CC RES 95-063 RESOLUTION RELATING TO $2,650,000 GENERAL OBLIGATION TAX INXREMENT BONDS, SEREIES 1995B; AUTHORIZING THE ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND DETAILS, AND PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF AND THE SECURITY THEREFOR

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Interest Net Interest True Interest Bidder Rates Price Cost Rate 4.20% 2000 4.30% 2001 4.40% 2002 4.50% 2003 4.60% 2004 4.70% 2005-2006 4.80% 2007 4.90% 2008 5.00% 2009 5.10% 2010 JOHN G. KINNARD& COMPANY 3.70% 1996 $2,622,970.00 $1,048,721.25 4.9600% INCORPORATED 3.85% 1997 JURAN & MOODY, INCORPORATED 4.00% 1998 4.10% 1999 4.20% 2000 4.30% 2001 4.40% 2002 4.50% 2003 4.60% 2004 4.70% 2005 4.80% 2006 4.90% 2007 5.00% 2008 5.10% 2009 5.25% 2010 FIRSTAR BANK MILWAUKEE, N.A. 3.90% 1996 $2,622,942.95 $1,048,742.88 4.9637% 4.00% 1997 4.10% 1998 4.20% 1999 4.25% 2000 4.35% 2001 4.45% 2002 4.55% 2003 4.65% 2004 4.75% 2005-2006 4.90% 2007 5.00% 2008 5.125% 2009-2010 ABN AMRO SECURITIES(USA) INC. 4.00% 1996 $2,616,010.05 $1,048,785.37 4.9770% PRUDENTIAL SECURITIES, INC. 4.10% 1997 DEAN WITTER REYNOLDS INCORPORATED 4.20% 1998 OPPENHEIMER &CO., INC. 4.25% 1999 PAINEWEBBER INCORPORATED 4.30% 2000 WILLIAM R. HOUGH &CO. 4.35% 2001 4.45% 2002 4.55% 2003 4.65% 2004 4.70% 2005 4.80% 2006 4.90% 2007 5.00% 2008-2010 (Continued)