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R19-059 1 RESOLUTION NO. R19-059 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING THE MAYOR TO SIGN 5 THE THIRTEENTH AMENDMENT TO THE TOWER 6 SITE LEASE AND JOINT USE AGREEMENT 7 BETWEEN THE CITY OF BOYNTON BEACH AND 8 NEW CINGULAR WIRELESS PCS, LLC AND PALM 9 BEACH COUNTY, FLORIDA FOR THE 10 TELECOMMUNICATIONS TOWER AT THE 11 ROLLING GREEN MUNICIPAL COMPLEX; AND 12 PROVIDING AN EFFECTIVE DATE. 13 14 15 WHEREAS, a portion of the Rolling Green Municipal Complex located at 515 NW 16 14th Court has been used for a communications tower constructed by Cingular(f/k/a/AT&T); 17 and 18 WHEREAS,this tower is primarily shared by various City and County governmental 19 agencies providing emergency services to the area and by Cingular providing cellular phone 20 and data service to its customers; and 21 WHEREAS, the Cingular requests approval for the addition of equipment and 22 frequencies to the tower to upgrade their regional network; and 23 WHEREAS,upon recommendation of staff,the City Commission has determined that 24 it is in the best interests of the residents of the City to execute an Thirteenth Amendment to 25 the Tower Site Lease and Joint Use Agreement with New Cingular Wireless PCS, LLC., and 26 Palm Beach County, Florida; and 27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 28 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 29 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 30 being true and correct and are hereby made a specific part of this Resolution upon adoption S:\CA\RESO\Agreements\13th Amendment to Tower Site Lease(Rolling Green)-Reso.docx 31 hereof. 32 Section 2. The City Commission of the City of Boynton Beach, Florida does 33 hereby approve and authorize execution of the Thirteenth Amendment to the Tower Site Lease 34 and Joint Use Agreement with Cingular Wireless and Palm Beach County Communications, 35 attached hereto as Exhibit"A". 36 Section 3. This Resolution will become effective immediately upon passage. 37 38 PASSED AND ADOPTED this 4 day of June, 2019. 39 40 CITY OF BOYNTON BEACH, FLORIDA 41 YES NO 42 43 Mayor—Steven B. Grant ✓ 44 45 Vice Mayor—Justin Katz 46 47 Commissioner—Mack McCray 48 49 Commissioner—Christina L. Romelus ✓ 50 51 Commissioner—Ty Penserga �✓ 52 53 54 =—„OT0/y h`‘‘‘ 55 ••••••• � VOTE 5 O k �.1pORATe•.7 tt 56 ATTEST: 1 OAP '• 1. L '57 WQV:�58 iV 0 i g259i ° ' i�. iii �.� hIi�� 1. �',Jus ith A. Pyle, ' •...... 6 City Clerk 62 63 (Corporate Seal) 64 S:\CA\RESO\Agreements113th Amendment to Tower Site Lease(Rolling Green)-Reso.docx ************************************************************************ R2019 1510 OCT 0 8 2019 THIRTEENTH AMENDMENT TO TOWER SITE LEASE AND JOINT USE AGREEMENT between CITY OF BOYNTON BEACH, FLORIDA and NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company and PALM BEACH COUNTY, FLORIDA ************************************************************************ Boynton Beach Tower Exhibits: Exhibit"G" - Antenna Tower Schematics G:\PREM\PM\Out Lease\City of Boynton AT&T Tower\Amend 13\13th Amendment Boyn Bch Tower-ATT HF appvd 7-1-2019.docx R2019 1510 THIRTEENTH AMENDMENT TO TOWER SITE LEASE AND JOINT USE AGREEMENT THIS THIRTEENTH AMENDMENT TO TOWER SITE LEASEINT USE AGREEMENT(R99-311-D), is made and entered into this da 0 O 15 ,2019,by and between the CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation ("CITY"), NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company ("CINGULAR"), and PALM BEACH COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereinafter referred to as("COUNTY"). WITNESSETH: WHEREAS, CITY and West Palm Beach Cellular Telephone Company entered into that certain Tower Site Lease and Joint Use Agreement dated November 18, 1986 (the "Original Lease") for the construction of a 320-foot self-supporting communications tower upon the Premises;and WHEREAS, CITY and Palm Beach County Cellular Telephone Company, as the successor in interest to West Palm Beach Cellular Telephone Company, entered into that certain Amendment to Tower Site Lease and Joint Use Agreement, dated June 21, 1988 (the "First Amendment");and WHEREAS, CITY and Palm Beach County Cellular Telephone Company, entered into that certain Amendment Number Two to Tower Site Lease and Joint Use Agreement dated June 20, 1989(the"Second Amendment"); and WHEREAS,CITY,Palm Beach Cellular Telephone Company,as the successor in interest to Palm Beach County Cellular Telephone Company, and Richard P. Wille, as Sheriff of Palm Beach County(COUNTY),entered into that certain Joint Use Agreement dated August 22, 1989 (the"Third Amendment");and WHEREAS, CITY and AT&T Wireless Services of Florida(AT&T), as the successor in interest to Palm Beach Cellular Telephone Company, and COUNTY entered into that certain Fourth Amendment to Tower Site Lease and Joint Use Agreement in 1998 (the "Fourth Amendment");and WHEREAS,CITY,AT&T and COUNTY entered into a Fifth Amendment to Tower Site Lease and Joint Use Agreement dated February 23, 1999 (R99-311D) (the"Fifth Amendment"); and WHEREAS,CITY,AT&T and COUNTY entered into a Sixth Amendment to Tower Site Lease and Joint Use Agreement dated June 6, 2001 (R2001-0867) (the "Sixth Amendment") in order to modify the legal description and authorize the County to install a generator with fuel tanks; and WHEREAS, CITY, AT&T and COUNTY entered into a Seventh Amendment to Tower Site Lease and Joint Use Agreement dated May 21, 2002 (R2002-0766) (the "Seventh Amendment")to allow AT&T to install new antenna and transmission lines to accommodate new third generation Global System Mobil technology;and WHEREAS, CITY, AT&T and COUNTY entered into an Eighth Amendment to Tower Site Lease and Joint Use Agreement dated January 13, 2004 (R2004-0098) (the "Eighth Amendment")to allow the CITY to relocate their antennae; and WHEREAS,CITY,AT&T and COUNTY entered into a Ninth Amendment to Tower Site Lease and Joint Use Agreement dated November 16, 2004 (R2004-2366) (the "Ninth Amendment")to allow the CITY to replace an existing antenna and add two new antennas; and WHEREAS, CITY, CINGULAR, as the successor in interest to AT&T, and COUNTY entered into a Tenth Amendment to Tower Site Lease and Joint Use Agreement dated May 16, 2006 (R2006-0857) to allow COUNTY to install communication equipment for the purpose of Page 1 of 7 • deploying a countywide paging system and added equipment to upgrade CINGULAR's regional network; and WHEREAS, CITY, CINGULAR and COUNTY entered into an Eleventh Amendment to Tower Site Lease and Joint Use Agreement dated July 16, 2013, (R2013-0877) (the "Eleventh Amendment") to allow City to add equipment and frequencies to the tower in order to upgrade their regional network; and WHEREAS, CITY, CINGULAR and COUNTY entered into an Twelfth Amendment to Tower Site Lease and Joint Use Agreement dated July 1 I, 2017, (R2017-0889) (the "Twelfth Amendment")to allow the CITY to add equipment and frequencies to the tower in order to upgrade their regional network. The Original Lease, as amended by the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Fifth Amendment, the Sixth Amendment, the Seventh Amendment, the Eighth Amendment, the Ninth Amendment, the Tenth Amendment, the Eleventh Amendment, the Twelfth Amendment and the Thirteenth Amendment is hereinafter referred to as the "Tower Site Lease"; and WHEREAS, CINGULAR in 2018 requested and obtained CITY and COUNTY consent to perform maintenance type modifications to be incorporated into the Tower Site Lease in a future amendment. WHEREAS,CINGULAR desires to make additional modifications to the tower to support future use and has requested approval for the addition of equipment to the tower to upgrade their regional network; and WHEREAS, in order to accommodate CINGULAR's request, it is necessary to modify the Antenna Tower Schematics exhibit of the Tower Site Lease; and WHEREAS, an updated structural study was performed and CITY, CINGULAR and COUNTY acknowledge and agree that the changes contemplated herein will not affect the structural capacity of the tower; and WHEREAS, CINGULAR acknowledges that if structural changes to the tower are required by CINGULAR's modifications must be made at CINGULAR's sole cost and expense and in compliance with the terms of the Tower Site Lease; and WHEREAS, County desires to incorporate certain language into the Tower Site Lease; and WHEREAS, the parties hereto desire to amend the Tower Site Lease, as amended, in accordance with the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth, and various other good and valuable considerations, the receipt and sufficiency of which are hereby acknowledged,the parties hereto agree as follows: 1. All defined terms as used herein shall have the same meaning and effect as in the Tower Site Lease. 2. Exhibit '`G" (Antenna Tower Schematics) attached to the Twelfth Amendment to the Tower F;te Lease shall be replaced with a new Exhibit "G" (Antenna Tower Schematics) attached hereto and incorporated herein by reference. 3. CINGULAR, at its sole cost and expense, shall be responsible for the design and construction of its modifications to the tower as described on Exhibit "G". CINGULAR acknowledges and agrees said modifications will be made in accordance with the Tower Site Lease. 4. Article VI Insurance, of the Tower Site Lease, is hereby deleted in its entirety and replaced with the following: 111 Page 2 of 7 I County shall, during the entire Term hereof, provide CITY and CINGULAR with a certificate evidencing self-insurance coverage for commercial general liability in the amount of Two Hundred Thousand Dollars ($200,000) per person and Three Hundred Thousand Dollars ($300,000) per incident or occurrence and Workers' Compensation insurance covering all employees in accordance with Chapter 440 Florida Statutes. In the event the Legislature should change the County's exposure by Statute above or below the sums insured against,the County shall provide insurance to the extent of that exposure. 5. Section 18. Non Discrimination, of the Tower Site Lease, is hereby deleted in its entirety and replaced with the following: Pursuant to Palm Beach County Resolution 82017-1770, as may be amended, the parties agree that no person shall, on the grounds of race, color, religion, disability, sex, age, national origin, ancestry, marital status, familial status, sexual orientation, gender identity or expression, or genetic information, be excluded from the benefits of, or be subjected to any form of discrimination under any activity conducted pursuant to this Lease. Failure to meet this requirement shall be considered default of this Lease. 6. Section 19. Office of the Inspector General, of the Tower Site Lease, is hereby deleted in its entirety and replaced with the following: Palm Beach County Office of the Inspector General Audit Requirements: Palm Beach County has established the Office of the Inspector General in Palm Beach County Code, Section 2-421 - 2-440, as may be amended. The Inspector General is authorized with the power to review past, present and proposed County contracts, transactions, accounts and records. The Inspector General's authority includes, but is not limited to, the power to audit, investigate, monitor, and inspect the activities of entities contracting with the County,or anyone acting on their behalf,in order to ensure compliance with contract requirements and to detect corruption and fraud. Failure to cooperate with the Inspector General or interfering with or impeding any investigation shall be a violation of Palm Beach County Code, Section 2-421 - 2-440, and punished pursuant to Section 125.69,Florida Statutes, in the same manner as a second degree misdemeanor 7. Section 20 Public Entity Crimes is hereby added to the Tower Site Lease as follows: Public Entity Crimes As provided in Section 287.132-133, Florida Statutes, a person or affiliate who has been placed on the State of Florida convicted vendor list following a conviction for a public entity crime may not submit a bid for a period of thirty-six (36) months from the date of being placed on the convicted vendor list. By entering into this Lease or performing any work in furtherance hereof, CITY and CINGULAR certifies to the best of its knowledge, that it, its affiliates,suppliers,subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the thirty-six (36) months immediately preceding the effective date hereof. This notice is required by Section 287.133(3)(a), Florida Statutes. 8. Section 21 Condemnation is hereby added to the Tower Site Lease as follows: Condemnation If all or part of the Premises shall be taken,condemned or conveyed pursuant to agreement in lieu of condemnation for public or quasi-public use, the entire compensation or award therefor, including any severance damages, shall be apportioned between CITY, CINGULAR and County in proportion to the value of their respective interests and the rent shall be recalculated effective upon the date of vesting of title in the condemning authority to reflect the reduction in the Premises. County shall also be entitled to receive compensation for the value of any Alterations or other improvements made by County to the Premises and moving expenses. In addition,County may elect to terminate this Lease in which event this Lease shall terminate effective as of the date title is vested in the condemning authority, whereupon the parties shall be relieved of all further obligations occurring subsequent to the date of termination other than those relating to apportionment of the compensation for such condemnation. In the event the County elects to terminate Page 3 of 7 this Lease as provided in this Article, the Rent payable hereunder shall be prorated to the date of termination. County will be allowed not less than sixty(60)days notice to remove its property from the Premises. 9. Section 22 No Third-Party Beneficiary is hereby added to the Tower Site Lease as follows: No Third Party Beneficiary No provision of this Lease is intended to, or shall be construed to, create any third party beneficiary or to provide any rights to any person or entity not a party to this Lease, including but not limited to any citizens of Palm Beach County or employees of County, CITY or CINGULAR. 10. Except as modified by this Thirteenth Amendment, the Tower Site Lease remains unmodified and in full force and effect in accordance with the terms thereof. (REMAINDER OF PAGE INTENTIONALLY LEFT BLANK) Page 4 of 7 L•,r.E2".1. IN WITNESS WHEREOF, COUNTY, CINGULAR, and CITY have executed this Twelfth- Amendment, or have caused the same to be executed by their duly authorized representatives,as of the day and year first above written. Signed and delivered NEW CINGULAR WIRELESS PCS, LLC, in the presence of: a Delaware limited liability company By: AT&T Mobility Corporation Its: Manager By: j�� lt / Henry Galan � ' Area Manager W itn- - _ : 'rctt e Pri �1ppdriTin 74011 Print Wit ess Name (SEAL) Witness Signature Yasmarie Nevarez Print Witness Name [additional signature pages follow] Page 5 of 7 ATTEST: CITY OF BOYNTON BEACH, FLORIDA, a QUEENESTER NIEVES municipal c rporation of the State of Florida DEPUTY CITY CLERK By: By: adie Qu ester Nieves, Deputy City Clerk Steven B. Grant, Mayor (CI SE• L) APPRO ED • T• FORM AND AGAL SU ICIENCY City Att Fr NoYN-CO [This signature page represents a continuation of the Thirteenth Amendment between Palm Beach County and the City of Boynton Beach and New Cingular Wireless PCS.] • Page 6 of 7 R2019 1 ; 10 octo s 2019 ATTEST: SHARON R. BOCK PALM BEACH COUNTY, a political CLERK & COMPTROLLER subdivision of the State of Florida, by and t� through its Board of County 41 Commissioners rNT Y. C04+,, B s Cr - NT 16$ By: Deputy Cler % p�. o O ' _ Mack Bernard, Mayor dp;' SEAL Signed and delivered i presence of: Witness Signatur, Print Witness Na itness,:ignature Ti`uo7N y Poco r6.00 Print Witne s Name APPROVED AS TO FORM APPROVED AS TO TERMS AND LEGAL SUFFICIENCY AND CONDITIONS By: By:_` 1"31'-'1 W.1) A 1s . t C• my Attorney Au rey olf1"31'-'1rector Facilities Development&Operations [This signature page represents a continuation of the Thirteenth Amendment between Palm Beach County and the City of Boynton Beach and New Cingular Wireless PCS.] G\PREM\PM\Out Lease\City of Boynton AT&T Tower\Amend 13113th Amendment Boyn Bch Tower-ATT HF appvd 7-I-2019.docx 111 Page 7 of 7 en8P2019 Z ANT F ANTENNA TY Pt INTOR USF MOUNT OMR MOU WING STAND A2IMITH L FG CAR.F TX MEPN maw OFF O , p&p 9 OE08EL CITY OPBO1NTON BEACH BA30LP ROHN 816' 3' 010710 8 LCF6413 886.2676-0602076 600 MIZ SYSTEM Q ulsltu LE mei. 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I • 2.DRAWING IS CONCEPTUAL ONLY AND NOT TO BE A5 275' FA 04 27s ,, CONSIDERED A CONSTRUCTION DRAWING,THE ., DRAWING IS NOT TO SCALE. r . 3.SrrE LOCATION DETAILS: / - 07-10 243' ������� LATTITUDE: 26-32-28 N 06 240 ':4 mig, *11 I3S ,- LONGITUDE: 110-04-18 W VrAl, TOWER HEIGHT AGL 306 FEET 012 2W is -ti $17A 210' FACE WIDTH AT GROUND: 40.5 FEET Ir 013 200' PrAll or PA" SITE ELEVATION AMSL: 15 FEET Pr PM. TOWER ORIENTATION: S-I80 DEGREES V NW-300 DEGREES NE-060 DEGREES X14 130' •,.,, .0113 130' ■-- 016 130• 017 200 *18 100• Or 017A , .;ANW NE e 3 fir ` r 19.2I.28-)037&0 RI' . 31-33 38 b•1 81 'h ' 025-27.3•-36.39&42 81' kr ,I,,,,, VA P007 MINT V IFar , , -M \ 'S Or or T4 \ S aro nHZ TX ANTF.INAS NE NW S CITY OF BOYNTON BEACHNo. REVISIONS DATE COMMUNICATIONS TOWER 1111111 LOADING DIAGRAM .111•1••••MIll.w.MO 1$••1113~Isw1Aw.♦ J Gstimark Olo .1►C►le fun.Y1M_r.N Worn PALMBEACH COUNTY . rag OM ailms11...mom.k•ome.U..*lb IL ,1.11,1 ELECTRONIC SERVICES AND ' ""+^'mama sWk. "mi1Y-Om•w^^— 1MO% PAGE SECURITY DIVISION 1'fie:C;Tit&SI1e+Boyn1om'Bo,o1on.aw1 04-17-19 4 OF 4 3#0, Agenda Item #: MN1� Gw L1-73 PALM BEACH COUNTY mgI DK- U 6L5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Rmv - Meeting Date: October 8, 2019 [X] Consent [ ] Regular [ ] Ordinance [ ] Public Hearing Department: Facilities Development & Operations I. EXECUTIVE BRIEF Motion and Title: Staff recommends motion approve: a Thirteenth Amendment to Tower Site Lease and Joint Use Agreement (Agreement) with New Cingular Wireless PCS, LLC (Cingular) and the City of Boynton Beach(City)(R99-311-D)for a tower site located in Boynton Beach with a current expiration date of February 22, 2029. Summary: County, Cingular and City entered into an Agreement to jointly use Cingular's tower located east of I-95, south of Gateway Boulevard, in Boynton Beach. Cingular desires to replace its existing antennas and add new antennas to improve signal coverage and to improve Cingular's 4G services. Cingular will obtain all necessary permits and governmental approvals associated with its modifications, and all equipment installations will be made at Cingular's sole cost. This Thirteenth Amendment modifies Exhibit "G" Antenna Tower Schematics of the Agreement and updates various standard provisions. There will be no cost to the County nor service interruptions to the County's system. All other terms of the Agreement remain unchanged. PREM will continue to have administrative responsibility of the Agreement. (Property & Real Estate Management) District 7 (HJF) Background and Justification: The Board approved a Fifth Amendment to the Tower Site Lease and Joint Use Agreement on February 23, 1999 (R99-311-D)with Cingular and the City of Boynton Beach, which provided for Cingular's use of a County owned tower site located at 20 Mile Bend (R99-312D) in exchange for the County's use of this Boynton Beach tower. The Board has previously approved various amendments to this Agreement for modifications to equipment at this location. This Thirteenth Amendment modifies Exhibit "G" to reflect the current tower loading and modifies the non- discrimination,insurance, inspector general provisions,and adds public entity crimes, condemnation and no third party beneficiary provisions to the Agreement. The replacement of antennas will allow Cingular to take advantage of current technologies. The Electronic Services and Security Division has reviewed and approved the proposed modifications. Cingular is an entity registered with the Federal Securities Exchange Commission whose interest is for sale to the general public. Florida Statutes does not require that a Disclosure of Beneficial Interests be obtained. Attachments: 1. Location Map 2. Thirteenth Amendment to Tower Site Lease and Joint Use Agreement(3) Recommended By: . _ `ti• "W& R 13 1 Dep., t Director Date Approved By: r- 9 76- /7 o ty Administrator Date . , . II. FISCAL IMPACT ANALYSIS A. Five Year Summary of Fiscal Impact: Fiscal Years 2020 2021 2022 2023 2024 Capital Expenditures Operating Costs External Revenues Program Income(County) In-Kind Match (County NET FISCAL IMPACT $0 $0 _ $0_ $0 $_ #ADDITIONAL FTE POSITIONS (Cumulative) Is Item Included in Current Budget: Yes No X Does this item include the use of federal funds? Yes No X Budget Account No: Fund Dept Unit Object Program B. Recommended Sources of Funds/Summary of Fiscal Impact: No fiscal impact. Fixed Asset Number N/A C. Departmental Fiscal Review: �,,� III. REVIEW COMMENTS A. OFMB Fiscal and/or Contract Development Comments: 41 , _---)r -v-IA-c-. ,,,i3h., th ----,6-, ....kftwigili 9% OFMB cp 3 1413 Con .ct Dev 1: • t and Col, v /17 B. Legal Sufficiency: /id '' N Ay Age 009 A•sis . , my Attorney C. Other Department Review: Department Director This summary is not to be used as a basis for payment. G:\PREM\AGENDA\2019\10-8-19\Boynton Tower 13th Amendment-rcb.docx L f 8 1/./ •J. 1 ;�i I. — —_'. _ — • . 1 • ;« .r„ • _: • ol j tl ,y rj ' jJ e . Ca I . _X,' c1%1 $' ;1' . : ,'• . ;�a�+w�y Blvd ,.' ( ?it ill • ti { . 1Q, ill • ' fl . t. ' • Alh. a • t,j ' i, , ~' OP II ' ..`_ ,. ....... Illt I. I t 1 1 . . IAN Itli ,; .. ' . 'i• 0, I. . ,,, , ,. . . .... I- ------ .------ -. 7 1 , . , 1 • •••• ___ .... _ I 9\cl LOCATION MAP I Attachment #1 1 Attachment#2 Thirteenth Amendment to Tower Site Lease and Joint Use Agreement(3) l ..pages each