Title
Consider Minutes of Regular City Council Meeting of April 9, 2019.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
April 9, 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 5:23 p.m.)
Also attending were City Manager Ron Olson, City Attorney Kathryn Davis, City Secretary Lucy Aldrich, and Sergeant-at-Arms Gilman.
Pastor Andrew Long, Sr. gave the invocation, and Councilmember Nash-King 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 March 26, 2019 Regular City Council Meeting. Motion was seconded by Mayor Pro Tem Kilpatrick. Motion carried unanimously.
Resolutions
RS-19-034 Consider a memorandum/resolution to accept the annual audit report for the fiscal year ended September 30, 2018.
Staff Comments: Judith Tangalin, Controller.
Ms. Tangalin introduced Mr. Joe Huang, CPA with Belt Harris Pechacek who presented the annual audit report for the fiscal year ended September 30, 2018 with no significant findings. Staff recommends that the City Council accept the annual audit report for the fiscal year ended September 30, 2018.
Motion was made by Councilmember Menking to approve RS-19-034. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
RS-19-035 Consider a memorandum/resolution awarding Bid 19-17, for a contract with D.I.J. Construction for pavement marking services.
Staff Comments: Danielle Singh, Interim Executive Director of Public Works.
Ms. Singh gave a brief overview of the agenda item. Two vendors submitted responsive bids. The contract term for the award shall be for a two year...
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