Title
Consider Minutes of Regular City Council Meeting of August 28, 2018.
Summary
City of Killeen
Regular City Council Meeting
Killeen Utilities Collections Conference Room
August 28, 2018 at 5:00 p.m.
Presiding: Mayor Jose Segarra
Attending: Mayor Pro-Tem Jim Kilpatrick, Councilmembers, Butch Menking, Juan Rivera, Gregory Johnson, Shirley Fleming, Debbie Nash-King, and Steve Harris
Also attending were City Manager Ronald L. Olson, City Attorney Kathryn Davis, City Secretary Lucy Aldrich, and Sergeant-at-Arms Cole.
Councilmember Nash-King stepped down from the dais at 5:02 p.m.
Pastor Stephen Che gave the invocation, and Mayor Segarra 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 August 7, 2018 Special City Council Meeting and the August 14, 2018 Regular City Council Meeting. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
Councilmember Nash-King joined the meeting at 5:08 p.m.
Resolutions
RS-18-066 Consider a memorandum/resolution approving the investment report for the quarter ended June 30, 2018.
Staff Comments: Jon Locke, Executive Director of Finance.
Mr. Locke introduced Susan Anderson with Valley View Consulting who presented the investment report for the quarter ending June 30, 2018.
Motion was made by Mayor Pro-Tem Kilpatrick to approve RS-18-066. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
RS-18-067 Consider a memorandum/resolution to approve the City of Killeen’s Investment Policy that is incorporated within the City of Killeen’s Financial Governance Policies.
Staff Comments: Jon Locke, Executive Director of Finance.
Mr. Locke identified Page 86, Section XXII(I)1 - “Insurance or Collateral” of the City of Killeen Investme...
Click here for full text