1. Call to order. 2. Open Forum.
3. Items to be removed from Consent Agenda. 4. CONSENT AGENDA: Items included under Consent Agenda require little or no deliberation by Council. Approval of Consent Agenda authorizes the City Manager or his designee to proceed with conclusion of each in accordance with staff recommendations as reflected in the minutes of this meeting. A. Minutes from January 16, 2018 regular session and board interview session of January 11, 2018. B. Quarterly Investment Report for quarter ended December 31, 2017. C. Consider resolution authorizing FY 2018 State Homeland Security Program Grant Application Grant Number 3553701 — Night Vision Project. D. Consider an ordinance amending Ordinance No. 1748- 9- 17 appropriating various amounts in accordance with budget adopted for the ensuing fiscal year beginning October 1, 2017 and ending September 30, 2018. ( Rifle Resistant Ballistic Vests)
Annual Police Department Contact Report 2017 ( racial profiling report). ( Police Chief)
Review draft administrative procedures for street maintenance per Ordinance 1756- 12- 17 implementing street maintenance fee. ( City Manager)
Consider Advance Funding Agreement from Texas Department of Transportation ( TxDOT) for Austin Street ( FM 2609) Project. ( City Engineer)
Consider resolution calling the Regular Election of City Council Members for the Southeast Ward and Southwest Ward in and for City of Nacogdoches, Texas. ( City Secretary)
Consider Temporary Worker Services Contract with Spherion Staffing Services for the provision of temporary workers. ( Human Resources Director)
10. Presentation on Floodplain Management Ordinance and permit practices in the City of Nacogdoches. ( City Engineer) 14. Adjourn.
1. Call to order. 2. Open Forum.
3. Items to be removed from Consent Agenda. 4. CONSENT AGENDA: Items included under Consent Agenda require little or no deliberation by Council. Approval of Consent Agenda authorizes the City Manager or his designee to proceed with conclusion of each in accordance with staff recommendations as reflected in the minutes of this meeting. A. Minutes from January 16, 2018 regular session and board interview session of January 11, 2018. B. Quarterly Investment Report for quarter ended December 31, 2017. C. Consider resolution authorizing FY 2018 State Homeland Security Program Grant Application Grant Number 3553701 — Night Vision Project. D. Consider an ordinance amending Ordinance No. 1748- 9- 17 appropriating various amounts in accordance with budget adopted for the ensuing fiscal year beginning October 1, 2017 and ending September 30, 2018. ( Rifle Resistant Ballistic Vests)
Annual Police Department Contact Report 2017 ( racial profiling report). ( Police Chief)
Review draft administrative procedures for street maintenance per Ordinance 1756- 12- 17 implementing street maintenance fee. ( City Manager)
Consider Advance Funding Agreement from Texas Department of Transportation ( TxDOT) for Austin Street ( FM 2609) Project. ( City Engineer)
Consider resolution calling the Regular Election of City Council Members for the Southeast Ward and Southwest Ward in and for City of Nacogdoches, Texas. ( City Secretary)
Consider Temporary Worker Services Contract with Spherion Staffing Services for the provision of temporary workers. ( Human Resources Director)
10. Presentation on Floodplain Management Ordinance and permit practices in the City of Nacogdoches. ( City Engineer) 14. Adjourn.