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ITEM 3.3 City Council Special Pay4 �} i� OtCI�egoF MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: Administration REQUESTER: City Clerk Loff MEETING DATE: February 8, 2016 PRESENTER(s): Consent Agenda REVIEWED BY: City Administrator Johnson ITEM #: 3.3 AGENDA ITEM DETAILS RECOMMENDATION: Authorize City Council Special Pay for January, 2016. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. SUPPORTING DOCUMENTS: X ATTACHED NONE • January 2016 Summary POSSIBLE MOTION Please word motion as you would like it to appear in the minutes. Motion to authorize City Council Special Pay for January 2016 as attached. BUDGET INFORMATION FUNDING: BUDGETED: X YES ❑ NO ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: Jessica Stockamo Vern Heidner Jason Warehlme Doug Schroeder Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY 1ANAURY 2016 Date MeetingDescription Location Comments Charge 1/11/2016 Special City Council Meeting Prairie Center WWTF Improvements $45.00 1/13/2016 Special City Council Meeting Prairie Center Classification & Compensation Study $45.00 1/25/2016 Special City Council Meeting 6PM Prairie Center 25th Yr Anniversary Committee Pay Discussion $45.00 1/12/2016 Heritage Preservation Comm Meeting Prairie Center $45.00 1/19/2016 Park & Recreation Comm Meeting Prairie Center $45.00 1/20/2016 Admin Sub Comm Meeting City Hall Canceled N/A TOTALI$225.00 Date Meeting Description Location Comments Charge 1/11/2016 Special City Council Meeting Prairie Center WWTF Improvements $45.00 1/13/2016 Special City Council Meeting Prairie Center Classification & Compensation Study $45.00 1/25/2016 Special City Council Meeting 6PM Prairie Center 25th Yr Anniversary Committee Pay Discussion $45.00 1/4/2016 Planning Commission Meeting Prairie Center $45.00 1/6/2016 Fire Board Albertville $45.00 1/19/2016 Planning Commission Meeting Prairie Center $45.00 1/25/2016 EDA Prairie Center NC 1/26/2016 Workplace Safety Seminar City Hall NC 12/29/2015 Meeting w/Riverwood National City Hall Forgot to include last month NC TOTALI $270.00 Date Meeting Description Location Comments Charge 1/11/2016 Special City Council Meeting Prairie Center WWTF Improvements $45.00 1/13/2016 Special City Council Meeting Prairie Center Classification & Compensation Study $45.00 1/25/2016 Special City Council Meeting 6PM Prairie Center Absent N/A 1/6/2016 AFD Board Meeting AFD $45.00 1/12/2016 Public Safety Commission Meeting Prairie Center $45.00 1/14/2016 AFD Member Meeting AFD 1$45.00 1/19/2016 Public Works Sub Comm Meeting ICity Hall 1$45.00 rOTALI $270.00 Date Meeting Description Location Comments Charge 1/11/2016 Special City Council Meeting Prairie Center WWTF Improvements $45.00 1/13/2016 Special City Council Meeting Prairie Center Classification & Compensation Study $45.00 1/25/2016 Special City Council Meeting 6PM Prairie Center 25th Yr Anniversary Committee Pay Discussion NC 1/19/2016 Public Works Sub Comm Meeting City Hall Absent N/A 1/19/2016 Parks & Recreation Comm Meeting Prairie Center Absent N/A 1/26/2016 Safety Class City Hall NC rOTALI$90.00 Date Meeting Description`; Location Comments Chargel 1/11/2016 Special City Council Meeting Prairie Center WWTF Improvements NC 1/13/2016 Special City Council Meeting Prairie Center Classification & Compensation Study NC 1/25/2016 Special City Council Meeting 6PM Prairie Center 25th Yr Anniversary Committee Pay Discussion NC Abbreviations N/A= Not Applicable NC= No Charge TOTALI$0.00