City Council

City of Killeen Agenda City Council Tuesday, June 26, 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 ___ Butch Menking ___ Steve Harris ___ Debbie Nash-King ___ Gregory Johnson ___ Juan Rivera Invocation Pledge of Allegiance Approval of Agenda Minutes 1. MN-18-013 Consider Minutes of Regular City Council Meeting of June 12, 2018. Attachments: Minutes Resolutions 2. RS-18-045 Consider a memorandum/resolution appointing Council Members to various Boards and Commissions. Attachments: Staff Report Presentation 3. RS-18-046 Consider a memorandum/resolution to purchase police uniforms and armor in excess of $50,000 from Miller Uniforms and Emblems, Inc. Attachments: Staff Report Quotes Certificate of Interested Parties Presentation 4. RS-18-047 Consider a memorandum/resolution authorizing the acceptance of the Rifle-Resistant Body Armor Grant through state funding for the Police Department and authorize the purchase of rifle-resistant body armor. Attachments: Staff Report City of Killeen Page 1 Printed on 6/22/2018 City Council Agenda June 26, 2018 Grant Program Grant Application Quote Certificate of Interested Parties Presentation 5. RS-18-048 Consider a memorandum/resolution authorizing the award of a Professional Services Agreement with Pipeline Analysis, LLC, for the Phase 5 Sewer Line Sanitary Sewer Evaluation Survey. Attachments: Staff Report Agreement Certificate of Interested Parties Presentation 6. RS-18-049 Consider a memorandum/resolution adopting City of Killeen Governing Standards and Expectations. Attachments: Staff Report Governing Standards and Expectations Presentation 7. RS-18-050 Consider a memorandum/resolution to recommend to the Employee Benefits Trust the selection of employee medical and dental insurance benefits effective October 1, 2018. Attachments: Staff Report FY 19 Proposed Employee Medical Contribution FY 19 Proposed Employee Dental Contribution 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 June 22, 2018. _______________________________ Lucy C. Aldrich, 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 City of Killeen Page 2 Printed on 6/22/2018 City Council Agenda June 26, 2018 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. Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 6/22/2018