REGULAR MEETING

                The Fairbank City Council met in Regular Session on Monday, January 26, 2009.  Mayor Welsh called the meeting to order with the Pledge of Allegiance at 6:00 P.M.  Members present: Mangrich, Woods, Shields and Frost.  Absent: Kayser.  Also present: B. J. Sackett, Police Chief; Dave Ryan, Public Works Director and Marlene Strempke, City Clerk.

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

                Motion by Mangrich, second by Woods to approve the Minutes of the January 12^th Regular Meeting.  Roll call vote—Ayes: Mangrich, Woods, Shield and Frost.  Nays: None.

                Motion by Shields, second by Frost to approve the Application for Liquor License for the Fairbank Development Corporation.  Roll call vote—Ayes: Shields, Frost, and Mangrich.  Abstain: Woods. Nays: None.

                Motion by Mangrich, second by Woods to approve RESOLUTION 2009-03 – RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT GRANT.  Roll call vote—Ayes: Mangrich, Woods, Shields and Frost.  Nays: None.

                Motion by Shields, second by Mangrich to pay $5,000.00 to Brett Cummings when bills for improvements equaling that amount are presented and the balance of $5,000.00 will be paid when additional bills equaling that amount are presented.  Roll call vote—Ayes: Shields, Mangrich, Woods and Frost.  Nays: None.

                Motion by Mangrich, second by Shields to approve RESOLUTION 2009-04 – RESOLUTION AUTHORIZING INTERNAL ADVANCE TO TAX INCREMENT REVENUE FUND.  Roll call vote—Ayes: Mangrich, Shields, Woods and Frost.  Nays: None.

                Motion by Shields, second by Woods to approve payment of the following bills:

Sandry Fire Supply, L.L.C. $1,201.57 for equipment maintenance and Sam’s Club $698.00 for a projector.  Roll call vote—Ayes: Shields, Woods, Mangrich and Frost.  Nays: None.

                Motion by Mangrich, second by Frost to direct the city clerk to publish the employee annual salaries as shown on the W-2 forms.  Roll call vote—Ayes: Mangrich, Frost, Shields and Woods.  Nays: None.

Michael Athey                             2493.84           Tina Bartels                                   1433.62

Michael Bentley                           1182.11           Debra Brase                                      28.35

Suzann Conner                             4117.51           Rita Corcoran                                  224.00

Anthony Curley                           1167.62           Jacob Curley                                 1621.58

Richard Deitrick                            7680.50           Brittany Duffy                              1495.97

Andrew Erickson                           840.37           Mary Lou Fink                              1519.56

Mary Kay Frost                              690.00           Ranee Galleger                              1750.00

Brittni Gipper                                1575.78           Cory Hartmann                             1065.69

Jordan Judas                                   185.00           Jason Kayser                                  600.00

Kayla Koschmeder                      1386.14           Michelle Kremer                           5297.96

Dean Mangrich                              630.00           Drake Mangrich                         11458.37

Sharon Maricle                                 28.35           Alli Mathias                                  1446.64

Kurt Menuey                                1258.33           Mercedes Miller                           1442.91

Gary Ott                                       27090.96           Jordan Rathbone                            361.38

Emily Rourke                                 1273.53           David Ryan                                 46139.06

Jason Ryan                                   1435.21           Mary Beth Ryan                           3479.02

William Sackett                           32048.21           John Sauerbrei                              1208.64

Robert Shields                                720.00           Janece Silva                                  9746.30

Marlene Strempke                      29166.00           Jeffrey Sullivan                             1724.46

Karen Tiedt                                 12260.94           Brittany VanBrocklin                     846.54

Theodore Vorwald                     44246.85           Kayla Wehling                             1598.94

Maurice Welsh                             2400.00           Russell West                                  565.80

Ronald Woods                               720.00

                The budget for FY 2010 was discussed.  The final version will be presented at the February 9^th council meeting for approval and publication.

                Motion by Mangrich, second by Frost to adjourn at 7:24 P.M.  Roll call vote—Ayes: Mangrich, Frost, Shields and Woods.  Nays: None.

                                                                                                                _______________________________

                                                                                                                Maurice Welsh, Mayor

_______________________________

Marlene Strempke, City Clerk