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CCR1991038COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #38-91 RESOLUTION AUTHORIZING THE CITY CLERK TO EXECUTE AND DELIVER CERTIFICATES NECESSARY FOR CLOSING WITH THE MILWAUKEE METROPOLITAN SEWERAGE DISTRlCT ON THE INTERGOVERNMENTAL COOPERATION AGREEMENT RESOLVED, the City Clerk is authorized to execute and deliver the certificates listed below and City staff is authorized to perform Agreement executed December 20, 1990, between the City of Muskego pursuant to the terms of the Intergovernmental Cooperation and the Milwaukee Metropolitan Sewerage District, and to do all other actions necessary or advisable for the consummation of the transactions contemplated by the Intergovernmental Cooperation Agreement: A) A certificate setting forth Resolution #295-90 adopted on December 19, 1990 and this Resolution; B) A certificate dated the Closing Date warranting the representations and warranties made in the Agreement are true and correct as of the Closing Date. / DATED THIS 26TH DAY OF FEBRUARY, 1991. CITY OF MUSKEG0 Wayne G. Salentine, Mayor ATTEST : Jean K. Marenda, City Clerk 2/91 cac .. CERTIFICATE AS TO SECTIONS 9.l(a) and (b) OF THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN DISTRICT AND ADDENDUM THERETO DATED DECEMBER 20, 1990 CITY OF MUSKEGO AND MILWAUKEE METROPOLITAN SEWERAGE I, Jean K. Marenda, Clerk for the City of Muskego, hereby certify that: part hereof and marked Exhibits "1" and "2", Common Council of the City of Muskego on December 19, 1990 as to were adopted by the Exhibit "1" and February 26, 1991 as to Exhibit "2" and did has been delivered to both parties to said Agreement; and authorize the execution of the Agreement referred to above, which 1. Resolutions, copies of which are attached hereto, made a 2. As of the Closing Date of the 28th day of February, 1991, the City of Muskego does warrant to the District that the Agreement are true and correct as of the date of closing. representations and warranties made by the Municipality in this DATED THIS 28TH DAY OF FEBRUARY, 1991. CITY OF MUSKEG0 Jean K. Marenda, Clerk EXHIBIT 1 COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #295-90 RESOLUTION RATIFYING ADDENDUM TO INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN CITY OF MUSKEGO AND MILWAUKEE METROPOLITAN SEWERAGE DISTRICT RESOLVED by the City of Muskego that the attached Addendum to the and Milwaukee Metropolitan Sewerage District and Intergovernmental Cooperation Agreement between City of Muskego Intergovernmental Agreement between City of Muskego and Milwaukee Metropolitan Sewerage District is hereby ratified and that Wayne G. Salentine, Mayor, City of Muskego, is authorized to execute the Addendum to the Intergovernmental Cooperation Agreement between the City of Muskego and Milwaukee Metropolitan Sewerage District. DATED THIS 19TH DAY OF DECEMBER, 1990. CITY OF MUSKEGO &iLz,u> d &L Way+ G. Salentine, Mayor ATTEST : , renda, City Clerk EXHIBIT 2 COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #38-91 RESOLUTION AUTHORIZING THE CITY CLERK TO EXECUTE AND DELIVER CERTIFICATES NECESSARY FOR CLOSING WITH THE MILWAUKEE METROPOLITAN SEWERAGE DISTRICT ON THE INTERGOVERNMENTAL COOPERATION AGREEMENT RESOLVED, the City Clerk is authorized to execute and deliver the certificates listed below and City staff is authorized to perform Agreement executed December 20, 1990, between the City of Muskego pursuant to the terms of the Intergovernmental Cooperation and the Milwaukee Metropolitan Sewerage District, and to do all other actions necessary or advisable for the consummation of the transactions contemplated by the Intergovernmental Cooperation Agreement: A) A certificate setting forth Resolution #295-90 adopted on December 19, 1990 and this Resolution; E) A certificate dated the Closing Date warranting the representations and warranties made in the Agreement are true and correct as of the Closing Date. DATED THIS DAY OF , 1991. - CITY OF MUSKEGO Wayne G. Salentine, Mayor ATTEST : Jean K. Marenda, City Clerk