1. Call to order. 2. Pledge of Allegiance
EXECUTIVE SESSION: Executive Sessions are for City Council to receive information and deliberate on matters specified in Subchapter D of the Texas Open Meetings Act. Council may reconvene in open session to vote on the matter. A. Pursuant to Texas Government Code Section 551.072, deliberations regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
WORK SESSION: Council will not take formal action on matters presented at a work session, but may direct staff to place items relating to the matter on future agendas for formal consideration. A. Receive a report, hold a discussion, and give staff direction regarding Capital Improvement Program planning for the City of Nacogdoches. (Finance Director)
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. Consider approval of minutes from November 8, 2021 and November 9, 2021 special meetings and November 16, 2021 regular meeting. (City Secretary) B. Consider purchasing one (1) Police Department lake patrol boat. (Finance Director/Assistant Police Chief) C. Consider award of contract for Payroll Timekeeping and Scheduling software. (Finance Director) D. Consider Approval of Historic Restoration Grant (HRG) budget for FY2022. (Community Services Director) E. Consider granting a 10-foot-wide utility easement and Right-of-Way to Oncor Electric at the Nacogdoches A.L. Mangum Airport. (Public Works Director)
REGULAR AGENDA: Discuss, consider, and adopt a resolution designating an administration/project delivery service provider to complete project implementation for the American Rescue Plan Act (ARP Act) funding administered by the US Department of the Treasury, other Federal or State agency. (Finance Director)
Discuss and consider a donation from Pilgrim’s Pride, agree upon acceptance of $215,000 and authorize City Manager to execute agreement. (Community Services Director)
Consider approval of a resolution for establishing and appointing members to an advisory Comprehensive Plan Review Committee and Downtown Master Plan Review Committee. (City Manager)
9. EXECUTIVE SESSION Executive Sessions are for City Council to receive information and deliberate on matters specified in Subchapter D of the Texas Open Meetings Act. Council may reconvene in open session to vote on the matter. A. Deliberation regarding Economic Development negotiations under Government Code Section 551.087 as follows: 1. Discuss or deliberate regarding commercial or financial information the City has 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 offer of financial or other incentive to business prospects described by Subdivision 1 above. 10. Open for action on Executive Session item(s). A. Consider approval of Resolution No. 1286-12-21 amending a Chapter 380 Economic Development Program agreement by and between the City of Nacogdoches and HCH Aviation, LLC regarding development of a flight school at A.L. Mangham, Jr. Regional Airport. (Economic Development Director) B. Consider approval of Resolution No. 1287-12-21 amending a Chapter 380 Economic Development Program agreement by and between the City of Nacogdoches and Kingdom Perspectives-Nacogdoches, LTD. (Economic Development Director) 11. Adjourn.
1. Call to order. 2. Pledge of Allegiance
EXECUTIVE SESSION: Executive Sessions are for City Council to receive information and deliberate on matters specified in Subchapter D of the Texas Open Meetings Act. Council may reconvene in open session to vote on the matter. A. Pursuant to Texas Government Code Section 551.072, deliberations regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
WORK SESSION: Council will not take formal action on matters presented at a work session, but may direct staff to place items relating to the matter on future agendas for formal consideration. A. Receive a report, hold a discussion, and give staff direction regarding Capital Improvement Program planning for the City of Nacogdoches. (Finance Director)
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. Consider approval of minutes from November 8, 2021 and November 9, 2021 special meetings and November 16, 2021 regular meeting. (City Secretary) B. Consider purchasing one (1) Police Department lake patrol boat. (Finance Director/Assistant Police Chief) C. Consider award of contract for Payroll Timekeeping and Scheduling software. (Finance Director) D. Consider Approval of Historic Restoration Grant (HRG) budget for FY2022. (Community Services Director) E. Consider granting a 10-foot-wide utility easement and Right-of-Way to Oncor Electric at the Nacogdoches A.L. Mangum Airport. (Public Works Director)
REGULAR AGENDA: Discuss, consider, and adopt a resolution designating an administration/project delivery service provider to complete project implementation for the American Rescue Plan Act (ARP Act) funding administered by the US Department of the Treasury, other Federal or State agency. (Finance Director)
Discuss and consider a donation from Pilgrim’s Pride, agree upon acceptance of $215,000 and authorize City Manager to execute agreement. (Community Services Director)
Consider approval of a resolution for establishing and appointing members to an advisory Comprehensive Plan Review Committee and Downtown Master Plan Review Committee. (City Manager)
9. EXECUTIVE SESSION Executive Sessions are for City Council to receive information and deliberate on matters specified in Subchapter D of the Texas Open Meetings Act. Council may reconvene in open session to vote on the matter. A. Deliberation regarding Economic Development negotiations under Government Code Section 551.087 as follows: 1. Discuss or deliberate regarding commercial or financial information the City has 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 offer of financial or other incentive to business prospects described by Subdivision 1 above. 10. Open for action on Executive Session item(s). A. Consider approval of Resolution No. 1286-12-21 amending a Chapter 380 Economic Development Program agreement by and between the City of Nacogdoches and HCH Aviation, LLC regarding development of a flight school at A.L. Mangham, Jr. Regional Airport. (Economic Development Director) B. Consider approval of Resolution No. 1287-12-21 amending a Chapter 380 Economic Development Program agreement by and between the City of Nacogdoches and Kingdom Perspectives-Nacogdoches, LTD. (Economic Development Director) 11. Adjourn.