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95-456Council File # \S - ys � Green Sheet # �oZ � 3 RESOLUTION OF SAINT PAUL, MINNESOTA Presented Referred To 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Committee: Date WHEREAS, Muui. Stat. § 471.705 Subd. lA provides 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 WHEREAS, a mediator from the Minnesota Bureau of Mediation Services has submitted a Mediator's Proposal jointly to the City of Saint Paul and the Saint Paul Police Federation in an attempt to resolve the impasse in the collective bargaining process between the two parties, and WI�EREAS, the state mediator has offered to explain this proposal to the City Council, and WHEREAS, it is necessary for the Council of the City of Saint Paul to meet to heaz and review the proposal of the state mediator and to discuss various labor negotiation issues for the present term of negotiation; now therefore BE IT RESOLVED, that the Council of the City of Saint Paul hereby agrees to hold a closed meeting to hear the proposal of the state mediator and to consider strategy for labor negotiations pursuant to the provisions of Minn. Stat. § 471.705 Subd. lA, said meeting to be held on May 11, 1995, at 4:00 p.m. in the Northwest Conference Room, 3rd Floor, City Hall; and BE IT FURTHER RESOLVED, that the proceedings of the closed meeting will be taped and such tape shall be preserved in accordance with Minn. Stat. § 471.705 Subd. lA. Requested by Department of: By: Appr By: By: Fox��p ved by City Attorney . � BY�` I s�. .�.�GJ�+� Approved by Mayor for Submission to Council sy: Adopted by Council: Date 3 � � Adoption Certified by Council etary � 5. � `���. n10 9494� DEPARTMENT/OFPICE/COUNCIL DATE MRIATED � �— ° �`�� City Council . 5/3/95 GREEN SHEE CONTACT PERSON & PHONE INRIAUDATE INRIAIAE �DEPAFiTMENTDIflECTOR �CITYCAUNCIL Dave Thune 266-8620 A���N �CfIVAl70RNEV �CITYCLERK MUST BE ON CAUNCIL AGENDA BY (DATE) NUYBEP FOR ❑�DGET DIRECTOR � FIN. & MGT. SEqVICES Olfl. � HOUi1NG ORDEN � MAYOR (OR ASSISTANTJ � TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) ACI'ION REQUESTED: Setting date of a City Council Closed Meeting on �,� a�;�.__+.�"-,�, at 4:00 p.m. in the Northwest Conference Room, 3rd Floor, City Hall, to consider strategy for labor negotiatio�s, RECOMMENDA710N5� npprove (A) or Reject (A) PERSONAL SEflVICE CONTRACTS MUST ANSWER TXE FOILOWING QUESTIONS: _ PLANNING COMMISSION _ CIVIL SERVICE CAMMISSION �� Has this p2r50n/FRm eVef Wofked undef a WntrdCt fot Mis department? _ CB COMMITTEE �'ES NO — 2. Has this personHirm ever been a ciy employee? _ SrnFF — YES NO _ DiSTRiCT COUR7 _ 3. Does this persoNfirm possess a skill not normally possessetl by any current city employee? SUPPORTSWHICHCOUNCILO&IECTIVE? YES NO Explain all yes answers on separete sheet and anach to green sheet INITIATING PROBLEM, ISSUE, OPPORTUNITV (Who, What. When, Where, Why): ADVANTAGES IP APPROVEO� DISADVANTAGES IFAPPROVE�. DISADVANTAGES IF NOT APPROVED. TOTAL AMOUNT OF TRANSACTION $ COST/HEVENUE BUDGETED (CIRCLE ONE) YES NO FUNDIfdG SOURCE AC71Vl7Y MUMBER FINANCIAL INFOpMATION: (EXPLAIN)