City Council Workshop

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

Agenda — 21 items

1. 1 Citizen Comments on Agenda Items
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
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
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
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
9. 5. Consider a memorandum/resolution rejecting bids received for Bid 24-38, Stonetree Golf Club Bunker Renovations. RS-24-120 reviewed and referred
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
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
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
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
14. 10. Consider a memorandum/resolution establishing a Charter Review Committee. RS-24-125 reviewed and referred
15. 15 Items for Discussion at Workshop
16. 11. Discuss contract with Axon Enterprise, Inc. for police technology upgrade DS-24-042
17. 17 Councilmember Requests for Future Agenda Items
18. 12. Innovation Black Chamber of Commerce Community Update RQ-24-008
19. 19 Adjournment
20. 20 Notice of Meetings
21. 21 Dedicated Service -- Every Day, for Everyone!

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