City Council

City of Killeen Agenda City Council Tuesday, October 30, 2018 5:00 PM Utility Collections Conference Room 210 West Avenue C Killeen, Texas 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 Citizens Petitions 1. CP-18-006 Mellisa Brown - Capital Improvement Projects in Fiscal Year 2019 Budget 2. CP-18-007 Lee Huggins - Public Private Partnerships Minutes 3. MN-18-025 Consider Minutes of Regular City Council Meeting of October 16, 2018. Attachments: Minutes Resolutions 4. RS-18-091 Consider a memorandum/resolution appointing members to the Youth Advisory Commission. Attachments: Staff Report Presentation 5. RS-18-093 Consider a memorandum/resolution appointing Council Members to Killeen Economic Development Corporation Board. Attachments: Staff Report Presentation City of Killeen Page 1 Printed on 10/26/2018 City Council Agenda October 30, 2018 6. RS-18-094 Consider a memorandum/resolution to approve a customer facility charge at Killeen Fort Hood Regional Airport. Attachments: Staff Report Resolution Presentation 7. RS-18-095 Consider a memorandum/resolution to implement a privilege fee for non-tenant rental car companies providing customer services at the Killeen Fort Hood Regional Airport and Skylark Field. Attachments: Staff Report Resolution Presentation 8. RS-18-096 Consider a memorandum/resolution authorizing the award of Bid No. 19-02 for Petroleum Products and Diesel Exhaust Fluid (DEF). Attachments: Staff Report Bid Tabulation Certificate of Interested Parties Presentation 9. RS-18-097 Consider a memorandum/resolution authorizing the award of a Professional Services Agreement with Walker Partners, LLC, for the Chaparral Road Wastewater Improvements Project. Attachments: Staff Report Letter of Proposal Certificate of Interested Parties Presentation 10. RS-18-098 Consider a memorandum/resolution authorizing the award of a Professional Services Agreement with Kasberg, Patrick & Associates, LLC, for the Water Line Rehabilitation Phase 3 Project. Attachments: Staff Report Letter of Proposal Certificate of Interested Parties Presentation 11. RS-18-099 Consider a memorandum/resolution to enter into a Memorandum of Understanding with Bell County on behalf of Bell County Communications Center. Attachments: Staff Report Memorandum of Understanding Presentation Public Hearings City of Killeen Page 2 Printed on 10/26/2018 City Council Agenda October 30, 2018 12. PH-18-033 HOLD a public hearing and consider an ordinance submitted by Quintero Engineering, L.L.C. on behalf of JMJ Acquisitions, L.L.C. (Case #Z18-08) to rezone Lot 5, Block 1, Rosewood Commercial, from “B-3” (Local Business District) to a Planned Unit Development (PUD) with “R-3A” (Multifamily Apartment Residential District) for an apartment complex. The property is locally known as 3701 Rosewood, Killeen, Texas. Attachments: Staff Report Map Minutes Responses Ordinance Proposed PUD Concept Plan Apartment Architectural Elevation Pharr v Tippitt Considerations Presentation 13. PH-18-034 HOLD a public hearing and consider an ordinance submitted by WBW Development on behalf of C. A. Dosse and Company (Case #Z18-21) to rezone part of Lot 1, Block 1, Country Meadows Mobile Home Park, consisting of approximately 45.106 acres, from “R-2” (Two-Family Residential District) and “R-MH” (Residential Mobile Home District) to a Planned Unit Development (PUD) with “SF-2” (Single-Family Residential District) and “R-2” (Two-Family Residential District) uses. The property is generally located on the east side of North Roy Reynolds Drive, approximately 1,000 feet south of the intersection with East Rancier Avenue in Killeen, Texas. Attachments: Staff Report Map Minutes Response Ordinance Proposed PUD Standards Proposed PUD Concept Plan Pharr v Tippitt Considerations 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 October 26, 2018. City of Killeen Page 3 Printed on 10/26/2018 City Council Agenda October 30, 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 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. • Flags for Forgotten Soldiers, November 3, 2018, 12:00 p.m. Killeen Civic & Conference Center - Fort Hood Memorial • Killeen Area Heritage Association Annual Membership Meeting, November 7, 2018, 6:00 p.m., former Bethel Primitive Baptist Church Dedicated Service -- Every Day, for Everyone! City of Killeen Page 4 Printed on 10/26/2018