City Council

City of Killeen Agenda City Council Tuesday, August 13, 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-19-010 Micheal Fornino - Lack of City Resources Regarding Law Enforcement Minutes 2. MN-19-017 Consider Minutes of Regular City Council Meeting of July 23, 2019. Attachments: Minutes Resolutions 3. RS-19-074 Consider a memorandum/resolution authorizing the procurement of a Microsoft Enterprise Agreement. Attachments: Staff Report Quote Certificate of Interested Parties Presentation 4. RS-19-075 Consider a memorandum/resolution authorizing a Memorandum of Understanding with the Texas Counterdrug Task Force for two criminal analysts. Attachments: Staff Report City of Killeen Page 1 Printed on 8/9/2019 City Council Agenda August 13, 2019 FY2019 Memorandum of Understanding FY2020 Memorandum of Understanding Presentation 5. RS-19-076 Consider a memorandum/resolution authorizing the submission of a Passenger Facility Charge application to the Federal Aviation Administration. Attachments: Staff Report Project Descriptions Presentation 6. RS-19-077 Consider a memorandum/resolution rescheduling the City Council meetings for October, November, and December 2019. Attachments: Staff Report Current Meeting Schedule Proposed Meeting Schedule 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 August 9, 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 City of Killeen Page 2 Printed on 8/9/2019 City Council Agenda August 13, 2019 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. • TML Annual Conference, October 9-11, San Antonio, Texas • AUSA Annual Meeting, October 12-16, Washington, DC Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 8/9/2019