Title
Consider minutes of Regular City Council Meeting of August 25, 2015.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
August 25, 2015 at 5:00 p.m.
Presiding: Mayor Scott Cosper
Attending: Mayor Pro-Tem Jose Segarra, Council members Jim Kilpatrick, Juan Rivera, Shirley Fleming, Brockley Moore, Jonathan Okray, and Elizabeth Blackstone
Also attending were City Manager Glenn Morrison, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Copelin.
Councilmember Fleming gave the invocation, and Mayor Cosper led everyone in the pledge of allegiance.
Approval of Agenda
Motion was made by Mayor Pro-Tem Segarra to approve the agenda as written. Motion seconded by Councilmember Rivera. The motion carried unanimously.
Minutes
Motion was made by Councilmember Kilpatrick to approve the minutes of the August 11th Regular City Council Meeting. Motion was seconded by Mayor Pro-Tem Segarra. Motion carried 4 to 3 with Councilmember Moore, Councilmember Fleming and Councilmember Okray in opposition.
Resolutions
RS-15-051 Consider a memorandum/resolution authorizing the award of a professional services agreement with Arthur J. Gallagher & Co. to serve as benefits consultant effective October 1, 2015 (RFQ 15-12 Benefits Consultant Services).
Staff comments: Dr. Ann Farris
It is recommended that City Council approve the selection of Arthur J. Gallagher & Co. as the provider for benefits consultant services, effective October 1, 2015, and authorize the City Manager to execute any and all necessary change orders in accordance with state and local law.
Motion was made by Councilmember Rivera to approve RS-051. Motion was seconded by Councilmember Moore. Motion carried unanimously.
RS-15-052 Consider a memorandum/resolution approving Killeen-Fort Hood Regional Airport Retail Concession Lease Agreement with Harris Originals of Killeen, TX, Inc.
Staff comments: Matt Van Valkenburgh
Staff recommends City Council ...
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