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File #: MN-19-015    Version: 1 Name: Minutes of June 25, 2019
Type: Minutes Status: Passed
File created: 6/12/2019 In control: City Council
On agenda: 7/9/2019 Final action: 7/9/2019
Title: Consider Minutes of Regular City Council Meeting of June 25, 2019.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider Minutes of Regular City Council Meeting of June 25, 2019.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
June 25, 2019 at 5:00 p.m.

Presiding: Mayor Jose Segarra

Attending: Mayor Pro Tem Jim Kilpatrick, Councilmembers, Butch Menking, Juan Rivera (left the meeting at 7:02 p.m.), Gregory Johnson, Shirley Fleming, Debbie Nash-King and Steve Harris

Also attending were City Manager Ron Olson, City Attorney Kathryn Davis, City Secretary Lucy Aldrich, and Sergeant-at-Arms Cole.

Brother Michael Larson from Tabernacle Baptist Church gave the invocation; and Mr. Jack Ralston led everyone in the Pledge of Allegiance.

Approval of Agenda

Motion was made by Mayor Pro Tem Kilpatrick to approve the agenda as written. Motion was seconded by Councilmember Fleming. The motion carried unanimously.

Minutes

Motion was made by Councilmember Menking to approve the minutes of the June 11, 2019 Regular City Council Meeting. Motion was seconded by Councilmember Rivera. Motion carried unanimously.

Resolutions

RS-19-050 Consider a memorandum/resolution renewing the investment advisory services agreement with Valley View Consulting, LLC.
Staff Comments: Jon Locke, Executive Director of Finance.
City Council approved an agreement with Valley View Consulting on July 25, 2017. This agreement was for a two-year term that expires June 30, 2019 with an option to renew in one or two-year periods. Mr. Locke reviewed the compensation and scope of the services provided by Valley View Consulting. The estimated amount of the agreement for fiscal years 2019 and 2020 is $30,000 for each year. Staff recommends that City Council renew the investment advisory services agreement with Valley View Consulting, LLC for a two-year period expiring June 30, 2021.

Motion was made by Councilmember Fleming to approve RS-19-050. Motion was seconded by Councilmember Nash-King. Motion carried unanimously.

RS-19-051 Consider a memorandum/resolution authorizi...

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