City Council Workshop

City of Killeen Agenda City Council Workshop Tuesday, July 18, 2017 5:00 PM Utility Collections Conference Room 210 West Avenue C Killeen, Texas 76541 Items for Discussion at Workshop 1. DS-17-083 Discuss Agenda Items for the Regular City Council Meeting of July 25, 2017. 2. DS-17-084 Discuss Regulation of TNCs and Amending the Taxi and Ground Transportation Ordinance Attachments: Draft Ordinance 3. DS-17-085 City Manager Updates 4. DS-17-086 Planning Session 5. DS-17-087 Conduct Evaluation of City Auditor Councilmember Requests for Future Agenda Items 6. RQ-17-003 Future Agenda Item Requests: · Councilmember Requests for Agenda Items · Provided Services to MUD · Discuss Continued Route for Special Needs Children Items for Regular City Council Meeting of July 25, 2017 Minutes 7. MN-17-016 Consider Minutes of Regular City Council Meeting of July 11, 2017. Attachments: Minutes Resolutions 8. RS-17-067 Consider a memorandum/resolution to authorize the award of a professional services agreement with Valley View Consulting, LLC to provide investment advisory services. Attachments: Staff Report Agreement City of Killeen Page 1 Printed on 7/14/2017 City Council Workshop Agenda July 18, 2017 Certificate of Interested Parties Presentation 9. RS-17-068 Consider a memorandum/resolution approving the Interlocal Agreement for the KISD Fire Academy. Attachments: Staff Report Interlocal Agreement Presentation 10. RS-17-069 Consider a memorandum/resolution denying an application to change rates submitted by Oncor Electric Delivery Company LLC. Attachments: Staff Report Resolution Presentation 11. RS-17-070 Consider a memorandum/resolution approving a lease agreement with O’Rourke Enterprises LLC d/b/a Freedom Air Helicopters at Skylark Field. Attachments: Staff Report Lease Agreement Certificate of Interested Parties Presentation 12. RS-17-071 Consider a memorandum/resolution authorizing the award of a professional services agreement with the Wallace Group to design the Septic Tank Elimination Program (STEP) Phase X Project. Attachments: Staff Report Proposal Certificate of Interested Parties Presentation 13. RS-17-072 Consider a memorandum/resolution authorizing the award of a construction contract with Insituform Technologies, LLC to rehabilitate 5,130 feet of wastewater main. Attachments: Staff Report Proposal Certificate of Interested Parties Presentation 14. RS-17-073 Consider a memorandum/resolution authorizing the award of a professional services agreement with Freese and Nichols, Inc. to develop the 2017 Water and Wastewater Master Plan. Attachments: Staff Report Scope of Services Certificate of Interested Parties City of Killeen Page 2 Printed on 7/14/2017 City Council Workshop Agenda July 18, 2017 Presentation Public Hearings 15. PH-17-035 HOLD a public hearing and consider an ordinance adopting the 2017-2018 Annual Action Plan describing use of funds and authorizing application for and allocation of Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) program funds. (1st of 2 Public Hearings) Attachments: Staff Report Meeting Minutes Allocation Table 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 July 14, 2017. _______________________________ 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. No official action will be taken by Council. • Reception: Police Chief Candidates, July 20, 2017, 4:00 p.m., Killeen Community Center Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 7/14/2017 City Council Workshop Agenda July 18, 2017 City of Killeen Page 4 Printed on 7/14/2017