April 24, 2018 Council Minutes
GRANGER CITY COUNCIL
7:00 pm City Hall
April 24, 2018 102 Main Street
MINUTES
FLAG SALUTE
The flag salute was led by Mayor Pro-Tem Lilia Villarreal
CALL TO ORDER
Mayor Pro-Tem Villarreal called the meeting of April 24, 2018 to order at 7:00 p.m.
COUNCIL AND ADMINISTRATIVE PERSONNEL PRESENT
Julie Sharp Alice Koerner, City Clerk Treasurer
Lilia Villarreal Jodie Luke, Public Works Direct
Magalie Estrada Robert Schuster, Chief of Police
Juan Isiordia Virgil Newman, Fire Chief
Maria Gonzalez
AUDIENCE PARTICIPATION
MINUTES
It was moved by Councilwoman Sharp to accept the minutes as presented. Motion seconded by Councilwoman Estrada.
MOTION CARRIED: 4-0
NEW BUSINESS
Ordinance 1308A
It was moved by Councilwoman Sharp to adopt Ordinance 1308A, establishing a Parks and Recreation Program of the City of Granger, Washington. Motion was seconded by Councilwoman Estrada
MOTION CARRIED: 4-0
Ordinance 1309-
It was moved by Councilwomen Sharp adopt Ordinance 1309, an Ordinance establishing a Parks and Recreation Program Fund of the City of Granger, Washington. Motion was seconded by Councilwoman Gonzalez
MOTION CARRIED: 4-0
Resolution 2018-02
It was moved by Councilwomen Sharp to approve Resolution 2018-02, a Resolution of the City of Granger, Washington, authorizing the transfer of five thousand dollars of miscellaneous revenue from the City’s Federal Housing Rehab Grant Fund to the City’s Park and Recreation Program Fund. Motion was seconded by Councilwoman Gonzalez.
MOTION CARRIED: 4-0
Resolution 2018-03
It was moved by Councilwomen Sharp to approve Resolution 2018-03, a Resolution of the City of Granger, Washington authorizing eh transfer of $10,000 dollars of miscellaneous revenue from the City’s Federal Housing Rehabilitation Grant Fund to the City’s General Fund. Motion was seconded by Councilwoman Estrada.
MOTION CARRIED: 4-0
Amendment to TA Contract
It was moved by Councilwomen Sharp to enter into an amendment to the Technical Assistance Contract with the Conference of Governments, increasing our contract to $8,000. Motion was seconded by Councilwoman Estrada.
MOTION CARRIED: 4-0
A La Carte Contract
It was moved by Councilwomen Sharp to enter into an A La Carte Professional Service Agreement with the Conference of Governments for $2,500, which is option A. Motion was seconded by Councilman Isiordia.
MOTION CARRIED: 4-0
Expenditure request for Vault
It was moved by Councilwomen Estrada to approve the expenditure of $2,813.20 for the vault needed for the Splash Park. Motion was seconded by Councilman Isiordia
MOTION CARRIED: 4-0
BILLS
It was moved by Councilwoman Gonzalez to pay the bills of April 24, 2018 in the amount of $48,518.58. Motion was seconded by Councilwoman Estrada.
MOTION CARRIED: 4-0
Fund Totals 04-24-18
C/E $ 36,869.00
ST $ 578.03
EMS $ 26.74
PUBLIC SAFETY $ 9645.00
FESTIVAL/FLOAT $ 106.89
WATER/SEWER $ 914.35
GARBAGE $ 324.17
IRRIGATION $ 54.40
A/P Warrants 40962 to 40994 in the amount of $48,518.58
P/R Checks 40995 to 41007 plus direct deposit in the amount of $84,457.44
Treasurers Checks for March 2018: 11402-11403 in the amount of $200.00
ADJOURN It was moved by Councilwoman Estrada to adjourn the meeting. Motion was seconded by Councilwoman Sharp. Meeting adjourned at 7:08 p.m.
MOTION CARRIED: 4-0
