Call to order.
WORK SESSION (4:30 p.m.) A. Receive a report, hold a discussion and give staff direction regarding proposed compensation plan. (Human Resources Director/Finance Director/Matthew Weatherly, Public Personnel Consultants)
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 November 12, 2020 special session, November 13, 2020 special session, November 14, 2020 special session and November 17, 2020 regular session. (City Secretary) B. Quarterly Investment Report for quarter ended September 20, 2020. (Director of Finance) C. Consider ordinance amending Ordinance No. 1835-09-20 appropriating various amounts in accordance with budget adopted for ensuing fiscal year beginning October 1, 2020 and ending September 30, 2021. (Taser Grant) (Police Chief) D. Consider approval of Chapter 380 agreements between the City of Nacogdoches and several small businesses and non-profit organizations to provide grant funding to minimize the economic impact of COVID-19 related closures. (Economic Development Director)
Consider approval of a resolution of the City Council of the City of Nacogdoches, Texas, adopting the City’s Legislative Agenda/Program for the 87th State Legislative Session. (City Manager)
Consider approval of Amendment Number 1, establishing a Guaranteed Maximum Price (GMP) of $1,662,609 and substantial completion date of February 15, 2022, for the Construction Manager at Risk Agreement by and between the City of Nacogdoches and Cox Contractors for the construction and/or installation of the Zion Hill restoration project. (Historic Sites & Main Street Manager)
WORK SESSION (4:30 p.m.) A. Receive a report, hold a discussion and give staff direction regarding proposed compensation plan. (Human Resources Director/Finance Director/Matthew Weatherly, Public Personnel Consultants)
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 Attorney search. 8. Open for action, if any, on Item 7-A. 9. Adjourn.
Call to order.
WORK SESSION (4:30 p.m.) A. Receive a report, hold a discussion and give staff direction regarding proposed compensation plan. (Human Resources Director/Finance Director/Matthew Weatherly, Public Personnel Consultants)
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 November 12, 2020 special session, November 13, 2020 special session, November 14, 2020 special session and November 17, 2020 regular session. (City Secretary) B. Quarterly Investment Report for quarter ended September 20, 2020. (Director of Finance) C. Consider ordinance amending Ordinance No. 1835-09-20 appropriating various amounts in accordance with budget adopted for ensuing fiscal year beginning October 1, 2020 and ending September 30, 2021. (Taser Grant) (Police Chief) D. Consider approval of Chapter 380 agreements between the City of Nacogdoches and several small businesses and non-profit organizations to provide grant funding to minimize the economic impact of COVID-19 related closures. (Economic Development Director)
Consider approval of a resolution of the City Council of the City of Nacogdoches, Texas, adopting the City’s Legislative Agenda/Program for the 87th State Legislative Session. (City Manager)
Consider approval of Amendment Number 1, establishing a Guaranteed Maximum Price (GMP) of $1,662,609 and substantial completion date of February 15, 2022, for the Construction Manager at Risk Agreement by and between the City of Nacogdoches and Cox Contractors for the construction and/or installation of the Zion Hill restoration project. (Historic Sites & Main Street Manager)
WORK SESSION (4:30 p.m.) A. Receive a report, hold a discussion and give staff direction regarding proposed compensation plan. (Human Resources Director/Finance Director/Matthew Weatherly, Public Personnel Consultants)
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 Attorney search. 8. Open for action, if any, on Item 7-A. 9. Adjourn.