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File #: MN-15-008    Version: 1 Name: Minutes of Regular City Council Meeting of June 23, 2015
Type: Minutes Status: Passed
File created: 6/15/2015 In control: City Council
On agenda: 7/14/2015 Final action: 7/14/2015
Title: Consider minutes of Regular City Council Meeting of June 23, 2015.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider minutes of Regular City Council Meeting of June 23, 2015.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
June 23, 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, and Elizabeth Blackstone

Absent: Juan Rivera

Also attending were Assistant City Manager Ann Farris, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Coplin.

Chaplin Dillard gave the invocation, and Councilmember Fleming 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 Okray. The motion carried unanimously.

Minutes

Motion was made by Councilmember Kilpatrick to approve the minutes of the June 9th Regular City Council Meeting. Motion was seconded by Councilmember Okray. Motion carried unanimously.

Resolutions

RS-15-031 Consider a memorandum/resolution authorizing Contract Amendment No. 1 with Mitchell & Associates, Inc. for the Brookhaven Elementary School Sidewalk Project.
Staff comments: George Lueck
Mitchell & Associates submitted Contract Amendment No. 1 for the addition of engineering and surveying services necessary to design the hike and bike trail components to the Brookhaven Sidewalks Project to include a 10-foot wide shared-use path with landscaping, pedestrian creek crossing, and lighting features. The fiscal impact associated with this action is an increase of $69,400 for a total contract amount of $91,400. Staff recommends that the City Council authorize the City Manager to execute Contract Amendment No. 1 with Mitchell & Associates, Inc. for the Brookhaven Elementary School Sidewalks Project.

Motion was made by Councilmember Blackstone to approve RS-031. Motion was seconded by Councilmember Moore. Motion carried unanimously.

RS-15-032 Consider a memorandum/resolut...

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