*A portion of this video is without audio* 1. Call to order. 2. Open Forum.
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 June 12, 2020 special meeting, June 23, 2020 special meeting and June 16, 2020 regular sessions. (City Secretary) B. Consider rescheduling City Council Meeting dates for the month of September 2020. (Finance Director) C. Consider ordinance amending Ordinance No. 1808-9-19 appropriating various amounts in accordance with budget adopted for the ensuing fiscal year beginning October 1, 2019 and ending September 30, 2020. (CARES Act) (Grant Coordinator) D. Consider awarding bid for generator service to provide preventative maintenance and repair services for the emergency standby generators to KW Power Services. (Facility Maintenance Manager)
Consider A) approval of an ordinance amending Ordinance No. 1819-09-19 appropriating various amounts in accordance with the budget adopted for the ensuing fiscal year beginning October 1, 2019 and ending September 30, 2020, and B) expenditure of funds from the NAE Big Read grant for books and promotional materials for the NAE Big Read Nacogdoches event. (Assistant Library Director)
Consider following board appointments: Nacogdoches Convention and Visitor’s Bureau Board, Historic Landmark Preservation Commission, Nacogdoches Housing Authority, Mayor’s Committee on People with Disabilities, Parks Advisory Board, Planning and Zoning Commission and Zoning Board of Adjustments. (Mayor)
7. 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. B. Deliberation regarding Economic Development negotiations under 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. 8. Open for action, if any, on Item 7-A 9. Open for action, if any, on Item 7-B-1 10. Open for action, if any, on item 7-B-2 11. Adjourn.
*A portion of this video is without audio* 1. Call to order. 2. Open Forum.
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 June 12, 2020 special meeting, June 23, 2020 special meeting and June 16, 2020 regular sessions. (City Secretary) B. Consider rescheduling City Council Meeting dates for the month of September 2020. (Finance Director) C. Consider ordinance amending Ordinance No. 1808-9-19 appropriating various amounts in accordance with budget adopted for the ensuing fiscal year beginning October 1, 2019 and ending September 30, 2020. (CARES Act) (Grant Coordinator) D. Consider awarding bid for generator service to provide preventative maintenance and repair services for the emergency standby generators to KW Power Services. (Facility Maintenance Manager)
Consider A) approval of an ordinance amending Ordinance No. 1819-09-19 appropriating various amounts in accordance with the budget adopted for the ensuing fiscal year beginning October 1, 2019 and ending September 30, 2020, and B) expenditure of funds from the NAE Big Read grant for books and promotional materials for the NAE Big Read Nacogdoches event. (Assistant Library Director)
Consider following board appointments: Nacogdoches Convention and Visitor’s Bureau Board, Historic Landmark Preservation Commission, Nacogdoches Housing Authority, Mayor’s Committee on People with Disabilities, Parks Advisory Board, Planning and Zoning Commission and Zoning Board of Adjustments. (Mayor)
7. 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. B. Deliberation regarding Economic Development negotiations under 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. 8. Open for action, if any, on Item 7-A 9. Open for action, if any, on Item 7-B-1 10. Open for action, if any, on item 7-B-2 11. Adjourn.