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File #: 980719    Version:
Type: Resolution Status: Passed
File created: 9/1/1998 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 9/23/1998
Effective date:    
Title: Substitute resolution requesting an additional appropriation of $10,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel Whyte Hirschboeck Dudek, S.C. to the Employes' Retirement System/Annuity and Pension Board in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-007996.
Sponsors: THE CHAIR
Indexes: CONSULTANTS, CONTINGENT FUND

NUMB:

980719

VERS:

SUBSTITUTE #1

REF:

 

XXBY:

THE CHAIR

TITL:

Substitute resolution requesting an additional appropriation of $10,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel Whyte Hirschboeck Dudek, S.C. to the Employes' Retirement System/Annuity and Pension Board in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-007996.

ANLS:

Analysis

 

This resolution approves an additional appropriation of $10,000 from the Common Council Contingent Fund to the OutsideCounsel/Expert Witness Special Purpose Account for the purpose of providing outside counsel to the Employes' Retirement System/Annuity and Pension Board in a cross claims against the City in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-007996.

BODY:

Whereas, The Employes' Retirement System/Annuity and Pension Board, are the plaintiffs in Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-007996; and

 

Whereas, The Employes' Retirement System/Annuity and Pension Board have negotiated a contract with the firm of Whyte Hirschboeck Dudek, S.C. to provide them with representation in the above-referenced action; and

 

Whereas, FN 970723 adopted on 11/25/97 transferred $15,000 from a closed case and there are numerous bills pending; now, therefore, be it

 

Resolved, That the sum of $10,000 be appropriated from the Common Council Contingent Fund (09-910-8000) to the Outside Counsel/Expert Witness Fund Special Purpose Account (01-023-8001) and the City Attorney's Office Account (01-023-8002) for the purpose of providing outside counsel to the Employes' Retirement System/Annuity and Pension Board under the terms of the contract, be and hereby is approved. Such amounts to be expended upon the presentation and approval of invoices for service by the Office of the City Attorney.

ZDPT:

 

DFTR:

City Atty.

#13647/TEH:bw

9/3/98