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DS-23-017
| 1 | 1. | Youth Advisory Commission | Discussion Items | Discuss Council Interaction with Youth Advisory Commission | | |
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MN-23-003
| 1 | 2. | Minutes of Regular City Council Meeting of January 10, 2023 | Minutes | Consider Minutes of Regular City Council Meeting of January 10, 2023. | Approved | Pass |
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RS-23-024
| 1 | 3. | Financial Governance Policy | Resolution | Consider a memorandum/resolution to readopt the Financial Governance Policy, to include the Investment Policy, as amended. | Approved | Pass |
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RS-23-025
| 1 | 4. | PSA Amendment No. 1 South Water Supply | Resolution | Consider a memorandum/resolution authorizing Contract Amendment No. 1 with Freese and Nichols, Inc. for changes to the original scope of the South Water Supply Project in the amount of $312,543. | Approved | Pass |
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RS-23-026
| 1 | 5. | Re-Award Bid 22-02 Pavement Marking | Resolution | Consider a memorandum/resolution authorizing re-award for Bid No. 22-02, Pavement Marking Services, to D.I.J. Construction, Inc. in the amount of $300,000. | Approved | Pass |
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RS-23-027
| 1 | 6. | KFD Purchase of Personal Protective Equipment | Resolution | Consider a memorandum/resolution authorizing the purchase of Personal Protective Equipment from NAFECO in the amount of $192,746.75. | Approved | Pass |
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RS-23-028
| 1 | 7. | PPE Cleaning & Repair from Lion Total Care | Resolution | Consider a memorandum/resolution to approve inspection, cleaning, and repair of Personal Protective Equipment through Lion Total Care in an amount not to exceed $61,626. | Approved | Pass |
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RS-23-029
| 1 | 8. | Fire Apparatus Service Agreement - Siddons | Resolution | Consider a memorandum/resolution to approve a Fire Apparatus Service Agreement between Siddons-Martin Emergency Group, LLC and the Killeen Fire Department in an amount not to exceed $100,000. | Approved | Pass |
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RS-23-030
| 1 | 9. | 2023 IDM STEP Grant | Resolution | Consider a memorandum/resolution authorizing the City Manager to enter into a grant agreement with the Texas Department of Transportation for the purpose of a STEP grant. | Approved | Pass |
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RS-23-031
| 1 | 10. | 2023 LIHTC Resolution of Support | Resolution | Consider a memorandum/resolution of support for an application to the Texas Department of Housing and Community Affairs for an affordable housing development funded through the low-income housing tax credit program. | Approved | Pass |
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RS-23-033
| 1 | 11. | Engineering Design Contract EOC/Fire Station No 4 | Resolution | Consider a memorandum/resolution awarding RFQ 22-42, Professional A&E Design and Management Services for the Emergency Operation Complex and Fire Station No. 4, to Martinez Architects in the amount of $1,305,000.00. | Approved | Pass |
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RS-23-034
| 1 | 12. | TIRZ Interlocal Agreements with Bell County and Central Texas College | Resolution | Consider a memorandum/resolution authorizing Tax Increment Reinvestment Zone interlocal agreements with Bell County and Central Texas College. | Approved | Pass |
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RS-23-032
| 1 | 13. | Homeless and Mental Health Strategic Plan | Resolution | Consider a memorandum/resolution to adopt a Homelessness and Mental Health Strategic Plan. | Approved | Pass |
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PH-23-009
| 1 | 14. | Zoning 22-56 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance requested by Killeen Engineering & Surveying, LTD, on behalf of HCL Family, LLC, (Case #Z22-56) to rezone approximately 0.311 acres, being part of Lot 1, Block 1, HCL Plaza Addition, from “B-2” (Local Retail District) to “NBD” (Neighborhood Business District). The property is locally addressed as 310 N. Fort Hood Street, Killeen, Texas. | Approved | Pass |
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