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MN-24-020
| 1 | 1. | 07/23/2024 Special Meeting Minutes | Minutes | Consider Minutes of Special City Council Meeting of July 23, 2024. | | |
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RS-24-139
| 1 | 2. | Dissolution of the Crime Solutions Committee | Resolution | Consider a memorandum/resolution dissolving the Crime Solutions Committee. | approved | Pass |
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RS-24-140
| 1 | 3. | Arts Commission Grant Recommendations | Resolution | Consider a memorandum/resolution approving the Killeen Arts Commission grant recommendations for Fiscal Year 2025. | approved | Pass |
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RS-24-141
| 1 | 4. | Fitness Equipment FRC | Resolution | Consider 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. | approved | Pass |
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RS-24-142
| 1 | 5. | Contract Award Bid No. 24-31 | Resolution | Consider 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. | approved | Pass |
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RS-24-143
| 1 | 6. | Professional Service Agreement-Garver LLC Taxiway E Relocation | Resolution | Consider 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. | approved | Pass |
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RS-24-144
| 1 | 7. | Appointment of an Executive Director for Human Resources | Resolution | Consider a memorandum/resolution approving the appointment of an Executive Director of Human Resources. | approved | Pass |
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RS-24-145
| 1 | 8. | Appointment of an Executive Director of Parks and Recreation | Resolution | Consider a memorandum/resolution approving the appointment of an Executive Director of Parks and Recreation. | approved | Pass |
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RS-24-146
| 1 | 9. | AUTHORIZE FREEDOM URGENT CARE AGREEMENT | Resolution | Consider a memorandum/resolution authorizing an agreement with Freedom Urgent Care for medical services at the estimated cost of $65,000 for FY 2024. | approved | Pass |
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RS-24-147
| 1 | 10. | Pump Station #4 Cla-Val Control Valves | Resolution | Consider 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. | approved | Pass |
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RS-24-148
| 1 | 11. | Pump Station No. 4 Replacement Pumps #1, 3 and 4 | Resolution | Consider 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. | approved | Pass |
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RS-24-149
| 1 | 12. | Lift Station #2 Variable Frequency Drives | Resolution | Consider 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. | approved | Pass |
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RS-24-150
| 1 | 13. | Motor Control Center Replacement LS #22 and LS #23 | Resolution | Consider 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. | approved | Pass |
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RS-24-151
| 1 | 14. | Water Line Rehabilitation Phase 1 | Resolution | Consider 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. | approved | Pass |
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RS-24-152
| 1 | 15. | Professional Service Agreement JMC for Design Build Projects | Resolution | Consider 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. | approved | Pass |
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PH-24-030
| 1 | 16. | Budget Public Hearing | Public Hearing | HOLD a public hearing on the proposed Fiscal Year 2025 Annual Budget. | | |
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PH-24-031
| 1 | 17. | Z24-06 | Ordinance/Public Hearing | HOLD 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. | approved | Pass |
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PH-24-032
| 1 | 18. | Z24-11 | Ordinance/Public Hearing | HOLD 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. | approved | Pass |
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PH-24-033
| 1 | 19. | Z24-15 | Ordinance/Public Hearing | HOLD 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. | approved | Pass |
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PH-24-034
| 1 | 20. | Z24-16 | Ordinance/Public Hearing | HOLD 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. | approved | Pass |
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PH-24-035
| 1 | 21. | Plat Approval Process | Ordinance/Public Hearing | HOLD 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. | approved | Pass |
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DS-24-052
| 1 | 22. | Discuss and consider October City Council Meeting Schedule | Discussion Items | Discuss and consider the October City Council Meeting Schedule. | | |
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DS-24-053
| 1 | 23. | November and December City Council Meeting Schedule | Discussion Items | Discuss and consider the December City Council Meeting Schedule. | | |
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RQ-24-009
| 1 | 24. | Future Agenda Request | Future Agenda Requests | Presentation regarding the Women in Municipal Government Conference | | |
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