City Council Workshop

City of Killeen Agenda City Council Workshop Tuesday, March 1, 2016 5:00 PM Utility Collections Large Conference Room 210 West Avenue C Killeen, Texas 76541 Items for Discussion at Workshop DS-16-023 Discuss Agenda Items and Land Use Cases DS-16-024 Receive an Update on Vision 2030 Strategic Planning Process DS-16-025 Receive an Update on Rosewood South Extension Project DS-16-026 Discuss East Trimmier Street Name Change DS-16-027 Receive Greater Killeen Chamber of Commerce/KEDC Briefing DS-16-028 Litigation Update Items for Regular City Council Meeting of March 8, 2016 Minutes MN-16-005 Consider Minutes of Regular City Council Meeting of February 23, 2016. Attachments: Minutes Resolutions RS-16-022 Consider a memorandum/resolution approving an interlocal agreement with the Texas General Land Office for an electricity contract. Attachments: Council Memorandum Electricity Supply Projection - 36 Months Electricity Supply Projection - 48 Months RS-16-023 Consider a memorandum/resolution ratifying payments made by Building Services for emergency structural repairs at City Hall. Attachments: Council Memorandum RS-16-024 Consider a memorandum/resolution for a city/owner agreement-in-principal to construct Mohawk Drive as a minor arterial street through The Landing at Clear Creek Phase IV Subdivision. City of Killeen Page 1 Printed on 2/26/2016 City Council Workshop Agenda March 1, 2016 Attachments: Council Memorandum City Owner Agreement The Landing At Clear Creek Ph IV Project Proposal The Landing At Clear Creek Ph IV Cost Estimate The Landing At Clear Creek Ph IV Project Map Certificate of Interested Parties Ordinances OR-16-003 Consider an ordinance granting an application for renewal of taxicab franchise to Cove Taxi. (3rd of 3 readings) Attachments: Council Memorandum Ordinance Renewal Application 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 February 26, 2016. _______________________________ 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. 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. • Women of Distinction Banquet, March 3, 2016, 6:30 p.m., Cultural Activities Center, Temple • NAACP Freedom Fund Banquet, March 12, 2016, 7:00 p.m., Killeen Civic and Conference Center City of Killeen Page 2 Printed on 2/26/2016 City Council Workshop Agenda March 1, 2016 • KABSE Annual Scholarship and Recognition Banquet, April 23, 2016, 5:00 p.m., Club Hood Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 2/26/2016