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File #: 980716    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 initial appropriation of $5,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel and authorizing an agreement with Whyte Hirschboeck Dudek, S.C., to represent the Employes' Retirement System/Annuity and Pension Board in Elias v. Milwaukee Employes' Retirement System and the City of Milwaukee, Case No. 97-CV-000973.
Sponsors: THE CHAIR
Indexes: AGREEMENTS, CONSULTANTS, CONTINGENT FUND

NUMB:

980716

VERS:

SUBSTITUTE #1

REF:

 

XXBY:

THE CHAIR

TITL:

Substitute resolution requesting an initial appropriation of $5,000 from the Common Council Contingent Fund to the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of providing outside counsel and authorizing an agreement with Whyte Hirschboeck Dudek, S.C., to represent the Employes' Retirement System/Annuity and Pension Board in Elias v. Milwaukee Employes' Retirement System and the City of Milwaukee, Case No. 97-CV-000973.

ANLS:

Analysis

 

This resolution authorizes an initial appropriation of $5,000 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 Elias v. Milwaukee Employes' Retirement System/Annuity and Pension Board and the City of Milwaukee, Case No. 97-CV-000973.

BODY:

Whereas, The Employes' Retirement System/Annuity and Pension Board have negotiated a contract with Whyte Hirschboeck Dudek, S.C., to represent them in Elias v. Milwaukee Employes' Retirement System/Annuity and Pension Board and the City of Milwaukee, Case No. 97-CV-000973 (Duty Disability Conversion Case); now, therefore, be it

 

Resolved, That the sum of $5,000 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 retaining outside counsel Whyte Hirschboeck Dudek, S.C., to represent the Employes' Retirement System/Annuity and Pension Board in Elias v. Employes' Retirement System/Annuity and Pension Board and the City of Milwaukee, Case No. 97-CV-000973; and, be it

 

Further Resolved, That the attached agreement with Whyte Hirschboeck Dudek, S.C., be approved for an amount not to exceed $5,000 at a rate not to exceed $150 per hour, 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.

#13679/TEH:bw

9/14/98