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ITEM 3.3 City Council Special Payotsly40 ego o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff July 9, 2018 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. No Has proactively expanded infrastructure to responsibly provide core services. BACKGROUND/JUSTIFICATION: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. SUPPORTING DOCUMENTS ATTACHED: Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: Authorize City Council Special Pay for June, 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: • June 2018 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for June, 2018 as attached. BUDGET INFORMATION FUNDING: BUDGETED; Jessica stockamo Vern Heidner Jason Warehime Corey'ranner Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY JUNE 2018 Date i Meeting Description Location :' Comments k Charge 6/11/2018 Special Meeting 6 PM Prairie Center Audit Review $45.00 6/11/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/25/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/12/2018 Public Safety Comm Meeting Prairie Center 2019 Budget $45.00 6/12/2018 Heritage Preservation Comm Meeting Prairie Center Drove w/City Engineer $45.00 6/13/2018 Adminstrative Subcommittee Meeting City Hall Tour $45.00 6/13/2018 Wright County Mayors Meeting St. Michael Tour $45.00 6/19/2018 Park and Recreation Comm Meeting Northwoods Park $45.00 $360.00 Date : Meeting Description Location ': Comments Charge 6/11/2018 Special Meeting 6 PM Prairie Center Audit Review $45.00 6/11/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/25/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/13/2018 Adminstrative Subcommittee Meeting City Hall 2019 Budget $45.00 6/15/2018 MnDot 7W Meeting St. Cloud Drove w/City Engineer $45.00 6/20/2018 Publicworks Subcommittee Meeting City Hall Tour $45.00 6/26/2018 GA Riverview Landing GA Tour NC 6/18/2018 Planning Commission Meeting Prairie Center $45.00 TOTALI$315.00 Date Meeting Description ::Location Comments Charge 6/11/2018 Special Meeting 6 PM Prairie Center Audit Review $45.00 6/11/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/25/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/12/2018 Public Safety Comm Meeting Prairie Center 2019 Budget $45.00 6/20/2018 Publicworks Subcommittee Meeting City Hall Tour $45.00 6/26/2018 GA Riverview Landing GA Tour NC TOTALI$225.00 Date 'Meeting Description Location Comments': Charge 6/11/2018 Special Meeting 6 PM Prairie Center Audit Review $45.00 6/11/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/12/2018 Heritage Preservation Comm Meeting Prairie Center Liason $45.00 6/25/2018 Special Meeting Prairie Center 2019 Budget $45.00 6/26/2018 GA Riverview Landing GA Tour $45.00 TOTALI$225.00 Date Meeting Description' Location : comments I Charge 6/4/2018 Planning Comm Meeting Prairie Center I INC 6/11/2018 Special Meeting 6 PM Prairie Center Audit Review NC 6/11/2018 Special Meeting Prairie Center 2019 Budget NC 6/25/2018 Special Meeting Prairie Center 2019 Budget N/A Abbreviations: N/A= Not Applicable NC= No Charge TOTALI$0.00