Title
Consider Minutes of Regular City Council Meeting of February 9, 2016.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
February 9, 2016 at 5:00 p.m.
Presiding: Mayor Scott Cosper
Attending: Mayor Pro-Tem Jose Segarra, Councilmembers Jim Kilpatrick, Juan Rivera, Shirley Fleming, Brockley Moore, Jonathan Okray, and Elizabeth Blackstone
Also attending were City Manager Glenn Morrison, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Gillman.
Councilmember Okray gave the invocation, and Mayor Pro-Tem Segarra 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.
Minutes
Motion was made by Councilmember Kilpatrick to approve the minutes of the January 26th Regular City Council Meeting. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
Resolutions
RS-16-009 Consider a memorandum/resolution for a mutual aid agreement with the Department of the Army for Fort Hood, Texas.
Staff comments: Fire Chief Gardner
Staff recommends that the City Council approve the Fire Mutual Aid Agreement with the Department of the Army for Ft. Hood, Texas, and authorize the City Manager or his designee to execute the Agreement.
Motion was made by Councilmember Blackstone to approve RS-16-009. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
RS-16-010 Consider a memorandum/resolution authorizing the submission of a Passenger Facility Charge (PFC) application to the Federal Aviation Administration.
Staff comments: Matthew Van Valkenburgh
The proposed new charge effective date is December 1, 2016, with an estimated expiration date of April 01, 2018. Staff recommends City Council authorize the City Manager to approve the collection of up to $905,000 in passenger facility charges at the rate of $4.50 per enplaned p...
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