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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/27/2023 5:00 PM Minutes status: Final  
Meeting location: City Hall Council Chambers 101 N. College Street Killeen, Texas 76541
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PR-23-016 11.Youth Entrepreneurship Program PresentationPresentationsYouth Entrepreneurship Program Presentation   Action details Not available
MN-23-014 12.05 23 23 MinutesMinutesConsider Minutes of Regular City Council Meeting of May 23, 2023.ApprovedPass Action details Not available
RS-23-095 13.Unified Communications ManagerResolutionConsider a memorandum/resolution authorizing the renewal of Cisco Unified Communications Manager and Flex Support Plan, in an amount of $116,640.00.ApprovedPass Action details Not available
RS-23-096 14.Cisco Security Enterprise AgreementResolutionConsider a memorandum/resolution authorizing the renewal of a Cisco Security Enterprise Agreement, in an amount not to exceed $176,527.88.ApprovedPass Action details Not available
RS-23-097 15.Award Bid No. 23-30 Hangar Door Replacement-Skylark FieldResolutionConsider a memorandum/resolution awarding Bid Number 23-30 for the Hangar Door Replacement Project to NNAC Inc., in an amount of $110,340.34.ApprovedPass Action details Not available
RS-23-098 16.Award Bid No. 23-32 Terminal HVAC Improvements Phase II-Vestibule Door UpgradesResolutionConsider a memorandum/resolution awarding Bid Number 23-32 for the Terminal HVAC Improvements Phase II-Vestibule Door Upgrades at Killeen-Fort Hood Regional Airport to Valcorp Enterprises, LLC, in the amount of $299,832.ApprovedPass Action details Not available
RS-23-099 17.Duct Work at Fire Station 1 and Fire Station 8ResolutionConsider a memorandum/resolution authorizing the replacement and installation of duct work at Fire Station 1 and Fire Station 8 by The Brandt Companies, LLC, in the amount of $81,260.00.ApprovedPass Action details Not available
RS-23-100 18.Consider a Memorandum/Resolution Awarding Bid No 23-21; E. Trimmier Road Bridge RepairResolutionConsider a memorandum/resolution awarding Bid No. 23-21, E. Trimmer Road Bridge Repair, to JHL Construction, in the amount of $387,882.50.ApprovedPass Action details Not available
RS-23-101 19.COK Fire Stations Maintenance Pricing 2023ResolutionConsider a memorandum/resolution to amend the Heart of Texas Landscape & Irrigation agreement by adding nine fire stations to the current landscape contract and renewing the agreement for an additional year, in an amount of $286,138.34 for FY23.ApprovedPass Action details Not available
RS-23-102 110.Acceptance of FAA ATP Grant-Solar Project at KFHRAResolutionConsider a memorandum/resolution accepting a Federal Aviation Administration Airport Terminal Program Grant for the Solar Project at Killeen-Fort Hood Regional Airport.ApprovedPass Action details Not available
RS-23-103 111.Quarterly Investment ReportResolutionConsider a memorandum/resolution approving the investment reports for the quarter ended March 31, 2023.ApprovedPass Action details Not available
RS-23-104 112.FY24 Group Employee Medical, Rx and Dental BenefitsResolutionConsider a memorandum/resolution renewing Group Employee Medical and Pharmaceutical Benefits with United Healthcare and employee dental insurance with MetLife, effective October 1, 2023.ApprovedPass Action details Not available
RS-23-105 113.Audit Committee VacanciesResolutionConsider a memorandum/resolution appointing Councilmembers to Audit Committee.ApprovedPass Action details Not available
RS-23-094 114.Ratify Sheils Winnubst AgreementResolutionConsider a memorandum/resolution ratifying an agreement with Sheils Winnubst for Legal Services.Approved as AmendedPass Action details Not available
RS-23-108 115.Readopting Governing Standards and ExpectationsResolutionConsider a memorandum/resolution readopting the Governing Standards and Expectations as amended.ApprovedPass Action details Not available
PH-23-038 116.Budget Amendment-AVOrdinance/Public HearingHOLD a public hearing and consider an ordinance amending the FY 2023 Annual Budget of the City of Killeen to increase revenue and expense accounts in multiple funds.ApprovedPass Action details Not available
PH-23-039 117.2023-24 CDBG and HOME Annual Action PlanOrdinance/Public HearingHOLD a public hearing and consider an ordinance authorizing the 2023-2024 Annual Action Plan describing use of funds and authorizing application for an allocation of Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) program funds (2nd of 2 Public Hearings)Reviewed and Referred  Action details Not available
PH-23-040 118.Z23-14Ordinance/Public HearingHOLD a public hearing and consider an ordinance requested by ILI, LLC on behalf of CPB Investments, Inc.; House Cross Associates, LTD; and Melva L. Van Dyke (Case# Z23-14) to rezone approximately 31.005 acres out of Thomas Robinette Survey, Abstract No. 686 and Lot 1, Block 1 of Elms Creek Addition Phase 2 from “AR-1” (Agricultural Single-Family Residential District), “R-3A” (Multifamily Apartment Residential District), and “B-3” (Local Business District) to Planned Unit Development (PUD) with “SF-2” (Single-Family Residential District), “R-3A” (Multifamily Apartment Residential District), and “B-3” (Local Business District) uses. The property is generally located east of South Clear Creek Road and south of Janelle Drive, Killeen, Texas.ApprovedPass Action details Not available