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CC Regular Session <br />Meeting Date: 10/27/2015 <br />By: Jo Thieling, Administrative Services <br />4. 12. <br />Information <br />Title <br />Adopt Resolution #15-10-265 Reconfirming Lease with SBA Monarch Towers II, LLC with Respect to Certain <br />Real Property Located at 6600 Alpine Drive NW, Ramsey, MN 55393 - Site ID #: MN41323-A - Site Name: <br />Alpine Park and Authorizing the Mayor and City Administrator to Execute the Proper Documents <br />Purpose/Background: <br />Purpose: To Authorize City Administrator's Signature on Memorandum of Land Lease (MOL), dated January 14, <br />2014, a tower lease with SBA Communications Corporation. Authorizing the City Administrator's signature would <br />allow SBA Communications Corporation to record the MOL with Anoka County. <br />Background: The City entered into a lease agreement with T-Mobile - later assigned to Mobilite Investments, <br />which has been acquired by SBA Communications Corporation. The name of Mobilite was changed to SBA <br />Monarch Towers II, LLC, following the acquisition. SBA is recording a mortgage to the rights of the tenant Leases <br />on the Cell Tower. As per the recorder's office, they need a resolution from the City indicating that the City <br />Council acted on the confirmation of the lease and directing the Mayor and City Clerk to execute the proper <br />documents required for Torrens property. Such resolution was drafted and adopted by the City Council on May 13, <br />2014. <br />On September 16, 2015, City Administrator Ulrich received correspondence from Kevin Wellman of SBA <br />Communications, stating the Anoka County Recorder's Office refused to record the MOL pursuant to MN Statute <br />412.201, which states that "every contract, conveyance, license, or other written instrument shall be executed on <br />behalf of the city by the mayor and clerk, with the corporate seal affixed, and only pursuant to authority from the <br />council." The contract had been signed by the Mayor and the City Administrator. Staff contacted Jody Dischinger, <br />Anoka County, to determine how to rectify this issue so the lease can be recorded. Ms. Dischinger stated that <br />Council would have to amend or re -adopt a resolution stating that the City Administrator has the authority to sign <br />on behalf of the City or the deed would need to be re -printed and re -signed. Staff feels adopting a resolution <br />authorizing the City Administrator's signature on the Lease would be the quickest and least amount of paperwork. <br />Staff has drafted a resolution authorizing the Mayor and City Administrator to sign the Memorandum of Land Lease <br />on behalf of the City. <br />Recommendation: <br />Staff recommends Council Adopt Resolution #15-10-265. <br />Action: <br />Motion to Adopt Resolution #15-10-265 Reconfirming Lease with SBA Monarch Towers II, LLC with Respect to <br />Certain Real Property Located at 6600 Alpine Drive NW, Ramsey, MN 55393 - Site ID #: MN41323-A - Site <br />Name: Alpine Park and Authorizing the Mayor and City Administrator to Execute the Proper Documents. <br />Attachments <br />Res Auth Sigs SBA Land Lease <br />