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January 21, 2025 ·5:00 PM Final ·Thursday, January 16, 2025 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1 PRE-COUNCIL MEETING 5:00 P.M. ▶ jump to 0:37
  2. A. CALL TO ORDER - Mayor Armin R. Mizani ▶ jump to 0:41
  3. B. DISCUSS AND REVIEW AGENDA ITEMS ▶ jump to 0:49
  4. C. EXECUTIVE SESSION ▶ jump to 5:40
  5. 1. Section 551.072, Texas Government Code - Deliberation Regarding Real Property; Closed Meeting. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
  6. a. 142 E Vine Street 25-022
  7. b. 114 W Vine Street 25-061
  8. c. 900 Ridge Point Parkway 25-058
  9. 2. Section 551.087, Texas Government Code - Deliberation Regarding Economic Development Negotiations. (1) To discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by Subdivision.
  10. a. 777 Chisholm Trail & 150 Bear Creek Parkway 25-056
  11. 3. Adjourn into Open Meeting. ▶ jump to 5:57
  12. 4. Action on Executive Session Items 1 & 2 if necessary.
  13. D. WORK SESSION ▶ jump to 5:58
  14. 1. Fire Department Update 25-044 ▶ jump to 6:27
  15. 2. Capital Improvement Projects Update 25-057 ▶ jump to 65:28
  16. E. ADJOURN
  17. 17 REGULAR MEETING 7:00 P.M. ▶ jump to 34:04
  18. A. CALL TO ORDER – Mayor Armin R. Mizani ▶ jump to 34:05
  19. B. INVOCATION ▶ jump to 34:06
  20. C. PLEDGE OF ALLEGIANCE ▶ jump to 36:44
  21. 1. Pledge to the United States Flag ▶ jump to 36:45
  22. 2. Pledge to the Texas Flag - "Honor the Texas Flag: I pledge allegiance to Thee, Texas, one State under God, one and indivisible." ▶ jump to 37:02
  23. D. PROCLAMATIONS & PRESENTATIONS ▶ jump to 37:16
  24. 1. Recognition of Keller ISD Spelling Bee Winners 25-059 ▶ jump to 37:17
  25. 2. Recognition of the Keller High School Volleyball Team 25-025 ▶ jump to 48:46
  26. 3. Recognition of the Keller High School Marching Band 25-026 ▶ jump to 48:59
  27. E. PERSONS TO BE HEARD ▶ jump to 50:24
  28. 28 This is a time for the public to address the City Council on any subject. However, the Texas Open Meetings Act prohibits the City Council from discussing issues which the public has not been given seventy-two (72) hours’ notice. Issues raised may be referred to City Staff for research and possible future action. Each speaker will be allowed three (3) minutes to speak. ▶ jump to 50:36
  29. F. CONSENT approve the Consent Agenda Pass ▶ jump to 51:53
  30. 1. Consider approval of the Minutes of the Tuesday, January 7, 2025, Regular City Council Meeting. 25-027
  31. 2. Consider a resolution approving a payment to North Texas Contracting, Inc. of Keller, Texas; for the emergency repair of a water line due to damage from a private contractor adjacent to the intersection of Mt. Gilead Road and Lone Star Drive, for the Public Works Department; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 25-036
  32. 3. Consider a resolution approving an Agreement for Professional Services with Kleinfelder, of Irving, Texas; for the purpose of providing engineering design services relating to the maintenance and rehabilitation of the Keller-Smithfield Elevated Storage Tank; for the Public Works Department; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas. 25-037
  33. 4. Consider a resolution approving an Agreement for Professional Services with Kimley-Horn of Fort Worth, Texas; for the purpose of providing project construction phase services, relating to the South Elm Street Reconstruction Project for the Public Works Department; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 25-039
  34. G. OLD BUSINESS - None
  35. H. NEW BUSINESS ▶ jump to 52:17
  36. 1. Consider a resolution approving the construction bid for the South Elm Street Reconstruction project, from The Fain Group, Inc., of Fort Worth, Texas; for the Public Works Department; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas. 25-038 approve Pass ▶ jump to 63:50
  37. 2. 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 FLEXD Keller, LLC, owner of approximately 10.74 acres at 777 Chisholm Trail and 150 Bear Creek Pkwy; and authorizing the City Manager to execute said documents on behalf of the City of Keller, Texas. 25-035 table Pass ▶ jump to 64:48
  38. I. EXECUTIVE SESSION
  39. 1. Section 551.072, Texas Government Code - Deliberation Regarding Real Property; Closed Meeting. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
  40. a. 142 E Vine Street 25-022
  41. b. 114 W Vine Street 25-061
  42. c. 900 Ridge Point Parkway 25-058
  43. 2. Section 551.087, Texas Government Code - Deliberation Regarding Economic Development Negotiations. (1) To discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by Subdivision.
  44. a. 777 Chisholm Trail & 150 Bear Creek Parkway 25-056
  45. 3. Adjourn into Open Meeting.
  46. 4. Action on Executive Session Items 1 & 2 if necessary.
  47. J. ADJOURN ▶ jump to 71:34