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CCR2017026-Termination-MNSD COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #026-2017 APPROVAL OF CONTRACT TERMINATION AND AGREEMENT BETWEEN CITY OF MUSKEGO (CITY) AND MUSKEGO-NORWAY SCHOOL DISTRICT (DISTRICT) WHEREAS, In August of 2003, the City and District entered into an Agreement for the construction of athletic fields and an Agreement for the maintenance of athletic fields, all said fields located on District owned property. These Agreements had no termination dates; and WHEREAS, In November of 2012, the City and District entered into a General Facility Agreement, which covered the development and maintenance of various District owned facilities and grounds, whereby the City provided financial assistance to the District to accomplish the same. Said Agreement terminated on June 30, 2014; and WHEREAS, With an addition to be made to the Mill Valley School Complex in 2017 by the District, two of the three softball fields will be removed. Softball Field #3 will remain intact. The City and District agree that the City shall take ownership of items identified in Paragraph 4 of the attached Contract Termination and Agreement; and WHEREAS, Pursuant to the Contract Termination and Agreement, the District will be responsible for all future costs of development and maintenance of all facilities and grounds owned by the District and referenced in the Contract Termination and Agreement; and WHEREAS, On March 20, 2017, the District Board approved the Contract Termination and Agreement but made several changes thereto as depicted on the attached Agreement; and WHEREAS, The Finance Committee has reviewed the Contract Termination and Agreement between the City and District and recommends 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 Contract Termination and Agreement between the City of Muskego and Muskego-Norway School District. BE IT FURTHER RESOLVED That the Mayor is hereby authorized to execute the Agreement in the name of the City. BE IT FURTHER RESOLVED That the City Attorney is hereby authorized to make such substantive changes to the provisions of the Agreement including any attachments, as may be necessary, to correct inconsistencies, eliminate ambiguity and otherwise clarify and supplement said provisions to preserve the general intent thereof, and to prepare and deliver such other and further documents as may be reasonably necessary to complete the transactions contemplated herein. Resolution #026-2017 2 th DATED THIS 28 DAY OF MARCH , 2017. SPONSORED BY: FINANCE COMMITTEE This is to certify that this is a true and accurate copy of Resolution #026-2017 which was adopted by the Common Council of the City of Muskego. _________________________ Clerk-Treasurer 3/2017jmb