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04-1156Couna7 Filc r�f� /� l7'L����D Green Sheet r 3024311 RESOLUT}ON CITY Preserted Ey Referred To Co�ittee: Date � 1 WHEREAS, the City of Saint Paul does possess fee snnple title to the water tower site commonly 2 known as the St. Anthony Water Tower Site, located at 1515 North Cleveland in Saint Paul (the 3 "Property"), such possession of rifle being for benefit of the Board of VJater Commissioners of the 4 City of Saint Paul; and 6 WHEREAS, the City and the Board did execute a site lease agreement (the "Lease") with Qwest 7 Wireless, L.L.C. ("QwesY'), dated January 14, 2003 (the "Lease"), which provided terms and 8 conditions whereby Qwest is a) lowed to install and operate a wireless communication system on the 9 Properry; and 10 i l WHEREAS, Qwest desires to assign the I.ease to Cellco Parhiership d1b/a V erizon Wireless, L.L.C.; 12 and 13 14 IS 16 17 18 19 20 21 22 23 24 25 26 27 WHEREAS, Section 19 of the Lease requires that the Lease can be so assigned only with the written consent of the Board; and WIIEItEAS, the Board did adopt Resolution No. 4977, which approved a Consent to Assignment of Agreement dated September 14, 2004, thereby providing such written approval, and which resolution did also request that the Honarable Council of the City of Saint Paul, as possessors of title to the Property for benefit of the Board, likewise granf such approval; now, therefore, be it RESOLVED, that the Consent to Assigxunent of Agreement dated September 14, 2004, addressing the assignment of a site lease from Qwest Wireless, L.L.C. to Cellco Partnership d/b/a Verizon Wireless, L.L.C. for operation of wireless communication systems at the Board of Water Commissioners St. Anthony Water Tower Site, located at 1515 North Cleveland Avenue, St. Paul, Minnesota, is hereby approved, and that the proper officers aze hereby authorized to execute said Consent on behalf of the City. � P.eguested by Depa:;�ent oi: �dopted by Councii: Date � � m.�.�.r �S aC ndoption Certified by Counal Seaetary £Y �PF �r. SA1NT PAUL, MINNESOTA � Saint aul Re ional Water Service By. ener anager — Form Approved by City Attorney � Green Sheet Green Sheet � �`� Green Sheet Green Sheet Green Sheet Green Sheet � � uepamnenvomceicounar. uace mma[ea: � wA -w�rUti,;�. ,�-NO„�, Gree Sheet NO: 3024311 � CoMad Person & Phone: Steve Schneider i 286-627A ; Mus[ Be on Council Aaen oeoaromefrc �errciorerson 0 aterUtilitv I 7 I ' Attorue 2 or's ffice � 3 ouncil � Assign Number For Routing Order Total # of Signature Pages �{C{ip AII Locatiw�s Eor Signature) Adoption of Council Resolution approving a Consent to Assignment of Agreement with Qwest Wireless, L.L.C. to Cellco Partnership d/b/a Verizon Wireless. Lease site is the Boazd of Water Commissioners St. Mthony Tank site at I515 North Cleveland Avenue in Saint Paul. Attachments: 1) Location Map 2) Proposed Resolurion 3) Consent to Assignment of Agreement Recommendations: Approve (A) or Reject (R): Planning Commission CIB Committee ... _ Civil Service Commission rersonai sernce contracts must nnswer tne ronowmg ciuest�ons: 1. Has this personlfirm ever woflced under a contract for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No , 3. Does this person/firm possess a skill not normally possessed by any current ciry employee? Yes No Explain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The January 14, 2003 Lease between the Board, the City and Qwest requires ffiat Qwest cannot assign the lease to another parly without Boaxd and Ciry approval. The attached Consent to Assignment of Agreement provides such approval, has been approved by the Board, and now requires City approval in order to be executed. Advantapes If Approved: QwesYs business interests in the lease can be transferred to Cellco Parmership d161a V erizon Wireless. Disadvantaaes If Approved: None. All terms and conditions remain unchanged and in effect. Disadvantages If Not Approved: Qwest will not be able to transfer its business interests in the lease. foWl Amount of Trensaction: Fundinp Source: Financial Information: (Explain) CosURevenue Butlgeted: Activity Number: ����