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ITEM 3.3 City Council Special Compensation4 F 06ego MINNESOTA ; DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty November 3, 2020 PRESENTER(s) REVIEWED BY: ITEM #: Consent 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 is recommending that the City Council approve the Special Compensation for October 2020. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: Title 1, Chapter 7, Section 1 outlines compensation for the Mayor and City Council for each special City Council meeting attended, each meeting of any established committee or commission which the Mayor or any City Council member is the appointed liaison or alternate, any meeting with the City Administrator and City Attorney to discuss or receive information related to City legal issues, any City sponsored event or any private event, tour or function where the Mayor or Council member is attending as representative of the City, any public hearing of a City board or commission, any meeting of another political subdivision, State agency or committee or the State Legislature where the Mayor or City Council member is appearing or functioning as a representative of the City and any other meeting, event or function which the City Council has directed or authorized the Mayor or any City Council member to attend either prior to or after the meeting, event or function has occurred. SUPPORTING_ DOCUMENTS ATTACHED: • October 2020 — City Council Special Timesheets POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to approve City Council Special Compensation for October 2020. BUDGET INFORMATION FUNDING: BUDGETED: General Fund — City Council Department I Yes 4-11) Otk.vo- MINNESOTAOF City Council Time Sheet October 2020 Date Meeting Description Location Comments Charge 10/5/2020 Ribbon cutting ISD 728 45 10/7/2020 Meeting with Carolyn Brenny Onsite W/ engineer in regards to retention pond, grad NC 10/10/2020 Pumpkin patch City hall NC 10/12/2020 Budget workshop Prairie center 45 10/13/2020 MnDOT river crossing meeting Zoom 45 10/13/2020 Public safety Prairie center 45 10/14/2020 Admin meeting Prairie center 45 10/20/2020 Park & Recreation Prairie center 45 10/26/2020 Budget workshop Prairie center 45 10/29/202C Pumpkin parade Carricks landing NC, Total $ 315 Type Name: Jessica L. Stockamp This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 11 /2/2020 Abbreviations N/A= Not Applicable NC= No Charge -1-4 CITY OF tseEo MINNESOTA City Council Time Sheet October 2020 Date Meeting Description Location Comments Charge 10/12/2020 Special Meeting Prairie Center 45.00 10/26/2020 Special Meeting Prairie Center 45.00 Total $ 90.00 Type Name: Tina Goede This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 11 /3/2020 Ab�i�reyiafiions .N' N/A= Not Applicable NC= No Charge 40 OtCITY OF se o MINNESOTA City Council Time Sheet October 2020 Date Meeting Description Location Comments Charge 1 o/5/20 Middle school groundbreaking Middle School Site N/C 10/8/20 AFD business meeting Albertville city hall 45.00 10/13/20 Public safety meeting Prairie Center 45.00 10/21/20 Public works subcommittee Prairie Center 45.00 10/26/20 Sm - utility rate study Prairie Center 45.00 Total $180.00 Type Name: Jason Warehime This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 11 /3/20 ,glbreulatons N/A= Not Applicable NC= No Charge City Council Time Sheet October 2020 Date Meeting Description Location Comments Charge 10-12-2( Special Meeting Prairie Center Budget (Zoom) 45.00 10-13-2( OHPC Prairie Center Cancelled -no quorum NA 10-21-2( Public Works Prairie Center 10-11:30 (Zoom) 45.00 10-26-2( Special Meeting Prairie Center Budget (Zoom) 45.00 10-27-2( Wright County Task Force Buffalo Governi (Teams) EDA Findings; 8:30-1( 45.00 Total $ 180.00 Type Name: Corey Tanner This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. 11-02-20 Date: Abbreviations „ �v N/A= Not Applicable NC= No Charge