City Council - Regular Meeting

Section 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING.

A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. a. 1823 Keller Parkway

Adjourn into Open Meeting.

Action on Executive Session Item 1 if necessary.

Overview of Keller Fire Department Medical Control Vehicle

Development Services Update

Capital Improvement Projects Update

Pledge to the United States Flag

Pledge to the Texas Flag - "Honor the Texas Flag: I pledge allegiance to Thee, Texas, one State under God, one and indivisible."

Administer the Oath of Office to Fire Chief, Deputy Fire Chief, and Fire Marshal

Consider approval of the Minutes of the Tuesday, January 6, 2026 Regular City Council Meeting.

Attachments: 010626 Minutes.pdf

Consider a resolution approving the bid from CGC General Contractors, Inc., of Haltom City, Texas, for the Town Hall Restroom Renovation Project Phase II, for the Facilities Department; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas.

Attachments: Town Hall Restroom Renovation Resolution Phase II Bid Tab Town Hall Restroom Renovations Phase II 2025 Supplier Response (CGC General Contractors) (002) Keller Restroom Renovations (2)

Consider a resolution receiving the Keller Quarterly Financial Report for period ending September 30, 2025 (unaudited) and providing an effective date.

Attachments: 012026 FY 25 Q4 Financial Report Resolution FY 25 Spending thru Sep

Consider a resolution receiving the Keller Quarterly Investment Report for period ending September 30, 2025, and providing an effective date.

Attachments: 012026 FY 25 Q4 Investment Report Resolution 4th Qtr Investment Report

Consider a resolution ratifying a purchase agreement with Saratoga Rack Marketing LLC, dba Tartan Oil LLC for fuel purchases, as awarded by Tarrant County, Texas, utilizing a cooperative purchasing interlocal agreement between the City of Keller and Tarrant County; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas.

Attachments: Tarrant County Fuel Resolution Tarrant County 2023-070 Annual Contract Fuel

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, 2025.

Attachments: 120324 TeenCourt Resolution 012026 Teen Court Exhibit A.docx

Consider a resolution calling the General Election for Mayor, City Council Place 5, and City Council Place 6 for the City of Keller, to be held on May 2, 2026, as set forth by the City Charter and Texas Election Code.

Attachments: 012026 Order Election Resolution 050226 012026 ORDER OF ELECTION Exhibit

Section 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING.

A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. a. 1823 Keller Parkway

Adjourn into Open Meeting.

Action on Executive Session Item 1 if necessary.