1. CALL TO ORDER. 2. PLEDGE OF ALLEGIANCE.
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 for January 10, 2023 and January 17, 2022 regular meetings, January 11, 2023 and January 13, 2023 City Board interviews, and January 25, 2023 special meeting. (City Secretary) B. Presentation of Investment Report for quarter ended December 31, 2022. (Director of Finance) C. Consider ordinance amending Ordinance No. 1929-09-22 appropriating various amounts in accordance with budget adopted for ensuing fiscal year beginning October 1, 2022 and ending September 30, 2023. (SWTP Sludge Removal) (Assistant Director of Public Works) D. Consider approval of a change order to the construction contract of the ongoing 2022 SWTP Sludge Removal and Lagoon Repair Project the amount of $54,476.25 (Assistant Director of Public Works) E. Authorize staff to submit an application for the 2023 Community Development Block Grant program for a water line replacement project on Martin Luther King Jr. Boulevard. (Public Works Director) F. Consider approval of the amended City of Nacogdoches Boards and Commissions Handbook. (City Secretary) G. Consider resolution calling the Regular Election of City Council Members for Northeast Ward, Northwest Ward and At-Large (Mayor) in and for the City of Nacogdoches, Texas. (City Secretary)
Public Hearing: Consider adoption of an ordinance providing for the annexation of approximately 2.7 acres being part of a 64.17 acre tract conveyed by HGT Group, LP, to JBSC Development, LLC, as described in Warranty Deed dated March 22, 2022 recorded in the Real Property Records of Nacogdoches County, Texas. (City Planner)
Discuss and consider adopting a resolution in either support, no-opposition, or denial for developers applying for Texas Department of Housing and Community Affairs 2023 Competitive 9% Low-Income Housing Tax Credit Program (LIHTC). Project Name: Ridgebrook Senior Village, Project Location: SEC N University Dr. and NE Stallings Dr., TDHCA Application Number: 23066. (Economic Development Director)
Discuss and give staff direction regarding economic incentives to encourage downtown restoration projects. (Economic Development Director)
Consider approval of a resolution creating a Chapter 380 Economic Development Program and authorizing agreement by and between the City of Nacogdoches and Kim Crisp regarding renovation of a building at 124 East Main Street. (Economic Development Director)
Consider an ordinance amending Ordinance No. 1929-09-22 appropriating various amounts in accordance with budget adopted for ensuing fiscal year beginning October 1, 2022 and ending September 30, 2023 in the amount of $36,336 for the reimbursement of installation of a fire sprinkler system at 124 East Main Street. (Economic Development Director)
Receive presentation, hold discussion and give staff direction regarding proposed Zion Hill Historic Site rental fees. (Historic Sites Manager)
Consider approval of a Developer Agreement between the City of Nacogdoches and Plaza Street Fund 271, LLC for a water line extension along North Street. (Public Works Director)
Consider appointing members to the Pine Grove Cemetery Board and the Main Street Advisory Committee. (Mayor)
7. 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 governmental body has received from business prospects that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and 2. Deliberate the offer of financial or other incentives to business prospects described by Subdivision 1 above. B. 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 City Manager search, interim City Manager and transition. 9. ADJOURN.
1. CALL TO ORDER. 2. PLEDGE OF ALLEGIANCE.
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 for January 10, 2023 and January 17, 2022 regular meetings, January 11, 2023 and January 13, 2023 City Board interviews, and January 25, 2023 special meeting. (City Secretary) B. Presentation of Investment Report for quarter ended December 31, 2022. (Director of Finance) C. Consider ordinance amending Ordinance No. 1929-09-22 appropriating various amounts in accordance with budget adopted for ensuing fiscal year beginning October 1, 2022 and ending September 30, 2023. (SWTP Sludge Removal) (Assistant Director of Public Works) D. Consider approval of a change order to the construction contract of the ongoing 2022 SWTP Sludge Removal and Lagoon Repair Project the amount of $54,476.25 (Assistant Director of Public Works) E. Authorize staff to submit an application for the 2023 Community Development Block Grant program for a water line replacement project on Martin Luther King Jr. Boulevard. (Public Works Director) F. Consider approval of the amended City of Nacogdoches Boards and Commissions Handbook. (City Secretary) G. Consider resolution calling the Regular Election of City Council Members for Northeast Ward, Northwest Ward and At-Large (Mayor) in and for the City of Nacogdoches, Texas. (City Secretary)
Public Hearing: Consider adoption of an ordinance providing for the annexation of approximately 2.7 acres being part of a 64.17 acre tract conveyed by HGT Group, LP, to JBSC Development, LLC, as described in Warranty Deed dated March 22, 2022 recorded in the Real Property Records of Nacogdoches County, Texas. (City Planner)
Discuss and consider adopting a resolution in either support, no-opposition, or denial for developers applying for Texas Department of Housing and Community Affairs 2023 Competitive 9% Low-Income Housing Tax Credit Program (LIHTC). Project Name: Ridgebrook Senior Village, Project Location: SEC N University Dr. and NE Stallings Dr., TDHCA Application Number: 23066. (Economic Development Director)
Discuss and give staff direction regarding economic incentives to encourage downtown restoration projects. (Economic Development Director)
Consider approval of a resolution creating a Chapter 380 Economic Development Program and authorizing agreement by and between the City of Nacogdoches and Kim Crisp regarding renovation of a building at 124 East Main Street. (Economic Development Director)
Consider an ordinance amending Ordinance No. 1929-09-22 appropriating various amounts in accordance with budget adopted for ensuing fiscal year beginning October 1, 2022 and ending September 30, 2023 in the amount of $36,336 for the reimbursement of installation of a fire sprinkler system at 124 East Main Street. (Economic Development Director)
Receive presentation, hold discussion and give staff direction regarding proposed Zion Hill Historic Site rental fees. (Historic Sites Manager)
Consider approval of a Developer Agreement between the City of Nacogdoches and Plaza Street Fund 271, LLC for a water line extension along North Street. (Public Works Director)
Consider appointing members to the Pine Grove Cemetery Board and the Main Street Advisory Committee. (Mayor)
7. 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 governmental body has received from business prospects that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and 2. Deliberate the offer of financial or other incentives to business prospects described by Subdivision 1 above. B. 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 City Manager search, interim City Manager and transition. 9. ADJOURN.