect and indemnify the Landlord from any liability, losses or damages arising therefrom. Within thirty (30) days of the receipt of the surety bond, Landlord shall allow Tenant to commence construction of the Communication Facility." 8-10-07 IL0831/Dow town McHenry/FAd10129747 IN WITNESS WHEREOF, the parties have caused this Agreement to be effective as of the last date written below. WITNESSES: Print Name: a /) Print Name: "LANDLORD" City of McHenry, an Illinois municipal corporat.on Print Name: 'wWSAN Its: 61 A V0 Date: 4 - 3 `0 - D "TENANT" New Cingular Wireless PCS, LLC, By: AT&T Mobility Corporation Its: Manager Name: Warren Salek Title: _Executive Director -Network Date: S'— IF —09 [ACKNOWLEDGMENTS APPEAR ON THE NEXT PAGE] 3 8-10-07 (L0831/Downtown McHenry/FA010129747 TENANT ACKNOWLEDGMENT STATE OF ss: COUNTY OF 200 before me personally appeared Warren Salek and On the I � day of �, q p y pp , acknowledged under oath that he is the Executive Director -Network of AT&T Mobility Corporation, the Manager of New Cingular Wireless PCS, LLC, a Delaware limited liability company, the limited liability company named in the attached instrument, and as such was authorized to execute this instrument on behalf of the limited liability company. Z5�- Awl Notary Public: Debra A. lkiai+ My Commission Expires: LANDLORD ACKNOWLEDGMENT CORPORATE ACKNOWLEDGMENT STATE OF /nit A4=':g ) / ) ss: COUNTY OF'C l I CERTIFY that on e° 200� � , F _" tA) [name of representative] personally came before me and acknowledged under oath th t he or she: (a) is the /1k A--YD L [title] of _ [name of corporation], the corporation named in the attached instrument, (b) was authorized to execute this instrument on behalf of the corporation and (c) executed the instrument as the act of the corporation. - 10 . SFAL" 1 i 1+ 1 1 % \1 KI'NZER Illinois My column : 29/2012 M NotaryPublic: My Commission Expires: 8-10-07 [L0831/Downtown McHenry/FA410129747