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07-72Council File # 07-72 Green Sheet # 3C36333 OF ��c�a RESOLUTION NT PAUL, MINNESOTA WHEREAS, Minn. Stat. Sec. 13D.03 Subd. 1(b) pmvides that a governing body of a public employer may by majority vote in a public meeting decide to hold a closed meeting to consider strategy for labor negotiations; and 4 5 WHEREAS, it is necessary for the Council of the City of Saint Paul to meet and discuss various 6 labor negotiation issues for the present term of negotiations; now therefore 7 8 BE IT RESOLVED, that the Council of the City of Saint Paul hereby agrees to hold a closed 9 meeting to consider strategy for labor negotiations pursuant to the provisions of Minn. Stat. Sec. 13D.03 10 Subd. 1(b) said meeting to be held on February 7, 2007 at 2:40 p.m in the Northwest Conference Room, 11 Room 310 City Hall; and 12 13 BE IT FLIRTHER RESOLVED, that the proceedings ofthe closed meeting be taped and that such 14 tape shall be preserved in accordance with Minn. Stat. 13D.03 Subd. 2. Requested by Department of: Adoprion Certified by Council Secretary BY• �/ u Approved by M Date ��Zq d7 By. r, j um Res ur es gy. �; Y'� � 'r � . Form Approv�l by� mey I � By. � ) �� Form A' oved y or S issi o o cil By. Adopted by Council: Date ��� / 7 � Green Sheef Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � D7 ?�- HU — xumanResources Contact Person 8 phone: Angie Naiemy 266-6575 Must Be on Council Aaen Doc. Type: RESOLUTION E-Document Required: Y , Document CoMact: Sue Wegwerth _ ConWct Phone: 266-6513 iF'1�l•i__�QIyI � Assign Number For Routing Order Total # af Signature Pages _(Clip All LocaGOns for SignaWw} Green Sheet NO: 3036333 Departmenf SentTOPerson 0 umanResources I Qiaman Resourccs Department Director 2 itv Attomev i 3 a or's Of6re MavorfASSistant 4 oundl 5 iN Clerk � CiN Clerk Schedule a closed meeting for Wednesday, February 7, 2007 for the City Council to consider strategy for labor negotiations. Planning Commission CIB Committee Civil Service Commission 1. Has this personffirm ever worked under a contract for this department? Yes No 2. Has this person/firtn ever been a city employee� Yes No 3. Does this personlfirm possess a skill not normaily possessed by any current ciry employee? Yes No Explain all yes answers on separote sheet and attach to green sheet initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advanhages If Approved: DisadvanWges If Approved: None Disadvantages If Not Approved: Trensaction: Funding Source: Financial Information: (Expiain) CostlRevenue Budgeted: Activity Number: January 1Q 2007 ?:59 PM Page 1