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3.3 Special Council Pay0 OtseF O MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel July 12 2021 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.3 City Council Special Pay STRATEGIC VISION MEETS: I THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. No Has proactively expanded infrastructure to responsibly provide core services. BACKG RO U N D/J U STI F I CATI O N: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Council meeting attended, each meeting of any established committee or commission which the Mayor or Is a social community with diverse housing, service options, and employment opportunities. City Attorney to discuss or receive information related to City legal issues, any City sponsored event or any 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 forJune 2021. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKG RO U N D/J U STI F I CATI O N: 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: • June 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 June 2021. BUDGET INFORMATION FUNDING: I BUDGETED: General Fund —City Council Department I Yes 0 OtCITY OF se o MINNESOTA City Council Time Sheet JUNE 2021 Date Meeting Description Location Comments Charge 6/14/21 Special Meeting Zoom Audit Presentation / Wold / 2022 Budget 45.00 6/28/21 Special Meeting PC Emergency Services / 2022 Budget 45.00 6/16 Sub committee Zoom 45.00 6/29 Wold meeting Zoom 45.00 Total $180.00 Jeff Dahl Type Name: This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. 7/3/21 Date: Abbreviations: N/A= Not Applicable NC= No Charge Ot�e TY OF o MINNESOTA City Council Time Sheet JUNE 2021 Date Meeting Description Location Comments Charge 6/14/21 Special Meeting PC Audit Presentation / Wold / 2022 Budget 45.00 6/28/21 Special Meeting PC Emergency Services / 2022 Budget 45.00 6/21/21 Planning Commission Zoom 45.00 Total $ 135.00 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. Date: June 8th, 2021 Abbreviations: N/A= Not Applicable NC= No Charge 0 OtCITY OF se o MINNESOTA Citv Council Time She JUNE 2021 Date Meeting Description Location Comments Charge 6/14/21 Special Meeting PC Audit Presentation / Wold / 2022 Budget 45.00 6/28/21 Special Meeting PC Emergency Services / 2022 Budget 45.00 6/8/21 OHPC PC 45.00 6/9/21 Admin Subcommittee PC 45.00 6/15/21 Park and Rec PC 45.00 Total $ 225.00 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: 7/6/2021 Abbreviations: N/A= Not Applicable NC= No Charge 0 OtCITY OF se o MINNESOTA City Council Time Sheet JUNE 2021 Date Meeting Description Location Comments Charge 6/14/21 Special Meeting PC Audit Presentation / Wold / 2022 Budget 45.00 6/28/21 Special Meeting PC Emergency Services / 2022 Budget 45.00 6/9/21 Admin meeting PC 45 6/9/21 Festival Meeting PC 45 6/10/21 Community grand opening Clarus 45 6/14/21 Elk river area chamber event ZOOM Workforce/ childcare shortage think tank 45 6/15/21 Park & Recreation PC Pickle ball court ribbon cutting 45 6/16/21 Wright county mayors meeting Hanover 45 6/21/21 Planning commission PC 45 6/23/21 Guardian Angels ribbon cutting Carricks landing brid 1-94/ Elk River area chamber event 45 Total $ 450 Type Name: Jessica L. Stockamp This is a fillable PDF in order to keep documents electronic in nature. By typing Your name above, you are signing this document. Date: 7/1/2021 Abbreviations: N/A= Not Applicable NC= No Charge