September 12, 2017 Minutes

GRANGER CITY COUNCIL
7:00 pm City Hall
Sept. 2, 2017 102 Main Street

MINUTES

FLAG SALUTE
The flag salute was led by Mayor Pro-tem Estrada

CALL TO ORDER
Mayor Pro-Tem Estrada called the meeting of Sept. 12, 2017 to order at 7:00 p.m.

COUNCIL AND ADMINISTRATIVE PERSONNEL PRESENT
Magali Estrada           Alice Koerner, City Clerk Treasurer
Lilia Villareal              Jodie Luke, Public Works Director
Julie Sharp                 Virgil Newman, Fire Chief
Juan Isiordia            Robert Schuster, Interim Chief of Police
Maria Gonzalez

AUDIENCE PARTICIPATION

MINUTES
It was moved by Councilwoman Sharp to accept the minutes of August 22, 2017 as presented. Motion seconded by Councilwoman Gonzalez.
MOTION CARRIED: 5-0

DES Agreement
It was moved by Councilwoman Sharp to have the City of Granger enter into an Interagency Agreement with the Washington State Department of Enterprise Services for the next three years, starting August 24, 2017. It was seconded by Councilwoman Gonzalez.
MOTION CARRIED: 5-0

CLOSED RECORD DECISION-REZONE –ANAHI INVESTMENTS
Councilman Isiordia stepped down from his position excused himself from the meeting due to a conflict of interest. It was moved by Councilwoman Sharp that the application for the rezone submitted by Anahi Investments be approved based on the information provided and the Community Development Commission’s recommendation. Motion seconded by Councilman Gonzalez
MOTION CARRIED: 5-0

CLOSED RECORD DECISION – VARIANCE –YAKIMA HOUSING AUTHORITY
It was moved by Councilwoman Sharp that the application for a variance submitted by Yakima Housing Authority be approved based on the information provided and the Community Development Commission’s recommendation. Motion was seconded by Councilwoman Villarreal.
MOTION CARRIED: 5-0
ORDINANCE 1290
It was moved by Councilwoman Gonzalez to adopt Ordinance 1290, approving the change of zoning and amending the Granger Official Zoning map. Motion was seconded by Councilwoman Sharp.
MOTION CARRIED: 5-0

PD REQUEST – AMMO
It was moved by Councilwoman Sharp to allow the expenditure of $1,525.26 plus tax and shipping costs, total not to exceed $1,700. Motion was seconded by Councilwoman Villarreal.
MOTION CARRIED: 5-0

PD REQUEST – LODGING
It was moved by Councilwoman Sharp to allow the expenditure of $643.32 for lodging for the officer while training in Redmond. Motion was seconded by Councilwoman Gonzalez.
MOTION CARRIED: 5-0

BILLS
It was moved by Councilwoman Sharp to pay the bills of September 12, 2017 in the amount of $38,169.68. Motion was seconded by Councilwoman Estrada.
MOTION CARRIED: 5-0

Fund Totals 09/12/2017
C/E                                         $ 12149.20
ST                                             $ 4145.66
EMS                                            $ 213.13
CRIMINAL JUSTICE              $ 520.00
PUBLIC SAFETY                     $ 390.60
FESTIVAL/FLOAT                     $ 86.00
WATER/SEWER                 $ 11078.44
GARBAGE                               $ 9141.19
IRRIGATION                             $ 445.46

A/P Warrants 40221 to 40262 in the amount of $38,169.68
P/R Checks 40214 to 40220 plus direct deposit in the amount of $50,819.96

ADJOURN
It was moved by Councilwoman Villarreal to adjourn the meeting. Motion was seconded by Councilman Isiordia. Meeting adjourned at 7:24 p.m.
MOTION CARRIED: 5-0

9-12-17 Preliminary Minutes Printable Version

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