HomeMy WebLinkAbout8/23/99
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Water Board Agenda
Regular Meeting
August 23, 1999
7:00 PM
1. Call to Order
2. Approve Agenda
3. Approve Minutes -regular, July 26, 1999
4. Continued Discussion Items
a) Pump House No.5 Update
b) Water Use Restrictions Ordinance
5. New Business
a) Nextel Antenna Request
b) Resident Rust Complaint
. 6. Approve Bills
7. Financial Report
8. Open Forum
9. Adjourn
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City of Farmington
325 Oak Street, Farmington, MN 55024
(651) 463-7111 Fax (651) 463-2591
www.d.farp1ington.mn.us
4-6
TO:
Water Board
FROM:
Lee M. Mann, P.E., Director of Public Works/City Engineer
SUBJECT:
,
Water Use Restrictions Ordinance
DATE:
August 23, 1999
INTRODUCTIONIDISCUSSION
Staff forwarded the Water Use Restrictions ordinance to the City Council for adoption at
the August 16 City Council meeting. A motion was made to adopt the ordinance,
however there was no second, so the motion died.
As the City Attorney has previously indicated, the Water Board has the authority to
enforce Water Use Restrictions as a Water Board policy. It is staffs recommendation
that the Water Board adopt the Water Use Restrictions policy. There is time for further
consideration of the policy before it would need to be implemented in 2000. Therefore it
is not urgent that the matter be decided at this meeting.
BUDGET IMPACT
None at this time.
ACTION REQUESTED
Water Board consideration to adopt the Water Use Restrictions as a Water Board policy.
Respectfully Submitted,
~m~
Lee M. Mann, P.E.
Director of Public Works/City Engineer
cc:
file
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City of Farmington
325 Oak Street, Farmington, MN 55024
(651) 463-7111 Fax (651) 463-2591
www.ci.falplfne.ton.mn.us
5'a-
TO: Water Board
FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer
SUBJECT: Nextel Antenna Request
DATE: August 23, 1999
INTRODUCTIONIDISCUSSION
The City has received a request from Nextel to collocate antennas on the water reservoir at
Daisy Knoll Park (See attached). Currently, Sprint and U S West are leasing space on the
tower for antennas. It is staffs recommendation that Nextel's request be considered and if all
Water Board and City Engineering requirements are met, that the Water Board enter into a
lease agreement with Nextel. Also attached is the City's boilerplate lease agreement for the
Water Board's information.
. BUDGET IMPACT
It is recommended that the lease amount for the site to be used by Nextel be set at the same
amount as Sprint's lease, which is $11,025 per year with a 5% increase each year.
ACTION REQUESTED
Authorize staff to move forward with preparing a lease agreement with Nextel for space the
water reservoir at Daisy Knoll for antennas. The final lease agreement will be brought to the
Water Board for final approval before installation of the antennas.
Respectfully Submitted,
~}h~
Lee M. Mann, P.E.
Director of Public Works/City Engineer
cc: file
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BUELL CONSULTING, INC.
905 Jefferson Avenue, Suite 210
Saint Paul. Minnesota 55102-4740
(651) 225-0792
Fax (651) 225-0795
Site Acquisition
Permitting
Site Management
August 12, 1999
D &@@D~[g.~
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Mr. Lee Mann
Director of Public Works
City ()f Farmington
325 Oak Street .
Farmington, MN 55024
re: Collocation Request - Nextel Antennas on Farmington's Daisy Knoll Water Tank
Dear Lee:
Thank you for talking with me on August lOth, concerning Nextel's request to place wireless
antenn.asandshelteratFarmington's ''Daisy Kttoll"water tank. For this project, lrepresent
Nextel, who owns an: FCC license to provide ESMR (Enhanced Specialized Mobile Radio)
coverage in the metro arell.
Background: ...... .' '. . .. ..' . .'. . .' .' '. '. .....
Whenever possit,le,N extel tries to install antennas . on existing structurefil, instead of erecting new
towers in their area of service.. As. ~estament to this fact, to this date, they have been able to
collocate with others at over 75% of their sites in the I3-county metro area.
.In the area ofFaQnington, Nextel.findsthat thelocati()]1ofthe Daisy I<noU water tank fi~s well
in~() their site coverage grid of surrounding c01t1J11lUlities.They did also considered your new
water tank located just soUth of County Road 64, and just east of Pilot Knob Road, but
unfortrl11ately this site does not fit into their coverage grid. There is no other existing. structure to
consider as an option for Nextel in the area (over ~ mile in radius).
Therefore, Nextel requests permission to lease space similar to what is leased now by both US
West Wireless and Sprint at the Daisy Knoll water tank. Nextel would like a multiple-year
agreement (an initialS-year term, with 4 each 5-year renewable options), for installation ()f
antennas and a prefabricated sheker, using rates which are similar to your existing tenants.
Nextel's Specific Equipment Needs - 9 Antennas & 1 Shelter:
Nextel proposes to mount nine (9) "panel antennas" at a centerline height of about 85 feet above
ground. Three antennas would be oriented at 1040, three at 2240, and three at 3440. The type of
antennas planned are made by Antel(mode1806-090-15-0), and weigh 231bs. each. Each
antenna is 8'H x 8'W x 3"D, and each has a 900 horizontal beamwidth. These antennas transmit
between 851 and 866 MHz, and receive between 806 and 821 MHz. Attached are the vendor's
pictures and specifications for this antenna. One transmission line would be run to each antenna.
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Nextel RF engineers believe they can place their antennas between USWW antennas without
interference, since both colllPanies use different antenna orientations (USWW appears to orient
their antennas at 400, 1350, and 2700). Nextel's engineers will work with you, USWW, and
Sprint to validate non-interference, and Nextel affirms this agreement in writing in all their
standard leases.
In addition, Nextel proposes to set anI 1 'w x 20'L x II'H prefab shelter near the base of the
water tank. They prefer to install a perlrn.eter shelter foundation below frost-line, but lower
quality installation methods (ie:pier or pad foundations or a simple cmshed rock base) may be
feasible if permanent methods would interfere with your long-range plans; Nextel would serve
this shelter with their own power and telephone lines (available inside the existing fence).
Attacheqis a preliminary site sketch which needs your approval or modification.
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Next Steps:
I would like to me.etwith you during the week ofA\lgust 17 -20to review all issues related to
this proposal, such as: .
- relevant site drawings (ie:. Utility Department drawings Which show location of
underground water lines, site plans submitted by USWW and Sprint, % secti()n ID8PS and
aerial photos~etc.)
- required paperwork (ie: boilerplate lease and attachments, site legal description, easement
information, non-interference documentation I lease verbiage, etc). ..
- 'l1.on-itlterference" documentation process (1 lD8ybe able t() bring a Nextelradio engiIleer
to our meeting to resolve this issueimnlediately)
- required approyalprocess and timin g
- your additional concerns" questions, requirements or other is~es
Finally" Ihave attached acopyofNextel'sboilerplate lease, in the event thatyouwowdliketo
use their format instead of asking Fannington to draft your own boilerplate for this site now.
Thank you for your time, considerati()n and assistance. Please call me anytime at (jI2-447-8570
to discuss this proposal, and our next steps.
Sincerely,
.2'~~
Max W. Thompson
Buell Consulting - Agent for Nextel
attachments: Vendor pictures and specifications for Nextel's plannedantenoas
Preliminary Site Sketch - showing Nextel's proposed shelter location
Nextel's boilerplate lease
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cc: Bill Buell- Buell Consulting
Nathan Ward - Nextel Site Acquisition Manager
Cam Conrad - Nextel Constmction Specialist
Chuck Johnson - Nextel System Development Manager
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Frequency Range (MHz) 806-894 806-894 I 806-894 806-894 806-894 806-894 806-894
Polarization V V j V V V V V
GaIn (dBd) (zO.5 dB) Avg 12.0 12.0 , 12.0 12.0 14.8 I I.S .12.5
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Horizontal Beamwidlh (deg) 90 90 90 90 90 105 105
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Front.to-~ Ratio (dB)Avg 30 23 , 23 23 .23 23. 22
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and very 10 wtn<lloadfng. Itfs a low p1'QfUe,
compact an measuring 48 Inches taU, 7.2
Inches wide, d 3.8Inch~ deep. With Itshfgh
front-to-back tio,the antemlawW pro"~e for
reduced Int nce to nelghboring co-channel
and adjacent ells. '
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Intermodula~.. (JM)dfstortlon through quallty
construction ertved from decad.es of mllitaJ:Y
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Internal con .. that can generate 1M distortion.
1M at <-ISO .Js umnatcbed In the Jn~t$y.
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CITY F'ARMINGTOS
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Page TwO AntenM Sire Apt>licatiol1 Fonn
City of Farmlng1on. Minncsoc.a
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NOTE; APPUCATlON MUST DB SlGNRD BY nm COMPANY THAT WILL BE LEASING LAND AND
TOWER SPACE FROM nm CIlY. A SITE ACQUISITION COMPANY WJU NOT BE ACCEPTABLE.
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Site I.D.#:
Site Name: Nelsen Hills Water Tower
COMMUNICATIONS SITE LEASE AGREEMENT
THIS COMMUNICATIONS SITE LEASE AGREEMENT ("this Lease Agreement)" is
entered into this day of between the CITY OF
FARMINGTON, a Minnesota municipal corporation, ("Landlord"), and , ("Tenant").
FOR GOOD AND VALUABLE CONSIDERATION, the parties agree as follows:
1. PROPERTY AND PREMISES. Subject to the following terms and conditions, Landlord
leases to Tenant certain space on Landlord's Nelsen Hills water tower (the "Tower"), and space
adjacent to the Tower, subject to all existing easements, (collectively referred to as the
"Premises") together with appurtenant non-exclusive easements for access and utilities on
Landlord's Property located at 18515 Pilot Knob Road, Farmington, Minnesota (the "Property")
on a non-exclusive basis. The property is legally described on Exhibit "A", attached hereto and
the Premises are described on Exhibit "B", attached hereto, both of which are made a part
hereof. The primary purpose of Landlord's ownership of the Property is to: (a) operate and
maintain a municipal water tower so as to provide water service to residents of Farmington; and
(b) to provide communication systems to the City of Farmington and other radio tenants.
2. TERM. The term of this Lease shall be five (5) years, commencing on
_, (the "Commencement Date") and ending on . The Commencement
Date may be extended until the equipment listed in Exhibit "c" is installed, provided that the
Commencement Date shall not be extended past in any event. Tenant shall have
the right to extend this Lease for two (2) additional five (5) year terms ("Renewal Term"). The
Renewal Term shall be on the same terms and conditions as set forth herein except for rental
adjustments as provided in Paragraph 3, Rent, below. Tenant shall have elected to renew this
Lease for a Renewal Term unless it gives Landlord written notice of its intention not to renew at
least ninety (90) days prior to the expiration of the term.
3. RENT.
a. Upon Commencement Date, Tenant shall pay Landlord, as rent, the following
sums ("Rent"):
Based on Tenant's initial installation as described in Exhibit "C", attached hereto, the annual rent
on Commencement Date shall be , provided that Tenant may not add
additional equipment cabinets and/or antennas from that shown on Exhibit "C" without the
approval of the Landlord, which approval shall not be unreasonably withheld or delayed. This
provision shall not apply to replacement equipment resulting from technology changes or repairs.
There shall be additional Rent charged for the additional equipment and/or antennas that are
70262
FarmIngtooIVS __ UC
NeI... Hills (PeS)
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installed based upon the amount of new equipment or antennas in proportion to the then current
Rent under this Lease and other similar communication sites.
b. The Rent shall be increased annually by an amount equal to five percent (5%).
c. If this Lease is terminated at any time other than on the last day of a month, Rent
shall be prorated, based on a thirty day month, as of the date of termination, and in the event of
termination for any reason other than nonpayment of Rent, or Tenant's default, all prepaid Rent
shall be refunded to Tenant.
d. In addition to Rent, Tenant agrees to timely pay its pro rata share of any taxes or
payment in lieu of taxes required as a result of this Lease.
4. GOVERNMENTAL APPROVAL CONTINGENCY.
a. Tenant Application. Tenant's right to use the Premises is expressly made
contingent upon its obtaining all the certificates, permits, zoning and other approvals that may be
required by any federal, state, or local authority. This shall include the engineering study
specified in Subparagraph 4(b) below on the Tower to be conducted at Tenant's expense.
Landlord shall cooperate with Tenant in its efforts to obtain and retain such approvals and shall
take no action which would adversely affect the status of the Premises with respect to the
Tenant's proposed use thereof.
b. Interference Study. Before initial installation of any structure or facilities, Tenant
must pay for the reasonable cost of (i) a radio frequency interference study carried out by the
City's communications consultant showing that Tenant's intended use will not interfere with any
existing communications facilities and (ii) an engineering study showing that the Tower is able to
support the Tenant's Facilities, as defmed in Subparagraph 5(a), without prejudice to the City's
use of the Tower. If the study fmds that there is potential for interference that cannot be
reasonably remedied or for prejudice to the Tower, Landlord may terminate this Lease
immediately and refund Rent paid for any months Tenant did not occupy the Premises.
c. Non-approval. In the event that any application necessary under Subparagraph
4(a) above is finally rejected or any certificate, permit, license or approval issued to Tenant is
cancelled, expires, lapses, or is otherwise withdrawn or terminated by governmental authority so
that Tenant, in its sole discretion, will be unable to use the Premises for its intended purposes,
Tenant shall have the right to terminate this Lease and be reimbursed for the rental payment if
made pursuant to Subparagraph 3(a) above. Notice of Tenant's exercise of its right to terminate
shall be given to Landlord. Except as required under Subparagraph toed) below, upon such
termination, this Lease shall become null and void and the parties shall have no further
obligations to each other.
5. USE.
70262
FlWlringlm'US West \\lllliess LtC
_Hils(PCS)
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a. Subject to the terms of this Lease, and the recommendations of the City's
communications consultant, the Premises may be used by Tenant solely for the purposes of
installing, removing, maintaining, and operating certain communications facilities in accordance
with Exhibit "C", subject to such modification and alterations as may result from changes or
improvements in technology (collectively the "Communications Facility") and in accordance with
the transmission and reception of wireless communication signals authorized for use by Tenant by
the Federal Communications Commission '("FCC"). This use is non-exclusive, and Landlord
reserves the right to allow the Premises to be used by others, and to make additions, deletions or
modifications to its own facilities on the Premises. Tenant shall comply with all ordinances,
statutes and regulations of local, state and federal agencies.
b. Tenant, its agents and contractors, are hereby granted the right, at its sole cost and
expense, to enter upon the Property and conduct such studies as Tenant deems necessary to
determine the Property's suitability for Tenant's intended use. These studies may include
surveys, soil tests, environmental evaluations, radio wave propagation measurements, field
strength tests and such other analyses and studies as Tenant deems necessary or desirable.
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c. The placement of the equipment cabinets and the manner in which the antennas
are attached to the Tower shall be subject to the prior approval of the Landlord, which approval
shall not be unreasonably withheld. Landlord shall, at all times, use reasonable efforts to provide
Tenant ingress, egress, and access from an open and improved public road. Landlord agrees to
issue Tenant a key for the gate to the site. Tenant will not allow any mechanics' or
materialmen's liens to be placed on the Property as a result of its work on the Property.
d: Landlord agrees to give reasonable advance notice of any major repair or
maintenance activities related to Tower operations. In the case of an emergency, notification is
not required; however, Tenant will be notified as soon as possible of a recognized emergency. In
the event that use of the Tower for water service, or use of the Tower to perform any necessary
maintenance or repair, is interrupted or made impractical because of Tenant's antenna usage on
the Tower, the City may interrupt Tenant's use of the Premises as reasonably necessary to
prevent interruption of water service or interruption of maintenance and repair of the Tower.
The City will use its best efforts to prevent or minimize interruptions to Tenant's use. Landlord
shall not be liable to Tenant or any other party for any interruption in Tenant's service or
interference with Tenant's operation of its Antenna Facilities.
e. Tenant agrees that if its communications equipment produces noise levels that
cause a disturbance to the surrounding neighbors of the Property, Tenant will at its own expense
install noise mitigating equipment or a buffer to meet State noise standards.
f. All modifications to the Premises and all improvements made for Tenant's benefit
shall be at the Tenant's expense and such improvements, including antenna, facilities and
equipment, shall be maintained in a good state of repair, at least equal to the standard of
maintenance of the Landlord's facilities on or adjacent to the Premises, and secured by Tenant.
If Tenant's Antenna Facilities are mounted on the Tower they shall, at all times, be painted, at
.
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Tenant's expense, the same color as the Tower.
6. FACILITIES.
a. Landlord agrees to maintain and operate the Property in accordance with good
engineering practices and with all applicable FCC rules and regulations and to cause all other site
users and users of the Property, where feasible, to do the same.
.
b. Tenant agrees to install equipment, (Tenant's "Antenna Facilities") in compliance
with all FCC rules and regulations and good engineering practices. Any damage done to the
Premises during installation or during operations shall be repaired at Tenant's expense within
thirty (30) days after written notification of damage. Tenant shall complete its initial installation
in a timely fashion. Landlord shall inspect Tenant's initial installation, and any subsequent
operating changes made by Tenant, and shall notify Tenant of any punch list items that must be
completed. Tenant shall complete all punch list items within thirty (30) days after receipt of
written notification by the Landlord. Failure to complete the punch list items shall constitute a
material breach of this Lease, and Landlord shall be entitled to terminate this Lease as provided
in Section lO(a)(i) of this Lease. Tenant agrees that its Antenna Facilities will be of types and
frequencies which will not cause radio frequency interference to Landlord or to any other Lessees
of the premises, provided that Landlord, all Lessees and other users of the Property are in full
compliance with Paragraph 6 (a) above. In the event such interference does occur, and Tenant is
advised of such interference, Tenant shall eliminate such interference within twenty-four (24)
hours or cease using the equipment causing the interference except for short tests necessary for
the elimination of the interference. It is further agreed that Landlord in no way guarantees to
Tenant non-interference to the operation of Tenant's equipment. Landlord will use its best.
efforts to notify other users of interference, and to coordinate elimination of interference among
site users. If Tenant clearly demonstrates the primary cause of the interference to be the property
of Landlord or another user, Landlord will notify the other user to eliminate the interference
within 24 hours or cease using the equipment causing the interference.
c. Prior to adding additional transmitter or receiver frequencies on the premises,
Tenant agrees to notify the Landlord of the modified frequencies so that the Landlord can
perform the necessary interference studies to insure that the modified frequencies will not cause
harmful radio interference to other existing Premises leases. Tenant will be required to pay the
reasonable costs for said study which will be perfonned by Landlord's registered professional
communications engineer. In the alternative, Tenant may perfonn the interference studies and
submit the results to the City. However, the City, in its sole discretion, shall retain the right
provided herein to submit the study results to its registered professional communications engineer
for review at Tenant's expense.
d. Tenant shall be solely responsible for any taxes on its personal property.
e. Tenant shall provide Landlord with as-built drawings of the equipment and
improvements installed on the Premises, which show the actual location of all Antenna Facilities.
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Said drawings shall be accompanied by a. complete and detailed inventory of all equipment,
personal property, and Antenna Facilities actually placed on the Premises.
f. Tenant shall, at its own expense, maintain any equipment on or attached to the
Premises in a safe condition, in good repair and in a manner reasonably suitable to Landlord so
as not to conflict with the use of the surrounding premises by Landlord. Tenant shall not
unreasonably interfere with the operations of other tenants using the Tower and shall not interfere
with the working use of the water storage facilities thereon or to be placed thereon by Landlord.
g. Upon notice from Landlord, Tenant shall promptly pay to Landlord all additional
Landlord expenses incurred in maintaining the Premises, including painting or other maintenance
of the Tower, that are caused by Tenant's occupancy of the Premises.
7. UTILITY SERVICE. Tenant agrees to timely pay for and install all required utility
services and meters. Payment for electric and/or telephone service for Tenant's Antenna
Facilities shall be Tenant's responsibility without any adjustment to rent. The Landlord shall not
be responsible for any damages which occur as a result of interruption of utility services.
8. ADVANCES IN TECHNOLOGY. As technology advances and improved antennas are
developed which are routinely used in Tenant's business, Landlord may require, in its reasonable
discretion and after Tenant's prior written approval, which approval shall not be unreasonably
withheld, the replacement of existing antennas with the improved antennas if the new antennas
are more aesthetically pleasing or otherwise foster a public purpose, as long as the installatiQll
and use of the improved antennas are practical and technically feasible at this location.
9. ADDITIONAL BUILDINGS. Tenant acknowledges that Landlord may permit additional
buildings to be constructed on the property described in Exhibit "A". At such time as this may
occur, Tenant will permit said buildings to be placed immediately adjacent to Tenant's buildings
and will allow "attachments" to its building so as to give the appearance that all buildings are a
connected facility. Said attachments will be made at no cost to Tenant and will not compromise
the structural integrity of Tenant's building.
10. TERMINATION.
a. Except as otherwise provided herein, this lease may be terminated, without
penalty or further liability , on sixty (60) days written notice as follows:
1. by either party upon a default of any covenant or term hereof by the other party
which default is not cured within sixty (60) days of receipt of written notice of
default (without, however, limiting any other rights available to the parties
pursuant to any other provisions hereof);
11. by Tenant if it is unable to obtain or maintain any license, permit or other
Governmental Approval necessary to the installation and/or operation of the
70262
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v.
vi.
vii.
Antenna Facilities or Tenant's business;
by Tenant if the Property is or becomes unacceptable under Landlord's design or
engineering specifications for its Antenna Facilities or the communications system
to which the Antenna Facilities belong;
IV.
by Landlord in the event that the use of the Tower for water service is jeopardized
because of antenna usage on the Tower;
by Landlord, if its Council decides, for any reason, to redevelop the Premises
and/or discontinue use of the Tower for all purposes;
by Landlord if it determines that the Tower is structurally unsound, including, but
not limited to, consideration of age of the Tower, damage or destruction of all or
part of the Tower on the Premises from any source, or factors relating to
condition of the Premises; or
by Landlord if its determines that Tenant has failed to comply with applicable
ordinances, or state or federal law, or any conditions attached to government
approvals granted thereunder, and the failure to comply is not cured within sixty
(60) days of receipt of written notice of failure to comply, and after a public
hearing before the Landlord's Council.
. b. Notice of Termination. The parties shall give notice of termination in writing by
certified mail, return receipt requested. Such notice shall be effective upon receipt as evidenced .
by the return receipt. All rentals paid for the Lease prior to said termination date shall be
retained by Landlord.
c. Tenant's Liability for Early Termination. If Tenant terminates this Lease other
than of right as provided in this Lease, Tenant shall pay to Landlord as liquidated damages for
early termination, 150% of the annual Rent for the year in which Tenant terminates, unless
Tenant terminates during the last year of any Term under Paragraph 4 and Tenant has paid the
annual rental for that year.
d. Site Restoration. Upon termination of this Lease, Tenant shall, within ninety (90)
days thereof, remove all of its equipment cabinets from the Premises, and its transmission lines
and antennas from the Tower. Tenant, at its expense, agrees to return the Premises and the
Tower surface where Tenant's Antenna Facilities have been to their original condition, ordinary
wear and tear excepted. Upon the commencement of this Lease, Tenant shall deposit with
Landlord the sum of $5,000.00, which shall be fully refunded to Tenant, including a reasonable
rate of interest the amount of which to be determined by the City, upon the timely removal of the
Antenna Facilities, and related equipment, the repair of the site and the restoration of the Tower
surface to the reasonable satisfaction of the Landlord. Any of Tenant's property remaining on
the Premises or the Tower ninety (90) days after the expiration or the termination of this Lease
.
70262
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shall become the property of Landlord free of any claim by Tenant or any person claiming
through Tenant.
11. INSURANCE.
a. Worker's Compensation. The Tenant must maintain Workers' Compensation
insurance in compliance with all applicable statutes. The policy shall also provide Employer's
Liability coverage with limits of not less than $500,000 Bodily Injury each accident, $500,000
Bodily Injury by disease, policy limit, and $500,000 Bodily Injury by disease, each employee.
b. General Liability. The Tenant must maintain an occurrence form comprehensive
general liability coverage. Tenant may self-insure for the amounts and types of insurance
required by this Section 11(b). If Tenant elects to self-insure, Tenant shall notify Landlord of its
intent to self-insure, and shall receive Landlord's prior written approval, which approval shall not
be unreasonably withheld. Such coverage shall include, but not be limited to, bodily injury,
property damage - broad form, and personal injury, for the hazards of Premises/Operation,
broad form contractual, independent contractors, and products/completed operations.
The Tenant must maintain aforementioned comprehensive general liability coverage with
limits of liability not less than $5,000,000 each occurrence; $1,000,000 personal and advertising
injury; $5,000,000 general aggregate, and $2,000,000 products and completed operations
aggregate. These limits may be satisfied by the comprehensive general liability coverage or in
combination with an umbrella or excess liability policy, provided coverage afforded by the
umbrella or excess policy are no less than the underlying comprehensive general liability
coverages.
Tenant will maintain Completed Operations coverage for a minimum of two years after
the construction is completed.
c. Automobile Liability. The Tenant must carry Automobile Liability coverage.
Coverage shall afford total liability limits for Bodily Injury Liability and Property Damage
Liability in the amount of $1,000,000 per accident. The liability limits may be afforded under
the Commercial Policy, or in combination with an Umbrella or Excess Liability Policy provided
coverage of rides afforded by the Umbrella Excess Policy are no less than the underlying
Commercial Auto Liability coverage.
Coverage shall be provided by Bodily Injury and Property Damage for the ownership,
use, maintenance or operation of all owned, non-owned and hired automobiles.
The Commercial Automobile Policy shall include at least statutory personal injury
protection, uninsured motorists and underinsured motorists coverages.
d. Tenant Property Insurance. The Tenant must keep in force for the duration of the
Lease a policy covering damages to its property at the Premises. The amount of coverage shall
70262
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be sufficient to replace the damaged property, loss of use and comply with any ordinance or law
requirements.
e. Adiustment to Insurance Coverage Limits. The coverage limits set forth herein
shall be increased at the time of any Renewal Term by twenty-five percent (25 %) over the
preceding Term or Renewal Term.
f. Additional Insured - Certificate of Insurance. The Tenant shall provide, prior to
tenancy t evidence of the required insurance in the form of a Certificate of Insurance issued by a
company (rated A + or better), licensed to do business in the State of Minnesota, which includes
all coverages required in this Paragraph 11. Tenant will list the Landlord as an Additional
Insured on the General Liability and Commercial Automobile Liability Policies. The
Certificate(s) shall also provide the coverage may not be cancelled, non-renewed, or material
changed without thirty (30) days prior written notice to the Landlord.
12. DEFENSE AND INDEMNIFICATION.
.
a. General. Tenant agrees to defend, indemnify and hold harmless Landlord and its
elected officials, officers, employees, agents, and representatives, from and against any and all
claims, costs, losses, expenses, demands, actions, or causes of action, including reasonable
attorneys' fees and other costs and expenses of litigation, which may be asserted against or
incurred by Landlord or for which Landlord may be liable in the performance of this Lease,
except those which arise solely from the negligence, willful misconduct, or other fault of
Landlord. Tenant shall defend all claims arising out of the installation, operation, use,
maintenance, repair, removal, or presence of Tenant's Antenna Facilities, equipment and related -
facilities on the Premises.
b. Hazardous Materials. Without limiting the scope of Subparagraph 12(a) abovet
Tenant will be solely responsible for and will defend, indemnify, and hold Landlord, its agents,
and employees harmless from and against any and all claims, costs, and liabilities, including
attorney's fees and costs, arising out of or in connection with the cleanup or restoration of the
Premises associated with the Tenant's use of Hazardous Materials. For the purposes of this
Lease, "Hazardous Materials" shall be interpreted broadly and specifically includes, without
limitation, asbestos, fuel, batteries or any hazardous substance, waste, or materials as defmed in
any federal, state, or local environmental or safety law or regulations including, but not limited
to, CERCLA.
c. Tenant's Warranty. Tenant represents and warrants that its use of the Premises
will not generate and Tenant will not store or dispose of on the Premises, nor transport to or over
the Premises, any Hazardous Materials, unless Tenant specifically informs Landlord thereof in
writing twenty-four hours prior to such storage, disposal or transport, or otherwise as soon as
Tenant becomes aware of the existence of Hazardous Materials on the Premises. Landlord
acknowledges Tenant has notified Landlord it will store lead acid back-up batteries on the
Premises. The obligations of this Paragraph 12 shall survive the expiration or other termination
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of this Lease.
d. Landlord's Responsibility. Landlord will be solely responsible for any claims,
costs and liabilities, including reasonable attorneys' fees and costs, arising out of or in connection
with the removal, cleanup or restoration of the Property with respect to Hazardous Materials
from any and all sources other than those Hazardous Materials introduced to the Property by
Tenant, its officers, employees, agents, representatives, successors or assigns.
13. DEFAULT. Except as expressly limited hereby, Landlord and Tenant shall have such
remedies for the default: of the other party hereto as may be provided at law or equity following
written notice of such default and failure to cure the same within thirty (30) days.
14. LIMITATION OF LANDLORD'S LIABILITY. If Landlord tenninates this Lease other
than as of right as provided in this Lease, or Landlord causes interruption of the business of
Tenant or for any other Landlord breach of this Lease, Landlord's liability for damages to Tenant
shall be limited to the actual and direct costs of equipment repair and shall specifically exclude
any recovery for value of the business of Tenant as a going concern, future expectation of profits,
loss of business or profit or related damages to Tenant.
15. ASSIGNMENT. This Lease, or rights thereunder, may not be sold. assigned, or
transferred at any time by Tenant except to Tenant's affiliates or subsidiaries. As to other
parties, this Lease may not be sold, assigned, or transferred without the written consent of the
Landlord, such consent not to be unreasonably withheld. For purposes of this paragraph, an
"affiliate" or "subsidiary" means an entity in which Tenant owns greater than a 50% interest.
Landlord" hereby consents to the assignment by Tenant of its rights under this Lease as collateral .
to any entity which provides financing for the purchase of the equipment to be installed at the
Premises.
16. QUIET ENJOYMENT. Tenant, upon paying rent, shall peaceably and quietly have, hold
and enjoy the Property.
17. DAMAGE OR DESTRUCTION. If the Property or any portion thereof are destroyed or
damaged so as to materially hinder effective use of the Antenna Facilities through no fault or
negligence of Tenant, Tenant may elect to terminate this Lease upon thirty (30) day's written
notice to Landlord. In such event, all rights and obligations of the parties shall cease as of the
date of the damage or destruction and Tenant shall be entitled to the reimbursement of any rent
prepaid by Tenant.
18. CONDEMNATION. In the event the whole of the Premises is taken by eminent domain,
this Lease shall terminate as of the date title to the Premises vests in the condemning authority.
In event a portion of the Premises is taken by eminent domain, either party shall have the right to
terminate this Lease as of the date of title transfer, by giving thirty (30) days I 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
70262
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amount of such award. Tenant hereby expressly waives any right or claim to any portion
thereof. Although all damages, whether awarded as compensation for diminution in value of the
leasehold or to the fee of the Premises, shall belong to Landlord, 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 or any and all damage to
Tenant's business and any costs or expenses incurred by Tenant in moving/removing its
equipment, personal property, Antenna Facilities, and leasehold improvements.
19. NOTICES. All notices, requests, demands, and other communications hereunder shall be
in writing and shall be'deemed given if personally delivered or mailed, certified mail, return
receipt requested, to the following addresses:
If to Landlord: City of Fannington
325 Oak Street
Fannington, Minnesota 55024
with copy to:
Fannington City Attorney
Campbell Knutson P.A.
317 Eagandale Office Center
1380 Corporate Center Curve
Eagan, Minnesota 55121
If to Tenant:
with copy to:
70262
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20.
MISCELLANEOUS:
a. Authority. Each of the individuals executing this Lease on behalf of the Tenant or
the Landlord represents to the other party that such individual is authorized to do so by requisite
action of the party to this Lease.
b. Complete Lease: Amendments. This Agreement supersedes all prior discussions
and negotiations and contains all agreements and understandings between the Landlord and
Tenant. This Agreement may only be amended in writing signed by all parties. Exhibits "A"
through "C" are incorporated into this Agreement by reference.
c.
hereto.
Counterparts. This Agreement may be signed in counterparts by the parties
d. Binding Effect. The terms and conditions of this Agreement shall extend to and
bind the heirs, personal representatives, successors and assigns of Landlord and Tenant.
e. Enforcement and Attorneys' Fees. The prevailing party in any action or
proceeding in court to enforce the terms of this Agreement shall be entitled to receive its
reasonable attorney's fees and other reasonable costs and expenses from the non-prevailing party.
f. Governing Law. This Agreement shall be construed in accordance with the laws
of the State of Minnesota.
g; Severability. If any term of this Lease is found to be void or invalid, such .
invalidity shall not affect the remaining terms of this Lease, which shall continue in full force and
effect.
IN WITNESS WHEREOF the parties hereto have executed this Lease Agreement the day
and year first above written.
LANDLORD:
CITY OF FARMINGTON
BY:
Gerald Ristow, Mayor
AND
John F. Erar, City Administrator
70262
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Exhibit "A":
Exhibit "B":
Exhibit "e":
70262
LIST OF EXHIBITS
Legal Description of the Property.
Sketch and Description of the Premises.
Equipment/Initial Installation.
FannillgtonlUS _ _ LLC
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SITE ID #:
SITE NAME: Nelsen Hills Water Tower
EXHIBIT "A"
TO
COMMUNICATION SITE LEASE AGREEMENT
LEGAL DESCRIPTION OF LANDLORD'S PROPERTY:
Address:
70262
18515 Pilot Knob Road
Farmington, Minnesota 55024
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FlImiI1gtonAJS WostwnlossllC
Nelsen Hilb (PeS)
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SITE ID #:
SITE NAME: Nelsen Hills Water Tower
EXHIBIT "B"
TO
C<;>MMUNICATION SITE LEASE AGREEMENT
SKETCH AND DESCRIPTION OF THE PREMISES:
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SITE ID #:
SITE NAME: Nelsen Hills Water Tower
EXlDBIT "C"
TO
COMMUNICATION SITE LEASE AGREEMENT
EQUIPMENT/INITIAL INSTALLATION:
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51:,
City of Farmington
325 Oak Street, Farmington, MN 55024
(651) 463-7111 Fax (651) 463-2591
www.ci.farmine-ton.mn.us
TO:
Water Board
FROM:
Lee M. Mann, P.E., Director of Public Works/City Engineer
SUBJECT:
Resident Rust Complaint
DATE:
August 23, 1999
INTRODUCTIONIDISCUSSION
The City has received a letter from Ms. Dolly Newberg, 5680 W. 193rd Street regarding rust
in her water (see attached). She is also requesting a refund on her water bill due to the
additional water she has had to use to re-wash clothing, dishes and re-fill her daycare pool.
City staff has been out to the resident's home several times as complaints have been
forwarded to the City. During the next round of hydrant flushing this fall, staff will review
the flushing procedures to try and determine if the issue can be addressed through flushing.
The <;:ity receives several rust complaints a year and in each case rust remover is provided to
the affected residents. The rust remover is effective in removing rust from clothing. The
occurrence of rust in the water system is normal due to the nature of water and materials of
system itself. It is not possible to eliminate the rust from the system. Based on these facts, it
is not recommended that a discount on the resident's water bill be given.
BUDGET IMPACT
None at this time.
ACTION REQUESTED
For information only.
Respectfully Submitted,
~m~
Lee M. Mann, P.E.
Director of Public Works/City Engineer
cc: file
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JUly 20, 1999
City afFanniu.gtan
Fimmcc Dept.
325 Oak St.
FllfIDington, MN 55024
Attn: Robin Ralland
We.bavebeenbavinga problem with aur water supply being inundated with rust. I ~ve badBiU Weireke
atld Tom Jensen aut a few times to. check and help try to .correct the problem but it returns within a few
days for no llPParent reason ustJally mid~maming and af\ernoon:
I was told that several C)tl1erhousehoI4s bave thepr9bleDl where ~st. will be intheirwater$Ullplybut nat in
the neighboring systems. N9 one Iuls~n a.ble to figure out the sour~orwhy it 9nlY ~PPf'ns toa few
homes with any fi'equency.
I have been forced to re-wasb clothing, dishes and re-tlll my. 1 O-foot daycare pool too manY times due to
rusty water. This whole situation is getting re4iculous.
I wasaifered the rust re.novet for tile clath~ butdid llC)t u~.lusPallyrun my washere~pty ou.~afterI
notice the rusttbeJlre~wash andtlt~ 111$1 Iuls come out everytin1e. .
Ido not und~dwhytlte source9fthe rust cannat t>efQUt1cl orwby it affects ow-home ~ut notour
neighbors. Sometitnes lam forced togowithoutwashingciothcs beoaulie thcPrllytimeI have. to. do. it is
4uringtheti~eJherustusually shows up and! do not ~ve the tit't1eta ~anitor fortlterustor re-wash
affected clothing. .
ldonot feel I sbaul4 have tomomtor for tbisproblelll (lnd WOUld like the city to lookintothe situat10nllJld
get it fi~ed. We did not have this problem last year before the new water tower-could that be. the Prol>lem1
I would like a discount onourwaterbill for thisnextbilling period. I have wasted tootllUch water haVing
to flush out ow- pipes, re~washolothcs and dishes but more iInpormntly ha.vingto.re-fill my daycare. pool.
That takes a lot of water not to mention the time it takes tQ get it set up and take down to empty and clean
out the rust. lcheckthe water as itbegills to fill the pool buttbe whale process takes the l:>etter part of 4-5
hours and I can not manitorthe water saUon bygatlon.
I would appreciate ~ writtenrespo~ to this before the next billing cycle.
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City of Farmington
325 Oak Street, Farmington, MN 55024
(651) 463-7111 Fax (651) 463-2591
www.ci.farmington.mn.us
TO:
Water Board
FROM:
Lena Larson, Public Works Administrative Assistant
SUBJECT:
.
Financial Report
DATE:
August 19, 1999
Attached is the Revenues and Expenditures Analysis which was not included in the
Water Board Agenda packet for the August 23, 1999 meeting.
Respectfully submitted,
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Lena Larson"
Public Works Administrative Assistant
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CITY OF FARMINGTON
REVENUES AND EXPENDITURES ANALYSIS
WATER FUND
7/31/99
1999
BUDGET
1999
ACTUAL
OPERATING REVENUES
USER FEES 500,000 242,537
WATER PERMITS 15,000 8,525
METER SALES' 25,000 37,538
CUSTOM SERVICE 1,000
TOTAL OPERATING REVENUE 541,000 288,600
NON OPERATING REVENUES
WATER AVAILABILITY CHARGES 140,000 94,160
WATER MAIN TRUNK FEES
SPECIAL ASSESSMENTS 99,000 71,768
INTEREST 25,000 19,993
MISCELLANEOUS 894
ANTENNA LEASE 11 ,500 14,851
TOTAL NON OPERATING REVENUE 275,500 201,666
TOTAL ALL REVENUE 816,500 490,266
. EXPENDITURES
SALARIES 52,542 26,344
. OVERTIME 4,500 1,069
BENEFITS 8,854 3,672
PRINTING & PUBLISHING 2,652 1,106
PROFESSIONAL SERVICES 66,580 24,493
DUES & SUBSCRIPTIONS 515 128
SCHOOLS & CONFERENCES 1,018
TRANSPORTATION COSTS 1,442 570
EQUIPMENT MAl NT/RENT 21,946
BUILDING MAl NT/RENT 10,609 158
UTILITIES 41,754 21,156
SUPPLlESIMETERS 62,951 107,524
MISCELLANEOUS
CAPITAL OUTLAY 80,282 15,999
TOTAL EXPENDITURES 355,645 202,219
OTHER FINANCING USES
DEBT SERVICE 101,145 50,573
DEPRECIATION
TRANSFER FOR ADMINISTRATIVE FEES 26,250 15,313
TRANSFER TO CONSTRUCTION FUND 250,000 500,000
TOTAL OTHER FINANCING USES 377,395 565,886
TOTAL EXPENDITURES & OTHER
. FINANCING USES 733,040 768,105
INCREASE (DECREASE) TO RETAINED EARNINGS 83,460 (277 ,839)
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