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ITEM 3.3 City Council Special Payot§TV OF ��O MINNE DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff February 13, 2017 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 January, 2017. 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 2017 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 2017 as attached. BUDGET INFORMATION FUNDING: BUDGETED: X YES ❑ NO Jessica Stockamp Vern Heidner Jason Warehime CoreVTanner Tom Darkenwald CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY JANUARY 2017 Date Meeting Description Location Comments Charge 1/23/2017 Special Meeting Prairie Center Kadler Ave Feasiblity $45.00 1/24/2017 Informational Meeting Prairie Center 85th St Extension $45.00 1/6/2017 1-94 Transportation Meeting Monticello City Hall NC 1/11/2017 Admin Subcommittee Meeting City Hall $45.00 $45.00 1/12/2017 Auditor Interview City Hall Prep for City Financials 2016 $45.00 1/17/2017 Park & Rec Comm Meeting Prairie Center $45.00 1/18/2017 Brimeyer Interview City Hall 1$45.00 IU IALI$2/U.UU Date Meeting Description Location Comments Charge 1/23/2017 Special Meeting Prairie Center Kadler Ave Feasiblity $45.00 1/24/2017 Informational Meeting Prairie Center 85th St Extension $45.00 1/4/2017 Fire Board AFD $45.00 1/11/2017 Admin Subcommittee Meeting City Hall $45.00 1/17/2017 PW Subcommittee Meeting City Hall $45.00 1/18/17 City Admin Interview (Brimeyer) City Hall NC IU IALI$GLS.UU I Date Meeting Description Location Comments Charge 1/23/2017 Special Meeting Prairie Center Kadler Ave Feasiblity $45.00 1/24/2017 Informational Meeting Prairie Center 85th St Extension $45.00 1/6/2017 1-94 Coalition Meeting Monticello NC 1/10/2017 Public Safety Meeting Prairie Center $45.00 1/12/2017 AFD Meeting AFD $45.00 1/17/2017 PW Subcommittee Meeting City Hall $45.00 1/4/2017 AFD Board Meeting AFD $45.00 TOIALI$2/U.UU I Date MeetingDescription Location Comments Charge 1/23/2017 Special Meeting Prairie Center Kadler Ave Feasiblity $45.00 1/24/2017 Informational Meeting Prairie Center 85th St Extension $45.00 1/27/2017 MN League of Cities Training Bloomington Newly Elected Official $150.00 1/28/2017 MN League of Cities Training Bloomington Newly Elected Official $150.00 I01AL1,39U.UU I 1/23/2017 1 Special Meeting Prairie Center I Kadler Ave Feasiblity INC 1/24/2017 1 Informational Meeting Prairie Center 185th St Extension INC Abbreviations: N/A= Not Applicable NC= No Charge