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HomeMy WebLinkAboutres2020-031Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2020-253 File ID: AB2020-253 Version: 1 Status: Approved File Created: 06/12/2020 Entered by: SBatdorf@co.whatcom.wa.us Department: Parks and Recreation File Type: Resolution Requiring a Public Hearing Department Assigned to: Council Final Action: 08/05/2020 Agenda Date: 08/05/2020 Enactment #: RES 2020-031 Primary Contact Email: sbatdorf@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Resolution authorizing Whatcom County to enter into a twenty-year communication tower lease agreement with Verizon Wireless for an existing tower site located at the Lookout Mountain Forest Reserve SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: The enclosed lease agreement updates the terms and extends the current lease agreement with Verizon Wireless for another twenty years. The current agreement, which expires in 2022, was transferred to Whatcom County in 2014 from the Department of Natural Resources as part of the reconveyance of forest lands on Lookout Mountain. HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 07/07/2020 Council INTRODUCED FOR PUBLIC Council HEARING Aye: 6 Browne, Buchanan, Byrd, Donovan, Frazey, and Elenbaas Nay: 0 Absent: 1 Kershner 07/21/2020 Council HELD IN COUNCIL Aye: 7 Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner Nay: 0 Absent: 0 Whatcom County Paget Printed on 81612020 Agenda Bill Master Report Continued (AB2020-253) 07/21/2020 Council HELD IN COUNCIL Aye: 7 Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner Nay: 0 Absent: 0 08/05/2020 Council APPROVED Aye: 7 Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner Nay: 0 Absent: 0 Attachments: Agenda Bill Master Report, Memorandum, Resolution, Communication Tower Lease Agreement, Sheriff's Memo Verizon Whatcom County Page 2 Printed on 81612020 PROPOSED BY: PARKS & RECREATION INTRODUCTION DATE: RESOLUTION NO. 2020-031 AUTHORIZING THE COUNTY EXECUTIVE TO ENTER INTO A TWENTY-YEAR COMMUNICATION TOWER LEASE AGREEMENT WITH CELLCO PARTNERSHIP d/b/a VERIZON WIRELESS WHEREAS, in January 2014, the State of Washington through the Department of Natural Resources conveyed to Whatcom County, land which contained Commercial Communication Tower Lease sites with existing established towers; and WHEREAS, Whatcom County Code 1.10.410 requires County Council to indicate by resolution whether a real property lease may be awarded by private negotiation with interested parties; and WHEREAS, Whatcom County Code 1.10.410 authorizes County Council approval of real property leases; and WHEREAS, the tower lease sites are located on Lookout Mountain and are remote and do not impede or impact public recreation or any other County purpose; and WHEREAS, the established communication towers are a substantial company expenditure and commitment and long-term leases are necessary in this industry; and WHEREAS, the prior Department of Natural Resources tower leases were for a period of ten years and will be expiring; and WHEREAS, Cellco d/b/a Verizon Wireless, owner of one of the towers has requested to extend its communication tower lease for an additional twenty -years; and WHEREAS, the new communication tower lease contains updated lease provisions from the prior DNR leases, including lease rate increases, an annual three (3) % increase, road maintenance fees and five-year rate reviews; and WHEREAS, this communication tower lease appears to be in the best interest of the County and the people thereof. NOW, THEREFORE, BE IT RESOLVED that the communication tower lease with Cellco Partnership d/b/a Verizon Wireless, proposed by Parks & Recreation Department be awarded through private negotiation with interested parties. Page 1 BE IT FURTHER RESOLVED that the Council authorizes the County Executive to enter into a twenty-year communication tower lease agreement with Cellco Partnership d/b/a Verizon Wireless for leased space on park property located at the Lookout Mountain Forest Preserve as outlined in the agreement. ADOPTER, this 5th day of Au t@ ro � Dana",Browh ,Qa�,e ®er'k of the Council ram` APPROVED AS TO FO Brandon Waldron, vil Deputy Prosecutor gust , 2020. Page 2 WHATCOM COUNTY COUNCIL WHATCOM C NTY, ASHINGTON tBr ucha an, Council Chair