City Council

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

Agenda — 23 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. Innovation Black Chamber of Commerce Community Update PR-24-018
7. 7 Citizen Comments on Agenda Items
8. 8 Consent Agenda
9. 2. Consider Minutes of Regular City Council Meeting of June 11, 2024. MN-24-016
10. 3. 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 approved Pass
11. 4. 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 approved Pass
12. 5. 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 approved Pass
13. 6. Consider a memorandum/resolution rejecting bids received for Bid 24-38, Stonetree Golf Club Bunker Renovations. RS-24-120 approved Pass
14. 7. 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 approved Pass
15. 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 Taxiway E Relocation Project at Killeen Regional Airport. RS-24-122 approved Pass
16. 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 Security Improvements Project at Killeen Regional Airport. RS-24-123 approved Pass
17. 10. 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 approved Pass
18. 18 Resolutions
19. 11. Consider a memorandum/resolution establishing a Charter Review Committee. RS-24-125 disapproved Pass
20. 19 Approval of the Consent Agenda approved on the consent agenda Pass
21. 20 Adjournment
22. 22 Notice of Meetings
23. 23 Dedicated Service -- Every Day, for Everyone!

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