*A portion of this item is without audio. 1. Call to order. 2. Pledge of Allegiance. 3. Open Forum. 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 March 17, 2020 regular session. (City Secretary) B. Consider approval of an amendment to the existing Lease Agreement by and between the City of Nacogdoches and Stephen F. Austin State University regarding portions of the Pete Smith Baseball Complex and allowing for the construction of a pitching facility and supporting parking area. (Director of Community Services) C. Consider accepting bid from, and approval of agreement with, Drewery Construction and Wheaton Construction for dirt work at Sunset Memorial Cemetery. (Director of Community Services) 5. Consider adoption of a resolution of the City Council of the City of Nacogdoches, Texas authorized by Section 418.108 of the Texas Government Code, declaring, continuing and extending a local state of disaster in the City of Nacogdoches, Texas due to the public health emergency created by the COVID-19 pandemic; and providing an effective date. (Police Chief)
6. EXECUTIVE SESSION: A. Personnel Matters – Pursuant to Texas Government Code Section 551.074, deliberations regarding the appointment or employment of a public officer or employee. The subject of this executive session is to discuss appointment or employment related matters concerning City Manager search, and for discussion concerning continued appointment of an Interim City Manager to perform the duties of City Manager until hiring processes for a permanent City Manager have been completed. 7. Open for action, if any, on Item 6-A.
8. Consider approval of amendment to the consulting agreement by and between the City of Nacogdoches, Texas and Strategic Government Resources to include provisions for Senior Advisor services. (City Attorney) 9. Adjourn.
*A portion of this item is without audio. 1. Call to order. 2. Pledge of Allegiance. 3. Open Forum. 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 March 17, 2020 regular session. (City Secretary) B. Consider approval of an amendment to the existing Lease Agreement by and between the City of Nacogdoches and Stephen F. Austin State University regarding portions of the Pete Smith Baseball Complex and allowing for the construction of a pitching facility and supporting parking area. (Director of Community Services) C. Consider accepting bid from, and approval of agreement with, Drewery Construction and Wheaton Construction for dirt work at Sunset Memorial Cemetery. (Director of Community Services) 5. Consider adoption of a resolution of the City Council of the City of Nacogdoches, Texas authorized by Section 418.108 of the Texas Government Code, declaring, continuing and extending a local state of disaster in the City of Nacogdoches, Texas due to the public health emergency created by the COVID-19 pandemic; and providing an effective date. (Police Chief)
6. EXECUTIVE SESSION: A. Personnel Matters – Pursuant to Texas Government Code Section 551.074, deliberations regarding the appointment or employment of a public officer or employee. The subject of this executive session is to discuss appointment or employment related matters concerning City Manager search, and for discussion concerning continued appointment of an Interim City Manager to perform the duties of City Manager until hiring processes for a permanent City Manager have been completed. 7. Open for action, if any, on Item 6-A.
8. Consider approval of amendment to the consulting agreement by and between the City of Nacogdoches, Texas and Strategic Government Resources to include provisions for Senior Advisor services. (City Attorney) 9. Adjourn.