City of Killeen - Meeting of City Council on 1/16/2024 at 5:00 PM

MN-24-001

Tue, 03 Sep 2024 16:06:51 GMT

File #: MN-24-001
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Consider Minutes of Regular City Council Meeting of December 12, 2023.
Action: approved
Result: Pass

MN-24-002

Tue, 03 Sep 2024 16:06:51 GMT

File #: MN-24-002
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: Consider Minutes of Regular City Council Meeting of December 19, 2023.
Action: approved
Result: Pass

RS-24-003

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-003
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Consider a memorandum/resolution authorizing the purchase of Cohesity Backup Expansion and license true-up from Netsync Network Solutions in an amount not to exceed $68,699.04.
Action: approved
Result: Pass

RS-24-004

Wed, 16 Apr 2025 14:47:59 GMT

File #: RS-24-004
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Consider a memorandum/resolution awarding RFP 24-08 Athletic Uniforms and Clothing Services Agreement to C&C Sporting Goods in an amount not to exceed $60,000 for FY 2024.
Action: approved
Result: Pass

RS-24-005

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-005
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Consider a memorandum/resolution accepting the Wildland Fire Vehicle allocation from TIFMAS.
Action: approved
Result: Pass

RS-24-006

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-006
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Consider a memorandum/resolution authorizing the execution of the professional services agreement with Front Line Mobile Health, PLLC for annual medical evaluations in the amount of $255,000.
Action: approved
Result: Pass

RS-24-007

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-007
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Consider a memorandum/resolution approving the purchase of fitness equipment from Marathon Fitness for the Killeen Fire and Police Departments in an amount not to exceed $97,735 for FY2024.
Action: approved
Result: Pass

RS-24-008

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-008
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Consider a memorandum/resolution authorizing the execution of Amendment No. 1 to the Professional Services Agreement with Pape-Dawson Engineers, in the amount of $150,000 for Development Services Support.
Action: approved
Result: Pass

RS-24-009

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-009
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Consider a memorandum/resolution authorizing the award of Bid No. 24-18, Pavement Marking Services to D.I.J. Construction, Inc. in an amount not to exceed $350,000 for FY24.
Action: approved
Result: Pass

RS-24-010

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-010
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Consider a memorandum/resolution authorizing maintenance and repairs of HVAC equipment through The Brandt Companies in amount not to exceed $150,000 for FY 2024.
Action: approved
Result: Pass

RS-24-011

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-011
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Consider a memorandum/resolution authorizing the execution of Change Order No. 2 with Choice Builders, LLC for the Conder and AA Lane Park Drainage Improvements reducing the overall contract amount by $71,462.78.
Action: approved
Result: Pass

RS-24-012

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-012
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Consider a memorandum/resolution approving a Chapter 311 tax increment reimbursement agreement with MGC Pure Chemicals America, Inc. for the reimbursement of certain infrastructure costs associated with the expansion of its operations in an amount not to exceed $600,000.
Action: approved
Result: Pass

RS-24-013

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-013
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Consider a memorandum/resolution approving a Chapter 380 economic development agreement with Southern Roots Brewing Company, for the reimbursement of renovations costs in an amount not to exceed $150,000 and authorizing the sale of the city-owned property located at 324 N. Gray Street.
Action: approved
Result: Pass

RS-24-014

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-014
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Consider a memorandum/resolution approving a Chapter 380 economic development incentive agreement with MGC Pure Chemicals America, Inc. for the reimbursement of certain costs associated with the expansion of its operations in an amount not to exceed $1,262,723.
Action: approved
Result: Pass

RS-24-002

Tue, 03 Sep 2024 16:06:51 GMT

File #: RS-24-002
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Consider a memorandum/resolution for a Memorandum of Agreement for the City of Killeen with The United States Army Training and Doctrine Command (TRADOC) to participate in the United States Army Partnership for Your Success (PaYS) Program.
Action: approved
Result: Pass

PH-24-001

Tue, 03 Sep 2024 16:06:51 GMT

File #: PH-24-001
Ver.: 1
Agenda #: 17.
Type: Ordinance/Public Hearing
Title: HOLD a public hearing and consider an ordinance requested by Able Engineering, PLLC, on behalf of NMP - Killeen Limited Partnership, (Case #Z23-27) to amend the Planned Unit Development (PUD) standards for the Rosewood Commercial Planned Unit Development (Ordinance No. 18-038) to add three (3) additional apartment buildings and 72 dwelling units. The subject property is locally addressed as 3701 Rosewood Drive, Killeen, Texas. (Requires ¾ majority vote)
Action: approved
Result: Pass