4/18/1979 - Laserfiche WebLink

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COPIES OF THE BID DOCUMENTS ARE ON FILE IN THE ,OFFICE OF THE CLERK. CHAIRMAN WODTKE ANNOUNCED THAT CONSULTING ENGINEER BEINDORF WILL BE AT THE MEETING AT 4:30 O'CLOCK P.M. TO MAKE RECOMMENDATIONS ABOUT THE UTILIZATION OF THE SEWER LINE ON 5TH AVENUE. HE NOTED THIS IS A MATTER OF URGENCY, AND HE WOULD LIKE TO HAVE IT PLACED ON THE AGENDA. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADDED THE ABOVE ITEM TO TODAY'S AGENDA AS REQUESTED BY THE CHAIRMAN. ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAD INCLUDED A DRAFT OF THE PROPOSED UTILITY FRANCHISE FORM IN THE AGENDA PACKET TO SEE WHETHER THE BOARD HAD ANY ADDITIONAL COMMENTS. THERE WERE NONE. ATTORNEY COLLINS NEXT DISCUSSED A PROPOSED LICENSE AGREEMENT WITH RUDY HUBBARD IN REGARD TO USING COUNTY OWNED PROPERTY` -.FOR CON- STRUCTING A BROADCASTING TOWER FOR WGYL RADIO CORP. ATTORNEY COLLINS .STATED THAT HE WILL REDRAFT THE PROPOSED AGREEMENT BUT FEELS MR. HUBBARD IS GETTING CLOSER TO THE COUNTY'S CONCEPT OF THE RELATIONSHIP. THE ATTORNEY FELT WE SHOULD SURVEY SPECIFICALLY WHERE HE WILL PUT THE TOWER AND SUPPORTING BUILDING, AND STATED THAT HE WILL ADD A PROVISION IN REGARD TO LIABILITY AND INSURANCE. HE ASKED IF THE BOARD AGREED WITH THE FINANCIAL ARRANGEMENTS SET FORTH IN PARAGRAPH 4. COMMISSIONER DEESON FELT THAT THE AMOUNTS SET FORTH WOULD BE A REAL BARGAIN TEN YEARS FROM NOW, AND ATTORNEY COLLINS NOTED THAT HE IS ON RECORD AS SUGGESTING ESCALATION CLAUSES. DISCUSSION FOLLOWED ON THE RIGHT TO SUBLEASE ANY PART OF THE TOWER AND THE BUILDING. COMMISSIONER Loy STATED THAV SHE WAS NOT TOO CONCERNED ABOUT THE TOWER, BUT DID NOT WANT THEM TO HAVE THE RIGHT TO SUBLET ANY OF THE LAND, AND ATTORNEY COLLINS STATED THAT IS WHY HE WANTS A SURVEY TO SET OUT WHERE THE BUILDING WILL GO. CHAIRMAN WODTKE NOTED THAT WHAT CONCERNS HIM 'IS THAT THE TOWER IS A VALUABLE ASSET, AND THIS AGREEMENT WOULD GIVE MR. HUBBARD THE 17 AR 1979 9 pAtE 445