Title
 
Consider Minutes of Regular City Council Meeting of September 26, 2023.
 
Summary
 
City of Killeen
City Council Meeting
Killeen City Hall
September 26, 2023 at 5:00 p.m.
 
Presiding:                     Mayor Debbie Nash-King
 
Attending:                     Mayor Protem Nina Cobb, Councilmembers Michael Boyd, Jessica Gonzalez, Jose Segarra, Ramon Alvarez (arrived at 5:10 p.m.), Joseph Solomon and Riakos Adams
 
Also attending were City Attorney Holli Clements, City Secretary Laura Calcote and Sergeant-at-Arms Moore
 
Don Smith gave the invocation.  Councilmember Gonzalez led everyone in the Pledge of Allegiance.
 
Approval of Agenda
 
Motion was made by Councilmember Adams to approve the agenda.  Motion was seconded by Councilmember Boyd.  The motion carried unanimously (6-0).
 
Presentations
 
Mayor Nash-King and Mayor Protem Cobb recognized Killeen citizen, Joeliqua Williams, for being an outstanding community member.
 
Citizens Petitions
 
CP-23-024                     Nigel Dunn: Closure of homeless shelter concerns (Friends in Crisis)
 
Citizen Comments
 
Sean Price spoke regarding RS-23-146, RS-23-148 and RS-23-157.
 
Mellisa Brown spoke regarding CP-23-024, RS-23-145, RS-23-153, RS-23-157 and PH-23-053.
 
Michael Fornino spoke regarding CP-23-024 and RS-23-157.
 
Diane Oberto spoke regarding CP-23-024.
 
Anca Neagu spoke regarding RS-23-157.
 
Patsy Bracey spoke regarding CP-23-024.
 
Don Smith spoke regarding CP-23-024.
 
Discussion Items
 
DS-23-091                     Discuss the KTMPO Safe Streets & Roads for All (SS4A) Grant
 
                                          Councilmember Adams presented this item.  No action was taken.
 
Consent Agenda
 
MN-23-023                     Consider Minutes of Special City Council Meeting of September 5, 2023.
 
RS-23-144                     Consider a memorandum/resolution approving the investment reports for the quarter ended June 30, 2023.
 
RS-23-145                     Consider a memorandum/resolution ratifying a Meet and Confer Agreement with Killeen Police Employee Association FOP Lodge 32.
 
RS-23-146                     Consider a memorandum/resolution approving a Professional Services Agreement with Garver, LLC, for design of the Passenger Terminal Mechanical Improvements Project at Killeen Fort Hood Regional Airport, in the amount of $293,200.
 
RS-23-148                     Consider a memorandum/resolution awarding Bid Number 23-44 for the Terminal Demolition Project at Skylark Field Airport to R&L Global Inc., in an amount of $157,094.
 
RS-23-149                     Consider a memorandum/resolution authorizing the agreement with Waste Management Inc. for the disposal of the City’s municipal solid waste.
 
RS-23-150                     Consider a memorandum/resolution authorizing the agreement with Comal Transportation, LLC for transportation of the City’s municipal solid waste.
 
RS-23-151                     Consider a memorandum/resolution authorizing the award of Bid No. 23-41, Wastewater Improvements for Chaparral Road Project to Arguijo Corporation with a contract in the amount of $2,729,604.
 
RS-23-152                     Consider a memorandum/resolution to approve an Interlocal Mutual Aid Agreement between the cities of Killeen and Nolanville for Fire Department 
services.
 
RS-23-153                     Consider a memorandum/resolution to award RFQ 23-29, Fire Department Mental Health Clinician to A & L Solutions in the amount of $45,000 annually.
 
 
 
RS-23-154                     Consider a memorandum/resolution of support for the selection of Railhead Energy Resiliency as the FY 2024 Defense Economic Adjustment Assistance Grant (DEAAG) project.                     
 
Motion was made by Councilmember Adams to approve the Consent Agenda, as presented.  Motion was seconded by Councilmember Segarra.  The motion carried unanimously (6-0).
 
Resolutions
 
RS-23-147                     Consider a memorandum/resolution renaming the Killeen-Fort Hood 
                                          Regional Airport.
Staff Comments: Mike Wilson, Executive Director of Aviation
This item was presented to and discussed by City Council at the September 19, 2023 Workshop meeting.  Mr. Wilson was available to provide additional information and to answer questions.
 
Motion was made by Councilmember Segarra to accept the recommendation to rename the Killeen-Fort Hood Regional Airport to Greater Killeen Regional Airport.  Motion was seconded by Councilmember Alvarez.  
 
Councilmember Boyd made an amendment to the motion to rename the Killeen-Fort Hood Regional Airport to Killeen Regional Airport.  Motion was seconded by Councilmember Solomon.  The motion carried 6-1, with Councilmember Segarra in opposition. 
 
The original motion, with the amendment included, carried unanimously (7-0).
 
RS-23-155                     Consider a memorandum/resolution approving a fireworks display 
                                          application from Big Dog Pyro, LLC on behalf of Advent Health Medical Center.
 
Staff Comments: Jim Kubinski, Fire Chief
This item was presented to and discussed by City Council at the September 19, 2023 Workshop meeting.  Chief Kubinski was available to provide additional information and to answer questions.
 
Motion was made by Councilmember Adams to approve RS-23-155, as submitted and presented.  Motion was seconded by Mayor Protem Cobb.  The motion carried unanimously 
(7-0).
 
RS-23-156                     Consider a memorandum/resolution appointing members to vacant and 
                                          unexpired terms on various boards and commissions.
 
Staff Comments: Laura Calcote, City Secretary
This item was presented to and discussed by City Council at the September 19, 2023 Workshop meeting.  Ms. Calcote was available to provide additional information and to answer questions.
 
Motion was made by Councilmember Adams to approve RS-23-156.  Motion was seconded by Councilmember Gonzalez.  The motion carried unanimously (7-0).
RS-23-157                     Consider a memorandum/resolution authorizing the remainder of funds 
previously approved for Fiscal Year 2023 to defend the Bell County lawsuit related to marijuana enforcement be carried forward into FY 2024.
 
Staff Comments: Holli Clements, City Attorney
This item was presented to and discussed by City Council at the September 19, 2023 Workshop meeting.  Ms. Clements was available to provide additional information and to answer questions.
 
Motion was made by Councilmember Alvarez to approve RS-23-157.  Motion was seconded by Mayor Protem Cobb.  The motion carried 6-1, with Councilmember Solomon in opposition.
 
Public Hearings
 
PH-23-052                     HOLD a public hearing and consider an ordinance amending the FY 2023 Annual Budget of the City of Killeen to adjust revenue and expenditure accounts in multiple funds.
 
The City Secretary read the caption of the ordinance:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF KILLEEN, TEXAS, AMENDING THE FY 2023 ANNUAL BUDGET OF THE CITY OF KILLEEN TO ADJUST REVENUE AND EXPENDITURE ACCOUNTS IN MULTIPLE FUNDS; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE.
 
Staff Comments: Miranda Drake, Assistant Director of Finance
This item was presented to and discussed by City Council at the September 19, 2023 Workshop meeting.  Ms. Drake was available to provide additional information and to answer questions.
 
Mayor Nash-King opened the public hearing.
 
With no one appearing, the public hearing was closed.
 
Motion was made by Councilmember Adams to approve PH-23-052.  Motion was seconded by Councilmember Alvarez.  The motion carried unanimously (7-0).
 
PH-23-053                     HOLD a public hearing and consider an ordinance submitted by Bianca 
                                          Hall, on behalf of Rebecca Tinkshell, who is deceased (Case #Z23-19) to 
                                          rezone Lot 1, Block 2, out of the Morris & Goode Survey, from “B-5” 
                                          (Business District) to “R-1” (Single-Family Residential District). The 
                                          property is locally addressed as 801 E. Avenue G, Killeen, Texas.
 
 
 
 
 
The City Secretary read the caption of the ordinance:
AN ORDINANCE AMENDING THE CITY OF KILLEEN ZONING ORDINANCE BY CHANGING THE ZONING OF LOT 1, BLOCK 2, OUT OF THE MORRIS & GOODE ADDITION, FROM “B-5” (BUSINESS DISTRICT) TO “R-1” (SINGLE-FAMILY RESIDENTIAL DISTRICT.; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR THE REPEAL OF CONFLICTING PROVISIONS; PROVIDING FOR AN EFFECTIVE DATE.
 
Staff Comments: Wallis Meshier, Assistant Director of Development Services
This item was presented to and discussed by City Council at the September 19, 2023 Workshop meeting.  Ms. Meshier was available to provide additional information and to answer questions.
 
Mayor Nash-King opened the public hearing.
 
Anca Neagu spoke in support of the ordinance.
 
With no one else appearing, the public hearing was closed.
 
Motion was made by Councilmember Boyd to approve PH-23-053.  Motion was seconded by Councilmember Alvarez.  The motion carried unanimously (7-0).
 
Adjournment
 
With no further business, upon motion being made by Councilmember Adams, seconded by Councilmember Alvarez and unanimously approved, the meeting was adjourned at 6:20 p.m.