HomeMy WebLinkAbout01/22/2013 Special Council Minutes CITY OF FAIRFAX
SPECIAL CITY COUNCIL MEETING
JANUARY 22, 2013
The special meeting of the Fairfax City Council was held Tuesday, January 22, 2013, at
Fairfax City Hall. Mayor Rabe called the meeting to order at 6:02 PM. Council members
present: JoAnn Beer, Bernie Frieden, Travis Otto, Marc Magers and Marianne Wainwright.
Other city staff present: Cathy Bayne, Mike Sankot, Lynn Miller, and Cynthia Stimson.
Motioned by Magers, seconded by Beer to approve the agenda. Ayes: Beer, Frieden,
Otto, Magers, and Wainwright. Nays: None. Motion carried.
The health insurance renewal information was reviewed and discussed.
Motioned by Magers, seconded by Beer to choose Alternate 3, GSA 25-20-2000-1000
411 health insurance policy through UnitedHealthcare for the City's group health insurance as of
February 1, 2013, with the City continuing to pay 100% of the employee single policy costs.
Ayes: Beer, Otto, Magers, and Wainwright. Nays: Frieden. Motion carried.
Mayor Rabe appointed William Toner, Jr. to the Library Board of Trustees.
The FY14 budget was discussed. The city clerk/treasurer will input the suggested
numbers, do some research regarding specific line items, and bring budget totals and projected
fund balances to the next meeting.
Motioned by Magers, seconded by Wainwright to adjourn the meeting. Ayes: Beer,
Frieden, Otto, Magers, and Wainwright. Motion carried.
Mayor Rabe adjourned the meeting at 9:00 PM.
Mayor Jason Rabe
City Clerk/Treasurer Cynthia Stimson
Disclaimer: The foregoing minutes are not official until approved by the City Council.
STATE 4F IOWA
Counties of Linn and Johnson ss.
1, Tina McDougall, do state that I am the publisher of
THE GAZETTE,, a daily newspaper of general
circulation in Linn and Johnson Counties, in Iowa.
ctrYor FAIxFAx '. The notice, a printed copy of which is attached, was
SPECIAL'CITY COUNCIL MWTING
JANUARY 22,2013inserted and published in THE GAZETTE newspaper
The special meefln9iof the Fairfax City.
Council was held Tuesday,January 22, in the issue(s) of January 28, 2013.
201.3,,al Fairfax Cily.Hall. Mayor Rabe.--;
called the meeting to order at 6;92 PM
Council '-memberspresent JoAnn
Beer, Bernie Frleden Travel Otto,
Marc Magers and Marlan.ne Wain-
. The reasonable fee for publishing said notice is
wrlbht,:.oth®r city d6fi.pr8senti Cathy $23.32
Bayne,Mike Sankbl, Lynn Meller,and.
cvnlhSa Slimsan.
Molloned. by Mews, seconded by ,
Beer to8pprove the agenda.. Ayos:
Beer, Frieden, Otto, MagOes and
Wainwrinht, Nays:;Nuns, Ntoltion car-
`iehe h�er�lttl insuraride'rbna�ral Bntarma-
tion was roylGWad and Alsoope%f
Hallooed iby a,er eoanded by
Bear Ip haaSa Yslar,n Cv$A 25-20-
2900n1lt44 f691 haatt.h�fisuranclt pollay
through UnttedFtea(th4are '.the.,
ci-
ly's group health Insurance as of 7elal
ruary t,--2p1 wilhtthe Ciiy etintinuin9
to pa :1 of the employee single pok-
icy calls; Ayes,;:$ser Oita,Magers
and Waihwrishl,..:i ays. Frieden. Mo-.
tion carried,
Mayor.Rabe aPP nledWIlliamToner,.
Jr
,.tp the Llbmry'Board of Trmlees
The FY14 budget:was discussed The
city clerk/lreasurer will inwit::the sub
Bested numbers,ao some research re-:9a I rding specific
e-gardinglspecific line Items, and bring
budget;totals and.:prolected fund bal-
ances to.the next meeting
Motioned by Magers, seconded by
Vtalnwr 9hl to adlaurh the meeting, This instrument was acknowledged by Tint
Ayes; Beer, Frleden, Otto, Magars,
endWalnwrl9ht. Mutlancarrled.i McDougall before nae on January 28,2013.
Mayor Raba adiournad the rr Oat no at
90 P/V1:;
Mayor J,oson t2aha'
City ClerklTraasurar Cyhthia's nlson
D{sctaimcr The torepoinp minutes are
oaI official until apprau9 4u the City
council, OT 51
Notary Public in and for t le State of Iowa
wo�RIA`° Sandra Smith
&,.. �ommissiion Number 753223
Mk4y rsin ti s6nn Expires
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