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CCR1998196CORRECTED COMMON COUNCIL -CITY OF MUSKEG0 RESOLUTION #I9688 AUTHORIZE THE HIRING OF SPECIAL COUNSEL (GUSTAFSON COUNTERCLAIM ACTION) WHEREAS, The City is filing a counterclaim against the intervening plaintiff of Fidelity 8 Deposit Company of Maryland as to the Gustafson Construction Corporation lawsuit, and WHEREAS, Ross Anderson of Whyte, Hirschboeck, Dudek has been retained by the City's insurance carrier, Coregis, to represent the City in the action now pending concerning this matter, and WHEREAS, Coregis, has agreed to have Attorney Ross Anderson represent the City of Muskego's interests in the counterclaim against Fidelity, with Coregis paying two-thirds of the attorney's bill commencing at the time of the preparation of the counterclaim, with the City paying one-third of the City's entire bills commencing at the time of the counterclaim. and WHEREAS, The City Attorney and the Finance Committee have recommended that Attorney Ross Anderson be hired to represent the City in said matter, with the City responsible for payment of one-third of his bill as to the entire litigation after commencement of preparation of the counterclaim. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby authorize Atty. Ross Anderson to represent the City in the counterclaim action against Fidelity 8 Deposit Company of Maryland, which has been consolidated with the Gustafson claim. BE IT FURTHER RESOLVED that the City shall pay one third of the attorney's entire bill commencing with the time of preparation of the counterclaim. DATED THIS DAY OF OCTOBER, 1998. SPONSORED BY: FINANCE COMMllTEE Ald. Mark Slocomb Ald. David J. Sanders Ald. Nancy C. Salentine This is to certify that this is a true and accurate copy of Resolution #196-98 which was a adopted by the Common Council of the City of Muskego. Clerk-Treasurer 10/98jm AMENDED COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #196-98 AUTHORIZE THE HIRING OF SPECIAL COUNSEL (GUSTAFSON COUNTERCLAIM ACTION) WHEREAS, The City is filing a counterclaim against the intervening plaintiff of Fidelity & Deposit Company of Maryland as to the Gustafson Construction Corporation lawsuit, and WHEREAS, Ross Anderson of Whyte, Hirschboeck, Dudek has been retained by the City’s insurance carrier, Coregis, to represent the City in the action now pending concerning this matter, and WHEREAS, Coregis, has agreed to have Attorney Ross Anderson represent the City of Muskego’s interests in the counterclaim against Fidelity, with Coregis paying two-thirds of the attorney’s bill commencing at the time of the preparation of the counterclaim, with the City paying one-third of the City’s entire bills commencing at the time of the counterclaim. and WHEREAS, The City Attorney and the Finance Committee have recommended that Attorney Ross Anderson be hired to represent the City in said matter, with the City responsible for payment of one-third of his bill as to the entire litigation after commencement of preparation of the counterclaim. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby authorize Atty. Ross Anderson to represent the City in the counterclaim action against Fidelity 8 Deposit Company of Maryland, which has been consolidated with the Gustafson claim. BE IT FURTHER RESOLVED that the City shall pay one third of the attorney’s entire bill commencing with the time of preparation of the counterclaim. DATED THIS 13TH DAY OF OCTOBER, 1998. SPONSORED BY: FINANCE COMMllTEE Ald. Mark Slocomb Ald. David J. Sanders Ald. Nancy C. Salentine This is to certify that this is a true and accurate copy of Resolution #196-98 which was adopted by the Common Council of the City of Muskego. V& 10/98jm COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #196-98 AUTHORIZE THE HIRING OF SPECIAL COUNSEL (GUSTAFSON COUNTERCLAIM ACTION) WHEREAS, The City is filing a counterclaim against the Deposit Company of Maryland as to the Gustafson and / WHEREAS, The City's insurance carrier, to have their attorney, Ross Anderson of Whyte, Hirschboeck, City of Muskego's interests in the counterclaim against two-thirds of the attorney's bill, with the City paying one-third, and WHEREAS, The City Attorney and recommended that Attorney Ross Anderson be hired with the City responsible for payment of NOW, THEREFORE, BE Muskego, upon the Atty. Ross i) DATED THIS ~ DAY OF / SPONSORED BY: FINANCE COMMllTEE Ald. Mark Slocomb Ald. David J. Sanders Ald. Nancy C. Salentine This is to certify that this is a true and accurate copy of Resolution #196-98 which was adopted by the Common Council of the City of Muskego. Clerk-Treasurer 10/98jm