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October 1, 2024 ·5:30 PM Final ·Thursday, September 26, 2024 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 43 items

  1. 1 PRE-COUNCIL MEETING 5:30 P.M. ▶ jump to 0:30
  2. A. CALL TO ORDER - Mayor Armin R. Mizani ▶ jump to 0:31
  3. B. DISCUSS AND REVIEW AGENDA ITEMS ▶ jump to 0:45
  4. C. EXECUTIVE SESSION ▶ jump to 5:41
  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. 205 S. Elm Street 24-505
  7. b. 142 E. Vine Street 24-517
  8. 2. Section 551.074, Texas Government Code - Personnel Matters. (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
  9. a. City Manager 24-511
  10. 3. Adjourn into Open Meeting. ▶ jump to 5:45
  11. 4. Action on Executive Session Items 1a, 1b, and 2a if necessary. ▶ jump to 5:47
  12. 4. Action on Executive Session Items 1a, 1b, and 2a if necessary. approve Pass ▶ jump to 128:45
  13. D. WORK SESSION ▶ jump to 5:49
  14. 1. Discuss Hike and Bike Trail Master Plan 24-510 ▶ jump to 5:52
  15. 2. Economic Development Updates 24-232 ▶ jump to 19:53
  16. 3. Discuss a potential Life Safety Grant 24-509 ▶ jump to 92:54
  17. E. ADJOURN ▶ jump to 34:26
  18. 17 REGULAR MEETING 7:00 P.M. ▶ jump to 34:29
  19. A. CALL TO ORDER – Mayor Armin R. Mizani ▶ jump to 36:18
  20. B. INVOCATION ▶ jump to 36:28
  21. C. PLEDGE OF ALLEGIANCE ▶ jump to 37:12
  22. 1. Pledge to the United States Flag ▶ jump to 37:12
  23. 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 37:30
  24. D. PROCLAMATIONS & PRESENTATIONS ▶ jump to 37:43
  25. 1. Fire Prevention Week 24-490 ▶ jump to 37:46
  26. E. PERSONS TO BE HEARD ▶ jump to 41:57
  27. 26 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 42:25
  28. F. CONSENT approve the Consent Agenda Pass ▶ jump to 43:32
  29. 1. Consider approval of the Minutes of the Tuesday, September 17, 2024, Regular City Council Meeting. 24-506
  30. 2. Consider a resolution approving the purchase and installation of a replacement roof for the Library Annex, from Tekton Commercial Roofing, of Argyle, Texas, through The Interlocal Purchasing System (TIPS) Cooperative Purchasing Program, for the Facilities Department; and authorizing the City Manager to execute all purchase documents relating thereto on behalf of the City of Keller, Texas. 24-501
  31. 3. Consider a resolution nominating candidates for the Tarrant Appraisal District (TAD) Board of Directors. 24-518
  32. G. OLD BUSINESS ▶ jump to 43:38
  33. 1. Consider a resolution approving a Final Plat with two variances for the Diemand-Mueller Addition, a proposed residential subdivision with two single-family lots, on 2.774 acres of land, approximately 500 feet southeast of the Bourland Road and Lavena Street intersection, legally described as Lots 1 and 2, Block 1 of the Diemand-Mueller Addition, zoned Single-Family 36,000 minimum square-foot lots (SF-36), and addressed 569 Lavena Street. Lisa Diemand and Robert Mueller, Owners. Pentavia Custom Homes, Applicant. (PLAT-2408-0003) 24-503 deny Pass ▶ jump to 92:23
  34. H. NEW BUSINESS - None
  35. I. EXECUTIVE SESSION
  36. 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.
  37. a. 205 S. Elm Street 24-505
  38. b. 142 E. Vine Street 24-517
  39. 2. Section 551.074, Texas Government Code - Personnel Matters. (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
  40. a. City Manager 24-511
  41. 3. Adjourn into Open Meeting.
  42. 4. Action on Executive Session Items 1a, 1b, and 2a if necessary.
  43. J. ADJOURN ▶ jump to 92:40