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Item 3.3 Special Compensation City Councily Ot STe F fo MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty February 8, 2021 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 January 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: • January 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 January 2021. BUDGET INFORMATION FUNDING: BUDGETED: General Fund — City Council Department I Yes CITY OF OtSe 0 MINNESOTA City Council Time Sheet JAN UARY 2021 Date Meeting Description Location Comments Charge 1-25-21 Special Meeting PC Architect Interviews / Road Funding 45.00 1-30-21 Special Meeting PC Onboarding Workshop 150.00 1-20-2 Public works sub comittee Pc 45.00 Total $ 240.00 Type Name: Jeffrey Dahl This is a filialle PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 2-5-202 Abbreviations: N/A= Not Applicable NC= No Charge 0 CITY OF Ot e o MINNESOTA City Council Time Sheet JAN UARY 2021 Date Meeting Description Location Comments Charge 1-25-21 Special Meeting PC Architect Interviews / Road Funding 45.00 1-30-21 Special Meeting PC Onboarding Workshop 150.00 Total $195.00 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. 2-1-2021 Abbreviations: N/A= Not Applicable NC= No Charge 0 CITY OF Ot e 0 MINNESOTA City Council Time Sheet JANUARY 2021 Date Meeting Description Location Comments Charge 1-25-21 Special Meeting PC Architect Interviews / Road Funding 45.00 1-30-21 Special Meeting PC Onboarding Workshop 150.00 112-21 OHPC meeting zoom 45.00 1-28-21 LMC open mtg law zoom live zoom call with LMC 45.00 Total $ 285.00 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: February 1, 2021 Abbreviations: N/A= Not Applicable NC= No Charge teoCITY OF s MINNESOTA City Council Time Sheet JAN UARY 2021 Date Meeting Description Location Comments Charge 1-25-21 Special Meeting PC Architect Interviews / Road Funding 45.00 1-30m21 Special Meeting PC Onboarding Workshop 150.00 1/4/2021 Planning Comm PC 45 1/12/2021 Public safety PC 45 1/13/2021 Admin meeting PC 45 1/14/2021 Albertville fire meeting Albertville CH 45 1/19/2021 P& R Cancelled 0 Total $ 375 Type Name: VE!SSICa 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: 2-1-2021 Abbreviations: N/A= Not Applicable NC= No Charge