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 February 12, 2018 workshop and March 6, 2018 regular session. B. Amending Nacogdoches Industrial Development Authority bylaws changing physical address. C. Purchase of new side-load residential garbage truck from Heil of Texas and Rush Peterbilt in the amount of $314,469 through Buy-Board. D. Tax resale authorizing for property at 1300 Cedar Street, Nacogdoches, Texas. E. Tax resale authorizing for property located in the 1400 block of Powers Street. F. Tax resale authorizing for property at corner of Boney Street and Castleberry Street.
Consider approval of plat for part of Lot 4, City Block 5 in the Luther Swift, Jr. First Addition in Nacogdoches, Nacogdoches County, Texas to create the 4th addition to Oak Grove Cemetery. (Director of Community Services)
Consider resolution of the City of Nacogdoches, Texas requesting Texas Department of Transportation to redesignate Texas Highway 21 and 7 so they run concurrently with Loop 224 and redesignating the original footprint of Texas Highway 21 and 7 as Business Highway 21 and 7. (Communications/Main Street Director)
Presentation on street maintenance and proposed street improvement list for 2018. (City Engineer)
9. EXECUTIVE SESSION: A. Consultation with City Attorney – Pursuant to Texas Local Government Code Section 551.071, deliberation regarding attorney’s advice concerning pending or contemplated litigation or a settlement offer, or on a matter in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Subject of deliberation is as follows: Smith v. City of Nacogdoches; 145 District Court of Nacogdoches, Texas; Cause No. C1632398. B. Deliberation regarding Economic Development negotiations under Local Government Code Section 551.087 as follows: 1. Discuss or deliberate regarding commercial or financial information the City received from business projects the City body seeks to have locate in the City of Nacogdoches and with which the City is conducting economic development negotiations; and 2. Deliberate the offer of a financial or other incentive to business prospects described by Subdivision 1 above. 10. Open for action, if any, on Item 9-A. 11. Open for action, if any, on Item 9-B-1. 12. Open for action, if any, on Item 9-B-2. 13. 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 February 12, 2018 workshop and March 6, 2018 regular session. B. Amending Nacogdoches Industrial Development Authority bylaws changing physical address. C. Purchase of new side-load residential garbage truck from Heil of Texas and Rush Peterbilt in the amount of $314,469 through Buy-Board. D. Tax resale authorizing for property at 1300 Cedar Street, Nacogdoches, Texas. E. Tax resale authorizing for property located in the 1400 block of Powers Street. F. Tax resale authorizing for property at corner of Boney Street and Castleberry Street.
Consider approval of plat for part of Lot 4, City Block 5 in the Luther Swift, Jr. First Addition in Nacogdoches, Nacogdoches County, Texas to create the 4th addition to Oak Grove Cemetery. (Director of Community Services)
Consider resolution of the City of Nacogdoches, Texas requesting Texas Department of Transportation to redesignate Texas Highway 21 and 7 so they run concurrently with Loop 224 and redesignating the original footprint of Texas Highway 21 and 7 as Business Highway 21 and 7. (Communications/Main Street Director)
Presentation on street maintenance and proposed street improvement list for 2018. (City Engineer)
9. EXECUTIVE SESSION: A. Consultation with City Attorney – Pursuant to Texas Local Government Code Section 551.071, deliberation regarding attorney’s advice concerning pending or contemplated litigation or a settlement offer, or on a matter in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Subject of deliberation is as follows: Smith v. City of Nacogdoches; 145 District Court of Nacogdoches, Texas; Cause No. C1632398. B. Deliberation regarding Economic Development negotiations under Local Government Code Section 551.087 as follows: 1. Discuss or deliberate regarding commercial or financial information the City received from business projects the City body seeks to have locate in the City of Nacogdoches and with which the City is conducting economic development negotiations; and 2. Deliberate the offer of a financial or other incentive to business prospects described by Subdivision 1 above. 10. Open for action, if any, on Item 9-A. 11. Open for action, if any, on Item 9-B-1. 12. Open for action, if any, on Item 9-B-2. 13. Adjourn.