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ITEM 3.3 City Council Special PayCITY OF Ot�ego MINNESOTA C. DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff December 11, 2017 PRESENTER(s) REVIEWED BY: ITEM #: Consent Agenda Administrator/Finance Director Flaherty 3.3 AGENDA ITEM DETAILS RECOMMENDATION: Authorize City Council Special Pay for November, 2017. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. suppoRTING DOCUMENTS ATTACHED: * November 2017 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for November 2017 as attached. BUDGET INFORMATION FUNDING: BUDGETED: Yes J­ic� Storkam Vern Heidner Jason Warehime CoreyTanne Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY NOVEMBER 2017 Date Meeting Description Location Comments Charge 11/13/2017 Special Meeting 6 PM Prairie Center Otsego Apartments $45.00 11/13/2017 Special Meeting Prairie Center CIP $45.00 11/27/2017 Special Meeting Prairie Center CIP $45.00 11/6/2017 Administrative Sub Comm Meeting City Hall $45.00 11/14/2017 Public Safety Comm Meeting Prairie Center $45.00 11/14/2017 Heritage Preservation Comm Meeting Prairie Center $45.00 11/16/2017 Parks & Recreaction Comm Meeting Prairie Center $45.00 1$315.00 Date Meeting Description Location Comments Charge 11/13/2017 Special Meeting 6 PM Prairie Center Otsego Apartments $45.00 11/13/2017 Special Meeting Prairie Center CIP $45.00 11/27/2017 Special Meeting Center CIP $45.00 11/6/2017 Administrative Sub Comm Meeting -Prairie City Hall $45.00 11/6/2017 Planning Commission Meeting Prairie Center $45.00 11/15/2017 Public Works Sub Comm Meeting City Hall $45.00 11/20/2017 Planning Commission Meeting Prairie Center $45.00 TOTALI$315.00 Date Meeting Description Location Comments Charge 11/13/2017 Special Meeting 6 PM Prairie Center Otsego Apartments $45.00 11/13/2017 Special Meeting Prairie Center CIP $45.00 11/27/2017 Special Meeting Prairie Center CIP $45.00 11/14/2017 Public Safety Comm Meeting Prairie Center $45.00 11/15/2017 Public Works Sub Comm Meeting City Hall $45.00 TOTALJ$225.00 Date Meeting Description Location Co ments Charge 11/13/2017 Special Meeting 6 PM Prairie Center Otsego Apartments $45.00 11/13/2017 Special Meeting Prairie Center CIP $45.00 11/27/2017 Special Meeting Prairie Center CIP $45.00 TOTAL $135.00 Date Meeting Description Location Comments Charge 11/13/2017 Special Meeting 6 PM Prairie Center Otsego Apartments NIA 11/13/2017 Special Meeting Prairie Center CIP NC 11/27/2017 Special Meeting Prairie Center CIP NC TOTAL $0.00 N/A= Not Applicable NC= NoCharge