City Council

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

Agenda — 31 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-25-001
7. 7 Work Session
8. 8 Discuss agenda items 2-10 for the January 21, 2025 Regular Session
9. 9 Citizen Comments on Agenda Items
10. 10 Regular Session
11. 11 Consent Agenda
12. 2. Consider Minutes of Regular City Council Meeting of January 7, 2025. MN-25-003 approved Pass
13. 3. Consider a memorandum/resolution awarding RFP 25-03, Consultant for City Park Facilities Sponsorship agreements, to Sportsman Solutions, who will receive a flat commission fee for all phases of the project including asset inventory, evaluation, market study, sales execution and fulfillment. RS-25-009 approved Pass
14. 4. Consider a memorandum/resolution authorizing the procurement of computer hardware from GTS Technology Solutions, in the amount of $209,795. RS-25-010 approved Pass
15. 5. Consider a memorandum/resolution authorizing an agreement with Jamail & Smith Construction, LP, for the maintenance and repairs of the transfer station tunnel, in the amount of $882,114.74. RS-25-011 approved Pass
16. 6. Consider a memorandum/resolution authorizing a Memorandum of Understanding between the City of Killeen and Workforce Solutions of Central Texas to implement a temporary job placement program. RS-25-012 approved Pass
17. 7. Consider a memorandum/resolution authorizing the execution of a Land Purchase Agreement with Brightspeed of Texas, Inc., for the Highway 195 Ground Storage Tank Project. RS-25-013 approved Pass
18. 8. Consider a memorandum/resolution authorizing the execution and delivery of an addendum No. 1 to amended and restated waste disposal contract between Bell County Water Control and Improvement District No.1 and City of Killeen, Texas. RS-25-014 approved Pass
19. 19 Public Hearings
20. 9. Hold a public hearing and consider an ordinance amending the Fiscal Year 2025 Annual Budget of the City of Killeen to increase revenue and expense accounts in multiple funds. PH-25-003 approved Pass
21. 20 Approval of the Consent Agenda approved on the consent agenda Pass
22. 10. Hold a public hearing and consider an ordinance amending City of Killeen Comprehensive Plan, providing for amendments to the implementation matrix. PH-25-004 approved Pass
23. 22 Discussion Items
24. 11. City Auditor Briefing DS-25-001
25. 24 Executive Session
26. 12. Conduct Annual Evaluation of the City Auditor DS-25-002
27. 26 Resolutions
28. 13. Consider a memorandum/resolution confirming the City Auditor’s annual evaluation and compensation. RS-25-015 approved Pass
29. 28 Adjournment
30. 30 Notice of Meetings
31. 31 Dedicated Service -- Every Day, for Everyone!

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