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Subject: (Direct Referral) Communication from the City Attorney requesting to meet with the Finance and Personnel Committee in Closed Session pursuant to Wisconsin Statues section 19.85(1)(g), regarding litigation strategy in with respect to litigation in which the City of Racine is or is likely to become involved, to wit: an action involving the State of Wisconsin Department of Natural Resources. (Res No. 0227-17)
Recommendation of the Finance & Personnel Committee on 6/26/2017: To approve the City Attorney to settle the case with the State of Wisconsin Department of Natural Resources.
Fiscal Note: The settlement will be in the amount of $15,000. Funds are available for this payment in the Judgement and Claims account #11202 53500.
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