docketcity.com

City Council

June 11, 2024 Final ·IMMEDIATELY FOLLOWING THE KILLEEN PUBLIC FACILITY CORPORATION MEETING

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

Agenda — 31 items

  1. 1 Call to Order and Roll Call ▶ jump to 0:01
  2. 2 Invocation ▶ jump to 0:19
  3. 3 Pledge of Allegiance ▶ jump to 1:45
  4. 4 Approval of Agenda ▶ jump to 2:02
  5. 5 Citizen Comments on Agenda Items ▶ jump to 2:45
  6. 6 Consent Agenda ▶ jump to 20:51
  7. 2. Consider Minutes of Special City Council Meeting of May 14, 2024 at 4:00 p.m. MN-24-012 approved Pass
  8. 3. Consider Minutes of Special City Council Meeting of May 14, 2024 at 5:00 p.m. MN-24-013 approved Pass
  9. 4. Consider Minutes of Regular City Council Meeting of May 14, 2024. MN-24-014 approved Pass
  10. 5. Consider a memorandum/resolution approving the investment report for the quarter ended March 31, 2024. RS-24-092 approved Pass
  11. 6. Consider a memorandum/resolution selecting Group Employee Medical and Pharmaceutical Benefits with Blue Cross and Blue Shield of Texas effective October 1, 2024. RS-24-093 approved Pass
  12. 7. Consider a memorandum/resolution approving a Ground Lease Agreement at Skylark Field Airport with Aeroserve, LLC. RS-24-094 approved Pass
  13. 8. Consider a memorandum/resolution approving Addendum No. 8 to American Airline’s Lease Agreement with the Killeen Regional Airport. RS-24-095 approved Pass
  14. 9. Consider a memorandum/resolution approving Change Order No. 2 and Change Order No. 3 to the Corporate Hangar Phase II Contract with NASCO, Inc., in the amount of $521,166.30. RS-24-096 approved Pass
  15. 10. Consider a memorandum/resolution approving a Professional Services Agreement with Garver, LLC, for the Corporate Hangar Phase II Additional Parking at the Killeen Regional Airport, in the amount of $96,800. RS-24-097 approved Pass
  16. 11. Consider a memorandum/resolution authorizing the purchase of a modular building to be used as office space for instructors at the Killeen Police Academy and Training Center from BOXX Modular, in an amount of $178,764.20. RS-24-098 approved Pass
  17. 12. Consider a memorandum/resolution purchasing a replacement Golf Course Irrigation Control Panel through Pump Mechanical Technical Services, LLC., in an amount of $86,169. RS-24-099 approved Pass
  18. 13. Consider a memorandum/resolution authorizing the execution of a Professional Services Agreement with Pipeline Analysis, LLC for Sanitary Sewer Evaluation Survey Phase 1, in an amount of $628,292.47. RS-24-100 approved Pass
  19. 14. Consider a memorandum/resolution authorizing a Letter of Agreement for the purchase and installation of equipment, in an amount not to exceed $1,113,848, and a Contract Amendment for software support and hosting services, in the amount of $107,158, with Aqua-Metric Sales Company for Phase 2 of the Water Meter Replacement Program. RS-24-101 approved Pass
  20. 15. Consider a memorandum/resolution authorizing the award of Bid No. 24-35, Airport Pump Station Update Project to SSP Industries, LP with a contract, in the amount of $1,215,097. RS-24-102 approved Pass
  21. 16. Consider an ordinance amending Chapters 2, 4, 11, 15, 17, 18, 20, 22, 26, 28, 30, 31 and 32 of the Code of Ordinances of the City of Killeen, Texas, to repeal certain fee provisions. OR-24-006 approved Pass
  22. 22 Public Hearings
  23. 17. HOLD a public hearing and consider an ordinance submitted by Lincoln Horse Properties TX, LLC (Case #Z24-09) to rezone Lot 11, Block 5, Marlboro Heights Revised from “R-1” (Single-Family Residential District) to “R-2” (Two-Family Residential District). The subject property is locally addressed as 905 Highland Avenue, Killeen, Texas. PH-24-018 approved Pass ▶ jump to 25:48
  24. 23 Approval of the Consent Agenda approved on the consent agenda Pass
  25. 18. HOLD a public hearing and consider an ordinance (Case #Z24-10) to rezone Lot 2, Block 2, Julius Alexander Industrial from “R-1” (Single-Family Residential District) to “R-3A” (Multifamily Apartment Residential District). The subject property is locally addressed as 408 Liberty Street, Killeen, Texas. PH-24-019 approved Pass ▶ jump to 32:15
  26. 19. 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 fencing materials regulations. PH-24-020 approved Pass ▶ jump to 35:53
  27. 20. HOLD a public hearing and consider a memorandum/resolution approving the proposed fee schedule for FY 2025 to be effective October 1, 2024. PH-24-021 approved Pass ▶ jump to 40:44
  28. 21. HOLD a public hearing and consider an ordinance amending the Code of Ordinances Chapter 30, Water, Sewers, and Sewage Disposal, to amend residential volumetric and commercial water rates. PH-24-022 approved Pass ▶ jump to 53:45
  29. 28 Adjournment ▶ jump to 69:16
  30. 30 Notice of Meetings
  31. 31 Dedicated Service -- Every Day, for Everyone!