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File #: CA-14-075    Version: 1 Name: Minutes of May 27, 2014 Regular Council Meeting
Type: Minutes Status: Passed
File created: 5/28/2014 In control: City Council
On agenda: 6/10/2014 Final action: 6/10/2014
Title: Consider minutes of May 27, 2014 Regular City Council meeting.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider minutes of May 27, 2014 Regular City Council meeting.

...Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
May 27, 2014 at 5:00 p.m.


Presiding: Mayor Scott Cosper

Attending: Mayor Pro-Tem Elizabeth Blackstone, Council members Terry Clark, Juan Rivera, Wayne Gilmore, Steve Harris, and Jonathan Okray.
Absent: Jose Segarra

Also attending were City Manager Glenn Morrison, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms M. Mirabel.

Wil Brewster gave the invocation, and Councilmember Clark led everyone in the pledge of allegiance.

Approval of Agenda

Motion was made by Mayor Pro-Tem Blackstone to approve the agenda as written. Motion seconded by Councilmember Gilmore. The motion carried unanimously.

Presentations


PR-14-003 Presentation - Army's 239th Birthday Celebration
Ms. Humphries - 1st annual celebration. Gave dates, times and activities for the 1st Annual Army’s Birthday Celebration, June 12th.



Consent Agenda

CA-14-064 Consider minutes of Regular City Council Meeting of May 13, 2014.
No changes.

CA-14-065 Consider minutes of Special City Council Meeting of May 20, 2014.
No changes.

CA-14-066 Consider a memorandum/resolution approving an agreement with Selectron for telephone payment services.
Staff comments: Don Fine
A committee reviewed and observed demonstrations of four products for replacement of the phone system that Utility Collections uses and selected Selectron as having the strategy that provided the best value. Staff recommends that the City Manager be authorized to execute the four-year contract with Selectron for $151,000 and any and all change orders within the amounts set by state and local law.

CA-14-067 Consider a memorandum/resolution authorizing the award of Bid No. 14-08 for a construction contract to David L. King Construction for the Ellison High School Sidewalk Improvements Project (Part 2).
Staff comments: Scott Osburn
Seven bidders submitted...

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