October 8, 2019 Council Minutes

 GRANGER CITY COUNCIL

October 8, 2019City 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

Printable October 8, 2019 Minutes

You may also like...