Title
Consider Minutes of Regular City Council Meeting of December 11, 2018.
Summary
City of Killeen
Regular City Council Meeting
Killeen Utilities Collections Conference Room
December 11, 2018 at 5:00 p.m.
Presiding: Mayor Jose Segarra
Attending: Mayor Pro Tem Jim Kilpatrick, Councilmembers, Butch Menking, Juan Rivera, Gregory Johnson (arrived at 5:05 p.m.), Shirley Fleming, Debbie Nash-King and Steve Harris
Also attending were City Manager Ron Olson, Deputy City Attorney Traci Briggs, City Secretary Lucy Aldrich, and Sergeant-at-Arms Gilman.
Mr. Jones gave the invocation, and Councilmember Rivera led everyone in the Pledge of Allegiance.
Approval of Agenda
Motion was made by Mayor Pro Tem Kilpatrick to approve the agenda as written. Motion was seconded by Councilmember Fleming. The motion carried unanimously.
Minutes
Motion was made by Councilmember Menking to approve the minutes of the November 27, 2018 Regular City Council Meeting. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
Resolutions
RS-18-106 Consider a memorandum/resolution to approve the Killeen Fort Hood Regional Airport rental car agreements.
Staff Comments: Matt Van Valkenburgh, Executive Director of Aviation.
Mr. Van Valkenburgh provided a brief history of rental car operations at the airport. The existing rental car leases were approved in 2011. Bids were released in October of 2018 with Avis Budget Car Rental LLC, Clearwater Transportation, Ltd., EAN Holdings, LLC d/b/a Enterprise Rent-A-Car Company, EAN Holdings, LLC d/b/a Alamo Rent a Car and National Car Rental, and The Hertz Corporation all submitting compliant responses to the bid requirements. New agreements are for a single term of five years with no extensions. Staff recommends that City Council approve the rental car agreements with the aforementioned companies and authorize the City Manager or designee to execute the same as well as any and all amendments as allowed per federal, stat...
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