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January 27, 2025 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. January 27,2025 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 Tem 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 Root and seconded by Councilmember Guillot 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—January 13, 2025 regular meeting b. December 2024 Departmental Reports c. Tax Assessor Collection Report—December 2024 4. REGULAR AGENDA a. The regular meeting was recessed and a Public Hearing was called to order at 4:33 p.m. by Mayor Albanese for the purpose of discussing and receiving comments regarding the request for a Specific Use Permit(SUP) 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. Chris Duque, City Manager, stated that George Wheeler, Chief Building Official, interprets a tire repair business as an automobile repair business, which is only permitted in a C-2 (neighborhood retail) zoning district with a specific use permit approved by the City Council. In a C-3 zoning district, the SUP is not required. Mr. Wheeler does not believe the property in its current condition is conducive to accommodating a tire repair business; however, the applicant (Waleed Khan) stated that Minutes continued, January 27, 2025 the work of removing the tires from vehicles, etc. could be located under the existing canopies and that the work could be performed outside behind a wooden fence so not to be visible. Mr. Wheeler anticipated the owner discussing retrofitting such as work on the inside and exterior of the structure with bay doors to house vehicle lifts and all tire repair equipment. The applicant, Waleed Khan, stated that he has plans to construct a 50x30 addition on the side of the existing building and everything would be enclosed inside the new building. The new building would be placed between the current building and the car wash. He would open the tire business after he builds this additional building. George Wheeler stated that since this property is commercial, Mr. Khan would not have to subdivide the property. The City has the option to set conditions for approval of the specific use permit to be specific for tire repair only b. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Guillot to authorize 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. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier, and Guillot. NOES: None. c. A motion was made by Councilmember Root and seconded by Mayor Pro Tem Sonnier to authorize the 2025 City of Nederland Spay and Neuter Program. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. d. Chris Duque stated that Hoopla is a pay-per-view use service which is billed to the Library based upon usage. The current monthly patron limit is 10 items. In four years the number of annual checkouts has increased from 157 to 5,800, a 3,594% increase. The funding allocation was increased this year by 25%but within the first three months of the fiscal year,the funding allocation has been exceeded. Molli Hall, Director of Library Services, stated there are approximately four patrons who reach the 10 items per month limit. There are monthly `freebies' that the patrons can utilize. A large percentage of the usage comes from patrons who travel and the main usage is the audio books. There are currently 347 active users of this service. Streaming is likely the trend of future library services. Last year's total cost was approximately $8,000. Council agreed to discuss item at a later date after reviewing the budget. No motion was made. e. A motion was made by Councilmember Root and seconded by Councilmember Guillot to authorize the issuance of Request for Proposals for the Operation of the Nederland Swimming Pool. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root, Sonnier,and Guillot. NOES: None. Minutes continued, January 27, 2025 Chris Duque stated that this year's RFP was amended to reduce the scope of services provided by the selected vendor and will solely provide lifeguard staffing. f. 2025 Elections: i. A motion was made by Mayor Pro Tem Sonnier and seconded by Councilmember Duplant to approve Resolution No. 2025-01, calling for an election to be held on May 3, 2025 for the purpose of electing a Mayor, two (2) Councilmembers — one from Ward II and one from Ward IV and appointing a Clerk for Early Voting. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root, Sonnier,and Guillot. NOES: None. ii. A motion was made by Councilmember Root and seconded by Councilmember Duplant to approve an Interlocal Agreement between the City of Nederland and the Nederland Independent School District in regards to the May 2025 election. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root,Duplant,Sonnier,and Guillot. NOES: None. Jeff Darby, 1515 N. 26th St., asked when the `Public Comment' paragraph had been added to the agenda verbiage. Chris Duque, City Manager, stated that the paragraph was previously added under the direction of our city attorney. Mr. Darby requested early voting hours be held on Saturday,April 26,2025. He requested that the city delay the hiring of SGR for the city manager recruitment due to the costs involved. Britton Jones, 1132 Gary Avenue, stated it would be in the best interest of the citizens of Nederland if the council would wait until after the upcoming election to begin the process of the search for a new city manager. Renee O'Conner, 1131 Gary Avenue,requested the council to wait until after the upcoming election to begin the process of the search for a new city manager. g. A motion was made by Councilmember Root and seconded by Mayor Pro Tern Sonnier to approve Ordinance No. 2025-02, amending the fiscal year 2024-2025 budget. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. Jeff Darby, 1515 N. 26th St., requested the total amount on the budget amendment. Chris Duque explained the $8.4 million is coming from Certificates of Obligation that were issued in November 2024. The amortization is 15 years. h. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Duplant to authorize the purchase of two pumps in the amount of $104,782 for the Water Treatment Plant. MOTION CARRIED. AYES: Mayor Albanese,Councilmembers Duplant,Root,Sonnier, and Guillot. NOES: None. 5. EXECUTIVE SESSION The regular meeting was recessed at 5:14 p.m. by Mayor Albanese for the purpose Minutes continued, January 27, 2025 of conducting an Executive Session as authorized by Texas Government Code, Consultation with City Attorney — Texas Government Code, Chapter 551.071, Strategic Government Resources Inc.'s Proposal for Executive Recruitment Services. 6. RECONVENE The regular meeting was reconvened at 5:37 p.m. by Mayor Albanese. 7. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Duplant to approve the proposal from Strategic Government Resources Inc. for executive recruitment services. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant,Root,Sonnier,and Guillot. NOES: None. Renee O'Conner, 1131 Gary Avenue,requested the cost of hiring SGR. Chris Duque stated the proposed not-to-exceed contract amount is $27,669. Jeff Darby, 1515 N. 26th St., suggested the city could utilize Lamar University to hire a new city manager which could be at no cost to the city. Chris Duque stated there is no deficit of$1.5M in the city's budget and it was a designed drawdown of the fund balances that was programmed for a one-time purchase not to cover operating costs. Britton Jones, 1132 Gary Avenue, asked if the city manager has provided the council with his departure date. Councilmember Duplant stated that the council has a duty to the city to move forward on city issues and that includes hiring a new city manager. The city has used the SGR Group in the past when hiring a Finance Director and that process took approximately 1 1/2 years to complete. Chris Duque stated that executive recruitment has been very challenging in the last couple of years due to the market. Mayor Pro Tem Sonnier stated that SGR's projected timeline on hiring a new city manager is very optimistic and will most probably take longer than estimated. The city is concerned about the upcoming hurricane season which creates a lot of activities for the city manager and staff. 8. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:49 p.m. aficew_ on Albanese, Mayor City of Nederland, Texas ATTEST: Minutes continued, 3anuary 27, 2025 0mA/ k Joni Ccierwood, City Clerk City of Nederland, Texas NED '''' . `ray//lam: 2• 'y . N'I'll!1111„A�A 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 i-s51 S{-. Gary Portcr Pn03 1 erole( Police Chief Terry Morton Fire Chief �1 Robert Woods Director of Public Works ✓ George Wheeler Building Official ✓ Molli Hall Librarian ✓ Stephanie Gaspard Human Resources Director ✓ Toby Latiolais Parks Director 411).,P' &I/a-a)'L42-a--"--- B on Albanese, Mayor OW: Luitdowa Joni derwood, City Clerk 1.27.25 Date ON cv,\ '''. *rgRRY WUENSCHEL:PCC INTERIM TAX ASSESSOR.COLLECTOR \ * JEFFERSON COUNTY4.TEkAS STATE OF'TEXAS COVNTY OF JEFFERSON ,I, Toil Witenschel, P.C.C., the Tax ASsesSor-Collector of Jefferson County; Texas and Also, by contract or statute, the Tax.Assessor-Collector for CITY OF NEDERLAND, affiml, under bath, that this ainotnt.$3;138,175.33,,repreSents all taxes collected for CITY OF NEDERLAND during the month ofijecernber:204. jiMiri-laihMja Terry Witeiaschel,P.C:C. MAILING ADDRESS.- .P.O. 112 ,BOX:2BEAUMONT,TEXAs 77704,2112 PHYSICAL ADDRESS P 1149 PEARL *: BEAUMONT,TEXAS 77701 PHONE:4O9-8385I:6 '. FAX:409-835-85439 Jefferson County Mosquito Control District Organized in 1950 Denise Marcel, Director Advisory Commission: 8905 First Street 1 / Dr. M.O. Way, Chairman Beaumont, Texas 77705 • Jaime Batiste, Secretary Phone: (409) 719-5923 � George Mitchell Fax: (409).727-4176 Reginald Boykin Sr. Denise.Marcelejeffotxus Rufus LaVergne Jerry Hinson January 6, 2025 AERIAL WAIVER Mayor's Office City of Nederland P.O. Box 967 Nederland, TX 77627 The Jefferson County Mosquito Control District is authorized to fly at low altitudes as required for the application of pesticides for the control of mosquitoes within the'limits of City of Nederland, Texas. Jefferson County Mosquito Control operates in accordance with all Federal and State Rules and Regul- 'ons governing this type of application. Signature: M-y• 's Office, CI of Nederland, Texas Date: //9/1j' Bryan Farrar, Pilot Jefferson County Mosquito Control District BF/jb 2 RESOLUTION 2025-01 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS CALLING A GENERAL ELECTION ON SATURDAY, MAY 3, 2025; DESIGNATING THE POLLING PLACE; PROVIDING FOR OTHER MATTERS RELATING TO THE GENERAL ELECTION; AND FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the laws of the State of Texas and the Charter of the City of Nederland provide that on May 3,2025 there shall be elected the following officials for this City: One(1)Mayor One(1)Council member,Ward II One(1)Council member,Ward IV WHEREAS, the laws of the State of Texas and the Charter of the City of Nederland further provide that the Election Code of the State of Texas is applicable to said election, and in order to comply with said Code, a resolution should be passed establishing the procedure to be followed in said election,and designating the voting place for said election. NOW,THEREFORE, BE IT RESOLVED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS: That all independent candidates at the election to be held on the first Saturday in May, 2025,for the above-mentioned offices file their application to have their name placed on the ballot with the City Clerk at City Hall,207 N. 12th Street, Nederland,Texas, not later than the seventy- eighth (78th) days before the election or earlier than the 30th day before the date of the filing deadline in accordance with Election Code Sec. 143.006 and 143.007. The earliest date for a candidate to file same will be January 15, 2025, with the last day for filing to be February 14, 2025 at 5:00 p.m. All of said applications shall be on a form as prescribed by Section 141.031 of the Election Code. The order in which names of the candidates are to be printed on the ballot shall be determined by a drawing by the City Clerk as provided by Section 52.094 of the Election Code. The City of Nederland has one polling place located in the City Office Building, 207 N. 12th Street,Nederland,Texas. The City Clerk is hereby authorized and instructed to provide and furnish all necessary election supplies to conduct said election. Linda Sherman will serve as Presiding Judge and Ron Sherman will serve as Alternate Presiding Judge, and the clerks of the election will be appointed by the Presiding Judge in a number not to exceed seven(7). The polls at the above designated polling place shall on said Election Day be open from 7:00 a.m.to 7:00 p.m. Joni Underwood is hereby appointed Clerk for Early Voting. The Early Voting for the above designated election shall be at the Nederland City Office Building, 207 N. 12th Street, Nederland,Texas,and said place of Early Voting shall remain open for at least eight(8)hours on each day for Early Voting which is not a Saturday,Sunday,or an official State holiday, beginning on the twelfth (12th) day and continuing through the fourth (4th) day preceding the date of said election. Said place of voting shall remain open between the hours of 8:00 a.m.and 5:00 p.m.on each day for said Early Voting. The above described place for Early Voting is also the Early Voting Clerk's address to which ballot applications and ballots voted by mail may be sent. The Early Voting Ballot Board shall be created as provided by Election Code Sec. 87.001. Linda Sherman is hereby appointed as the Presiding Judge for the Early Voting Ballot Board and is authorized to appoint two (2) clerks to serve on the Board. Joni Underwood is hereby appointed to serve as the Presiding Judge,of the Central Counting Station as provided in Section 127.005 of the Election Code. Said election shall be held in accordance with the Election Code of the State, and only resident qualified voters of said City shall be eligible to vote at said election. All ballots shall be prepared in accordance with Texas Election Code. Paper ballots shall be used for early voting by mail and for provisional ballots. The ExpressVote BMD with DS200 Scanner shall be used for early voting by personal appearance and voting on Election Day. The City Council hereby adopts for use in early voting and Election Day voting the ExpressVote BMD with DS200 Scanner as approved by the Secretary of State. All expenditures necessary for the conduct of the election, the purchase of materials therefore, and the employment of all election officials is hereby authorized. The Mayor shall give notice of this election in accordance with the terms and provisions of Sections 4.004,83.010,85.004,and 85.007 of the Election code,and all necessary orders and writs for said election shall be issued by the proper authority. Returns of said election shall be made to the City Council immediately after the closing of the polls. It is further found and determined that in accordance with the order of this governing body, the City Clerk posted written notice of the date, place and subject of this meeting on the bulletin board located In the City Hall, a place convenient and readily accessible to the general public, and said notice having been posted and remaining posted continuously for at least 72 hours preceding the scheduled time of said meeting. PASSED,APPROVED AND ADOPTED this 27th day of January,2025. Ion Altia:nese,Mayor City of Nederland,Texas :ret Dup ,Ward I Councilmember Sylvia ot,Ward II C n 'tnem er andy Sonnier,Ward 11 ouncilmember David Guillot,Ward IV Councilmember ATTEST: +�r�^ �}� �'V�li wu6td Joni Uhderwood,City Clerk City of Nederland,Texas APPR•,)D 7S TO F M AND LEGALITY: ' L'eavins, Attorney City of Nederland,Texas �1EDFR''%,, Resolucion 2025-01 RESOLUCION DEL CONSEJO MUNICIPAL DE LA CIUDAD DE NEDERLAND, TEXAS, QUE CONVOCA UNA ELECCION GENERAL EL SABADO 3 DE MAYO DE 2025;QUE DESIGNA EL LUGAR DE VOTACION; QUE DISPONE OTROS ASUNTOS RELATIVOS A LA ELECCION GENERAL, Y QUE HALLA Y DETERMINA QUE LA ASAMBLEA EN LA COAL SE APRUEBA ESTA RESOLUCION ESTA ABIERTA AL PUBLICO COMO LO EXIGE LA LEY. EN VISTA DE QUE las(eyes del Estado de Texas y la Carta Organica de la Ciudad de Nederland disponen que el 3 de mayo de 2025 se deberan elegir los siguientes funcionarios para esta Ciudad: One(1)Alcalde Un(1)Concejal,Distrito II Un(1)Concejal,Distrito IV EN VISTA DE QUE las leyes del Estado de Texas y la Carta Organica de Ia Ciudad de Nederland disponen asimismo que el Codigo Electoral del Estado de Texas se aplica a dicha eleccion y, a fin de cumplir con el mencionado Codigo, se deberfa aprobar una resolucion que establezca el procedimiento a seguir en dicha eleccion y que designe el lugar de votacion para ella. AHORA, POR LO TANTO, EL CONSEJO MUNICIPAL DE LA CIUDAD DE NEDERLAND,TEXAS,RESUELVE Y ORDENA: Que todos los candidatos independientes de la eleccion que se Ilevara a cabo el primer sabado de mayo de 2025 para los cargos mencionados anteriormente presenten la solicitud para que se coloque su nombre en la boleta de votacion ante el Secretario de la Ciudad en el City Hall de Nederland, 207 N. 12th Street, Nederland, Texas, ni luego del septuagesimo octavo(78)dfa previo a la eleccion ni antes del trigesimo (30) dfa previo a la fecha Iimite de presentacion de acuerdo con las Secciones 143.006 y 143.007 del Codigo Electoral. La primera fecha para que un candidato presente una solicitud de este tipo sera el 15 de enero de 2025,y el Ultimo dfa para la presentaclon sera el 14 de febrero de 2025 a las 5:00 p.m. La totalidad de dlchas sollcitudes debera tener la forma prescrita por Ia Seccion 141.031 del Codigo Electoral. El orden en que los nombres de los candidatos se han de imprimir en la boleta se determinara mediante un sorteo que realizara el Secretario de la Ciudad,segiin Io dispuesto por Ia Seccion 52.094 del Codigo Electoral. La Ciudad de Nederland tiene un lugar de votacion ubicado en City Office Building,207 N. 12th Street, Nederland, Texas. Por Ia presente, se autoriza e instruye al Secretario de la Ciudad a proporcionar y entregar todos los suministros electorales necesarios para Ilevar a cabo dicha eleccion. Linda Sherman se desempenara como Jueza Presidente y Ron Sherman se desempenara como Juez Presidente Alterno,y Ia Jueza Presidente designara a los funcionarios de la eleccion en una cantidad que no supere los siete(7). Las casillas de votacion en el lugar de votacion designado anteriormente estaran abiertas de 7:00 a.m.a 7:00 p.m.dicho Dia de Eleccion. Por la presente, se designa Oficial de Votacion Anticipada a Joni Underwood. La votacion anticipada de Ia eleccion designada anteriormente se realizara en Nederland City Hall Office Building, 207 N. 12th Street, Nederland, Texas, y dicho lugar de votacion anticipada permanecera abierto durante al menos ocho(8)horas cada dfa de la votacion anticipada que no sea sabado, domingo ni dia feriadd official del estado, a partir del decimo segundo (12.°) dia hasta el cuarto (4.°) dia anteriores a Ia fecha de dicha eleccion. Dicho lugar de votacion se mantendra abierto en el horario de 8:00 a.m. a 5:00 p.m. todos los dfas de dicha votaciOn anticipada. Se puede contactar al Oficial de Ia Votacion Anticipada por correo postal en P.O. Box 967, Nederland, TX 77630; por fax al 409.723.1550; por correo electrOnico al junderwoodci.nederland.tx.us; o a traves del sitio web de la Ciudad de Nederland en www.ci.nederland.tx.us. El lugar especificado anteriormente para Ia votacion anticipada tambien es la direccion del Oficial de Votacion Anticipada a la cual se pueden enviar las solicitudes de boleta de votacion y las boletas de votaciOn por correo. El Consejo de Boletas de Votacion Anticipada sera creado segun lo dispuesto por Ia Sec. 87.001 del Codigo Electoral. Por medio del presente se designa a Linda Sherman como Jueza Presidente del Consejo de Boletas de Votacion Anticipada y se la autoriza a designar a dos(2) funcionarios para que se desempenen en el Consejo. Por medio del presente se designa a Joni Underwood para que se desempene como Juez Presidente de Ia Estacion Central de Conteo segun to dispuesto en Ia Seccion 127.005 del Codigo Electoral. Dicha eleccion se Ilevara a cabo de acuerdo con el Codigo Electoral del Estado, y solamente los votantes habilitados residentes de dicha Ciudad seran elegibles para voter en dicha eleccion. Todas las boletas de votacion seran preparadas de acuerdo con el Codigo Electoral de Texas. Se usaran boletas de papel para Ia votacion anticipada por correo y como boletas de votacion provisionales. El ExpessVote BMD con escaner DS200 se utilizara para la votacion anticipada en persona y la votacion el Dia de Eleccion. Por la presente, el Consejo Municipal adopta para use en la votacion anticipada y Ia votacion el Dia de la Eleccion el ExpessVote BMD con escaner DS200 conforme to aprobo la Secretaria del Estado. Por la presente, se autorizan todos los gastos necesarios para la realizacion de Ia eleccion, la compra de materiales para ella y el empleo de todos los funcionarios electorales. El Alcalde dare aviso de esta eleccion de acuerdo con los terminos y las disposiciones de las Secciones 4.004, 83.010, 85.004 y 85.007 del Codigo Electoral, y todas las ordenes y escritos necesarios para dicha eleccion seran emitidos por la autoridad pertinente. Los resultados de dicha eleccion seran entregados al Consejo Municipal inmediatamente despues del cierre de las casillas electorales. Se halla y determina edemas que,de acuerdo con la orden de este Organo de gobierno, la Secretaria de la Ciudad coloco un aviso escrito con la fecha, el lugar y el asunto de esta asamblea en el tablero de boletines del City Hall, un lugar conveniente y facilmente accesible para el publico general,y dicho aviso fue colocado y permanecio colocado por al menos 72 horas continuas con anterioridad al horario de dicha asamblea. ACEPTADA,APROBADA Y ADOPTADA este die 27 de enero de 2025. ca*( o 1.7—"(Ion Albanese,A calde Ciudad de Nederlaa- IA10111116 .. �/ 1 inA %� —,..iL/ i ret rm.'s"oncejal del Distrito I Sylvia if•t,Concejal de 0l ito II iv"' Randy Sonnier,Conc I del Distrito Ill David Guillot,Concejal del Distrito IV ATESTIGUA: (lii(/lfrt196 Joni U erwood,Secretario de la Ciudad Ciudad de Nederland,Texas APROB•5• 'r"CU•, •A SU FORMA Y LEGALIDAD: r--� `\``���uuuwuurrri,, Chris Leavins, -.ogado de la Ciudad OF.� %>� Ciudad de Nederland,Texas ���,`� - ' `'; 2c v.'4 4. Vi 1 Ci_ OF3- ORDINANCE NO.2025-02 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. I 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 27th DAY OF JANJARY,2025. Peri, age„Air, n Albanese,Mayor City of Nederland,Texas ATTEST: W Joni Una�erwood,City Clerk oomuuurullo„ `` pF NEpF', • ,Q APPROVED A TO FORM AND LEGALITY: =V;\Q�� 4 -V.v.:�, %o= a - 41 !/-..-'- % ).5;.<'7.---:.. .‘c,..e, Ch ea,'•., ityAttorney ' OF,if. F\ ,. 1 CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2024-2025 DATE: January 27, 2025 DEPARTMENT: Various FUND: 2024 Water/WW Bond Funds (27) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 27-0000-4610 Interest Income - 200,000 200,000 • 27-0000-4800 Other Financing-Bond Proceeds - 7,875,000 7,875,000 27-0000-4802 Other Financing Source-Prem - 329,007 329,007 27-0000-6800 Bond Issuance Costs - 128,038 128,038 27-0000-6805 Other Financing Uses-OID - 71,847 71,847 27-6000-6265 Supplies/Minor Tools&Equipment - 100,000 100,000 27-6000-6740 Plant Equpment - 7,104,122 7,104,122 27-6200-6740 Plant Equpment - 1,000,000 1,000,000 TOTAL - 16,808,014 16,808,014 JUSTIFICATION The budget for the 2024 Water/Wastewater Bond Funds is defined. The total revenue is$8,404,007. Three expenditure departments are created: 1) Other Financing (0000)which addresses thel bond issuance costs;2)Water Treatment(6000)which will fund the improvements to the water treatment plant($7,204,122); 3)Wastewater Treatment(6200)which will fund the improvements to the wastewater treatment plant($1 M). Dept. Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: