Title
Consider Minutes of Regular City Council Meeting of January 29, 2019.
Summary
City of Killeen
Regular City Council Meeting
Killeen Utilities Collections Conference Room
January 29, 2019 at 5:03 p.m.
Presiding: Mayor Jose Segarra
Attending: Mayor Pro Tem Jim Kilpatrick, Councilmembers, Butch Menking, Gregory Johnson, 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 Gilman.
Absent: Councilmembers Shirley Fleming (Excused) and Juan Rivera (Excused)
Reverend Sampson gave the invocation, and Ms. Marie Joseph 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 Nash-King. The motion carried unanimously.
Minutes
Motion was made by Councilmember Nash-King to approve the minutes of the January 15, 2019 Regular City Council Meeting. Motion was seconded by Councilmember Menking. Motion carried unanimously.
Resolutions
RS-19-009 Consider a memorandum/resolution authorizing the award of Bid No. 19-09 to Four Seasons Equipment, LLC for purchase of a replacement crane for use at the Transfer Station.
Staff Comments: David Olson, Executive Director of Public Works.
The stationary grapple crane currently used at the transfer station was purchased in March 2007 and is no longer manufactured. Repairs have been made to the current Apprentice crane by utilizing parts from the one that has already been replaced. However, there are no longer any salvageable parts left. Request for bids were made on December 9, 2018. At the close of the bidding process, one bid was received from Four Seasons Equipment, LLC in the amount of $243,675. With funds being available in the FY19 budget, staff recommends the City Council authorize the City Manager, or his designee, to execute a contract for the procurement of a replacement crane from Fo...
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