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File #: MN-18-016    Version: 1 Name: Minutes of July 24, 2018
Type: Minutes Status: Passed
File created: 7/23/2018 In control: City Council
On agenda: 8/14/2018 Final action: 8/14/2018
Title: Consider Minutes of Regular City Council Meeting of July 24, 2018.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider Minutes of Regular City Council Meeting of July 24, 2018.

Summary

City of Killeen
Regular City Council Meeting
Killeen Utilities Collections Conference Room
July 24, 2018 at 5:00 p.m.


Presiding: Mayor Jose Segarra

Attending: Mayor Pro-Tem Jim Kilpatrick, Councilmembers, Juan Rivera, Gregory Johnson, Shirley Fleming, Debbie Nash-King, and Steve Harris (arrived at 5:04 p.m.)

Also attending were City Manager Ronald L. Olson, City Attorney Kathryn Davis, City Secretary Lucy Aldrich, and Sergeant-at-Arms Cole.

Absent: Councilmember Butch Menking


Mayor Pro-Tem Kilpatrick gave the invocation, and Mr. Jack Ralston 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 Fleming. The motion carried unanimously. Mayor Segarra announced that the order of the listed resolutions would be presented in RS numeric order beginning with RS-18-056 followed by RS-18-057, RS-18-058, RS-18-059, RS-18-060, RS-18-061.

Minutes

Motion was made by Councilmember Rivera to approve the minutes of the July 10, 2018 Regular City Council Meeting. Motion was seconded by Councilmember Johnson. Motion carried unanimously.

Resolutions

RS-18-056 Consider a memorandum/resolution authorizing the procurement of five (5) vehicles for the Fire Department.
Staff Comments: Frank Tydlacka, Fleet Services
Funding for the acquisition of vehicles for the Fire Department was approved as part of the City's FY 2018 Budget process. The City of Killeen is a member of several purchasing cooperatives that are in compliance with Texas Local Government Code section 271.102. Purchases made through a cooperative satisfy competitive bid requirements. Quotes were solicited from four vendors that participate in cooperative agreements, which resulted in three complete quotes and one partial quote. Silsbee Ford supplied the quote representing the best value for the City. St...

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