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CCR2007012COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #012-2007 AUTHORIZATION TO ENTER INTO REGIONAL TELECOMMUNICATIONS COMMISSION PARTICIPATION AGREEMENT WHEREAS, The Finance Committee has reviewed the attached Regional Telecommunications Commission Participation Agreement 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 Regional Telecommunications Commission Participation Agreement. BE IT FURTHER RESOLVED That the Mayor is authorized to sign the Participation Agreement in the name of the City. DATED THIS 23rd DAY OF JANUARY ,2007. SPONSORED BY: FINANCE COMMITTEE Ald. Nancy Salentine Ald. Eileen Madden Ald. Neil Borgman This is to certify that this is a true and accurate copy of Resolution #012-2007 which was adopted by the Common Council of the City of Muskego. /1 " I : Lj/y L"t /1, v7 f / () ! ! Cler -Treasurer \ 1/07jmb 0/ REGIONAL TELECOMMUNICATIONS COMMISSION P ARTICIP A TION AGREEMENT (Revised December 18,2006) City of Milwaukee/AT&T Declaratory Judgment Action The undersigned, on behalf of the Cityk'iiihtgecof Mu s k eg 0 ("Participant"), hereby agrees to participate as a member of the Regional Telecommunications Commission ("RTC") to intervene in the declaratory judgment action initiated by the City of Milwaukee against AT&T to seek a determination of whether AT&T's proposed U- Verse video service is a cable service within the meaning of 47 U.S.c. ~ 522(6). The RTC members participating in this effort will be referred to collectively as the "Intervention Group." The City of Milwaukee is expected to commence such an action by the end of 2006. Members of the RTC will intervene in any such action in support of Milwaukee. Each Participant agrees to keep confidential any and all attorney work product or attorney- client communications, including any litigation strategy, both during and after its participation in the Intervention Group. This agreement is made to protect the interests of others who may wish to continue in the Intervention Group. By participating in this Intervention Group, Participant hereby agrees to retain The Boardman Law Firm LLP as its attorneys to represent it in this proceeding. Participant will pay its share of the costs and disbursements incurred by The Boardman Law Firm. "Each Participant shall initially pay no more than $300.00 as its share of the costs. If and when the initial payment amount is exceeded, each Participant will pay a share of the remaining costs and disbursements based on the number of cable television subscribers in its municipality. Participant presently has r;; :.{OD Time Warner subscribers in its municipality. Once the Group is formed, an executed Participation Agreement will be returned to you along with a chart showing an allocation of costs for each Participant. A Participant may withdraw from the Intervention Group on 30 days written notice to the Group Representatives, as defined below, but will be responsible for any costs incurred prior to withdrawal. Any Participant withdrawing from the Intervention Group specifically consents that other Intervention Group members may use any and all attorney work product, may continue to use counsel retained on behalf of the Intervention Group and may use any experts, if any, and work by experts, if any, retained on behalf of the Intervention Group. The Intervention Group will be governed in its intervention by its "Steering Committee." Until further notice, the Steering Committee members will be Karen Flaherty, City Attorney for Brookfield, and Alan Kesner City Attorney for Wauwautosa. Participant consents to the appointment of the above persons as members of the Steering Committee. Unless a Participant has decided to terminate its participation in the Group Intervention, decisions made by the Steering Committee regarding the activities or proceedings to be undertaken by the Intervention Group will be binding on all members of the Intervention Group. Signed this dday of ~1110f--, 2007. Participant: City of Muskego By: ~OJL~----- \iayor (Position) .-J Accepted: Boardman Law Finn LLP By: !1~ @PFDesktop\::ODMAIWORLDOX/F:/DOCS/wd/20342/13/AO45977I.WPD 2