City Council

City of Killeen Agenda City Council Tuesday, April 8, 2014 5:00 PM Killeen City Hall 101 North College Street City Council Chambers Call to Order and Roll Call ___ Dan Corbin, Mayor ___ Elizabeth Blackstone ___ Steve Harris ___ Terry Clark ___ Jose Segarra ___ Wayne Gilmore ___ Jared Foster ___ Jonathan Okray Invocation Pledge of Allegiance Approval of Agenda Citizens Petitions Comments should be limited to three minutes. CP-14-003 Marsha Tison (1805 Crestview) - Discuss Minimum Water Usage Fee Consent Agenda CA-14-041 Consider minutes of Regular City Council Meeting of March 25, 2014. Attachments: Minutes CA-14-042 Consider a memorandum/resolution to authorize an interlocal agreement with The Interlocal Purchasing System (TIPS/TAPS), purchasing cooperative. Attachments: Council Memorandum Interlocal Agreement CA-14-043 Consider a memorandum/resolution for the procurement of trucks and trailers for the Solid Waste, Water Distribution, and Drainage Maintenance Divisions. City of Killeen Page 1 Printed on 4/3/2014 City Council Agenda April 8, 2014 Attachments: Council Memorandum Autocar HGAC Worksheet Autocar HGAC Additonal Worksheet Heil Buy Board Quote HGAC Dump Truck Worksheet Towmaster HGAC Worksheet CA-14-044 Consider a memorandum/resolution authorizing the award of a professional services agreement with Pipeline Analysis, LLC, for the Phase 3 Sewer Line Sanitary Sewer Evaluation Survey. Attachments: Council Memorandum Sanitary Sewer Corrective Action Plan Engineer's Services Pipeline Analysis Proposal CA-14-045 Consider a memorandum/resolution revising the Killeen Arts Commission Rules and Regulations. Attachments: Council Memorandum Red-lined Rules and Regulations Ordinances / Resolutions OR-14-014 Consider an ordinance amending Chapter 28 establishing maximum speed limits on US 190 and US 190 frontage roads. Attachments: Council Memorandum Location Map Ordinance Adjournment I certify that the above notice of meeting was posted on the Internet and on the bulletin boards at Killeen City Hall and at the Killeen Police Department on or before 5:00 p.m. on April 4, 2014. _______________________________ Dianna Barker, City Secretary The public is hereby informed that notices for City of Killeen meetings will no longer distinguish between matters to be discussed in open or closed session of a meeting. This practice is in accordance with rulings by the Texas Attorney General that , under the Texas Open Meetings Act, the City Council may convene a closed session to discuss any matter listed on the agenda, without prior or further notice, if the matter is one that the Open Meetings Act allows to be discussed in a closed session . City of Killeen Page 2 Printed on 4/3/2014 City Council Agenda April 8, 2014 This meeting is being conducted in accordance with the Texas Open Meetings Law [V.T.C.A., Government Code, § 551.001 et seq.]. This meeting is being conducted in accordance with the Americans with Disabilities Act [42 USC 12101 (1991)]. The facility is wheelchair accessible and handicap parking is available. Requests for sign interpretive services are available upon requests received at least 48 hours prior to the meeting. To make arrangements for those services, please call 254-501-7700, City Manager's Office, or TDD 1-800-734-2989. Future Workshop Items The following items have been scheduled for workshop discussion on the dates shown. The final scheduling of these items is dependent upon the presenters/interested parties being available on the dates projected. Notice of Meetings The Mayor and/or City Council have been invited to attend and/or participate in the following meetings/conferences/events. Although a quorum of the members of the City Council may or may not be available to attend this meeting, this notice is being posted to meet the requirements of the Texas Open Meetings Act and subsequent opinions of the Texas Attorney General's Office. • Girl Scouts Women of Distinction Dinner, April 10, 2014, 6:30 p.m. – 8:00 p.m., Hilton Garden Inn, Temple • LULAC 2014 Scholarship Banquet, April 12, 2014, 6:00 p.m., Fort Hood Phantom Warrior Club • AUSA Corporate Membership Meeting, April 22, 2014, 6:00 p.m. – 9:00 p.m., Club Hood Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 4/3/2014