CITY OF WHITING

COUNCIL PROCEEDINGS

JANUARY 14, 2008

The Whiting City Council met in a special meeting on Monday, January 14, 2008, in the council chambers. Mayor Marr called the meeting to order at 5:00 PM. Council members present were Pope, Sarrazin, Haack, Kepner, and Bird.

Motion by Haack and seconded by Pope to approve the January 7, 2008 council meeting minutes. Roll call vote, motion carried.

After consideration, Pope made the motion to rescind the motion from the January 7, 2008 council meeting regarding giving the $300/mo benefit offset.

Sarrazin seconded. Roll call vote, all in favor.

Discussion was held on employee salaries/benefits and budget expenditures/revenues. Clerk will meet with Williams & Co. to help prepare the budget for 08/09.

Haack made the motion to allow the police chief's city vehicle to be parked at his residence or city shed during on/off hours. Pope seconded the motion. Roll call vote, motion carried.

Roxann Seward attended the meeting and inquired about monies set aside or available for paving projects. Clerk will check into this.

Meeting was adjourned at 6:10 PM.

Karen Handeland, clerk