City Council

City of Killeen Agenda City Council Tuesday, March 12, 2019 5:00 PM City Hall Council Chambers 101 N. 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 Citizens Petitions Comments should be limited to three minutes. 1. CP-19-004 Leo Gukeisen - RFP for Outside Agency to Analyze Impact of Expansion on City Services Minutes 2. MN-19-005 Consider Minutes of Regular City Council Meeting of February 26, 2019. Attachments: Minutes Resolutions 3. RS-19-029 Consider a memorandum/resolution approving the investment report for the quarter ended December 31, 2018. Attachments: Staff Report Presentation 4. RS-19-030 Consider a memorandum/resolution authorizing the award of a construction contract with Insituform Technologies, LLC to rehabilitate 15,573 feet of wastewater main. Attachments: Staff Report Proposal City of Killeen Page 1 Printed on 3/8/2019 City Council Agenda March 12, 2019 Certificate of Interested Parties Presentation 5. RS-19-031 Consider a memorandum/resolution appointing presiding and alternate judges for the May 4, 2019 general election. Attachments: Staff Report Presentation Ordinances 6. OR-19-005 Consider an ordinance declaring unopposed candidate, canceling the May 4, 2019 general election in District 1. Attachments: Staff Report 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 8, 2019. _______________________________ 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 City of Killeen Page 2 Printed on 3/8/2019 City Council Agenda March 12, 2019 the Texas Attorney General's Office. No official action will be taken by Council. • MGC Pure Chemical Ribbon Cutting, March 15, 2019, 8:30 a.m., MGC Pure Chemical • Shades of Purple Ball, March 16, 2019, 6:00 p.m., Frank W. Mayborn Civic and Conference Center • 46th Annual Freedom Fund Banquet, March 22, 2019, 6:15 p.m., Killeen Civic and Conference Center • VFW Post 9191 60th Anniversary of Service, June 1, 2019, 6:00 p.m., Club Hood Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 3/8/2019