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ITEM 3.3 City Council Special Pay�t Otsu e o MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff December 12, 2016 PRESENTER(s): REVIEWED BY: ITEM #: Consent Agenda Interim City Administrator/Finance 3.3 Director Flaherty AGENDA ITEM DETAILS RECOMMENDATION: Authorize City Council Special Pay for November, 2016. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BAC KG RO U N DM U STI F I CATI O N: Attached is a summary sheet of special pay submitted by each City Councilmember for non -regular City Council meetings. SUPPORTING DOCUMENTS: X ATTACHED NONE • November 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 November 2016 as attached. BUDGET INFORMATION FUNDING: BUDGETED: X YES ❑ NO Jessica Stockamo Vern Heidner Jason Warehlme Doug Schroeder Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY NOVEMBER 2016 Date Meeting Description Location Comments Charge 11/14/2016 Special Meeting 5:30PM Prairie Center CERT $45.00 11/14/2016 Special Meeting Prairie Center CIP $45.00 11/28/2016 Special Meeting 6PM Prairie Center lnteriew Search Firms $45.00 11/28/2016 Special Meeting Prairie Center CIP $45.00 11/15/2016 Heritage Preservation Commission Meeting Prairie Center $45.00 11/15/2016 PR Commission Meeting Prairie Center $45.00 11/16/2016 Admin Sub Comm Meeting City Hall $45.00 11/15/2016 WCAT Meeting Buffalo City Hall $45.00 FOTALI $360.00 Date Meeting Description Location Comments Charge 11/14/2016 Special Meeting 5:30PM Prairie Center CERT $45.00 11/14/2016 Special Meeting Prairie Center CIP $45.00 11/28/2016 Special Meeting 6PM Prairie Center lnteriew Search Firms $45.00 11/28/2016 Special Meeting Prairie Center CIP $45.00 11/16/2016 Admin Sub Comm Meeting City Hall $45.00 11/29/2016 PW Sub Comm Meeting City Hall $45.00 TOTALj$Z70.0U Date Meeting Description Location Comments " Charge 11/14/2016 Special Meeting 5:30PM Prairie Center CERT $45.00 11/14/2016 Special Meeting Prairie Center CIP $45.00 11/28/2016 Special Meeting 6PM Prairie Center lnteriew Search Firms $45.00 11/28/2016 Special Meeting Prairie Center CIP $45.00 11/9/2016 Public Safety Commission Meeting Prairie Center $45.00 rOTAL1$225.UU I Date Meeting Description Location Comments ` Charge 11/14/2016 Special Meeting 5:30PM Prairie Center CERT $45.00 11/14/2016 Special Meeting Prairie Center CIP $45.00 11/28/2016 Special Meeting 6PM Prairie Center lnteriew Search Firms $45.00 11/28/2016 Special Meeting Prairie Center CIP $45.00 11/15/2016 PR Commission Meeting Prairie Center $45.00 11/29/2016 PW Sub Comm Meeting City Hall $45.00 rOTALI$270.00 Date Meeting Description Location Comments Charge 11/14/2016 Special Meeting 5:30PM Prairie Center CERT NC 11/14/2016 Special Meeting Prairie Center CIP NC 11/28/2016 Special Meeting 6PM Prairie Center lnteriew Search Firms NC 11/28/2016 Special Meeting Prairie Center CIP NC 11/21/2016 Planning Commission Meeting Prairie Center NC Abbreviations: N/A= Not Applicable NC= No Charge TOTALI $0.00