docketcity.com

City Council

September 17, 2024 ·3:00 PM Final

City Hall Council Chambers 101 N. College Street Killeen, Texas 76541

Agenda — 54 items

  1. 1 Call to Order and Roll Call
  2. 2 Invocation
  3. 3 Pledge of Allegiance
  4. 4 Approval of Agenda
  5. 5 Presentations
  6. 1. Killeen Star Award PR-24-020
  7. 2. Student Occupation Awareness and Recognition (SOAR) program certificate presentation PR-24-021
  8. 3. Presentation regarding the Women in Municipal Government Conference PR-24-022
  9. 9 Executive Session
  10. 10 Discuss agenda item 22 (RS-24-177)
  11. 11 Work Session
  12. 12 Discuss agenda items 4-28 for the September 17, 2024 Regular Session
  13. 13 Citizen Comments on Agenda Items
  14. 14 Regular Session
  15. 15 Consent Agenda
  16. 4. Consider Minutes of Special City Council Meeting of August 20, 2024. MN-24-022 approved Pass
  17. 5. Consider Minutes of Regular City Council Meeting of August 20, 2024. MN-24-023 approved Pass
  18. 6. Consider a memorandum/resolution approving the investment report for the quarter ended June 30, 2024. RS-24-161 approved Pass
  19. 7. Consider a memorandum/resolution approving participation in a Public Funds Investment Pool known as Texas Class. RS-24-162 approved Pass
  20. 8. Consider a memorandum/resolution approving participation in a Public Funds Investment Pool known as Texas Connect. RS-24-163 approved Pass
  21. 9. Consider a memorandum/resolution casting the City of Killeen’s vote for four (4) places on the Texas Municipal League (TML) Intergovernmental Risk Pool Board of Trustees. RS-24-164 approved Pass
  22. 10. Consider a City Council Resolution of Support for an endorsement from the Texas Municipal League (TML) for Councilman Riakos Adams to fill a leadership role in the National League of Cities (NLC). RS-24-165 approved Pass
  23. 11. Consider a memorandum/resolution authorizing the execution of a grant agreement with Hill Country Community Action Association, Inc. utilizing American Rescue Plan Act (ARPA) funds for Commercial Kitchen Equipment expenses for the Senior Meals on Wheels Program, in the amount of $200,000. RS-24-166 approved Pass
  24. 12. Consider a memorandum/resolution approving a Sports Officiating Professional Services agreement with Copperas Cove Athletic Officials Association, in an amount of $70,000 for FY 2025. RS-24-167 approved Pass
  25. 13. Consider a memorandum/resolution awarding RFP 25-02 to Blue Cross and Blue Shield of Texas (BCBSTX) for an excess risk policy (stop loss insurance) for medical and pharmacy claims under the City health insurance plan, effective October 1, 2024, in the amount of $902,819. RS-24-168 approved Pass
  26. 14. Consider a memorandum/resolution authorizing the procurement of Aviation Vehicles and Equipment, in the amount of $436,840.74. RS-24-169 approved Pass
  27. 15. Consider a memorandum/resolution approving a change order with Caldwell Country Chevrolet for utility body trucks resulting in a total increase, in the amount of $85,895. RS-24-170 approved Pass
  28. 16. Consider a memorandum/resolution authorizing the Solid Waste Division to purchase containers for the City of Killeen's solid waste collection system and container replacement program, in an amount of $616,432. RS-24-171 approved Pass
  29. 17. Consider a memorandum/resolution authorizing the Award of Bid 24-44, Chlorine Rooms to Lonestar Maintenance & Service, Inc., in the amount of $64,402. RS-24-172 approved Pass
  30. 18. Consider a memorandum/resolution authorizing a Letter of Agreement with Bio Chem Lab, Inc. for FY 2025 water, wastewater, and environmental testing services, in the amount of $69,461. RS-24-173 approved Pass
  31. 19. Consider a memorandum/resolution authorizing the Solid Waste Recycling Manager to submit a Call for Projects with the Central Texas Council of Governments (CTCOG), for a grant to host a Household Hazardous Waste (HHW) event in FY 2025. RS-24-174 approved Pass
  32. 20. Consider a memorandum/resolution approving a fireworks display application from Big Dog Pyro, LLC on behalf of Advent Health Medical Center. RS-24-175 approved Pass
  33. 21. Consider a memorandum/resolution ratifying a Meet and Confer Agreement with Killeen Police Employee Association FOP Lodge 32. RS-24-176 approved Pass
  34. 22. Consider a memorandum/resolution approving a settlement in the case of McLean Construction, Inc. v. the City of Killeen. RS-24-177 approved Pass
  35. 23. Consider an ordinance amending Chapter 8 of the Code of Ordinances of the City of Killeen, providing for amendments to the City’s donation container regulations. OR-24-012 approved Pass
  36. 36 Public Hearings
  37. 24. HOLD a public hearing and consider an ordinance amending Chapters 26 and 31 of the Code of Ordinances of the City of Killeen, providing for amendments to the City’s subdivision entry sign and perimeter wall regulations. PH-24-027 tabled Pass
  38. 25. 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 the City’s screening device regulations. PH-24-028 approved Pass
  39. 38 Approval of the Consent Agenda approved on the consent agenda Pass
  40. 26. HOLD a public hearing and consider a City-initiated ordinance (Case # Z24-17) to rezone Lots 1-13 out of the McDaniel Addition from “B-5” (Business District) to “R-2” (Two-Family Residential District). The subject properties are locally addressed as 900, 902, 904, 906, and 908-916 McDaniel Circle, Killeen, Texas. PH-24-037 approved Pass
  41. 27. HOLD a public hearing and consider a City-initiated ordinance (Case #Z24-18) to rezone Lots 1-16, Block 1, and Lots 1-4, Block 2, Kingsbury Park Subdivision, from “B-3” (Local Business District) and “B-5” (Business District) to “R-3F” (Multifamily Residential District). The subject properties are locally addressed as 1200, 1202, 1204-1206, 1208, 1210, and 1212 Industrial Boulevard; 1707-1710 Kylie Circle; 1706, 1708-1710 Tanner Circle; and 1706, 1708, 1710, and 1712 Old Farm to Market 440, Killeen, Texas. PH-24-038 approved Pass
  42. 28. HOLD a public hearing and consider an ordinance amending the FY 2024 Annual Budget of the City of Killeen to increase revenue and expense accounts in multiple funds. PH-24-039 approved Pass
  43. 42 Discussion Items
  44. 29. Receive Quarterly Financial Report DS-24-057
  45. 30. Downtown Killeen Update DS-24-058
  46. 31. Discuss the procedure for nominations and appointments to the Board of Directors of the Tax Appraisal District of Bell County DS-24-059
  47. 32. Discuss annual appointments to boards, commissions and committees DS-24-060
  48. 33. Discuss City Secretary Certification of a Petition to recall District 4 Councilmember Michael Boyd DS-24-061
  49. 34. Discuss and consider 2025-2026 Legislative Priorities. DS-24-062
  50. 35. Discuss and consider proposed 2025 bond projects. DS-24-063
  51. 36. Discuss and consider setting a date for the City Council Annual Special Workshop/Townhall. DS-24-064 reviewed and referred
  52. 51 Adjournment
  53. 53 Notice of Meetings
  54. 54 Dedicated Service -- Every Day, for Everyone!