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CCR2008146-TC STATE OF WISCONSIN CITY OF MUSKEGO WAUKESHA COUNTY TABLED AT COMMON COUNCIL -- 12/16/2008 AMENDED RESOLUTION NO. 146-2008 A RESOLUTION TO APPROVE A CONTRACT WITH THE TESS CORNERS FIRE DEPARTMENT TO SERVE ALL OF THE CITY OF MUSKEGO WHEREAS, the City of Muskego has previously contracted with the Tess Corners Volunteer Fire Company for the provision of fire protection services to a portion of the City of Muskego; and WHEREAS, the City of Muskego has contracted previously also with a separate entity, the Muskego Volunteer Fire Company, for fire protection services for the portion of the City of Muskego not served by the Tess Corners Volunteer Fire Company; and 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 both fire companies 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 unable to negotiate with the Muskego Volunteer Fire Company the formation of a single volunteer fire company, as described in Resolution 070-2008; and WHEREAS, the City of Muskego Common Council intended by Resolution 070- 2008 that this issue would be submitted to mediation with the fire companies, but has since determined that such mediation is unlikely to succeed; and WHEREAS, the City of Muskego Common Council has not been satisfied with certain operational, administrative and financial aspects of the Muskego Volunteer Fire Company in recent years; and WHEREAS, in light of such concerns and others the City of Muskego Common Council is unable to agree to a further contract term with the Muskego Volunteer Fire Company; and WHEREAS, the Tess Corners Volunteer Fire Company has indicated that it is willing and able to provide fire protection services to all of the City of Muskego, on the terms outlined in the contract attached hereto and incorporated herein as Exhibit A, as Reso. #146-2008 Page 2 amended; and WHEREAS, the City of Muskego Common Counsel finds that it is in the best interests of the City of Muskego to terminate its relationship with the City of Muskego Volunteer Fire Company, and instead contract with the Tess Corners Volunteer Fire Company to serve the entire City of Muskego. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Common Council of the City of Muskego, Waukesha County, Wisconsin, that the City of Muskego approves the contract with the Tess Corners Volunteer Fire Company attached hereto as Exhibit A, as amended, and authorizes the Mayor of the City of Muskego to sign the contract on behalf of the City. Dated this _____ day of _______________________, 2008. Deferred: 07/22/2008, 09/23/2008, 10/14/2008 10/28/2008, 11/11/2008 11/25/2008, 12/09/2008 Amended and Deferred: 08/26/2008 TABLED: 12/16/2008 CITY OF MUSKEGO _________________________ Mayor John Johnson ATTEST: __________________________________ Janice Moyer, Clerk/Treasurer