City Council

Keller Town Hall

Agenda — 43 items

1. 1 PRE-COUNCIL MEETING 5:30 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. 205 S. Elm Street 24-505
7. b. 142 E. Vine Street 24-517
8. 2. Section 551.074, Texas Government Code - Personnel Matters. (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
9. a. City Manager 24-511
10. 3. Adjourn into Open Meeting.
11. 4. Action on Executive Session Items 1a, 1b, and 2a if necessary.
12. 4. Action on Executive Session Items 1a, 1b, and 2a if necessary. approve Pass
13. D. WORK SESSION
14. 1. Discuss Hike and Bike Trail Master Plan 24-510
15. 2. Economic Development Updates 24-232
16. 3. Discuss a potential Life Safety Grant 24-509
17. E. ADJOURN
18. 17 REGULAR MEETING 7:00 P.M.
19. A. CALL TO ORDER – Mayor Armin R. Mizani
20. B. INVOCATION
21. C. PLEDGE OF ALLEGIANCE
22. 1. Pledge to the United States Flag
23. 2. Pledge to the Texas Flag - "Honor the Texas Flag: I pledge allegiance to Thee, Texas, one State under God, one and indivisible."
24. D. PROCLAMATIONS & PRESENTATIONS
25. 1. Fire Prevention Week 24-490
26. E. PERSONS TO BE HEARD
27. 26 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.
28. F. CONSENT approve the Consent Agenda Pass
29. 1. Consider approval of the Minutes of the Tuesday, September 17, 2024, Regular City Council Meeting. 24-506
30. 2. Consider a resolution approving the purchase and installation of a replacement roof for the Library Annex, from Tekton Commercial Roofing, of Argyle, Texas, through The Interlocal Purchasing System (TIPS) Cooperative Purchasing Program, for the Facilities Department; and authorizing the City Manager to execute all purchase documents relating thereto on behalf of the City of Keller, Texas. 24-501
31. 3. Consider a resolution nominating candidates for the Tarrant Appraisal District (TAD) Board of Directors. 24-518
32. G. OLD BUSINESS
33. 1. 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) 24-503 deny Pass
34. H. NEW BUSINESS - None
35. I. EXECUTIVE SESSION
36. 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.
37. a. 205 S. Elm Street 24-505
38. b. 142 E. Vine Street 24-517
39. 2. Section 551.074, Texas Government Code - Personnel Matters. (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
40. a. City Manager 24-511
41. 3. Adjourn into Open Meeting.
42. 4. Action on Executive Session Items 1a, 1b, and 2a if necessary.
43. J. ADJOURN

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