City Council

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

Agenda — 27 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. Presentation of a certificate to the Ellison High School Basketball Team/Coaches. PR-24-010
7. 7 Citizen Comments on Agenda Items
8. 8 Discussion Items
9. 2. Cybersecurity Posture Update DS-24-030
10. 10 Consent Agenda
11. 3. Consider Minutes of Regular City Council Meeting of March 19, 2024. MN-24-008
12. 4. Consider Minutes of Regular City Council Meeting of March 26, 2024. MN-24-009 approved Pass
13. 5. Consider a resolution/memorandum authorizing a contract with Faster Asset Solutions for fleet management software, in an amount of $148,540. RS-24-069 approved Pass
14. 6. Consider a memorandum/resolution authorizing a master software agreement with Civic Plus, in the amount of $87,114 for FY24. RS-24-070 approved Pass
15. 7. Consider a memorandum/resolution authorizing the City Manager to sign an agreement with the Texas Department of Transportation-Aviation Division for the administration of an Airport Terminal Program Grant for the new terminal building at Skylark Field. RS-24-071 approved Pass
16. 8. Consider a memorandum/resolution renewing the agreement with Pattillo, Brown & Hill, LLP to provide independent auditing services for the City of Killeen for the fiscal year ending September 30, 2024. RS-24-072 approved Pass
17. 9. Consider a memorandum/resolution authorizing a Letter of Agreement with Rice Inspection, Inc. for construction inspection on three Water and Sewer Capital Improvement Plan Projects, in an amount of $328,328. RS-24-073 approved Pass
18. 10. Consider a memorandum/resolution procuring services from Commercial Swim to repair damage to the Killeen Family Aquatic Center pump room equipment, in an amount not to exceed $250,000. RS-24-074 approved Pass
19. 11. Consider an ordinance amending Chapter 19 in the City of Killeen Code of Ordinances, to rename the Recreation Services Advisory Board to the Parks and Recreation Advisory Board. OR-24-003 approved Pass
20. 12. Consider an ordinance amending the Chapter 30, Article I of the Killeen Code of Ordinances providing for an update to the Water Conservation and Drought Contingency Plan. OR-24-004 approved Pass
21. 21 Public Hearings
22. 13. Consider an ordinance requested by TCG Engineering on behalf of GWC Holdings, LLC and McLean Commercial Ltd. (Case #Z24-04) to rezone approximately 195.04 acres out of the W. H. Cole Survey, Abstract No. 200, from “A” (Agricultural District) to “R-1” (Single-Family Residential District). The subject property is generally located on the west side of Featherline Drive, west of the intersection of Malmaison Road, Killeen, Texas. (Requires a ¾ majority vote). PH-24-011 tabled
23. 22 Approval of the Consent Agenda approved on the consent agenda Pass
24. 14. HOLD a public hearing and consider an ordinance amending the FY 2024 Annual Budget of the City of Killeen to increase revenue and expense accounts in multiple funds. PH-24-012 approved Pass
25. 24 Adjournment
26. 26 Notice of Meetings
27. 27 Dedicated Service -- Every Day, for Everyone!

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