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RESOLUTION NO.8 SERIES 2010 A RESOLUTION APPROVING A TELECOMMUNICATIONS SITE LEASE AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND CLEAR WIRELESS, LLC WHEREAS, there has been proposed a Site Lease Agreement ("Agreement") between the City of Louisville and Clear W"ireless, LLC for the location of certain telecommunications antenna facilities at the Louisville Recreation Center; and WHEREAS, such Agreement provides for the location of antenna facilities at the Recreation Center for an initial tenn of five years, and an option for renewal terms thereafter, subject to earlier termination as provided in said Agreement; and WHEREAS, the City of Louisville has reviewed said Agreement and desires to enter into the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The proposed Site Lease Agreement ("Agreement") between the City of Louisville and Clear Wireless, LLC is hereby approved in essentially the same form as the copy of such Agreement accompanying this Resolution. 2. The Mayor is authorized to execute the Agreement, except that the Mayor is hereby granted the authority to negotiate and approve such revisions to said Agreement as the Mayor determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Agreement are not altered. 3. The Mayor, City Manager and City Staff are further authorized to do all things necessary on behalf of the City to p1erform the obligations of the City under the Agreement, and to execute and deliver any and all documents necessary to effect the lease upon the terms and conditions of said Agreement, upon tenant's compliance with its obligations thereunder and all terms and conditions of said Agreement. /,p~\:Q;~~~P AND ADOPTED this 16th day of March, 2010. ({;f (~::.t!~)G'~" o'QOIJ~:;;r(~,:>:!~,: '~TTEST: \~:'.:;: CharleW:: " 3116/101:53 PM[mac]F:\Office\Louisville\Res\Clearwire Agmt.res