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File #: 980720    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 $15,000 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-000685.
Sponsors: THE CHAIR
Indexes: CONSULTANTS, CONTINGENT FUND
NUMB:
980720
VERS:
SUBSTITUTE #1
REF:

XXBY:
THE CHAIR
TITL:
Substitute resolution requesting an additional appropriation of $15,000 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-000685.
ANLS:
Analysis

This resolution approves an additional appropriation of $15,000 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 Milwaukee Employes' Retirement System, et al. v. City of Milwaukee, Case No. 97-CV-000685.
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-000685; 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 961465 adopted on 1/17/97 appropriated $15,000, and as of August, 1998, $9,823.22 had been expended and there is a remaining balance of only $5,176.78; now, therefore, be it

Resolved, That the sum of $15,000 be appropriated from the Common Council Contingent Fund (09-910-8000) to the Outside Counsel/Expert Witness 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, at a rate of no more than $150.00 per hour, be and hereby is approved, such amounts to be expended upon the presentation and approval of invoices for...

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