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City Council

August 20, 2024 ·5:00 PM Final ·Thursday, August 15, 2024 at 5:00 P.M.

Keller Town Hall

Agenda — 42 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 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
  6. a. 660 Keller Smithfield Road 24-430
  7. 2. 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.
  8. a. 205 S. Elm Street 24-429
  9. 3. Adjourn into Open Meeting.
  10. 4. Action on Executive Session Items 1 and 2 if necessary.
  11. D. WORK SESSION
  12. 1. Receive a presentation from The Retail Coach. 24-434
  13. 2. Discuss possible Unified Development Code (UDC) amendments related to horse boarding. 24-361
  14. 3. Capital Improvement Projects Update
  15. 2. Discuss possible Unified Development Code (UDC) amendments related to horse boarding. 24-361
  16. E. ADJOURN
  17. 16 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 - None
  24. E. PERSONS TO BE HEARD
  25. 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.
  26. F. CONSENT approve the Consent Agenda Pass
  27. 1. Consider approval of the Minutes of the Tuesday, August 6, 2024, Regular City Council Meeting. 24-427
  28. 2. Consider a resolution approving a payment to Select Excavation, LLC of McKinney, Texas; for the temporary emergency drainage repair of a gabion wall failure along the Highland Oaks Crossing Channel, for the Public Works Department; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 24-425
  29. 3. Consider a resolution approving the proposal for a customized municipality mobile app with GOGov, Inc., of Islandia, New York, for the purpose of delivering a fully integrated citizen reporting solution and information portal providing mobile application, web platform, and texting capabilities, for a three (3) year period with an option for two (2) additional one (1) year renewal periods, for a total of five (5) years; and further authorizes the City Manager to execute all contract documents on behalf of the City of Keller, Texas. 24-428
  30. G. OLD BUSINESS - None
  31. H. NEW BUSINESS
  32. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for a commercial retail nursery with outside storage for Fossil Creek Tree Farm, on approximately 2.43 acres of a 6.875-acre lot, located at the northeast corner of the Johnson Road and North Main Street intersection, legally described as Lot 1R, Block 1 of the L.L. McDonnell Addition, zoned Commercial (C), and addressed 600 North Main Street. JT Richards LLC, Applicant. Mark Keel, Owner. (SUP-2407-0002) 24-391 close the public hearing Pass
  33. 2. Consider a resolution of the City Council of the City of Keller, Texas, to consider a proposal to adopt a tax rate that will be lower than the no new revenue and voter-approval tax rates; and providing an effective date. 24-420 approve Pass
  34. I. EXECUTIVE SESSION
  35. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for a commercial retail nursery with outside storage for Fossil Creek Tree Farm, on approximately 2.43 acres of a 6.875-acre lot, located at the northeast corner of the Johnson Road and North Main Street intersection, legally described as Lot 1R, Block 1 of the L.L. McDonnell Addition, zoned Commercial (C), and addressed 600 North Main Street. JT Richards LLC, Applicant. Mark Keel, Owner. (SUP-2407-0002) 24-391 approve Pass
  36. 1. Section 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
  37. a. 660 Keller Smithfield Road 24-430
  38. 2. 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.
  39. a. 205 S. Elm Street 24-429
  40. 3. Adjourn into Open Meeting.
  41. 4. Action on Executive Session Items 1 and 2 if necessary.
  42. J. ADJOURN

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