PROCEEDINGS, SPECIAL COMMON COUNCIL MEETING

MONDAY, FEBRUARY 11, 2002, 9:00 A.M.

CITY OF OAK CREEK

MILWAUKEE COUNTY

Mayor Richards called the meeting to order at 9:00 a.m. On roll call, the following aldermen were present: Ald. Kopplin, Ald. Foeckler, Ald. Lampe, Ald. Warner (via telephone conference call), Ald. Prochnow, and Ald. Rudebusch. Also present were: City Administrator Robert Kufrin, City Attorney Lawrence Haskin, and City Clerk Beverly Buretta.

The following motions were renewed:

Ald. Foeckler, seconded by Ald. Warner, moved to adopt Resolution No. 10077-020502, authorizing the borrowing of $10,900,000; providing for the issuance and sale of general obligation securities therefore; and levying a tax in connection therewith. On roll call, the vote was as follows: Ald. Kopplin, no; Ald. Foeckler, aye; Ald. Lampe, no; Ald. Warner, aye; Ald. Prochnow, aye; and Ald. Rudebusch, aye.

Ald. Foeckler, seconded by Ald. Warner, moved to adopt Resolution No. 10078-020502, authorizing the issuance and providing for the sale of not-to-exceed $10,900,000 bond anticipation notes. On roll call, the vote was as follows: Ald. Kopplin, no; Ald. Foeckler, aye; Ald. Lampe, no; Ald. Warner, aye; Ald. Prochnow, aye; and Ald. Rudebusch, aye.

Ald. Lampe, seconded by Ald. Rudebusch, moved to adjourn this meeting at 9:02 a.m. All voted aye; motion carried.

ATTEST:

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Beverly A. Buretta, CMC, City Clerk         Dale J. Richards, Mayor