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Res 2026-09 Approving Option & Lease Agreement Cell Tower at Wentworth ParkCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2026-09 RESOLUTION APPROVING OPTION AND LEASE AGREEMENT BETWEEN THE TOWERS, LLC AND THE CITY OF MENDOTA HEIGHTS AT WENTWORTH PARK WHEREAS, The City of Mendota Heights ("Landlord") owns certain real property located in the County of Dakota, in the State of Minnesota, that is more particularly described as Lot 34, Auditors Subdivision No. 3, Section 24, Township 28N, Range 23W, Parcel ID 27-03800-34-010 (the "Property"); and WHEREAS, The Towers, LLC ("Tenant") desires to lease from Landlord a certain portion of the Property measuring approximately 2,500 square feet and to obtain easements for construction staging area, landscape buffer, utilities and access for the placement of Communications Facilities. WHEREAS, the Subject Property is guided PSP -Public/Semi-Public in the 2040 Comprehensive Plan, and is situated in the R-1 One Family Residential District; and WHEREAS, City Code Section 12-ID-14 requires a conditional use permit approval for any new or additional wireless antennas or communication systems which Tenant will apply for in the future; and WHEREAS, Installing the new wireless antennas and equipment will help increase cellular coverage and data and cellular capacity in the city's service area. NOW THEREFORE BE TT RESOLVED, by the Mendota Heights City Council as follows: 1. The Option and Lease Agreement, Memorandum of Option to Lease, Memorandum of Lease are approved; and 2. The Mayor and City Administrator are authorized to execute the Option and Lease Agreement, Memorandum of Option to Lease, Memorandum of Lease, easements, and all other documents necessary to complete the agreement between the City and the Tenant. Adopted by the City Council of the City of Mendota Heights this fourth day of February, 2026. CTTY COUNCIL CTTY OF MENDOTA HEIGHTS BY_z� Ste ' ATTEST to ame B. Levine, Mayor BY 1gancy B rer, City Clerk