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File #: MN-16-021    Version: 1 Name: Minutes of the Special City Council Meeting of August 16, 2016
Type: Minutes Status: Passed
File created: 8/16/2016 In control: City Council
On agenda: 8/23/2016 Final action:
Title: Consider Minutes of the Special City Council Meeting of August 16, 2016.
Sponsors: City Secretary
Attachments: 1. Minutes, 2. Okray Memorandum for Record RS-16-095, 3. Okray Memorandum for Record RS-16-096
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Title

Consider Minutes of the Special City Council Meeting of August 16, 2016.

Summary

City of Killeen
Special City Council Meeting
Killeen City Hall
August 16, 2016 at 5:00 p.m.


Presiding: Mayor Jose L. Segarra

Attending: Mayor Pro-Tem Brockley Moore, Councilmembers Jim Kilpatrick, Juan Rivera, Shirley Fleming, Gregory Johnson, Jonathan Okray, and Richard Young

Also attending were Interim City Manager Lillian Ann Farris, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Gillman.

Approval of Agenda

Motion was made by Mayor Pro-Tem Moore to approve the agenda as written. Motion seconded by Councilmember Fleming. The motion carried unanimously.

Resolutions

RS-16-095 Consider a memorandum/resolution authorizing completing the process to develop land use assumptions and implement impact fees for water, wastewater, and roadway in accordance with Texas Local Government Code, Chapter 395.
Staff comments: Scott Osburn
Interim City Manager Lillian Farris advised the Council to think about addressing the growing pains of the city, not just how to fix problems.
Mr. Osburn gave an overview of what impact fees are and what they can and cannot pay for. City staff recommends that City Council formally authorize the completion of the Impact Fee implementation process, to include authorizing the City Manager to execute a professional services agreement with Kimley-Horn to facilitate the completion of the same at a cost of $28,975.

Councilmember Okray made a statement for the record. See attached.

Motion was made by Councilmember Young to approve RS-16-095. Motion was seconded by Councilmember Okray. Motion carried 4 to 3 with Councilmember Rivera, Councilmember Kilpatrick, and Councilmember Johnson in opposition.


RS-16-096 Consider a memorandum/resolution setting the preliminary tax rate for the FY 2017 Annual Budget and Plan of Municipal Services and setting the dates to hold public hearings on the proposed tax increase, i...

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