HomeMy WebLinkAboutResolutions - 2004.10.07 - 27653PLAN , 'a AND BUIL 9 ' - COMMITTEE oor
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MISCELLANEOUS RESOLUTION #04284 September 22, 2004
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEPARTMENT OF FACILITIES MANAGEMENT — REQUEST TO RESCIND MISCELLANEOUS
RESOLUTION NO. 04115 AND APPROVAL OF LEASE AGREEMENT WITH THE CHARTER TOWNSHIP
OF COMMERCE FOR THE NEW COUNTYWIDE RADIO SYSTEM
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, pursuant to Miscellaneous Resolution No. 04115 the Oakland County Board of
Commissioners approved a Construction License and Lease Agreement between the County of Oakland and
the Charter Township of Commerce for radio tower construction and lease purposes. The Commerce
Township Board subsequently requested that the said Construction License and Lease Agreement be voided
and the attached Lease Agreement be approved in its place.
WHEREAS, the Oakland County Board of Commissioners, by MR #98308, recognized that the
County's current 800MHz radio system needed to be upgraded and expanded to encompass all public safety
agencies and to create interoperatibility between public safety agencies; and
WHEREAS, the Oakland County Board of Commissioners, pursuant to MCL 484,1401 and MR
#99279, authorized the levy of a four (4%) percent emergency telephone operational charge to pay for a new
County-wide radio system that will have the ability to encompass all public safety agencies and create
interoperability between public safety agencies: and
WHEREAS, to properly implement and operate the new County-wide radio system, the County will
need to build towers, lease land, and/or lease space on towers at sites throughout the County; and
WHEREAS, it is the recommendation of the Departments of Facilities Management and Information
Technology that the Oakland County Board of Commissioners accept and approve the terms and conditions of
the attached Lease Agreement.
WHEREAS, pursuant to the terms and conditions of the attached Lease Agreement, the County will
construct, operate and maintain a new radio tower and related equipment at 2840 Fisher Ave., Commerce,
Michigan for the sum of one dollar per year.
WHEREAS, the Departments of Facilities Management, Information Technology, and Corporation
Counsel have reviewed and/or prepared all necessary documents related to the attached lease agreement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
rescinds Miscellaneous Resolution No. 04115 and approves and authorizes the attached Lease Agreement for
radio tower construction and lease purposes between the County of Oakland and the Charter Township of
Commerce.
BE IT FURTHER RESOLVED that the County of Oakland Board of Commissioners hereby directs its
Chairperson or his designee to execute the attached lease agreement and all other related documents between
the County of Oakland and the Charter Township of Commerce, which may be required.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing
resolution.
Planning & Building Committee Vote:
Motion carried unanimously on a roll call vote with Coleman absent
LEASE AGREEMENT
This LEASE (Lease) entered into this day of , 2004, by the County of Oakland,
a municipal and Constitutional Corporation located at 1200 North Telegraph Road, Pontiac, Michigan
48341, acting by and through its Department of Information Technology ("Tenant") and the Charter
Township of Commerce, located at 2840 Fisher Avenue, Commerce Township, Michigan 48390
("Landlord").
BACKGROUND
A. Landlord is the owner in fee simple of a parcel of land located at 2840 Fisher Avenue, Commerce
Township, Michigan 48390, whose legal description is set forth in Exhibit A ("the Land").
B. Tenant is a municipal and constitutional corporation desiring to lease the Site from Landlord for
the construction of a one hundred and eighty-five (185) foot high Monopole Tower to operate a
County-wide public safety radio system ("Tower") and for placement of an emergency power
generator and equipment shelter.
C. Upon the execution of a separate license agreement, Landlord may license space on the Tower
from Tenant for public safety purposes for no cost, if there is space available.
D. Upon prior written approval of Landlord, Tenant may license space on the Tower to third parties
for the purpose of installing, mounting, and operating various types of communications equipment
and related communications activities.
E. In consideration of the mutual covenants contained in the Agreement, the Parties agree to the
following terms and conditions.
AGREEMENT
Definitions.
1.1. "Access Easement" shall mean the legal description of the property set forth in
Exhibit B.
1.2. "Day" shall mean calendar day, unless otherwise specified in this Lease.
1.3. "Land" shall mean the legal description of property set forth in Exhibit A, which is
located at 2840 Fisher Avenue, Commerce Township, Michigan 48390.
1.4. "Site" shall mean the Land and the Access Easement.
1.5. "Tower" shall mean the one hundred eighty-five (185) foot high monopole tower
constructed by the County pursuant to Exhibit C.
§2. Leased Site. Landlord leases to Tenant and Tenant leases from Landlord the real property
legally described on the attached Exhibit A (the "Land") together with a non-exclusive
easement for ingress, egress, and utilities over the adjacent real property legally described
on the attached Exhibit B (the "Access Easement").
§3. Proper Title. Landlord warrants that it has legal title to the Site or an assignable or
otherwise transferable possessory interest of such nature as to confer upon Tenant the same
full rights of occupancy as if Landlord had legal title. Landlord, at its sole expense, shall
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defend Tenant against any claim challenging Landlord's right to confer upon Tenant the
right to occupy the Site with respect to land/title issues; and Landlord shall, at its sole
expense, satisfy any judgment against Tenant arising from such claim.
§4. Term.
4.1. This Lease shall commence on , 2004 ("Commencement Date") and end on
the fifteenth (15th) anniversary of the Commencement Date ("Initial Term"). Upon
expiration of the Initial Term, this Lease may be renewed for three (3) additional
terms of five (5) years each ("Renewal Term"), unless this Lease is terminated earlier
as provided in this Lease, or Tenant provides written notice to the Landlord of its
intent not to renew the Lease.
§5. Rent.
5.1. Tenant shall pay the Landlord, the sum of one dollar ($L00) ("Base Rent") annually
during the Initial Term of this Lease, as rent for the Site.
§6. Use of Site.
6.1. Tenant shall use the Site for the construction and maintenance of a Tower to operate a
County-wide public safety radio system, placement of an emergency power generator and
equipment shelter, or as agreed to by the Parties in writing.
6.2. Tenant's use of the Site will comply with all applicable laws, regulations, rules, and
ordinances.
6.3. Upon the execution of a separate license agreement, Landlord may license space on the
Tower from Tenant for public safety purposes for no cost, if there is space available.
§7. Tenant Improvements and Plans.
7.1. Tenant may improve the Site by constructing the Tower and any related support facilities
and structures on the Site or other improvements as approved by Landlord. Prior to
commencing construction, Tenant shall submit plans and specifications for all
improvements to Landlord for Landlord's written approval; such approval shall not be
unreasonably withheld. The plans and specifications shall become Exhibit C to this Lease.
No improvement, construction, installation, or alteration shall be commenced until plans
for such work have been approved by the Landlord and all necessary approvals, licenses,
and/or permits have been properly issued.
7.2. Such plans shall include: Fully dimensioned site plans that are drawn to scale and show (i)
the proposed location of the Tower antennas, equipment shelter, driveway and parking
areas, (ii) the proposed changes in the landscape, (iii) the proposed type and height of
fencing, and (iv) any other details that the Landlord may request.
7.3. Prior to commencing construction, Tenant shall also provide Landlord with the name of
the contractor that will be constructing the improvements.
7.4. No improvements or modifications to the Site and/or Tower shall be made without the
Landlord's written consent.
7.5. The Tower and all improvements made to the Tower shall remain the property of Tenant.
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7.6. Tenant shall be responsible for obtaining and paying for all governmental approvals,
permits, and licenses necessary to construct the Tower and/or any other improvements.
7.7. All improvements shall be constructed in a workmanlike manner and shall be completed
in compliance with all applicable laws, rules, ordinances, and regulations.
7.8. Tenant shall keep the Site free from any liens arising from any work performed, materials
furnished, or obligations incurred by or at the request of Tenant. If any lien is filed against
the Site as a result of acts or omission of Tenant or Tenant's employees, agents, or
contractors, Tenant shall discharge the lien in a manner reasonably satisfactory to
Landlord within ninety (90) days after Tenant receives written notice that the lien has been
filed.
§8. Assignment and Subletting.
8.1. Tenant shall not assign this Lease in whole or in part, or sublet all or any part of the Site
without Landlord's written consent.
8.2. With Landlord's written consent, Tenant may license space on the Tower to third parties
for the purpose of installing, mounting, and operating various types of communications
equipment and related communications activities. As a condition precedent to any such
license, third parties shall be required to enter into a separate ground lease with Landlord.
8.3. Notwithstanding any assignment or sublease, Tenant shall remain fully liable on this
Lease and shall not be released from performing any of the terms, covenants, and
conditions of this Lease.
§9. Fees for Landlord.
9.1. Unless otherwise agreed by the Parties in writing, Landlord shall not be required to make
any expenditure or pay any fee in connection with this Lease, or make any improvements
to the Site.
§10. Maintenance of Tower and Site.
10.1. Tenant shall, at its own expense, maintain the Site and all of its improvements, equipment,
and other personal property on the Site, in good working order, condition, and repair.
Tenant shall keep the Site free of debris.
§11. Access to Site.
11.1. Tenant shall have the right to access the Site twenty-four (24) hours a day, seven (7) days
a week. Landlord shall have the right to enter the Site to examine and inspect the Site.
§12. Utilities.
12.1. Tenant shall be responsible for obtaining any utility service to the Site that it desires.
Tenant shall pay all charges, when due, for utilities to the Site during the term of the
Lease.
§13. Quiet Enjoyment.
13.1. The Tenant shall peaceably and quietly enjoy and hold the rights and the privileges
granted under this Lease without hindrance or interference by the Landlord.
§14. Governmental Approvals.
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14.1. This Lease is contingent upon Tenant obtaining and maintaining all necessary
governmental approvals, permits, and/or licenses that Tenant deems necessary. If such
approvals, permits, and/or licenses are not obtained or maintained, then Tenant may
terminate this Lease and proceed pursuant to Section 15.
§15. Termination.
15.1. Termination by Landlord: Upon thirty (30) days written notice, Landlord may terminate
this Lease if: (1) Tenant fails to use the Site according to use set forth in Section 6, or (2)
Tenant is in breach of the Lease and has failed to cure the breach within sixty (60) days of
receiving notice from Landlord that Tenant is in breach. The notice from Landlord,
setting forth the beach, shall sufficiently describe the breach so as to give Tenant enough
information to cure such breach.
15.2. Termination by Tenant: Upon ninety (90) days written notice, Tenant may terminate this
Lease if Tenant determines that this Lease is no longer necessary for Tenant purposes or
for technological reasons.
15.3. Within ninety (90) business days of termination, unless otherwise agreed to by the Parties,
Tenant shall remove the Tower and all related structures on the site and restore the site to a
level grade, so no further evidence of the Tower and/or structures is visible (landscaping
excluded).
15.4. Upon termination of this Lease, Landlord has the option to purchase the Tower from
Tenant for $1.00. If Landlord elects to purchase the Tower, Tenant's obligations contained
in Section 15.3 do not apply.
§16. Condemnation.
16.1. In the event the entire Site is taken by eminent domain, this Lease shall terminate as of the
date title to the Site vests in the condemning authority. In the event a portion of the Site is
taken by eminent domain so as to materially hinder effective use of the Site by Tenant,
either Party shall have the right to terminate this Lease as of said date of title transfer, by
giving thirty (30) days written notice to the other Party. In the event of any taking under
the power of eminent domain, Tenant shall not be entitled to any portion of the reward
paid for the taking and the Landlord shall receive full amount of such award. Tenant shall
have the right to claim and recover from the condemning authority, but not from Landlord,
such compensation as may be separately awarded or recoverable by Tenant on account of
any and all damage to Tenant and any costs or expenses incurred by Tenant in
moving/removing its equipment, personal property, and leasehold improvements. Upon
termination of this Lease pursuant to this paragraph, Tenant shall be entitled to the
reimbursement of any Rent prepaid by Tenant.
§17. Damage or Destruction of Tower.
17.1. If the Tower or any portion of the Tower is destroyed or damaged so as to materially
hinder effective use of the Tower, Tenant may elect to terminate this Lease upon thirty
(30) days written notice to Landlord. In such event, Tenant and Landlord shall proceed as
set forth in Section 15. This Lease (and Tenant's obligation to pay rent) shall terminate
upon Tenant's fulfillment of the obligations set forth in the preceding sentence. Upon
termination of this Lease, Tenant shall be entitled to the reimbursement of any Rent
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prepaid by Tenant. Landlord shall have no obligation to repair any damage to any portion
of the Site.
17.2. If Tenant chooses not to terminate this Lease, it may repair or rebuild the Tower and/or
improvements. During the period that the Tower is being repaired or rebuilt, Tenant, at its
own expense and if possible, may locate a temporary Tower to another location on
Landlord's property, as mutually agreed by the Parties.
§18. Liability.
18.1. Each Party shall be responsible for its acts, the acts of its employees and agents, the costs
associated with those acts, and the defense of those acts.
§19. Insurance.
19.1. Tenant is self-insured with respect to general liability claims. Tenant has purchased a
separate insurance policy for property claims. Tenant and Landlord mutually agree to
request their property insurance companies endorse their respective policies and issue
policy endorsements evidencing the mutual waiving of the right of subrogation against the
opposing Party for loss which is covered under the policy of property/fire insurance.
§20. Hold Over.
20.1. Any hold over after the expiration of the Lease with the consent of the Landlord, shall be
construed to be a tenancy from month to month at one and a half times the base rent
(prorated on a monthly basis) and shall otherwise be for the term and on the conditions
herein specified, so far as applicable.
§21. Notices.
21.1. All notices, requests, demands, and other communications required by this Lease shall be
in writing and shall be deemed given if personally delivered or mailed, certified mail,
return receipt requested, to the following addresses:
To Landlord: Charter Township of Commerce
Supervisor
2840 Fisher Ave.
Commerce Township, MI 48390
With a copy to: Philip Adkison
To Tenant: CLE1VHS Administrator, Department of Information Technology
1200 North Telegraph Road, Building 49 West
Pontiac, MI 48341
With a copy to: Property Management Specialist
Oaldand County Department of Facilities Management
1 Public Works Drive
Waterford, MI 48328
§22. Relationship of Parties.
22.1. Nothing contained in this Lease shall be deemed or construed to create a relationship of
principal and agent or of partnership or joint venture between the Parties hereto. Neither
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any provision of this Lease nor any acts of the parties shall create any relationship between
the Parties other than that of Landlord and Tenant.
§23. Headings.
23.1. The section headings used throughout this Lease are provided for reader convenience only
and shall not be controlling in the interpretation of this Lease.
§24. Entire Agreement.
24.1. This Lease constitutes the entire understanding between the Parties and supersedes all
prior offers, negotiations, and/or agreements between the Parties relative to the subject
matter addressed herein. Tenant represents that there are no understandings,
representations, or promises of any kind, oral or written, that have been made by Landlord
to induce the execution of this Lease except those expressly set forth in writing in this
Lease.
§25. Invalid Provision.
25.1. The invalidity or unenforcability of any sections or subsections of this Lease shall not
affect the validity or enforceability of the remainder of this Lease or the remainder of any
sections or subsections. This Lease shall be construed in all respects as if any invalid or
unenforceable sections or subsections were omitted.
§26. Governing Law and Venue.
26.1. This Lease shall be construed in accordance with, and subject to, the laws of the State of
Michigan. To the extent provided by law, any action at law, suit in equity, or other judicial
proceeding for the enforcement of this Lease or any provision thereof shall only be
instituted in the Oakland County Circuit Court, a District Court located in Oakland
County, or the United States District Court for the Eastern District of Michigan, depending
on the nature of the action, suit, or other proceeding.
§27. Amendment.
27.1. This Lease may not be changed, modified, amended, or altered, except by an agreement in
writing, signed by both Parties.
§28. Succession.
28.1. This Lease is binding upon the Parties and shall be binding upon their successive heirs,
representatives, administrators, successors, subcontractors, and assigns.
§29. Force Majeure.
29.1. Each Party shall be excused from any obligations under this Lease during the time and to
the extent that a Party is prevented from performing due to causes beyond such Party's
control. Reasonable notice shall be given to the affected Party of any such event.
§30. Discrimination.
30.1. Either Party shall not discriminate against an employee, an applicant for employment, or
another person or entity with respect to hire, tenure, terms, conditions, privileges of
employment, or any matter directly or indirectly related to employment in violation of any
federal, state, or local law.
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§31. Reservation Of Rights.
31.1. The Lease does not, and is not intended to, impair, divest, delegate, or contravene any
constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or
immunity of Tenant or owner.
§32. No Implied Waiver.
32.1. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any right
or remedy under this Lease shall constitute a waiver of those rights with regard to any
existing or subsequent breach of this Lease. No waiver of any term, condition, or
provision of this Lease, whether by conduct or otherwise, in one or more instances, shall
be deemed or construed as a continuing waiver of any term, condition, or provision of the
Lease. No waiver by either Party shall subsequently effect its right to require stlict
performance of this Lease.
§33. Remedies Not Exclusive.
33.1. The rights, remedies, and benefits provided by this Lease shall be cumulative, and shall
not be exclusive of any other rights, remedies and benefits, or of any other rights,
remedies, and benefits allowed by law.
§34. Counterparts.
34.1. This Lease may be executed in several counterparts, each of which shall be an original and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, executes this Lease on behalf of Landlord
and accepts and binds the Landlord t the terms and conditions hereof on this day of
,2004,
LANDLORD: CHARTER TOWNSHIP OF
COMMERCE
Thomas K. Zoner, Supervisor
WITNESS:
By:
Date:
Signed and sworn to before me in the County of
Michigan, on the day of , 2004.
By:
Date:
2004-0076-01 CommGrdLease.doe
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Notary Public, State of Michigan, Oakland County.
My Commission Expires:
Acting in the County of
IN WITNESS WHEREOF, Thomas A. Law executes this Lease on behalf of the COUNTY OF
OAKLAND, a Michigan Constitutional and Municipal Corporation, and accepts and binds the
COUNTY OF OAKLAND to the terms and conditions of this Lease on this day of
, 2004.
TENANT:
COUNTY OF OAKLAND, a Michigan
Constitutional and Municipal Corporation
By:
Thomas A. Law, Chairperson
Oakland County Board of Commissioners
Date:
WITNESS:
BY:
Date:
Signed and sworn to before me in the County of Oakland,
Michigan, on the day of , 2004.
Michael D. Hughson
Notary Public, State of Michigan, Oakland County.
My Commission Expires: 5/5/2008.
Acting in the County of Oakland.
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EXHIBIT A - LEGAL DESCRIPTION
All that part of the Northwest 1/4 of Section 22, Town 2 North,
Range 8 East, Commerce Township, Oakland County, Michigan,
described as; Commencing at the West 1/4 corner of said Section
22; thence North 02°10'45" West 566.07 feet along the west line
of said Section 22; thence North 87°49'15" East 866.16 feet TO
THE PLACE OF BEGINNING OF THIS DESCRIPTION; thence North
86°06'04" East 30.00 feet; thence South 03°53'56" East 30.00
feet; thence South 86°06'04" West 30.00 feet; thence North
03°53'56" West 30.00 feet to the place of beginning of this
description. Part of Parcel no. 17-22-154-008.
EXHIBIT B--ACCESS EASEMENT
A 20.00 foot wide easement in that part of the Northwest 1/4 of Section
22, Town 2 North, Range 8 East, Commerce Township, Oakland
County, Michigan, the centerline of which is described as;
Commencing at the West 1/4 corner of said Section 22; thence North
02°10'45" West 566.07 feet along the west line of said Section 22;
thence North 87°49'15" East 866.16 feet; thence South 03°5356" East
15.00 feet TO THE PLACE OF BEGINNING OF THIS
CENTERLINE DESCRIPTION; thence South 73°32'34" West 108.46
feet; thence South 87°49'15" West 72.00 feet to the easterly right of
way line of Fisher Avenue for the place of ending of this centerline
description. Part of Parcel No. 17-22-154-008.
SITE LOCATION -
^ SITE LOCATION MAP
SCAM WS 1.301.1nn
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AMMAN.
SITE 10.081 1090
2840 I-SHER ROAD
COMMERCE, MICHIGAN 48390
PROPERTY OWNEk
CHANTER TOWNSHIP OF COMMERCE
2840 RARER ROAD
COMMERCE. MICITIGN4 48390
0045001: THOMAS 202009, 882005000
P01090: 240.8902070
20 INFORMATION:
CENTER OF (EASE PARCEL:
LAP. 42° 33. 47 9e N
LONG: 83° 22 44.62 W
GROUND ELEVATION: 9291
PISS INFORMATION:
NOATHWEST 1,14
SECTiON 22, 1281, R8E
COMMERCE TOWNSHIP
OAKLAND COUNTY
MICHIGAN
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COMMERCE, MICHIGAN
PERMIT DRAWINGS
185' MONOPOLE TOWER
MARCH 2004
PROJECT DIRECTORY: PROJECT INFO:
CLIENE
RADIAN COMMUNICATIONS SERVICES CORP
21260 HAGGERTY ROAD
$131E AA.19
EARIMiNGTON HILLS. 841 48331
CONDCI, DAN PHIFER
PHONE 248.84&1059
PROJECT SPONSOR:
CAKE AND CLIJNIY. amts PROJECT
COUNTY SERVICE CENTER
1200 1404111 TELEGRAPH ROAD
PONTIAC., MICHIGAN 48341 -0421
CON1ACE PATRICIA i1OATES
PHONE 248.452.9947
ENGINEER:
EDGE CONSULTING ENGINEERS, INC
624 WAIF R STREET
PRAIRIE SAC. WI 53878
CONTACT: KEN MUNK:4A' ROT
PHONE 6083441449
FAX: soa 079.1718
SURVEYOR.
WILLIAMS 910400
459 OTTOWA 82254 NW
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CONIAC1: RANDY KCI.HOUSE
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Resolution #04284 September 22, 2004
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC. 104284) October 7, 2004
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - REQUEST TO RESCIND
MISCELLANEOUS RESOLUTION NO. 04115 AND APPROVAL OF LEASE AGREEMENT WITH
THE CHARTER TOWNSHIP OF COMMERCE FOR THE NEW COUNTYWIDE RADIO SYSTEM
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has
reviewed the above referenced resolution and finds:
1. The Board of Commissioners, pursuant to MCL 484.1401 and
Miscellaneous Resolution #99279, authorized the levy of a
four (4%) percent emergency telephone operational charge to
pay for a new County-wide radio system, including
construction of towers, lease of land, and/or lease of
space on towers at sites throughout the County.
2. A Construction License and Lease Agreement between Oakland
County and the Charter Township of Commerce was approved by
the Board of Commissioners by Miscellaneous Resolution
#04115 for the construction and lease of a radio
communication tower on landed owned by Commerce Township.
3. The Commerce Township Board has subsequently requested that
the Construction License and Lease Agreement be voided and
a Lease Agreement be accepted and approved in its place.
4. The resolution rescinds Miscellaneous Resolution #04115 and
approves and authorizes a Lease Agreement for radio tower
construction and lease purposes between the County of
Oakland and the Charter Township of Commerce.
5. Under terms of the lease agreement, the County will
construct, operate, and maintain a new radio tower and
related equipment for the County-wide radio system at
County expense on land provided by the Township.
6. The County may lease space on the tower to the Charter
Township of Commerce at no cost and to third parties if
space is available.
7. Operation and maintenance of the tower and related
equipment will be the responsibility of the County.
8. The initial term of the lease is 15 years with three
renewable five-year terms.
9. No budget amendment is required.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
Resolution #04284 October 7, 2004
Moved by Wilson supported by Kowa!l the resolutions on the Consent Agenda be adopted.
AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII,
Law, Long, McMillin, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster,
Wilson, Zack, Bullard. (24)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted.
06°' '
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on
October 7th, 2004 with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 7th day of October, 2004.
G. I William Caddell, County Clerk .