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89-13 � - - � � ,�r-�o���� . . � � . . . , �S-_ � , � u� - ___� _ _ __ `1 WH17E - CITV CLERK �'� BLUE - M�oR E I� GITY OF SAINT PAUL Council CANARV - DEPARTMENT Q�� �,{ File N 0. �/ � -✓ � Council Resolution �-� � � Presented By Referred To I Committee: Date Out of Committ e By Date WHEREiA.S , the present Chief of the Fire Department of the City of S�aint Paul has formally given notice to the Mayor of his intentl, to etire in July of 1989 ; and WI-�ERE�,S , the method for appointing a new person to the ;�osition af Fire Chief is clearly set forth under Section 12. 12 of thz Sai�t P ul City Charter ; and WHERE}�S , he �ouncil is aware �that the Chief has not formally vacated h�s p sition '�ut has given a clear intent to vacate as of a ce�tai date ; and WH�,RE1�S , it is the position and intent of this Council to be pre�are to make an apjoointrnen� to this vacancy as soon as possib]�e a d to have whateve-r work can be completed prior to this da�e c mpleted; anc? � WHERE�S , ection 12. 12 of the Saint Paul Charter requires that c�ual�fic tions for the position be established by the Council an� th t an examining committee pe established by appoint- meazt by th� Ci y Council ; and WHERFI-�S , appointment to such a committee is both made anc? approved b the Council but such appointment must be made pursuant t�p t e appointment process in the Saint Paul Admini- strative Cc1de ; nd WHEREI�S , the Adminis�ra�ive Code provides that notice of appointliment to suc� committee must be given at least 45 days beforq an ppointment is so made ; and WHEREPuS , t is the duty of such a committee to provide for com;�etiitiv examinations to test the relative fitness of candidates , th grading of candidates , and the certification COUNCIL MEMBERS ' Requested by Department of: Yeas Nays �: Dimond ' ��g In Favor Goswitz Rettman ' B Scheibel A gai n s t Y Sonnen Wffson Form Approved by City Attorney Adopted by Council: Date Certified Passed by Counc�l Secr tary BY By, Approved by 1+lavor: Date' _ Approved by Mayor for Submission to Council By � BY � i wHiTE - Cirr CLERK I, COI1nC1I PINK - FINANCE � G I TY OF SA I NT PAIT L 9 CANARV - DEPARTMENT I BLUE - MAYOR File NO• f- -- � i Council Resolution Presented By Referred To Committee: Date Out of Committ e By Date to the M yor of the five best qualified candidates for the position o Fi e Chief; now, therefore , be it RESOL ED, that the City Council hereby recognizes and acknowledg s t e notice of resignation submitted to the Mayor of the Ci�y o Saint Paul by the present Fire Chief indicating that the ire Chief intends to resign in July of 1989 ; and, be it � FURTH�R ESOLVED, that the Council hereby requests the i�tayor to gIive otice of the need for appointment to the examining committee irequ red under the Charter, said notice to be effective as of thel dat of passage of this resolution and that pursuant to the r les of procedure for such appointment this Council shall not� mak appointment to such committee for at least 45 days afterithe date of such notice ; and, be it FURTH�R ESOLVED, that the Council recognizes that it will be t�e d ty of said committee to provide for competitive examinatio�s o test relative fitness for candidates for the position c�f F re Chief, the grading of the candidates for Fire Chief and the certification to the Mayor of the five best quali- fied candi�late for this position; and, be it FURTH�t� ESOLVED, that it is the intent of this Council in an ef�ort to provide for appointment to this vacancy as soon as p ssi le that this committee be established and advised of its d�ties as quickly as possible but that it is further the posit�on of this Council that there would be no listing nor publi�ati n of the names of any of the candidates until such time ias t e vacancy is formally and legally declared. �I 2. COUNCIL MEMBERS I Requested by Department of: Yeas Nay�s Dimond ��g , [n Favor cosw;tz Rettman scheibe� A gai n s t BY Sonnen Wilson Form Approv�by ' y A o ey Adopted by Council: Dat Certified Passed by Cou c.il Se retary BY � + � By tapproved by 1�tavor. D$te _ Approved by Mayor for Submission to Council gy ---I— BY � � _ .z �,_ . ` . : .- . _ ., _ . ,: WHI7E - CITV CLERK . � . . .. . .. . . � .. � PINK - FINANCE � COUIICIl CANARV - DEPAfiTMENT . � FIIE NO• 4 ��` � f � -BIUE -�MAVOR G-IT-Y� �;UF �►AI-NT-. �PAi��L .= � � i���~ �' Council Resolution Presented By Referred To Committee: Date Out of Committe By Date l,�a tlae �ia r f the fiv� bast c�ualifted cae�lidataa for tt�e position of Ff. Chief; �owf t.t�et�,rfo�e* be it RSStiL , at th� City Co�cil d�er�by r�co�ises and acknowiedge r�otice ot r�ai9natio� �i,tted te t,t� Mayor of the Ci dt �ai�t Pan1. by tlZe prasent Fire Chfef fr�dicati� that ttie l� re i�f inta�a t� re�i� �n .luly ot i9al; and� b� it PiIR� 1t�L►, that tha C�i X �ereby rectuests t.t�e �'-=.�.�- Maytyr to gi �o ice of the r�d for �ppoi�t�snt to the e�ts�,in� cc�ittee u�er t� Ct�sr�ter, said n4tic� �o b� effsc�ive as af 'Che Ce f passa� af this r�solution and t�at purst�ant to t.l�e rt� ' o p�a�+dure for sf.ich sp�ointa�n� t.3�is C�ci� shall �t ' � ppvrfnt�sertt to sv�h cv�ittee fo� st least �iS � days after da e �af sqch notice; and, be 3t Fl�RTti�R �YBD, tt�at tba Co�ncil reev�i;es t�at it �ill de thae �itt of said �ittea Eo ,pre►vide f�tr` �tit3ve axa�inations t� test �lativ� fitness tar ese�►didat� �'vr the position of ire Chief. t�e 9radinQ of ttii� �andidates for Fira Chief and ce tifi�atfoc� to the �tay4r of..tt�e fi�re bie,st quali- fied candidat s t r +�Esis p�ositit'�n; and, be it FUR?HER VED, that it is t3�s iA�ent vf this Council i» a� e!'for to provida for �ir�t�t to thf.a �ra�c� as socm as pass b1e that this eorittea be astab�is�ed a�d advi�ed of i,�s d�tie ickl as ' qu Y possiDle bnt t�a� it is furt.her �he Jpbsttian of tl�fa �il tt�at �hsre �uld be no listinq i rwr J publicati f th� �naa�es of a�zy of' the car�didates �til�` s�ehi tiwe aa is fox�ae►ll�t a�d leQally dsclared. � ' , � M� . . .. i ..� . COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �� In Favor ' Goswitz Rettmau . �be;� Against BY Sonnen Wilson , Form Approved by,Gity Attorney Adopted by Council: Dat ' � � . .._ .,... _. � j x '� Certified Passed by Council Sec etary BY ," . � By A►pproved by iNavor: Date Approved by Mayor for Submission to Council By By . , '�� . � ���-i�- ��_*o. �, CITY OF SAINT PAUL � �`. ��Q�- _ ."P 's OFFICE OF TfIE MAYOR " —" ' o � � uu�iuiu — � nn Inu � i +° �c I 347 CITY HALL �... � SAINT PAUL, MINNESOTA 55102 GEORGE LATIMER (612) 298-4323 MAYOR ' I RECEIVED , JAN 0 51989 CITY CLERK January 4 , 1989 Council Preside t James Scheibel and Honorable Members of the City Council Seventh Floor C ty Hall Saint Paul, Min esota 55102 . Dear Presid�ent �cheibel and Members of the City Council: For your inlform tion, attached is a copy of a letter from Chief Conroly wh ch I received today. The Chief has advised me he is withdrawing is letter of intent to retire, dated August 22, 1988. Because of the mbiguity of a specific retirement date, together with the ti3ning and uncertainty of the Council's determination regarding the F're Department Relief Association consolidation � issue, my reco endation is that the Council lay over the council ` resolution sche uled for h�aring on Thursday, January 5, 1989. Obviously, once a definite date of retirement is known, the resolution can e brought forward again for consideration by the City Council. , Very truly your�, I ' � George Lati�mer Mayor , !i GL:drm j Attachment I ' I i � , i i �� . ; s�4a 'I _ . � . , . � "•' °�' - I CITY OF SAINT PAUL ,�� - "�" .'_' ��, DEPARTMENT OF FIRE AND SAFETY SERVICES ����� �� : � : ��,��,���1��; ^_ ' - STEVE CONROY, DTRECTOR '�- � 100 E. Elevcnt;�St.,Sein[Paul,MN �5101 GtOK(:f_ I.nTIMFR � ' MA10K � � I I I I January 3 , 1989 ���,�!�l��` � ;�.���� , I :., (� : �1 ,..,., i j��',',, " 'f' Mayor �eor e Latimer � . ��� ..0 �.�.}� 347 City H 11 ;�!���;`G�t;.; Saint �aul, Minnesota 5510�. Dear Mayor Latimer: RE: Intent� on to Retire On December� 30 the Relief Association voted to begin the process of onsolidation with the Public Employees Retirement ssociation. If consolidation is in fact accomplashe there would be very significant changes to retiremer�t benefits. In view ,of Ihe potential for pension benefits to change and the impact such changes would have to my post- retiremant i come I feel that I owe it to my family and myself to de ay my decision to retire indefinitely. Therefore, p ease regard this letter as a withdrawl of my intention ,ito retire. Sincerel�, � � /��/�� Steve Corlroy Fire Chief J� �II II �I I � � �� � � i I i � ���d . �, • r ' . . ��'i . � � , ,,c�.� � /�-�9 ��� 28. Resolution 8�-1896 - amending the 1988 budget by ' �1 Approved as adding �30,8�10 to the Financing and Spending Plans � amended for Executiv'ie Administration Personnei Office. (Referred frpm Council December i ) C��� 29. Resolution 8�-1898 - amending the 1988 budget by � A roved adding $2, 13 to the Financing and Spending Plans �� pp for Personnei�l Office Special Projects. (Referred from CounciliDecember 1 ) i 30. Resolution 8�-1899 - amending the 1988 budget by 1� Approved adding $6,OOp to the Financing and Spending Plans / in Finance a�d Management Services Risk Management. (Referred fr�m Council December 1 ) 31. Resotution 8�-1918 - adopting the St. Paul Capital Laid over Allocation P licy for the years 1990 through 1994 to 1-9 f and transmit ing it to neighborhood contacts, Long Range CIB Co ittee and its task force, the Planning Co ission and City staff. (Laid over December 12) PERSONNEL �', 32. Resolution 8$-1858 - approving by the Mayor the � Approved appointfnentslof persons listed to serve on the St. ' Paul CI�i Cor�ittee. (Laid over Oecember 12) 33. Resolution 8 -1948 - establishing the rate of pay Laid over for Municipa� Equipment Coordinator in Grade 07, to 1-9 Section ID3 �f the Professional Non-Supervisory /� � Standard Ranc�es in the Salary Plan and Rates of � CompensationjResolution. (Referred from Council December 13) 34. Rairr�+�t� p�rta i n i r� .ts•��i r� Ch i ef se l ect i on proces s. Approrved � ,, �,�c_..`> � � / , ,s�._j /.:.:� � � - , ' r f �; f i . _. , � � ' .. � � `� � , � . • .�, } � ; I