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File #: CA-14-064    Version: 1 Name: Minutes of May 13, 2014
Type: Minutes Status: Passed
File created: 5/12/2014 In control: City Council
On agenda: 5/27/2014 Final action: 5/27/2014
Title: Consider minutes of Regular City Council Meeting of May 13, 2014.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider minutes of Regular City Council Meeting of May 13, 2014.

...Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
May 13, 2014 at 5:00 p.m.


Presiding: Mayor Daniel A. Corbin

Attending: Mayor Pro-Tem Elizabeth Blackstone, Council members Terry Clark, Jared Foster, Wayne Gilmore, Steve Harris, Jonathan Okray, and Jose Segarra

Also attending were City Manager Glenn Morrison, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Copelin.

Mayor Corbin read a proclamation honoring Officer Bobby Hornsby and Officer Charles “Chuck” Dinwiddie, fallen police officers. The proclamation proclaimed May 15th as Peace Officer Memorial Day.

Mayor Corbin gave the invocation, and Councilmember Segarra led everyone in the pledge of allegiance.


Approval of Agenda

Motion was made by Mayor Pro-Tem Blackstone to approve the agenda pulling CA-60 & CA-62 for separate consideration. Motion seconded by Councilmember Gilmore. The motion carried unanimously.

Consent Agenda

CA-14-052 Consider minutes of Regular City Council Meeting of April 22, 2014.
No Changes.

CA-14-053 Consider a memorandum/resolution for approval of purchase exceeding $50,000 for EMS Billing/EPCR Software and Implementation.
Staff Comments: Michael Mendiola
The IT Department is seeking approval to exceed $50,000 (annual cost) in purchases from Zoll, Inc. for the purchase, implementation, and training of the new billing and EPCR software. Funds have been budgeted.

CA-14-054 Consider a memorandum/resolution authorizing the City Manager to approve Phases 1 and 2 fiber installation projects being completed in collaboration with Bell County.
Staff Comments: Michael Mendiola
The IT Department is seeking approval authorizing the City Manager to complete Phases 1 and 2 of the fiber installation project in collaboration with Bell County. This will extend the fiber link from CTC to TAMUCT (Phase 1) and from TAMUCT to the KPDHQ building (Phase 2). The...

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