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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/2/2018 5:00 PM Minutes status: Final  
Meeting location: Keller Town Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-212 11.Work SessionReceive and discuss a presentation from Kimley Horn on the Old Town Keller Phase II project.   Action details Video Video
18-267 12.Work SessionDiscuss Boards and Commission appointments.   Action details Video Video
18-261 11.ConsentConsider approval of the Minutes of the Tuesday, September 18, 2018 Regular City Council Meeting.   Action details Not available
18-245 12.ConsentConsider 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 details Not available
18-262 13.ConsentConsider 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 details Not available
18-253 14.ConsentConsider 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 details Not available
18-264 15.ConsentConsider 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 details Not available
18-265 16.ConsentConsider 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 details Not available
18-269 17.ConsentConsider 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 details Not available
18-259 18.ConsentConsider a resolution receiving the Keller Quarterly Investment Report for period ending June 30, 2018, and providing an effective date.   Action details Not available
18-260 19.ConsentConsider a resolution receiving the Keller Quarterly Financial Report for period ending June 30, 2018, and providing an effective date.   Action details Not available
18-270 110.ConsentConsider 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 details Not available
18-266 11.New BusinessPUBLIC 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  Action details Video Video
18-266 11.New BusinessPUBLIC 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  Action details Video Video
18-268 12.New BusinessConsider 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. approve  Action details Video Video