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 Citizen Comments on Agenda Items
6. 6 Consent Agenda
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
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
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
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
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
29. 28 Adjournment
30. 30 Notice of Meetings
31. 31 Dedicated Service -- Every Day, for Everyone!

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