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ORD 2006-21TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2006 -21 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING AND APPROVING THE TERMS AND CONDITIONS OF THE FIRST MODIFICATION TO A COMNHINICATIONS SITE LEASE AGREEMENT BY AND BETWEEN THE TOWN OF TROPHY CLUB AND NEXTEL OF TEXAS, INC., A TEXAS CORPORATION; AUTHORIZING ITS EXECUTION BY TIIE MAYOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town Council of the Town of Trophy Club is a Home Rule municipality created under the Constitution of the State of Texas; and WHEREAS, on our about August 29, 2005, the Town Council approved an Agreement between the Town of Trophy Club (hereinafter `Town") and Nextel of Texas, Inc., a Texas Corporation, authorizing a Communications Site Lease Agreement by and between the Town and Nextel (hereinafter "Agreement") for the location of a stealth antenna facility on the Premises; and WHEREAS, Nextel requested a special exception from the Town's Zoning Board of Adjustment (hereinafter "ZBA") in order to increase the size of the screening wall from eight feet to ten feet and the ZBA granted that request; and WHEREAS, the Town Council has been presented a proposed First Modification to the Agreement amending Exhibit "B" of the Agreement to reflect the requirement of a ten foot (10') screening wall so that the special exception granted by the ZBA is consistent with the terms of the Agreement; and WHEREAS, upon full review and consideration of the First Modification to the Agreement, and all matters attendant and related thereto, the Town Council is of the opinion that the terms and conditions thereof should be approved through the passage of this Ordinance and that the Mayor should be authorized to execute it on behalf of the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: Section 1. All of the above premises are found to be true and correct and are hereby affirmed and adopted as findings by the Town Council of the Town of Trophy Club. Section 2. The Town Council hereby approves the terms of this Ordinance adopting the First Modification to the Communications Site Lease Agreement by and between the Town of Trophy Club and Nextel of Texas, Inc., a Texas corporation, d/b/a Nextel Communications, attached hereto and incorporated herein as Exhibit "A", as if the terms of such First Modification were written herein word for word. Section 3. The Mayor is hereby authorized to execute the First Modification to the Agreement. Section 4. This Ordinance is hereby approved and shall become effective immediately upon its passage. DULY PASSED AND APPROVED this the 24`h day of July, 2006. ATTEST: Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: I Z4 Town Attorney Town of Trophy Club, Texas Nick Sanders, Mayor Town of Trophy Club, Texas [SEAL]