July 10, 2018 Preliminary Council Minutes

 GRANGER CITY COUNCIL

7:00 pm                                                                                     City Hall

July 10, 2018                                                                                102 Main Street

 

MINUTES

 FLAG SALUTE
The flag salute was led by Mayor Trevino

CALL TO ORDER
Mayor Trevino called the meeting of July 10, 2018 to order at 7:00 p.m.

COUNCIL AND ADMINISTRATIVE PERSONNEL PRESENT
Maria Gonzalez               Alice Koerner, City Clerk Treasurer
Julie Sharp                  Jodie Luke, Public Works Direct
Lilia Villarreal             Robert Schuster, Chief of Police
Maggie Estrada               Virgil Newman, Fire Chief
Juan Isoridia
Jose Trevino

AUDIENCE PARTICIPATION
None

MINUTES
It was moved by Councilwoman Sharp to accept the minutes as presented. Motion seconded by Councilwoman Gonzalez.
MOTION CARRIED 5-0

NEW BUSINESS
Ordinance 1312
It was moved by Councilwoman Gonzales to adopt Ordinance 1312, amending the 2108 Budget in the Water/Sewer Fund, in the amount of $34,306.15. Motion was seconded by Councilwoman Villarreal.  Councilwoman Sharp voted against Ordinance 1312
MOTION CARRIED: 4-1

Ordinance 1313
It was moved by Councilwoman Villarreal to adopt Ordinance 1313, amending the 2108 Budget in the Housing Rehabilitation Fund in the amount of $15,000. Motion was seconded Councilwoman Gonzalez.
MOTION CARRIED: 5-0

Ordinance 1314
It was moved by Councilwoman Estrada to adopt Ordinance 1314, amending the 2018 Budget in the Parks and Recreation Fund in the amount of 5,000 Motion seconded by Councilwoman Gonzalez
MOTION CARRIED: 5-0

Ordinance 1315
It was moved by Councilwoman Gonzales to amend the 2018 Budget in the Public Safety Fund in the amount of $6,000. Motion was seconded by Councilwoman Sharp.
MOTION CARRIED: 5-0

Tri-Valley Construction Contract
It was moved by Councilwoman Estrada to enter into the construction contract with Tri-Valley Construction, Inc. in the amount of $184,306.15. Motion was seconded by Councilwoman Gonzalez.  Councilwoman Sharp voted against the Construction Contract.
MOTION CARRIED: 4-1

Body Armor Request
It was moved by Councilwoman Sharp to allow the expenditure of $957.40 for Vortex III A body armor. Motion was seconded by Councilwoman Villarreal.
MOTION CARRIED: 5-0

BILLS
It was moved by Councilwoman Gonzalez to pay the bills of July 10, 2018 in the amount of $29,094.25. Motion was seconded by Councilwoman Sharp.
MOTION CARRIED: 5-0

Fund Totals 07-13-18
C/E                                          $        11,021.01
ST                                           $          1,209.17
EMS                                        $             392.37
WATER/SEWER                   $        8,212.29
GARBAGE                             $          7,791.97
IRRIGATION                          $          467.44

A/P Warrants 41243 to 41282 in the amount of $29,094.25
P/R Checks 41283 to 41294 plus direct deposit in the amount of $54,603.46
Treasurers Checks for June 2018: 11421-11428 in the amount of $6,540.47

ADJOURN It was moved by Councilwoman Sharp to adjourn the meeting. Motion was seconded by Councilwoman Estrada. Meeting adjourned at 7:03 p.m.
MOTION CARRIED: 5-0
 

7-10-18 council printable version

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