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ITEM 3.3 City Council Special Paydo Ty OtS F o MINNESOTA 0 17:3C7a1 ZiIi►il=0kdILI1&]0IT, rill ire Tl Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff December 10, 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/J USTI FI CATI O N: 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 November, 2018. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/J USTI FI CATI O N: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. SUPPORTING DOCUMENTS ATTACHED: • November 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 November, 2018 as attached. BUDGET INFORMATION FUNDING: '' BUDGETED: Jessica Stockamn Vern Heidner Jason warehime Corey Tanner Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY NOVEMBER 2018 Date Meeting Description Location ' Comments Charge 11/13/2018 Special Meeting Prairie Center Street CIP $45.00 11/26/2018 Special Meeting Prairie Center CIP $45.00 11/14/2018 Public Safety Commission Meeting Prairie Center Master Plan Prep $45.00 11/15/2018 Park & Recreation Commission Special Meeting Prairie Center Master Plan Prep $45.00 11/20/2018 Park & Recreation Commission Meeting Prairie Center $45.00 11/20/2018Admin Sub Comm Meeting City Hall Canceled N/A 11/19/2018 Otsego Heritage Presevaton Comm Meeting City Hall Canceled N/A 1$225.00 1 Date Meeting Description Location Comments Charge 11/13/2018 Special Meeting Prairie Center Street CIP $45.00 11/21/2018 Public Works Subcommittee Meeting City Hall $45.00 11/26/2018 Special Meeting Prairie Center ICIP $45.00 Public Works Subcommittee Meeting City Hall Master Plan Prep TOTAL $135.00 Date Meeting Description Location Comments Charge 11/13/2018 Special Meeting Prairie Center Street CIP $45.00 11/26/2018 Special Meeting Prairie Center CIP $45.00 11/21/2018 Public Works Subcommittee Meeting City Hall Master Plan Prep $45.00 11/14/2018 Public Safety Commission Meeting Prairie Center Liason $45.00 LOTALI $180.00 1 Date Meeting Description Location Comments Charge 11/13/2018 Special Meeting Prairie Center Street CIP $45.00 11/26/2018 Special Meeting Prairie Center CIP $45.00 11/15/2018 Park & Recreation Commission Special Meeting Prairie Center Master Plan Prep $45.00 11/20/2018 Park & Recreation Commission Meeting Prairie Center $45.00 Abbreviations: N/A= Not Applicable NC= No Charge TOTALI$180.00 I