City of Keller - Meeting of City Council on 10/2/2018 at 5:00 PM

18-212

Wed, 11 Oct 2023 17:09:48 GMT

File #: 18-212
Ver.: 1
Agenda #: 1.
Type: Work Session
Title: Receive and discuss a presentation from Kimley Horn on the Old Town Keller Phase II project.
Action:
Result:

18-267

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-267
Ver.: 1
Agenda #: 2.
Type: Work Session
Title: Discuss Boards and Commission appointments.
Action:
Result:

18-261

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-261
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Consider approval of the Minutes of the Tuesday, September 18, 2018 Regular City Council Meeting.
Action:
Result:

18-245

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-245
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Consider a resolution approving a professional services contract with Pape Dawson Engineers Inc. of Plano, Texas for the purpose of providing engineering design services relating to the US 377 12” Water Lines Project for the Public Works Department; and further authorizes the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas.
Action:
Result:

18-262

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-262
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Consider a resolution approving the competitive sealed proposal and awarding a contract for construction of the Alta Vista Transmission Main to North Texas Contracting, Inc. of Keller, Texas; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas.
Action:
Result:

18-253

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-253
Ver.: 1
Agenda #: 4.
Type: Consent
Title: Consider a resolution approving the purchase of a Spartan ERV Pumper Fire Apparatus through the Houston-Galveston Area Council of Governments (HGAC) Cooperative Purchasing Program; and authorizing the City Manager to execute all purchase documents relating thereto on behalf of the City of Keller, Texas.
Action:
Result:

18-264

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-264
Ver.: 1
Agenda #: 5.
Type: Consent
Title: Consider a resolution approving the bid from CivicRec of Manhattan, Kansas, for the purchase of a Fitness, Parks and Recreation Software Management System, for the Parks and Recreation Department, and further authorizes the City Manager to execute all purchase documents relating thereto on behalf of the City of Keller, Texas.
Action:
Result:

18-265

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-265
Ver.: 1
Agenda #: 6.
Type: Consent
Title: Consider a resolution authorizing the City Manager to execute an Interlocal Agreement between the Cities of Keller, Southlake, Grapevine and Colleyville, Texas, for participation in the Metroport Teen Court Program, effective October 1, 2018.
Action:
Result:

18-269

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-269
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Consider a resolution adopting the City of Keller Financial Management, Investment, Purchasing, and Fund Balance Policies as approved and recommended by the City of Keller Finance Committee.
Action:
Result:

18-259

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-259
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Consider a resolution receiving the Keller Quarterly Investment Report for period ending June 30, 2018, and providing an effective date.
Action:
Result:

18-260

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-260
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Consider a resolution receiving the Keller Quarterly Financial Report for period ending June 30, 2018, and providing an effective date.
Action:
Result:

18-270

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-270
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Consider a resolution authorizing the Mayor to execute a Joint Election Agreement and Contract for Election Services with the Tarrant County Elections Administrator, to conduct the City of Keller Bond Election, for a new senior activity center at Johnson Road Park, to be held on Tuesday, November 6, 2018.
Action:
Result:

18-266

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-266
Ver.: 1
Agenda #: 1.
Type: New Business
Title: PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for Z-Bar Cattle Company, a proposed “Grocery store or food market” to occupy a 1,685 square-foot lease space within a 9,398 square-foot multi-tenant building, located on a 0.75 acre tract of land, approximately 220 feet southwest of the intersection of Keller Parkway (FM 1709) and Bear Hollow, being Lot 1, Block A, Jones - 1709 Addition, at 1632 Keller Parkway, Suite 200, and zoned R (Retail). Stephan Kirkland, applicant. Jahco Keller Crossing, LLC, owner. (SUP-18-0024).
Action: close the public hearing
Result:

18-266

Wed, 11 Oct 2023 17:09:49 GMT

18-268

Wed, 11 Oct 2023 17:09:49 GMT

File #: 18-268
Ver.: 1
Agenda #: 2.
Type: New Business
Title: Consider a resolution approving a Chapter 380 Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code, and pursuant to the City’s Economic Development Policy, with Everest Realty Five, LLC, planned operator of a new building located at 955 S. Main St. On 4.38 acres within the Holland WJ Survey, Abstract No. 692 Tract 9C, Keller, Texas.
Action: approve
Result: