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HomeMy WebLinkAbout21-004 - ADMIN Resolution - City Council - 2021/01/04Resolution No. 21-004 Gift certificate policy for ad hoc committee members Whereas, the city recognizes the hard work and service of community members who serv e voluntarily on city ad hoc committee; and Whereas, ad hoc committees are created for a determinant period of time, to perform a specific task or to study and offer recommendations to the city council on a problem or issue. Ad hoc committees may be created and appointed by the city council or city manage r; and Whereas, this policy does not apply to city boards and commissions, city staff or the city council; and Whereas, to be eligible, ad hoc committee members must attend 80% of the committee meetings. Staff will keep proper documentation of the dollar amount, recipient information and purpose of committee; and Whereas, any deviations from this policy require council approval; and Now therefore be it resolved that members participating in an ad hoc committee that requires at least two or more meetings and at least 5 hours of participation are eligible for a gift certificate not to exceed $100. Gift certificates will be distributed after the ad hoc committee’s meeting period is completed. Reviewed for administration: Adopted by the City Council January 4, 2021 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk DocuSign Envelope ID: 18569EF2-19BC-4D1F-B065-17BDD5F3F116