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January 21, 2025 ·5:00 PM Final ·Thursday, January 16, 2025 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF Official record ↗

Agenda — 47 items

  1. 1 PRE-COUNCIL MEETING 5:00 P.M.
  2. A. CALL TO ORDER - Mayor Armin R. Mizani
  3. B. DISCUSS AND REVIEW AGENDA ITEMS
  4. C. EXECUTIVE SESSION
  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. 142 E Vine Street 25-022
  7. b. 114 W Vine Street 25-061
  8. c. 900 Ridge Point Parkway 25-058
  9. 2. 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.
  10. a. 777 Chisholm Trail & 150 Bear Creek Parkway 25-056
  11. 3. Adjourn into Open Meeting.
  12. 4. Action on Executive Session Items 1 & 2 if necessary.
  13. D. WORK SESSION
  14. 1. Fire Department Update 25-044
  15. 2. Capital Improvement Projects Update 25-057
  16. E. ADJOURN
  17. 17 REGULAR MEETING 7:00 P.M.
  18. A. CALL TO ORDER – Mayor Armin R. Mizani
  19. B. INVOCATION
  20. C. PLEDGE OF ALLEGIANCE
  21. 1. Pledge to the United States Flag
  22. 2. Pledge to the Texas Flag - "Honor the Texas Flag: I pledge allegiance to Thee, Texas, one State under God, one and indivisible."
  23. D. PROCLAMATIONS & PRESENTATIONS
  24. 1. Recognition of Keller ISD Spelling Bee Winners 25-059
  25. 2. Recognition of the Keller High School Volleyball Team 25-025
  26. 3. Recognition of the Keller High School Marching Band 25-026
  27. E. PERSONS TO BE HEARD
  28. 28 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.
  29. F. CONSENT approve the Consent Agenda Pass
  30. 1. Consider approval of the Minutes of the Tuesday, January 7, 2025, Regular City Council Meeting. 25-027
  31. 2. Consider a resolution approving a payment to North Texas Contracting, Inc. of Keller, Texas; for the emergency repair of a water line due to damage from a private contractor adjacent to the intersection of Mt. Gilead Road and Lone Star Drive, for the Public Works Department; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 25-036
  32. 3. Consider a resolution approving an Agreement for Professional Services with Kleinfelder, of Irving, Texas; for the purpose of providing engineering design services relating to the maintenance and rehabilitation of the Keller-Smithfield Elevated Storage Tank; for the Public Works Department; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas. 25-037
  33. 4. Consider a resolution approving an Agreement for Professional Services with Kimley-Horn of Fort Worth, Texas; for the purpose of providing project construction phase services, relating to the South Elm Street Reconstruction 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. 25-039
  34. G. OLD BUSINESS - None
  35. H. NEW BUSINESS
  36. 1. Consider a resolution approving the construction bid for the South Elm Street Reconstruction project, from The Fain Group, Inc., of Fort Worth, Texas; for the Public Works Department; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas. 25-038 approve Pass
  37. 2. 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 FLEXD Keller, LLC, owner of approximately 10.74 acres at 777 Chisholm Trail and 150 Bear Creek Pkwy; and authorizing the City Manager to execute said documents on behalf of the City of Keller, Texas. 25-035 table Pass
  38. I. EXECUTIVE SESSION
  39. 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.
  40. a. 142 E Vine Street 25-022
  41. b. 114 W Vine Street 25-061
  42. c. 900 Ridge Point Parkway 25-058
  43. 2. 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.
  44. a. 777 Chisholm Trail & 150 Bear Creek Parkway 25-056
  45. 3. Adjourn into Open Meeting.
  46. 4. Action on Executive Session Items 1 & 2 if necessary.
  47. J. ADJOURN

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