REGULAR MEETING

The Fairbank City Council met in Regular Session on Monday, November 27,
2006.  Mayor Welsh called the meeting to order at 6:00 P.M.  Members
present:  Shields, Mangrich, Woods and Kayser.  Absent: Frost.  Also
present:  B J. Sackett, Police Chief; Dave Ryan, Assistant Public Works
Director, Ed Gipper, Fire Chief and Marlene Strempke, City Clerk.
Motion by Woods, second by Shields to approve the agenda as presented.
Roll call vote-Ayes: Woods, Shields, Mangrich and Kayser.  Nays: None.
Motion by Kayser, second by Mangrich to approve the Minutes of the
November 13th Regular Meeting.  Roll call vote-Ayes: Kayser, Mangrich,
Shields and Woods.  Nays: None.
Motion by Shields, second by Mangrich to hold the second reading of
Ordinance 301 and to waive the third reading.  Roll call vote-Ayes:
Shields, Mangrich, Kayser and Woods.  Nays: None.
Motion by Kayser, second by Woods to approve ORDINANCE 301 - AN ORDINANCE
TO RENEW THE CABLE FRANCHISE LAWFULLY HELD BY MCC IOWA LLC, ITS
SUCCESSORS OR ASSIGNS, THE NON-EXCLUSIVE RIGHTS, PRIVILEGES AND AUTHORITY
TO CONSTRUCT, OPERATE, MAINTAIN, REPAIR, REPLACE, RECONSTRUCT AND REMOVE
A CABLE TELEVISION SYSTEM ACROSS THE PUBLIC WAY IN THE CITY LIMITS OF
FAIRBANK FOR A TERM OF FIFTEEN (15) YEARS.  Roll call vote-Ayes: Kayser,
Woods, Shields and Mangrich.  Nays: None.
Motion by Shields, second by Mangrich to approve the Application for
Renewal of Liquor License for the American Legion.  Roll call vote-Ayes:
Shields, Mangrich, Kayser and Woods.  Nays: None.
Motion by Shields, second by Kayser to approve RESOLUTION 2006-28 -
RESOLUTION APPROVING VOLUNTARY ASSESSMENTS.  Roll call vote-Ayes:
Shields, Kayser, Woods and Mangrich.  Nays: None.
Motion by Mangrich, second by Woods to approve RESOLUTION 2006-29 -
RESOLUTION CERTIFYING UNPAID OBLIGATIONS FOR COLLECTION.  Roll call
vote-Ayes: Mangrich, Woods, Shields and Kayser.  Nays: None.
Motion by Woods, second by Mangrich to approve RESOLUTION 2006-30 -
RESOLUTION AUTHORIZING TRANSFER OF FUNDS.  Roll call vote-Ayes: Woods,
Mangrich, Kayser and Shields.  Nays: None.
Motion by Kayser, second by Shields to set the Public Hearing for the
granting of a telecommunication easement to Midwest Wireless Iowa L.L.C.
for Monday, December 11, 2006 at 6:15 P.M.  Roll call vote-Ayes: Kayser,
Shields, Mangrich and Woods.  Nays: None.
Motion by Shields, second by Mangrich not to hold a second meeting in
December because the Regular Meeting would fall on Christmas Day.  Roll
call vote-Ayes: Shields, Mangrich, Kayser and Woods.  Nays: None.
Motion by Mangrich, second by Woods to adjourn at 6:48 P.M.  Roll call
vote-Ayes Mangrich, Woods, Shields, and Kayser.  Nays: None.


                                                                                              __________________________________
                                                                                               Maurice
Welsh,
Mayor

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Marlene Strempke, City Clerk