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File #: MN-15-015    Version: 1 Name: Minutes of Regular City Council Meeting of September 8, 2015
Type: Minutes Status: Passed
File created: 9/1/2015 In control: City Council
On agenda: 9/22/2015 Final action: 9/22/2015
Title: Consider minutes of Regular City Council Meeting of September 8, 2015.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider minutes of Regular City Council Meeting of September 8, 2015.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
September 8, 2015 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. Motten 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 pulling PH-15-041 from consideration. Motion seconded by Councilmember Kilpatrick. The motion carried unanimously.

Minutes

Motion was made by Councilmember Kilpatrick to approve the minutes of the August 25th Regular City Council meeting. Motion was seconded by Councilmember Rivera. Motion carried unanimously.

Motion was made by Councilmember Okray to approve the minutes of the September 1st Special Called City Council meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.

Resolutions

RS-15-056 Consider a memorandum/resolution authorizing Contract Amendment No. 1 with Kasberg, Patrick & Associates to the Transportation and Drainage Design Standards contract.
Staff comments: John Nett
The original amount of the contract with Kasberg, Patrick and Associates is $48,740.00; Contract Amendment No. 1 will increase the contract price by $16,702 for an updated total contract price of $65,442. City staff recommends that the City Council authorize Contract Amendment No. 1 with Kasberg, Patrick & Associates, increasing the cost of the contract by $16,702.

Motion was made by Councilmember Rivera to approve RS-056. Motion was seconded by Councilmember Blackstone. Motion carried unanimously.

RS-15-057 Consider a memorandum/resolution authorizing the p...

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