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File #: MN-17-013    Version: 1 Name: Minutes of May 23, 2017
Type: Minutes Status: Passed
File created: 5/9/2017 In control: City Council
On agenda: 6/13/2017 Final action:
Title: Consider Minutes of Regular City Council Meeting of May 23, 2017.
Sponsors: City Secretary
Attachments: 1. Minutes, 2. Okray Memorandum for Record
Title
Consider Minutes of Regular City Council Meeting of May 23, 2017.

Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
May 23, 2017 at 5:00 p.m.


Presiding: Mayor Jose L. Segarra

Attending: Mayor Pro-Tem Jim Kilpatrick, Councilmembers Debbie Nash-King, Juan Rivera, Shirley Fleming, Gregory Johnson, Jonathan Okray, and Steve Harris

Also attending were Assistant City Manager Dennis Baldwin, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Cole.

Chaplin Robin Durham gave the invocation, and East Ward Elementary kids 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 seconded by Councilmember Rivera. The motion carried unanimously.

Minutes

Motion was made by Councilmember Okray to approve the minutes of the May 9th Regular City Council Meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.

Motion was made by Councilmember Rivera to approve the minutes of the May 16th Special City Council Meeting. Motion was seconded by Councilmember Johnson. Motion carried unanimously.

Resolutions

City Council considered Resolutions A and B together.
RS-17-047A Consider a memorandum/resolution authorizing the acceptance of an $80,000 contribution from the Greater Killeen Lions Foundation in exchange for agreeing to purchase, install, insure, and maintain a special needs playground to the standards outlined in the mutual agreement.

RS-17-047B Consider a memorandum/resolution authorizing the purchase, installation, and insurance of special needs playground equipment at Lions Club Park through the TASB BuyBoard.
Staff comments: Brett Williams
The Greater Killeen Lions Foundation seeks to have a signed agreement in place to ensure the City of Killeen is committed to maintaining a special needs playground for the duration of the life of Lions Club Park. The organization seeks assurances that the ...

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