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ITEM 4.3 City Council Special PayF Otsego MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff January 14, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 4.3 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. 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 December 2018. 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 DOCUMENTS ATTACHED: • December 2018 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for December 2018 as attached. BUDGET INFORMATION FUNDING: BUDGETED: General Fund —City Council Department 101-41100-104 Yes Jenica Stockamo Vern Held— Jason W—him, Corey Tan Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY DECEMBER 2018 Date Meeting Description : Location Comments Charge 12/5/2018 Guardian Angels VIP Open House GA $45.00 12/11/2018 Public Safety Commission Meeting Prairie Center $45.00 12/11/2018 Heritage Preservation Commission Prairie Center $45.00 12/12/2018 Admin Sub Committee Meeting City Hall $45.00 12/13/2018 Advisory Commission Dinner Ci NC 12/18/2018 Parks & Recreatin Commission Meeting Prairie Center $45.00 12/19/2018 jWright County Mayors Association Meeting iClearWater I 1$4S.00 1$270.00 Date r Meeting Description Location Comments Charge 12/3/2018 Planning Commission Meeting Prairie Center $45.00 12/5/2018 Employee Fundraiser CI Hall Bingo NC 12/5/2018 Guardian Angels VIP Open House GA NC 12/6/2018 Advisory Commission Dinner Q NC 12/2/2018 Employee Luncheon Prairie Center NC 12/12/2018 Admin Subcommittee Meeting City Hall $45.00 12/17/2018 Planning Commission Meeting Prairie Center $45.00 12/19/2018 Public Works Subcommittee Meeting City Hall $45.00 rOTAL15180.00 1 Date Meeting Description Location Comments Charge 12/3/2018 Planning Commission Meeting Prairie Center Safe Room Discussion $45.00 12/5/2018 Guardian Angels Open House GA NC 12/11/2018 Heritage Preservation Commission Meeting Prairie Center Uason $45.00 12/12/2018 Employee Holiday Luncheon Prairie Center NC 12/13/2018 Riley/Martln Ribbon Cutting Otsego NC 12/13/2018 Advisory Commission Dinner CI NC 12/19/2018 Public Works Subcommittee Meeting lCity Hall $45.00 rOTAL1$135.00 1 Date Meeting Description Location Comments Charge 12/5/2018 Ribbon Cutting Guardian Angels 3pm--4pm $45.00 12/11/2018 Park and Recreation Commission Mtg Prairie Center Llason $45.00 12/13/2018 Employee Recognition Lunch Otsego NC 12/14/2018 Advisory Commission Dinner Prairie Center NC Abbrevlations N/A= Not Applicable NC= No Charge rOTAL1$90.00