City Council

City of Killeen Agenda City Council Tuesday, July 25, 2017 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 ___ Jim Kilpatrick ___ Shirley Fleming ___ Debbie Nash-King ___ Steve Harris ___ Jonathan Okray ___ Gregory Johnson ___ Juan Rivera Invocation Pledge of Allegiance Approval of Agenda Minutes 1. MN-17-016 Consider Minutes of Regular City Council Meeting of July 11, 2017. Attachments: Minutes Resolutions 2. RS-17-067 Consider a memorandum/resolution to authorize the award of a professional services agreement with Valley View Consulting, LLC to provide investment advisory services. Attachments: Staff Report Agreement Certificate of Interested Parties Presentation 3. RS-17-068 Consider a memorandum/resolution approving the Interlocal Agreement for the KISD Fire Academy. Attachments: Staff Report Interlocal Agreement Presentation 4. RS-17-069 Consider a memorandum/resolution denying an application to change rates submitted by Oncor Electric Delivery Company LLC. City of Killeen Page 1 Printed on 7/21/2017 City Council Agenda July 25, 2017 Attachments: Staff Report Resolution Presentation 5. RS-17-070 Consider a memorandum/resolution approving a lease agreement with O’Rourke Enterprises LLC d/b/a Freedom Air Helicopters at Skylark Field. Attachments: Staff Report Lease Agreement Certificate of Interested Parties Presentation 6. RS-17-071 Consider a memorandum/resolution authorizing the award of a professional services agreement with the Wallace Group to design the Septic Tank Elimination Program (STEP) Phase X Project. Attachments: Staff Report Proposal Certificate of Interested Parties Presentation 7. RS-17-072 Consider a memorandum/resolution authorizing the award of a construction contract with Insituform Technologies, LLC to rehabilitate 5,130 feet of wastewater main. Attachments: Staff Report Proposal Certificate of Interested Parties Presentation 8. RS-17-073 Consider a memorandum/resolution authorizing the award of a professional services agreement with Freese and Nichols, Inc. to develop the 2017 Water and Wastewater Master Plan. Attachments: Staff Report Scope of Services Certificate of Interested Parties Presentation Public Hearings 9. PH-17-035 HOLD a public hearing and consider an ordinance adopting the 2017-2018 Annual Action Plan describing use of funds and authorizing application for and allocation of Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) program funds. (1st of 2 Public Hearings) Attachments: Staff Report Meeting Minutes City of Killeen Page 2 Printed on 7/21/2017 City Council Agenda July 25, 2017 Allocation Table Ordinance Presentation 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 July 21, 2017. _______________________________ 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 [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. • The HOP Public Hearing, August 3, 2017, 5:00 p.m., Killeen City Hall Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 7/21/2017