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File #: MN-17-020    Version: 1 Name: Minutes of August 22, 2017
Type: Minutes Status: Minutes
File created: 8/15/2017 In control: City Council
On agenda: 9/12/2017 Final action:
Title: Consider Minutes of Regular City Council Meeting of August 22, 2017.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider Minutes of Regular City Council Meeting of August 22, 2017.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
August 22, 2017 at 5:00 p.m.


Presiding: Mayor Jose L. Segarra

Attending: Mayor Pro-Tem Jim Kilpatrick, Councilmembers Debbie Nash-King, Shirley Fleming, Gregory Johnson, Jonathan Okray, and Steve Harris

Absent: Juan Rivera

Also attending were City Manager Ronald L. Olson, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Gilman.

Councilmember Okray gave the invocation, and Councilmember Fleming 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 seconded by Councilmember Fleming. The motion carried unanimously.

Minutes

Motion was made by Councilmember Okray to approve the minutes of the August 8th Regular City Council Meeting. Motion was seconded by Councilmember Nash-King. Motion carried unanimously.

Resolutions

RS-17-080 Consider a memorandum/resolution to renew the annual maintenance agreement with Superion formerly Sungard Public Sector.
Staff comments: Tom Moore
Superion provides the City with an integrated suite of software products including support for Financial, Human Resources, Utility Billing, Building Permits, and Code Enforcement. The maintenance renewal cost covers technical support calls, ongoing education, improvements to infrastructure, and product enhancements. City staff recommends the City Council approve this request and allow the City Manager to execute the renewal of the FY17 annual maintenance agreement with Superion Public Sector in the amount of $121,842.71.

Motion was made by Councilmember Fleming to approve RS-17-080. Motion was seconded by Councilmember Nash-King. Motion carried unanimously.


RS-17-081 Consider a memorandum/resolution awarding a one (1) year service agreement for Cisco SmartNET to Technology for Education LLC.
Staff comments: To...

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