City Council

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

Agenda — 28 items

1. 1 Call to Order and Roll Call ▶ jump to 0:21
2. 2 Invocation ▶ jump to 1:11
3. 3 Pledge of Allegiance ▶ jump to 1:50
4. 4 Approval of Agenda ▶ jump to 2:29
5. 5 Citizen Comments on Agenda Items ▶ jump to 3:20
6. 6 Consent Agenda ▶ jump to 34:47
7. 2. Consider Minutes of Regular City Council Meeting of December 12, 2023. approved Pass
8. 3. Consider Minutes of Regular City Council Meeting of December 19, 2023. approved Pass
9. 4. Consider a memorandum/resolution authorizing the purchase of Cohesity Backup Expansion and license true-up from Netsync Network Solutions in an amount not to exceed $68,699.04. approved Pass
10. 5. Consider a memorandum/resolution awarding RFP 24-08 Athletic Uniforms and Clothing Services Agreement to C&C Sporting Goods in an amount not to exceed $60,000 for FY 2024. approved Pass
11. 6. Consider a memorandum/resolution accepting the Wildland Fire Vehicle allocation from TIFMAS. approved Pass
12. 7. Consider a memorandum/resolution authorizing the execution of the professional services agreement with Front Line Mobile Health, PLLC for annual medical evaluations in the amount of $255,000. approved Pass
13. 8. Consider a memorandum/resolution approving the purchase of fitness equipment from Marathon Fitness for the Killeen Fire and Police Departments in an amount not to exceed $97,735 for FY2024. approved Pass
14. 9. Consider a memorandum/resolution authorizing the execution of Amendment No. 1 to the Professional Services Agreement with Pape-Dawson Engineers, in the amount of $150,000 for Development Services Support. approved Pass
15. 10. Consider a memorandum/resolution authorizing the award of Bid No. 24-18, Pavement Marking Services to D.I.J. Construction, Inc. in an amount not to exceed $350,000 for FY24. approved Pass
16. 11. Consider a memorandum/resolution authorizing maintenance and repairs of HVAC equipment through The Brandt Companies in amount not to exceed $150,000 for FY 2024. approved Pass
17. 12. Consider a memorandum/resolution authorizing the execution of Change Order No. 2 with Choice Builders, LLC for the Conder and AA Lane Park Drainage Improvements reducing the overall contract amount by $71,462.78. approved Pass
18. 13. Consider a memorandum/resolution approving a Chapter 311 tax increment reimbursement agreement with MGC Pure Chemicals America, Inc. for the reimbursement of certain infrastructure costs associated with the expansion of its operations in an amount not to exceed $600,000. approved Pass
19. 14. Consider a memorandum/resolution approving a Chapter 380 economic development agreement with Southern Roots Brewing Company, for the reimbursement of renovations costs in an amount not to exceed $150,000 and authorizing the sale of the city-owned property located at 324 N. Gray Street. approved Pass
20. 15. Consider a memorandum/resolution approving a Chapter 380 economic development incentive agreement with MGC Pure Chemicals America, Inc. for the reimbursement of certain costs associated with the expansion of its operations in an amount not to exceed $1,262,723. approved Pass
21. 21 Resolutions
22. 16. Consider a memorandum/resolution for a Memorandum of Agreement for the City of Killeen with The United States Army Training and Doctrine Command (TRADOC) to participate in the United States Army Partnership for Your Success (PaYS) Program. approved Pass ▶ jump to 39:14
23. 22 Approval of the Consent Agenda approved on the consent agenda Pass
24. 23 Public Hearings
25. 17. HOLD a public hearing and consider an ordinance requested by Able Engineering, PLLC, on behalf of NMP - Killeen Limited Partnership, (Case #Z23-27) to amend the Planned Unit Development (PUD) standards for the Rosewood Commercial Planned Unit Development (Ordinance No. 18-038) to add three (3) additional apartment buildings and 72 dwelling units. The subject property is locally addressed as 3701 Rosewood Drive, Killeen, Texas. (Requires ¾ majority vote) approved Pass ▶ jump to 42:01
26. 25 Adjournment ▶ jump to 87:20
27. 27 Notice of Meetings
28. 28 Dedicated Service -- Every Day, for Everyone!