July 18, 2022
6:00p.m.
Item:
Minutes for:
Adopted:
Minutes of the Special Meeting of the Madera City Council B-1
07 /18/2022s
11/02/2022
Council Chambers
City Hall
The Council Chambers will be open to the public. This meeting will also be available for public viewing and participation through Zoom. Members of the public may also observe the live streamed meeting on the City's website at www.madera.gov/live. Members of the public may comment on agenda items at the meeting or remotely through an electronic meeting via phone by dialing (669) 900-6833 enter ID: 844 2249 2403#. Comments will also be accepted via email at [email protected] or by regular mail at 205 W. 4th Street, Madera, CA 93637.
CALL TO ORDER: Meeting was called to order at 6:03 p.m.
ROLL CALL:
Present:
Absent:
Mayor Santos Garcia
Mayor Pro Tern Anita Evans, District 4
Councilmember Cece Gallegos, District 1
Councilmember Steve Montes, District 3
Councilmember Elsa Mejia, District 5
Councilmember Artemio Villegas, District 6
Councilmember Jose Rodriguez, District 2
Others present were City Manager Arnoldo Rodriguez, City Clerk Alicia Gonzales, IS Manager Mark Souders, Interim Director of Public Works Jamie Hickman, Public Works Administrative Analyst Adam Gonzales and Communication Specialist Joseph Carrello.
INVOCATION: Mayor Pro Tern Evans
PLEDGE OF ALLEGIANCE: Councilmember Gallegos
APPROVAL OF AGENDA:
ON MOTION BY COUNCILMEMBER MONTES AND SECONDED BY COUNCILMEMBER GALLEGOS, THE APPROVAL OF AGENDA WAS APPROVED BY A 6/0 VOTE. NOES: NONE. ABSENT: COUNCILMEMBER RODRIGUEZ. ABSTAIN: NONE.
THE MOTION PASSED WITH THE FOLLOWING VOTE:
YES: 6-
City of Madera
205 W. 4th Street
Madera, CA 93637
COUNCILMEMBER GALLEGOS
COUNCILMEMBER MONTES
City Council Minutes
July 18, 2022
MAYOR PRO TEM EVANS
COUNCILMEMBER MEJIA
COUNCILMEMBER VILLEGAS
MAYOR GARCIA
ABSENT: 1 - COUNCILMEMBER RODRIGUEZ
PUBLIC COMMENT:
Members of the public shall have an opportunity to address the City Council regarding the following agenda item when that item is called. Speakers should limit their comments to three (3) minutes.
No Public Commented was presented or submitted. Public Comment was closed .
A. PETITIONS, BIDS, RESOLUTIONS, ORDINANCES, AND AGREEMENTS:
A-1 Award of Contract to Agee Construction Corporation for Airport Improvements Recommendation: Adopt a Resolution Approving the Award to Agee Construction Corporation for the Madera Municipal Airport Airfield Drainage Improvements Project in the amount of $1,042,095 (Report by Jamie Hickman)
ON MOTION BY COUNCILMEMBER GALLEGOS AND SECONDED BY COUNCILMEMBER MONTES, ITEM A-1 WAS APPROVED BY A 6/0 VOTE. NOES: NONE. ABSENT:
COUNCILMEMBER RODRIGUEZ. ABSTAIN: NONE.
THE MOTION PASSED WITH THE FOLLOWING VOTE:
YES: 6- COUNCILMEMBER GALLEGOS
COUNCILMEMBER MONTES
MAYOR PRO TEM EVANS
COUNCILMEMBER MEJIA
COUNCILMEMBER VILLEGAS
MAYOR GARCIA
ABSENT: 1 - COUNCILMEMBER RODRIGUEZ
RES 22-97 RESOLUTION OF THE CITY OF MADERA AUTHORIZING THE NOTICE OF AWARD
TO AGEE CONSTRUCTION CORPORATION FOR THE MADERA MUNICIPAL
AIRPORT AIRFIELD DRAINAGE IMPROVEMENTS PROJECT
ADJOURNMENT: The meeting was adjourned at 6:20 p.m. The next regular meeting is on July 20, 2022.
CONSISTENCY WITH THE VISION MADERA 2025 PLAN
Approval of the minutes is not addressed in the vision or action plans; the requested action is also not in conflict with any of the actions or goals contained in that plan.
City of Madera
205 W. 4th Street
Madera, CA 93637
City Council Minutes
July 18, 2022
ZELDA LEON, Deputy City Clerk
City of Madera
205 W. 4th Street
Madera, CA 93637
City Council Minutes
July 18, 2022