ITEM 3.3 City Council Special Payt.
OtITYF o
MINNESOTA C
DEPARTMENT INFORMATION
Request for
City Council Action
ORIGINATING DEPARTMENT
REQUESTOR:
MEETING DATE:
Administration
City Clerk Loff
February 12, 2018
PRESENTER(s)
REVIEWED BY:
ITEM #:
Consent Agenda
Administrator/Finance Director Flaherty
3.3
AGENDA ITEM DETAILS
RECOMMENDATION:
Authorize City Council Special Pay for January, 2018.
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:
• January 2018 Summary
POSSIBLE MOTION
PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES:
Motion to authorize City Council Special Pay for January 2018 as attached.
BUDGET INFORMATION
FUNDING: BUDGETED:
Yes
Jessica Stockamp
Vern Heidner
Jason Warehime
Corey Tanner
Tom Darkenwaid
CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY
JANUARY 2018
Date
Meeting Description 4,
Location Comments
Charge
1/8/2018
Special 6 PM Meeting
Prairie Center Otsego Apartments
$45.00
1/22/2018
Special 6 PM Meeting
Prairie Center WW Master Plan
$45.00
1/9/2018
Public Safety Commission Meeting
Prairie Center
$45.00
1/9/2018
Otsego Heritage Preservation Commission Mtg
Prairie Center
$45.00
1/10/2018
Admin Sub Comm Meeting
City Hall
$45.00
1/16/2018
Park & Recreation Commission Meeting
City Hall
$45.00
1/24/2018
ISD 728 Joint Workshop
District Office
$45.00
1/30/2018
I-94 State of the Cities
St. Michael City Hall
$45.00
$360.00
Date
Meeting Description
Location Comments
Charge
1/8/2018
Special 6 PM Meeting
Prairie Center Otsego Apartments
$45.00
1/22/2018
Special 6 PM Meeting
Prairie Center WW Master Plan
$45.00
1/10/2018
Admin Sub Comm Meeting
City Hall
$45.00
1/3/2018
Joint Fire Meeting
AFD
$45.00
TOTALI$180.00
Date
Meeting Description
I Location
lComments
ICharge
1/8/2018
Special 6 PM Meeting
I Prairie Center
I Otsego Apartments
$45.00
1/22/2018
Special 6 PM Meeting
Prairie Center
WW Master Plan
$45.00
1/9/2018
Public Safety Commission Meeting
Prairie Center
Llalson
$45.00
1/11/2018
AFD Meeting
jAFD
$45.00
TOTALI$180.00
Date
Meeting Description
Location
Comments ICharge
1/8/2018
Special 6 PM Meeting
Prairie Center
Otsego Apartments $45.00
1/22/2018
Special 6 PM Meeting
Prairie Center
WW Master Plan $45.00
1/9/2018
Otsego Heritage Preservation Commission Mtg
Prairie Center
$45.00
TOTAL $135.00
Abbreviations:
N/A= Not Applicable
NC= No Charge