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HomeMy Public PortalAboutAB 13-208 ARPT Exelis Inc Site Lease Agreement McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 13-208 Meeting Date November 21, 2013 AGENDA ITEM INFORMATION  SUBJECT: ITT EXELIS Microwave Dish Site Lease Agreement Approval Request Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT:  Parks and Recreation    FUNDING SOURCE:  Airport / Originator    Library    TIMELINE:  Information Systems      Grant Coordinator    SUMMARY STATEMENT: Exelis, Inc. has requested approval for installation of a commercial microwave dish as a part of the integration of Automatic Dependent Surveillance-Broadcast (commonly known as ADS-B) within the National Airspace System. Exelis, a commercial contractor, has been selected by the FAA for completion of this effort as indicated by the FAA Authorization Letter attached to this agenda bill. This proposed agreement provides terms for installation of a dish that is 2.6’ in diameter on the exterior roof line of Hangar 101 along with a 4’x4’x2’ equipment box on the interior wall of the same facility that will receive and transmit information from an ADS-B terminal that has been installed on No Business Lookout (SW of the airport). Proposed consideration for this agreement includes $100 per annum to cover any additional man hours extended to provide access to the facility outside of normal business hours and $600 for power usage throughout the year (actual anticipated power usage is $240). The term of this agreement is twelve years and the agreement can be terminated at any time on behalf of the City through 90-day written notification to Exelis, Inc. This agreement has been reviewed by City Attorney who concurs with proposed language within the attached draft agreement.  RECOMMENDED ACTION: Approve the Microwave Site Lease Agreement between the City of McCall and Exelis, Inc. and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION