Title
Consider Minutes of Regular City Council Meeting of December 15, 2015.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
December 15, 2015 at 5:00 p.m.
Presiding: Mayor Scott Cosper
Attending: Mayor Pro-Tem Jose Segarra, Council members, Jim Kilpatrick, Shirley Fleming, Brockley Moore, Jonathan Okray, Juan Rivera and Elizabeth Blackstone
Also attending were City Manager Glenn Morrison, City Attorney Kathryn Davis, Dianne Morrow (for City Secretary, Dianna Barker), and Sergeant-at-Arms Dearing.
Doctor Campbell 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 Fleming. The motion carried unanimously.
Presentations
PR-15-004 Presentation - Employee United Way Check
Hilary Shine presented a check to the Killeen United Way representatives for $180,312, a total derived from pledges and donations from City of Killeen employees and above what was donated last year.
Minutes
Motion was made by Councilmember Kilpatrick to approve the minutes of the December 8th Regular City Council Meeting. Motion was seconded by Councilmember Blackstone. Motion carried unanimously.
Resolutions
RS-15-098 Consider a memorandum/resolution authorizing the City Manager to execute an Advance Funding Agreement with the Texas Department of Transportation (TxDOT) to construct Segment 4 of the Heritage Oaks Hike and Bike Trail.
Staff Comments: Scott Osburn
Mr. Osburn gave an overview of the proposed Heritage Oaks Hike and Bike Trail, Segment 4, project and explained that by entering into an Advance Funding Agreement (AFA) with TxDOT, the City agrees to commit to the project’s design, development, implementation, construction, maintenance, management and funding. Staff recommends that the City Council authorize the City Manager to enter into an Advance Funding Agreement with the Texas Depart...
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