1. CALL TO ORDER. 2. PLEDGE OF ALLEGIANCE.
4. ITEMS TO BE REMOVED FROM CONSENT AGENDA. 5. 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 March 21, 2023 regular meeting. (City Secretary)
Consider approval of a contract by and between the City of Nacogdoches and Schaumburg & Polk, Inc. for professional engineering services on the 2023 WWTP Clarifier Rehabilitation Project in a not-to-exceed amount of $119,250.00
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
Hold a discussion and give staff direction regarding the fair housing analysis required for application to the 2023/2024 Community Development Block Grant.
Receive annual report from the Nacogdoches County Exposition and Civic Center
Consider approval of a contract between the City of Nacogdoches and Thirkettle Corp dba Aqua-Metric Sales Co. for construction services for the Automated Meter Infrastructure System water meter and transmitter replacement project in an amount not to exceed $5,209,100.
Consider approval of an ordinance amending Ordinance No. 1929-09-22 appropriating various amounts in accordance with the budget adopted for the ensuing fiscal year beginning October 1, 2022 and ending September 30, 2023 for additional funds needed for the Automated Meter Infrastructure water meter and transmitter replacement program (Director of Finance)
Consider approval of a contract between the City of Nacogdoches and USIC Locating Services, LLC in an amount not to exceed $125,000 to provide utility location services.
Consider approval of a budget amendment ordinance in the amount of $62,500 to contract with a firm to provide utility location services.
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. 8. Open for action, if any, on Executive Session item(s). 9. ADJOURN
1. CALL TO ORDER. 2. PLEDGE OF ALLEGIANCE.
4. ITEMS TO BE REMOVED FROM CONSENT AGENDA. 5. 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 March 21, 2023 regular meeting. (City Secretary)
Consider approval of a contract by and between the City of Nacogdoches and Schaumburg & Polk, Inc. for professional engineering services on the 2023 WWTP Clarifier Rehabilitation Project in a not-to-exceed amount of $119,250.00
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
Hold a discussion and give staff direction regarding the fair housing analysis required for application to the 2023/2024 Community Development Block Grant.
Receive annual report from the Nacogdoches County Exposition and Civic Center
Consider approval of a contract between the City of Nacogdoches and Thirkettle Corp dba Aqua-Metric Sales Co. for construction services for the Automated Meter Infrastructure System water meter and transmitter replacement project in an amount not to exceed $5,209,100.
Consider approval of an ordinance amending Ordinance No. 1929-09-22 appropriating various amounts in accordance with the budget adopted for the ensuing fiscal year beginning October 1, 2022 and ending September 30, 2023 for additional funds needed for the Automated Meter Infrastructure water meter and transmitter replacement program (Director of Finance)
Consider approval of a contract between the City of Nacogdoches and USIC Locating Services, LLC in an amount not to exceed $125,000 to provide utility location services.
Consider approval of a budget amendment ordinance in the amount of $62,500 to contract with a firm to provide utility location services.
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. 8. Open for action, if any, on Executive Session item(s). 9. ADJOURN