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Resolution approving settlement agreement in the matter of Froedtert Health vs. City of Wauwatosa, Milwaukee County Circuit Court (various case numbers, tax years 2020-2023)
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BE IT RESOLVED, by the Common Council of the City of Wauwatosa THAT execution of a Settlement Agreement in the matter of Froedtert Memorial Lutheran Hospital, Inc. vs. City of Wauwatosa, Milwaukee County Circuit Court Case nos. 2021CV007366, 2022CV004834, 2024CV005742, 2024CV005746, be authorized consistent with the parameters presented to the Financial Affairs Committee at its meeting of June 17, 2025.
BE IT FURTHER RESOLVED that a fund transfer establishing expenditure authority for the full refund amount in the General Fund Remission of Tax account offset by a transfer from the General Liability Litigation Reserve in the amount of the city's share of the settlement and a General Fund revenue to be received in the amount of the other taxing jurisdictions share of the settlement hereby be approved.
By: Financial Affairs Committee
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Recommendation: Approve 6-0
The Council may convene into closed session regarding this item pursuant to Wis. Stat. §19.85 (1)(g) for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The Council may reconvene into open session to consider the balance of the agenda.