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ITEM 3.3 City Council Special Pay40 o tSeF O MINNESOTAg DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff April 8, 2019 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. BACKG R 0 U N D/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 March, 2019. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED?, No No BACKG R 0 U N D/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: • March 2019 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE'ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for March, 2019 as attached. _ 2 ►_ •i11G_ Lola] FUNDING: BUDGETED: General Fund —City Council Department 101-41100-104 Yes Jessl a Stockama Tina Goede Jason Warehime CoreyTanner Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY MARCH 2019 Date Meeting Description Location Comments Charge 3/11/2019 City Council Photo Session 6:30 PM Prairie Center Website Photos NC 3/11/2019 Special Meeting Prairie Center Fire Study $45.00 3/25/2019 Special Meeting Prairie Center Business Outreach $45.00 3/5/2019 CSAH 39 Project Open House Prairie Center Llason $45.00 3/12/2019 Public Safety Commission Meeting Prairie Center $45.00 3/12/2019 Otsego Heritage Preservation Commission Prairie Center $45.00 3/13/2019 Admin Sub Comm Meeting City Hall $45.00 3/19/2019 Park and Recreation Commission Meeting Prairie Center $45.00 3/20/2019 Wright County Mayor Association Annandale $45.00 J$360.00 Date Meeting Description Location Comments lCharge, 3/11/2019 City Council Photo Session 6:30 PM Prairie Center Website Photos INC 3/11/2019 Special Meeting Prairie Center Fire Study 1$4,9.00 3/25/2019 Special Meeting Prairie Center Business Outreach J$45.00 3/12/2019 Public Safety Commission Meeting Prairie Center Llason TOTAL $90.00 Date Meeting Description Location Comments Charge 3/11/2019 City Council Photo Session 6:30 PM Prairie Center Website Photos NC 3/11/2019 Special Meeting Prairie Center Fire Study $45.00 3/25/2019 Special Meeting Prairie Center Business Outreach $45.00 3/12/2019 Public Safety Commission Meeting Prairie Center Llason $45.00 3/20/2019 Public Works Subcommittee Meeting City Hall $45.00 TOTALJ$180.00 Date Meeting Description Location Comments Charge.: 3/11/2019 City Council Photo Session 6:30 PM Prairie Center Website Photos NC 3/11/2019 Special Meeting Prairie Center Fire Study $45.00 3/25/2019 Special Meeting Prairie Center Business Outreach $45.00 3/5/2019 CSAH 39 Project Open House Prairie Center Business Outreach $45.00 3/12/2019 Otsego Heritage Preservation Commission Prairie Center $45.00 3/20/2019 Public Works Subcommittee Meeting City Hall $45.00 TOTALJ$225.00 Date. Meeting Description Location Comments Charge 3/11/2019 City Council Photo Session 6:30 PM Prairie Center Website Photos NC 3/13/2019 Admin Sub Comm Meeting City Hall NC 3/11/2019 Special Meeting Prairie Center Fire Study NC 3/25/2019 Special Meeting Prairie Center Business Outreach NC Abbreviations: N/A= Not Applicable NC= No Charge TOTALI$0.00