18-212
| 1 | 1. | Work Session | Receive and discuss a presentation from Kimley Horn on the Old Town Keller Phase II project. | | |
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18-267
| 1 | 2. | Work Session | Discuss Boards and Commission appointments. | | |
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18-261
| 1 | 1. | Consent | Consider approval of the Minutes of the Tuesday, September 18, 2018 Regular City Council Meeting. | | |
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18-245
| 1 | 2. | Consent | 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. | | |
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18-262
| 1 | 3. | Consent | 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. | | |
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18-253
| 1 | 4. | Consent | 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. | | |
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18-264
| 1 | 5. | Consent | 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. | | |
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18-265
| 1 | 6. | Consent | 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. | | |
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18-269
| 1 | 7. | Consent | 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. | | |
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18-259
| 1 | 8. | Consent | Consider a resolution receiving the Keller Quarterly Investment Report for period ending June 30, 2018, and providing an effective date. | | |
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18-260
| 1 | 9. | Consent | Consider a resolution receiving the Keller Quarterly Financial Report for period ending June 30, 2018, and providing an effective date. | | |
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18-270
| 1 | 10. | Consent | 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. | | |
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18-266
| 1 | 1. | New Business | 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). | close the public hearing | |
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18-266
| 1 | 1. | New Business | 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). | approve | |
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18-268
| 1 | 2. | New Business | 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.
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