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April 22, 2024 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. April 22, 2024 1. MEETING The meeting was called to order at 4:36 p.m. by Mayor Albanese at the Nederland City Office Building, 207 N. 12th Street, Nederland, Texas. See attached for quorum. The following statement was posted: "PURSUANT TO SECTION 30.07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED _ OPENLY." 2. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation and the Pledge of Allegiance was led by a Veteran of Foreign Wars member. 3. CONSENT AGENDA - All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so requests, in which event the item will be removed from the Consent Agenda and considered separately. A motion was made by Councilmember Root and seconded by Mayor Pro Tem Sonnier to approve the Consent Agenda Item "a thru c" as presented. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Sonnier, and Guillot. NOES: None. ABSENT: Duplant. ATTENDING VIA ZOOM: Guillot. a. Minutes - April 8, 2024 regular meeting b. March 2024 Departmental Reports c. Tax Assessor Collection Report - March 2024 4. REGULAR AGENDA a. A motion was made by Councilmember Root and seconded by Mayor Pro Tem Sonnier to approve a proclamation recognizing Eagle Scout Landon English. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Sonnier, and Guillot. NOES: None. ABSENT: Councilmember Duplant. ATTENDING VIA ZOOM: Councilmember Guillot. .,�. b. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Root to receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Sonnier, and Guillot. NOES: None. ABSENT: Councilmember Duplant. Minutes continued, April 22, 2024 ATTENDING VIA ZOOM: Councilmember Guillot. c. A motion was made by Councilmember Root and seconded by Mayor Pro Tern Sonnier to approve Ordinance No. 2024-10, amending the fiscal year 2023-2024 budget. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Sonnier, and Guillot. NOES: None. ABSENT: Councilmember Duplant. ATTENDING VIA ZOOM: Councilmember Guillot. d. A motion was made by Councilmember Root and seconded by Mayor Pro Tern Sonnier to authorize the purchase of a patrol vehicle for the Nederland Police Department via state-approved contract and declare the 2020 Ford Explorer as surplus so the vehicle can be traded-in. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Sonnier, and Guillot. NOES: None. ABSENT: Councilmember Duplant. ATTENDING VIA ZOOM: Councilmember Guillot. 5. EXECUTIVE SESSION The regular meeting was recessed at 4:47 p.m. by Mayor Albanese for the purpose of conducting an Executive Session as authorized by Texas Government Code, Consultation with City Attorney - Texas Government Code, Chapter 551.071, Deliberations about Real Property - Texas Government Code, Chapter 551.072. 6. RECONVENE The regular meeting was reconvened at 5:08 p.m. by Mayor Albanese. He announced ._. the Executive Session was held for informational purposes only and no action is necessary. 7. COMMUNICATION City Manager's Report: a. Miscellaneous: • May 2nd — National Day of Prayer will be held at City Hall at 7:30 a.m. •. May 4th - SETRPC will host their annual Household Hazardous Waste and Scrap Tire Collection Event at Silsbee High School from 8:00AM to 1:00PM. 8. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:10 p.m. P #,) w on Albanese, Mayor City of Nederland, Texas ATTEST: ``\‘\�uu�niinrn,l,," Joni U, derwood, City Clerk City of Nederland, Texas :i�`i /� ' CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor ✓ Bret Duplant Council Member—Ward I Sylvia Root Council Member—Ward II Randy Sonnier Council Member—Ward III David Guillot Council Member—Ward IV /lea ZOorn Chris Duque City Manager f Joni Underwood City Clerk Chris Leavins City Attorney I Heather Stucker Director of Finance ,f Gary Porter Police Chief Terry Morton Fire Chief Robert Woods Director of Public Works George Wheeler Building Official Moll! Hall Librarian Holly Guidry Human Resources Director Toby Latiolais Parks Director J 1." I CPW on Albanese, Mayor OA(.cD d Joni U •erwood, City Clerk 4.22.24 .— Date 1$flAT kcy't3 TERRY WU ENSCHEL, PCO l'i4 4h ,' •K"' INTERIM TAX ASSESSOR-COLLECTOR \\* - /* / JEFFERSON CoupitriTExAs • 2'EX STATE OF TEXAS COUNTY OF.JEFFERSON I, Terry WiterisChel, P.C.C., the Tax Assessor-Collector of Jefferson County; Texas and also, by contract or statute, the Tax Assessor-Collector for CITY OF NEDERLAND,affirm,under oath,that this aniOunt 1122,746.64,represents:all taxes collected for CITY OF NEDERLAND dining the month of March 2024. Terry Wuenschel,P.C.C. 4...N. MAILING ADDRESS • P.O. Box 2112. • BEAuivioNTjExA 77704211a PHYSICAL ADDRESS ••1 1 49i.PEARL • BEAUMONT,TEXAS 77791. PHONE: ,09-83S8516 • FAX:409-835,8589 --- — ORDINANCE NO.2024-10 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS AMENDING THE FISCAL YEAR 2023- 2024 BUDGET IN ACCORDANCE WITH THE BUDGET AND THE CHARTER OF THE CITY OF NEDERLAND. WHEREAS,the City Council previously approved Ordinance No. 2023-18 which adopted the Fiscal Year 2023-2024 City Budget;and, WHEREAS,the City Council deems it necessary to amend the current budget to adjust revenues and expenditures as set out in Attachment"A"attached hereto;and, WHEREAS,the 2023-2024 City budget states"That any unencumbered funds remaining on hand at the end of the fiscal year ending September 30, 2024 shall be construed with and classified with Miscellaneous revenue anticipated during the fiscal year beginning October 1, 2023 and ending September 30,2024,and such funds are hereby appropriated as a City Council Contingency Account for purposes approved by the City Council;and, NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: THAT the budget for the fiscal year 2023-2024 is amended to allow for adjustments in revenues and expenditures as set out in Attachment"A." THAT all ordinances and parts of ordinances in conflict herewith are expressly repealed. THAT,this being an ordinance not requiring publication,it shall take effect and be in force from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND AT A REGULAR MEETING THIS THE 22nd DAY OF APRIL,2024. catc,„ 3-0 `Don Albanese,Mayor City of Nederland,Texas ATTEST: adadiCvel Joni(Underwood,City Clerk ' APPROVES 'S aFORM AND LEGALITY: ()F.EDB Chris . s,City Attorney ; .. . cp OF jEFF SL. ��4pp fl h'u tPt 1 CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2023-2024 DATE: April 22,2024 DEPARTMENT: Various FUND: General(01)&Equipment Replacement General(34) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 01-0000-4610 Interest Income 337,041 98,000 435,041 01-2101-6744 Miscellaneous Equipment - 17,000 17,000 01-2102-6744 Miscellaneous Equipment - 21,000 21,000 01-9000-6908 Transfer to Equipment Replacement 175,000 60,000 235,000 34-0000-4910 Transfer In 175,000 60,000 235,000 34-0000-6742 Motor Vehicles 225,000 60,000 285,000 TOTAL 912,041 316,000 1,228,041 JUSTIFICATION • In the General Fund,funds are allocated for the purchase of a new zero turn mower for the maintenance of City properties,ROW,etc.;funds are allocated to purchase a transfer switch replacement for the generator at the Public Safety Complex;and funds are transferred out to Equipment Replacement Fund for the purchase —.0 of an additional patrol unit. The increased allocations are offset by increasing the interest income revenue. In the Equipment Replacement Fund-General,funds are allocated for the purchase of a patrol unit. This is offset by the increased transfer-in. Dept.Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: