October 8, 2019 Council Minutes
GRANGER CITY COUNCIL
| October 8, 2019 | City Hall |
| 7:00 p.m. | 102 Main Street |
FLAG SALUTE
The flag salute was led by Mayor Pro-Tem Sharp
CALL TO ORDER
Mayor Pro-Tem Sharp called the meeting of October 8, 2019 to order at 7:00 p.m., and advised that the meeting was being video and audio recorded.
COUNCIL AND ADMINISTRATIVE PERSONNEL PRESENT
Jose Trevino-Absent Juan Ceja – Lieutenant
Julie Sharp Alice Koerner, City Clerk Treasurer
Lilia Villarreal Jodie Luke, Public Works Director
Maria Gonzalez Virgil Newman, Fire Chief-Absent
Maggie Estrada
Juan Isiordia-Absent
MINUTES
It was moved by Councilwoman Villarreal to approve the minutes as written. Motion seconded by Councilwoman Estrada.
MOTION CARRIED -3-0
NEW BUSINESS
Ordinance 1340-Franchise Agreement
It was moved by Councilwoman Gonzalez adopt Ordinance 1340, approving the terms and conditions of the grant of this Franchise. Motion was seconded by Councilwoman Estrada.
MOTION CARRIED 3-0
Amended Easement Access-J Burnes
It was moved by Councilwoman Estrada to approve the amended easement between the City of granger and Mr. Auddie J. Burnes. Motion was seconded by Councilwoman Gonzalez.
MOTION CARRIED 3-0
Development Agreement – YHA
It was moved by Councilwoman Villarreal to approve the Development Agreement between the City of Granger, Washington and the Housing authority of the City of Yakima. It was seconded by Councilwoman Gonzalez.
MOTION CARRIED 3-0
Conflict Attorney Service Contract-Hall and Gilliland
It was moved by Councilwoman Villarreal to approve the City of Granger Conflict Indigent Defense Services Contract with Hall and Gilliland PLLC. It was seconded by Councilwoman Estrada.
MOTION CARRIED 3-0
Grant Agreement – TransAlta
It was moved by Councilwoman Estrada to enter into the Grant Agreement with TransAlta Centralia Boarding Funding, LLC under the Energy Technology Fund for $165.00. Motion was seconded by Councilwoman Gonzalez.
MOTION CARRIED 3-0
BILLS
It was moved by Councilwoman Gonzalez to pay the bills of October 8, 2019 in the amount of $48,913.75. Motion was seconded by Councilwoman Estrada.
MOTION CARRIED 3 -0
| Fund Totals – 10-8-19 | |
| C/E | $ 15,796.01 |
| ST | $ 3,111.36 |
| EMS | $ 558.17 |
| CRIMINAL JUSTICE | $ 9,347.24 |
| FESTIVAL/FLOAT FUND | $ 297.15 |
| WATER/SEWER | $ 10,098.56 |
| GARBAGE | $ 9,612.93 |
| IRRIGATION | $ 92.33 |
| Total | $ 48,913.75 |
A/P Checks 42918 to 42959 in the amount of 48,913.75
P/R Checks of October 15, 2019, 42960-42972 plus direct deposit in the amount of 60,540.11
Treasurers Checks for August 2019: 11536-11552 in the amount of 5,793.17
ADJOURN
It was moved by Councilwoman Villarreal to adjourn the meeting. Motion was seconded by Councilwoman Gonzalez. Meeting adjourned at 7:05 p.m.
MOTION CARRIED: 3-0
