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CCR19931660 AMENDED COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #166-93 RESOLUTION TO RETAIN SPECIAL COUNSEL TO REPRESENT THE OUT OF THE CONSTRUCTION OF THE LAKE FOREST DEVELOPMENT CITY OF MUSKEG0 IN REGARDS TO ANY LITIGATION ARISING WHEREAS, it is likely that the Little Muskego Lake Association will commence litigation under the clean Water Act against Terra Development over the Lake Forest Development and/or other matters arising concerning the construction of Lake Forest Development, and WHEREAS, it appears that the City of Muskego may be involved in this litigation and it appears the position of the City of Muskego may be adversarial to the position of Terra Development; and WHEREAS, the Mayor and Aldermen are aware that the sister of City of Attorney Don Molter’s wife is married to William Carity, one of the primary representatives of Terra Development; and WHEREAS, the City being represented by the City Attorney in such litigation may give the appearance of impropriety to the general public as to positions taken by the City Attorney, the City Attorney‘s law firm and the City of Muskego. NOW, THEREFORE, BE IT RESOLVED that the City of Muskego will retain special counsel to represent the City of Muskego in regards to any litigation and related matters arising out of the construction of Lake Forest Development and in order to avoid the appearance to the general public of any impropriety Muskego. on behalf of City Attorney Molter, his law firm and the City of 0 BE IT FURTHER RESOLVED, that the City of Muskego hereby retains the law firm of Frebert, Finnerty & St. John, S.C. as special counsel concerning these matters. DATED THIS 29th DAY OF JUNE , 1993. SPONSORED BY: David L. De Angelis, Mayor This is to certify that this is a true and accurate copy of Resolution #166-93 which was adopted by the Common Council of the City of Muskego.