Item Coversheet
ITEM 10.
County Lands - Consent

AGENDA ITEM REPORT

DATE:October  17, 2023 
DEPARTMENT:County Lands
REQUESTER:Robert Clemens 
TITLE:Approves Fourth Amendment to Alico Tower Antenna Site License Agreement with Verizon 

I.MOTION REQUESTED
 A) Approve Fourth Amendment to the Alico Tower Antenna Site License Agreement with Cellco Partnership, d/b/a Verizon Wireless, for equipment modifications on the County’s tower located in Fort Myers (address redacted per FL Statute §119.071(3)(e));
B) Authorize the Chair to execute the Fourth Amendment on behalf of the Board;
C) Authorize the Department of County Lands to handle all documentation necessary to complete the transaction; and
D) Authorize the Department of County Lands to handle all documentation for future amendments to the Agreement provided there is no change in the license fee, and authorize the County Manager or his designee to execute such amendments on behalf of the Board.
II.ITEM SUMMARY
 Amends the Alico Tower Antenna Site License Agreement with Cellco Partnership to authorize the carrier to modify its equipment on the County’s tower located in Fort Myers (address redacted per FL Statute §119.071(3)(e)), and authorizes the County Manager to execute future amendments to the agreement provided there is no change in the license fee.
III.BACKGROUND AND IMPLICATIONS OF ACTION
 A)Board Action and Other History
  
 B)Policy Issues
  
 C)BoCC Goals
  
 D)Analysis
  The County and Cellco Partnership, d/b/a Verizon Wireless, are parties to an Alico Tower Antenna Site License Agreement dated December 18, 2001, as amended by first, second and third amendments, pursuant to which the carrier operates equipment on the County-owned tower located in Fort Myers (address redacted per FL Statute §119.071(3)(e)). The carrier desires to modify its equipment on the tower. County staff has determined that the tower can support the modified equipment. There will be no change in the annual license fee.
 E)Options
  
IV.FINANCIAL INFORMATION   
 A)Current year dollar amount of item:
No funding required.
 B)Is this item approved in the current budget?N/A
 C)Is this a revenue or expense item?N/A
 D)Is this Discretionary or Mandatory?N/A   
 E)Will this item impact future budgets?
If yes, please include reasons in III(D) above.
No
 F)Fund:
Program:
Project:
Account Strings:  
 G) Fund Type?N/A   
 H)Comments:
 
V.RECOMMENDATION
 Approve  
VI.TIMING/IMPLEMENTATION
 
VII.FOLLOW UP
 
ATTACHMENTS:
DescriptionUpload DateType
Fourth Amendment to Alico Tower Antenna Site License Agreement9/22/2023Agreement
101723R-C-10-Fourth Amendment to Alico Tower Antenna Site License Agreement_Redacted11/1/2023Agreement
REVIEWERS:
DepartmentReviewerActionDate
County LandsClemens, RobertApproved10/4/2023 - 12:04 PM
County LandsAbes, BenajaminApproved10/4/2023 - 7:15 PM
Budget ServicesGuttery, AngelaApproved10/5/2023 - 9:30 AM
Budget ServicesWinton, PeterApproved10/5/2023 - 9:32 AM
County AttorneyHalverson, DavidApproved10/10/2023 - 8:35 AM
County ManagerMora, MarcApproved10/10/2023 - 3:07 PM