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3.3 CC Special Pay AugustTY 06ego F MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel September 13, 2021 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 City Council Special Pay STRATEGIC VISION MEETS: 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 August 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: • August 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 August 2021. BUDGET INFORMATION FUNDING: I BUDGETED: General Fund —City Council Department I Yes City Council Time Sheet AUGUST 2021 Date Meeting Description Location Comments Charge 8/9/2021 Special Meeting PC PwBCHFacility Study, 2022Budget and Community Survey 45.00 8/23/2021 Special Meeting PC 2022 Budget and City Administrator Review 45.00 8/30/2021 Special Meeting PC 2022 Budget 45.00 08/18/2021 Sub committee PC Public Works Subcommittee Meeting 45.00 8/20/2021 Fire study interview Zoom 45.00 Total $ 225.00 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. 9/1/21 Date: Abbreviations: N/A= Not Applicable NC= No Charge CitV Council Time Sheet AUGUST 2021 Date Meeting Description Location Comments Charge 8/9/2021 Special Meeting PC PW&CH Facility Study, 2022 Budget and Com 45.00 8/23/2021 Special Meeting PC 2022 Budget and City Administrator Review 45.00 8/10/2021 Public Safety PC 45.00 Total $135.00 Type Na 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: 9/1/2021 Abbreviations: N/A= Not Applicable NC= No Charge City Council Time Sheet AUGUST 2021 Date Meeting Description Location Comments Charge 8/9/2021 Special Meeting PC PW&CH Facility Study, 2022 Budget and Community Survey 45.00 8/23/2021 Special Meeting PC 2022 Budget and City Administrator Review 45.00 8/30/2021 Special Meeting PC 2022 Budget 45.00 8/10/2021 OHPC meeting PC 45.00 8/11/2021 Administrative Subcommittee PC 45.00 8/17/2021 Park and recreation meeting PC 45.00 8/15/21 Mtg with Jerry Streich zoom 45.00 Total $ 315.00 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: 09/03/2021 Abbreviations: N/A= Not Applicable NC= No Charge CitV Council Time Sheet AUGUST 2021 Date Meeting Description Location Comments Charge 8/9/2021 Special Meeting PC PW&CH Facility Study, 2022 B 45.00 8/23/20,r Special Meeting PC 2022 Budget and City Administ 45.00 8/30/204" Special Meeting PC 2022 Budget 45.00 8/10 Public safety PC 45 8/11 Admin meeting PC 45 8/17 Meeting w/ Capstone PC Fire service- Jerry 45 8/17 Park & Rec PC 45 8/18 Festival meeting PC 45 Total $ 360 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. 9-1-2021 Date: Abbreviations: N/A= Not Applicable NC= No Charge