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ITEM 3.3 City Council Special Pay'It 06eOF MINNESOTA fro � � e : �i►il�l��il�13i77i►i/e��C�7i•I Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff November 13, 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 October, 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: 0 October 2018 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for October, 2018 as attached. BUDGET INFORMATION FUNDING; BUDGETED: Jessica stockama Vern Heldner Jason Warehime Carey'ranne Tam Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY OCTOBER 2018 Date Meeting Description Location Comments Charge 10/8/2018 Special Meeting Prairie Center Fire Study $45.00 10/16/2018 Special Meeting Prairie Center Park & Rec Joint Mtg- PR Master Plan $45.00 10/22/2018 Special Meeting 5:30 PM Prairie Center Fire Study $45.00 10/22/2018 Special Meeting Prairie Center Utility Budget/CIP $45.00 10/9/2018 Public Safety Commission Meeting Prairie Center Liason $45.00 10/9/2018 Heritage Preservation Commission Meeting Prairie Center 9-10:30AM $45.00 10/13/2018 Otsego Pumpkin Patch Event Prairie Park 5:30-7PM $45.00 10/17/2018 lAdmin Sub Comm Meeting I City Hall 1$45.00 1$360.00 I Date Meeting Description Location Comments Charge 10/8/2018 Special Meeting Pralrie Center Fire Study $45.00 10/16/2018 Special Meeting Prairie Center Park & Rec Joint Mtg- PR Master Plan $45.00 10/22/2018 Special Meeting 5:30 PM Prairie Center Fire Study $45.00 10/22/2018 Special Meeting Prairie Center Utility Budget/CIP $45.00 10/17/2018 Admin Sub Comm Meeting City Hall Liason $45.00 10/9/2018 Boy Scout Talk Otsego Elementary 9-10:30AM NC 10/24/2018 Public Works Prairie Center 5:30-7PM $45.00 10/15/2018 Planning Commission Prairie Center $45.00 FOTALI$315.00 I Date Meeting Description Location Comments Charge 10/8/2018 Special Meeting Prairie Center Fire Study $45.00 10/16/2018 Special Meeting Prairie Center Park & Rec Joint Mtg- PR Master Plan $45.00 10/22/2018 Special Meeting 5:30 PM Prairie Center Fire Study $45.00 10/22/2018 Special Meeting Prairie Center Utility Budget/CIP $45.00 10/9/2018 Public Safety Commission Meeting Prairie Center Liason $45.00 10/4/2018 AFDMembership Meeting AFD 9-10:30AM $45.00 F0TALI$270.00 I Date Meeting Description Location Comments Charge 10/8/2018 Special Meeting Prairie Center Fire Study $45.00 10/16/2018 Special Meeting Prairie Center Park & Rec Joint Mtg- PR Master Plan $45.00 10/22/2018 Special Meeting 5:30 PM Prairie Center Fire Study $45.00 10/22/2018 Special Meeting Prairie Center Utility Budget/CIP $45.00 10/9/2018 Heritage Preservation Commission Meeting Prairie Center Liasion $45.00 10/18/2018 1-94 W Chamber Rogers Waisted 9-10:30AM $45.00 10/12/2018 1-94 Expansion Ceremony Albertville 5:30-7PM $45.00 101 ALI$315.U0 I Date Meeting Description Location Comments=PRMaster Charge 10/8/2018 Special Meeting Prairie Center Fire StudyNC Special Meeting Prairie Center Park & Rec Jo10/16/2018 PlanNC 10/22/2018 Special Meeting 5:30 PM Prairie Center Fire StudyNC 10/22/2018 Special Meeting Prairie Center Utility BudgetNC Abbreviations: N/A= NotApplicable NC= No Charge IU 1ALI�,U.UU I