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October 17, 2025 SPECIAL SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. October 17,2025 1. MEETING The meeting was called to order at 4:30 p.m.by Mayor Jeffrey P.Darby at the Nederland City Hall,207N 121 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. EXECUTIVE SESSION The regular meeting was recessed at 4:30 p.m. by Mayor Jeffrey P. Darby for the purpose of conducting an Executive Session as authorized by Texas Government Code, Personnel— Texas Government Code, Chapter 551.074, Deliberations regarding candidates for Interim City Manager. 3. RECONVENE The regular meeting was reconvened at 5:28 p.m. by Mayor Jeffrey P. Darby. 4. A motion was made by Councilmember Sonnier and seconded by Councilmember Jones to approve an agreement with Texas First for the hiring of Bruce Mills as Interim City Manager, pending legal review. Details will be finalized and a potential start date will be November 3, 2025. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Jones,Sonnier,and Ortiz. NOES: None. ABSENT: Councilmember Duplant. 5. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tem Ortiz to approve Resolution 2025-16, Appointment of Fire Chief Terry Morton as Assistant City Manager, which will begin October 19,2025. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Jones,Sonnier,and Ortiz. NOES: None. ABSENT: Councilmember Duplant. 6. ADJOURN There being no further business Mayor Jeffrey P.Darby adjourned the meeting at 5:35 p.m. Minutes continued, October 17, 2025 // Jef`f- Dar'Ay,Mayor City of Nederland,Texas ATTEST: 414A:(biL/10k6 a-,C1 Joiji Underwood, City Clerk City of Nederland, Texas \``a1UU ,q-- Ci Ayi OF �!!!!1lIIII1111�ti�� CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Jeffrey P. Darby Mayor ✓ Bret Duplant Council Member-Ward I Britton Jones Council Member-Ward II .k Randy Sonnier Council Member-Ward III Jeff Ortiz Council Member-Ward IV Cheryl Dowden Interim City Manager Joni Underwood City Clerk Scth4y I-I-owarat / ' City Attorney J •G�1t11 �cavu� Heather Stucker Director of Finance f Rod Carroll Police Chief Terry Morton Fire Chief J Director of Public Works George Wheeler Building Official Jacob Pitts Inspections Adm.Secretary / Molli Hall Librarian Stephanie Gaspard Human Resources Director I Toby Latiolais Parks Director J P. Dar• , Mayor Joni U gerwood, City Clerk 10-17-25 Date RESOLUTION NO.2025-16 A RESOLUTION OF THE CITY OF NEDERLAND, TEXAS DESIGNATING AND APPOINTING THE FIRE CHIEF AS ASSISTANT CITY MANAGER TO PERFORM NECESSARY CITY MANAGER FUNCTIONS DURING THE ABSENCE OR VACANCY OF THE CITY MANAGER WHEREAS, among other things,the City Manager is the chief administrative officer of the City of Nederland,Texas (the "City"), is responsible for the efficient administration of all of the affairs of the City,and has the powers and duties set forth in Section 5.03 of the City Charter; WHEREAS, Section 5.04 of the City Charter provides that the City Council may appoint any qualified person to perform the duties of City Manager in the event of his disability; WHEREAS, at times, the City Manager has been absent and/or the position has been vacant and necessary acts could not be performed; WHEREAS,for good and proper order of the City,the City Council determined that it is in the best interest of the City to designate and appoint an Assistant City Manager to allow for the performance of necessary acts only when the City Manager is absent or the position is vacant; WEHREAS,because the position will not customarily require responsibility or actions while the City Manager's position is filled and there is not an extended absence, the City Council desires to designate and appoint the Fire Chief as the Assistant City Manager to perform necessary functions during the absence or vacancy of the City Manager; WHEREAS,the Assistant City Manager shall only perform the necessary functions of the City Manager during the City Manager's absence or the vacancy of the City Manager position;and WHEREAS,the City Council affirmatively finds that the designation and appointment of the Fire Chief as the Assistant City Manager,and to only act in the absence or vacancy of the City Manager,is for a valid public purpose and is in the best interest of the City and its citizens. NOW,THEREFORE,BE IT RESOLVED by the City Council for the City that: 1. Adoption of Recitals. The City finds that the recitals set forth above are incorporated herein for all purposes and are found to be true and correct. 2. Designation and Appointment. While the Fire Chief shall continue to perform and be responsible for his or her duties as Fire Chief,the Fire Chief is hereby designated and appointed to the Assistant City Manager position to only act in the absence or vacancy of the City Manager. 3. It is hereby officially found and determined that the meeting at which this resolution is passed is open to the public and that public notice of the time,place and purpose of said meeting was given as required by law. 4. Effective Date. This Resolution shall take effect immediately upon its passage. PASSED and APPROVED this 17th day of October,2025. CITY OF NEDERLAND,TEXAS 4J1/ ,r e fr '. t arby,Mayor Resolution page I ATTEST: Joni' nderwood,City Clerk APPROVED AS TO FORM: ai‘di Christoph r D.Leavins,City Attorney p0uwuunr,l 0gtntiin,,,o Resolution Page 2