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Notice is hereby given of a Regular Meeting of the Nacogdoches City Council to be held November 4, 2014,
beginning at 5:30 p.m. in the Council Chambers of City Hall, 202 E. Pilar Street, Nacogdoches, Texas, for the
purpose of considering the following agenda items. All agenda items are subject to action.
1. Call to order.
2. Invocation.
3. PRESENTATIONS AND RECOGNITIONS:
4. Items to be removed from Consent Agenda.
5. CONSENT AGENDA: Items included under the Consent Agenda require little or no deliberation by the
Council. Approval of the 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 regular session of October 21, 2014. (City Secretary)
B. Receive quarterly Investment Report for quarter ended September 30, 2014. (Director of Finance)
C. Consider Resolution calling for the Texas Department of Housing and Community Affairs to change the
funding process for the HOME program. (Grant Coordinator)
REGULAR AGENDA:
6. Consider accepting land located at 400 N. Lanana Street, from the Nacogdoches County Historical Foundation.
(Historic Sites Manager)
7. Consider approval for City staff to develop and negotiate an agreement with the Texas Department of
Transportation to take over ownership and maintenance of Starr Avenue between North Street and University
Drive. (City Engineer)
8. Consider abandonment of a 15”Sanitary Sewer line under the northern portion of Lots 10 and 11, Block 1, John
G. Orton Heirs Partition located on University Drive. (City Attorney)
9. Consider ordinance awarding bid for purchase of property by Kingdom Perspectives-Nacogdoches, Ltd and
authorize Mayor to proceed with Economic Development Agreement to close sale of property to be developed
as a water park on University Drive. (City Attorney)
10. Consider approval for purchase of a Caterpillar Model 623K Scraper lease for the Landfill. (Public Works
Manager)
11. Consider designation of a City representative to the Nacogdoches County Industrial Foundation. (City Attorney)
12. Consider approving 2014 Routine Airport Maintenance Program (RAMP) Grant project proposal. RAMP is a
50/50 match grant. Proposed projects for FY 2014-15 total $70,500. (Airport Manager)
For the convenience of the audience, the Council may conduct Executive Session deliberation in the
first floor conference room, Room 112, of City Hall. Re-opening of the open session for action, if any, on
Executive Session items will be in City Council Chambers. Regular Session agenda items appropriate
for Executive Session consideration may be moved into Executive Session for deliberation, but not
action, upon proper announcement at the meeting by the presiding officer.
13. EXECUTIVE SESSION:
A. Personnel – Consider City Attorney Annual Evaluation and Contract Extension as per G. C.
551.074.
B. Deliberation regarding Economic Development negotiations under Local Government Code
Section 551.087 as follows:
1. Discuss or deliberate regarding commercial or financial information that the City has received from
a business projects that 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.
14. Open for action, if any, on Item 13-A.
15. Open for action, if any, on Item 13-B-1.
16. Open for action, if any, on Item 13-B-2.
17. Adjourn.