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07-22-2024 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, July 22, 2024, 4:30 p.m., at the Nederland City Hall, 207 North 12th Street, Nederland, Texas, for the purpose of considering the following agenda items. The City Council reserves the right to retire into Executive Session concerning any of the agenda items whenever it is considered necessary and legally justified pursuant to Texas Government Code, Chapter 551. Members of the public can participate remotely via Zoom Teleconferencing. Citizens may join the Zoom Meeting by clicking on the Virtual Council Meeting https link on the City of Nederland’s website or calling the Zoom Call in Number and entering the Meeting ID# on the City of Nederland’s website. 1. CALL THE MEETING TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 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. Minutes – July 8, 2024 regular meeting and July 10, 2024 workshop meeting b. June 2024 Departmental Reports c. Tax Assessor Collection Report – June 2024 4. REGULAR AGENDA a. Recognition of retiree: Danny Baker (Maintenance Worker). b. Receive the Consumer Confidence Report (annual Water Quality Report). c. Receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. d. Consider action approving Resolution No. 2024-09, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the incentive offered to GNR Enterprises LLC dba Butcher’s Korner. e. Consider action appointing an auditing firm to perform the City’s audit for the fiscal year 2023-2024. f. Consider action engaging Sky Wonder Pyrotechnics, LLC for the 2025 July 4th Fireworks Extravaganza event. g. Consider action authorizing the solicitation of bids for the Nederland Water Treatment Plant Clarifier Rehabilitation project. h. Consider action approving Change Order No. 1 – 2023 Concrete Street Rehabilitation project. i. Consider action approving final payment and release of retainage for the 2023 Concrete Street Rehabilitation project. AGENDA July 22, 2024 Page 2 j. Consider action approving Change Order No. 3 – Hilldale/Hill Terrace and Nederland Avenue Drainage project funded through the Texas General Land Office. k. Consider action approving final payment and release of retainage for the Hilldale/Hill Terrace and Nederland Avenue Drainage project funded through the Texas General Land Office. l. Consider action approving an amendment to the Agreement for Central Dispatch Facility and Information Technology Department. m. Discussion and possible action regarding the updated “traffic study” of the Helena Avenue and 27th Street intersection. 5. COMMUNICATION City Manager’s Report: a. Miscellaneous 6. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni Underwood, City Clerk City of Nederland, Texas “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” "CONFORME A LA SECCIÓN 30.07, DEL CÓDIGO PENAL (ENTRADA SIN AUTORIZACIÓN POR TITULAR DE LICENCIA CON UNA PISTOLA VISIBLE), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411 DEL CÓDIGO DE GOBIERNO (LEY DE LICENCIAS DE PISTOLAS), NO PUEDE ENTRAR EN ESTA PROPIEDAD CON UNA PISTOLA VISIBLE”