Title
Consider Minutes of Regular City Council Meeting of September 26, 2017.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
September 26, 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 City Manager Ronald L. Olson, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Gilman.
Mr. Johnson gave the invocation, and his 4-year old son, Christopher, 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 Nash-King. The motion carried unanimously.
Minutes
Motion was made by Councilmember Rivera to approve the minutes of the September 5th Special City Council Meeting, the September12th Regular City Council Meeting, and the September 19th Special City Council Meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
Resolutions
RS-17-094 Consider a memorandum/resolution to approve the City of Killeen’s Investment Policy.
Staff comments: Jonathan Locke
The Investment Committee met and reviewed investment policy adjustments suggested by the City's Investment Advisor, Valley View Consulting. The primary adjustments were revisions needed to align the City's Investment Policy with statutory requirements. Mr. Locke briefly went over the changes made to the policy. Staff recommends that the City Council approve the revised City of Killeen Investment Policy.
Motion was made by Mayor Pro-Tem Kilpatrick to approve RS-17-094. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
RS-17-095 Consider a memorandum/resolution approving the investment report for the quarter ended June 30, 2017.
Staff comments: Susan Anderson, Valley View Consulting
The investment report summarizes...
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