City Council

City of Killeen Agenda City Council Tuesday, June 28, 2016 5:00 PM Killeen City Hall City Council Chambers 101 North College Street Killeen, Texas 76541 Call to Order and Roll Call ___ Jose Segarra, Mayor ___ Brockley Moore ___ Shirley Fleming ___ Jonathan Okray ___ Gregory Johnson ___ Juan Rivera ___ Jim Kilpatrick ___ Dick Young Invocation Pledge of Allegiance Approval of Agenda Presentations PR-16-001 Presentation: Force Reduction Assessment Minutes MN-16-014 Consider Minutes of Regular City Council Meeting of June 14, 2016. Attachments: Minutes Johnson Statement of Record Okray Statement of Record MN-16-015 Consider Minutes of Special City Council Meeting of June 21, 2016. Attachments: Minutes Resolutions RS-16-071 Consider a memorandum/resolution authorizing a lease for fitness equipment at the Family Recreation Center. City of Killeen Page 1 Printed on 6/24/2016 City Council Agenda June 28, 2016 Attachments: Council Memorandum Agreement Out Fit Quote Push Pedal Pull Quote Certificate of Interested Parties RS-16-072 Consider a memorandum/resolution to enter into an agreement with TriStem to conduct an assessment or audit of prior utility billing and payments. Attachments: Council Memorandum Agreement Certificate of Interested Parties RS-16-073 Consider a memorandum/resolution providing a temporary salary adjustment to Interim City Manager Lillian Ann Farris. Attachments: Council Memorandum Ordinances OR-16-010 Consider an ordinance amending the City of Killeen Code of Ordinances, Chapter 31, Article IV, Division 21, University District and Division 22, Cemetery District. Attachments: Council Memorandum Minutes Cemetery District Ordinance University District 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 June 24, 2016. _______________________________ 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. This meeting is being conducted in accordance with the Texas Open Meetings Law City of Killeen Page 2 Printed on 6/24/2016 City Council Agenda June 28, 2016 [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. 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. No official action will be taken by Council. • GKCC Military Relations Council Luncheon, July 14, 2016, 11:30 a.m., Texas A&M University - Central Texas • Korean War Veterans Association Annual Banquet, July 23, 2016, 6:00 p.m., Club Hood Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 6/24/2016