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RESOLUTION NO. 66-90
A RESOLUTION APPROVING AN AMENDMENT TO THE
WATER TOWER ANTENNA SITE CONSTRUCTION AGREEMENT
WHEREAS, the City Council of the City of Shorewood ("the City")
by its Resolution No. 17-90 on February 26, 1990, approved a water tower
antenna site construction agreement with ACC/McCAW Cellular of Minneapolis
(the "Contractor") and authorized the Mayor and City Clerk to execute said
Agreement on behalf of the City; and
WHEREAS, such Agreement was duly executed by the Contractor and
the City on March 1, 1990; and
WHEREAS, the parties now wish to amend paragraph 3 of such
Agreement to provide for a different Antenna Plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood as follows:
1. That the Amendment attached hereto amending the Water Tower
Construction Agreement, dated March 1, 1990, is hereby approved, subject
to prior approval by the tower manufacturers, Chicago Bridge and Iron, and
the City Engineer.
2. That the Mayor and City Clerk are hereby authorized to
execute said Amendment on behalf of the City Council.
ADOPTED BY THE CITY COUNCIL of the City of Shorewood
this 23rd day of July, 1990.
Jan Haugen, Mayor
ATTEST:
Laurence E. Whittaker
City Administrator/Clerk
Roll Call Vote:
Ayes - Haugen, Gagne, Stover, Brancel, Watten
Nays -