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Item 3.3 - Special Pay0 0tCITY F o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel May 10, 2021 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 City Council Special Pay 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 April 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: • April 2021— City Council Special Timesheets POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to approve City Council Special Compensation for April 2021. BUDGET INFORMATION FUNDING: I BUDGETED: General Fund — City Council Department I Yes i CITY OF Otle o MINNESOTA CitV Council Time Sheet APRIL 2021 Date Meeting Description Location Comments Charge 4/19/21 Tour City Hall & PW City Hall/PW Wold / City Council / Staff 45.00 4/12/21 Special Meeting PC Wold 45.00 4/21/21 Quorum PC Council Photos 45.00 4/26/21 Special Meeting PC Local Board of Appeal & Equalization 45.00 4/19/21 Planning commission Pc 45.00 4/21/21 Sub committee Pc Public Works 45.00 Total $ 270.00 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. 4/29/21 Date: Abbreviations: N/A= Not Applicable NC= No Charge CITY OF se o MINNESOTA CitV Council Time Sheet APRIL 2021 Date Meeting Description Location Comments Charge 4/19/21 Tour City Hall & PW City Hall/PW Wold / City Council / Staff 45.00 4/12/21 Special Meeting PC Wold 45.00 4/21/21 Quorum PC Council Photos 45.00 4/26/21 Special Meeting PC Local Board of Appeal & Equalization 45.00 4/13/21 Public Safety Commission PC 45.00 Total $ 225.00 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: 5/2/2021 Abbreviations: N/A= Not Applicable NC= No Charge Ot�e TY OF o MINNESOTA City Council Time Sheet APRIL 2021 Date Meeting Description Location Comments Charge 4/12/21 Special Meeting PC Wold 45.00 4/21/21 Quorum PC Council Photos 45.00 4/26/21 Special Meeting PC Local Board of Appeal & Equalization 45.00 4/13/21 OHPC mtg zoom 45.00 4/14/21 Admin Subcommitee pc 45.00 4/19/21 City Hall Tour CH 45.00 4/20/21 Park and Rec mtg zoom 45.00 Total $ 315 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: 5/6/2021 Abbreviations: N/A= Not Applicable NC= No Charge r CITY OF se o MINNESOTA City Council Time Sheet APRIL 2021 Date Meeting Description Location Comments Charge 4/8/21 Quorum - Open House PC Heritage Hills Street Assessment 45.00 4/12/21 Special Meeting PC Wold 45.00 4/21/21 Quorum PC Council Photos 45.00 4/26/21 Special Meeting PC Local Board of Appeal & Equalization 45.00 4/7/21 Festival Meeting PC Zoom 45.00 4/13/21 Public Safety PC 45.00 4/19/21 Facility Tour PW/CH Wold/Council/Staff 45.00 4/20/21 Park & Recreation PC Zoom 45.00 4/28/21 Elk River Chamber Event Rockwoods 45.00 Total $ 405.00 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: 5/6/21 Abbreviations: N/A= Not Applicable NC= No Charge