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CCR1997115e COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #115-97 AUTHORIZED TO DECLARE OFFICIAL INTENT UNDER RESOLUTION DESIGNATING OFFICIALS REIMBURSEMENT BOND REGULATIONS WHEREAS, on January 27, 1992, the Department of the Treasury issued final regulations (26 CFR Section 1.103-18)(the "Reimbursement Bond Regulations") that, for the purpose of determining whether interest on certain obligations of a state or tax purposes, permit the use of the proceeds of tax-exempt local government is excluded from gross income for federal income date such obligations are issued only if the state or local obligations to reimburse capital expenditures made prior to the government, prior to the date of expenditure, declares its official intent to reimburse the expenditure with proceeds of a borrowing; and WHEREAS, the Reimbursement Bond Regulations apply to tax-exempt obligations issued after March 2, 1992, except that the requirements of the Reimbursement Bond regulations do not apply to preliminary expenditures (such as architectural, engineering, surveying, soil testing and other similar costs but not including land acquisition, site preparation and similar costs incident to project or program so long as such preliminary expenditures are less than 20% of the issue price of the obligations issued for such property, project or program; and WHEREAS, the Reimbursement Bond Regulations require that if a current expenditure is to be permanently financed by a later declare its intention to reimburse itself for the expenditure issue of tax-exempt obligations a state or local government must from proceeds of a borrowing before the expenditure is made (the "Declaration of Official Intent"); and WHEREAS, the Reimbursement Bond Regulations permit a state or local government to designate an official or employee to make a Declaration of Official Intent on its behalf; and WHEREAS, the Common Council (the "Governing Body") of the City of Muskego, Wisconsin (the "Issuer") deems it necessary, desirable and in the best interest of the Issuer to authorize officials or employees of the Issuer to make a Declaration of Official Intent on its behalf when the Issuer reasonably expects to reimburse itself from the proceeds of a borrowing for capital expenditures for a specific property, project or program which it pays from other funds prior to the receipt of the proceeds of the borrowing with respect to such expenditures; and 0 the commencement of construction) for a specific property, 0 Resolution #115-97 Page 2 WHEREAS, the Governing Body hereby finds and determines that designating officials or employees with the authority to make a Declaration of Official Intent will facilitate compliance with the Reimbursement Bond Regulations. NOW, THEREFORE, BE IT RESOLVED, by the Governing Body of the Issuer, pursuant to Internal Revenue Code Regulation Section 1.103-18(f), that: Section 1. Authorization to Declare Official Intent. The Mayor make Declarations of Official Intent pursuant to the and Finance Director of Issuer are authorized and designated to above-referenced Reimbursement Bond Regulations. Official Intent shall be made in substantially the form attached Section 2. Form of Declaration. Any such Declaration of hereto. Section 3. Public Availability. Any Declaration of Official Intent shall be maintained in the files of the Issuer and shall be made available for public inspection in compliance with applicable State law governing the availability of records of official acts of the Governing Body including Subchapter I1 of Chapter 19 of the Wisconsin Statutes (the "Public Records Law") Section 4. Further Authorizations. The Mayor and Finance Director are further authorized to take such other actions as may be necessary or desirable to comply or evidence compliance with the Reimbursement Bond Regulations. Section 5. Effective Date. This Resolution shall take effect immediately upon its adoption. DATED THIS 27th DAY OF MAY , 1997. SPONSORED BY: FINANCE COMMITTEE Ald. Domonic R. D'Acquisto Ald. David J. Sanders Ald. Nancy C. Salentine This is to certify that this is a true and accurate copy of City of Muskego. Resolution #115-97 which was adopted by the Common Council of the 5/97 jmb NO. DECLARATION OF OFFICIAL INTENT City of Muskego, Wisconsin (the "Issuer") to reimburse an This is a Declaration of Official Intent of the expenditure with proceeds of a borrowing or borrowings authorized by the Issuer. This Declaration is made under and pursuant to Income Tax Regulation Section 1.103-18. The undersigned has been designated as an official or employee authorized by the Issuer to make this Declaration of Official Declaration of Official Intent is a public record maintained in Intent pursuant to a Resolution adopted on May 27, 1997. This pursuant to Subchapter I1 of Chapter 19 of the Wisconsin the files of the Issuer and is available for public inspection Statutes. The undersigned hereby declares that it is the reasonable expectation of the Issuer to use proceeds of a borrowing or borrowings to be incurred by the Issuer to reimburse below from the funds(s)/account(s) described below: expenditures for the property, project or program described 1. Project' description: 2. Identify fund(s)/account(s): borrowings to be incurred to reimburse expenditures for the The maximum principal amount of the borrowing or above-described purposes is reasonably expected, on the date hereof, to be $ The Issuer intends to reimburse itself from borrowed funds within (1) one year after the expenditure is made or (2) one year after the facility is placed in service, whichever is later. No money from sources other than the anticipated borrowing or borrowings is, or is reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside by the budgetary and financial circumstances of the Issuer as of the Issuer with respect to the expenditure, pursuant to the date of this Declaration. 0 Page 2 type that is properly chargeable to capital account (or would be so chargeable with a proper election) under general federal income tax principles. Capital expenditures include costs incurred to acquire, construct or improve land, buildings and equipment and exclude current operating expenses. 'Each of the expenditures described must be a cost of the Dated this day of , 19 . By: Title: Mayor By : Title: Finance Director