Laserfiche WebLink
Board of County Commissioners Meeting Minutes -Final November 21, 2017 <br /> Nag.- 13.B. 17-1205 Amendment to Hobart Tower Lease <br /> Recommended Action: The County Attorney's Office recommends that the Board authorize Jason Brown, <br /> County Administrator for Indian River County, to execute the amendment to the <br /> Original Agreement with GTP Towers I, LLC, and the corresponding W-9. <br /> Attachments: Staff Report <br /> First Amendment to Lease Agreement <br /> Replacement First Amendment to Lease Agreement <br /> Chairman O'Bryan noted that a revision has been made to "The First Amendment to <br /> License Agreement," and is included in the agenda package. <br /> Assistant County Attorney Kate Pingolt Cotner recalled that in 2008,the County <br /> entered into a license agreement with Global Tower Assets, LLC (Global Assets), <br /> for the construction of Global Assets' communication tower at Hobart Park. The <br /> original agreement will expire in 2018, with a provision to extend the lease for a <br /> total of twenty years. She reported that GTP Towers I, LLC, the successor to <br /> Global Assets, has requested an amendment to the original license agreement, <br /> which would extend the lease for an additional fifteen (15)years beyond the twenty <br /> (20)years stated in the original agreement. She reviewed the terms of GTP Towers <br /> I, LLC's proposed amendment, and clarified that the revision to "The First <br /> Amendment to License Agreement" removes the clause giving GTP Towers 1, LLC <br /> `or a limited right of first refusal if a third-party competitor of GTP Towers wants to <br /> purchase the property. <br /> A motion was made by Vice Chairman Solari,seconded by Commissioner Flescher, <br /> to authorize County Administrator Jason Brown to execute a number of documents, <br /> including: (1)the revised amendment to the Original Agreement with GTP Towers I, <br /> LLC; (2)the corresponding W-9 form; (3)the Memorandum of License; and (4)the <br /> Resolution and Consent Affidavit prepared by American Tower. The motion carried <br /> by the following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Joseph E. Flescher <br /> B. Commissioner Peter D. O'Bryan <br /> C. Commissioner Susan Adams <br /> D. Commissioner Bob Solari <br /> 14.D.1. 17-1197 Senate Bill 574, Senator Greg Steube's Tree Bill <br /> Indian River County Florida Page 13 <br />