powered help
header-left header-center header-right
File #: 010477    Version: 0
Type: Resolution Status: Passed
File created: 7/17/2001 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 8/2/2001
Effective date:    
Title: : Resolution authorizing an additional appropriation of $10,000 from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of funding on-going outside counsel Friebert, Finerty & St. John, S.C. in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822. (City Attorney)
Sponsors: THE CHAIR
Indexes: CONSULTANTS, FEES, LITIGATION, POLICEMENS ANNUITY AND BENEFIT FUND
Attachments: 1. City Atty. Cover Letter.pdf, 2. Fiscal Note.pdf, 3. Budget Reply.PDF, 4. Fiscal Review Analysis.PDF
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/10/20010 MAYOR SIGNED   Action details Meeting details Not available
8/2/20010 COMMON COUNCIL ADOPTEDPass16:1 Action details Meeting details Not available
8/1/20010 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Ald. D'Amato moved to go into closed session. Prevailed. The purpose of the closed session is to conferring with the City Attorney who is rendering advice concerning strategy to be adopted by the City with respect to litigation in which the City is or is likely to become involved. Also present: City Atty. Thomas E. Hayes, City Atty. Miriam Horewitz, Laura Engan, Anita Paretti, Cassandra Patterson, Jennifer Meyer, Marianne Walsh, Mark Ramion, Emma Stamps and Robert Harvey (security) Ald. Hines moved to reconvene in Open Session. Prevailed.
Pass4:1 Action details Meeting details Not available
7/19/20010 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/19/20010 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/18/2001  FINANCE & PERSONNEL COMMITTEE REFERRED TO   Action details Meeting details Not available
7/17/20010 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
010477
Version
ORIGINAL
Reference
001559
Sponsor
THE CHAIR
Title:
Resolution authorizing an additional appropriation of $10,000 from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of funding on-going outside counsel Friebert, Finerty & St. John, S.C. in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822. (City Attorney)
Analysis:
Resolution appropriating additional funding from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of funding on-going outside counsel Friebert, Finerty & St. John, S.C. to represent the City in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822.
Body:
Whereas, FN 960765 adopted on 1/17/97 appropriated $10,000 from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of hiring outside counsel Friebert, Finerty & St. John, S.C. to represent the City in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822; and
 
Whereas, FN 980717 adopted on 9/23/98 appropriated an additional $5,000 and FN 981209 adopted on 12/18/99 appropriated an additional $15,000; and FN 001559 adopted on 3/20/01 appropriated an additional $10,000; and FN 010296 adopted on 7/17/01 appropriated an additional $10,000; and
 
Whereas, There is a remaining negative balance of -$2,082.92 and the June billing amounts to 7,299.12 and additional funding in the amount of $10,000 is necessary; now, therefore, be it
 
Resolved, By the Common Council of the City of Milwaukee that the sum of $10,000 be appropriated from the Outside Counsel/Expert Witness Fund Special Purpose Account No. 001-1490-0001-S157-2001-006300 to the City Attorney's Office for the purpose of paying outside counsel in Policemen's Annuity & Benefit Fund v. City of Milwaukee, Case No. 97-CV-0009822; and, be it
 
Further Resolved, That all charges be approved by the City Attorney's Office upon the presentation of invoices for services at a rate not to exceed $110 per hour; and that the application of the funds appropriated herein to a case other than that specifically referred to herein shall be subject to the further direction of the Common Council; and, be it
 
Further Resolved, That the proper City officers be and are hereby authorized and directed to make whatever fund transfers are necessary or appropriate to carry out the provisions of this resolution.
Requestor
City Attorney
Drafter
TEH:bw
7/13/01
#42936