REGULAR MEETING

                The Fairbank City Council met in Regular Session on Monday, January 23, 2006.  Mayor Welsh called the meeting to order at 6:00 P.M.  Members present:  Shields, Woods, Frost and Kayser.  Absent: Mangrich.  Also present:  Ted Vorwald, Utility Superintendent; Dave Ryan, Assistant Public Works Director; B. J. Sackett, Police Chief and Marlene Strempke, City Clerk.

                Motion by Shields, second by Frost to amend the agenda to include Application for Lawn Mowing Position. Roll call vote—Ayes: Shields, Frost, Kayser and Woods.  Nays: None.

                Motion by Woods, second by Kayser to approve the agenda as amended. Roll call vote—Ayes: Woods, Kayser, Frost and Shields.  Nays: None.

                Motion by Kayser, second by Woods to approve the Minutes of the January 9^th Regular Meeting.  Roll call vote—Ayes: Kayser, Woods, Shields and Frost.  Nays: None.

                Motion by Frost, second by Woods to proceed with the Don Steggall Industrial Park Project.  Roll call vote—Ayes: Frost, Woods, Kayser and Shields.  Nays: None.

                Motion by Kayser, second by Frost to approve RESOLUTION 2006-01—RESOLUTION IN SUPPORT OF PLEDGING TAX INCREMENT REVENUE TO SECURE LOANS FOR INDUSTRIAL DEVELOPMENT.  The loan is to be paid only with revenue generated from TIF taxes and not from entire city tax collections.  Roll call vote—Ayes: Kayser, Frost, Shields and Woods.  Nays: None.

                Motion by Frost, second by Shields to approve RESOLUTION 2006-02—RESOLUTION ADOPTING EMPLOYEE VEHICLE OPERATING POLICY.  Roll call vote—Ayes: Frost, Shields, Woods, and Kayser.  Nays: None.

                Motion by Wood, second by Shields to approve RESOLUTION 2006-03—RESOLUTION FOR TRANSFER OF FUNDS FROM CHECKING TO SAVINGS.  Roll call vote—Ayes: Woods, Shields, Frost and Kayser.  Nays: None.

                Bob Baumann and Craig Codner gave an update on the status of buying power from Butler County REC.  They have applied to MISO and should hear in a couple of months.  Everything else is proceeding as expected.  With a change in service, there will need to be a rate change and more information will be gathered and the utility committee will meet to make some suggestions.

                The revised budget worksheets were reviewed.  After the utility committee, meets new numbers will be included.

                An application was received for the position of lawn mowing in the parks for the summer.  It will be put on file for further consideration.

                Motion by Kayser, second by Frost to go into closed session at 7:48 P.M. to discuss the possible purchase of real estate.  Roll call vote—Ayes:  Kayser, Frost, Shields and Woods.  Nays: None.

                Motion by Woods, second by Frost to come out of closed session at 7:59 P.M.  Roll call vote—Ayes: Woods, Frost, Shields and Kayser. Nays: None.

                Motion by Woods, second by Shields to adjourn at 8:00 P.M.  Roll call vote—Ayes: Woods, Shields, Kayser and Frost.  Nays: None.

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                                                                                Maurice Welsh, Mayor

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Marlene Strempke, City Clerk

2005 W-2 WAGES

Brian Anderson                   1690.30         Michael Athey                 2317.55

Laurie Bailey                   1649.77            Kara Bantz                 2378.28

Donald Becker                       90.00          Debra Brase                   317.70

Richard Deitrick                   7918.64            Beth Dixon                 2096.50

Brenten Does                   1233.36               Jon Does                   967.15

Brook Duffy                   2418.30     Candace Duffy                   771.59

Caleb Erickson                     820.24             Mary Fink                 1377.60

Mary Frost 690.00      Alyssa Gipper                 1211.38

Brian Gipper                   1973.70        Brittni Gipper                   506.88

Samantha Gipper                     443.26     Cory Hartmann                     75.00

Brian Jackson                     145.00    Charles Joerger                   260.00

Jason Kayser                     570.00   Michelle Kremer                 2368.50

Collin Levendusky                     841.71   Drake Mangrich                 5930.00

Matthew Myers                   1021.45                 Gary Ott               15920.85

Jerold Plaster                     750.00 Alex Rechkemmer                 1357.05

Jessica Richards                   1612.14   Lizabeth Rundle                   657.14

David Ryan                 31828.00            Mary Ryan                 4560.39

William Sackett                 25943.27       Kaitlan Schult                 1517.21

Robert Shields                     180.00          Janece Silva               10557.87

Marlene Strempke                 24600.00  Dwayne Suckow                   480.00

Karen Tiedt                 11541.75   Michael Tweedt                 1888.10

Theodore Vorwald  36050.96    Maurice Welsh                 2400.00

Samantha Wheeler      155.77  Rebekah Wilson                 2011.19

Ronald Woods                     690.00   Leah Youngblut                   842.88