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October 14, 2024 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. October 14,2024 1. MEETING The meeting was called to order at 4:31 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 Pastor Jason Burden with First Baptist Church. 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 b"as presented. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. a. Minutes—September 23,2024 regular meeting b. Consider action regarding a request from Nederland Little Dribblers to utilize the Nederland Recreation Center gymnasium for league play. 4. REGULAR AGENDA a. Shannon Hemby, Executive Director of the Nederland Heritage Festival, presented a donation from the NHF to the Nederland Police Department in the amount of$8,642.34, to the Nederland Fire Department in the amount of$10,656.32, and to the Nederland Parks and Recreation Department in the amount of$11,159.49. b. A motion was made by Councilmember Root and seconded by Councilmember Duplant y to approve a proclamation recognizing Pastor Jason Burden of First Baptist Church. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root, Sonnier,and Guillot. NOES: None. Minutes continued, October 14, 2024 Mayor Albanese presented Pastor Burden with a Key to the City plaque and thanked him for his years of service and commitment to our city. c. A motion was made by Councilmember Root and seconded by Councilmember Duplant to approve Ordinance No. 2024-23, regarding the rezoning request of 1011 Chicago Avenue, described as Lot 27, Block 10 of Nederland Addition from property zoned R-2 (duplex residential) to C-3 (highway retail) for the construction of a commercial building to store materials for their construction business. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,and Guillot. NOES: Mayor Pro Tem Sonnier. Chief Building Official, George Wheeler, stated that this property has highway retail C3 abutting this lot and directly behind it is commercial Cl. d. A motion was made by Mayor Pro Tem Sonnier and seconded by Councilmember Guillot to award bid for the South 5th Street Roadway Improvements project to Allco LLC, in the amount of$191,940. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. Rob Woods, Director of Public Works, stated the settling of the soil caused the manhole to drop down. The installation of 24"piping will stabilize this area and the manhole will not be reinstalled. e. Rob Woods gave an update on the 2024 Concrete Street Rehabilitation project and the 2024 HMAC (hot mix overlay) Street project. He stated that the Nederland Avenue portion has been completed. The contractors are now working on 27th Street on the concrete panel replacement and will begin on the driveways. The weather has allowed the progression to be somewhat ahead of schedule. The asphalt project on Canal Street has been completed. They will begin on the concrete driveways from the waterline repairs and storm water improvements. The asphalt work on Seattle, 18th, 19th and 20th St. should begin by the first of next month. The change order work on Atlanta and the alleyways will be next. f. A motion was made by Councilmember Duplant and seconded by Councilmember Root to approve Ordinance No. 2024-24, authorizing the settlement of Texas Gas Service Company, a division of One Gas, Inc. in connection with its statement of intent to increase rates within the incorporated areas of the Central-Gulf Coast Service area, filed on June 3, 2024. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. g. A motion was made by Councilmember Root and seconded by Mayor Pro Tem Sonnier to approve Ordinance No. 2024-25, amending the fiscal year 2024-2025 budget. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root, Sonnier,and Guillot. NOES: None. Minutes continued, October 14, 2024 Jeff Darby, 1515 N. 26th St., Nederland, asked how this amendment affects the adopted budget. Chris Duque, City Manager, explained that this amendment increases the dispatch budget by $27,200 and the general fund by$10,214. 5. EXECUTIVE SESSION The regular meeting was recessed at 4:59 p.m. by Mayor Albanese for the purpose of conducting an Executive Session as authorized by Texas Government Code, Deliberations about Real Property—Texas Government Code, Chapter 551.072 regarding the purchase, exchange, lease, or value of the real property located at 1308 Boston Avenue; Deliberations about Real Property—Texas Government Code, Chapter 551.072. 6. RECONVENE The regular meeting was reconvened at 5:13 p.m. by Mayor Albanese. He announced the Executive Session was held for informational purposes only and no action is necessary. 7. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:13 p.m. f C �C9 co2.- L./ Don Albanese,Mayor City of Nederland,Texas ATTEST: caidliihtnd 0 E,0 Joni ynderwood, City Clerk � 'j•n��q� % City of Nederland, Texas 'Igofi'.. �U • '�' up 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 ✓ Chris Duque City Manager Joni Underwood City Clerk Chris Leavins City Attorney Heather Stucker Director of Finance ✓ 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 on Albanese, Mayor Of (&al hW Jo / nderwood, City Clerk 1041-P24/ Date ORDINANCE NO. 2024-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, PROVIDING THE CHANGING OF ZONING FROM R-2, DUPLEX RESIDENTIAL TO C-3, HIGHWAY RETAIL FOR LOT 27, BLOCK 10 OF NEDERLAND ADDITION WHEREAS,the City of Nederland,Texas is a home rule municipality having authority to utilize police power regulation of health,safety,and general welfare of the public;and WHEREAS,the property owner of Lot 27, Block 10 of Nederland Addition requested a change in zoning from the Duplex°Residential(R-2)zoning classification to the Highway Retail(C- 3)zoning classification;and WHEREAS,the Nederland City Council and the Planning&Zoning Commission conducted a Joint Public Hearing on September 9,2024,in the time and manner and after notice required by law and applicable ordinances;and WHEREAS, the Planning & Zoning Commission met on October 8, 2024 to discuss the rezoning request and unanimously recommend approval;and WHEREAS, the Nederland City Council deems it is appropriate to make the requested zoning change. . NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, HEREBY ORDAINS THAT: SECTION 1. The statements set out in the preamble to this Ordinance are true and correct. SECTION 2. The zoning district classification of Lot 27,Block 10 of Nederland Addition is changed from Duplex Residential(R-2)to Highway Retail(C-3). SECTION 3. The meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code,Chapter 551. SECTION 4. The Ordinance shall be effective from and after its passage. PASSED AND APPROVED THE 141.11 day of OCTOBER.2024. • APPROVED:ae/J Al Don Albanese,Mayor City of Nederland,Texas ATTEST: Joni U derwood,City Clerk ,;.,!!:!!!`��:!t��i��uirq;,i,,,, City of Nederland ;` +��,..� 1 . APPROV a •fTO .••• AND LEGALITY: ' j �i4h�0 ,'p is AirrAiird. ,,e,,,-,,..NT:,.-...,.:4, Chris Leavins,City Attorney ''`'",t ,,-,E,,,,- -,c0),,,, „.&x..,, \r/�t tF, !!`!° City of Nederland,Texas • ORDINANCE NO. 2024-24 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS AUTHORIZING THE SETTLEMENT OF TEXAS GAS SERVICE COMPANY, A DIVISION OF ONE GAS, INC. STATEMENT OF INTENT TO INCREASE RATES WITHIN THE INCORPORATED AREAS OF THE CENTRAL-GULF COAST SERVICE AREA FILED ON JUNE 3, 2024; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE FOR THIS ORDINANCE WHEREAS,on or about June 3,2024,Texas Gas Service Company,a Division of ONE Gas, Inc.("TGS"or the"Company")filed a Statement of Intent with the City of Nederland("City")and concurrently with the Railroad Commission of Texas ("Railroad Commission") to increase gas rates within the Central-Gulf Service Area;and WHEREAS,in its Statement of Intent,TGS proposed to increase its revenue requirement by$25.6 million per year;and WHEREAS,the City of Nederland joined the Steering Committee of Cities to intervene and participate in the Railroad Commission proceedings;and WHEREAS,the City of Nederland denied the Company's rate request and the Company appealed or will appeal the City's rate denial ordinance to the Commission;and WHEREAS,TGS, Railroad Commission staff, and other intervening parties including the Steering Committee of Cities participated in settlement discussions to resolve all contested rate case issues without litigation;and WHEREAS,TGS agreed to settle the rate request at an overall rate increase level of$19.3 million per year for the Central-Gulf Service Area combined;and WHEREAS,the Railroad Commission staff,the Lawton Law Firm, and counsel for other cities participating in this proceeding have recommended approval of the Settlement terms as a reasonable alternative to resolve all contested rate case issues without the need for prolonged litigation. NOW THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS,THAT: Section 1. The statement and findings set out in the preamble to this ordinance are hereby in all things approved and adopted. Section 2. The City of Nederland hereby authorizes the settlement of the TGS rate case proceeding at an overall rate increase level of$19.3 million per year. Section 3. The meeting at which this ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act,Texas Government Code,Chapter 551. Section 4. This ordinance shall become effective from and after its passage. PASSED AND APPROVED this 14TH day of OCTOBER,2024. v Don Albanese,Mayor City of Nederland,Texas ATTEST: Joni Underwood,City Clerk City of Nederland,Texas APPROVED A NM AND LEGALITY: Chris Leavins,City Attorney \�ptnrurrrrr!p, City of Nederland,Texas ,Art! ) :V � ; b %.9/ JLC THE LAWTON LAW FIRM, P.C. 12600 Hill Country Blvd.,Suite R-275 •Austin,Texas,78738 • 512/322-0019 September 30, 2024 Via E-Mail Ms. Sharae Reed Mr. Kenneth R. Williams City Attorney—City of Beaumont City Manager—City of Beaumont P.O.Box 3827 P.O. Box 3827 Beaumont, Texas 77704 Beaumont,Texas 77704 Mr.Brandon Monk Mr. Kevin Carruth City Attorney—City of Groves City Manager—City of Groves 4875 Parker Drive 3947 Lincoln Avenue Beaumont, TX 77705 Groves, Texas 77619-4604 Mr. Chris Leavins Mr. Christopher Duque City Attorney—City of Nederland City Manager—City of Nederland P.O. Box 4915 P.O.Box 967 Beaumont, Texas 77704-4915 Nederland, Texas 77627 Ms. Roxann Cotroneo Mr.Ronald Burton City Attorney—City of Port Arthur City Manager—City of Port Arthur P.O.Box 1089 P.O.Box 1089 Port Arthur,Texas 77641 Port Arthur,Texas 77641 Mr. Lance Bradley Mr.Andre' Wimer City Attorney—City of Port Neches City Manager—City of Port Neches P.O.Box 1148 P.O.Box 758 Port Neches,Texas 77651 Port Neches,Texas 77651 Re: 2024 Statement of Intent of Texas Gas Service Company, a Division of ONE Gas,Inc. to Change Gas Utility Rates within the Central-Gulf Service Area Dear Cities: This letter is to update you on the status of Texas Gas Service Company, a Division of ONE Gas, Inc.'s ("TGS" or "Company") statement of intent to increase rates in its Central-Gulf Service Area, which is still pending at the Railroad Commission. We previously recommended that the Company's request be denied at the city level. The denial ordinances Cities passed either CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION have been or soon will be appealed and joined in the Railroad Commission proceedings. The parties in the Railroad Commission proceedings have finalized a settlement agreement,which we recommend that the Cities approve. As we will describe further below, we believe the settlement represents a reasonable outcome given the potential expense and risk of litigating contested issues. We are providing a proposed settlement approval ordinance for your consideration. If your City takes no action,we will assume your City is unopposed to the settlement. Key terms of the proposed settlement include: • A revenue requirement increase of $19.3 million, which is approximately 25% lower than the Company's requested revenue requirement increase of $25.6 million. • A 9.7%return on equity rather than its requested 10.25%return on equity. • Revenue allocation such that no customer class will receive a rate decrease while other classes receive a rate increase.This will lower the impact of the rate increase on residential customers when the new rates are implemented. • Significantly lower monthly customer charges than what the Company initially proposed. The customer charge is the flat fee that customers pay each month regardless of usage, so lower customer charges benefit customers with lower volume consumption. The rates resulting from the proposed settlement are shown below: CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION 2 Customer Commodity Customer Class Charge Charge/Ccf Residential-Small' $18.00 $0.87646 Residential-Large2 $30.00 $0.46737 Commercial-Small $60.00 $0.27930 I Commercial -Large $75.00 $0.22985 Industrial $571.38 $0.14569 Public Authority $155.97 $0.13768 Electric Generation $175.68 First 5,000 Ccf/Month $0.07724 Next 35,000 Ccf/Month $0.06853 Next 60,000 Ccf/Month $0.05527 All Over 100,000 Ccf/Month $0.04018 Commercial Transportation $308.08 $0.12679 Industrial Transportation $771.38 $0.14569 Public Authority Transportation $178.97 $0.13768 Electric Generation Transportation $175.68 First 5,000 Ccf/Month $0.07724 Next 35,000 Ccf/Month $0.06853 Next 60,000 Ccf/Month $0.05527 All Over 100,000 Ccf/Month $0.04018 Compressed Natural Gas $594.55 $0.07817 Compressed Natural Gas Transportation $619.55 $0.07817 Unmetered Gas Light-Residential $0.00 $0.87646 Unmetered Gas Light- Commercial $0.00 $0.27930 Unmetered Gas Light-Industrial $0.00 $0.14569 Unmetered Gas Light-Public Authority $0.00 $0.13768 Customers in the Small Residential Class with average usage of 17 Ccf per month will see a $1.84 increase to their monthly bills. Customers in the Large Residential Class with average usage of 43 Ccf per month will see a$10.66 increase to their monthly bills. Recommendation Based upon our analyses and the conclusions of Commission Staff and the other city coalition group that intervened in this proceeding, we recommend that Cities approve the settlement agreement. Given the litigation risk and cost of successfully litigating each issue, a settlement at$19.3 million increase is reasonable. Our recommended adjustments combined with the proposed adjustments of the other city coalition group, if approved, would reduce the I Applies to residential customers with annual normalized volume less than 352 Ccf. 2 Applies to residential customers with annual normalized volume of 352 Ccf or greater. CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION 3 Company's request by about$15.6 million.In other words,even if every recommended adjustment were approved, the Company would still have proven the need for a$10 million annual revenue increase.Although our consultants' recommended adjustments were all reasonable,it is not known how the Commission would rule on each contested issue. Settlement of the case reduces the risk of an unanticipated or negative outcome and reduces litigation expenses. Furthermore, the Commission Staff and the other intervening city coalition group have either agreed or are unopposed to the settlement terms, so the probability of achieving a different result is low. I have attached for your consideration an ordinance authorizing the settlement. In terms of timeline,we are asking each City to make a final decision at its next available meeting.If your City does not take action regarding the proposed settlement,we will assume your City is unopposed to the settlement.Please forward copies of passed ordinances to us at danlawtonlawfirm@gmail.com and molly@mayhallvandervoort.com. If you have any questions or concerns,please do not hesitate to call. Sincerely, /s/Daniel J.Lawton CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION 4 ORDINANCE NO.2024-25 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS AMENDING THE FISCAL YEAR 2024- 2025 BUDGET IN ACCORDANCE WITH THE BUDGET AND THE CHARTER OF THE CITY OF NEDERLAND. WHEREAS,the City Council previously approved Ordinance No. 2024-18 which adopted the Fiscal Year 2024-2025 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 2024-2025 City budget states"That any unencumbered funds remaining on hand at the end of the fiscal year ending September 30, 2025 shall be construed with and classified with Miscellaneous revenue anticipated during the fiscal year beginning October 1, 2024 and ending September 30,2025,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 2024-2025 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 14th DAY OF OCTOBER,2024. Don Albanese,Mayor City of Nederland,Texas ATTEST: s 1114 6.0 41 Joni rnderwood,City Clerk APPROVED ' f TO FO AND LEGALITY: 41, ow tin imullio, Chris Lea ' s city Attorney ,dF.�L40e'/' 5 :-,0. • %'' CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2024-2025 DATE: October 9, 2024 DEPARTMENT: Various FUND: General Fund (01) Dispatch Fund (70) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 01-0000-4610 Interest Income 806,670 10,214 816,884 01-2100-6906 Transfer to Central Dispatch 666,106 10,214 676,320 70-0000-4390 Contribution-Groves 631,309 9,396 640,705 70-0000-4392 Contribution-Port Neches 554,322 7,590 561,912 70-0000-4394 Contribution-Nederland 666,106 10,214 676,320 70-2100-6366 Rental Equipment 23,800 (13,800) 10,000 70-2100-6393 Contractual Services 14,000 41,000 55,000 TOTAL 3,362,313 74,828 3,437,141 JUSTIFICATION In the General Fund, it is necessary to increase the Transfer to Central Dispatch; this is offset by an increase in the Interest Income line-item. In the Dispatch Fund, it is necessary to increase the Contractual Services allocation to pay the Central Dispatch contribution to the Regional Radio System. The Rental Equipment allocation is reduced to move funds to Contracual Services. And the three cities'contributions are increased to offset the increased expenditure. Dept. Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: Page of