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CCR2007106. . . COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #106-2007 ESTABLISHING AN AD HOC COMMITTEE TO MAKE RECOMMENDATIONS ON ADDRESSING THE FIRE STUDY RECOMMENDATIONS FOUND IN THE APRIL, 2007 MASTER PLAN FOR THE PROVISION OF FIRE/RESCUE SERVICE WHEREAS, in June, 2006 the Common Council contracted with System Planning Corporation to develop a Master Plan for the provision of fire/rescue service for the City; and WHEREAS, in March, 2007 the completed "Master Plan for Provision of Fire/Rescue Service" was presented to the Common Council; and WHEREAS, the Master Plan includes thirty-six (36) recommendations for change to the current City arrangements for provision of fire/rescue services; and WHEREAS, the Common Council must begin the process of addressing the Master Plan recommendations and the success of that effort will depend on Stakeholder involvement. NOW, THEREFORE, BE IT RESOLVED, an ad hoc committee named Fire Service Study Committee is hereby established by the Common Council as brought forward by the Mayor (in accordance with Section 2.09 (4) of the Municipal Code) to ensure Stakeholder involvement in the change process; and, BE IT FURTHER RESOLVED, said Committee shall be charged with making a written report to the Common Council within four (4) months of their first meeting concerning specific actions to implement and/or address the thirty six (36) System Planning Corporation Master Plan recommendations from the Report and specifically the written report from the Fire Service Study Committee should make recommendations concerning the following: Based on Council Discussion....... . . . Reso. #106-2007 Page 2 BE IT FURTHER RESOLVED, Fire Service Study Committee members shall be appointed by the Mayor with the approval of a majority of the Common Council and said Committee shall consist of the following members: 1 Individual to serve as Committee chair with proven leadership skills to assist Committee in completing their charge 2 Common Council representatives 2 Citizen members 1 Representative of Muskego Fire Department 1 Representative of Tess Corners Fire Department 1 Member with professional technical expertise in fire service field (ex-officio member) BE IT FURTHER RESOLVED, said Fire Service Study Committee upon submission of the written report to the Common Council and thus completion of the work for which said Committee is charged shall dissolve. DATED THIS DAY OF MAY, 2007. SPONSORED BY: Mayor John R. Johnson Deferred to August 1, 2007 This is to certify that this is a true and accurate copy of Resolution #106-2007 which was adopted by the Common Council of the City of Muskego. Janice Moyer City Clerk-Treasurer 5/07 js