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City Council Workshop

July 2, 2024 Final ·IMMEDIATELY FOLLOWING THE KILLEEN PUBLIC FACILITY CORPORATION MEETING

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

Agenda — 21 items

  1. 1 Citizen Comments on Agenda Items ▶ jump to 0:27
  2. 2 Discuss Items for Regular City Council Meeting on July 9, 2024
  3. 3 Minutes
  4. 1. Consider Minutes of Regular City Council Meeting of June 11, 2024. MN-24-016 reviewed and referred ▶ jump to 22:42
  5. 5 Resolutions
  6. 2. Consider a memorandum/resolution increasing the previously authorized spending limit for the purchase of library materials from Ingram Book Company from $90,000 to $132,785 for FY 2024. RS-24-117 reviewed and referred ▶ jump to 23:00
  7. 3. Consider a memorandum/resolution authorizing a contract amendment for the purchase of a Transfer Station crane from Waste Systems Equipment, Inc., in the amount of $5,316. RS-24-118 reviewed and referred ▶ jump to 28:01
  8. 4. Consider a memorandum/resolution purchasing aquatic chemicals through a BuyBoard Cooperative Contract #701-23, Commercial Swim Aquatics, in an amount of $104,536.80. RS-24-119 reviewed and referred ▶ jump to 30:49
  9. 5. Consider a memorandum/resolution rejecting bids received for Bid 24-38, Stonetree Golf Club Bunker Renovations. RS-24-120 reviewed and referred ▶ jump to 33:16
  10. 6. Consider a memorandum/resolution authorizing the execution of an agreement with Harrison Roofing Co., Inc., for the Hangar Roof Rehabilitation Project at Skylark Field, in the amount of $75,791.43. RS-24-121 reviewed and referred ▶ jump to 35:07
  11. 7. Consider a memorandum/resolution authorizing the City Manager to sign an agreement with the Federal Aviation Administration for an Airport Improvement Program Grant for the Taxiway E Relocation Project at Killeen Regional Airport. RS-24-122 reviewed and referred ▶ jump to 38:38
  12. 8. Consider a memorandum/resolution authorizing the City Manager to sign an agreement with the Federal Aviation Administration for an Airport Improvement Program Grant for the Terminal Security Improvements Project at Killeen Regional Airport. RS-24-123 reviewed and referred ▶ jump to 41:05
  13. 9. Consider a memorandum/resolution authorizing the City Manager to sign an agreement with the Federal Aviation Administration for an Airport Improvement Program Grant for the Terminal Mechanical Improvements Project at Killeen Regional Airport. RS-24-124 reviewed and referred ▶ jump to 42:26
  14. 10. Consider a memorandum/resolution establishing a Charter Review Committee. RS-24-125 reviewed and referred ▶ jump to 44:28
  15. 15 Items for Discussion at Workshop
  16. 11. Discuss contract with Axon Enterprise, Inc. for police technology upgrade DS-24-042 ▶ jump to 69:22
  17. 17 Councilmember Requests for Future Agenda Items
  18. 12. Innovation Black Chamber of Commerce Community Update RQ-24-008 ▶ jump to 83:43
  19. 19 Adjournment ▶ jump to 86:27
  20. 20 Notice of Meetings
  21. 21 Dedicated Service -- Every Day, for Everyone!