City Council

Keller Town Hall

Agenda — 34 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. ADJOURN
5. 5 REGULAR MEETING 7:00 P.M.
6. A. CALL TO ORDER – Mayor Armin R. Mizani
7. B. INVOCATION
8. C. PLEDGE OF ALLEGIANCE
9. 1. Pledge to the United States Flag
10. 2. Pledge to the Texas Flag - "Honor the Texas Flag: I pledge allegiance to Thee, Texas, one State under God, one and indivisible."
11. D. PROCLAMATIONS & PRESENTATIONS
12. 1. Recognition of City Manager Mark Hafner 24-992
13. 2. ISO Class 1 Presentation - Keller Fire Rescue
14. E. PERSONS TO BE HEARD
15. 15 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.
16. F. CONSENT approve the Consent Agenda Pass
17. 1. Consider approval of the Minutes of the Tuesday, February 6, 2024 Regular City Council Meeting. 24-984
18. 2. Consider a resolution approving the bid from SRH Landscapes, of Dallas, Texas for contractual services relating to Grounds Management Services - Parks, Facility Grounds, Medians and Parkways, for the Parks and Recreation Department, for a three (3) year period, with one (1) additional one (1) year renewal period, not to exceed four (4) years; and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas. 24-962
19. 4. Consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Tarrant County to rehabilitate and resurface Bear Creek Parkway from Whitley Road to Rufe Snow Drive and Spring Branch Drive from Oak Valley Drive to Cul de Sac, for the Public Works Department; and authorizing the City Manager to execute said agreement. 24-989
20. 5. Consider a resolution approving a professional services agreement with Freese and Nichols, of Fort Worth, Texas for the Lead and Copper Rule Revision Compliance Program Phase 2 Services 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. 24-990
21. 6. Consider a resolution approving the construction proposal from CI Pavement of Grand Prairie, Texas, for the FY 2022-23 Sidewalk Repair Project, for the Public Works Department, through The Interlocal Purchasing System (TIPS-USA) purchasing cooperative; and authorizing the City Manager to execute all documents relating thereto on behalf of the City of Keller, Texas. 24-991
22. G. OLD BUSINESS
23. 1. Consider an ordinance approving a Planned Development (PD) amendment for Milestone Church, being 54.28 acres on the north side of Mount Gilead Road, approximately 1,000 feet east of U. S. Hwy. 377, zoned Planned Development 1724-Single Family Residential-15,000 square foot minimum and Planned Development 1724-Patio Homes 6,500 square foot minimum, on the property legally described as Lot 1R, Block A of the Milestone Church Addition and addressed 201 Mount Gilead Road. Andrew Oxley, Oxley Architects, Applicant. Milestone Church, Owner. (Z-23-0007) 24-974 approve Pass
24. H. NEW BUSINESS
25. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for an event venue in approximately 610 square-feet of an existing lease space, on .14 acres, on the south side of Olive Street, approximately 225 feet southeast from the intersection of South Main Street and Olive Street, legally described as Lot 3R, Block 7 of the Keller, City Addition, zoned Old Town Keller (OTK) and addressed 138 Olive Street. Marissa Bryson, Applicant. Main Street Depot, LLC, Owner. (SUP-23-0038) 24-961 close the public hearing Pass
26. 2. Consider a resolution approving a mural at Swanky Chic, located on Lot 1, Block 7 of Keller City Addition, being .23-acres at 241 South Main Street, located on the east side of U.S. Hwy 377 and zoned Old Town Keller (OTK). Lori Cimonetti, Owner. Swanky Chic Boutique, Applicant. Victoria Zietsman, Artist. (MUR-23-0001) 24-973 approve Pass
27. 1. PUBLIC HEARING: Consider an ordinance approving a Specific Use Permit (SUP) for an event venue in approximately 610 square-feet of an existing lease space, on .14 acres, on the south side of Olive Street, approximately 225 feet southeast from the intersection of South Main Street and Olive Street, legally described as Lot 3R, Block 7 of the Keller, City Addition, zoned Old Town Keller (OTK) and addressed 138 Olive Street. Marissa Bryson, Applicant. Main Street Depot, LLC, Owner. (SUP-23-0038) 24-961 approve Pass
28. 3. Consider a resolution approving Amendment No. 1 to the Construction Manager at Risk (CMAR) Services Agreement with AUI Partners, LLC, of Fort Worth, Texas to Establish the Guaranteed Maximum Price (GMP) for Keller Police Department Renovation Project, and further authorizes the City Manager to execute said amendment relating thereto on behalf of the City of Keller, Texas. 24-982 approve Pass
29. I EXECUTIVE SESSION
30. 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.
31. a. 142 East Vine Street. 24-995
32. 2. Adjourn into Open Meeting.
33. 3. Action on Executive Session Item 1 if necessary.
34. J. ADJOURN adjourn Pass

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