REGULAR MEETING

                The Fairbank City Council met in Regular Session on Monday, April 27, 2009.  Mayor Welsh called the meeting to order at 6:00 P.M. with the Pledge of Allegiance.  Members present: Frost, Mangrich, Shields and Woods.  Absent: Kayser.  Also present: Dave Ryan, Public Works Director; Gary Ott, Assistant Public Works Director and Marlene Strempke, City Clerk.

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

                Motion by Woods, second by Shields to approve the Minutes of the April 13^th Regular Meeting.  Roll call vote—Ayes: Woods, Shields, Frost and Mangrich.  Nays: None.

                Councilman Kayser arrived at 6:04 P.M.

                John Powers, representing the City of Jesup, was present to discuss the electrical inspections mandated by the state.  Jesup is in the process of certifying an inspector.  Motion by Kayser, second by Woods to form a committee to meet with the City of Jesup about possibly contracting with them for inspections.  Roll call vote—Ayes: Kayser, Woods, Shields, Frost and Mangrich.  Nays: None.

                Motion by Frost, second by Woods to approve the Application for Renewal of Liquor License for Costa’s Sports Bar and Grill.  Roll call vote—Ayes: Frost, Woods, Kayser, Mangrich and Shields.  Nays: None.

                Motion by Kayser, second by Frost to set the date for the Public Hearing on the Amendment of the FY 2009 Budget for Monday, May 11, 2009 at 6:05 P.M.  Roll call vote—Ayes: Kayser, Frost, Shields, Mangrich and Woods.  Nays: None.

                The City Engineer has been contacted and is working up estimates of the cost of the upgrades needed for the new school.  Information will be available for the May 11, 2009 council meeting.

                Motion by Frost, second by Mangrich to not have a second meeting in May since the Regular Meeting would fall on the Memorial Day holiday.  If there is a need for it, a Special Meeting will be held.  Roll call vote—Ayes: Frost, Mangrich, Kayser, Woods and Shields.  Nays: None.

                Motion by Mangrich, second by Shields to adjourn at 6:49 P.M.  Roll call vote—Ayes: Mangrich, Shields, Woods, Kayser and Frost.  Nays: None.

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                                                                                                Maurice Welsh, Mayor

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Marlene Strempke, City Clerk