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File #: 990936    Version: 0
Type: Resolution Status: Passed
File created: 9/28/1999 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 10/19/1999
Effective date:    
Title: Resolution appropriating $5,000 from the Common Council Contingent Fund to the Outside Counsel - Expert Witness Fund for the purpose of providing outside counsel to the Employes' Retirement System (ERS) in Walsh, et al. v. City of Milwaukee, et al., Case No. 99-CV-001419.
Sponsors: THE CHAIR
Indexes: ANNUITY AND PENSION BOARD, CONSULTANTS, CONTINGENT FUND, EMPLOYES RETIREMENT SYSTEM, LITIGATION
NUMB:

VERS:
ORIGINAL
REF:

XXBY:
THE CHAIR
TITL:
Resolution appropriating $5,000 from the Common Council Contingent Fund to the Outside Counsel - Expert Witness Fund for the purpose of providing outside counsel to the Employes' Retirement System (ERS) in Walsh, et al. v. City of Milwaukee, et al., Case No. 99-CV-001419.
ANLS:
This resolution approves the expenditure of up to $5,000 to fund a contract between the Employes' Retirement System (ERS) and Quale, Feldbruegge, Calvelli, Thom & Croke, S.C.
BODY:
Whereas, The City Attorney has advised the Annuity and Pension Board of the Employes' Retirement System that it cannot provide counsel relative to insurance coverage matters involved in the above case, the Annuity and Pension Board has authorized the hiring of Attorney William P. Croke. This resolution will make $5,000 available from the Common Council Contingent Fund to fund the contract; and

Whereas, The Annuity and Pension Board has requested counsel to advise it on coverage matters relating to the above case; and

Whereas, The City Attorney has advised the Annuity and Pension Board that it cannot provide such counsel because the Annuity and Pension Board has filed a claim for indemnification in such case against the City of Milwaukee; and

Whereas, The Annuity and Pension Board at its August 23, 1999 meeting, authorized the hiring of Attorney William P. Croke and requested the City Attorney to prepare a contract between the Employes' Retirement System and Quale, Feldbruegge, Calvelli, Thom & Croke, S.C.; now, therefore, be it

Resolved, By the Common Council of the City of Milwaukee that the contract between the Employes' Retirement System and Quale, Feldbruegge, Calvelli, Thom & Croke, S.C., calling for the services of Attorney William P. Croke, at the rate of $125.00 an hour, a copy of which is annexed to the file, be and hereby is approved; and, be it

Further Resolved, That the City Comptroller is authorized and directed...

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