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File #: MN-19-006    Version: 1 Name: Minutes of March 12, 2019
Type: Minutes Status: Passed
File created: 3/1/2019 In control: City Council
On agenda: 3/26/2019 Final action: 3/26/2019
Title: Consider Minutes of Regular City Council Meeting of March 12, 2019.
Sponsors: City Secretary
Attachments: 1. Minutes
Title

Consider Minutes of Regular City Council Meeting of March 12, 2019.

Summary

City of Killeen
Regular City Council Meeting
Killeen City Hall
March 12, 2019 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 (arrived at 5:03 p.m.)

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

Pastor Rucker gave the invocation, and Councilmember Rivera led everyone in the Pledge of Allegiance.

Approval of Agenda

Motion was made by Mayor Pro Tem Kilpatrick to approve the agenda removing Agenda Item 1 (CP-19-004) as Mr. Gukeisen was not able to attend meeting. Motion was seconded by Councilmember Rivera. The motion carried unanimously.

Citizens Petitions

Leo Gukeisen - RFP for Outside Agency to Analyze Impact of Expansion on City Services

Mr. Gukeisen was unable to attend city council meeting.

Minutes

Motion was made by Councilmember Rivera to approve the minutes of the February 26, 2019 Regular City Council Meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.

Resolutions

RS-19-029 Consider a memorandum/resolution approving the investment report for the quarter ended December 31, 2018.
Staff Comments: Jon Locke, Executive Director of Finance.
Mr. Locke introduced Emily Upshaw with Valley View Consulting who presented the investment report for the quarter ending December 31, 2018.

Motion was made by Councilmember Fleming to approve RS-19-029. Motion was seconded by Councilmember Johnson. Motion carried unanimously.

RS-19-030 Consider a memorandum/resolution authorizing the award of a construction contract with Insituform Technologies, LLC to rehabilitate 15,573 feet of wastewater main.
Staff Comments: Danielle Singh, Interim Executive Director of Public Works.
Ms. Singh provided a brief background...

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