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R2018-55 Fourth Amendment to Verizon Cell Tower AgreementRESOLUTION 2018-55 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A FOURTH AMENDMENT TO THE COMMUNICATIONS SITE LEASE AGREEMENT WITH VERIZON WIRELESS PERSONAL COMMUNICATIONS, L.P. AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE SAME; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution 82-2001, the Village approved and executed a Communications Site Lease Agreement (Ground) with Primeco Personal Communications Limited Partnership n/k/a Verizon Wireless Personal Communications LP d/b/a Verizon Wireless ("Verizon") for the erection of a telecommunications tower and the installation of related equipment adjacent to the Village Community Center; and WHERAS, through the adoption of Resolution 2013-57, the Village approved and executed a First Amendment to the Lease Agreement to add an area to the leased premises for the installation of a diesel generator and fuel tank, together with a utility easement across the parking lot in exchange for an increase in the monthly rent; and WHEREAS, through the adoption of Resolution 2014-84, the Village approved and executed a Second Amendment to the Lease Agreement to add additional ground space to install HVAC condenser units and an easement necessary to connect such units to the existing ground space in exchange for an increase in the monthly rent; and WHEREAS, through the adoption of Resolution 2015-90, the Village approved and executed a Third Amendment to the Lease Agreement to remove three existing antennas, relocate three of the remaining antennas and add seven new antennas, coaxial lines and hybrid lines for a total configuration of ten antennas in exchange for a $250.00 increase in monthly rent; and WHEREAS, the Village received a request from Verizon to again amend the Lease Agreement to add one new antenna, coaxial lines and hybrid lines for a total configuration of eleven antennas in exchange for a $250.00 increase in monthly rent; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the residents and citizen of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the Fourth Amendment to the Communications Site Lease Agreement (Ground) with Verizon Wireless Personal Communications LP d/b/a Verizon Wireless, a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk to execute the Fourth Amendment on behalf of the Village. Page 1 of 2 Section 3. All resolutions or parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 4. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 28' DAY OF JUNE, 2018. (Village Seal) ATTEST: EPUTY VILLAGE CLERK Page 2 of 2 Lessee Site Reference: NPB Community Center Lessee Location #: 131829 FOURTH AMENDMENT TO COMMUNICATIONS SITE LEASE AGREEMENT (GROUND) THIS FOURTH AMENDMENT COMMUNICATIONS SITE LE/ SIE AGREEMENT (Ground) (the "Fourth Amendment") is made this. -day of \ Imo® 12018, between Village of North Palm Beach, a Florida municipal corporation ("Lessor") and Verizon Wireless Personal Communications LP, a Delaware limited partnership d/b/a Verizon Wireless ("Lessee"). WITNESSETH: WHEREAS, Lessor and Lessee entered into that certain Communications Site Lease Agreement (Ground) dated November 13, 2001, as amended by that certain First Amendment to Communications Site Lease Agreement (Ground) dated December 19, 2013, as amended by that certain Second Amendment to Communications Site Lease Agreement (Ground) dated January 27, 2015, and as further amended by that certain Third Amendment to Communications Site Lease Agreement (Ground) dated January 18, 2016 (collectively the "Lease") wherein Lessor leases to Lessee certain premises as more particularly described in the Lease (the "Premises"); and WHEREAS, Lessor and Lessee desire to amend the Lease as hereinafter set forth; NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Lessor and Lessee agree to the following: 1. Lessee shall be allowed to make the equipment additions or removals necessary to configure Lessee's equipment as shown on Exhibit B-4 of this Fourth Amendment ("Exhibit B-4"), which is incorporated herein by this reference. Lessor and Lessee agree and acknowledge that as of the date this Fourth Amendment is fully executed, Exhibit B-4 shall replace Exhibits "B", "13-111, "B-2 and "B-3" of the Lease in their entireties and shall replace any other description of Lessee's equipment in the Lease. 2. Lessee's monthly rent shall increase by $250.00. The rent shall increase the 1St day of the month following the date Lessee is granted a building permit by the governmental agency charged with issuing such permits, or the 1St day of the month following the date of full execution of this Fourth Amendment, whichever is later. Lessor and Lessee acknowledge and agree that the first payment associated with the rental increase may not be paid by Lessee until 30 days after the rent increase date. 3. Unless otherwise provided herein, all defined terms shall have the same meaning as ascribed to such terms in the Lease. 4. In the event of any conflict or inconsistency between the terms of this Fourth Amendment and the Lease, the terms of this Fourth Amendment shall govern and control. 5. Except as otherwise provided for in this Fourth Amendment, the Lease shall remain in full force and effect in accordance with the original terms of the Lease. Lessee Site Reference: NPB Community Center Lessee Location #: 131829 IN WITNESS WHEREOF, this Fourth Amendment is effective and entered into as of the date last written below: LESSEE ITNESSES: Print Name: lC 0'1 U) Print Name: '�l9""' (- - AIC4 lL- LESSOR WITNESSES: t Name:, :�=fir C �=i cr) Print Name: 6"L4 0a LESSEE: Verizon Wireless Personal Communications LP d/b/a Verizon Wireless Name: Frank Wise------' Title: Executive Director- Network Field Engineering Date: LESSOR: Village of North Palm Beach By: Name: David B. Norris Title: Mayor Date: June 28, 2018 Lessee Site Reference: NPB Community Center Lessee Location #: 131829 Exhibit B-4 Lessee's Equipment Existing Equipment: Tower: (3) antennas X7CAP-665-P2, (6) antennas X7CQAP-665-VRO, (1) antenna X7CQAP- FRO-645-VRO, (4) Bias -T, (6) RRUS 32, (2) OVP RHSDC-3315-PF-48, (20) coax 1-5/8", (2) Hybrids, Ground: 235.94 sqf interior equipment room+ 8'x10' for generator Frequencies: 700 LTE/1900 CDMA/1900 LTE/2100 LTE Equipment to be removed (under this Fourth Amendment): Four (4) Bias -Ts Equipment to be installed (under this Fourth Amendment): Adding (1) antenna X7CQAP-FRO-645-VRO Adding (2) RRUS 32 Adding (1) OVP RHSDC-3315-PF-48 Adding (2) coax 1-5/8" Adding (1) Hybrid Total Inventory of Equipment (under this Fourth Amendment): Tower: (3) antennas X7CAP-665-P2, (6) antennas X7CQAP-665-VRO, (1) antenna X7CQAP- FRO-645-VRO, (1) antenna X7CQAP-FRO-645-VRO, (8) RRUS 32,(3) OVP RHSDC-3315-PF- 48, (22) coax 1-5/8", (3) Hybrids, Ground: 235.94 sqf interior equipment room+ 8'x10' for generator Frequencies: 700 LTE/1900 CDMA/1900 LTE/2100 LTE 3 Lessee Site Reference: NPB Community Center Lessee Location #: 131829 Exhibit B-4 Drawings & Specifications (See Attached) 00 N N - AyNO �O z Z E •Tl > >>Z *mpT. 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