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January 16, 2024 ·5:00 PM Final ·Thursday, January 11, 2024 at 5:00 P.M.

Keller Town Hall

Agenda PDF Minutes PDF Official record ↗

Agenda — 41 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 551.074, Texas Government Code - Personnel Matters. (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: City Manager
  6. 2. Adjourn into Open Meeting.
  7. 3. Action on Executive Session Item 1 if necessary.
  8. D. WORK SESSION
  9. 1. Discuss S. Elm St. wayfinding options.
  10. 2. Mount Gilead Road Discussion 24-924
  11. 3. Capital Improvement Projects Update 24-912
  12. 4. Discuss Joint Meetings with the Planning and Zoning Commission and the Parks and Recreation Board. 24-926
  13. E. ADJOURN
  14. 14 REGULAR MEETING 7:00 P.M.
  15. A. CALL TO ORDER – Mayor Armin R. Mizani
  16. B. INVOCATION
  17. C. PLEDGE OF ALLEGIANCE - Cub Scout Pack 175, Den 8
  18. 1. Pledge to the United States Flag
  19. 2. Pledge to the Texas Flag - "Honor the Texas Flag: I pledge allegiance to Thee, Texas, one State under God, one and indivisible."
  20. D. PRESENTATIONS
  21. 1. Recognition of Keller High School Volleyball Team 24-913
  22. 2. Kids Matter International - Marti Conner
  23. E. PERSONS TO BE HEARD
  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.
  25. F. CONSENT approve the Consent Agenda Pass
  26. 1. Consider approval of the Minutes of the Tuesday, December 19, 2023 Regular City Council Meeting.
  27. 2. Consider a resolution approving a professional services agreement with HR Green, Inc. of Plano, Texas; to provide professional engineering services related to the 2024 Pavement Marking Program, and authorizing the City Manager to execute all contract documents relating thereto on behalf of the City of Keller, Texas.
  28. 3. Consider a resolution authorizing the City Manager to execute a Landscape Maintenance Agreement (LMA) with the Texas Department of Transportation (TxDOT), for the Green Ribbon Program Off-Set, relating to the FM 1709 Median Landscape Improvement Project. 24-914
  29. 4. Consider an ordinance appointing a Municipal Court Judge and Associate Judge for the Municipal Court of Record for the City of Keller, Texas, for a term of three (3) years, effective January 1, 2024. 24-921
  30. G. OLD BUSINESS - None
  31. H. NEW BUSINESS
  32. 1. Consider a resolution calling the General Election for City Council Place 1 and City Council Place 2 for the City of Keller, to be held on May 4, 2024, as set forth by the City Charter and Texas Election Code. approve Pass
  33. 2. Consider a resolution approving a Chapter 380 Economic Development Agreement, pursuant to Chapter 380 of the Texas Local Government Code, and pursuant to the City’s Economic Development Policy, with Danny Eldridge of BEN Investments LLC, owner of the property located at 147 S Elm Street, Keller, TX 76248 for a City of Keller Façade Improvement Grant. approve Pass
  34. 3. Consider a resolution approving a Site Plan with variances for a new 4,500 square-foot restaurant, on .11 acre, located on the west side of South Main Street, approximately 100 feet southwest of the Bates and South Main Street intersection, legally described as a portion of Lots 2 and 3, Block 5, Keller, City Addition and addressed as 228 South Main Street. Keller Main 222, LLC, Owner/Applicant. (SP-23-0024) 24-911 approve Pass
  35. 4. PUBLIC HEARING: 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) 24-910 close the public hearing Pass
  36. I. EXECUTIVE SESSION
  37. 4. PUBLIC HEARING: 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) 24-910 table Pass
  38. 1. 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: City Manager
  39. 2. Adjourn into Open Meeting.
  40. 3. Action on Executive Session Item 1 if necessary.
  41. J. ADJOURN

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