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HomeMy WebLinkAbout20242889.tiffRESOLUTION RE: APPROVE AMENDMENT #1 TO AGREEMENT FOR COMMUNICATIONS TOWER SITE LEASE AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with Amendment #1 to the Agreement for a Communications Tower Site Lease (located at 18940 County Road 38, Platteville, Colorado 80651) between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Safety Communications, and the U.S. Department of Transportation, Federal Aviation Administration, commencing October 1, 2024, and ending September 30, 2039, with further terms and conditions being as stated in said amendment, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Amendment #1 to the Agreement for a Communications Tower Site Lease (located at 18940 County Road 38, Platteville, Colorado 80651) between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Safety Communications, and the U.S. Department of Transportation, Federal Aviation Administration, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 30th day of October, A.D., 2024, nunc pro tunc October 1, 2024. BOARD OF COUNTY COMMISSIONERS WELD COUNTY ATTEST: „d;t14„,) •X l�n%� Weld County Clerk to the Board A, Om u)(14, Deputy Clerk to the Board APP • . D AS ounty Attor Date of signature: It Kevin D. Ross, Chair eeman Saine cc : c, -t C'r h -P) 2024-2889 CM0029 Conivac-F- (M3199 BOARD OF COUNTY COMMISSIONERS PASS -AROUND REVIEW PASS AROUND TITLE: Tower Lease Amendment - FAA DEPARTMENT: Public Safety communications PERSON REQUESTING: Tina Powell DATE: 10/15/2024 Brief description of the problem/issue: The FAA is requesting to renew their lease with Weld County for equipment they house on our Platteville Radio Tower. Byron in legal has reviewed and approved this amendment. Payments to Weld Gounty will be $12,360 annually during the first 5 years and then increase 3% annually until the end of lease terms. What options exist for the Board? Approve: Weld County is paid for equipment on our tower Decline: FAA would need to remove their equipment from our tower and no payments to WC Consequences: None Impacts: Financial payments will cease if not approved Cost (Current Fiscal Year/Ongoing or Subsequent Fiscal Years: There are no costs associated with this project for Weld County. Recommendation: Approve amendment and allow FAA to retain use of the tower. Perry L. Buck, Pro-Tem Mike Freeman Scott K. James Kevin D. Ross, Chair Lori Saine Support Recommendation Schedule Place on BOCC Agenda Work Session Other/Comments: 2024-2889 a30 cMoo Zq FIRST AMENDED AGREEMENT BETWEEN THE WELD COUNTY BOARD OF COMMISSIONERS ON BEHALF OF THE WELD COUNTY PUBLIC SAFETY COMMUNICATIONS DEPARTMENT AND THE U.S. DEPT. OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION This First Amended Agreement made and entered into this September 20 of 2024 by and between the Board of Weld County Commissioners, on behalf of the Weld County Public Safety Communications Department, hereinafter referred to as the "Lessor", and the United States of America, U.S. Department of Transportation, Federal Aviation Administration, hereinafter referred to as the "Lessee". WHEREAS the parties entered into an Agreement to [for) leasing space on Lessor's communications tower located at 18940 CR 38, Platteville, Colorado, (the "Original Agreement") identified by the Weld County Clerk to the Board of County Commissioners as document No. 2019-1558, and the Federal Aviation Administration Lease No. 690EG4-19-L-00033, approved on April 22, 2019. WHEREAS the parties hereby agree to amend the monthly lease dollar amount of the Original Agreement in accordance with the terms of the Original Agreement, which is incorporated by reference herein, as well as the terms provided herein. NOW THEREFORE, in consideration of the premises, the parties hereto covenant and agree as follows: • The Original Agreement Rental Amount of $1,000 per month will end on September 30, 2024. The new Rental Amount of $1,030 commencing on October 1, 2024 and continuing through September 30, 2029; thereafter, a 3% annual increase will apply commencing on October 1, 2029 and continuing through September 30,2039. • This Amendment, together with the Original Agreement, constitutes the entire understanding between the parties. The following additional changes are hereby made to the current Agreement: 1. The monthly lease Rental Amount will change from $1,000 per month to the following payment installments (monthly rates may vary based on rounding): Payment Period Annual Rent Monthly Rent 10/1/2024-9/30/2025 $12,360.00 $1,030.00 10/1/2025-9/30/2026 $12,360.00 $1,030.00 10/1/2026-9/30/2027 $12,360.00 $1,030.00 10/1/2027-9/30/2028 $12,360.00 $1,030.00 10/1/2028-9/30/2029 $12,360.00 $1,030.00 10/1/2029-9/30/2030 $12,732.00 $1,061.00 10/1/2030-9/30/2031 $13,116.00 $1,093.00 10/1/2031-9/30/2032 $13,512.00 $1,126.00 10/1/2032-9/30/2033 $13,920.00 $1,160.00 10/1/2033-9/30/2034 $14,328.00 $1,194.00 10/1/2034-9/30/2035 $14,760.00 $1,230.00 10/1/2035-9/30/2036 $15,204.00 $1,267.00 10/1/2036-9/30/2037 $15,660.00 $1,305.00 10/1/2037-9/30/2038 $16,116.00 $1,343.00 10/1/2038-9/30/2039 $16,620.00 $1,385.00 • All other terms and conditions of the Original Agreement remain unchanged. IN WITNESS WHEREOF, the parties hereto have duly executed the Agreement as of the day, month, and year first above written. COUNTY AS LESSOR,: ATTEST:) BY: Clerk to the Boar Deputy Clerk to the OARD OF COUNTY COMMISSIONERS DCOU 0 D. Ross, Chair ESEE 0 FEDERAL AVIATIOON ADMINISTRATION NORTHWEST MOUNTAIN REGION Real Estate and Utilities Group, AAQ 930 2200 16th Ave. S Des Moines, WA 98198 Digitally signed by Hilda Hilda Gonzalez Hilda Gonzalez, RE Contracting Officer Date: aZo.2 9 Contract Form Entity Information Entity Name* FEDERAL AVIATION ADMINISTRATION Entity ID* @00012237 Contract Name * FAA PLATTEVILLE TOWER AMENDMENT Contract Status CTB REVIEW O New Entity? Contract ID 8799 Contract Lead * TPOWELL Contract Lead Email tpowell@weld.gov Contract Description CONTRACT RENEWAL AMENDMENT FOR FAA AT THE PLATTEVILLE TOWER Contract Description 2 Contract Type * AMENDMENT Amount* $12,360.00 Renewable* YES Automatic Renewal NO Grant IGA Department COMMUNICATIONS Department Email CM- Communications@weld.g ov Department Head Email CM-Communications- DeptHead@weld.gov County Attorney GENERAL COUNTY ATTORNEY EMAIL County Attorney Email CM- COUNTYATTORNEY@WEL D.GOV If this is a renewal enter previous Contract ID If this is part of a MSA enter MSA Contract ID Parent Contract ID Requires Board Approval YES Department Project # Requested BOCC Agenda Due Date Date* 10/26/2024 10/30/2024 Will a work session with BOCC be required?* NO Does Contract require Purchasing Dept. to be included? NO Note: the Previous Contract Number and Master Services Agreement Number should be left blank if those contracts are not in OnBase Contract Dates Effective Date Termination Notice Period Contact Information Contact Info Review Date * 10/15/2026 Renewal Date* 10/15/2025 Committed Delivery Date Expiration Date Contact Name Contact Type Contact Email Contact Phone 1 Contact Phone 2 Purchasing Purchasing Approver Purchasing Approved Date Approval Process Department Head TINA POWELL DH Approved Date 10/21/2024 Final Approval BOCC Approved BOCC Signed Date BOCC Agenda Date 10/30/2024 Finance Approver CHERYL PATTELLI Legal Counsel BYRON HOWELL Finance Approved Date Legal Counsel Approved Date 10/22/2024 10/22/2024 Tyler Ref # AG 103024 Originator TPOWELL Hello