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Meeting Minutes - June 27, 2024

     City of Ellinger Minutes from the meeting of the City of Ellinger held on June 27, 2024.

            Attendance:                  Mayor Matt Mikulenka

                                                Commissioner Kenneth Stojanik

                                                Commissioner Cullen Weishuhn

 

            0 Citizens and 1 visitor was in attendance.

 

1.      Meeting was called to order by Mayor Mikulenka at 6:00 pm at the City of Ellinger City Hall.

2.      Pledge of Allegiance was recited to the United States Flag and to the Texas Flag.

3.      Invocation was presented by Mayor Mikulenka.

4.      Public Comment.

a.       Discussion was held on pricing on paving the streets in Ellinger with Ted Jones in the company of A1 Construction Services.

Motion by Matt Mikulenka to close public comment, 2nd by Kenny Stojanik, motion carried.

5.      Minutes from the previous meeting were reviewed. Motion by Matt Mikulenka to accept the minutes as read, 2nd by Cullen Weishuhn, motion carried.

6.      Treasurer’s report was given. Motion by Matt Mikulenka to consider and take appropriate action to approve payment on all appropriate bills and expenses, 2nd by Cullen Weishuhn, motion carried.

7.      Old Business:

a.       Discussion was held on the surveying needs for the City.  It was decided to table this discussion for next meeting.

8.      NEW Business:

a.       Discussion was had on was to discuss and approve the 2024-2025 budget.  Motion was made by Cullen Weishuhn to accept the 2024-2025 budget. Motion was 2nd by Kenny Stojanik. The budget was approved.

b.      Discussion had on who to select for the 2023-2024 Audit. Motion was made by Matt Mikulenka to hire Greg Trlicek, CPA for the Audit. Motion was 2nd by Cullen Weishuhn.

c.       Discussion was had whether to approve the Engineering plans for the proposed CDV23-0016 Fire Waterline. A motion was made by Cullen Weishuhn to approve the preliminary plans that were submitted. Motion was 2nd by Kenny Stojanik.

d.      Motion by Matt Mikulenka to adjourn, 2nd by Kenny Stojanik, motion carried.

 

Minutes for the June 27, 2024 City Council meeting

Cullen Weishuhn

Secretary City of Ellinger      Attest.______________

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