Title
Consider minutes of Regular City Council Meeting of January 12, 2016.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
January 12, 2016 at 5:00 p.m.
Presiding: Mayor Scott Cosper
Attending: Mayor Pro-Tem Jose Segarra, Council members 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 McDaniel.
Dr. Campbell gave the invocation, and Councilmember Moore 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 Rivera. The motion carried unanimously.
Minutes
Motion was made by Councilmember Kilpatrick to approve the minutes of the December 15, 2015 regular City Council Meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
Resolutions
RS-16-001 Consider a memorandum/resolution updating authorized representatives for TexPool.
Staff comments: Jonathan Locke
Jonathan Locke, Executive Director of Finance, needs to be added as an authorized representative. Jerry Sparks, Tanya Strickland, and Chris Garcia need to be removed. All other representatives will remain the same. Staff recommends that the Council approve the above changes regarding TexPool authorized representatives for the City of Killeen and that the attached Resolution Amending Authorized Representatives from TexPool be approved.
Motion was made by Councilmember Okray to approve RS-16-001. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
RS-16-002 Consider a memorandum/resolution to allow purchase orders to specific vendors to exceed the $50,000.00 threshold in FY 16 for Fleet Services.
Staff comments: Frank Tydlacka
Staff requests approval, in advance, to exceed the $50,000 threshold with the following vendors in FY16...
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