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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Workshop Agenda status: Final
Meeting date/time: 1/9/2024 Minutes status: Draft  
Meeting location: City Hall Council Chambers 101 N. College Street Killeen, Texas 76541
IMMEDIATELY FOLLOWING SPECIAL CITY COUNCIL MEETING
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MN-24-001 11.12-12-2023 MinutesMinutesConsider Minutes of Regular City Council Meeting of December 12, 2023.   Not available Video Video
MN-24-002 12.12-19-2023 Regular Meeting MinutesMinutesConsider Minutes of Regular City Council Meeting of December 19, 2023.   Not available Video Video
RS-24-002 13.TRADC PAYS Program MOAResolutionConsider 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.   Not available Video Video
RS-24-003 14.CohesityResolutionConsider 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.   Not available Video Video
RS-24-004 15.Procurement of Athletic Uniforms & JerseysResolutionConsider 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.   Not available Video Video
RS-24-005 16.Wildland Fire VehicleResolutionConsider a memorandum/resolution accepting the Wildland Fire Vehicle allocation from TIFMAS.   Not available Video Video
RS-24-006 17.Firefighter Annual Medical EvaluationsResolutionConsider 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.   Not available Video Video
RS-24-007 18.Fitness Equipment Purchase for KFD & KPDResolutionConsider 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.   Not available Video Video
RS-24-008 19.Engineering Contract Amendment with Pape Dawson Engineers for Development Services SupportResolutionConsider 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.   Not available Video Video
RS-24-009 110.Pavement Marking ServicesResolutionConsider 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.   Not available Video Video
RS-24-010 111.HVAC Annual MaintenanceResolutionConsider a memorandum/resolution authorizing maintenance and repairs of HVAC equipment through The Brandt Companies in amount not to exceed $150,000 for FY 2024.   Not available Video Video
RS-24-010 111.HVAC Annual MaintenanceResolutionConsider a memorandum/resolution authorizing maintenance and repairs of HVAC equipment through The Brandt Companies in amount not to exceed $150,000 for FY 2024.   Not available Video Video
RS-24-011 112.Change Order No. 2 Condor and AA Lane Park Drainage ImprovementsResolutionConsider 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.   Not available Video Video
RS-24-012 113.Chapter 311 Agreement MPCAResolutionConsider 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.   Not available Video Video
RS-24-013 114.Chapter 380 Agreement Southern RootsResolutionConsider 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.   Not available Video Video
RS-24-014 115.Chapter 380 Agreement MPCAResolutionConsider 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.   Not available Video Video
PH-24-001 116.Z23-27Ordinance/Public HearingHOLD 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)   Not available Video Video
DS-24-002 117.Budget CalendarDiscussion ItemsDiscuss the FY 2025 Budget Calendar   Not available Video Video