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File #: MN-15-021    Version: 1 Name: Minutes of Regular City Council Meeting of November 24, 2015
Type: Minutes Status: Passed
File created: 11/16/2015 In control: City Council
On agenda: 12/8/2015 Final action: 12/8/2015
Title: Consider minutes of Regular City Council Meeting of November 24, 2015.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider minutes of Regular City Council Meeting of November 24, 2015.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
November 24, 2015 at 5:00 p.m.


Presiding: Mayor Scott Cosper

Attending: Mayor Pro-Tem Jose Segarra, Councilmembers Jim Kilpatrick, Juan Rivera, Brockley Moore, Jonathan Okray, and Elizabeth Blackstone

Absent: Shirley Fleming

Also attending were City Manager Glenn Morrison, Deputy City Attorney Traci Briggs, City Secretary Dianna Barker, and Sergeant-at-Arms Copelin.

Chaplain Dillard gave the invocation, and Councilmember Okray led everyone in the Pledge of Allegiance.

Approval of Agenda

Motion was made by Mayor Pro-Tem Segarra to approve the agenda. Motion seconded by Councilmember Okray. The motion carried 6 to 0

Minutes

Motion was made by Councilmember Okray to approve the minutes of the November 10th Regular City Council Meeting with one correction, item #RS-084, replace “obligations” with “opportunities”. Motion was seconded by Mayor Pro-Tem Segarra. Motion carried 6 to 0.

Resolutions

RS-15-085 Consider a memorandum/resolution authorizing Change Orders for the installation of physical security upgrades at Utility Collections and Cornerstone.
Staff comments: Stu McLennan
Staff and G4S have simultaneously coordinated upgrades in FY 2016 at Utility Collections and Cornerstone. The change order for Cornerstone allows physical security upgrades to be integrated into the renovation schedule. The change order to upgrade physical security measures at Utility Collections allows staff to initiate upgrades. Staff recommends that the City Council authorize the City Manager to execute Change Orders with G4S Technology LLC for security upgrades at Cornerstone and Utility Collections in the amounts of $88,966.82 and $192,106.56 respectively, and that he is authorized to execute any and all change orders within the amounts set by state and local law.

Motion was made by Councilmember Rivera to approve RS-0...

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