MN-24-001
| 1 | 1. | 12-12-2023 Minutes | Minutes | Consider Minutes of Regular City Council Meeting of December 12, 2023. | | |
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MN-24-002
| 1 | 2. | 12-19-2023 Regular Meeting Minutes | Minutes | Consider Minutes of Regular City Council Meeting of December 19, 2023. | | |
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RS-24-002
| 1 | 3. | TRADC PAYS Program MOA | Resolution | Consider a memorandum/resolution for a Memorandum of Agreement for the City of Killeen with The United States Army Training and Doctrine Command (TRADOC) to participate in the United States Army Partnership for Your Success (PaYS) Program. | | |
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RS-24-003
| 1 | 4. | Cohesity | Resolution | Consider a memorandum/resolution authorizing the purchase of Cohesity Backup Expansion and license true-up from Netsync Network Solutions in an amount not to exceed $68,699.04. | | |
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RS-24-004
| 1 | 5. | Procurement of Athletic Uniforms & Jerseys | Resolution | Consider a memorandum/resolution awarding RFP 24-08 Athletic Uniforms and Clothing Services Agreement to C&C Sporting Goods in an amount not to exceed $60,000 for FY 2024. | | |
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RS-24-005
| 1 | 6. | Wildland Fire Vehicle | Resolution | Consider a memorandum/resolution accepting the Wildland Fire Vehicle allocation from TIFMAS. | | |
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RS-24-006
| 1 | 7. | Firefighter Annual Medical Evaluations | Resolution | Consider a memorandum/resolution authorizing the execution of the professional services agreement with Front Line Mobile Health, PLLC for annual medical evaluations in the amount of $255,000. | | |
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RS-24-007
| 1 | 8. | Fitness Equipment Purchase for KFD & KPD | Resolution | Consider a memorandum/resolution approving the purchase of fitness equipment from Marathon Fitness for the Killeen Fire and Police Departments in an amount not to exceed $97,735 for FY2024. | | |
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RS-24-008
| 1 | 9. | Engineering Contract Amendment with Pape Dawson Engineers for Development Services Support | Resolution | Consider a memorandum/resolution authorizing the execution of Amendment No. 1 to the Professional Services Agreement with Pape-Dawson Engineers, in the amount of $150,000 for Development Services Support. | | |
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RS-24-009
| 1 | 10. | Pavement Marking Services | Resolution | Consider a memorandum/resolution authorizing the award of Bid No. 24-18, Pavement Marking Services to D.I.J. Construction, Inc. in an amount not to exceed $350,000 for FY24. | | |
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RS-24-010
| 1 | 11. | HVAC Annual Maintenance | Resolution | Consider a memorandum/resolution authorizing maintenance and repairs of HVAC equipment through The Brandt Companies in amount not to exceed $150,000 for FY 2024. | | |
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RS-24-010
| 1 | 11. | HVAC Annual Maintenance | Resolution | Consider a memorandum/resolution authorizing maintenance and repairs of HVAC equipment through The Brandt Companies in amount not to exceed $150,000 for FY 2024. | | |
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RS-24-011
| 1 | 12. | Change Order No. 2 Condor and AA Lane Park Drainage Improvements | Resolution | Consider a memorandum/resolution authorizing the execution of Change Order No. 2 with Choice Builders, LLC for the Conder and AA Lane Park Drainage Improvements reducing the overall contract amount by $71,462.78. | | |
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RS-24-012
| 1 | 13. | Chapter 311 Agreement MPCA | Resolution | Consider a memorandum/resolution approving a Chapter 311 tax increment reimbursement agreement with MGC Pure Chemicals America, Inc. for the reimbursement of certain infrastructure costs associated with the expansion of its operations in an amount not to exceed $600,000. | | |
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RS-24-013
| 1 | 14. | Chapter 380 Agreement Southern Roots | Resolution | Consider a memorandum/resolution approving a Chapter 380 economic development agreement with Southern Roots Brewing Company, for the reimbursement of renovations costs in an amount not to exceed $150,000 and authorizing the sale of the city-owned property located at 324 N. Gray Street. | | |
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RS-24-014
| 1 | 15. | Chapter 380 Agreement MPCA | Resolution | Consider a memorandum/resolution approving a Chapter 380 economic development incentive agreement with MGC Pure Chemicals America, Inc. for the reimbursement of certain costs associated with the expansion of its operations in an amount not to exceed $1,262,723. | | |
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PH-24-001
| 1 | 16. | Z23-27 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance requested by Able Engineering, PLLC, on behalf of NMP - Killeen Limited Partnership, (Case #Z23-27) to amend the Planned Unit Development (PUD) standards for the Rosewood Commercial Planned Unit Development (Ordinance No. 18-038) to add three (3) additional apartment buildings and 72 dwelling units. The subject property is locally addressed as 3701 Rosewood Drive, Killeen, Texas. (Requires ¾ majority vote) | | |
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DS-24-002
| 1 | 17. | Budget Calendar | Discussion Items | Discuss the FY 2025 Budget Calendar | | |
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