REGULAR MEETING

            The Fairbank City Council met in Regular Session on Monday, April 28, 2008.  Mayor Welsh called the meeting to order at 6:00 P.M.  Members present: Kayser, Frost, Shields, Woods and Mangrich.  Also present: Ted Vorwald, Utility Superintendent; Dave Ryan, Assistant Public Works Director; Heather Prendergast, City Attorney; Gary Ott, Maintenance Technician; B. J. Sackett, Police Chief 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 Shields, second by Woods to approve the Minutes of the April 14, 2008 Regular Meeting.  Roll call vote—Ayes: Shields, Woods, Kayser, Mangrich and Frost.  Nays: None.

            The ordinance allowing signs on city property was discussed.  Vital input from business owners and the public was taken.  No action.

            Motion by Kayser, second by Mangrich to approve the Class C Liquor License for Costa’s Sports Bar and Grill.  Roll call vote—Ayes: Kayser, Mangrich, Frost and Woods.  Nays: Shields.

            Motion by Mangrich, second by Woods to approve the Class C Beer Permit for Casey’s General Store.  Roll call vote—Ayes: Mangrich, Woods, Shields, Frost and Kayser.  Nays: None.

            Motion by Shields, second by Woods to make a change to the administrative policy on how liquor licenses are done to require applicants to sign a waiver to allow a DCI check to be completed.  Roll call vote—Ayes: Shields, Woods, Mangrich and Frost.  Nays: Kayser.

            Designated truck routes was tabled until next meeting to allow for a Grove Street traffic review.

            Motion by Shields, second by Frost to approve RESOLUTION 2008-06 – COLLECTION OF COURT COSTS.  Roll call vote—Ayes: Shields, Frost, Mangrich, Kayser and Woods.  Nays: None.

            Motion by Kayser, second by Mangrich to approve the request of the Fayette County Extension Service to use the ball diamond park on June 25^th and July 16^th for youth day camps.  Roll call vote—Ayes: Kayser, Mangrich, Frost, Shields and Woods.  Nays: None.

            Motion by Mangrich, second by Kayser to approve RESOLUTION 2008-07 – A RESOLUTION SETTING RETURNED CHECK CHARGE.  Roll call vote—Ayes: Mangrich, Kayser, Woods, Shields and Frost.  Nays: None.

            Motion by Kayser, second by Woods to set the second council meeting for the month of May on May 19^th due to Memorial Day.  Roll call vote—Ayes: Kayser, Woods, Shields, Frost and Mangrich.  Nays: None.

            Motion by Mangrich, second by Frost to set the Public Hearing for the FY 2008 Budget Amendment for Monday, May 19, 2008 at 6:05 P.M.  Roll call vote—Ayes: Mangrich, Frost, Shields, Woods and Kayser.  Nays: None.

            Motion by Mangrich, second by Kayser to adjourn at 7:30 P.M.  Roll call vote—Ayes: Mangrich, Kayser, Woods, Shields and Frost.  Nays: None.

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                                                                                    Maurice Welsh, Mayor

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Marlene Strempke, City Clerk