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Item 3.3 City Council Special Compensation0 OtseF o MINNESOTA C DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel March S, 2021 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. Council meeting attended, each meeting of any established committee or commission which the Mayor or Is a social community with diverse housing, service options, and employment opportunities. City Attorney to discuss or receive information related to City legal issues, any City sponsored event or any 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 February 2021. 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: • February 2021— 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 February 2021. BUDGET INFORMATION FUNDING: I BUDGETED: General Fund —City Council Department I Yes 0 OtCITY OF se o MINNESOTA City Council Time Sheet FEBRUARY 2021 Date Meeting Description Location Comments Charge 2/8/21 Special Meeting PC Road Funding 45.00 2/11/21 Special Meeting PC Interview Advisory Commission Applicants 45.00 2/22/21 Special Meeting PC Road Funding 45.00 1/18/21 Board of appeal and equalization Zoom Training On -Line 45.00 1/28/21 Lmc zoom Zoom Lmc training 45.00 2/7/21 Public finance Zoom Lmc training 45.00 2/11/21 Conflict Zoom Lmc training 45.00 2/16/21 Planning commission Zoom Zoom 45.00 2/17/21 Sub committee Zoom Zoom meeting 45.00 2/22/21 Lmc Zoom Lmc training 45.00 2/19/21 Transportation summit Zoom Zoom 45.00 2/25/21 194 west Zoom Zoom 45.00 2/25/21 Power of purpose Zoom Lmc zoom 45.00 Total $ 585.00 Jeff Dahl Type Name: This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. 2/25/21 Date: Abbreviations: N/A= Not Applicable NC= No Charge . 0 OtCITY OF se o MINNESOTA City Council Time Sheet FEBRUARY 2021 Date Meeting Description Location Comments Charge 2/8/21 Special Meeting PC Road Funding 45.00 2/11/21 Special Meeting PC Interview Advisory Commission Applicants 45.00 2/22/21 Special Meeting PC Road Funding 45.00 2/1/21 Planning Commission Zoom 45.00 2/2/21 LMC Zoom Leaders Institute 45.00 2/4/21 LMC Zoom Leaders Institute 45.00 2/9/21 LMC Zoom Leaders Institute 45.00 2/9/21 Public Safety PC 45.00 2/12/21 LMC Zoom Leaders Institute 45.00 2/16/21 Planning Commission Zoom 45.00 Total $ 450.00 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: 2/27/2021 Abbreviations: N/A= Not Applicable NC= No Charge yi/ OtCITY OF se o MINNESOTA City Council Time Sheet FEBRUARY 2021 Date Meeting Description Location Comments Charge 2/8/21 Special Meeting PC Road Funding 45.00 2/11/21 Special Meeting PC Interview Advisory Commission Applicants 45.00 2/22/21 Special Meeting PC Road Funding 45.00 2/4/21 Live Zoom call LMC ZOOM Public Finance 45.00 2/9/21 OHPC MEETING ZOOM 45.00 2/10/21 Administrative Subcommittee PC 45.00 2/11/21 Live Zoom call ZOOM Risk &Legal Obligations 45.00 2/16/21 Park and Rec MTG City Hall 45.00 2/17/21 ISD 728 MTG ZOOM 45.00 2/22/21 Live Zoom call LMC ZOOM Elected Leader Panel 45.00 2/25/21 Live Zoom call LMC ZOOM Power of Purpose 45.00 Total $ 495.00 Type Name Brittany Moores This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 2/25/2021 Abbreviations: N/A= Not Applicable NC= No Charge TY OF Ot�e 0 MINNESOTA City Council Time Sheet FEBRUARY 2021 Date Meeting Description Location Comments Charge 2/8/21 Special Meeting PC Road Funding 45.00 2/11/21 Special Meeting PC Interview Advisory Commission Applicants 45.00 2/22/21 Special Meeting PC Road Funding 45.00 2/1/21 Planning commission PC 45 2/2/21 League training Zoom 45 2/3/21 MnDOT River crossing Zoom 45 2/4/21 League training Zoom 45 2/9/21 League training Zoom 45 2/9/21 Public safety PC 45 2/10/21 Admin meeting PC 45 2/12/21 League training Zoom 45 2/16/21 Park & Rec City Hall 45 2/17/21 ISD 728 community partnership Zoom 45 2/25/21 1-94 State of the Cities Zoom 45 Total $ 630 Type Name: Jessica L. Stockam This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 2-25-2021 Abbreviations: N/A= Not Applicable NC= No Charge