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ITEM 3.3 City Council Special PayTY O 6l F o MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff January 8, 2018 PRESENTER(s) REVIEWED BY: ITEM #: Consent Agenda Administrator/Finance Director Flaherty 3.3 AGENDA ITEM DETAILS RECOMMENDATION: Authorize City Council Special Pay for December, 2017. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/J USTI FICATION: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. SUPPORTING DOCUMENTSATTACHED: • December 2017 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for December 2017 as attached. BUDGET INFORMATION FUNDING: BUDGETED: Yes Jessica stockama Vern Heldner Jason Warehime Corey Tanner CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY DECEMBER 2017 Date Meeting Description Location Comments Charge 12/11/2017 Special Meeting Prairie Center Otsego Apartments $45.00 12/9/2017 Santa Day Prairie Center $45.00 12/12/2017 Meeting W/Superindentent ISD 728 $45.00 12/12/2017 Public Safety Commission Prairie Center $45.00 12/12/2017 Otsego Heritage Preservation Commission Prairie Center $45.00 12/13/2017 Admin Sub Committee Meeting City Hall $45.00 12/19/2017 Parks & Recreation Commission Prairie Center $45.00 1$315.00 Date Meeting Description Location Comments Charge 12/11/2017 Special Meeting Prairie Center Otsego Apartments $45.00 12/4/2017 Planning Commission Prairie Center $45.00 12/13/2017 Admin Sub Committee Meeting City Hall $45.00 12/18/2017 Planning Commission Prairie Center $45.00 12/20/2017 PW Sub Committee Meeting City Hall $45.00 12/7/2017 Commission Appreciate Dinner NC 12/15/2017 MnDot7W St. Cloud $45.00 TOTALI$271),OU Date Meeting Description Location Comments Charge 12/11/2017 Special Meeting Prairie Center Otsego Apartments $45.00 12/12/2017 Public Safety Commission Prairie Center Liason $45.00 12/7/2017 Commission Appreication Dinner Holiday Inn NC 12/13/2017 Employee Holiday Lunch Prairie Center NC 12/20/2017 PW Sub Committee Meeting City Hall $45.00 TOTALI $135.00 Tom Darkenwald Date'`� Meeting Description `-Location - '.`Comments 117H1/7Dt7 Special Meetine Prairie Center Otsego Apartments Abbreviations•. N/A= Not Applicable NC= No Charge