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11-11-2024 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, November 11, 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. PUBLIC COMMENT ON AGENDA ITEMS. Citizens may provide comments regarding the items listed on the Consent or Regular Agenda. Citizens shall raise their hand to be recognized by the Mayor and will address the City Council from the podium after providing their name and address. Comments shall not exceed three minutes. 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 – October 28, 2024 regular meeting 4. REGULAR AGENDA a. Consider action approving a Proclamation recognizing the Veterans of Foreign Wars. b. Consider action approving a Proclamation recognizing St. Charles Borromeo Catholic Church’s centennial anniversary. c. Consider action approving Resolution No. 2024-14 casting votes for candidate(s) for the Board of Directors of the Jefferson County Central Appraisal District. d. Consider action approving Ordinance No. 2024-28, accepting the 10’ wide exclusive water line easement across Nederland Independent School District property (Nederland High School) and for water main maintenance and repair of same. e. Consider action approving Ordinance No. 2024-29, accepting the 10’ wide exclusive water line easement across Nederland Independent School District property (Helena Park Elementary School) and for water main maintenance and repair of same. f. Consider action approving Ordinance No. 2024-30, accepting the 10’ wide exclusive water line easement across Nederland Independent School District property (Highland Park Elementary School) and for water main maintenance and repair of same. AGENDA November 11, 2024 Page 2 g. Consider action approving Ordinance No. 2024-31, accepting the 10’ wide exclusive water line easement across Nederland Independent School District property (Hillcrest Elementary School) and for water main maintenance and repair of same. h. Consider action approving Ordinance No. 2024-32, amending the fiscal year 2024-2025 budget. i. Consider action authorizing the purchase of 204 North 13th Street and 212 North 13th Street, described as Lots 16, 17, and 18, Block 17 of Town of Nederland, Jefferson County, Texas. j. Consider action approving Resolution No. 2024-15, authorizing the City Manager as the authorized signatory for contractual documents pertaining to the purchase of property located at 204 North 13th Street and 212 North 13th Street, described as Lots 16, 17, and 18, Block 17 of Town of Nederland, Jefferson County, Texas. 5. EXECUTIVE SESSION (No Public Discussion on These Items) The City Council will announce that it will go into Executive Session, pursuant to Chapter 551 of the Texas Government Code, to discuss matters as specifically listed on the agenda, or as authorized by law. 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 Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. Discussion and possible action arising out of or related to Executive Session regarding the real property located at 1308 Boston Avenue. 8. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni Underwood, City Clerk City of Nederland, Texas AGENDA November 11, 2024 Page 3 “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”