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HomeMy WebLinkAboutRESOLUTION - 16-26 - 3/10/2026 - Cingular WirelessRESOLUTION NO. 16-26 A RESOLUTION AMENDING RESOLUTION NO. 36-98 AND 31-17 AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A SECOND AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND NEW CINGULAR WIRELESS PCS, LLC AT THE PROPERTY LOCATED AT 1141 HAWTHORNE LANE NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: Section 1: That the Mayor be and is hereby authorized to sign the attached document marked: SECOND AMENDMENT TO LEASE AGREEMENT SITE 465 a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said documents upon the signature of the Mayor. Section 2: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: 6 NAYS: 0 ABSENT: 0 PASSED this 10 day of March 2026 APPROVED this MA of Mar�h 'MIK ATTEST: q^� �"VUI4-. " Je ' r S. Mahon, Village Clerk Docusign Envelope ID: 61843F38-CBB2-4BAA-BC4C-OFB4456918BB Market: IL/WI Cell Site Number: IL0465 Cell Site Name: Village of Elk Grove FA Number: 10006375 SECOND AMENDMENT TO LEASE AGREEMENT SITE 465 This Second Amendment to the Lease Agreement Site 465 ("Second Amendment") is made this day of2026, between the Village of Elk Grove Village, an Illinois municipal corporation, with its principal offices at 901 Wellington Avenue, Elk Grove Village, Illinois 60007 ("Landlord"), and New Cingular Wireless PCS, LLC, a Delaware limited liability company, having a mailing address of 1025 Lenox Park Blvd. NE, 3rd Floor, Atlanta, GA 30319 ("Tenant"). Landlord and Tenant are at times collectively referred to hereinafter as the "Parties" or individually as the "Party." WHEREAS, Landlord and Tenant entered into a Lease Agreement Site 465, dated August 6, 1998 ("Original Agreement") and as amended by a First Amendment to Lease Agreement Site 465, dated July 31, 2017 ("First Amendment") whereby Landlord leased to Tenant certain Premises, therein described, that are a portion of the Property located at 1141 Hawthorne Lane, Elk Grove Village, IL 60007 (the Original Agreement and the First Amendment shall collectively, be referred to herein as the "Agreement"); and WHEREAS, the Parties are currently operating under the terms of the Agreement; and WHEREAS, the term of the Agreement will expire on August 31, 2028; and WHEREAS, the Parties now wish to amend the terms of the Agreement in order to extend the term of the Agreement and to modify other provisions, as provided herein. All of the terms and conditions of the Agreement are incorporated by reference and made a part hereof without the necessity of repeating or attaching the Agreement to this Second Amendment. WHEREAS, Landlord and Tenant desire to amend the Agreement to modify the notice section thereof; and WHEREAS, it is now the intention of Landlord and Tenant to enter into an agreement amending the Agreement, as set forth herein. NOW THEREFORE, for good and valuable consideration including the mutual covenants and agreements hereinafter set forth, Landlord and Tenant agree as follows: The recitals set forth above are incorporated herein by reference. 2. Option to Extend. Commencing on September 1, 2028 ("Additional Extension Term Commencement Date"), the Agreement shall automatically be extended for four (4) additional five (5) year terms, unless Tenant terminates it at the end of the then current term by giving Landlord written notice of its intent to terminate at least three (3) months prior to the end of the then current term. The new final expiration date of the Agreement will be August 31, 2048. Docusign Envelope ID: 61843F38-CBB2-4BAA-BC4C-OFB4456918BB 3. Tenant Relocation. In the event Landlord intends to redevelop, modify, remodel, or alter the Property, or make any improvements thereon (collectively, the "Redevelopment") and such Redevelopment necessitates relocation of Tenant's antennas on the Water Tower and appurtenant equipment at the Property (collectively, the "Equipment", and upon the request of Landlord, Tenant agrees to relocate its Equipment to another location on the Property, hereinafter referred to as the "Relocation Site", provided: (i) The Relocation Site is similar to Tenant's existing location in size and is fully compatible for Tenant's use, in Tenant's reasonable determination; (ii) Landlord pays all costs incurred by Tenant for relocating its Equipment to the Relocation Site and improving the Relocation Site so that it is fully compatible for Tenant's use, in Tenant's reasonable determination; (iii) Landlord gives Tenant at least twelve (12) months written notice prior to requiring Tenant to relocate its Equipment; (iv) Tenant's use at the Property is not interrupted or diminished during the relocation and Tenant is allowed, if necessary, in Tenant's reasonable determination, to place a temporary installation, including a cell on wheels ("COW"), in a mutually agreeable location, on the Property during any such relocation; and (v) In the event the Parties determine that Tenant is unable to return to its original location on Landlord's Water Tower, the Parties agree to enter into an amendment of this Agreement to document the location of the Relocation Site. 4. Notices. Section 23 of the Original Agreement and Section 4 of the First Amendment are hereby deleted in their entirety and replaced with the following: NOTICES. All notices, requests, payments of rent, demands, and other communications required or permitted hereunder shall be given as follows: For Notices of Default to Tenant: a) To Tenant's Lease Administration Department at NoticeIntakc@att.com; and b) To Tenant's Law Department via First Class certified or registered mail, return receipt requested, or by a nationally recognized overnight courier, postage prepaid: New Cingular Wireless PCS, LLC Attn.: Legal Dept — Network Operations Re: Cell Site #: IL0465; Cell Site Name: Village of Elk Grove (IL) Fixed Asset #: 10006375 208 S. Akard Street Dallas, TX 75202-4206 2 Elk Grove WT — Amendment Docusign Envelope ID: 61843F38-CBB2-4BAA-BC4C-OFB4456918BB For Notices of Default to Landlord: a) To Landlord's Law Department via First Class certified or registered mail, return receipt requested, or by a nationally recognized overnight courier, postage prepaid: Village of Elk Grove Attn: Village Manager's Office 901 Wellington Avenue Elk Grove Village, IL 60007 All other Notices will be sent: a) To Tenant's Lease Administration Department at Noticelntakc@,gtt.com; and b) To Landlord's Law Department via First Class certified or registered mail, return receipt requested, or by a nationally recognized overnight courier, postage prepaid: Village of Elk Grove Attn: Village Manager's Office 901 Wellington Avenue Elk Grove Village, IL 60007 Notices by email will be effective on the first calendar day after it was sent unless the sender receives an automated message that the email has not been delivered. Electronic mail shall be sent with a read receipt, but a read receipt shall not be required to establish that notice was given and received. All other Notices shall be effective when received unless returned undelivered. Either party hereto may change the place for the giving of notice to it by thirty (30) days' prior written notice to the other party hereto as provided herein. Notice to Landlord shall be effective only when sent via First Class certified or registered mail, return receipt requested, or by a nationally recognized overnight courier, postage prepaid. 5. Memorandum of Agreement. Either party will, at any time upon fifteen (15) days prior written notice from the other, execute, acknowledge and deliver to the other a recordable Memorandum of Agreement. Either party may record this memorandum at any time, in its absolute discretion. 6. No Other Modifications. Other than as specifically amended herein, all other terms and conditions of the Agreement shall remain in full force and effect. Where there is a conflict between the terms of the Agreement and this Amendment, the terms of this Amendment shall control. Unless otherwise indicated or introduced in this Amendment, all defined terms referenced in the Amendment shall have the same meaning as those found in the Agreement. [Signature page follows. The remainder of this page is intentionally blank.] 3 Elk Grove WT — Amendment Docusign Envelope ID: 61843F38-CBB2-4BAA-BC4C-OFB44569188B IN WITNESS WHEREOF, the parties hereto have executed in duplicate this Amendment on the day and year first above written. Villa of Elk Grove illage, an ll nods munici cornofat Name: L rm (R b/\Yj14S0R Title: Date: TENANT: New Cingular Wireless PCS, LLC, a Delaware limited liability company By: AT&T Mobility Corporation Its: Manager By: rSu;—d by: adaw - : F(hw s Andrew T. Flowers Name: Title: Lead Real Estate & Construction - Manager Date: 2/24/2026 4 Elk Grove WT — Amendment