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CCR19950100 Alderman introduced the following resolution and moved its adoption: RESOLUTION NO. 10-95 TO SOLICIT COMPETITIVE PROPOSALS FOR NOT TO EXCEED $1,765,000 GENERAL OBLIGATION PROMISSORY NOTES RESOLUTION AUTHORIZING EHLERS AND ASSOCIATES, INC. OF THE CITY OF MUSKEGO, WISCONSIN WHEREAS, Wisconsin Statutes, Section 67.12(12) authorizes the City to issue General Obligation Promissory Notes; and WHEREAS, the City needs to finance water projects and capital improvements and refund outstanding obligations including interest on them; and of Muskego; WHEREAS, Ehlers and Associates, Inc. is the financial advisor for the City NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Muskego, Wisconsin, that Ehlers and Associates, Inc. is authorized to solicit proposals for the purchase of not to exceed $1,765,000 General Obligation Promissory Notes of the City of Muskego with the award of said purchase proposal to be considered by the Common Council on February 14, 1995. BE IT FURTHER RESOLVED, that Ehlers & Associates is authorized to prepare an Official Statement in behalf of the issuer in accordance with Rule 15c2-12 0 of the General Rules and Regulations, Securities Exchange Act of 1934. The motion for the adoption of the foregoing resolution was duly seconded by Alderman and upon a vote being taken, the following voted in favor of: and the following voted against the same: whereupon said resolution was declared passed and adopted. Adopted this 24th day of January, 1995. David L. De Angelis, Mayor Attest: Jean K. Marenda, Clerk ADDENDUM #2 ADDITION TO SECTION VI, D. We the undersigned being the CITY OF MUSKEGO and TOWN h COUNTRY WASTE SERVICE, INC. do hereby agree to add to Section VI, D. 0 CONTAINERS FOR CITY-OWNED BUILDINGS, the following locations: Muskego Volunteer Fire Company - Station #1 Muskego, WI 53150 S76 W17858 Janesville Road W195 S10030 Racine Ave. Muskego Volunteer Fire Company - Station #2 Muskego, WI 53150 Tess Corners Volunteer Fire Dept. - Station #1 W144 S6731 Tess Corners Drive Muskego, WI 53150 Tess Corners Volunteer Fire Dept. - Station #2 SlOO W13444 Loomis Drive Muskego, WI 53150 IN WITNESS WHEREOF, the said CONTRACTOR has caused this personal signature, in the case of a partnership by the instrument to be executed, in the case of an individual by signatures of the members thereof, in the case of a cooperative or a corporation by the proper officers thereof, and the said countersigned by its City Clerk upon authority duly given therefor. IN PRESENCE OF: TOWN & COUNTRY WASTE SERVICE, INC. (Seal) VICE-PRESIDENT (Seal) ASS'T. SECRETARY (Seal) CITY OF MUSKEGO DAVID L. DE ANGELIS, MAYOR COUNTERSIGNED: JEAN K. MARENDA, CITY CLERK/ COMPTROLLER