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01-27-2025 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, January 27, 2025, 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 – January 13, 2025 regular meeting b. December 2024 Departmental Reports c. Tax Assessor Collection Report – December 2024 4. REGULAR AGENDA a. Conduct a Joint Public Hearing for the purpose of receiving comments regarding the request for a Specific Use Permit for the property located at 104 South Twin City Highway (lot 5, Block 15F, Tracts 2 and 17 of PALCO Addition) for a tire repair shop in a C-2 (neighborhood retail) zoned area. b. Consider action authorizing the Jefferson County Mosquito Control District to fly at low altitudes as required for the application of pesticides for the control of mosquitoes within the City limits of Nederland. c. Consider action re-authorizing the City of Nederland Spay and Neuter Program. d. Discussion and possible action regarding the HOOPLA service at the Marion & Ed Hughes Public Library. e. Consider action regarding the Request for Proposals for the Operation of the Nederland Swimming Pool. AGENDA January 27, 2025 Page 2 f. 2025 Election: i. Consider action approving Resolution No. 2025-01, calling for an election to be held on May 3, 2025 for the purpose of electing the Mayor, two (2) Councilmembers – one from Ward II and one from Ward IV and appointing a Clerk for Early Voting. ii. Consider action approving an Interlocal Agreement between the City of Nederland and the Nederland Independent School District in regards to the May 2025 election. g. Consider action approving Ordinance No. 2025-02, amending the fiscal year 2024-2025 budget. h. Consider action authorizing the purchase of two pumps for the Water Treatment Plant. 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. Consultation with City Attorney – Texas Government Code, Chapter 551.071 Strategic Government Resources Inc.’s Proposal for Executive Recruitment Services 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 Proposal for Executive Recruitment Services. 8. 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 AGENDA January 27, 2025 Page 3 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”