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ITEM 3.3 City Council Special Pay40 OtSTY e F o .MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff May 12, 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. 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 April, 2019. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC NEARING 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: • April 2019 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for April, 2019 as attached. BUDGET INFORMATION FUNDING: BUDGETED: General Fund —City Council Department 101-41100-104 Yes Jessica stockamo Tina Goede Jason W—him. Corey Tanner Tam Darken—ld CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY APRIL2019 Date Meeting Description Location Comments Charge 4/17/2019 5 ecial Meeting C( Hall Closed Mtg $45.00 4/22/2019 Board of Review Prairie Center $45.00 4/30/2019 Employee Meeting Prairie Center Review Strategic Plan $45.00 4/4/2019 Park & Rec Master Plan review with Lefebvre Prairie Center $45.00 4/13/2019 Admin Sub Committee Meeting Clty Hall $45.00 4/9/2019 Public Safety Commission Meeting Prairie Center $45.00 4/15/2019 Planning Commission Meeting Pralrle Center $45.00 4/162019 Park& Rec Commission Meeting Pralrle Center $45.00 ($360.00 I Date Meeting Description Location Comments Charge 4/17/2019 Special Meeting City Hall Closed Mtg $45.00 4/22/2019 Board of Review Prairie Center $45.00 4/30/2019 Em to ee Meeting Prairie Center Review Strategic Plan $45.00 4/16/2019 Parks & Rec Meeting Prairie Center $45.00 TOTALI $180.00 1 Date Meeting Description Location Comments Charge 4/17/2019 S ecial Meeting City Hall Closed Mtg $45.00 4/22/2019 Board of Review Prairie Center $45.00 4/30/2019 Em to ee Meeting Prairie Center Review Strategic Plan $45.00 4/9/2019 Public Safety Commission Meeting Prairie Center $45.00 4/17/2019 PW Sub Committee Meeting City Hall $45.00 TOTALI_$225.00 1 Date Meeting Description Location Comments charge 4/17/2019 Special Meeting City Hall Closed Mtg $45.00 4/22/2019 Board of Review Prairie Center Employee Meeting $45.00 4/30/2019 Employee Meeting Prairie Center Review Strategic Plan $45.00 4/17/2019 PW Sub Committee Meeting City Hall $45.00 4/9/2019 Otsego Heritage Preservation Comm Meeting Prairie Center No Quorum NC rOTALI$180.00 I Date Meeting Description Location Comments charge 4/17/2019 Special Meeting City Hall Closed Mtg NC 4/22/2019 Board of Review Prairie Center NC 4/30/2019 Employee Meeting Prairie Center Review Strategic Plan NC 4/8/2019 Admin Sub Committee Meeting Cltv Hall NC Abbrevlatlons,'. N/A= Not Applicable NC= No Charge TOTALI$0.00 I