docketcity.com
Home › Keller › Meetings

City Council

April 16, 2024 ·5:00 PM Final-revised ·Thursday, April 11, 2024 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 41 items

  1. 1 PRE-COUNCIL MEETING 5:00 P.M. ▶ jump to 0:01
  2. A. CALL TO ORDER - Mayor Armin R. Mizani
  3. B. DISCUSS AND REVIEW AGENDA ITEMS ▶ jump to 0:01
  4. C. EXECUTIVE SESSION
  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.
  6. 2. Adjourn into Open Meeting.
  7. 1. 401 Golden Triangle Blvd. 24-084
  8. 3. Action on Executive Session Item 1 if necessary.
  9. D. WORK SESSION
  10. 1. Budget Strategic Planning - Budget Priorities 24-080 ▶ jump to 55:53
  11. 2. Discuss Council interest in "Sister City" idea 24-051 ▶ jump to 86:35
  12. 3. Capital Improvement Projects Update ▶ jump to 87:42
  13. E. ADJOURN
  14. 14 REGULAR MEETING 7:00 P.M.
  15. A. CALL TO ORDER – Mayor Armin R. Mizani ▶ jump to 15:01
  16. B. INVOCATION ▶ jump to 15:32
  17. C. PLEDGE OF ALLEGIANCE ▶ jump to 15:33
  18. 1. Pledge to the United States Flag ▶ jump to 15:34
  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 16:08
  20. D. PROCLAMATIONS & PRESENTATIONS ▶ jump to 16:09
  21. 1. Child Abuse Prevention Month Proclamation - Alliance for Children 24-1003 ▶ jump to 16:10
  22. 2. Recognition of Austen Smith's Olympic Qualification and the Keller Clay Target Team's victory at the 2023 State Championship 24-085 ▶ jump to 19:30
  23. E. PERSONS TO BE HEARD ▶ jump to 33:56
  24. 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 34:45
  25. F. CONSENT approve the Consent Agenda Pass ▶ jump to 43:57
  26. 1. Consider approval of the Minutes of the Tuesday, April 2, 2024 Regular City Council Meeting. 24-059
  27. 2. Consider a resolution 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. 24-087
  28. 3. Consider a resolution authorizing the use of the Competitive Sealed Proposal method as the best value for the South Elm Street Reconstruction project, and delegating authority to the City Manager and/or his designee to implement the Competitive Sealed Proposal method for the construction of said project as allowed under State of Texas Government Code Chapter 2269, Subchapter D. 24-088
  29. 4. Consider a resolution authorizing the City Manager to execute an agreement with Comm-Fit, of Addison, Texas, for the purchase and installation of fitness equipment for the Keller Police Department, through the BuyBoard Cooperative Purchasing Program, for the Keller Police Department, and authorizing the City Manager to execute all purchase documents relating thereto on behalf of the City of Keller, Texas. 24-111
  30. 5. Consider a resolution approving a Joint Election Agreement and Contract for Election Services with the Tarrant County Elections Administrator, to conduct the City of Keller General Election, for the purpose of electing City Council Place 1 and City Council Place 2, to be held on Saturday, May 4, 2024, and authorizing the Mayor to execute said Agreement and Contract. 24-112
  31. G. OLD BUSINESS - None
  32. H. NEW BUSINESS ▶ jump to 44:07
  33. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for an approximately 900 square-foot detached garage with a carport, on approximately 1.29 acres, on the east side of Helen Street, approximately 470 feet south from the intersection of Creek Road and Helen Street, legally described as Lot 1, Block 1 of the Lipsey, Herbert Addition, zoned Single-Family 36,000 square-foot lot size or greater (SF-36) and addressed 837 Helen Street. Suzan and Ricky Lear, Owner. Technical Service Solutions LLC, Applicant. (SUP-24-0004) 24-072 close the public hearing Pass ▶ jump to 47:14
  34. 2. Consider a resolution approving a Detailed Site Plan for the Bella Casa Planned Development, a 31 residential lot development with approximately 1.608 acres of open space on approximately 10.9 acres of land, legally described as Tract 3D08, Abstract 457 of the John Edmonds Survey, located on the southwest corner of the Rufe Snow Drive and Rapp Road intersection, and addressed as 1300 Rufe Snow Drive. Contour Land Partners 15, LTD., Applicant. Jim Tchoukaleff, Owner. (SP-23-0029). 24-086 approve Pass ▶ jump to 55:23
  35. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for an approximately 900 square-foot detached garage with a carport, on approximately 1.29 acres, on the east side of Helen Street, approximately 470 feet south from the intersection of Creek Road and Helen Street, legally described as Lot 1, Block 1 of the Lipsey, Herbert Addition, zoned Single-Family 36,000 square-foot lot size or greater (SF-36) and addressed 837 Helen Street. Suzan and Ricky Lear, Owner. Technical Service Solutions LLC, Applicant. (SUP-24-0004) 24-072 approve Pass ▶ jump to 47:46
  36. I. EXECUTIVE SESSION
  37. 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.
  38. 2. Adjourn into Open Meeting.
  39. 1. 401 Golden Triangle Blvd. 24-084
  40. 3. Action on Executive Session Item 1 if necessary.
  41. J. ADJOURN ▶ jump to 55:31