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JUNE 28, 200505-206RESOLUTION
(CARRIED __7-0___ LOST _______ LAID OVER _______ WITHDRAWN_______)
PURPOSE:AUTHORIZE BORROWING / STATE TRUST FUND
INITIATED BY:CITY ADMINISTRATION
WHEREAS, by the provisions of sec. 24.66 of the Wisconsin Statutes, all
municipalities may borrow money for such purposes in the manner prescribed; and,
WHEREAS, by the provisions of Chapter 24 of the Wisconsin Statutes, the Board
of Commissioners of Public Lands of Wisconsin is authorized to make loans from the State
Trust Funds to municipalities for such purposes. (Municipality as defined by Sec. 24.60(2),
Wisconsin Statutes, means a town, village, city, county, public inland lake protection and
rehabilitation district, town sanitary district created under sec. 60.71 or 60.72, metropolitan
sewerage district created under sec. 200.05 or 200.23, joint sewerage system created
under sec. 281.43 (4), school district or technical college district.)
NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of
Oshkosh that the City of Oshkosh, in the County of Winnebago, Wisconsin, is authorized
to borrow from the Trust Funds of the State of Wisconsin, a sum of up to Eight Hundred
Thirty Five Thousand Dollars ($835,000) for the purpose of property acquisition, clearance
and rehabilitation in Tax Incremental District 13, and infrastructure improvements in Tax
Incremental District 8 and for no other purposes.
The loan is to be payable within 20 years from the 15th day of March preceding the
date the loan is made. The loan will be repaid in annual installments with interest at the
rate of 4.50 percent per annum from the date of making the loan to the 15th day of March
next and thereafter annually as provided by law.
BE IT FURTHER RESOLVED, that there shall be raised and there is levied upon
all taxable property, within the City of Oshkosh, in the County of Winnebago, Wisconsin,
a direct annual tax for the purpose of paying interest and principal on the loan as they
become due.
BE IT FURTHER RESOLVED, that no money obtained by the City of Oshkosh by
such loan from the state be applied or paid out for any purpose except property
acquisition, clearance and rehabilitation in Tax Incremental District 13, and infrastructure
improvements in Tax Incremental District 8 without the consent of the Board of
Commissioners of Public Lands.
JUNE 28, 200505-206RESOLUTION
CONT’D
BE IT FURTHER RESOLVED, that in case the Board of Commissioners of Public
Lands agrees to make the loan, that the City Manager and Clerk of the City of Oshkosh
in the County of Winnebago, Wisconsin, are authorized and empowered, in the name of
the City to execute and deliver to the Commission, certificates of indebtedness, in such
form as required by the Commission, for any sum of money that may be loaned to the City
pursuant to this resolution. The City Manager and Clerk of the City will perform all
necessary actions to fully carry out the provisions of Chapter 24 Wisconsin Statutes, and
these resolutions.
BE IT FURTHER RESOLVED, that this preamble and these resolutions and the
“aye” and “no” vote by which they were adopted, be recorded, and that the Clerk of this
City forward this certified record, along with the application for the loan, to the Board of
Commissioners of Public Lands of Wisconsin.