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May 7, 2024 ·5:00 PM Final ·Thursday, May 2, 2024 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 53 items

  1. 1 PRE-COUNCIL MEETING 5:00 P.M.
  2. A. CALL TO ORDER - Mayor Armin R. Mizani ▶ jump to 1:13
  3. B. DISCUSS AND REVIEW AGENDA ITEMS ▶ jump to 1:27
  4. C. EXECUTIVE SESSION ▶ jump to 6:13
  5. 1. 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. ▶ jump to 6:20
  6. a. 401 Golden Triangle Blvd. 24-129
  7. 2. Adjourn into Open Meeting. ▶ jump to 6:29
  8. 3. Action on Executive Session Item 1 if necessary. ▶ jump to 6:31
  9. D. WORK SESSION
  10. D. WORK SESSION ▶ jump to 8:32
  11. 1. City Council Updates
  12. 1. City Council Updates ▶ jump to 9:13
  13. 2. Keller Sports Park Update 24-159
  14. 2. Keller Sports Park Update 24-159
  15. 3. Strategic Budget Planning - Economic Development, Sales Tax 24-081
  16. 3. Strategic Budget Planning - Economic Development, Sales Tax 24-081 ▶ jump to 71:24
  17. E. ADJOURN
  18. 14 REGULAR MEETING 7:00 P.M. ▶ jump to 85:45
  19. A. CALL TO ORDER – Mayor Armin R. Mizani ▶ jump to 85:46
  20. B. INVOCATION ▶ jump to 85:46
  21. C. PLEDGE OF ALLEGIANCE ▶ jump to 86:52
  22. 1. Pledge to the United States Flag ▶ jump to 86:53
  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 87:13
  24. D. PROCLAMATIONS ▶ jump to 87:26
  25. 1. National Therapy Animal Day 24-128 ▶ jump to 88:27
  26. 2. Ehlers-Danlos and Hypermobility Spectrum Disorders Awareness Month 24-063 ▶ jump to 92:06
  27. E. PERSONS TO BE HEARD ▶ jump to 102:41
  28. 24 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 102:46
  29. F. CONSENT approve the Consent Agenda ▶ jump to 103:10
  30. 1. Consider approval of the Minutes of the Tuesday, April 16, 2024 Regular City Council Meeting. 24-130 ▶ jump to 104:37
  31. 2. Consideration and action regarding a resolution directing publication of notice of the City's intention to issue combination tax and revenue certificates of obligation to provide funds for street improvements and related issuance costs. 24-132
  32. 3. Consider a resolution approving Amendment No. 2 of the Ground Lease Agreement with ME Development, approved by Resolution No. 4716, dated October 17, 2023, through a Chapter 380 Economic Development Program Agreement, pursuant to Chapter 380 of the Texas Local Government Code, and further authorizes the City Manager to execute said documents on behalf of the City of Keller, Texas. 24-134
  33. 4. Consider a resolution approving an Agreement for Engineering Services with Peloton Land Solutions, Inc, a Westwood Company, of Plano, Texas; for the purpose of providing design of the Annual Sanitary Sewer Replacement Project 2024 for the Public Works Department; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 24-138
  34. 5. Consider a resolution rescinding Resolution No. 4776, approved on April 16, 2024, and approving a professional services agreement with Wade Trim, Inc., of Fort Worth, Texas; for the purpose of providing engineering design services related to the 2024 Annual Street Maintenance 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. 24-149
  35. 6. Consider a resolution approving Change Order No. 1 to the Construction Management at Risk (CMAR) Services Agreement with Dean Construction of Cedar Hill, Texas, to re-establish the Guaranteed Maximum Price (GMP) for construction of the splashpad at the Keller Sports Park; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 24-135 approve Pass ▶ jump to 111:50
  36. G. OLD BUSINESS - None
  37. H. NEW BUSINESS ▶ jump to 112:02
  38. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for Thai Yoga Massage in an approximately 1,600 square-foot building, on 0.12 acre, approximately 750 feet northwest from the Cindy Street and Keller Parkway intersection, legally described as Lot 1A1B, Block A of the Bryant Parc Two Addition, zoned Retail (R) and addressed 415 Keller Parkway. Thai Yoga Massage, LLC, Applicant. Wang-TCM LLC, owner. (SUP-24-0007) 24-114 close the public hearing Pass ▶ jump to 127:00
  39. 2. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) to expand an existing carport, on 0.41 acre, approximately 400 feet northeast from the Santa Barbara Drive and Bourland Road intersection, legally described as Lot 5, Block 1 of the Parkwood Subdivision, zoned Single-Family Residential - 12,000 square-foot lots (SF-12) and addressed 507 Santa Barbara Drive. Marcelo Barron, Applicant. Charles Binz, Owner. (SUP-24-0011) 24-117 close the public hearing Pass ▶ jump to 132:58
  40. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for Thai Yoga Massage in an approximately 1,600 square-foot building, on 0.12 acre, approximately 750 feet northwest from the Cindy Street and Keller Parkway intersection, legally described as Lot 1A1B, Block A of the Bryant Parc Two Addition, zoned Retail (R) and addressed 415 Keller Parkway. Thai Yoga Massage, LLC, Applicant. Wang-TCM LLC, owner. (SUP-24-0007) 24-114 approve Pass ▶ jump to 128:44
  41. 3. Consider a resolution approving a Chapter 380 Economic Development Agreement, pursuant to Chapter 380 of the Texas Local Government Code, and pursuant to the City’s Economic Development Policy for Café Medi, 129 Olive Street, Keller, TX 76248 24-133 approve Pass ▶ jump to 141:55
  42. 4. 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 ME Development, owner of an approximately 70,000 SF indoor recreational multi-sports facility on approximately 7.8 acres at 401 Golden Triangle Blvd, Keller, Texas; and further authorizing the City Manager to execute said documents on behalf of the City of Keller, Texas. 24-107 approve Pass ▶ jump to 154:48
  43. 2. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) to expand an existing carport, on 0.41 acre, approximately 400 feet northeast from the Santa Barbara Drive and Bourland Road intersection, legally described as Lot 5, Block 1 of the Parkwood Subdivision, zoned Single-Family Residential - 12,000 square-foot lots (SF-12) and addressed 507 Santa Barbara Drive. Marcelo Barron, Applicant. Charles Binz, Owner. (SUP-24-0011) 24-117 approve Pass ▶ jump to 133:42
  44. 5. PUBLIC HEARING: Consider an ordinance approving amendments to the City of Keller Unified Development Code (UDC), adopted by Ordinance No. 1746 dated July 7, 2015, by amending Article Nine – Development Standards, relating to regulations for billboards; providing penalties; authorizing publication; and establishing an effective date. (UDC-24-0002) 24-079 close the public hearing Pass ▶ jump to 157:16
  45. 6. PUBLIC HEARING: Consider an ordinance amending the City of Keller Code of Ordinances, Chapter 19, Water and Sewers, Article XIV, Water Conservation and Drought Contingency, Section 19-1600, Adoption of plan and policies, by deleting the current Water Conservation Plan in its entirety and replacing it with a new Attachment “A”, 2024 Water Conservation Plan for the City of Keller, and by deleting the current Drought Contingency and Emergency Water Management Plan in its entirety and replacing it with a new Attachment “B”, 2024 Drought Contingency and Emergency Water Management Plan for the City of Keller. 24-137 close the public hearing Pass ▶ jump to 122:22
  46. I. EXECUTIVE SESSION
  47. 1. 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.
  48. 5. PUBLIC HEARING: Consider an ordinance approving amendments to the City of Keller Unified Development Code (UDC), adopted by Ordinance No. 1746 dated July 7, 2015, by amending Article Nine – Development Standards, relating to regulations for billboards; providing penalties; authorizing publication; and establishing an effective date. (UDC-24-0002) 24-079 approve Pass ▶ jump to 157:38
  49. a. 401 Golden Triangle Blvd. 24-129
  50. 2. Adjourn into Open Meeting.
  51. 6. PUBLIC HEARING: Consider an ordinance amending the City of Keller Code of Ordinances, Chapter 19, Water and Sewers, Article XIV, Water Conservation and Drought Contingency, Section 19-1600, Adoption of plan and policies, by deleting the current Water Conservation Plan in its entirety and replacing it with a new Attachment “A”, 2024 Water Conservation Plan for the City of Keller, and by deleting the current Drought Contingency and Emergency Water Management Plan in its entirety and replacing it with a new Attachment “B”, 2024 Drought Contingency and Emergency Water Management Plan for the City of Keller. 24-137 approve Pass ▶ jump to 123:16
  52. 3. Action on Executive Session Item 1 if necessary.
  53. J. ADJOURN adjourn Pass ▶ jump to 158:20