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ITEM 3.3 City Council Special Pay40 OtS11TeFO MINESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff September 9, 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 August, 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: • August 2019 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for August, 2019 as attached. BUDGET INFORMATION FUNDING: BUDGETED: General Fund —City Council Department 101-41100-104 Yes Jeaeiw Stockamn Tina Goede Jason Warehime Corey Tanner Tam Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY AUGUST 2019 Date Meeting Description Location Comments Charge 8/12/2019 Special Meeting 6 PM Prairie Center City Admin Annual Review $45.00 8/12/2019 Special Meeting Prairie Center 2020 Budget $45.00 8/26/2019 Special Meeting Prairie Center 2020 Budget $45.00 8/26/2019 Special Meeting 6 PM Prairie Center Water Master Plan $45.00 8/13/2019 Public Safety Commision Meeting Prairie Center Liason $45.00 8/13/2019 Otsego Heritage Preservation Comm Meeting Prairie Center $45.00 8/14/2019 Administrative Sub Comm Meeting City Hall $45.00 8/20/2019 Parks & Rec Commission Meeting Guardian Angels 845.00 Nnbu.uu Date ! Meeting Description `Location Comments Charge 8/12/2019 Special Meeting 6 PM Prairie Center City Admin Annual Review $45.00 8/12/2019 Special Meeting Prairie Center 2020 Budget $45.00 8/26/2019 Special Meeting Prairie Center 2020 Budget $45.00 8/26/2019 Special Meeting 6 PM Prairie Center Water Master Plan 1$45.00 TOTALI$180.00 Date Meeting Description Location Comments Charge 8/12/2019 Special Meeting 6 PM Prairie Center City Admin Annual Review N/A 8/12/2019 Special Meeting Prairie Center 2020 Budget N/A 8/26/2019 Special Meeting Prairie Center 2020 Budget N/A 8/26/2019 Special Meeting 6 PM Prairie Center Water Master Plan N/A 8/13/2019 Public Safety Commislon Meeting Prairie Center Liason $45.00 8/21/2019 Public Works Subcommittee Meeting City Hall $45.00 IUTALI}9U.UU l Date Meeting Description Location Comments Charge 8/12/2019 Special Meeting 6 PM Prairie Center City Admin Annual Review $45.00 8/12/2019 Special Meeting Prairie Center 2020 Budget $45.00 8/26/2019 Special Meeting Prairie Center 2020 Budget $45.00 8/26/2019 Special Meeting 6 PM Prairie Center Water Master Plan $45.00 8/13/2019 Otsego Heritage Preservation Comm Meeting Prairie Center $45.00 8/21/2019 Public Works Subcommittee Meeting City Hall $45.00 TOJALI$2M.UU I Date Meeting Description Location Comments Charge 8/12/2019 Special Meeting 6 PM Prairie Center City Admin Annual Review NC 8/12/2019 Special Meeting Prairie Center 2020 Budget NC 8/26/2019 Special Meeting 6 PM Prairie Center Water Master Plan N/A 8/26/2019 Special Meeting Prairie Center 2020 Budget N/A 8/14/2019 Administrative Sub Comm Meeting City Hall NC Abbreviations: N/A= Not Applicable NC— No Charge I U IALI�>U.UU