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File #: MN-18-005    Version: 1 Name: Minutes of February 27, 2018
Type: Minutes Status: Minutes
File created: 2/15/2018 In control: City Council
On agenda: 3/13/2018 Final action:
Title: Consider Minutes of Regular City Council Meeting of February 27, 2018.
Sponsors: City Secretary
Attachments: 1. Minutes, 2. Okray Memorandum for Record
Title

Consider Minutes of Regular City Council Meeting of February 27, 2018.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
February 27, 2018 at 5:00 p.m.

Presiding: Mayor Jose L. Segarra

Attending: Mayor Pro-Tem Jim Kilpatrick, Councilmembers Debbie Nash-King, Juan Rivera, Shirley Fleming, Gregory Johnson, Jonathan Okray, and Steve Harris

Also attending were Assistant City Manager Dennis Baldwin, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Gilman.

Minister Pascha Morgan gave the invocation, and Mayor Pro-Tem Kilpatrick led everyone in the Pledge of Allegiance.
Approval of Agenda

Motion was made by Mayor Pro-Tem Kilpatrick to approve the agenda as written with the removal of PH-18-005A & B for future consideration. Motion seconded by Councilmember Fleming. The motion carried unanimously.

Minutes

Motion was made by Councilmember Rivera to approve the minutes of the February 13th Regular City Council Meeting. Motion was seconded by Councilmember Johnson. Motion carried unanimously.

Resolutions

RS-18-005 Consider a memorandum/resolution approving the investment report for the quarter ended December 31, 2017.
Staff comments: Jonathan Locke
Susan Anderson with Valley View Consulting briefly went over the report. Staff recommends that the City Council approve the attached investment report for the quarter that ended December 31, 2017.

Motion was made by Councilmember Fleming to approve RS-18-005. Motion was seconded by Councilmember Rivera. Motion carried unanimously.


RS-18-006 Consider a memorandum/resolution to hold a Joint General Election with KISD.
Staff comments: Kathy Davis
The city and KISD are both holding a general election on May 5, 2018. State law authorizes political subdivisions which may be conducting elections on the same day to contract for joint voting. Staff recommends City Council adopt the resolution to hold a joint general election with KISD and authorize the Ci...

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