Title
Consider Minutes of Regular City Council Meeting of November 22, 2016.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
November 22, 2016 at 4:00 p.m.
Presiding: Mayor Jose L. Segarra
Attending: Mayor Pro-Tem Brockley Moore, Councilmembers Jim Kilpatrick, Juan Rivera, Shirley Fleming, Gregory Johnson, Jonathan Okray, and Richard Young
Also attending were Interim City Manager Dennis M. Baldwin, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Cole.
Minister Biggers gave the invocation, and Councilmember Rivera led everyone in the Pledge of Allegiance.
Approval of Agenda
Motion was made by Mayor Pro-Tem Moore to approve the agenda pulling RS-16-041 and PH-16-042 from consideration. Motion seconded by Councilmember Rivera. The motion carried unanimously.
Minutes
Motion was made by Councilmember Kilpatrick to approve the minutes of the November 8th Regular City Council Meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
Resolutions
RS-16-139 Consider a memorandum/resolution approving the investment report for the quarter ended September 30, 2016.
Staff comments: Susan Anderson, Valley View Consulting
Briefly went over the quarterly report.
Staff recommends that the City Council approve the investment report for the quarter that ended September 30, 2016.
Motion was made by Councilmember Rivera to approve RS-16-139. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
RS-16-140 Consider a memorandum/resolution authorizing the use of a Request for Qualifications/Request for Proposals (RFQ/RFP) for improvements to the rental car return facility system at Killeen-Fort Hood Regional Airport.
Staff comments: Jim Livingston
Staff recommends using a RFQ/RFP to select a team for the design-build of the rental car return facility system at Killeen-Fort Hood Regional Airport and authorize staff to utilize the RFQ/RFP procurement method to ident...
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