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ITEM 3.3 City Council Special Pay411 y O OtSego F MINNESOTA 4L.7 DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff November 12, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 STRATEGIC VISION MEETS: I 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 October, 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: 0 October 2019 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for October, 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 Darkenwaid CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY OCTOBER 2019 Date: Meeting Description Location Comments Charge.: 10/14/2019 Grand Opening 85/Nashua Roundabout $45.00 10/23/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/24/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/28/2019 Special Meeting Prairie Center 6 PM $45.00 10/14/2019 Admin Sub Committee Meeting City Hall $45.00 10/15/2019 Park & Rec Commission Meeting Prairie Center Canceled N/A 10/29/2019 169/MnDot Meeting ER City Hall 6:30-7:30pm $45.00 1$270.00 Date. Meeting Description Location Comments Charge'.. 10/14/2019 Grand Opening 85/Nashua Roundabout $45.00 10/23/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/24/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/8/2019 Public Safety Commission Meeting Prairie Center Llason TOTAL $135.00 Date. Meeting Description Location Comments Charge'..: 10/24/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/28/2019 Special Meeting Prairie Center 6 PM $45.00 10/3/2019 AFD Meeting AFD Attorney Interview $45.00 10/8/2019 Public Safety Commission Meeting Prairie Center Llason $45.00 10/16/2019 Public Works Sub Committee Meeting City Hall $45.00 TOTALI$225.00 Date l Meeting Description Location Comments Charge:: 10/14/2019 Grand Opening 85/Nashua Roundabout $45.00 10/23/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/24/2019 Special Meeting Prairie Center Attorney Interview $45.00 10/28/2019 Special Meeting Prairie Center 6 PM $45.00 10/16/2019 Public Works Sub Committee Meeting CityHall $45.00 10/8/2019 Herbage Preservation Commission Mtg Prairie Center 7-8pm $45.00 10/8/2019 Public Safety Commission Meeting Prairie Center 6:30-7:30pm $45.00 10/12/2019 Otsego Pumpkin Day City Hall INC FOTAL15315.00 Date: Meeting Description Location Comments Charge.: 10/14/2019 Grand Opening 85/Nashua Roundabout INC 10/24/2019 Special Meeting Prairie Center Attorney Interview NC 10/28/2019 Special Meeting Prairie Center 6 PM NC 10/14/2019 Admin Sub Committee Meeting City Hall INC Abbreviations: N/A= Not Applicable NC= No Charge rOTALI$0.00 I