City Council

City of Killeen Agenda City Council Tuesday, March 27, 2018 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-18-006 Consider Minutes of Regular City Council Meeting of March 13, 2018. Attachments: Minutes Resolutions 2. RS-18-018 Consider a memorandum/resolution to accept the annual audit report for the fiscal year ended September 30, 2017. Attachments: Staff Report 3. RS-18-019 Consider a memorandum/resolution appointing Presiding and Alternate Judges for the May 5, 2018 general and special election. Attachments: Staff Report Presentation 4. RS-18-020 Consider a memorandum/resolution approving use of a Request for Proposal for the selection of a healthcare plan and dental plan for both fully insured and self-insured options. Attachments: Staff Report Presentation 5. RS-18-021 Consider a memorandum/resolution approving the City Manager’s City of Killeen Page 1 Printed on 3/23/2018 City Council Agenda March 27, 2018 compensation. Attachments: Staff Report Contract Addendum Presentation Ordinances 6. OR-18-004 Consider an ordinance approving a tariff to authorize an annual rate review mechanism with Atmos Energy Corporation. Attachments: Staff Report Exhibit A Tariff 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 March 23, 2018. _______________________________ 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. City of Killeen Page 2 Printed on 3/23/2018 City Council Agenda March 27, 2018 • GKCC Military Relations Luncheon, April 4, 2018, 11:30 a.m., Texas A&M - Central Texas Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 3/23/2018