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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 Agenda status: Final
Meeting date/time: 8/20/2024 3:00 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:
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MN-24-020 11.07/23/2024 Special Meeting MinutesMinutesConsider Minutes of Special City Council Meeting of July 23, 2024.   Not available Not available
RS-24-139 12.Dissolution of the Crime Solutions CommitteeResolutionConsider a memorandum/resolution dissolving the Crime Solutions Committee.   Not available Not available
RS-24-140 13.Arts Commission Grant RecommendationsResolutionConsider a memorandum/resolution approving the Killeen Arts Commission grant recommendations for Fiscal Year 2025.   Not available Not available
RS-24-141 14.Fitness Equipment FRCResolutionConsider a memorandum/resolution authorizing an agreement with Johnson Fitness and Wellness for the purchase and installation of fitness equipment at the City of Killeen Family Recreation Center, in the amount of $177,563.51.   Not available Not available
RS-24-142 15.Contract Award Bid No. 24-31ResolutionConsider a memorandum/resolution awarding Bid Number 24-31 to TTG Utilities, Inc., for the Taxiway E Relocation Project at Killeen Regional Airport, in the amount of $6,844,245.   Not available Not available
RS-24-143 16.Professional Service Agreement-Garver LLC Taxiway E RelocationResolutionConsider a memorandum/resolution approving a Professional Services Agreement with Garver, LLC, for the Construction Phase of the Taxiway E Relocation Project at Killeen Regional Airport, in the amount of $781,036.   Not available Not available
RS-24-144 17.Appointment of an Executive Director for Human ResourcesResolutionConsider a memorandum/resolution approving the appointment of an Executive Director of Human Resources.   Not available Not available
RS-24-145 18.Appointment of an Executive Director of Parks and RecreationResolutionConsider a memorandum/resolution approving the appointment of an Executive Director of Parks and Recreation.   Not available Not available
RS-24-146 19.AUTHORIZE FREEDOM URGENT CARE AGREEMENTResolutionConsider a memorandum/resolution authorizing an agreement with Freedom Urgent Care for medical services at the estimated cost of $65,000 for FY 2024.   Not available Not available
RS-24-147 110.Pump Station #4 Cla-Val Control ValvesResolutionConsider a memorandum/resolution authorizing a Letter of Agreement with Prestige Worldwide Technologies for Four (4) Cla-Val Control Valves at Pump Station No. 4, in the amount of $53,561.76.   Not available Not available
RS-24-148 111.Pump Station No. 4 Replacement Pumps #1, 3 and 4ResolutionConsider a memorandum/resolution authorizing a Letter of Agreement with Austin Armature Works, LP for Three (3) Pumps at Pump Station #4, in the amount of $114,968.00.   Not available Not available
RS-24-149 112.Lift Station #2 Variable Frequency DrivesResolutionConsider a memorandum/resolution authorizing a letter of agreement with The Brandt Companies, LLC, for four (4) variable frequency drives at lift station No., 2 in the amount of $75,927.   Not available Not available
RS-24-150 113.Motor Control Center Replacement LS #22 and LS #23ResolutionConsider a memorandum/resolution authorizing a Letter of Agreement for The Brandt Companies, LLC, to provide and install two (2) Motor Control Centers (MCC’s) for Lift Stations #22 and #23, for a total amount of $130,671.00.   Not available Not available
RS-24-151 114.Water Line Rehabilitation Phase 1ResolutionConsider a memorandum/resolution authorizing a construction contract with Insituform Technologies, LLC, for the Water Line Rehabilitation Phase 1 Project, in the amount of $2,798,170.   Not available Not available
RS-24-152 115.Professional Service Agreement JMC for Design Build ProjectsResolutionConsider a memorandum/resolution authorizing a professional services agreement with Johnson, Mirmiran & Thompson, Inc. for Architectural/Engineering Services to Act as the City’s independent Representative for Design/Build Projects in the amount of $724,096.   Not available Not available
PH-24-030 116.Budget Public HearingPublic HearingHOLD a public hearing on the proposed Fiscal Year 2025 Annual Budget.   Not available Not available
PH-24-031 117.Z24-06Ordinance/Public HearingHOLD a public hearing and consider an ordinance submitted by Avanti Legacy Westwood, LP, on behalf of WB Whitis Investments, Ltd., (Case #Z24-06) to rezone approximately 3.6277 acres, being Lot 1, Block 1, Fox Creek Commercial Phase One from “B-5” (Business District) to a Planned Unit Development (PUD) with “R-3A” (Multifamily Apartment Residential District) uses. The subject property is locally addressed as 3001 Illinois Avenue, Killeen, Texas.   Not available Not available
PH-24-032 118.Z24-11Ordinance/Public HearingHOLD a public hearing and consider an ordinance (Case #Z24-11) to rezone Lots 1-6 and 8-16, Block 1, Sunrise Vista, from “B-3” (Local Business District) to “R-3F” (Multifamily Residential District). These properties are locally addressed as 1100-1102 and 1104-1115 Horizon Drive, Killeen, Texas.   Not available Not available
PH-24-033 119.Z24-15Ordinance/Public HearingHOLD a public hearing and consider an ordinance submitted by Quintero Engineering, LLC, on behalf of JSCH Properties, LLC & Earl Horn, (Case #Z24-15) to rezone approximately 1.9 acres out of the George W. Cartwright Survey, Abstract No. 159 from “R-1” (Single-Family Residential District) to “B-3” (Local Business District). The subject property is locally addressed as 7003 E. Rancier Avenue, Killeen, Texas.   Not available Not available
PH-24-034 120.Z24-16Ordinance/Public HearingHOLD a public hearing and consider an ordinance submitted by Gena Cannon on behalf of Morris Venture Partners V, LLC (Case #Z24-16) to rezone a part of Lot 1, Block 1, 190 Retail Center Third Addition from “B-5” (Business District) to “B-C-1” (General Business and Alcohol Sales District). The subject property is locally addressed as 1600 Lowes Boulevard, Suites 600 and 800, Killeen, Texas.   Not available Not available
PH-24-035 121.Plat Approval ProcessOrdinance/Public HearingHOLD a public hearing and consider an ordinance amending Chapter 26 of the Code of Ordinances of the City of Killeen, providing for amendments to the subdivision plat approval process.   Not available Not available
DS-24-052 122.Discuss and consider October City Council Meeting ScheduleDiscussion ItemsDiscuss and consider the October City Council Meeting Schedule.   Not available Not available
DS-24-053 123.November and December City Council Meeting ScheduleDiscussion ItemsDiscuss and consider the December City Council Meeting Schedule.   Not available Not available
RQ-24-009 124.Future Agenda RequestFuture Agenda RequestsPresentation regarding the Women in Municipal Government Conference   Not available Not available