CCR1995232APPROVAL, OF RESOLUTION BY MAYOR
The attached Resolution No. 232-95 , entitled:
RESOLUTION RELATING TO WAIVER OF SECTION 66.521( 1 l)(b)
IN CONNECTION WITH AN INDUSTRIAL DEVELOPMENT REVENUE
BOND FINANCING ON BEHALF OF
MICK PROPERTIES, LLC AND/OR A.G. INDUSTRIES, INC.
1 which was adopted by the Common Council of the City of Muskego, Wisconsin,
I on December 3 1995, is hereby approved.
Dated: December -7 14 1995. n 7 David De Angelis, Mayor
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0 CERTIFICATIONS BY CLERK
I, Jean Marenda, being first duly sworn, do hereby depose and
certify that I am the duly (appomtd) (elected), qualified and acting Clerk of the
City of Muskego, in the County of Waukesha, State of Wisconsin, and as such I
have in my possession, or have access to, the complete corporate records of said
City and of its Common Council; that I have carefully compared the transcript
hereto attached with the aforesaid corporate records; that said transcript hereto
attached is a true, correct and complete copy of all the corporate records in relation
to the adoption of Resolution No. 232-95 entitled:
RESOLUTION
RELATING TO WAIVER OF SECTION 66.52 1( 1 l)(b)
IN CONNECTION WITH AN
INDUSTRIAL DEVELOPMENT REVENUE BOND FINANCING
ON BEHALF OF
MICK PROPERTIES, LLC AND/OR A.G. INDUSTRIES, INC.
I do hereby further depose and certify as follows:
0 1. Said resolution was considered for adoption by the Common
Council at a meeting held in the City Hall at 7:30 p.m. on December 12, 1995.
Said meeting was a regular meeting of the Common Council and was held in open
session in compliance with Subchapter IV of Chapter 19 of the Wisconsin
Statutes.
2. Said resolution was on the agenda for said meeting and public
notice thereof was given not less than 24 hours prior to the commencement of said
meeting in compliance with section 19.84 of the Wisconsin Statutes, including,
without limitation, by posting on the bulletin board in the City Hall, by notice to
those news media who have filed a written request for notice of meetings and by
notice to the official newspaper of the City
3. Said meeting was called to order by David De Angelis, Mayor
who chaired the meeting. Upon roll I noted and recorded that the following
Aldermen were present:
Domonic D'Acquisto, Brian Misko,
Patrick Patterson, Robert Rasmussen,
Nancv Salentine. Mark Suhr
220196WFFBT 12/27/95
and that the following Aldermen were absent:
David Sanders
I noted and recorded that a quorum was present. Various matters and business
were taken up during the course of the meeting without intervention of any closed
session. One of the matters taken up was said resolution whch was introduced
and its adoption was moved by Alderman D' Acquisto , and seconded by
Alderman Rasmussen . Following discussion and after all Aldermen who
desired to do so had expressed their views for or against said resolution, the
question was called and upon roll being called and the continued presence of a
quorum being noted, the recorded vote was as follows:
Aye : D'Acquisto, Misko, Patterson,
Rasmussen, Salentine and Suhr
Nay. None
4. I have caused said resolution to be publish
place specified in said resolution.
led in the form and
IN WITNESS WHEREOF, I have signed my name and affixed the
seal of the City of Muskego, Wisconsin hereto on th~s 29th day of December,
1995. - Jean Marenda, Clerk
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@: State of Wisconsin ) ss
Waukesha County )
Subscribed and sworn to before me this day, the date last above
written.
a
[Notarial Seal]
Ktary Public, State of Wisconsin
My commission 9-22-96
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