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ITEM 3.3 City Coucil Special PayOtsTye F o MINNESOTA C DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff January 1, 2020 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. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. 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: City staff recommends the City Council authorize the City Council Special Pay for December 2019. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC' HEARINGREQUIRED? No No BACKGROU N D/J USTI FI CATION: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. SUPPORTING DOCUMENTS ATTACHED: • December 2019 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for December 2019 as attached. BUDGET INFORMATION FUNDING: BUDGETED: 101-41100-104-General Fund -City Council Department Yes leasiw stockamo Tina Goede J.— Warehime Corey'ranne Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY DECEMBER 2019 Date Meeting Description Location Comments Charge: 12/23/2019 Special Meeting 6PM City Hall Closed $45.00 12/5/2019 Albertville Fire Meeting Fire Station This meeting was rescheduled N/A 12/7/2019 Santa Day Prairie Center $45.00 12/9/2019 Admin Sub Committee Meeting City Hall $45.00 12/10/2019 Otsego Heritage Preservation Commission Mtg Prairie Center $45.00 12/11/2019 Staff Luncheon Prairie Center $45.00 12/12/2019 Advisory Commission Dinner Cowboy Jacks $45.00 12/17/2019 Park and Recreation Commission Meeting Prairie Center $4NO 12/18/2019 Wright County Mayors Meeting Buffalo $45.00 1$360.00 Dated Meeting Description Location Comments Icharges 12/23/2019 Special Meeting 6PM City all Closed $45.00 12/12/2019 Advisory Commission Dinner Cowboy Jacks $45.00 12/10/2019 Otsego Heritage Preservation Commission Mtg I Prairie Center 1$45.00 TOTAL $135.00 Hall Works Sub Committee Date': Meeting Description Location Comments Icharge'; 12/23/2019 Special Meeting 6PM City Hall Closed 1$45.00 12/11/2019 Staff Luncheon Prairie Center $45.00 12/12/2019 Advisory Commission Dinner Cowboy Jacks $45.00 12/18/2019 Public Works Sub Committee Meeting City Hall 1W.00 TOTALJ$180.00 Date: Meeting Description Location Comments Charge 12/23/2019 Special Meeting 6PM City Hall Closed NC 12/2/2019 Planning Commission Meeting Prairie Center NC 12/9/2019 Admin Sub Committee Meeting City Hall NC 12/12/2019 Advisory Commission Dinner Cowboy Jacks NC Abbreviations: N/A= Not Applicable NC= No Charge TOTALJ$0.00