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RS-22-078
| 1 | 1. | Investment Report | Resolution | Consider a memorandum/resolution approving the investment reports for the quarter ended December 31, 2021 and March 31, 2022. | Approved | Pass |
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RS-22-079
| 1 | 2. | Procurement of ten police patrol vehicles | Resolution | Consider a memorandum/resolution authorizing the procurement of ten police patrol vehicles from Silsbee Ford in the amount of $756,817. | Approved | Pass |
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RS-22-080
| 1 | 3. | EMS and Fire Service Fee Recovery Billing | Resolution | Consider a memorandum/resolution to award RFP #22-14, Emergency Medical Services Billing and Fire Service Fee Recovery, to LifeQuest Services in the amount of 4.0% of net revenues collected. | Approved | Pass |
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RS-22-081
| 1 | 4. | HVAC Maintenance and Repair Services | Resolution | Consider a memorandum/resolution authorizing maintenance and repair of HVAC equipment by The Brandt Companies, LLC in an amount not to exceed $92,005 in Fiscal Year 2022. | Approved | Pass |
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RS-22-082
| 1 | 5. | PSA WITH KIMLEY-HORN 12" SL IN TRIMMIER BASIN | Resolution | Consider a memorandum/resolution authorizing a Professional Services Agreement with Kimley-Horn for the design of the 12-inch Sewer Main in Trimmier Creek Basin Project in the amount of $334,883. | Approved | Pass |
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RS-22-083
| 1 | 6. | WCID Lake Belton Generator Project | Resolution | Consider a memorandum/resolution authorizing Addendum No. 7 to the Amended and Restated Water Supply Contract with WCID for the Lake Belton Water Plant Power Resilience Project. | Approved | Pass |
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RS-22-084
| 1 | 7. | Landscape Services | Resolution | Consider a memorandum/resolution awarding RFP# 22-12, Landscape Services, to Heart of Texas Landscape & Irrigation Co., Inc. in the amount of $210,000. | Approved | Pass |
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RS-22-085
| 1 | 8. | Stewart Park Playscape | Resolution | Consider a memorandum/resolution authorizing the purchase of a replacement playscape at Stewart Park from Heartland Play in the amount of $292,670. | Approved | Pass |
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RS-22-086
| 1 | 9. | Jr. Service League Splash Pad | Resolution | Consider a memorandum/resolution authorizing the purchase of replacement equipment for the Junior Service League Splash Pad in Long Branch Park from Heartland Play in the amount of $143,738.75. | Approved | Pass |
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RS-22-087
| 1 | 10. | AV Upgrades at Utility Collections | Resolution | Consider a memorandum/resolution authorizing the procurement of audio-video equipment upgrades at the Utility Collections building from Rushworks in the amount of $165,298.50. | Approved | Pass |
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RS-22-088
| 1 | 11. | Firewall and Network Switches | Resolution | Consider a memorandum/resolution authorizing the procurement of a data center firewall and network switches from Netsync in the amount of $259,306.30. | Approved | Pass |
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RS-22-089
| 1 | 12. | Public Facility Corporation Nonprofit Youth Organizations Grant | Resolution | Consider a memorandum/resolution declaring a public purpose and approving Nonprofit Youth Organization Grant allocations. | Approved | Pass |
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RS-22-090
| 1 | 13. | 22-16 FIRESTATION 5 BAY REMODEL | Resolution | Consider a memorandum/resolution rejecting all bids for Bid No. 22-16, Fire Station #5 Bay Remodel. | Approved | Pass |
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RS-22-091
| 1 | 14. | Appointment of Court Administrator | Resolution | Consider a memorandum/resolution appointing a Court Administrator. | Approved | Pass |
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RS-22-092
| 1 | 15. | Self-Insured Group Medical and RX Benefits | Resolution | Consider a memorandum/resolution renewing Group Employee Medical and Pharmaceutical Benefits with United Healthcare and employee dental insurance with MetLife, effective October 1, 2022. | Approved | Pass |
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RS-22-094
| 1 | 16. | Readopt Governing Standards and Expectations | Resolution | Consider a memorandum/resolution readopting the Governing Standards and Expectations as amended. | Approved as Amended | Pass |
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RS-22-068
| 1 | 17. | Appoint Councilmembers to Boards and Commissions | Resolution | Consider a memorandum/resolution appointing councilmembers to various boards and commissions. | Approved | Pass |
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RS-22-093
| 1 | 18. | Citizen Appointments to Boards and Commissions | Resolution | Consider a memorandum/resolution declaring vacancies on various citizen boards and commissions and appointing members to fill the unexpired terms. | Approved | Pass |
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PH-22-046
| 1 | 19. | CDBG & HOME 22-23 Annual Action Plan | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance authorizing the 2022-2023 Annual Action Plan describing use of funds and authorizing application for and allocation of Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) program funds. (2nd of 2 Public Hearings) | Approved on First Reading | |
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PH-22-047
| 1 | 20. | FLUM-22-18 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance requested by Republic Engineering & Development Services on behalf of the Sheryl Yowell Anderson 1998 Trust Et Al. (Case #FLUM 22-18) to amend the Comprehensive Plan’s Future Land Use Map (FLUM) from an ‘Estate’ (E) designation to a ‘Planned Development’ (PD) designation for approximately 390.72 acres out of the M. J. Pleasant Survey, Abstract No. 652 and the S. D. Carothers Survey, Abstract No. 177. The property is locally addressed as 4244 Stagecoach Road, Killeen, Texas. | Approved | Pass |
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PH-22-049
| 1 | 22. | Ordinance amending HOD boundaries | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance amending the Code of Ordinances, Chapter 31 Zoning to amend the boundaries of the Historic Overlay District (HOD) by removing 507 N. Gray Street from the HOD. | Approved | Pass |
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PH-22-050
| 1 | 23. | Special Exception Process for Architectural and Site Design Standards | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance amending the Code of Ordinances Chapter 31 Zoning to provide for a special exception process to the architectural and site design standards. | Approved | Pass |
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