City Council Workshop

City of Killeen Agenda City Council Workshop Tuesday, August 6, 2019 City Hall Council Chambers 101 N. College Street Killeen, Texas 76541 IMMEDIATELY FOLLOWING SPECIAL CITY COUNCIL MEETING Citizens Petitions and Information 1. CP-19-009 Leo Gukeisen - Families in Crisis Homeless Shelter Items for Discussion at Workshop 2. DS-19-066 Discuss Agenda Items for the Regular City Council Meeting of August 13, 2019 Items for Regular City Council Meeting of August 13, 2019 Minutes 3. MN-19-017 Consider Minutes of Regular City Council Meeting of July 23, 2019. Attachments: Minutes Resolutions 4. RS-19-074 Consider a memorandum/resolution authorizing the procurement of a Microsoft Enterprise Agreement. Attachments: Staff Report Quote Certificate of Interested Parties Presentation 5. 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 FY2019 Memorandum of Understanding FY2020 Memorandum of Understanding Presentation City of Killeen Page 1 Printed on 8/2/2019 City Council Workshop Agenda August 6, 2019 6. 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 7. 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 Ordinances 8. OR-19-016 Consider an ordinance amending the city's exterior lighting standards as contained in various sections of the Killeen Code of Ordinances Chapter 31, Zoning. Attachments: Staff Report Ordinance Response 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 August 2, 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. City of Killeen Page 2 Printed on 8/2/2019 City Council Workshop Agenda August 6, 2019 Dedicated Service -- Every Day, for Everyone! City of Killeen Page 3 Printed on 8/2/2019