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CCR1998082AMENDED COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #82-98 RESOLUTION APPROVING EXECUTION OF METRO RECYCLING AND DISPOSAL FACILITY. SOUTHEAST EXPANSION NEGOTIATED AGREEMENT AND AMENDMENT TO AGREEMENT WHEREAS, The above-mentioned agreement and amendment have been approved by the Local Committee and by the City of Franklin; and WHEREAS, The City of Muskego objects to the overall height because of the unsightliness of the landfill and its expansion; and WHEREAS, The City of Franklin has represented that its approval is contingent upon execution of the contract by the Applicant, the Guarantor of the Applicant and all Affected Municipalities; and WHEREAS, It has been further represented by the City of Franklin that the City of Franklin and the Applicant have withdrawn, or will withdraw, the attempted filing of a prior draft of the above-mentioned contract with the Waste Facility Siting Board which was submitted on or about December 24, 1997; and NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: I The Mayor and Clerk-Treasurer may execute the above-mentioned contract and amendment upon execution of said contract and amendment by Applicant, Guarantor, City of Franklin and all Affected Municipalities and withdrawal of the December 24, 1997 filing with the Waste Facility Siting Board referred to above. DATED THIS 12th DAY OF MAY , 1998. SPONSORED BY: Mayor David L. De Angelis This is to certify that this is a true and accurate copy of Resolution #82-98 which was adopted by the Common Council of the City of Muskego W/...-.L/,, 5/98 jm RESOLUTION APPROVING EXECUTION OF 1’ METRO RECYCLING AND DISPOSAL FACILITY:, SOUTHEAST EXPANSION NEGOTIATED AGREEMENT AND AMENDMENT TO AGREEMENT : / t I WHEREAS, The above-mentioned agreement and have been approved by the Local Committee and by the City of Franklin; and WHEREAS, The City of Franklin has represented is contingent upon execution of the contract by the Applicant, the and all Affected Municipalities; and WHEREAS, It has been further represented by the City of Franklin that the City of Franklin and the Applicant have withdrawn, or will $ithdraw, the attempted filing of a prior draft of the above-mentioned contract with tve Waste Facility Siting Board which was submitted on or about December 24,1997. and 1 0 NOW, THEREFORE, BE IT RESOLVED AS F~LLOWS: / I The Mayor and Clerk-Treasurer may execute the above-mentioned contract and amendment contract and amendment by Applicant, all Affected Municipalities and with the Waste Facility Siting Board referred to above. DATED THIS - DAY OF , 1998. SPONSORED BY: I Mayor David L. De Angelis This is to certify that accurate copy of Resolution #82-98 which was adopted by the City of Muskego Clerk-Treasurer Published 5/98 jrn AMENDMENT TO METRO RECYCLING AND DISPOSAL FACILITY: SOUTHEAST EXPANSION NEGOTIATED AGREEMENT APPROVED BY WASTE MANAGEMENT OF WISCONSIN, INC. ON MARCH 28, lYY8 BY THE LOCAL COMMITCEE ON MARCH 10, 1998 AND EXECUTED This Amendment to the Metro Recycling and Disposal Facility: Southeast Expansion Negotiated Agreement approved by the Local Committee on March 10, 1998 and executed by Waste Management of Wisconsin, Inc. on March 28, 1998 (the "Agreement"), is made by and among Waste Management of Wisconsin, Inc. and the City of Franklin, City of Muskego, Town of Norway, Town of Raymond, Racine County and Waukesha County (Affected Municipalities), to provide for a more specific Direct Payment division schedule and to correct the legal description of the Solid Waste Facility so as to include the existing recycling facility located at the site as intended by the Committee. 0 NOW, THEREFORE, for good and valuable consideration, receipt of which is hereby acknowledged, the parties agree as follows: 1. The specific percentage distribution schedule of the Monthly Installments and the Final Payment provision of Article VI, Section l., appearing on page 54 of the Agreement shall be amended to read as follows: Franklin 65.0% Muskego 7.5% Waukesha County 2.5% RaymondlNorwaylRacine County 25.0% (Racine County to receive 30%; the Town of Raymond to receive 74% of the balance and the Town of Norway to receive 26% of such balance) 2. Exhibit "B of the Agreement is hereby amended in such form and content as Exhibit "B annexed hereto. 3. This Amendment shall take effect on the date and in the method and CITY OF MUSKEGO \ By: Mayor Attest: Clerk TOWN OF NORWAY By: Chairman Attest: Clerk TOWN OF RAYMOND By: Chairman Attest: Clerk RACINE COUNTY By: County Executive Attest: Clerk WAUKESHA COUNTY By: County Executive Attest: Clerk Date: Date: Date: Date: Date: 2 WASTE MANAGEMENT OF WISCONSIN, INC. 0 BY: Date: President Attest: Secretary 3 Exhibit “E” METRO LANDFILL-SOLID WASTE FACILITY LEGAL DESCRIPTION MILWAUKEE COUNTY. WISCONSIN 0 1. 5 I(.# HW cm. NDRTH COR. SEC 11- T. 5 H.. R. 21 E. ST a. SEC 51 5 H.. R. 21 E. r. 5 H.. n. 21 SW COR. SEC I1 SCALE 1” = 900’ -1- DESCRIPTION OF METRO RECYCLING AND DISPOSAL FAClLlPl April 1998 A parcel of land located in Section 31, T 5 N, R 21 E, City of Franklin, Milwaukee County, Wisconsin, described as follows: Commencing at the Southwest corner of said Section 31; thence N 88'09'22' E along the south line of the Southwest 114 of said Section 31, 630.37 feet to the point of beginning; thence N 01O26'12" W, 801 13 feet; thence N 88'3636" E, 204.27 feet; thence N Ol"26'12" W, 525.00 feet; thence S 88O36'36" W, 504.27 feet; thence N Ol"26'12" W, 25.06 feet; thence S 88O36'36" W, 330.35 feet to the west line of the Southwest 114 of said Section 31, thence N 01O26'12" W along said west line, 1356.18 feet, to the West 114 corner of said Section 31, thence N OOO29'55" W, along the west line of the Northwest 114 of said section 31, 974.58; thence N 89O26'23" E, 445.27 feet; thence S OO"33'37" E, 238.10 feet; thence N 89O24'55" E, 875.30 feet; thence N 00°35'05" W, 617.79 feet (Recorded as 618.10 feet) to the north line of the south 112 of the Northwest 114 of said Section 31; thence N 89O26'23' E along said north line, 308.16 feet; thence N OOO22'22" W, 101 9.46 feet (Recorded as S OOO55'18' W, 101 9.25 feet); thence N 89'4908" E (Recorded as N 88'53'12" W), 247.50 feet; thence N OO"22'22" W (Recorded as S OO"55'18' W), 324.75 feet to the north line of the Northwest 114 of said section 31; thence N 139~4908" E (Recorded as N 88O53'12" W) along said north line, 247.50 feet; thence S 00'22'22" E, 1340.94 feet (Recorded as N OO"55'18' E, 1340.74 feet) to the south line of the North 112 of the Northwest 114 of said Section 31; thence N 89O26'23" E along said south line, 551.36 feet to the east line of the Northwest 114 of said Section 31; thence N 0Oo2O'W W along said east line, 1337.29 feet to the North 114 comer of said Section 31; thence N 89O36'35" E along the north line of the Northeast 114 of said Section 31, 992.23 feet; thence S OO"3027" E, 425.00 feet; thence N 89O36'35" E, 330.00 feet to the east line of the West 112 of the Northeast 114 of said Section 31, thence S 00°3027" E along said east line, 2240.19 feet to the south line of Northeast 114 of said Section 31, thence S OO"3843" E along the east line of the West 112 of the Southeast 114 of said Section 31, 2656.82 feet to the south line of the Southeast 114 of said Section 31, thence S 88'3628" W along said south line, 1320.13 feet to the South 114 comer of said Section 31; thence S 88"0922" W along the south line of the Southwest 114 of said Section 31, 2013.53 feet to the point of beginning, containing 381.09 acres of land, more or less. 0 Exhibit "8" -2-