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CCR2009101-Time Warner COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #101-2009 APPROVAL OF RELEASE AND SETTLEMENT AGREEMENT TIME WARNER ENTERTAINMENT COMPANY, L.P. d/b/a TIME WARNER CABLE WHEREAS, The City of Muskego is a participating member of the Regional Telecommunications Commission (RTC); and WHEREAS, The municipalities who are members of the RTC engaged an independent consultant to review Time Warner Cable’s past franchise fee payments; and WHEREAS, The attached Release and Stipulation Agreement contains the terms of the agreement between the parties with respect to the Franchise Fee Review; and WHEREAS, The Finance Committee has reviewed the Release and Stipulation Agreement and has recommended approval. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve the attached Release and Stipulation Agreement. BE IT FURTHER RESOLVED That the Mayor and Clerk-Treasurer are authorized to sign the Agreement in the name of the City. TH DATED THIS 14 DAY OF JULY , 2009. SPONSORED BY: FINANCE COMMITTEE Ald. Noah Fiedler Ald. Keith Werner Ald. Tracy Snead This is to certify that this is a true and accurate copy of Resolution #101-2009 which was adopted by the Common Council of the City of Muskego. ______________________________ Clerk-Treasurer 7/09jmb