City Council Workshop

City of Killeen Agenda City Council Workshop Tuesday, June 3, 2014 5:00 PM Utility Collections - Large Conference Room 210 West Avenue C Killeen, Texas 76541 Items for Discussion at Workshop DS-14-067 Discuss Agenda Items and Land Use Cases DS-14-068 Receive Quarterly Financial Report DS-14-069 Discuss Council Committee Appointments DS-14-070 Litigation - The City Attorney will discuss a matter and provide legal advice relating to ongoing litigation regarding APAC - Texas, Inc. v. Anderson Columbia Co., Inc. and Liberty Mutual Insurance Company v. City of Killeen Items for Regular City Council Meeting of June 10, 2014 Consent Agenda CA-14-075 Consider minutes of May 27, 2014 Regular City Council meeting. Attachments: Minutes CA-14-076 Consider a memorandum/resolution amending the City's Thoroughfare Plan to include designating Featherline Road as a minor arterial and designating a continuous flow configuration for Stagecoach Road at its intersections with W.S. Young Drive and Featherline Road to preserve north-south mobility. Attachments: Council Memorandum Amendment CA-14-077 Consider a memorandum/resolution authorizing the acquisition of real property from Arcade News, Inc. for right-of-way purposes to facilitate construction of the Elms Road Project. Attachments: Council Memorandum Arcade News, Inc. Survey CA-14-078 Consider a memorandum/resolution authorizing an amendment to the Seniors Count program. Attachments: Council Memorandum City of Killeen Page 1 Printed on 5/30/2014 City Council Workshop Agenda June 3, 2014 CA-14-079 Consider a memorandum/resolution for Ambiance Limousine and Transportation, LLC., Ground Transportation Application. Attachments: Council Memorandum Ambiance Limousine Application Public Hearings/Ordinances PH-14-037 HOLD a public hearing and consider an ordinance readopting the youth curfew. (2nd of 2 readings) Attachments: Council Memorandum Ordinance PH-14-041 HOLD a public hearing and consider an ordinance adopting the FY 2014-2015 Annual Action Plan for the Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) program. (1st of 2 Public Hearings) Attachments: Council Memorandum Ordinance CDAC Minutes of April 29, 2014 Application Request/CDAC Recommentation Tables PH-14-042A HOLD a public hearing and consider an ordinance amending the FY 13-14 City of Killeen Annual Budget and Plan of Municipal Services of the City of Killeen to fund pay increases. Attachments: Council Memorandum Ordinance PH-14-042B Consider an ordinance to amend Police Department Civil Service pay plan. Attachments: Council Memorandum Ordinance Police Pay Plan - June 2014 PH-14-042C Consider an ordinance to amend Fire Department Civil Service pay plan. Attachments: Council Memorandum Ordinance Fire Pay Plan - June 2014 PH-14-042D Consider a memorandum/resolution regarding a proposed pay adjustment for non-civil service city employees. Attachments: Council Memorandum Classification Pay Plan Updated June 2014 City of Killeen Page 2 Printed on 5/30/2014 City Council Workshop Agenda June 3, 2014 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 May 30, 2014. _______________________________ 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. Future Workshop Items The following items have been scheduled for workshop discussion on the dates shown. The final scheduling of these items is dependent upon the presenters/interested parties being available on the dates projected. 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. • Governmental Affairs Luncheon, June 12, 2014, 11:30 a.m., Central Texas College • Army's 239th Birthday Celebration, June 12, 2014, 4:00 p.m., Downtown Killeen • Juneteenth 2014 Celebrations, June 12-14, 2014 Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 5/30/2014