CCR2008211-MVFC Termination
STATE OF WISCONSIN CITY OF MUSKEGO WAUKESHA COUNTY
RESOLUTION NO. 211-2008
A RESOLUTION TO APPROVE THE REVISED AGREEMENT WITH THE MUSKEGO
VOLUNTEER FIRE COMPANY REGARDING TERMINATION AND THE TRANSFER OF
ASSETS FROM THE MUSKEGO VOLUNTEER FIRE COMPANY TO THE CITY OF
MUSKEGO
WHEREAS, in the Fall of 2006, the City of Muskego hired TriData, a division of System
Planning Corporation, to study the fire protection services within the City of Muskego, which
culminated in the Spring of 2007 in an extensive report which outlined numerous issues and
recommendations as to the organization and operation of the fire companies that operate within
the City of Muskego and their relationship to the City; and
WHEREAS, the City of Muskego Common Council, after carefully considering the
various recommendations in the consultant’s report and other fire department issues, has
determined, in its discretion, that it would be more efficient and in the best interests of the City of
Muskego for the City to provide fire protection services by contracting with a single volunteer fire
company, as described in Resolution 212-2007; and
WHEREAS, the City of Muskego Common Council has determined that it is in the best
interests of the City of Muskego for the City to terminate its relationship with the Muskego
Volunteer Fire Company; and
WHEREAS, the City of Muskego Common Council adopted Resolution #193-2008,
which approved an agreement regarding termination; and
WHEREAS, since the adoption of Resolution #193-2008 on November 25, 2008,
changes have been made to the agreement, which require re-approval by the Common Council;
and
WHEREAS, a revised agreement that is substantially as described in the attached
“Agreement Between the City of Muskego and the Muskego Volunteer Fire Company” will allow
the City to terminate its relationship with the Muskego Volunteer Fire Company on acceptable
terms.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the Common Council of the City
of Muskego, Waukesha County, Wisconsin that the “Agreement Between the City of Muskego
and the Muskego Volunteer Fire Company” attached hereto, including the documents
incorporated as Exhibits therein, including such minor changes as may be approved by the
Mayor in consultation with the City Attorney, is hereby approved and the Mayor and City Clerk
are authorized to sign the same on behalf of the City, at the appropriate time to be determined
by the City Attorney.
BE IT FURTHER RESOLVED that adoption of this Resolution by the Common Council
replaces the previously adopted Resolution #193-2008.
TH
Dated this __9 ___ day of _____DECEMBER____________, 2008.
CITY OF MUSKEGO
______________________________________
Mayor John Johnson
ATTEST:
__________________________________
Janice Moyer, Clerk/Treasurer