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CCR2007120. . . COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #120-2007 APPROVAL OF 2007 CAPITAL BUDGET PURCHASES TESS CORNERS VOLUNTEER FIRE DEPARTMENT WHEREAS, The approved 2007 Capital Budget included the following projects for the Tess Corners Volunteer Fire Department: Replacement Generators for Stations #1 and #2 Knox Box Key Holders $22,000 $12,000 ($11,000 each) WHEREAS, During discussion regarding the 2007 Capital Budget, the Committee of the Whole determined that all expenditures in the Fire Department budgets were not authorized as actual expenditures; and WHEREAS, The Finance Committee has reviewed the proposed purchases of the equipment listed above and has recommended approval to the Common Council with payment not to exceed the amounts reflected in the 2007 Capital Budget; and WHEREAS, Payment for the equipment purchased by the Tess Corners Volunteer Fire Department will be based on the actual cost as supported by invoices submitted to the City not to exceed the amounts in the 2007 Capital Budget as stated above. 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 purchases of the equipment listed above, not to exceed the amounts reflected in the 2007 Capital Budget, based on the actual costs as supported by invoices submitted by the Tess Corners Volunteer Fire Department. DATED THIS 12th DAY OF June ,2007. SPONSORED BY: FINANCE COMMITTEE Ald. Bob Melcher Ald. Neil Borgman Ald. Keith Werner This is to certify that this is a true and accurate copy of Resolution #120-2007 which was adopted by the Common Council of the City of Muske o. 6/07jmb