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Item 3.3 City Council Special Compensation40 TY Otsego MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty December 14, 2020 PRESENTER(S) REVIEWED BY: ITEM #: Consent 3.3 I+'3�:7er e1r@1 lR*9lr* l 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 November 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: • November 2020 — City Council Special Timesheets PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to approve City Council Special Compensation for November 2020. BUDGET INFORMATION FUNDING: BUDGETED: General Fund — City Council Department Yes 4) CITY Ose OF eo MINNESOTA City Council Time Sheet November 2020 Date Meeting Description Location Comments Charge 11-19-20 Budget workshop Prairie center 45 11-10-20 — Public safety commission Prairie center 45 11-12-20 Official Canvas results Prairie center 45 11-18-20 Admin meeting Via zoom 45 11-177-210 Park & Recreation Prairie center Cancelled 11-23-20 Budget workshop Prairie center 45 Total $ 225 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: 12-3-2020 N/A= Not Applicable NC= No Charge 40 CITY OF s V MINNESOTA " City Council Time Sheet 157 =20 a a I f Date Meeting Description Location Comments Charge 11/9/2020 Special Meeting Prairie Center 45.00 11/23/2020 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: 12/7/2020 I N/A= Not Applicable NC= No Charge 410 CITY OF Otsego City Council Time Sheet November 2020 Date Meeting Description Location Comments Charge 11-9-20 Special Meeting Prairie Center Budget 45.00 11-10-2( OHPC Prairie Center 7-8 PM (Zoom) 45.00 11-12-2( Special Meeting Prairie Center Canvas Election (Zoom) 45.00 11-18-2( Special Meeting Prairie Center Public Works Sub Committee 45.00 11-23-2( Special Meeting Prairie Center Budget Meeting 45.00 Total $180.00 Type Name: Corey Tanner This bo0Uab|ePDFinorder tokeep documents electronic innature. 8ytyping Your name above, you are signing this document. 11-O2-2O (1) OtCITY OF e o MINNESOTA g City Council Time Sheet a Date Meeting Description Location Comments Charge 11/10/2020 Public Safety Commission PC 45.00 11/18/2020 Public Works Subcommittee PC 45.00 11123/2020 Special Council Meeting PC 45.00 Total $135.00 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: 12/08/2020 A"' N/A= Not Applicable NC= No Charge