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P&Z Agenda Packet 07-09-2021 (Special Meeting) Naco doches the oldest town in Texas July 9, 2021 Notice is hereby given of a Special Meeting of the Planning and Zoning Commission to be held on Friday, July 9, 2021 at 9:00 a.m., with the opportunity to appear in person in the Council Chambers, Room 119 of City Hall, 202 E. Pilar Street, Nacogdoches, Texas, for the purpose of considering the following agenda items. All agenda items may be subject to action. There will be an opportunity for the public to comment on agenda items in person. Members of the public who wish to submit comments on a listed agenda item in writing must contact the Planning & Zoning office by email at pollettej@nactx.us or by calling 936-559-2574 and providing their name, telephone number and relevant agenda item upon which they wish to submit a comment. All requests to make comments in writing must be received by 5:00 p.m. on Thursday, July 8, 2021. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES (UNLESS PRIOR APPROVAL IS OBTAINED) 1. Call to Order. 2. Pledge of Allegiance. 3. Administer Statement of Officer and Oath of Office for newly appointed Planning & Zoning Commission members. (City Planner) 4. RECOGNITIONS: a. Public service recognition to honor Commissioners'service to the citizens of Nacogdoches. 5. Open Forum: In addition to public comment on agenda items, the Commission offers an open forum whereby citizens may comment on governance issues over which the City of Nacogdoches has domain. In accordance with the Texas Open Meetings Act, members of the Commission shall not discuss, deliberate, or make any decisions on topics not posted as an agenda item. Speakers should address all remarks to the Commission and limit your remarks to no more than 3 minutes. 6. REGULAR AGENDA: a. Welcome and introductions. b. Presentation, discussion, and possible action regarding the Planning &Zoning Commission's roles and responsibilities, terms of appointment, tentative meeting dates, meeting procedures, and general Planning & Zoning departmental policies and procedures. (City Staff) c. Presentation, discussion, and possible action regarding conflict of interest provisions. (City Staff) d. Presentation, discussion, and possible action regarding the Texas Open Meetings Act. (City Staff) City of Nacogdoches Planning Department 202 E. Pilar— PO Box 635030— Nacogdoches, TX 75963 936-559-2574 -1 Fax 936-559-2912 F1 www.nactx.us Home of Stephen F. Austin State University-www.sfasu.edu Naco doches the oldest town in Texas The Commission may conduct Executive Session deliberation, reconvening open session for action, if any, on Executive Session items. 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 presiding officer. If litigation or attorney-client privileged information issues arise as to the posted subject matter of this Planning and Zoning Commission meeting, an executive session may be held. 7. EXECUTIVE SESSION: a. Consultation with City Attorney — Pursuant to Texas Government Code Section 551.071, the Planning and Zoning Commission may seek advice from its attorney regarding a pending and contemplated litigation subject or attorney-client privileged information. If litigation or attorney- client privileged information issues arise as to the posted subject matter of this Planning and Zoning Commission meeting, an executive session may be held. 8. Adjourn: Juan Pollette, Planning Technician The City Hall is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Planning Department at (936) 559-2574 or FAX (936) 559-2910 for further information. CERTIFICATION I certify that the above notice was posted on the public notice board at City Hall, 202 East Pilar Street, on Monday, July 5, 2021 at 5:00 p.m. I further certify that the News Media were properly notified of this meeting as stated above. Juan Pollette, Planning Technician I certify that the attached notice and agenda of items to be considered by the Planning &Zoning Commission was removed by me from the directory outside City Hall on the day of , 2021. Name: Title: City of Nacogdoches Planning Department 202 E. Pilar— PO Box 635030— Nacogdoches, TX 75963 936-559-2574 -1 Fax 936-559-2912 F1 www.nactx.us Home of Stephen F. Austin State University-www.sfasu.edu Planning and Zoning Commission NacoizdocheP�' Date: July 9, 2021 the oast town in Texas Agenda Item: 3 PRESENTER: Juan Pollette, Planning Technician ITEM/SUBJECT: Administer Statement of Officer and Oath of Office for newly appointed Planning& Zoning Commission Members. SUMMARY/BACKGROUND: As stated in the Texas Constitution, Article 16, Section 1, before an elected or appointed officer may assume duties of the office, the officer shall subscribe to the Statement of Officer and take the Oath of Office. FINANCIAL: There is no financial impact associated with this item. CITY CONTACT: Juan Pollette, Planning Technician pollettej@nactx.us (936) SS9-2574 ATTACHMENTS: Statement of Officer Oath of Office Form #2201 Rev. 05/2020 Submit to: E 0 SECRETARY OF STATE C:) Government Filings \ Section P O Box 12887 Austin, TX 78711-2887 512-463-6334 512-463-5569-Fax STATEMENT OF OFFICER Filing Fee: None Statement do solemnly swear (or affirm) that I have not directly or indirectly paid, offered, promised to pay, contributed, or promised to contribute any money or thing of value, or promised any public office or employment for the giving or withholding of a vote at the election at which I was elected or as a reward to secure my appointment or confirmation, whichever the case may be, so help me God. Title of Position to Which Elected/Appointed: Execution Under penalties of perjury, I declare that I have read the foregoing statement and that the facts stated therein are true. Date: Signature of Officer Fonn 2201 2 Form #2204 Rev 9/2017 This space reserved for office use Submit to: -E U SECRETARY OF STATE w�P �_ \rf� Government Filings Section P O Box 12887 Austin, TX 78711-2887 512-463-6334 FAX 512-463-5569 Filing Fee: None OATH OF OFFICE IN THE NAME AND BY THE AUTHORITY OF THE STATE OF TEXAS, I, , do solemnly swear(or affirm),that I will faithfully execute the duties of the office of of the State of Texas, and will to the best of my ability preserve,protect, and defend the Constitution and laws of the United States and of this State, so help me God. Signature of Officer Certification of Person Authorized to Administer Oath State of County of Sworn to and subscribed before me on this day of , 20 (Affix Notary Seal, only if oath administered by a notary.) Signature of Notary Public or Signature of Other Person Authorized to Administer An Oath Printed or Typed Name Form 2204 3 Planning and Zoning Commission NacoizdocheP�' Date: July 9, 2021 the oast town in Texas Agenda Item: 4.a PRESENTER: Alaina Chafin,AICP, City Planner ITEM/SUBJECT: Public Service Recognition. SUMMARY/BACKGROUND: Honor and recognize the members of the Planning & Zoning Commission who have volunteered their time and service to the citizens of Nacogdoches. FINANCIAL: There is no financial impact associated with this item. CITY CONTACT: Alaina Chafin,AICP, City Planner chafina@nactx.us (936) 559-2572 ATTACHMENTS: None Planning and Zoning Commission NacoizdocheP�' Date: July 9, 2021 the oast town in Texas Agenda Item: 6.b PRESENTER: Alaina Chafin,AICP, City Planner ITEM/SUBJECT: Presentation, discussion, and possible action regarding the Planning & Zoning Commission's roles and responsibilities, terms of appointment, tentative meeting dates, meeting procedures, and general Planning & Zoning departmental policies and procedures. SUMMARY/BACKGROUND: The purpose of this special meeting of the Planning & Zoning Commission is to discuss Commission's roles and responsibilities, terms of appointment, tentative meeting dates, meeting procedures, and general Planning & Zoning departmental policies and procedures. FINANCIAL: There is no financial impact associated with this item. CITY CONTACT: Alaina Chafin,AICP, City Planner chafina@nactx.us (936) 559-2572 ATTACHMENTS: None Planning and Zoning Commission NacoizdocheP�' Date: July 9, 2021 the oast town in Texas Agenda Item: 6.c PRESENTER: Alaina Chafin,AICP, City Planner&Steve Kirkland, City Attorney ITEM/SUBJECT: Presentation and discussion of the topic of conflicts of interest and how it relates to the Planning&Zoning Commission. SUMMARY/BACKGROUND: Conflicts of interest for local public officials are governed by Chapter 171 of the Texas Local Government Code. The purpose of this presentation and discussion is to provide an understanding of the law to assist the Commission when they face potential legal conflict according the statute. FINANCIAL: There is no financial impact associated with this item. CITY CONTACT: Alaina Chafin,AICP, City Planner chafina@nactx.us (936) 559-2572 Steve Kirkland, City Attorney kirklands@nactx.us (936) 559-2503 ATTACHMENTS: None Planning and Zoning Commission NacoizdocheP�' Date: July 9, 2021 the oast town in Texas Agenda Item: 6.d PRESENTER: Alaina Chafin,AICP, City Planner&Steve Kirkland, City Attorney ITEM/SUBJECT: Presentation and discussion of the topic of the Texas Open Meetings Act and how it relates to the Planning&Zoning Commission. SUMMARY/BACKGROUND: For purposes of the Texas Open Meetings Act (TOMA) the Planning and Zoning Commission is a "governmental body". One of the main purposes of TOMA is to have the public business of a governmental body conducted at a meeting open to the public so any deliberation will occur before the public. The purpose of this presentation and discussion is to provide an understanding of the law to assist the Commission when they face potential legal conflict according the statute. FINANCIAL: There is no financial impact associated with this item. CITY CONTACT: Alaina Chafin,AICP, City Planner chafina@nactx.us (936) 559-2572 Steve Kirkland, City Attorney kirklands@nactx.us (936) 559-2503 ATTACHMENTS: None Planning and Zoning Commission NacoizdocheP�' Date: July 9, 2021 the oast town in Texas Agenda Item: 7.a PRESENTER: Alaina Chafin,AICP, City Planner&Steve Kirkland, City Attorney ITEM/SUBJECT: Consultation with City Attorney - Pursuant to Texas Government Code Section 551.071, the Planning and Zoning Commission may seek advice from its attorney regarding a pending and contemplated litigation subject or attorney-client privileged information. SUMMARY/BACKGROUND: If litigation or attorney-client privileged information issues arise as to the posted subject matter of this Planning & Zoning Commission meeting, an executive session may be held. FINANCIAL: There is no financial impact associated with this item. CITY CONTACT: Alaina Chaffin,AICP, City Planner chafina@nactx.us (936) 559-2572 Steve Kirkland, City Attorney kirklands@nactx.us (936) 559-2503 ATTACHMENTS: None