DS-22-106
| 1 | 1. | HOP Briefing | Discussion Items | Receive Hill Country Transit District Briefing | | |
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MN-22-021
| 1 | 2. | Minutes of July 26, 2022 | Minutes | Consider Minutes of Regular City Council Meeting of July 26, 2022. | Approved | Pass |
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MN-22-022
| 1 | 3. | Minutes of August 2, 2022 | Minutes | Consider Minutes of Special City Council Meeting of August 2, 2022. | Approved | Pass |
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RS-22-109
| 1 | 4. | Centex Arson Task Force ILA | Resolution | Consider a memorandum/resolution authorizing the City Manager to enter into an Interlocal Agreement for the Centex Fire and Arson Task Force. | Approved | Pass |
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RS-22-110
| 1 | 5. | Independent Auditing Services | Resolution | Consider a memorandum/resolution awarding RFQ #22-27, Professional Auditing Services, to Pattillo, Brown and Hill LLP to perform independent auditing services in the amount of $163,500 per year. | Approved | Pass |
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RS-22-111
| 1 | 6. | Investment Advisory Services | Resolution | Consider a memorandum/resolution awarding RFQ #22-28, Investment Advisor Services, to Meeder Public Funds, Inc. to provide investment advisory services in the amount of three (3) basis points of investable portfolio value. | Approved | Pass |
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RS-22-112
| 1 | 7. | FY 2023 Art Grant Recommendations | Resolution | Consider a memorandum/resolution approving the Killeen Arts Commission grant recommendations for Fiscal Year 2023. | Approved | Pass |
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RS-22-113
| 1 | 8. | Fuel | Resolution | Consider a memorandum/resolution to increase the City’s fuel services amount from $2,500,000 to $2,800,000 for the remainder of FY 2022 and set an amount not to exceed of $3,000,000 for future years. | Approved | Pass |
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RS-22-114
| 1 | 9. | FAA Grant Acceptance-Taxiway B Rehabilitation Project | Resolution | Consider a memorandum/resolution accepting two (2) Federal Aviation Administration Airport Improvement Grants for the Killeen Fort Hood Regional Airport Taxiway B Rehabilitation. | Approved | Pass |
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RS-22-115
| 1 | 10. | Award of Bid No. 22-24 Taxiway B Rehabilitation Project | Resolution | Consider a memorandum/resolution awarding Bid No. 22-24 and authorizing Change Order No. 1, Killeen-Fort Hood Regional Airport (KFHRA) Taxiway B Rehabilitation, to TTG Utilities, Inc. in the amount of $10,529,774.63. | Approved | Pass |
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RS-22-116
| 1 | 11. | Professional Service Agreement-Taxiway B Rehabilitation Project | Resolution | Consider a memorandum/resolution approving a Professional Services Agreement with Garver, LLC, for the Killeen Fort Hood Regional Airport (KFHRA) Taxiway B Rehabilitation project, in the amount of $889,100. | Approved | Pass |
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RS-22-117
| 1 | 12. | Appointment of City Attorney | Resolution | Consider a memorandum/resolution approving the appointment of a City Attorney. | Approved | Pass |
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RS-22-118
| 1 | 13. | Appointment of City Secretary | Resolution | Consider a memorandum/resolution approving the appointment of a City Secretary. | Pulled From Consideration | |
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PH-22-066
| 1 | 14. | Comprehensive Plan | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance adopting the City of Killeen Comprehensive Plan. | Approved | Pass |
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PH-22-067
| 1 | 15. | ZONING 22-39 | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance requested by Killeen Engineering & Surveying, LTD on behalf of JOF Developers, Inc. (Case #Z22-39) to rezone approximately 5.852 acres out of the 172.58 acres tract from the Azra Webb Survey, Abstract No. 857 from “A-R1” (Agricultural Single-Family Residential District) to Planned Unit Development (PUD) w/ “R-1” (Single-Family Residential District). The property is locally addressed as 6600 S. Fort Hood Street, Killeen, Texas. | Approved | Pass |
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PH-22-068
| 1 | 16. | ZONING 22-40 | Ordinance | Consider an ordinance requested by Killeen Engineering and Surveying, LTD, on behalf of JOF Developers (Case #Z22-40) to amend the Planned Unit Development (PUD) standards for approximately 62.876 acres out of the 172.58 acre tract from the Azra Webb Survey, Abstract No. 857 to allow for lessened setback requirements for two-hundred and forty-six (246) lots. The property is locally addressed as 6600 S. Fort Hood Street, Killeen, Texas. (Tabled from August 23, 2022 Regular City Council Meeting.) | Tabled | Pass |
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PH-22-069
| 1 | 17. | Budget Amendment | Ordinance/Public Hearing | HOLD a public hearing and consider an ordinance amending the FY 2022 Annual Budget of the City of Killeen to adjust revenue and expenditure accounts in multiple funds and add a new disposal fee for non-residents. | Approved | Pass |
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