Ordinance 2014-24 Lease Agreement with Metalink Technologies, Inc.

ORDINANCE NO. 2014-24

 

AN ORDINANCE AUTHORIZING THE MAYOR OF THE VILLAGE OF ANTWERP

TO ENTER INTO AN ADDENDUM OF THE LEASE AGREEMENT WITH

METALINK TECHNOLOGIES, INC. AND QUALSTAR COMMUNICATIONS, INC.,

AND DECLARING THE SAME AN EMERGENCY

 

WHEREAS, the Village  of Antwerp entered into a Lease Agreement with MetaLINK Technologies, Inc. and QualStar Communications, Inc., said Lease Agreement dated August 15, 2011; and

 

WHEREAS, the Lease Agreement provided for internet access to the Village of Antwerp at certain locations, including the former offices of the Village Administrator and Utility Billing Clerk on Water Plant Drive; and

 

WHEREAS, the Village no longer needs internet access at the former offices located on Water Plant Drive but does need internet access for security cameras located in the Riverside Park; and

 

WHEREAS, the Lease Agreement, by and between the Village of Antwerp, MetaLINK Technologies, Inc. and QualStar Communications, Inc. allows for the Lease Agreement to be modified only by a written instrument signed by all parties; and

 

WHEREAS, in order to modify the Lease Agreement to remove one location and add another for internet access, the parties have agreed to enter into an Addendum to the Lease Agreement.

 

NOW, THEREFORE, BE IT ORDAINED by the Council of the Village of Antwerp, Paulding County, Ohio:

 

Section 1.  The Mayor of the Village of Antwerp, Ohio, is hereby authorized to enter into the Addendum to the Lease Agreement with MetaLINK Technologies, Inc. and QualStar Communications, Inc., said Addendum allowing the modification to include internet access to be provided to the Village at the Riverside Park and removing internet access capabilities to the former offices of the Village Administrator and Utility Billing Clerk on Water Plant Drive.  The Addendum to Lease Agreement is attached hereto and incorporated herein by reference.

 

Section 2.  The Council for the Village of Antwerp, Ohio, authorizes the Mayor of the Village of Antwerp to execute the Addendum as allowed by the Lease Agreement dated August 15, 2011.

 

Section 3.  It is found and determined that all formal actions of the Council of the Village of Antwerp, Ohio, concerning and relating to the passage of this Ordinance were adopted in an open meeting of the Council, and that all deliberations of the Council and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements.

 

Section 4.  This Ordinance is hereby declared to be an emergency measure necessary for the immediate preservation of the public health, safety and welfare of the Village and for the further reason that an Addendum to the Lease Agreement is necessary in order to allow internet access as contemplated therein, and this Ordinance shall be in full force and effect immediately after its passage; otherwise, it shall take effect and be in force after the earliest period allowed by law.

 

Enacted this ______ day of November, 2014.

 

__________________________________________

Tom VanVlerah, Mayor

Attest:                                                                     Village of Antwerp

 

__________________________

Loretta Baker, Fiscal Officer