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September 17, 2024 ·5:00 PM Final ·Thursday, September 12, 2024 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 48 items

  1. 1 PRE-COUNCIL MEETING 5:00 P.M. ▶ jump to 0:58
  2. A. CALL TO ORDER - Mayor Armin R. Mizani ▶ jump to 0:59
  3. B. DISCUSS AND REVIEW AGENDA ITEMS ▶ jump to 1:36
  4. C. EXECUTIVE SESSION ▶ jump to 20:45
  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. ▶ jump to 20:46
  6. a. 205 S. Elm Street 24-486
  7. 2. Adjourn into Open Meeting. ▶ jump to 20:50
  8. 3. Action on Executive Session Item 1 if necessary. ▶ jump to 20:56
  9. D. WORK SESSION ▶ jump to 20:58
  10. 1. Discuss the TML Region 8 Director Candidates 24-457 ▶ jump to 24:06
  11. 2. Capital Improvement Projects Update ▶ jump to 26:02
  12. 3. Discuss City Boards and Commissions 24-489 ▶ jump to 47:16
  13. E. ADJOURN ▶ jump to 73:55
  14. 14 REGULAR MEETING 7:00 P.M. ▶ jump to 73:59
  15. A. CALL TO ORDER – Mayor Armin R. Mizani ▶ jump to 74:00
  16. B. INVOCATION ▶ jump to 74:20
  17. C. PLEDGE OF ALLEGIANCE ▶ jump to 75:14
  18. 1. Pledge to the United States Flag ▶ jump to 75:17
  19. 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 75:33
  20. D. PERSONS TO BE HEARD ▶ jump to 75:47
  21. 21 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 75:48
  22. E. ELECTIONS ▶ jump to 76:19
  23. 1. Administer the Oath of Office to City Council Place 3. 24-475 ▶ jump to 76:21
  24. F. CONSENT approve the Consent Agenda Pass ▶ jump to 86:55
  25. 1. Consider approval of the Minutes of the Wednesday, August 28, 2024, City Council Work Session. 24-474
  26. 2. Consider approval of the Minutes of the Tuesday, September 3, 2024, Regular City Council Meeting. 24-471
  27. 3. Consider approval of the Minutes of the Tuesday, September 10, 2024, Special City Council Meeting. 24-472
  28. 4. Consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Keller Independent School District, for the funding of School Resource Officers, for the Keller Police Department. 24-424 approve as amended Pass ▶ jump to 88:23
  29. 5. Consider a resolution approving a construction contract with MHB Construction, Inc. of Fort Worth, Texas, relating to the Woods Drive Drainage Improvements 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. 24-476
  30. G. OLD BUSINESS - None
  31. H. NEW BUSINESS ▶ jump to 88:31
  32. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for A + Boxes & More, to operate a retail store with used goods and merchandise sales, located in an existing multi-tenant building on 0.92 acres, located on the west side of N. Main Street, approximately 240 feet northwest of the N. Main Street and Keller Hicks Road intersection, legally described as part of the Samuel Needham Survey, Abstract No. 1171, Tract 1E, zoned Old Town Keller and addressed 419 N. Main Street. Donald Morris, Owner. Brenda Currier, Applicant. (SUP-2407-0004) 24-465 close the public hearing Pass ▶ jump to 91:57
  33. 2. 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) 24-463 table Pass ▶ jump to 133:03
  34. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for A + Boxes & More, to operate a retail store with used goods and merchandise sales, located in an existing multi-tenant building on 0.92 acres, located on the west side of N. Main Street, approximately 240 feet northwest of the N. Main Street and Keller Hicks Road intersection, legally described as part of the Samuel Needham Survey, Abstract No. 1171, Tract 1E, zoned Old Town Keller and addressed 419 N. Main Street. Donald Morris, Owner. Brenda Currier, Applicant. (SUP-2407-0004) 24-465 approve Pass ▶ jump to 92:29
  35. 3. Consider an ordinance amending the City of Keller Code of Ordinances by amending Chapter 19, Water and Sewers; by repealing Articles V. - Wastewater Pretreatment Program, in its entirety; and by adding a new Article V, Wastewater Pretreatment Program; providing a severability clause; establishing an effective date; and authorizing publication. 24-477 approve Pass ▶ jump to 137:55
  36. 4. Consider a resolution endorsing the implementation and continuation of a pretreatment program as required by 40 CFR 403 for the Trinity River Authority’s Central Regional Wastewater System and Denton Creek Regional Wastewater System. 24-488 approve Pass ▶ jump to 138:36
  37. 5. PUBLIC HEARING: Consider an ordinance approving certain amendments to the Fiscal Year 2023-24 Annual Operating Budget for the City of Keller, Texas, in accordance with Article VIII, Section 8.13, of the Keller City Charter. 24-462 close the public hearing Pass ▶ jump to 141:18
  38. 6. PUBLIC HEARING: Consider an ordinance adopting the annual budget for the City of Keller, Texas, for the Fiscal Year beginning October 1, 2024 and ending September 30, 2025, including the 2024-25 Capital Improvements Program, and adopting the Fiscal Year 2024-25 Fee Schedule for the City of Keller, Texas. 24-459 close the public hearing Pass ▶ jump to 160:19
  39. 7. Consider a resolution ratifying the tax revenue for the Tax Year 2024 (Fiscal Year 2024-25) for the City of Keller, Texas. 24-460 approve Pass ▶ jump to 161:50
  40. 5. PUBLIC HEARING: Consider an ordinance approving certain amendments to the Fiscal Year 2023-24 Annual Operating Budget for the City of Keller, Texas, in accordance with Article VIII, Section 8.13, of the Keller City Charter. 24-462 approve Pass ▶ jump to 141:39
  41. 8. Consider an ordinance levying taxes to be assessed on all taxable properties within the city limits of the City of Keller, Texas for the Tax Year 2024 (Fiscal Year 2024-25). 24-461 approve Pass ▶ jump to 162:20
  42. I. EXECUTIVE SESSION
  43. 6. PUBLIC HEARING: Consider an ordinance adopting the annual budget for the City of Keller, Texas, for the Fiscal Year beginning October 1, 2024 and ending September 30, 2025, including the 2024-25 Capital Improvements Program, and adopting the Fiscal Year 2024-25 Fee Schedule for the City of Keller, Texas. 24-459 approve Pass ▶ jump to 161:23
  44. 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.
  45. a. 205 S. Elm Street 24-486
  46. 2. Adjourn into Open Meeting.
  47. 3. Action on Executive Session Item 1 if necessary.
  48. J. ADJOURN adjourn Pass ▶ jump to 162:48