Loading...
HomeMy WebLinkAbout2024-17-10.30.2024.docRESOLUTION NO. 2024-17 RESOLUTION APPROVING A LEASE AGREEMENT WITH TWIN TREES, LLC TO LEASE OFFICE SPACE AT 402 E. 4TH STREET, IN CONJUNCTION WITH THE REQUEST FOR PROPOSAL TO LEASE AN OFFICE FACILITY, SUBJECT TO NEGOTIATING FINAL TERMS, AND AUTHORIZING THE GENERAL MANAGER OF TELECOMMUNICATIONS TO NEGOTIATE SAID TERMS. WHEREAS, Waterloo Fiber has identified the need to lease office space to support the growth of its telecommunications operations and initiated a RFP process to receive proposals for office space; and WHEREAS, Waterloo Fiber designated a committee to review submitted proposals and utilized Invision Architecture to complete test fits of three proposal finalists to determine the most cost effective and responsive proposal; WHEREAS, the property located at 402 E. 4th Street owned by Twin Trees, LLC offers suitable office space to meet the utility’s requirements; and WHEREAS, the utility seeks to enter into a lease agreement with Twin Trees, LLC, subject to the negotiation of final terms and conditions beneficial to the utility. NOW, THEREFORE, BE IT RESOLVED BY THE TELECOMMUNICATIONS UTILITY BOARD OF TRUSTEES OF THE CITY OF WATERLOO, IOWA AS FOLLOWS: 1. Approval of Lease Agreement: The Telecommunications Utility Board of Trustees hereby approves the lease agreement with Twin Trees, LLC for office space located at 402 E. 4th Street, contingent upon the negotiation of final terms and conditions. 2. Authorization to Negotiate: The General Manager of Telecommunications is hereby authorized and directed to negotiate the final terms and conditions of the lease, ensuring that such terms are in the best interest of the utility. 3. Execution of Agreement: Upon successful negotiation, the General Manager of Telecommunications and Board Secretary are hereby authorized to execute the lease agreement on behalf of the utility. PASSED AND ADOPTED this 30th day of October 2024. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL Docusign Envelope ID: 0C5566D3-787B-4AB9-8380-B77EF8BB791D