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ITEM 3.3 City Council Special PayTY O 06efF o MINNESOTA 1N7:1]_1:49ky,1:4kihilki10]Niv, F_11IIQi•I Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff July 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. 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 June, 2019. 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: • June 2019 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for June, 2019 as attached. BUDGET INFORMATION FUNDING: "BUDGETED; General Fund — City Council Department 101-41100-104 Yes Jessica stockamo Tina Goede Jason Warehime Corey Tanner Tom Darkemvald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY JUNE 2019 Date '- Meeting Description I: Location Comments Charge 6/10/2019 Special Meeting 6:00 PM Prairie Center Review Audit $45.00 6/10/2019 Special Meeting Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting 6:00 PM Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting Prairie Center 2020 Budget $45.00 6/11/2019 Wright County- CSAH 39 Prairie Center Design Open House $45.00 6/11/2019 Public Safety Commission Meeting Prahie Center Edina Realty $45.00 6/12/2019 Administrative Sub Comm Meeting City Hall $45.00 6/18/2019 Lefebvre Creek Park Grand Opening Lefebvre Creek NC 6/18/2019 Parks & Recreation Commission Meeting Prairie Center $45.00 6/19/2019 Wright County Mayors Meeting Delano $45.00 6/26/2019 Ribbon Cutting Otsego Edina Realty $45.00 $450.00 Date Meeting Description Location lComments ICharge 6/10/2019 Special Meeting 6:00 PM Prairie Center Review Audit 1$45.00 6/10/2019 Special Meeting Prairie Center 12020 Budget$45.00 $45.00 6/24/2019 Special Meeting 6:00 PM Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting Prairie Center 12020 Budget 1$45.00 TOTALI$180.00 Date Meeting Description Location Comments Charge 6/10/2019 Special Meeting 6:00 PM Prairie Center Review Audit $45.00 6/10/2019 Special Meeting Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting 6:00 PM Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting Prairie Center 2020 Budget $45.00 6/11/2019 Public Safety Meeting Prairie Center Liason $45.00 6/19/2019 Public Works Subcomittee Meeting City Hall Edina Realty $45.00 TOTALI$270.00 Date Meeting Description Location Comments Charge 6/10/2019 Special Meeting 6:00 PM Prairie Center Review Audit $45.00 6/10/2019 Special Meeting Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting 6:00 PM Prairie Center 2020 Budget $45.00 6/24/2019 Special Meeting Prairie Center 2020 Budget $45.00 6/19/2019 Public Works Subcomittee Meeting City Hall $45.00 6/26/2019 Ribbon Cutting Otsego Edina Realty $45.00 rOTALI$27O.00 Date Meeting Description Location Comments Charge 6/10/2019 Special Meeting 6:00 PM Prairie Center Review Audit NC 6/10/2019 Special Meeting Prairie Center 2020 Budget NC 6/24/2019 Special Meeting 6:00 PM Prairie Center 2020 Budget NC 6/24/2019 Special Meeting Prairie Center 2020 Budget NC 6/12/2019 Administrative Sub Comm Meeting City Hall NC Abbreviations: N/A= Not Applicable NC= No Charge TOTALI$0.00