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MN-24-005
| 1 | 1. | 01/30/2024 Regular Minutes | Minutes | Consider Minutes of Regular City Council Meeting of January 30, 2024. | approved | Pass |
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RS-24-028
| 1 | 4. | Arts Commission Vacancy | Resolution | Consider a memorandum/resolution declaring a vacancy on the Arts Commission and appointing a new member to fill the vacancy. | approved | Pass |
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RS-24-029
| 1 | 5. | Amended Joint Election Contracts - KISD/Bell CAD | Resolution | Consider a memorandum/resolution amending the Joint General Election Contracts with Killeen Independent School District and the Tax Appraisal District of Bell County. | approved | Pass |
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RS-24-030
| 1 | 6. | Appointing a City Official and Citizen Members to the Animal Advisory Committee | Resolution | Consider a memorandum/resolution to appoint Members to the Animal Advisory Committee. | approved | Pass |
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RS-24-031
| 1 | 7. | Longhorn Taxi Operating Authority | Resolution | Consider a memorandum/resolution granting an Operating Authority to Longhorn Taxi. | approved | Pass |
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RS-24-032
| 1 | 8. | Financial Governance Policy | Resolution | Consider a memorandum/resolution to readopt the Financial Governance Policy, to include the Investment Policy, as amended and repeal resolutions 08-168R - Identity Theft Program and 18-026R Capital Projects Policy. | approved | Pass |
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RS-24-033
| 1 | 9. | Security Service Agreement for Main Library | Resolution | Consider a memorandum/resolution awarding RFP 24-04, Security Guard Services at the Main Library to Security Reconnaissance Team Inc., in the amount of $260,115. | approved | Pass |
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RS-24-034
| 1 | 10. | Memorandum/Resolution of Support TDHCA LIHTC | Resolution | Consider a memorandum/resolution of support for the Low-income Housing Tax Credit application to Texas Department of Housing & Community Affairs for Avanti Legacy Westwood. | approved | Pass |
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RS-24-035
| 1 | 11. | Consider authorizing a memorandum/resoluton for the Design Contract of the Community Center Roof Repair with Engineered Exteriors, LLC, in the amount of $69,600.00 | Resolution | Consider a memorandum/resolution authorizing a professional services agreement with Engineered Exteriors, LLC, for the design and construction support of the Community Center Roof Replacement, in the amount of $69,600.00. | approved | Pass |
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RS-24-036
| 1 | 12. | KFD Uniform Purchase | Resolution | Consider a memorandum/resolution authorizing the purchase of Fire Department Uniforms from Impact Promotional Services, LLC dba Got You Covered Work Wear & Uniforms, in an amount not to exceed $114,829 for FY 2024. | approved | Pass |
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RS-24-037
| 1 | 13. | PD Mental Health Clinician | Resolution | Consider a memorandum/resolution to award RFQ 24-20, Police Department Mental Health Clinician to A & L Solutions, in an amount of $275,000. | approved | Pass |
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RS-24-038
| 1 | 14. | Award Bid No. 24-21, Chaparral Pump Station Re-Bid | Resolution | Consider a memorandum/resolution authorizing the award of Bid No. 24-21, Chaparral Pump Station Re-Bid Project to SSP Industries, LP, with a contract, in the amount of $7,916,365. | approved | Pass |
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RS-24-039
| 1 | 15. | KC2 Fiber | Resolution | Consider a memorandum/resolution authorizing J.C. Communications to install a fiber network path to the Rosa Hereford Community Center, in the amount of $129,106.84. | approved | Pass |
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RS-24-040
| 1 | 16. | SmartNet | Resolution | Consider a memorandum/resolution authorizing the purchase of Cisco SmartNet support and maintenance using the Texas DIR-TSO-4167 contract, in an amount not to exceed $274,495.90. | approved | Pass |
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RS-24-041
| 1 | 17. | Appointment of an Executive Director of Public Works | Resolution | Consider a memorandum/resolution approving the appointment of an Executive Director of Public Works. | approved | Pass |
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RS-24-026
| 1 | 2. | Consider a memorandum/resolution awarding Bid No. 24-19, Fire Station 4 /EOC / Training Facility to MW Builders in the amount of $22,184,000.00 | Resolution | Consider a memorandum/resolution awarding Bid No. 24-19, Fire Station No. 4 EOC Training Facility Project, to MW Builders, in the amount of $22,184,000.00. | approved | Pass |
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RS-24-027
| 1 | 3. | Approval of Crime Solutions Committee By-Laws and Committee Membership | Resolution | Consider a memorandum/resolution to revise the Crime Solutions Committee By-laws and amend the committee membership structure. | approved | Pass |
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PH-24-005
| 1 | 18. | Z23-31 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance submitted by Gerber Ochoa on behalf of Shah Motors, LLC (Case #Z23-31) to rezone approximately 4.63 acres, being part of the R. A. McGee Survey, Abstract No. 561, from “A” (Agricultural) to “B-4” (Business District). The subject property is generally located on the east side of South Fort Hood Street, approximately 1,920 feet south of the intersection of Chaparral Road, Killeen, Texas. | approved | Pass |
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PH-24-006
| 1 | 19. | DA23-01 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance amending the corporate City limits of the City of Killeen, Bell County, Texas (DA23-01) by disannexing approximately 5.91 acres out of the W. H. Bruce Survey, Abstract No. 1296, being locally addressed as 13311 F.M. 2484, Salado, Texas; declaring said land to no longer be a part of the City of Killeen | approved | Pass |
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