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HomeMy WebLinkAbout26-41 Anthemnet WCF Lease Agreement 05-20-202635372155.2 RESOLUTION NO. 26-41 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING A WIRELESS COMMUNICATIONS FACILITIES LEASE AGREEMENT WITH ANTHEMNET, INC. WHEREAS, the Town of Firestone (“Town”) owns that certain parcel of real property legally described as Lot 3, Minor Plat Advanced Forming Technology (the “Property”); and WHEREAS, AnthemNet, Inc. (“AnthemNet”) has expressed an interest in leasing a portion of the Property for the installation, maintenance, and operation of a wireless communications facility (“Project”), and desires to enter into a long-term lease with the Town to facilitate the Project; and WHEREAS, the Lease will also require the Town to convey an access and utility easement to AnthemNet over a small portion of the Property to permit AnthemNet to extend utility services to the Project; and WHEREAS, the Town Board of Trustees finds that it is in the best of the Town to lease a portion of the Property to AnthemNet for the Project and to grant the requested easement to AnthemNet to facilitate the Lease, pursuant to the terms and conditions contained in a “Wireless Communications Facilities Lease Agreement” and “Access and Utility Easement,” attached hereto as Exhibit A and Exhibit B, respectively. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The “Wireless Communications Facilities Lease Agreement” between the Town and AnthemNet is authorized and approved in the form substantially similar to the form attached hereto as Exhibit A and made a part of this resolution. Section 2. The “Access and Utility Easement” between the Town and AnthemNet is authorized and approved in the form substantially similar to the form attached hereto as Exhibit B and made a part of this resolution. Section 3. The Mayor is authorized to execute the Lease Agreement and the Access and Utility Easement on behalf of the Town. PASSED AND ADOPTED this 20th day of May 2026. Don Conyac Jr., Mayor ATTEST: Miriam Granados Luna, CMC, Town Clerk APPROVED AS TO FORM: Marshall Keith Martin, Town Attorney Docusign Envelope ID: D7C2A3C1-B5C5-8177-80B6-4D6A19AD1F8A 35372155.2 2 EXHIBIT A [Firestone/AnthemNet WCF Lease Agreement] Docusign Envelope ID: D7C2A3C1-B5C5-8177-80B6-4D6A19AD1F8A 35372155.2 3 EXHIBIT B [Firestone/AnthemNet Access and Utility Easement Agreement] Docusign Envelope ID: D7C2A3C1-B5C5-8177-80B6-4D6A19AD1F8A