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CCR1995021CITY OF MUSKEGO, WISCONSIN COMMON COUNCIL OF THE RESOLUTION NO. 21-95 INDUSTRIAL DEVELOPMENT REVENUE BOND FINANCING INITIAL RESOLUTION REGARDING FOR STEPHEN J. AND PATRICIA A. ZIEGLER WHEREAS, Section 66.521 of the Wisconsin Statutes (the "Act") authorizes the City of Muskego, Wisconsin (the "Issuer"), to authorize the issuance and sale of bonds by the Issuer to construct, equip, re-equip, acquire by gift, lease or purchase, install, reconstruct, rebuild, rehabilitate, improve, supplement, replace, maintain, repair, enlarge, extend or remodel industrial projects; and WHEREAS, Stephen J. and Patricia A. Ziegler, residents of the State of Wisconsin (collectively, the "Borrower"), desire to expand an approximately 56,000-square-foot manufacturing facility (the "Facility") located in Muskego, Wisconsin (the expansion of the Facility is hereinafter referred to as the 8fProject*8), which Project will be owned by the Borrower and leased to Institutional Products Corporation, a Wisconsin corporation, all of which would contribute to the well-being of the City of Muskego; and e WHEREAS, the cost of the Project is presently estimated to be with industrial development revenue bonds does not exceed greater than $1,800,000, and the amount proposed to be financed $1,800,000; and WHEREAS, the Issuer is a municipality organized and existing under and pursuant to the laws of the State of Wisconsin, and is participants with respect to the Project whereby eligible authorized to enter into revenue agreements with eligible participants agree to cause said Project to be constructed and to pay the Issuer an amount of funds sufficient to provide for the prompt payment when due of the principal and interest on said industrial development revenue bonds; i NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Muskego as follows: 1. Based upon representations of the Borrower, it is the a qualified "project" within the meaning of the Act and that the finding and determination of the Common Council that the Project is Act. The Issuer shall: Borrower is an "eligible participant" within the meaning of the fal Finance the Project in an amount not exceeding - $1,800,000; and - **Bonds**) in an amount not to exceed $1,800,000 in order to (b) Issue industrial development revenue bonds (the finance costs of the Project. 2. The aforesaid plan of financing contemplates and is conditioned upon the following: (a) The Bonds shall never constitute an indebtedness of the Issuer within the meaning of any state constitutional provision or statutory limitation; pecuniary liability of the Issuer or a charge against its (b) The Bonds shall not constitute or give rise to a general credit or taxing powers; (c) The Project shall be subject to property taxation in the same amount and to the same extent as though the Project were not financed with industrial development revenue bonds; (d) The Borrower shall find a purchaser for all of the Bonds; and connection with the issuance and sale of the Bonds shall be (e) The out-of-pocket costs, including Trustee fees, in paid by the Borrower. binding upon the Issuer nor be finally implemented unless and 3. The aforesaid plan of financing shall not be legally until: and approved by a further resolution of the Common Council (a) The details and mechanics of the same are authorized which shall be solely within the discretion of the Common Council; this resolution to be published once in a newspaper of general (b) The City Clerk shall cause notice of adoption of circulation in the City of Muskego, and the electors of the City of Muskego shall have been given the opportunity to petition for a referendum on the matter of the aforesaid Bond issue, all as required by law; (c) Either no such petition shall be timely filed or have approved the Bond issue; such petition shall have been filed and said referendum shall (d) The City Clerk shall have received an employment Statutes; and impact estimate issued under Section 560.034 of the Wisconsin t -2- have been duly authorized and delivered. 4. Pursuant to the terms of Section 66.521(11)(b)2 of the the contracting requirements contained in Section 66.521(11)(b)l are waived, the Borrower having represented that it is able to negotiate satisfactory arrangements for completing the Project and that the Issuer's interests are not prejudiced thereby. (e) All documents required to consummate the financing e Wisconsin Statutes, all requirements that the Project be subject to resolution, to publish notice of such adoption not less than one time 5. The City Clerk is directed, following adoption of this in the official newspaper of the City of Muskego, such notice to be resolution together with a statement indicating when such notice was in substantially the following form, and to file a copy of this published with the Secretary of Business Development of the State of Wisconsin within twenty (20) days following publication of such notice. DATED THIS 14TH DAY OF FEBRUARY , 1995 SPONSORED BY: FINANCE COMMITTEE Ald. Edwin P. Dumke Ald. Patrick A. Patterson Ald. David J. Sanders This is to certify that this is a true and accurate copy of Resolution #21-95 which was adopted by the Common Council of the City of Muskego. 2/95jep -3-