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CCR1999001Alderperson introduced the following resolution and moved its adoption: RESOLUTION NO. 1-99 RESOLUTION AUTHORIZING EHLERS AND ASSOCIATES, INC. TO SOLICIT COMPETITIVE PROPOSALS FOR APPROXIMATELY $2,035,000 WATER SYSTEM REVENUE REFUNDING BONDS OF THE CITY OF MUSKEGO, WISCONSIN WHEREAS, WisconsinStatutes,Section66.066Wis.Stats..authorizestheCityofMuskegotoissue Water System Revenue Refunding Bonds; and WHEREAS, the City desires to refund certain outstanding obligations of the Water Utility; and WHEREAS, Ehlers and Associates. Inc. is the financial advisor for the City of Muskego; NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Muskego, WaukeshaCounty, Wisconsin,thatEhlersandAssociates,Inc. beauthorized tosolicitcompetitiveproposals for the purchase of approximately $2,035,000 Water System Revenue Refunding Bonds of the City of Muskego with the award of said purchase proposal to be considered by the Common Council on January 26, 1999. BE IT FURTHER RESOLVED, that Ehlers & Associates is authorized to prepare an Official Statement in behalf of the issuer in accordance with SEC Rule 15c2-12 and to General Rules and Regulations Securities Exchange Act of 1934. The motion for the adoption of the foregoing resolution was duly seconded by Alderperson Salentine and upon a vote being taken, the following voted in favor thereof: Slocomb, Chiaverotti, Patterson, Pionek, Salentine and Sanders and the following voted against the same: None whereupon said resolution was declared passed and adopted. Adopted this =May of January , 1999. David DeAngelis, Mayor Attest: T:\WISAC~S\MUSKEGO\ANALYS~REV WPD