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File #: 250007    Version:
Type: Resolution Status: Approval Review
File created: 4/22/2025 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 5/13/2025
Effective date:    
Title: Substitute resolution relating to authorizing up to $6,960,600 of 2025 contingent borrowing to cover unanticipated funding shortfalls for the settlement of the lawsuit entitled Wilber v. City of Milwaukee, et al.
Sponsors: THE CHAIR
Attachments: 1. Cover Letter, 2. Fiscal Impact Statement, 3. Hearing Notice List, 4. Motion - Contingent Borrowing for Wilbur - CC250007.rtf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
5/13/20251 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Not available
5/7/20251 FINANCE & PERSONNEL COMMITTEE REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO

Minutes note: Appearing: Evan Goyke, City Attorney James Owczarski, City Clerk
Pass5:0 Action details Meeting details Video Video
5/5/20251 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
4/22/20250 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
250007
Version
Substitute 1
Reference

Sponsor
THE CHAIR

Title
Substitute resolution relating to authorizing up to $6,960,600 of 2025 contingent borrowing to cover unanticipated funding shortfalls for the settlement of the lawsuit entitled Wilber v. City of Milwaukee, et al.

Analysis
Common Council File Number 250047 authorizes the settlement of claims in the lawsuit entitled Danny Wilber v. City of Milwaukee, et al., Eastern District of Wisconsin Court Case Number 23-CV-0951.This file provides additional funding for the settlements using Contingent Borrowing.

Body
Whereas, Common Council File Number 250047 authorizes the settlement of claims in the lawsuit entitled Danny Wilber v. City of Milwaukee, et al., Eastern District of Wisconsin Court Case Number 23-CV-0951, and additional amounts are necessary for the Damages and Claims Fund Special Purpose Account; and

Whereas, the 2025 Budget of the City of Milwaukee authorizes $200,000,000 of Contingent Borrowing for purposes not contemplated at the time the budget was adopted, and Resolution File Number 241324 authorizes the issuance of general obligation promissory notes for various public purposes, including Contingent Borrowing as may be authorized from time to time; and

Whereas, The City desires to use up to $6,960,600 of Contingent Borrowing to fund settlement of the above-noted claim; now therefore, be it

Resolved, By the Common Council of the City of Milwaukee, that up to $6,960,600 of Contingent Borrowing for Damages and Claims is authorized to be issued and the proceeds used to fund settlements of claims; and be it

Further Resolved, That the debt may be issued as Notes pursuant to Resolution Number 241324 (including direct loan notes), and that such debt shall be a purpose of Contingent Borrowing - Unallocated in Exhibit A of the resolution, including refunding of direct loan notes if the debt is temporarily issued as direct loan notes; and be it

Further Resolved, That the direct l...

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