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CCR2016041-GO Notes COMMON COUNCIL – CITY OF MUSKEGO RESOLUTION #041-2016 RESOLUTION PROVIDING FOR THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES FOR MUNICIPAL BUILDING PROJECTS WHEREAS the City of Muskego, Waukesha County, Wisconsin (the "City") is undertaking the construction and remodeling of a new City Hall, Police Station and Public Works building (the "Project"); WHEREAS it is desirable to borrow the funds needed to finance a portion of the Project through the issuance of general obligation promissory notes pursuant to Section 67.12(12), Wisconsin Statutes; and WHEREAS it is necessary and desirable that notes in the principal amount of $7,125,000 be issued now to pay a portion of the cost of the Project. NOW, THEREFORE, BE IT RESOLVED that: Section 1. The Notes. The City shall issue its General Obligation Promissory Notes, Series 2016A, in an amount not to exceed $7,125,000 (the "Notes") for the purpose above specified. Section 2. Sale of Notes. The Common Council hereby authorizes and directs that the sale of the Notes be negotiated with Hutchinson, Shockey, Erley & Co. At a subsequent meeting, the Common Council shall consider the proposed terms of the Notes and take action to approve the issuance and sale of the Notes. Section 3. Official Statement. The City Clerk shall cause an Official Statement concerning this issue to be prepared. The appropriate City officials shall determine when the Official Statement is final for purposes of Securities and Exchange Commission Rule 15c2-12 and shall certify said Statement, such certification to constitute full authorization of such Statement under this resolution. Adopted, approved and recorded June 14, 2016. _____________________________ Kathy Chiaverotti, Mayor ATTEST: ____________________________ Sharon Mueller, City Clerk (SEAL) QB\\40173169.1