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MN-24-012
| 1 | 2. | 5/14/2024 Special Meeting Minutes at 4 p.m. | Minutes | Consider Minutes of Special City Council Meeting of May 14, 2024 at 4:00 p.m. | approved | Pass |
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MN-24-013
| 1 | 3. | 5/14/2024 Special Meeting Minutes at 5 p.m. | Minutes | Consider Minutes of Special City Council Meeting of May 14, 2024 at 5:00 p.m. | approved | Pass |
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MN-24-014
| 1 | 4. | 5/14/2024 Regular Meeting Minutes | Minutes | Consider Minutes of Regular City Council Meeting of May 14, 2024. | approved | Pass |
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RS-24-092
| 1 | 5. | Quarterly Investment Report | Resolution | Consider a memorandum/resolution approving the investment report for the quarter ended March 31, 2024. | approved | Pass |
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RS-24-093
| 1 | 6. | Employee Medical, & RX Benefit Selection | Resolution | Consider a memorandum/resolution selecting Group Employee Medical and Pharmaceutical Benefits with Blue Cross and Blue Shield of Texas effective October 1, 2024. | approved | Pass |
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RS-24-094
| 1 | 7. | Aeroserve Ground Lease Agreement | Resolution | Consider a memorandum/resolution approving a Ground Lease Agreement at Skylark Field Airport with Aeroserve, LLC. | approved | Pass |
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RS-24-095
| 1 | 8. | AA Addendum No. 8 | Resolution | Consider a memorandum/resolution approving Addendum No. 8 to American Airline’s Lease Agreement with the Killeen Regional Airport. | approved | Pass |
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RS-24-096
| 1 | 9. | Change Order 2 and Change Order 3 to NASCO, Inc. Contract | Resolution | Consider a memorandum/resolution approving Change Order No. 2 and Change Order No. 3 to the Corporate Hangar Phase II Contract with NASCO, Inc., in the amount of $521,166.30. | approved | Pass |
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RS-24-097
| 1 | 10. | Professional Service Agreement-Garver LLC. Corporate Hangar Phase II | Resolution | Consider a memorandum/resolution approving a Professional Services Agreement with Garver, LLC, for the Corporate Hangar Phase II Additional Parking at the Killeen Regional Airport, in the amount of $96,800. | approved | Pass |
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RS-24-098
| 1 | 11. | Police Academy Office | Resolution | Consider a memorandum/resolution authorizing the purchase of a modular building to be used as office space for instructors at the Killeen Police Academy and Training Center from BOXX Modular, in an amount of $178,764.20. | approved | Pass |
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RS-24-099
| 1 | 12. | Procurement of Golf Course Irrigation Control Panel | Resolution | Consider a memorandum/resolution purchasing a replacement Golf Course Irrigation Control Panel through Pump Mechanical Technical Services, LLC., in an amount of $86,169. | approved | Pass |
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RS-24-100
| 1 | 13. | PSA for Ph 1 of Sewer System Condition Assessment | Resolution | Consider a memorandum/resolution authorizing the execution of a Professional Services Agreement with Pipeline Analysis, LLC for Sanitary Sewer Evaluation Survey Phase 1, in an amount of $628,292.47. | approved | Pass |
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RS-24-101
| 1 | 14. | LOA and CA for Water Meter Replacement Ph. 2 | Resolution | Consider a memorandum/resolution authorizing a Letter of Agreement for the purchase and installation of equipment, in an amount not to exceed $1,113,848, and a Contract Amendment for software support and hosting services, in the amount of $107,158, with Aqua-Metric Sales Company for Phase 2 of the Water Meter Replacement Program. | approved | Pass |
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RS-24-102
| 1 | 15. | Airport Pump Station Update Construction Contract | Resolution | Consider a memorandum/resolution authorizing the award of Bid No. 24-35, Airport Pump Station Update Project to SSP Industries, LP with a contract, in the amount of $1,215,097. | approved | Pass |
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OR-24-006
| 1 | 16. | Fee repeal ordinance | Ordinance | Consider an ordinance amending Chapters 2, 4, 11, 15, 17, 18, 20, 22, 26, 28, 30, 31 and 32 of the Code of Ordinances of the City of Killeen, Texas, to repeal certain fee provisions. | approved | Pass |
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PH-24-018
| 1 | 17. | Z24-09 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance submitted by Lincoln Horse Properties TX, LLC (Case #Z24-09) to rezone Lot 11, Block 5, Marlboro Heights Revised from “R-1” (Single-Family Residential District) to “R-2” (Two-Family Residential District). The subject property is locally addressed as 905 Highland Avenue, Killeen, Texas. | approved | Pass |
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PH-24-019
| 1 | 18. | Z24-10 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance (Case #Z24-10) to rezone Lot 2, Block 2, Julius Alexander Industrial from “R-1” (Single-Family Residential District) to “R-3A” (Multifamily Apartment Residential District). The subject property is locally addressed as 408 Liberty Street, Killeen, Texas. | approved | Pass |
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PH-24-020
| 1 | 19. | Fencing Materials Regulation | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance amending Chapter 31 of the Code of Ordinances of the City of Killeen providing for amendments to fencing materials regulations. | approved | Pass |
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PH-24-021
| 1 | 20. | FY 2025 Fee Increases | Resolution/Public Hearing | HOLD a public hearing and consider a memorandum/resolution approving the proposed fee schedule for FY 2025 to be effective October 1, 2024. | approved | Pass |
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PH-24-022
| 1 | 21. | Water & Sewer Rate Increase FY 2025 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance amending the Code of Ordinances Chapter 30, Water, Sewers, and Sewage Disposal, to amend residential volumetric and commercial water rates. | approved | Pass |
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