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July 16, 2024 ·5:00 PM Final ·Friday, July 12, 2024 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 52 items

  1. 1 PRE-COUNCIL MEETING 5:00 P.M. ▶ jump to 0:01
  2. A. CALL TO ORDER - Mayor Armin R. Mizani ▶ jump to 0:11
  3. B. DISCUSS AND REVIEW AGENDA ITEMS ▶ jump to 0:18
  4. C. EXECUTIVE SESSION ▶ jump to 5:02
  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 5:15
  6. a. 205 S. Elm Street 24-349
  7. 2. Adjourn into Open Meeting.
  8. 3. Action on Executive Session Item 1 if necessary.
  9. D. WORK SESSION ▶ jump to 5:23
  10. 1. Receive an update on Enhanced Communication. 24-301 ▶ jump to 7:37
  11. 2. Discuss the Sister City idea. 24-302 ▶ jump to 127:07
  12. 1. Receive an update on Enhanced Communication. 24-301 ▶ jump to 107:51
  13. 3. Budget Strategic Planning - Compensation, Benefits and Staffing 24-083 ▶ jump to 140:54
  14. 4. Budget Strategic Planning - Five Year Forecast 24-354
  15. 5. Capital Improvement Projects Update ▶ jump to 177:54
  16. E. ADJOURN ▶ jump to 198:20
  17. 16 REGULAR MEETING 7:00 P.M. ▶ jump to 48:52
  18. A. CALL TO ORDER – Mayor Armin R. Mizani ▶ jump to 48:53
  19. B. INVOCATION ▶ jump to 48:55
  20. C. PLEDGE OF ALLEGIANCE ▶ jump to 49:40
  21. 1. Pledge to the United States Flag ▶ jump to 49:41
  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 49:56
  23. D. PROCLAMATIONS & PRESENTATIONS
  24. 1. Recognition of Council Member Jessica Juarez 24-350
  25. E. PERSONS TO BE HEARD ▶ jump to 50:09
  26. 25 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.
  27. F. CONSENT approve the Consent Agenda Pass ▶ jump to 55:38
  28. 1. Consider approval of the Minutes of the Tuesday, July 2, 2024, Regular City Council Meeting. 24-345
  29. 2. Consider a resolution approving the purchase of four (4) LIFEPAK 35 Heart Monitors, from Stryker, through Sourcewell Cooperative, for the Keller Fire Department. 24-343
  30. 3. Consider a resolution approving the purchase of one (1) HPE Alletra (SAN) data storage array, from Datavox Inc. of Houston, Texas, through the State of Texas Department of Information Resources (DIR) Cooperative Purchasing Program, for the Information Technology Department 24-348
  31. 4. Consider adoption of an ordinance authorizing the issuance and sale of City of Keller, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2024, to provide funds for street improvements and for related issuance costs; levying an annual ad valorem tax and providing for the security for and payment of such certificates; approving the Official Statement; providing an effective date; and enacting other matters and provisions relating to the subject. 24-351
  32. G. OLD BUSINESS - None
  33. H. NEW BUSINESS ▶ jump to 55:53
  34. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for a 1,250 square-foot detached garage with an average height of approximately 17 feet, with a variance to allow the structure to be located in front of the home, on 1.77 acres of land, 500 feet southeast of the Bourland Road and Lavena Street intersection, legally described as Lot 1, 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. (SUP-24-0018) 24-328 close the public hearing Pass ▶ jump to 59:44
  35. 2. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for Mindwell Therapy, in a 1,192 square-foot lease space, on approximately 5.55 acres, at the intersection of Bear Creek Parkway and Town Center Lane, legally described as Lot 7, Block B of the Keller Town Center Addition, zoned Town Center (TC) and addressed 201 Town Center Lane, Ste. 1103. Katherine McCoy, Applicant. T Arthouse TX, LLC, Owner. (SUP-24-0016) 24-332 close the public hearing Pass ▶ jump to 63:33
  36. 3. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) to allow the property owner to reside in the existing 1,120 square-foot home for the purpose of living in and overseeing construction of a 4,889 square-foot permanent residence, on approximately 3.1 acres of land, 400 feet east of the Bourland Road and Lavena Street intersection, legally described as Lot 1, Block A of the Bird Abode addition, zoned Single-Family 36,000 minimum square-foot lots (SF-36) and addressed 529 Lavena Street. Will Ann Brewer, Applicant/Owner. (SUP-24-0001) 24-333 close the public hearing Pass ▶ jump to 68:12
  37. 4. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) with variances for an existing detached carport on 0.15 acres located on the east side of Highland Drive East, approximately 95 feet southeast from the intersection of Highland Drive East and Knox Road, legally described as Lot 31 of the Highland Terrace Mobile Home Park subdivision, zoned Single-Family 36,000 square-foot lot size or greater (SF-36) and addressed 1856 Highland Drive East. Jose Ortiz Rivera, Owner/Applicant. (SUP-24-0017) 24-342 close the public hearing Pass ▶ jump to 73:11
  38. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for a 1,250 square-foot detached garage with an average height of approximately 17 feet, with a variance to allow the structure to be located in front of the home, on 1.77 acres of land, 500 feet southeast of the Bourland Road and Lavena Street intersection, legally described as Lot 1, 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. (SUP-24-0018) 24-328 approve Pass ▶ jump to 60:09
  39. 5. PUBLIC HEARING: Consider a resolution approving the Fiscal Year 2024-25 City of Keller Crime Control and Prevention District Budget. 24-240 close the public hearing Pass ▶ jump to 93:11
  40. 6. PUBLIC HEARING: Fiscal Year 2024-25 Keller Development Corporation Budget. 24-281 close the public hearing Pass ▶ jump to 106:37
  41. 2. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for Mindwell Therapy, in a 1,192 square-foot lease space, on approximately 5.55 acres, at the intersection of Bear Creek Parkway and Town Center Lane, legally described as Lot 7, Block B of the Keller Town Center Addition, zoned Town Center (TC) and addressed 201 Town Center Lane, Ste. 1103. Katherine McCoy, Applicant. T Arthouse TX, LLC, Owner. (SUP-24-0016) 24-332 approve Pass ▶ jump to 65:03
  42. 7. Consider an ordinance approving a Planned Development Zoning Change from Commercial (C) and Planned Development 1406 - Single Family Residential 36,000 square-foot minimum lots to Planned Development - Single Family 5,000 square-foot lots, Single Family 12,000 square-foot lots and Single Family 20,000 square foot lots for Keller Springs, a proposed Planned Development consisting of 96 residential lots and approximately 5.17 acres of open space on 34.48 acres of land, legally described as a portion of a 15.874 acre tract of land described in Exhibit B in deed in favor of John M. Perrigo and Ida C. Perrigo Trustees of the John M & Ida C. Perrigo Trust, recorded in Instrument Number D202180426 of the Official Public Records of Tarrant County, Texas, Lot 1, Block A of the Greenway Park and Perrigo Place Addition, and Lot 1, Block 1 of the Harmonson Acres Addition, located on the east side of N. Main St., 300 feet southeast of the Park Avenue and N. Main St. intersection, and addressed as 1000, 1004 and 1008 N. Main St. Mark Weatherford, Applicant. Sue Salstrand and Anne Burfitt, Charis Land Holdings LLC, Owner. (Z-24-0002) *This application has been withdrawn by the applicant.* 24-329
  43. 8. Consider a request for a Future Land Use Plan (FLUP) amendment from Mixed-Use (MU), Medium-Density Single Family - 15,000 to 35,999 square-foot lots (MD-SF) and Low-Density Single Family - 36,000 square-foot lots and above to Patio/Garden/Townhome (PGT), High Density Single Family 8,000 - 14,999 square-foot lots (HD-SF) and Medium Density Single Family 15,000 - 35,999 square-foot lots (MD-SF) for Keller Springs, a proposed Planned Development consisting of 96 residential lots and approximately 5.17 acres of open space on 34.48 acres of land, legally described as a portion of a 15.874 acre tract of land described in Exhibit B in deed in favor of John M. Perrigo and Ida C. Perrigo Trustees of the John M & Ida C. Perrigo Trust, recorded in Instrument Number D202180426 of the Official Public Records of Tarrant County, Texas, Lot 1, Block A of the Greenway Park and Perrigo Place Addition, and Lot 1, Block 1 of the Harmonson Acres Addition, located on the east side of N. Main St., 300 feet southeast of the Park Avenue and N. Main St. intersection, and addressed as 1000, 1004 and 1008 N. Main St. Mark Weatherford, Applicant. Sue Salstrand and Anne Burfitt, Charis Land Holdings LLC, Owner. (LUP-24-0003) *This application has been withdrawn by the Applicant.* 24-330
  44. 3. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) to allow the property owner to reside in the existing 1,120 square-foot home for the purpose of living in and overseeing construction of a 4,889 square-foot permanent residence, on approximately 3.1 acres of land, 400 feet east of the Bourland Road and Lavena Street intersection, legally described as Lot 1, Block A of the Bird Abode addition, zoned Single-Family 36,000 minimum square-foot lots (SF-36) and addressed 529 Lavena Street. Will Ann Brewer, Applicant/Owner. (SUP-24-0001) 24-333 approve Pass ▶ jump to 68:41
  45. I. EXECUTIVE SESSION
  46. 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.
  47. 4. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) with variances for an existing detached carport on 0.15 acres located on the east side of Highland Drive East, approximately 95 feet southeast from the intersection of Highland Drive East and Knox Road, legally described as Lot 31 of the Highland Terrace Mobile Home Park subdivision, zoned Single-Family 36,000 square-foot lot size or greater (SF-36) and addressed 1856 Highland Drive East. Jose Ortiz Rivera, Owner/Applicant. (SUP-24-0017) 24-342 approve Pass ▶ jump to 79:11
  48. a. 205 S. Elm Street 24-349
  49. 2. Adjourn into Open Meeting.
  50. 5. PUBLIC HEARING: Consider a resolution approving the Fiscal Year 2024-25 City of Keller Crime Control and Prevention District Budget. 24-240 approve Pass ▶ jump to 93:31
  51. 3. Action on Executive Session Item 1 if necessary.
  52. J. ADJOURN ▶ jump to 107:28