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City Council

August 20, 2024 ·3:00 PM Final

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

Agenda PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 Call to Order and Roll Call
  2. 2 Invocation
  3. 3 Pledge of Allegiance
  4. 4 Approval of Agenda
  5. 5 Work Session
  6. 6 Discuss agenda items 1-21 for the August 20, 2024 Regular Session
  7. 7 Citizen Comments on Agenda Items
  8. 8 Regular Session
  9. 9 Consent Agenda
  10. 1. Consider Minutes of Special City Council Meeting of July 23, 2024. MN-24-020
  11. 2. Consider a memorandum/resolution dissolving the Crime Solutions Committee. RS-24-139 approved Pass
  12. 3. Consider a memorandum/resolution approving the Killeen Arts Commission grant recommendations for Fiscal Year 2025. RS-24-140 approved Pass
  13. 4. 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. RS-24-141 approved Pass
  14. 5. 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. RS-24-142 approved Pass
  15. 6. 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. RS-24-143 approved Pass
  16. 7. Consider a memorandum/resolution approving the appointment of an Executive Director of Human Resources. RS-24-144 approved Pass
  17. 8. Consider a memorandum/resolution approving the appointment of an Executive Director of Parks and Recreation. RS-24-145 approved Pass
  18. 9. Consider a memorandum/resolution authorizing an agreement with Freedom Urgent Care for medical services at the estimated cost of $65,000 for FY 2024. RS-24-146 approved Pass
  19. 10. 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. RS-24-147 approved Pass
  20. 11. 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. RS-24-148 approved Pass
  21. 12. 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. RS-24-149 approved Pass
  22. 13. 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. RS-24-150 approved Pass
  23. 14. 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. RS-24-151 approved Pass
  24. 15. 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. RS-24-152 approved Pass
  25. 25 Public Hearings
  26. 16. HOLD a public hearing on the proposed Fiscal Year 2025 Annual Budget. PH-24-030
  27. 26 Approval of the Consent Agenda approved on the consent agenda Pass
  28. 17. 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. PH-24-031 approved Pass
  29. 18. 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. PH-24-032 approved Pass
  30. 19. 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. PH-24-033 approved Pass
  31. 20. 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. PH-24-034 approved Pass
  32. 21. 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. PH-24-035 approved Pass
  33. 32 Discussion Items
  34. 22. Discuss and consider the October City Council Meeting Schedule. DS-24-052
  35. 23. Discuss and consider the December City Council Meeting Schedule. DS-24-053
  36. 35 Councilmember Requests for Future Agenda Items
  37. 24. Presentation regarding the Women in Municipal Government Conference RQ-24-009
  38. 37 Adjournment
  39. 39 Notice of Meetings
  40. 40 Dedicated Service -- Every Day, for Everyone!