City Council Workshop

City of Killeen Agenda City Council Workshop Tuesday, May 1, 2018 5:00 PM Utility Collections Conference Room 210 West Avenue C Killeen, Texas 76541 Items for Discussion at Workshop 1. DS-18-035 Discuss Agenda Items for the Regular City Council Meeting of May 8, 2018 2. DS-18-036 Discuss Agenda Items for the Joint City Council and KISD Meeting Items for Regular City Council Meeting of May 8, 2018 Minutes 3. MN-18-009 Consider Minutes of Regular City Council Meeting of April 24, 2018. Attachments: Minutes Resolutions 4. RS-18-031 Consider a memorandum/resolution authorizing the procurement of fleet tires. Attachments: Staff Report Cost and Quantity Certificate of Interested Parties Presentation 5. RS-18-032 Consider a memorandum/resolution authorizing the Solid Waste Division to purchase containers for the City of Killeen's solid waste collection systems. Attachments: Staff Report Quotes Presentation 6. RS-18-033 Consider a memorandum/resolution entering into an interlocal agreement for mutual access to the CloudLibrary digital resources. Attachments: Staff Report Interlocal Agreement Presentation City of Killeen Page 1 Printed on 4/27/2018 City Council Workshop Agenda May 1, 2018 7. RS-18-034 Consider a memorandum/resolution denying Oncor Electric Delivery Company LLC’s Application for Approval of a Distribution Cost Recovery Factor. Attachments: Staff Report Resolution Presentation Public Hearings 8. PH-18-007 HOLD a public hearing and consider an ordinance requested by Arcade News, Inc. (Case#Z18-04) to rezone part of Lot 1, Block 1, Westside Commercial Subdivision, from “RC-1” (Restaurant and Alcohol Sales District) to “B-3A” (Local Business and Retail Alcohol Sales District) to allow for package store sales. The property is located at 1200 Willow Springs Road, Suite A, Killeen, Texas. Attachments: Staff Report Map Minutes Ordinance Considerations Presentation 9. PH-18-008 HOLD a public hearing and consider an ordinance requested by AP Killeen Limited Partnership, c/o Anthony Properties (Case#Z18-05) to rezone part of Lot 1, Block 1, Anthony Development Addition, from “B-5” (Business District) to “B-C-1” (General Business and Alcohol Sales District) to allow for alcohol beverage service in conjunction with a movie theatre. The property is located at 2501 E. Central Texas Expressway, Killeen, Texas. Attachments: Staff Report Map Minutes Response Ordinance Considerations 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 April 27, 2018. City of Killeen Page 2 Printed on 4/27/2018 City Council Workshop Agenda May 1, 2018 _______________________________ 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. • Arbor Day Ceremony, April 27, 2018, 9:00 a.m., Lions Club Park • Public Policy Luncheon, May 18, 2018, 11:30 a.m., Central Texas College • KISD Starmakers Banquet, May 21, 2018, 6:00 p.m., Killeen Civic and Conference Center Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 4/27/2018