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ITEM 3.3 City Council Special Pay40 OtSeOTY F D o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff April 13, 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. EWA'!117_\1110=1IT, i17:111101 W9 RECOMMENDATION: City staff recommends the City Council authorize the City Council Special Pay for March 2020. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED?, No No BACKGROUND/J USTIACATION: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. SUPPORTING DOCUMENTS ATTACHED: • March 2020 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for March 2020 as attached. BUDGET INFORMATION FUNDING: ` BUDGETED: 101-41100-104-General Fund -City Council Department Yes Jessica Stock — Tina Goede Jason warehime Corey Tanner Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY MARCH 2O20 Date Meeting Description Location Comments charge 3 9 2020 Special Meeting 6 PM Prairie Center $45.00 311812020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3 23 2020 Special Meeting Prairie Center COVID-19 $45.00 3 26 2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3 4 2020 Meeting with ISD 728 Prairie Center Discuss Partnershil2s $45.00 3 10 2020 1 Public S fetV Commission Meetin Prairie Center 45.00 3 11 2020 Admin Subcommittee MeetingC1 H." $45.00 3 11 2020 WCMA Meeting Monticello 45.00 3 27 2020 Conference Call with ISD 728 COVID-19 INC 1$360.00 Date Meeting Description Location Comments Charge 3/18/2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3/23/2020 Special Meeting Prairie Center C6VID-19 $45.00 3/26/2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 TOTAL $135.00 Date Meeting Description Location Comments Charge. 3/9/2020 Special Meeting 6 PM Prairie Center $45.00 3/18/2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3/23/2020 Special Meeting Prairie Center COVID-19 $45.00 3/26/2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3/10/2020 Public Safety Commission Meeting Prairie Center Liaslon $45.00 3/18/2020 PW Subcommittee Meeting City Hall $45.00 3/4/2020 1 SM-School District Prairie Center $45.00 rOrALI$315= I Date Meeting Description Location Comments Charge: 3/9/2020 Special Meeting 6 PM Prairie Center $45.00 3/18/2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3/23/2020 Special Meeting Prairie Center COVID-19 $45.00 3/26/2020 Special Emergency Meeting Prairie Center COVID-19 $45.00 3/18/2020 PW Subcommittee Meeting City Hall $45.00 3/10/2020 Public Safety Commission Meeting Prairie Center NC 3/10/2020 Heritage Preservation Commission Meeting Prairie Center 7-8 1$45.00 TOTALI$270.00 I Date Meeting Description Location Comments Charge 3/9/2020 Special Meeting 6 PM Prairie Center NC 3/18/2020 Special Emergency Meeting Prairie Center COVID-19 NC 3/23/2020 Special Meeting Prairie Center COVID-19 NC 3/26/2020 Special Emergency Meeting Prairie Center COVID-19 NC 3/11/2020 Admin Subcommittee Meeting City Hall NC Abbreviations: N/A= Not Applicable NC= No Charge TOTALI$0.00 I