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HomeMy WebLinkAboutBOCC Packet 06092010 Fones West AGENDA ITEM SUMMARY th REGULAR MEETING DATE: June 92010 AGENDA ITEM TITLE : An Ordinance of the Board of County Commissioners of Pitkin County, Colorado approving a lease agreement with Fones West a Colorado Corporation STAFF RESPONSIBLE: Dan Chicoine, Communication Site Manager ISSUE STATEMENT: Staff seeks approval of Lease Agreement with FonesWest Digital Systems of Denver for tower and building space on Crown Mountain. BACKGROUND : Fones West Digital Systems is a communication system company that provides pagers and 2-way radiosand workswith major cell companies to help them find tower space to provide back haul (sending and receiving) service. In this case, Fones West isworking with Sprint to provide this back haulservice. FonesWestwantsto rent space on the tower for two, 2-foot antennas and asmall space on a rack (4-6”deep)in thebuilding. They will share the Translator’s space, leaving 2 remaining units for rent. Fones West owns a few of their own sitesand leases many others throughout Colorado. Many sites charge $200-$250 per month rentfor the type of equipment (point-to-point microwave) that Foneswould like to install at Crown Mountain. However, because this site is so desirable, the County will be able to charge $510 per month for thespace. In addition to thisrent,they also will pay the Countyfor the additional fee that the County must pay BLM for Fones Westuse of this site as a for profit company which is $175.41 per month.Giventhe amount ofspace that willbe required, Staff believes these fees arevery reasonable in today’s rental market. This rental will providerevenuefor the County with little or no maintenance required. Fones’trips to Crown Mountainwill be limited to once per year or for emergency situations. Jon Banks, contractedelectrical engineer,has worked with this company before, and Fones has agreedtouse him to provideanyrepair ormaintenance necessary. LINK TO STRATEGIC PLAN: Organizational Development Review and revise financial processes to encourage innovation and creativity while ensuring good financial stewardship. KEY DISCUSSION ITEMS:Does the board want to approve the lease amount under the current economics conditions and the ever changing atmosphere of communication? Fones West works with other carriers such as Verizon, Sprint, T-Mobile, ATT, Cricket, etc. and they are no longer constructing mountain-top cellularsites, opting instead to constructsuch sites on the top of buildings and short (40to 60 foot) monopole towers. Such towersonly provide service within a radius of a mile or two and then hand that traffic off to anothercell Site.This is due to the new 3G and 4G technology being implemented and theincrease in data (texting and photo) traffic. BUDGETARY IMPACT: This will add $6,120 per year in Revenue to the translator budget. RECOMMENDED BOCC ACTION: Approval offirst reading of an OrdinanceforCommunication Site Lease Agreementand set for . second reading and public hearing on June 23, 2010 ATTACHMENTS : Lease Agreement AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERSOF PITKIN COUNTY, COLORADO APPROVING A LEASE AGREEMENT WITH PHONES WEST DIGITAL SYSTEMS A COLORADO CORPORATION 1. Pitkin County is the owner of communications towersand shelter on Crown Mountain inPitkin County. 2. Fones West Digital Systems, a Colorado corporation desires to lease, from Pitkin County, antenna space on county owned towers and space in shelters adjacent thereto for the installation and operation of equipment for a microwave repeater. 3. The Pitkin County Board of County Commissioners desires to approve a lease under the general terms and conditions in the lease agreement. NOW THEREFORE, BE IT ORDAINED, that the Board of County Commissioners of Pitkin County, Colorado herebyapproves alease agreement with Phones West Digital systems under the general terms and conditions in the lease agreement in a form approved by the County Attorney TH INTRODUCED, FIRST READ AND SET FOR PUBLIC HEARING ON THE 9DAY OF JUNE, 2010 NOTICE OF PUBLIC HEARING PUBLISHEDIN THE ASPEN TIMES WEEKLY ON JUNE 13, 2010. RD APPROVED UPON SECOND READING AND PUBLIC HEARING ON THE 23DAY OF JUNE, 2010. PUBLISHED AFTER ADOPTION IN THE ASPEN TIMES WEEKLY ON THE _________DAY OF ________________, 2010. ATTEST:BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO By _________________________By: _________________________________ Jeanette Jones George Newman, Chair Deputy County Clerk Date:___________ APPROVED ASTO FORM: ___________________________ John Ely, County Attorney MANAGER APPROVAL: ___________________________ Hilary Fletcher, County Manager RECOMMENDED FOR APPROVAL: ____________________________ Dan Chicione, Communication Site Manager LEASEDRAFT This Lease (the “Lease”) made andentered into this ___ day of _________, 2010(the “Effective Date,”),by the PitkinCountyBoard of County Commissionerswhose address is 530 EastMain, Aspen,Colorado 81611 (“Lessor”), and Fones WestDigital Systems, a Colorado corporation, whose address is300 S Jackson,Suite 125, Denver Co 80209 (“Lessee”). RECITALS A.Lessoris the owner ofacommunications towers and shelter on Crown Mt. in Pitkin County Co. B.Lessor desires to lease toLessee and Lessee desires to lease from Lessor antenna space on Lessor’s towers and space in shelters adjacent thereto for the installation and operation of Lessee’s associated equipment.Lesseewill provide towerspace for a microwave repeateronlywhich consists of 2,two ft parabolic antennasand 4 to 6 inches of rack space associatedwith this repeater. Any additional equipment will require a new negotiated lease. NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1.Leased Premises.In consideration of Lessee’s payment of Rent as provided in this Lease and in further consideration of Lessee’s representations and warranties, Lessor hereby leases to Lessee antenna space on Lessor’s towers and space within Lessor’s equipment shelters for Lessee’s related transmitting and communications equipment, as well as the nonexclusive right to have transmission lines for the sole purposeof enabling Lessee to service its antennas (collectively the “Equipment”). 2.Term. This Leaseshall commence as of the Effective Date and shall terminate One (1) years from the date thereof, subject to extensions as provided herein. Provided that Lesseeis not otherwise in default hereunder, Lessee shall have the option to extend the initial term for one (1) additional year,if Lessee exercises such option Lessee’s delivery of written notice of such exercise to Lessor at least 180 days priortotheend of the initial term or the previous extension term as applicable. 3.Rent. 3.1. Base Rent.In consideration ofthis Leasegranted toLesseehereunder, Lessee shall pay to Lessor the sum ofFiveHundredTenDollarsand No Cents ($510.00)per month(the “Base Rent”) (as adjusted under Paragraph 3.2)during the term of this Lease;provided,however, that the Rentshall automatically increaseby5% for the next year (1) yearof the initial term and any extensions there after.$ 10 of this rent will pay for electricity usage. No change in the initial Rent (or any increase thereof) will be effective unless agreed to in writing by both st Lessee and Lessor.Rentshall be payable on the first (1) business day of every month commencing on the Effective Date. The obligation of Lessee to pay Rentis an independent covenant and no act or circumstance whatsoever (whether constituting a default by Lesseeor not) will release Lesseefrom the obligation to pay its Renttimely or give rise to any counterclaim or setoff. 3.2.Fee. In addition to Rent Lessee shall reimburse Lessor any fee or other payment made by Lessor to the BLMorany other duly authorized governmental body in order to allow the Leased Premises to be occupied by a for-profit entity. 4.Installation Use and Modification of and to the Equipment.Lesseeshall install, use ,operate and maintain the Equipment during the Term hereof in compliance with all applicable laws, rules, orders and regulations imposed by any local state or federal authority and consistent with good engineering practices. Prior to (i) the installation of the Equipment, or (ii) any modifications or changes (other than replacements of identical items at the same location) to the Equipment, Lesseeshall provide no fewer than 48-hourswritten notice to Lessorand shall submit all plans, designs and specifications to Lessorfortheirwritten approval. All of the Equipment shall be clearly markedto show Lessee’s name, address, telephone number, and frequency, and shall identify the individual associated with Lesseetowhom communications may be directed.Lesseeshall remove its Equipment within sixty (60)days after expiration of this Lease. 4.1.Regulatory Compliance.Lesseeshall comply with all rules, regulations, policies and orders of the Federal Communications Commission and any other regulatorybody. 5.Prevention of Objectionable Interference. 5.1. Shouldthe operationsof any other user ofthe Leased Premises cause any objectionable interference to Lessee’s Equipment, Lessee and Lessorshall use 2 DC_DOCS:692453.1 reasonableefforts to eliminate such condition. In the event that the condition is not eliminated Lessorshall have the right to terminate this Lease. 5.2. Should Lessee’s operations cause objectionable interference toany other user of the Premises, Lessee shall promptly, and at its own cost and expense, take appropriate measures to eliminate such condition or, if those efforts are unsuccessful, Lessorshall have the right to terminate this Lease. 6.Access.Lessorgrants to Lesseeaccess to the Leased PremisesatCrown Mountain twenty-four (24)hours per day, seven (7) days per weekfor the purpose of emergency repaironly.Once construction is complete Lessee will limit his trips to the site to once per year or foremergency repairs only.Lessee shall use reasonable efforts to provide Lessor with 24-hour advance notice prior to entry upon the Leased Premises.Lessee will comply with all reasonable security and safety precautions and measures established by Lessorand will not tamper in any way with the Equipment or any other property of Lessor.Lesseewill ensure that the Leased Premisesand surrounding areasare kept free from trash, debris and waste and shall comply with all Environmental Laws. The Leased Premises are Exhibit A more particularly described in of this Lease. 7. Indemnification. 7.1. Lessee hereby indemnifies, holds harmless and agrees to defend Lessor from and against all claims, damages, costs and expenses (including reasonable attorney’s fees), liabilities and judgments related to: a) A claim or liability arising out of work done by Lesseeor its agents, employees or contractors; b) Any use, possession, occupation or operation of the Premises by Lessee; and c) Any negligent or willful misconduct of Lessee, or its agents, employees or contractors. 8.InsuranceRequirements. Onor before the Effective Date of this Lease, Lesseeshall deliver to Lessor the following policies, reasonably acceptable to 3 DC_DOCS:692453.1 Lessor, whichshall be with insurance carriers licensed to do business in the State of Coloradoand rated no lower than A-X in the most current edition of A.M. Best’s Property-Casualty Key Rating Guide,and naming Lessor as an “additional insured”: 8.1. Commercial General Liabilityfor bodily injury and property damage, which includes products/completed operations and all standard broad form comprehensive general liability extensions without limitation. Contractual liability, if not written on a blanket basis, must be endorsed to cover the indemnities specified herein. The policy shall be written on an “occurrence” basis. It shall provide for bodily injury and property damage coverage with limits notless than two million dollars($2,000,000)aggregate per location and notless than one million dollars ($1,000,000)per occurrence. 8.2.AutomobileLiability Insurance. Automobile Liability Insurance at no less thanone million dollars($1,000,000)per occurrence combined single limit for injury or property damage. All leased, non-ownedand hired automobiles used in connection with Licensee’s activities on the Premises shall be covered. 8.3.Workers’Compensation and Employer’s Liability Insurance. Workers’ Compensation and Employer’s Liability Insurance affording coverage under the workers’compensation law of the State of Colorado, with Employer’s Liability Insurance having minimum limits of one million dollars ($1,000,000)for injury by accident andone million dollars ($1,000,000)for injury by disease. Such coverage shall provide a standard waiver of subrogation endorsement in favor of Licensor. 9.Default. The following events will be events of default by Lesssee: 9.1. Failureto pay any Base Rentor other sums payable to Lessor hereunder when such sums become dueand such failure continues for five (5)business days after written notice of failure is given by Lessor to Lessee. 9.2.Abandonment of Equipment for a period of more thanthirty(30) days. 9.3.Failure to comply with any term of this Agreement, and such failure continues for 30 days after written notice of the failure is given by Lessor to Lessee. 4 DC_DOCS:692453.1 9.4.The filling by or against Lesseeas bankruptor insolvent in proceedings filed under the federal bankruptcy laws or any similar law. 9.5.The Insolvency of Lessee or the making of a transfer in fraud of creditors or an assignment for the benefit of creditors. 9.6.The appointment of a receiver or trustee for any of Lessee’s Equipment or otherassets. 9.7.The issuance of a writ or warrant of attachment, execution, distraint, levy, possession, or any similar process by any court against all or a part of Lessee’s property. 10.Lessor’s Remedies.In the event of a default by Lessee, Lessormay, in addition to other rights available to Lessorin law or equity, at its option, terminate this Lease, declare all amounts payable hereunder by Lesseeto be immediately due and payable and/or remove (at Lessee’s cost and expense and without incurring any liability to Lessor) all of the Equipment as well as Lessee’s improvements or personal property located on the Leased Premises. No failure by Lessor to insist upon the strict performance of any covenant, agreement, term or condition of this Leaseor to exercise any right or remedy upon a default by Lessee hereunder, and no acceptance of full or partial payment of the Base Rent or other sums payable by Lesseeduring the continuance of any such default, shall constitute a waiver of any such default. 11.Miscellaneous Provisions. 11.1. Applicable Law. This Lease shall be construed and governed in accordance with the laws of the State of Colorado, without regard to the conflict of laws provisions thereof, and venue shall be set in Pitkin County, Colorado. 11.2.EntireAgreement. This Leaseand other documents referred to herein or delivered pursuant hereto, which form a part hereof, contains the entire understanding of the parties with respect to its subject matter. There are no restrictions, agreements, promises, warranties, covenants or undertakings other 5 DC_DOCS:692453.1 than expressly set forth herein. No modification of this Leaseshall be effective unless contained in writing signed by the authorized representative of both parties. 11.3. Assignment.This Lease shall insure to the benefit and be binding upon Lessor, its successorsand assigns, and shall be binding upon Lessee, its successors and assigns, and shall inure to the benefit of Lesseeand only such assigns of Lessee are permitted herein. Except as expressly provided otherwise, nothing in this Lease shall be construed so as to confer upon any person rights of a third party beneficiary. ThisLeasemay not be assignedexcept upon Lessor’s consent, which consent shall not be unreasonably withheld;provided, however, that Lessee may assign this Leaseto any wholly owned affiliate or successor of Lesseewithout Lessor’s prior consent. 11.4. Counterparts: Faxed Signatures. This Leasemay be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Any faxed signature page hereof shall be considered an original signature page and be effective for all purposes to evidence such Party’s execution thereof. 11.5. LesseeEntity. Lesseehereby covenants and warrants that:itis a duly constituted corporation qualified to do business in Colorado; all Lessee’s corporate franchise or other entity-related taxes have been paid to date; all future forms, reports, fees and other documents necessary for Lessee to comply with applicable laws will be filed by Lesseewhen due; and such person is duly authorized by the governing body of such corporation to deliver this Leaseon behalf of theLessee corporation. 11.6. Representations and Warranties. Lessor and Lesseeeach represent and warrant to the other that it is legally qualified, empowered and able to enter into this Lease, and that the execution, delivery and performance hereof shall not constitute a breach or violation of any agreement, contract or other obligation of any kind to which suchparty is subject toor by which it is bound. 12.Notices. All notices, requests or claims, demands and other communications hereunder shall be in writing and deemed to have been delivered if mailed (certified mail, postage prepaid, return receiptrequested), sent by fax, or sent by overnight delivery service, or to the addresses first above written or to any alternate address specified in writing by a party. 6 DC_DOCS:692453.1 13.Survival. The indemnification containedin Paragraph 7.1 shall survivethe expirationor earliertermination of this Lease. [This space intentionally left blank. Signature page follows] 7 DC_DOCS:692453.1 [Signature page] IN WITNESS WHEREOF, this Leasehas been duly executed and delivered by the Lessorto the Lesseeon the date first above written: LESSOR: BOARD of COUNTY COMMISSIONERS _________________________ Chairman George Newman LESSEE: FONES WEST DIGITAL SYSTEMS __________________________ Title: Exhibit A . LEASED PREMISES Crown Mountain is located at: Lat/Long: 39-21-09.9N 107-05-35.1W 2500 Stone Rd. Basalt Co. 81621 8 DC_DOCS:692453.1