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RESOLUTION NO. 6-09 <br /> A RESOLUTION AMENDING RESOLUTION NO. 61-96 AND AUTHORIZING THE MAYOR <br /> AND VILLAGE CLERK TO EXECUTE A FIRST AMENDMENT TO GROUND LEASE <br /> AGREEMENT AND SECOND ADDENDUM TO GROUND LEASE AGREEMENT BETWEEN <br /> THE VILLAGE OF ELK GROVE VILLAGE AND NEW CINGULAR WIRELESS PCS, LLC <br /> (FORMERLY REFERRED TO AS AT&T WIRELESS SERVICES CORPORATION) <br /> (1060 OAKTON STREET) <br /> NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br /> Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: <br /> Section 1: That the Mayor be and is hereby authorized to sign the attached documents <br /> marked: <br /> FIRST AMENDMENT TO GROUND LEASE AGREEMENT <br /> SECOND ADDENDUM TO GROUND LEASE AGREEMENT <br /> copies of which are attached hereto and made a part hereof as if fully set forth and the Village <br /> Clerk is authorized to attest said documents upon the signature of the Mayor. <br /> Section 2: That the adoption of this amendment by the Village provides consent to allow <br /> Cricket Communications, Inc. to co-locate on the existing cellular tower owned by New Cingular <br /> Wireless PCS, LLC. <br /> Section 3: That this Resolution shall be in full force and effect from and after its passage <br /> and approval according to law. <br /> VOTE: AYES: 5 NAYS: 0 ABSENT: 1 <br /> PASSED this 27th day of January 2009 <br /> APPROVED this 27th day of January 2009 <br /> APPROVED: <br /> Mayor Craig B. Johnson <br /> Village of Elk Grove Village <br /> ATTEST: <br /> Ann I. Walsh, Village Clerk <br /> G rou nd LeaseAg mtamendOakton <br />