REGULAR MEETING

 

                The Fairbank City Council met in Regular Session on Monday, February 25, 2007.  Mayor Welsh called the meeting to order at 6:00 P.M.  Members present: Shields, Kayser, Frost, Woods and Mangrich.  Also present: B. J. Sackett, Police Chief; Dave Ryan, Assistant Public Works Director; Gary Ott, Maintenance Technician and Marlene Strempke, City Clerk.

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

                Motion by Kayser, second by Woods to approve the Minutes of the February 11^th Regular Meeting.  Roll call vote—Ayes: Kayser, Woods, Shields, Frost and Mangrich.  Nays: None.

                Motion by Mangrich, second by Woods to open the public hearing on the FY 2009 budget.  Roll call vote—Ayes: Mangrich, Woods, Shields, Frost and Kayser.  Nays: None.  There were no comments written or oral on the budget.

                Motion by Mangrich, second by Woods to close the public hearing.  Roll call vote—Ayes: Mangrich, Woods, Shields, Frost and Kayser.  Nays: None.

                Motion by Kayser, second by Frost to approve RESOLUTION 2008-04 – RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2009.  Roll call vote—Ayes: Kayser, Frost, Shields, Woods and Mangrich.  Nays: None.

                Motion by Mangrich, second by Frost to hold the second reading of Ordinance 65.05 – School Stops.  Roll call vote—Ayes: Mangrich, Frost, Shields, Woods and Kayser.  Nays: None.

                Motion by Kayser, second by Mangrich to waive the third reading and approve ORDINANCE 65.05 – AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF FAIRBANK, IOWA, BY AMENDING CHAPTER 65.05 – SCHOOL STOPS.  Roll call vote—Ayes: Kayser, Mangrich, Frost, Shields and Woods.  Nays: None.

                Motion by Woods, second by Kayser to approve the Mayor’s appointments of Dave Ryan and Ed Gipper to fill the vacancies on the Pool Board.  Roll call vote—Ayes: Woods, Kayser, Mangrich, Frost and Shields.  Nays: None.

                Chief Sackett will get a breakdown of costs for the training sessions he would like to attend and it will be on the next agenda.

                Motion by Shields, second by Kayser to hire Chris Molyneux as the replacement reserve officer.  Roll call vote—Ayes: Shields, Kayser, Woods Frost and Mangrich.  Nays: None. 

                Motion by Shields, second by Woods to adjourn at 6:35 P.M.  Roll call vote—Ayes: Shields, Woods, Kayser, Mangrich and Frost.  Nays: None.

 

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                                                                                                                Maurice Welsh, Mayor

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Marlene Strempke, City Clerk