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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: 6/4/2024 5:00 PM Minutes status: Draft  
Meeting location: City Hall Council Chambers 101 N. College Street Killeen, Texas 76541
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PR-24-014 11.Community Partner Presentation by Hill Country Transit District on FY 2025 funding request.PresentationsDiscuss Proposed FY 2024-2025 Budget related to Community Partners: Hill Country Transit District (the HOP) National Mounted Warfare Foundation Bell County Communications Center Bell County Public Health Killeen Economic Development Corporation   Not available Video Video
MN-24-012 12.5/14/2024 Special Meeting Minutes at 4 p.m.MinutesConsider Minutes of Special City Council Meeting of May 14, 2024 at 4:00 p.m.   Not available Not available
MN-24-013 13.5/14/2024 Special Meeting Minutes at 5 p.m.MinutesConsider Minutes of Special City Council Meeting of May 14, 2024 at 5:00 p.m.   Not available Not available
MN-24-014 14.5/14/2024 Regular Meeting MinutesMinutesConsider Minutes of Regular City Council Meeting of May 14, 2024.   Not available Not available
RS-24-092 15.Quarterly Investment ReportResolutionConsider a memorandum/resolution approving the investment report for the quarter ended March 31, 2024.   Not available Video Video
RS-24-093 16.Employee Medical, & RX Benefit SelectionResolutionConsider a memorandum/resolution selecting Group Employee Medical and Pharmaceutical Benefits with Blue Cross and Blue Shield of Texas effective October 1, 2024.   Not available Video Video
RS-24-094 17.Aeroserve Ground Lease AgreementResolutionConsider a memorandum/resolution approving a Ground Lease Agreement at Skylark Field Airport with Aeroserve, LLC.   Not available Video Video
RS-24-095 18.AA Addendum No. 8ResolutionConsider a memorandum/resolution approving Addendum No. 8 to American Airline’s Lease Agreement with the Killeen Regional Airport.   Not available Video Video
RS-24-096 19.Change Order 2 and Change Order 3 to NASCO, Inc. ContractResolutionConsider a memorandum/resolution approving Change Order No. 2 and Change Order No. 3 to the Corporate Hangar Phase II Contract with NASCO, Inc., in the amount of $521,166.30.   Not available Video Video
RS-24-097 110.Professional Service Agreement-Garver LLC. Corporate Hangar Phase IIResolutionConsider a memorandum/resolution approving a Professional Services Agreement with Garver, LLC, for the Corporate Hangar Phase II Additional Parking at the Killeen Regional Airport, in the amount of $96,800.   Not available Video Video
RS-24-098 111.Police Academy OfficeResolutionConsider a memorandum/resolution authorizing the purchase of a modular building to be used as office space for instructors at the Killeen Police Academy and Training Center from BOXX Modular, in an amount of $178,764.20.   Not available Video Video
RS-24-099 112.Procurement of Golf Course Irrigation Control PanelResolutionConsider a memorandum/resolution purchasing a replacement Golf Course Irrigation Control Panel through Pump Mechanical Technical Services, LLC., in an amount of $86,169.   Not available Video Video
RS-24-100 113.PSA for Ph 1 of Sewer System Condition AssessmentResolutionConsider a memorandum/resolution authorizing the execution of a Professional Services Agreement with Pipeline Analysis, LLC for Sanitary Sewer Evaluation Survey Phase 1, in an amount of $628,292.47.   Not available Video Video
RS-24-101 114.LOA and CA for Water Meter Replacement Ph. 2ResolutionConsider a memorandum/resolution authorizing a Letter of Agreement for the purchase and installation of equipment, in an amount not to exceed $1,113,848, and a Contract Amendment for software support and hosting services, in the amount of $107,158, with Aqua-Metric Sales Company for Phase 2 of the Water Meter Replacement Program.   Not available Video Video
RS-24-102 115.Airport Pump Station Update Construction ContractResolutionConsider a memorandum/resolution authorizing the award of Bid No. 24-35, Airport Pump Station Update Project to SSP Industries, LP with a contract, in the amount of $1,215,097.   Not available Video Video
OR-24-006 116.Fee repeal ordinanceOrdinanceConsider an ordinance amending Chapters 2, 4, 11, 15, 17, 18, 20, 22, 26, 28, 30, 31 and 32 of the Code of Ordinances of the City of Killeen, Texas, to repeal certain fee provisions.   Not available Video Video
PH-24-018 117.Z24-09Ordinance/Public HearingHOLD a public hearing and consider an ordinance submitted by Lincoln Horse Properties TX, LLC (Case #Z24-09) to rezone Lot 11, Block 5, Marlboro Heights Revised from “R-1” (Single-Family Residential District) to “R-2” (Two-Family Residential District). The subject property is locally addressed as 905 Highland Avenue, Killeen, Texas.   Not available Video Video
PH-24-019 118.Z24-10Ordinance/Public HearingHOLD a public hearing and consider an ordinance (Case #Z24-10) to rezone Lot 2, Block 2, Julius Alexander Industrial from “R-1” (Single-Family Residential District) to “R-3A” (Multifamily Apartment Residential District). The subject property is locally addressed as 408 Liberty Street, Killeen, Texas.   Not available Video Video
PH-24-020 119.Fencing Materials RegulationOrdinance/Public HearingHOLD a public hearing and consider an ordinance amending Chapter 31 of the Code of Ordinances of the City of Killeen providing for amendments to fencing materials regulations.   Not available Video Video
PH-24-021 120.FY 2025 Fee IncreasesResolution/Public HearingHOLD a public hearing and consider a memorandum/resolution approving the proposed fee schedule for FY 2025 to be effective October 1, 2024.   Not available Video Video
PH-24-022 121.Water & Sewer Rate Increase FY 2025Ordinance/Public HearingHOLD a public hearing and consider an ordinance amending the Code of Ordinances Chapter 30, Water, Sewers, and Sewage Disposal, to amend residential volumetric and commercial water rates.   Not available Video Video
DS-24-036 122.Frequency and start time of City Council Workshops/MeetingsDiscussion ItemsDiscuss and consider the frequency and start time of City Council Workshops/Meetings.   Not available Video Video
DS-24-037 123.Quarterly Financial ReportDiscussion ItemsReceive Quarterly Financial Report   Not available Video Video
DS-24-038 124.FY 2025 Budget PreviewDiscussion ItemsFY 2025 Budget Preview   Not available Video Video
RQ-24-006 125.Future Agenda Request - Killeen City CharterFuture Agenda RequestsDiscuss establishment of a Charter Review Committee for the Killeen City Charter   Not available Video Video