The URL can be used to link to this page

Home My WebLink About4. Bills and CommunicationsCITY OF ROSEMOUNT EXECUTIVE SUMMARY FOR ACTION PORT AUTHORITY COMMISSION MEETING DATE: JULY 7, 1992 AGENDA ITEM: COMMISSIONER PAY, FIRST HALF '92 AGENDA SECTION: BILLS & COMMUNICATIONS PREPARED BY: STEPHAN JILK, CITY ADMINISTRATOR AGENDA �� ivi # 4A PORT AUTHORITY EX. DIRECTOR ATTACHMENTS: PER DIEM PAY LISTING APPROVED BY: Q EDA & Port Authority Commissioners are to be paid per meeting attendance. EDA Board Members attending meetings were to be paid $25. Port Authority Commissioners are to be paid $35 per meeting. Linda Jentink has compiled listings of meeting attendance for both EDA and Port Authority in 1992 which is attached. Past practice has been to make these payments twice a year. This would be the first payment for 1992. RECOMMENDED ACTION: Motion to approve per diem payments to EDA Board Members and Port Authority Commissioners for the first half of 1992 as submitted. PORT AUTHORITY ACTION: eity of Rosemount PHONE (612) 4234411 2875 - 145th Street West, Rosemount, Minnesota MAYOR FAX (612) 4235203 Mailing Address. Edward B. McMenomy P.O. Box 510, Rosemount, Minnesota 55068-0510 COUNCILMEMBERS Sheila Klassen James (Red) Staats Harry Willcox Dennis Wippermann TO: Chairperson Dunn ADMINISTRATOR Commissioners: Anderson, Edwards, Mawe, McMenomy, StephanJiBc Sinnwell, and Wippermann FROM: Linda Jentink, Adm. Sec. DATE: June 25, 1992 RE: Stipend Payment for First Half of 1992 Port Authority Meetings I have recorded attendance at Port Authority meetings as follows for the first half of 1992: Meeting Date Anderson Dunn Edwards Mawe McMenomv Sinnwell Wippermann 2-4-92 X X X X X X X 3-2-92 Absent AB X X X X X 3-17-92 CANCELLED ----- ----------------------------------------------------- 4-6-92 X X X X X X AB 4-14-92 X X X X X X X 5-5-92 X X X X X X X 5-20-92 X X AB X X AB X 6-2-92 X X X X X X X 6-16-92 X X X. X X X X TOTAL MEETINGS 7 7 7 8 8 7 7 @ $35 EACH ' $245 $245 $245 $280 $280 $245 $245 EDA in January 1-7-92 and 1-21-92 Attended by Walsh, Willcox & Wippermann @ $25 EACH Walsh & Willcox receive $50 each $ 50 Total for Wippermann (Svertythtng's (99ming (Up RosemounlY $ 295 City of Rosemount Commission / Committee i ime Sheet Port Authority Planning Commission Utilities/Cable Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMENT) NAME: Joan Anderson January, ' 92 to June 16, 1992 Period From Through Date MAP_ffnn 2-4-92 Regular Port Authority Meeting 3-2-92 II Regular Port Authority Meeting - absent 3-17-92 ( _ Meeting Cancelled 4-6-92 II Regular Port Authority Meeting 4-14-92 Ii Special Port Authority Meeting 5-5-92 II Regualr Port Authority Meeting 5-20-92 +) Regular Port Authority Meeting 6-2-92 I) Regular Port Authority Meeting 6-16-92 I) Regular Port Authority Meeting I) II PORT AUTHORITY (2011.6300-01-103) Total Meetings Attended 7 x S 35,00 1$ 245 per meeting TOTAL IS 245 UTILITIES COMMISSION/CABLE COMMISSION (601-49400-99-103 {50%}) (601-49450-99-103 {50%j) Total Meetings Attended X Sper meeting TOTAL S PLANNING COMMISSION (lot—:19ias9-1a3) Total Meetings Attended I ` X S per meeting ( I TOTAL IS PARKS & RECREATION COMMITTEE (101=45100.9r103) Total Meetings Attended I l X S per meeting i I I I I TOTAL IS 2- . Dept.,ri d S1g72CturC ;� City of Rosemount Commission / Committee i ime Sheet Port Authority Planning Commission Utilities/ able Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMEHT) NAME; Edmund Dunn January, '92 to June 16, 1992 Period From Through Date mp-- nrT 2-4-12 Regular Port Authority Meeting 3-2-92 I) Regular Port Authority Meeting _ absent 3-17-92 I) _ Meeting Cancelled 4-6-92 I) Regular Port Authority Meeting 4-14-92 I) Special Port Authority Meeting 5-5-92 II Regualr Port Authority Meeting 5-20-92 II Regular Port Authority Meeting 6-2-92 II Regular Port Authority Meeting 6-16-92 II Regular Port Authority Meeting II II I� PORT AUTHORITY (201-46300-01-1C3) Total Meetings Attended 7 x S 35.00per meeting i $245 TOTAL 1$ 245 UTILITIES COMMISSION/CABLE COMMISSION (601-49400-95-103 {5o%}) (601-49450-99-103 (50%1) iotal Meetings Attended X S per meeting TOTAL �S PLANNING COMMISSION (101-:19104S-103) ITotal Meetings Attended I X S per meeting ITOTAL IS I PARKS & RECREATION COMMITTEE (101= 4s100-45-103) Total Meetings Attended X S per meeting I TOTAL IS Dept. d Signature / �a e City of Rosemount Commission / Committee Time Sheet Port Authority Planning Commission Utilities/Cable Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMENT) NAME:_.Tnhn Edwards Januarv, '92 to June 16, 1992 Nriod From Through Date MPP_ffnrT 2-4-92 Regular Port Authority Meeting 3-2-92 (I Regular Port Authority Meeting 3-17-92 II _ Meeting. Cancelled 4-6-92 II Regular Port Authority Meeting 4-14-92 �) Special Port Authority Meeting 5-5-92 I) Regualr Port Authority Meeting 5-20-92 11 Regular Port Authority Meeting - absent 6-2-92 (I Regular Port Authority Meeting 6-16-92 II Regular Port Authority Meeting I� PORT AUTHORITY (201-46300-01-103) Total Meetings Attended 7 S S 35-.40 per meeting I$ 245 TOTAL IS 245 UTILITIES COMMISSION/CABLF COMMISSION (601-49400.99-103 {50%}) (601-49450-99-103 {50%1) Total Meetings Attended X S per meeting TOTAL S PLANNING COMMISSION 001-41910-99-103) ITotal Meetings Attended I X S per meeting TOTAL IS ` PARKS & RECREATION COMMITTEE (101-45100-49-103) Total Meetings Attended IX S per meeting I I TOTAL IS I �ept.<<iz d Sigr:a:ure Dc:e � City of Rosemount Commission / Committee Time Sheet Port Authority Planning Commission Utilities/C 'ble Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMENT) NAME: E, B. McMenomy January, '92 to June 16, 1992 Period From Through r)atPE��If?C7 2-4-92 Regular Port Authority Meeting 3-2-92 II Regular Port Authority Meeting 3-17-92 I) _ Meeting Cancelled 4-6-92 II Regular Port Authority Meeting 4-14-92 it Special Port Authority Meeting 5-5-92 +) Regualr Port Authoiity Meeting 5-20-92 II Regular Port Authority Meeting 6-2-92 II Regular Port Authority Meeting 6-16-92 II Regular Port Authority Meeting I II I) II PORT AUTHORITY (201-46300-01-103) Total Meetings Attended I 8 x S 35.00 per meeting $ 280, TOTAL 1 S 280 f UTILITIES COMMISSION/CABLE COMMISSION (601-49400.99-103 (50%}) (601-49450-9-9-103 (50%1) Total Meetings Attended X S per meeting TOTAL S PLANNING COMMISSION (101 -41910.9S -IM) ITotal Meetings Attended l I 1 X S per meeting 1 TOTAL 1: I r PARKS & RECREATION COMMITTEE (101= 45100.49-103) Total Meetings Attended ) IX S per meeting I TOTAL 11 C�Dt- pf Sigrlc:urc DQ.0 City of Rosemount Commission / Committee i Mme Sheet Pori Authority Planning Commission Utilities/Cable Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMOM NAME: William Mawe January, '92 to _June 16, 1992 Period From Through Date Me�_tinn 2-4-92 Regular Port Authority Meeting 3-2-92 I Regular Port Authority Meeting 3-17-92 II _ Meeting Cancelled 4-6-92 II Regular Port Authority Meeting 4-14-92 II Special Port Authority Meeting 5-5-92 I) Regualr Port Authority Meeting 5-20-92 II Regular Port Authority Meeting 6-2-92 II Regular Port Authority Meeting 6-16-92 (I Regular Port Authority Meeting II II IL PORT AUTHORITY (201 -Z300 -01-1W) 01-103) Total Meetings Attended 8 x S 35.00 I280 per meeting )$ TOTAL IS' 280 UTILITIES COMMISSION/CABLE COMMISSION (601-44400-99-103 150%1) (601-49450-49-103 450%11 Total meetings Attended X S per meeting TOTAL �S PLANNING COMMISSION 001-:1910-99.1W) 1 Total meetings Attended I I X S per meeting ( I TOTAL IS l PARKS & RECREATION COMMITTEE (101 - 45106-99-103) Total Meetings Attended 1 X S per meeting I r � TOTAL IS Dept. tH, d Sig72cture /Daze r City of Rosemount Commission / Committee Time Sheet Port Authority Planning Commission Utilities/Ca 'Ipie Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMENT) NAME: Donald Sinnwell Januarv, '92 to June 16, 1992 Period From Through Date Meedna 2-4-92 IF Regular Port Authority Meeting 3-2-92 ,I Regular Port Authority Meeting 3-17-92 I _ Meeting Cancelled 4-6-92 II Regular Port Authority Meeting 4-14-92 II Special Port Authority Meeting 5-5-92 II Regualr Port Authority Meeting 5-20-92 II Regular Port Authority Meeting - absent 6-2-92 II Regular Port Authority Meeting I 6-16-92 II Regular Port Authority Meeting I I) I) PORT AUTHORITY (201-4630001-103) Total Meetings Attended 7 x S 35.00 $ 245 per meeting TOTAL 1S 245 UTILITIES COMMISSIONICABLE COMMISSION (601-49400-95-103 {50%}) (601-49450.99-103 {50%1) Total Meetings Attended X S per meeting TOTAL S PLANNING COMMISSION (101-41310.35 103) ITotal Meetings Attended I I X S per meeting LTOTAL IS ` PARKS & RECREATION COMMITTEE (101-45100-95-103) Total Meetings Attended X S per meeting TOTAL DeAt. SYS SigIa:ure a:e City of Rosemount Commission / Committee i ime Sheet Port Authority Planning Commission Utilities/Cable Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE AP►ROINTMENT) NAME: Joseph Walsh January, '92 to June 16, 1992 Period From Through Date Mcinn 2-4-92 Regular Port Authority Meeting not a Member 3-2-92 I Regular Port Authority Meeting 3-17-92 II _ Meeting Cancelled " 4-6-92 II Regular Port Authority Meeting 4-14-92 (� Special Port Authority Meeting 5-5-92 I) Regualr Port Authority Meeting 5-20-92 II Regular Port Authority Meeting 6-2-92 II Regular Port Authority Meeting I 6-16-92 II Regular Port Authority Meeting 1-7-92 O EDA Regular Meeting E::1 -21-92 II EDA Regular Meeting PORT AUTHORITY (201-46300.01-103) Total Meetings Attended 2 X S 25.00 per meeting I $50 TOTAL 50 UTILITIES COMMISSION/CABLE COMMISSION (6O1—';4C0-g9-1C3 {50%}) (601-49450-95-103 {5O%j) Total Meetings Attended X S per meeting TOTAL I$_ PLANNING COMMISSION (101 -1910 -?5-103) 1 Total Meetings Attended I X S per meeting TOTAL IS PARKS &RECREATION COMMITTEE (101-45100-9g-103) l Total Meetings Attended l ` X S per meeting I I t- , ccd ictzrrc ate City of Rosemount Commission / Committee Time Sheet Port Authority Planning Commission Utilities/Cable Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTKENT) NAME:_ Harry Willcox January, '92 to June 16, 1992 Period From Through Dale Mee na 2-4-92 ( Regular Port Authority Meeting Not a Member 3-2-92 I) Regular Port Authority Meeting „ 3-17-92 II _ Meeting Cancelled „ 4-6-92 II Regular Port Authority Meeting 4-14-92 I) Special Port Authority Meeting 5-5-92 II Regualr Port Authority Meeting 5-20-92 ') Regular Port Authority Meeting " I 6-2-92 II Regular Port Authority Meeting „ I 6-16-92 II Regular Port Authority Meeting " II 1-7-92 I) EDA Regular Meeting 1-21-92 EDA Regular Meeting l PORT AUTHORITY (201-46300-01-103) Total Meetings Attended I 2S 25.00 per eating $501 TOTAL is 50 UTILITIES COMMISSION/CABLE COMMISSION (601-4-9400-99-103 {50%}) (601-49450.99-103 {50%1) Total Meetings Attended X S per meeting TOTAL 14 PUNNING COMMISSION (101-:1910-99.103) Total Meetings Attended X S per meeting TOTAL IS PARKS & RECREATION COMMITTEE (101= 45100-95-103) Total Meetings Attended i ' X S per meeting ` I TOTAL IS City of Rosemount Commission / Committee i Mme Sheet Port Authority Planning Commission Utilities/Cable Commission Parks & Recreation Committee (PLEASE CIRCLE APPROPRIATE APPROINTMENT) NAME: ,Dennis Wippermann Januarv, '92 to June 16, 1992 Period From Through Date Mee...tino 2-4-92 Regular Port Authority Meeting 3-2-92 II Regular Port Authority Meeting 3-17-92 I _ Meeting Cancelled 4-6-92 �) Regular Port Authority Meeting - absent 4-14-92 I) Special Port Authority Meeting 5-5-92 II Regualr Port Authority Meeting 5-20-92 it Regular Port Authority Meeting 6-2-92 II Regular Port Authority Meeting 6-16-92 II Regular Port Authority Meeting II I� PORT AUTHORITY (201 -X6300 -01-,a3) ' Total Meetings Attended 2 @ $25 50 7 z S 35.D0 P per meeting 245 TOTAL 13 295 1 UTILITIES COMMISSION/CABLE COMMISSION (601-49400-99-143 {50x}) (601-49450-99-103 450%1) Total Meetings Attended X S per meeting TOTAL S PLANNING COMMISSION (101-41910-45•-1C3) ITotal Meetings Attended I 1 X S per meeting 1 TOTAL IS I PARKS & RECREATION COMMITTEE (101- 45100-99-103) Total Meetings Attended I 1 t X S per meeting I I TOTAL Is