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ITEM 3.3 City Council Special Pay0 CITY OF V lot MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Loff October 9, 2017 PRESENTER(s) REVIEWED BY: ITEM #: Consent Agenda Administrator/Finance Director Flaherty 3.3 AGENDA ITEM DETAILS RECOMMENDATION: Authorize City Council Special Pay for September, 2017. ARE YOU SEEKING APPROVAL OF A CONTRACT? 1S 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 ATTACHED: • September 2017 Summary POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to authorize City Council Special Pay for September 2017 as attached. BUDGET INFORMATION FUNDING: BUDGETED: Yes Jessica Stockamp Vern Heidner Jason Warehime CoreVTanner CITY COUNCIL SPECIAL PAY TIME SHEET SUMMARY SEPTEMBER 2017 Date Meeting Description Location Comments Charge 9/11/2017 Special Meeting 6:30 PM Prairie Center Advisory Comm Interview $45.00 9/7/2017 Prairie View School Grand Opening Prairie View Elem Prairie View School Grand Opening $45.00 9/12/2017 Public Safety Commission Meeting Prairie Center City Hall $45.00 9/12/2017 Heritage Preservation Comm Meeting Prairie Center $45.00 $45.00 9/13/2017 Adminstrative Subcommittee Meeting City Hall 9/18/2017 $45.00 9/19/2017 WCEDP Fox Hollow Wright County Networking Booth $45.00 9/19/2017 Park & Recreation Comm Meeting Prairie Center Canceled N/A 9/22/2017 Nystrom Ribbon Cutting/Open House Nystrom NC $45.00 1$315.00 1 Date Meeting Description Location Comments Charge 9/11/2017 Special Meeting 6:30 PM Prairie Center Advisory Comm Interview $45.00 9/5/2017 Planning Commission Meeting Prairie Center $45.00 9/7/2017 Prairie View School Grand Opening Prairie View Elem NC 9/13/2017 Public Works Subcommittee Meeting City Hall $45.00 9/13/2017 Adminstrative Subcommittee Meeting City Hall $45.00 9/16/2017 Otsego Prairie Festival Prairie Park NC 9/18/2017 Planning Commission Meeting Prairie Center $45.00 9/19/2017 WCAT Buffalo $45.00 9/22/2017 MnDot7W St. Cloud $45.00 9/22/2017 Nystrom Open House Nystrom NC 9/25/2017 Rec Dept Bingo Caller Prairie Center NC TOTALI$315.00 1 Date Meeting Description Location Comments Charge 9/11/2017 Special Meeting 6:30 PM Prairie Center Advisory Comm Interview $45.00 9/7/2017 Prairie View School Grand Opening Prairie View Elem $45.00 9/12/2017 Public Safety Meeting Prairie Center Liaison $45.00 9/13/2017 Public Works Subcommittee Meeting City Hall $45.00 TOTAL 1$180.00 I Date Meeting Description Location Comments Charge 9/11/2017 Special Meeting 6:30 PM Prairie Center Advisory Comm Interview $45.00 9/7/2017 Prairie View School Grand Opening Prairie View Elem $45.00 9/22/2017 Nystrom Open House Nystrom $45.00 TOTAL $135.00 Tom Darkenwald Date Meeting Description 'j Location "1 Comments - 1Chi 19/11/2017 Snecial Meeting 6:30 PM Prairie Center Advisory Comm Interview NC Abbreviations: N/A= Not Applicable NC= No Charge