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January 13, 2025 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. January 13,2025 1. MEETING The meeting was called to order at 4:30 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 Pledge of Allegiance was led by Mayor Pro Tern Sonnier. 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 Duplant and seconded by Mayor Pro Tem Sonnier to approve the Consent Agenda Item"a thru c" as presented. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. a. Minutes—December 16, 2024 regular meeting b. Consider action authorizing the closure of various City streets for the Nederland Heritage Festival activities. c. Consider action approving a request from the Nederland Rotary Club to utilize Doornbos Park for the annual Hooked on Fishing,Not on Drugs (HOFNOD) event. 4. REGULAR AGENDA a. A motion was made by Councilmember Root and seconded by Councilmember Guillot to approve a proclamation recognizing the Nederland Bulldogs Football Team for the 2024 Bum Phillips Bowl victory. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier, and Guillot. NOES: None. b. A motion was made by Councilmember Root and seconded by Mayor Pro Tem Sonnier to approve Ordinance No. 2025-01, authorizing participation with other Entergy service area cities in matters concerning Entergy Texas, Inc. at the Public Utility Commission Minutes continued, January 13, 2025 I of Texas in 2025. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. c. A Motion was made by Councilmember Guillot and seconded by Councilmember Root to set a Joint Public Hearing date of January 27th at 4:30 p.m. at Nederland City Hall, 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. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. d. A motion was made by Councilmember Duplant and seconded by Councilmember Root to approve the purchase of repairs of a trash truck in the amount of $28,679.54 in accordance with the City's Purchasing Policy. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. e. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Root to approve Buckstin Brewery's "Girls' Day" event on Sunday, January 19th in accordance with Chapter 6, Sec. 6.2(b) of the Nederland Code of Ordinances. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. Stephan Oubre, Operations Manager for Buckstin Brewery, commented this event has previously been successfully held at their Beaumont location. The consumption of the alcoholic beverages will be confined to designated areas with appropriate signage and open container laws will be adhered to. Additional,trash cans will be placed in this area. Barricades will be provided by the city. This non-profit event will benefit the Shorkey Center. f. A motion was made by Councilmember Root and seconded by Councilmember Guillot to authorize the closure of North 12th Street between Boston Avenue and the alleyway between Boston Avenue and Atlanta Avenue on Sunday, January 19th for Buckstin Brewery's "Girls' Day" event. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. g. A motion was made by Councilmember Root and seconded by Councilmember Duplant to approve Change Order No. 2 — 2024 HMAC (hot mix overlay) Program, in the amount of$73,140. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root, Sonnier,and Guillot. NOES: None. Bill Jardell, NISD Assistant Superintendent for Personnel and Auxiliary Services, commented there is plenty of parking for staff/students in this area and he doesn't foresee a parking issue. If this issue does arise, they could set up cones to prevent people from Minutes continued, January 13, 2025 parking on the grass. Chris Duque, City Manager, stated that the city will consider a No Parking Ordinance for this area also. h. A motion was made by Mayor Pro Tem Sonnier and seconded by Councilmember Guillot to approve a request from the Nederland Independent School District to utilize the Nederland Recreation Center on Friday, January 17th for an all-region band trip. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. i. A motion was made by Councilmember Root and seconded by Mayor Pro Tem Sonnier to amend the City of Nederland Personnel Policy Manual — adding Section 9.01.09. 2025 Paid holidays. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. j. A motion was made by Councilmember Guillot and seconded by Councilmember Root to amend the Collective Bargaining Agreement between the City of Nederland and the International Association of Fire Fighters, Local 3339 — Article 15 Annual Leave. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. k. A motion was made by Mayor Pro Tem Sonnier and seconded by Councilmember Guillot to amend the Collective Bargaining Agreement between the City of Nederland and the Nederland Police Officers' Association—Article 17 Annual Leave. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. 5. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:02 p.m. Ogir, � ion Albanese,Mayor City of Nederland, Texas ATTEST: `� 111itt%)1U i1111 ,.�� ODER ''��%, ,l 010104, ��..................... Joni U 1.erwood, City Clerk City of Nederland, Texas �' A f c.) "� • o fith'i "+l•ttttttt\‘‘‘‘‘\� 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 f Joni Underwood City Clerk ,1 Sa Wolt `cj ✓ Chris Leavins City Attorney Heather Stucker Director of Finance Gary Porter Police Chief - / Terry Morton Fire Chief eti Robert Woods Director of Public Works ✓ George Wheeler Building Official Molli Hall Librarian I via,a.ZODyn Stephanie Gaspard Human Resources Director Toby Latiolais Parks Director D on Albanese, Mayor Joni Un erwood, City Clerk -13 - Date ORDINANCE NO. 2025-01 A ORDINANCE OF THE CITY COUNCIL OF NEDERLAND, TEXAS, AUTHORIZING PARTICIPATION WITH OTHER ENTERGY SERVICE AREA CITIES IN MATTERS CONCERNING ENTERGY TEXAS, INC. AT THE PUBLIC UTILITY COMMISSION OF TEXAS IN 2025; AUTHORIZING THE HIRING OF LAWYERS AND RATE EXPERTS; AUTHORIZING THE CITY'S PARTICIPATION TO THE FULL EXTENT PERMITTED BY LAW AT THE PUBLIC UTILITY COMMISSION OF TEXAS; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; AND DECLARING AN EFFECTIVE DATE WHEREAS, Cities have exclusive original jurisdiction over rates, operations, and services of an electric utility in areas in the municipality pursuant to Tex. Util. Code § 33.001; and WHEREAS, Cities have standing in each case before the Public Utility Commission of Texas that relates to an electric utility providing service in the municipality pursuant to Tex. Util. Code § 33.025; and WHEREAS, Entergy Texas,Inc. ("ETI"or"Company") is expected to file rate change requests in various proceedings before the Public Utility Commission of Texas ("Commission") or before municipalities in 2025, which may include (1) a base rate case, (2) rate proceedings or cost adjustments such as a transmission cost recovery rider, a distribution cost recovery rider, generation cost recovery rider, energy efficiency cost recovery factor, or storm restoration cost or offset true-ups, and (3) various fuel cost refunds or surcharges and reconciliations; and WHEREAS, Cities have the statutory right to set fair and reasonable rates for both the Company and customers within Cities; and WHEREAS, Cities are entitled to reimbursement by the utility of their reasonable rate case expenses to participate in cases that are deemed rate proceedings pursuant to Tex. Util. Code § 33.023. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS, THAT: SECTION 1. The City of Nederland shall participate with other Cities to intervene in ETI's various rate filings related to any base rate adjustment proceedings or cost of service adjustments, the various fuel cost surcharges and reconciliations, and any other interim or incremental surcharge proceedings or surcharge adjustments filed with the Commission or with municipalities in 2025. SECTION 2. The City of Nederland employs the Lawton Law Firm P.C. to represent the City regarding the ETI rate matters before local regulatory authorities and the Commission and authorizes counsel to employ rate experts as are recommended by the Cities' Steering Committee to intervene in rate-related or fuel-related proceedings at 1 the Commission concerning ETI's rates charged to Texas customers. SECTION 3. All such actions shall be taken pursuant to the direction of the Cities' Steering Committee. Cities' Steering Committee shall have authority to retain rate consultants and lawyers. Cities' Steering Committee shall direct the action of Cities'representatives in the above proceedings. The Steering Committee is directed to obtain reimbursement from ETI of all reasonable expenses associated with participation in said proceedings. SECTION 4. The meeting at which this Ordinance was approved was in ali'things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. SECTION 5. This Ordinance shall be effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL of the City of Nederland,Texas, this 13Th day of JANUARY, 2025. on Albanese, Mayor City of Nederland,Texas ATTEST: Joni derwood, City Clerk s`t ..2L3�; City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: /� •iziE- • •3 (%�� Chris Leavins�orney City of Nederland, Texas 2 THE LAWTON LAW FIRM, P.C. 12600 Hill Country Blvd.,Suite R-275 •Austin,Texas 78738 • 512/322-0019 December 23, 2024 Via e-mail Mr. Richard G.Baker Ms. Sharae Reed City Attorney—City of Anahuac City Attorney—City of Beaumont P.O. Box 10066 P.O. Box 3827 Liberty, Texas 77575 Beaumont, Texas 77704 Mr. Kenneth R. Williams Mr. Paul Fukuda City Manager—City of Beaumont City Attorney—City of Bridge City P.O. Box 3 827 City Attorney—City of Pine Forest Beaumont, Texas 77704 260 Rachal Post Office Box 846 Bridge City,Texas 77611 Mr. Scott Swigert Ms. Mary Ann Powell City Manager—City of Cleveland City Attorney—City of Cleveland 907 E. Houston Wortham Tower, Suite 600 Cleveland, Texas 77327 2727 Allen Parkway Houston,Texas 77019 Ms. Alice Rios Mr. Gary Scott City Secretary—City of Cleveland City Attorney—City of Conroe 907 E. Houston P.O. Box 3066 Cleveland, Texas 77327 Conroe, Texas 77305 Mayor Nyla Akin Dalhaus Amy L. Wade City of Cut and Shoot City Secretary—City of Cut and Shoot P.O. Box 7364 P.O. Box 7364 Cut and Shoot,Texas 77306 Cut and Shoot,Texas 77306 Attorney-Client Privileged Communication 1 Mayor Martin Mudd Ms. Kimberly Judge City of Dayton City Manager—City of Dayton 117 Cook Street 117 Cook Street Dayton, Texas 77535 Dayton, Texas 77535 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 Ms. Tina Paez Ms. Yushan Chang City of Houston Administration&Regulatory City of Houston Legal Department Affairs Department(ARA) P.O. Box 368,Houston, Texas 77001-0368 611 Walker, 13 th Floor City Hall Annex, 4th Floor Houston, Texas 77002 900 Bagby Houston, Texas 77002 Mr. Leonard Schneider Mr. Sam Masiel City Attorney—City of Huntsville Interim City Manager—City of Huntsville City Attorney—City of Panorama Village 1212 Ave. M City Attorney—City of Riverside Huntsville, Texas 77340 City Attorney—City of Splendora Law Offices of Leonard Schneider PLLC 2261 Northpark Dr., Suite 445 Kingwood,TX 77339- , Mr. Brandon Davis Mr. Tom Warner City Attorney—City of Liberty City Manager—City of Liberty City Attorney—City of Dayton 1829 Sam Houston 1517 Trinity Liberty, Texas 77575 Liberty,Texas 77575 Mr. Alan P. Petrov Mr. Richard Tranun City Attorney—City of Montgomery City Administrator—City of Montgomery Johnson Petrov LLP 101 Old Plantersville Road 2929 Allen Parkway, Suite 3150 Montgomery, TX 77316 Houston, Texas 77019 Mr. Cary Bovey Mr. Jason Weeks City Attorney—City of Navasota City Manager—City of Navasota Bovey & Cochran, PLLC 200 E. McAlpine Street 2251 Double Creek Dr., Suite 204 Navasota,Texas 77868 Round Rock,Texas 78664 Attorney-Client Privileged Communication 2 Mr. Christopher Duque Mr. Chris Leavins City Manager—City of Nederland City Attorney—City of Nederland P.O. Box 967 City Attorney—City of Vidor Nederland, Texas 77627 City Attorney—City of West Orange P.O. Box 4915 Beaumont, Texas 77704-4915 Ms. Elizabeth Harrell Ms. Heather Neeley City Secretary—City of Oak Ridge North City Manager—City of Oak Ridge North 27424 Robinson Road 27424 Robinson Road Oak Ridge North, Texas 77385 Oak Ridge North,Texas 77385 Mr, Guy Goodson Mr. Mike Kunst City Attorney—City of Orange City Manager—City of Orange GERMER PLLC 812 North 16th Street 550 Fannin, Suite 400 P.O. Box 520 Beaumont, Texas 77701 Orange,Texas 77630 Mr. Rodney Price Mr. Jerry Hood City Attorney—City of Rose City City Administrator—City of Pinehurst P.O. Box 310 2497 Martin Luther King Jr. Drive Vidor, Texas 77670 Orange, Texas 77630 Mr. Tommy Gunn Ms. Roxann Cotroneo City Attorney—City of Pinehurst City Attorney—City of Port Arthur 202 S. Border P.O. Box 1089 - Orange, Texas 77630 Port Arthur, Texas 77641 Mr. Ronald Burton Mr. Lance Bradley City Manager—City of Port Arthur City Attorney—City of Port Neches P.O. Box 1089 P.O. Box 1148 Port Arthur, Texas 77641 Port Neches,Texas 77651 Mr. Andre' Wimer Mr. J. Grady Randle City Manager—City of Port Neches City Attorney—City of Roman Forest P.O.Box 758 The Randle Law Office Ltd. LLP Port Neches, Texas 77651 820 Gessner, Suite 1570 Houston,TX 77024 Ms.Kathie Reyer Mr. Solomon Freimuth City Administrator—City of Shenandoah City Attorney—City of Silsbee 29955 IH-45 N. P.O. Box 186 Shenandoah, Texas 77381 Port Neches, Texas 77651 Attorney-Client Privileged Communication 3 Ms. DeeAnn Zimmerman Mr. Alex Stelly City Manager—City of Silsbee City Attorney—City of Sour Lake 105 South 3rd Street 2615 Calder Ave., Ste. 1070 Silsbee, Texas 77656 Beaumont, Texas 77702 Mr. Jack Provost Mayor Dorothy Welch City Manager—City of Sour Lake City Attorney Leonard Schneider 625 Hwy 105 W City of Splendora Sour Lake, Texas 77959 P.O. Box 1087 Splendora, Texas 77372 Mr. Robbie Hood Mayor Randy Branch City Manager- City of Vidor Mayor—City of West Orange 1395 N. Main St. 2700 Western Avenue Vidor, Texas 77662-3726 West Orange, TX 77630 Mr. Michael S. Stelly Ms. Marissa Quintanilla City of West Orange, Texas City Secretary—City of Willis 2700 Austin Avenue 200 N. Bell West Orange, TX 77630 Willis, Texas 77378 Re: Annual Ordinance Authorizing Municipal Participation in Regulatory Proceedings of Entergy Texas,Inc.in 2025 Dear Steering Committee of Cities located in Entergy Texas, Inc.'s Service Territory: It is once again time to authorize municipal participation in regulatory rate proceedings involving Entergy Texas, Inc. ("ETI" or "Company") before the Public Utility Commission of Texas ("PUCT"or"Commission"). Attached is a proposed Ordinance for your consideration to authorize participation in rate proceedings in 2025. Please forward the completed Ordinance to us by email at danlawtonlawfirm(agmail.com and molly(umayhallvandervoort.com. In 2024, we participated in several different types of rate proceedings that ETI initiated with the Commission, summarized below: • Application of Entergy Texas, Inc. for Approval of Rate Schedule UODG. Rate Schedule UODG is a voluntary rate rider and customer agreement for customers to participate in its Power Through program. The Power Through program allows host customers to have distributed generation up to 10 MW on their premises. The distributed generators will supply back-up electric service to the host customers during a grid outage but will otherwise be available to provide capacity and energy benefits to all ETI customers. Schedule UODG will only apply to customers that opt into the Power Through program. We coordinated with Commission Staff and other intervening parties to reach a settlement that clarifies ETI's reporting Attorney-Client Privileged Communication 4 responsibilities regarding Schedule UODG in future proceedings. The Commission will consider the parties' settlement agreement in early 2025. • Application of Entergy Texas, Inc. to Adjust its Energy Efficiency Cost Recovery Factor. The EECRF rider recovers costs related to ETI's energy efficiency programs.This rider is adjusted annually with the updated rate going into effect on January 1 of each year. The parties reached a settlement agreement that made a small adjustment to the Company's request with no impact on the proposed rates. The Commission approved the settlement agreement on December 12, 2024. • Application of Entergy Texas; Inc. to Amend Its Certificate of Convenience and Necessity to Construct a Portfolio of Dispatchable Generation Resources. ETI seeks approval to construct the Legend Power Station and the Lone Star Power Station, two new generation facilities with natural gas and hydrogen co-firing optionality.If approved,these plants will add 1207 MW of capacity to serve ETI's customers by mid-2028. • Application of Entergy Texas, Inc. to Amend Its Certificate of Convenience and Necessity to Construct a Portfolio of Renewable Generation Resources.ETI seeks approval to construct the Segno Solar Facility and the Votaw Solar Facility. If approved, these facilities will add a total of 311 MW of capacity to serve ETI's customers beginning in 2027 and 2028,respectively. • Application of Entergy Texas, Inc. for Approval of a Resiliency Plan. The Company seeks approval of Phase I of its "Texas Future Ready Resiliency Plan," pursuant to Public Utility Regulatory Act § 38.078 (Transmission and Distribution System Resiliency Planning by and Cost Recovery for Electric Utilities), which was signed into law in 2023. ETI's resiliency plan is a comprehensive set of resiliency measures that are intended to improve service reliability for customers and to mitigate system restoration costs after extreme weather events. The projects included in Phase I are expected to cost approximately $335 million, but ETI intends to defer recovery of these costs until a future proceeding. The parties reached a settlement that included additional reporting and record-keeping requirements for ETI. The settlement is currently under consideration by the Commission. • Application of Entergy Texas, Inc.for Authority to Reconcile Fuel and Purchased Power Costs. ETI requests to reconcile the fuel and purchased power expenses it incurred between April 1, 2022 and March 31, 2024. ETI calculates an under- recovery balance of approximately $30 million, which we are still evaluating. A hearing is scheduled for May 14— 16, 2025. • ETI filed applications to recover costs related to its distribution system (Distribution Cost Recovery Factor or "DCRF") and its transmission system (Transmission Cost Recovery Factor or "TCRF"). The DCRF applications were uncontested by the Commission Staff and intervening parties and were approved by the Commission. The TCRF is still pending, but as we do not anticipate any Attorney-Client Privileged Communication 5 major issues, we expect a fmal order to be issued in early 2025. The DCRF and TCRF are subject to true-up to prevent the Company from over-recovering its expenses. Looking forward to 2025, we will continue to participate in the TCRF and fuel reconciliation proceedings and will monitor the proceedings related to new generation facilities. We anticipate that the Company will file additional TCRF and DCRF applications for interim cost recovery of investments made to its transmission and distribution systems. The Company is also expected to file its annual application to amend its Energy Efficiency Cost Recovery Factor in May 2025. The continued support of each of the Cities in the Steering Committee has been instrumental in the successful regulation of ETI and in maintaining reasonable rates for customers within the Cities. We look forward to each City's continued participation with the Steering Committee in the regulatory process. Please forward completed Ordinances to us by email at danlawtonlawfirm(a gmail.com and mollv(a mayhallvandervoort.com. If you have any questions or concerns,please call. Sincerely, Ikt& V . : For Daniel J. Lawton Attorney-Client Privileged Communication 6