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CCR2009095-LakeMeadows COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #095-2009 APPROVAL OF AMENDMENTS TO LAKE MEADOWS DECLARATION OF WATER TRUST WHEREAS, The Lake Meadows Declaration of Water Trust (“Water Trust”) was originally created on May 2, 1979 and amended on August 6, 1979 and September 11, 2007; and WHEREAS, Paragraph 19 of the Water Trust requires that the City of Muskego, hereinafter referred to as “City”, approve any amendment to the Water Trust; and WHEREAS, The City has been requested to approve an amendments to the Water Trust and said amendments are is attached hereto; and WHEREAS, The Finance Committee has recommended that the City approve the amendments as requested by the Water Trust. NOW, THEREFORE, BE IT RESOLVED That the Common Council, upon the recommendation of the Finance Committee, approves the amendments as requested by the Water Trust. BE IT FURTHER RESOLVED That the City by giving its approval to this these Water Trust amendments is in no manner approving any borrowing resolution or approving any of the procedures followed by the Water Trust. BE IT FURTHER RESOLVED That the City by this approval accepts no obligation or responsibility as to this these amendments to the Water Trust. BE IT FURTHER RESOLVED That the City, by giving its approval to these amendments, is in no manner agreeing to any change in any of the rights it has including, but not limited to, any and all rights granted pursuant to a certain Subdivider’s Agreement dated April 24, 1979 by and between Stanley J. Potrykus and the City or pursuant to a certain document entitled Declaration of Water Trust dated May 2, 1979, most specifically, as to the City’s right, at its option, to take over any and all assets of the Water Trust at no cost to the City. BE IT FURTHER RESOLVED That it is the present intention of the City that if, in fact, it takes over the Water Trust assets, it would specially assess properties which are part of the Water Trust for any costs to the City. DATED THIS __ DAY OF , 2009. SPONSORED BY: FINANCE COMMITTEE Ald. Noah Fiedler Ald. Keith Werner Ald. Tracy Snead This is to certify that this is a true and accurate copy of Resolution #095-2009 which was adopted by the Common Council of the City of Muskego. ______________________________ Clerk-Treasurer 6/09jmb