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November 10, 2025 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 5:30 p.m. November 10,2025 1. MEETING The meeting was called to order at 5:30 p.m. by Mayor Darby 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 PLEDGES OF ALLEGIANCE The invocation and the Pledges of Allegiance were led by Councilmember Randy Sonnier. 3. CITIZEN COMMENTS There were no citizen comments received. 4. 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 Sonnier and seconded by Mayor Pro Tern Ortiz to approve the Consent Agenda Items "a through d" as presented. MOTION CARRIED. AYES: Mayor Darby, Councilmembers Duplant,Jones,Sonnier, and Ortiz. NOES: None. a. Minutes—October 27, 2025 regular meeting and October 17,2025 special meeting. b. Discussion and possible action to approve the closure of Boston Avenue between 15th Street and 17th Street and all intersections on Saturday, December 6th for the "Christmas on the Avenue"event. c. Discussion and possible action to approve the closure of South 20th Street between Avenue A and Avenue B from November 21st through December 31st for Nederland First Baptist Church's Christmas activities. d. Discussion and possible action to approve a request from Nederland Little Dribblers to utilize the Nederland Recreation Center gymnasium for games and the waiver of associated fees. Minutes continued, November 10, 2025 5. REGULAR AGENDA NEW BUSINESS a. A motion was made by Councilmember Jones and seconded by Mayor Pro Tern Ortiz to approve a Proclamation recognizing National Nurse Practitioner Week. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. b. A motion was made by Councilmember and seconded by Councilmember to approve a Proclamation recognizing United States Marine Corps Day. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. c. A motion was made by Councilmember Jones and seconded by Councilmember Duplant to approve Resolution 2025-17 recognizing Sergeant Chase Romero and Officer Brant Halfin. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. d. A motion was made by Councilmember Duplant and seconded by Councilmember Jones to approve the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. e. A motion was made by Councilmember Duplant and seconded by Councilmember Sonnier to approve the purchase of lighting upgrade for the Nederland Recreation Center via state approved contract. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones, Sonnier,and Ortiz. NOES: None. f. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tern Ortiz to approve Resolution No. 2025-18 casting votes for candidate(s) for the Board of Directors of the Jefferson County Central Appraisal District. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. g. A motion was made by Councilmember Duplant and seconded by Mayor Pro Tern Ortiz to approve Ordinance No. 2025-23, amending the fiscal year 2025-2026 budget. MOTION CARRIED. AYES: Mayor Darby, Councilmembers Duplant,Jones, Sonnier,and Ortiz. NOES: None. 2 Minutes continued, November 10, 2025 Councilmember Jones questioned why the city was funding $50,000 in mental health services for the school district rather than the district funding it themselves. Bruce Mills,Interim City Manager, explained this was a commitment made in December 2024 using ARPA funds that were not ultimately obligated. h. A motion was made by Councilmember Duplant and seconded by Mayor Pro Tem Ortiz to approve Resolution No. 2025-19, authorizing account signatories for the City's TexPool Investment Account. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. i. A motion was made by Councilmember Duplant and seconded by Councilmember Sonnier to approve payment in the amount of $35,000 to GovWell for inspection permitting and work order system for Public Works. MOTION CARRIED. AYES: Mayor Darby, Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. j. The council discussed a$50,000 payment to Samaritan Counseling Center of Southeast Texas for the Nederland High School Wellness Screening Program. Councilmembers expressed concerns about accountability and transparency, wanting to see key performance indicators and data on students served before approving the expenditure. A motion was made by Councilmember Jones and seconded by Councilmember Duplant to postpone `Item 5.j - Payment to Samaritan Counseling Center of Southeast Texas for the Nederland High School Wellness Screening Program' until the December 8, 2025 council meeting to obtain more detailed information from the school district. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. Jolei Shipley, 8765 Holmes Road, spoke in support of Samaritan Counseling Center and noted the difficulty in accessing qualified counselors in the region. Tim Winberg, 912 Circle Drive, a licensed professional counselor who interned at Samaritan, provided information about insurance limitations for intern services and the challenges of obtaining required supervised hours. k. A motion was made by Councilmember Duplant and seconded by Councilmember Sonnier to approve the reclassification of Cheryl Dowden from Interim City Manager to Assistant to the City Manager at a grade of 127, step 7 effective November 3, 2025 through November 30, 2025. MOTION CARRIED. AYES: Mayor Darby, Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. 6. EXECUTIVE SESSION 3 Minutes continued, November 10, 2025 The regular meeting was recessed at 6:19 p.m. by Mayor Darby for the purpose of conducting an Executive Session as authorized by Texas Government Code, Consultation with Attorney — Texas Government Code, Chapter 551.071, regarding legal matters, pending of contemplated litigation, a settlement offer, or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including but not limited to: Cause No. 25DCCV1451; Manuel Villarreal v. The Apostolic Tabernacle of Texas, Inc., George Wheeler, in his official capacity as Building Official for the City of Nederland, TX and Terry Morton, in his official capacity as Chief Fire Official for the City of Nederland,TX. 7. RECONVENE The regular meeting was reconvened at 6:35 p.m. by Mayor Darby. 8. Mayor Darby announced the Executive Session was held for informational purposes only and no action is necessary. 9. ADJOURN There being no further business Mayor Darby adjourned the meeting at 6:36 p.m. J- frey P. Parby, ayor City of Nederland,Texas ATTEST: 4 ? 04/41/Aiild13 *��aaaaUaa ii!aaiiari,�� Joni nderwood, City Clerk ` >,,a EDD City of Nederland, Texas " � ,r �:o if-N 171,(2) •ems,"'ti"��4� �N./�/ " /?f,,,/y�VllOF 'It t 4 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 Randy Sonnier Council Member—Ward III Jeff Ortiz Council Member—Ward IV Bruce Mills Interim City Manager Joni Underwood City Clerk Chris Leavins City Attorney 1 Heather Stucker Director of Finance 63 An 014 I L -t. PO fr'& elite-F u' Rod Carroll Police Chief Terry Morton Fire Chief R olDID ;-ii Ams;s-i. ()owe W,,brks U�r Director of Public Works — George Wheeler Building Official Jacob Pitts Inspections Adm. Secretary Molli Hall Librarian v✓ Stephanie Gaspard Human Resources Director Toby Latiolais Parks Director r/ / e P. Da •y, Mayor • • $ r(kebiovi Joni Unde •od, City Clerk // /0- Date RESOLUTION NO. 2025-17 RESOLUTION HONORING THE BRAVERY OF POLICE OFFICERS IN RESCUING A CITIZEN FROM A BURNING HOUSE WHEREAS,on October 19,2025,officers of the Nederland Police Department displayed exceptional courage and selflessness by responding swiftly to an emergency call regarding a residential fire at 8200 block of S.Killarney,which is located just outside the city limits of the City of Nederland;and WHEREAS,upon arrival at the scene,the officers were informed that an individual was trapped inside the burning home,with the residence fully engulfed in flames and fire venting out the windows of the structure;and WHEREAS,without hesitation or regard for their own safety,the officers entered the burning building through the garage,navigating hazardous conditions in an attempt to locate and extract the individual. After several moments inside the residence, the officers were not able to progress to the rear of the residence due to the heat and smoke. The hallway was engulfed in flames. The officers exited the residence and went to the rear of the residence,where the fire was now venting out the rear bedroom. Upon removal of the window A/C unit,officers were able to see the resident deceased just inside the window. WHEREAS,their actions exemplify the highest standards of bravery,quick thinking,and commitment to public service,reflectinggreat credit upon themselves,their department,and the entire law enforcement community;and WHEREAS,the courage demonstrated in this life-threatening situation serves as a powerful reminder of the risks our law enforcement officers face daily in the line of duty; NOW,THEREFORE,BE IT RESOLVED,that we,the City of Nederland,on behalf of a grateful community,formally commend and honor the heroism of Sergeant Chase Romero and Officer Brant Halfm,and all members of the Nederland Police Department,who took part in this rescue;and BE IT FURTHER RESOLVED,that this resolution be entered into the official records as a lasting tribute to their bravery,service,and unwavering dedication to the protection of human life. PASSED and APPROVED this the 10th day of November,2025. //a4 // /? ./ . a arby City of 'ederland,Texas ATTEST: dilAdvitimpeil aVI Joniderwood,City Clerk City of Nederland,Texas ,, \`+`�uuwunu,i,, APPRO D S TO ORM: ; pF NEDF,Q%, Chri L.. les,City Attorney ''G�j,, •• ,. City of Nederland,Texas •',,,,;OF�EF+� ununuu+ CITY OF NEDERLAND RESOLUTION 2025-18 WHEREAS,Senate Bill No.621,Acts of the 66th Texas Legislature, Chapter 841, 1979, provides for establishing an Appraisal District which would concern the City of Nederland;and WHEREAS,the Act provides that the Appraisal District shall be governed by a Board of Directors to be chosen by the taxing units within the district by a voting method set out in the Act;and WHEREAS,the Act provides for nomination of candidates for the Board by the taxing units within the Appraisal District;and WHEREAS,the City of Nederland is desirous of having representation on the Board of Directors of the Appraisal District; and WHEREAS,the Act entitles each taxing unit to vote and determine its votes by resolution submitted to the Jefferson County Appraisal District before December 15,2025. NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of Nederland, in compliance with Senate Bill No.621,hereby casts its entire vote as follows: Darrell Antwine Donald Frank Bert Lamson 22 1 Eugene Landry Mary Wycoff SO RESOLVED,this the 10th day of November,2025. Al /./ 7 f/ J-•fret'P. P'-rby, Mayor City of Nederland,Texas ATTEST: Joni U /.erwood,City Clerk „ City of Nederland,Texas .`Jo f. NED' ' ` APPROVED • - TO ORM: '�'�:�, '9 n L: City Attorney . .Or FJEFF`` \, City of rland,Texas • ORDINANCE NO.2025-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS AMENDING THE FISCAL YEAR 2025- 2026 BUDGET IN ACCORDANCE WITH THE BUDGET AND THE CHARTER OF THE CITY OF NEDERLAND. WHEREAS,the City Council previously approved Ordinance No.2025-16 which adopted the Fiscal Year 2025-2026 City Budget;and, WHEREAS,the City Council deems it necessary to amend the current budget to increase expenditures as set out in Attachment"A"attached hereto;and, WHEREAS,the 2025-2026 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, 2025 and ending September 30,2026,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 2025-2026 is amended to allow for increases in expenditures as set out in Attachment"A." THAT all ordinances and parts of ordinances in conflict herewith are expressly repealed. 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 10th DAY OF NOVEMBER,2025. 4#,' J frey P.9:rby,Mayor City of Nederland,Texas ATTEST: Joni derwood,City Clerk Of"o itiiiittf%J to,, APPRO D :S TO F•RM: 'O -. L t�� :p �� OF JE�F`� Christop D.Leavins,City Attorney '�"",,,,,,,,i,"`",�```` 1 BUDGET ORDINANCE AMENDMENT—ATTACHMENT A GENERAL FUND Amend General Fund by appropriating unencumbered funds remaining at September 30,2025,in the amount of$229,500 and increase line items as detailed below: CITY MANAGER DEPARTMENT Increase 01-13-00-6393 Contractual Services $90,000 Provide funds for the contracted Interim City Manager provided by Texas First Group. FINANCE DEPARTMENT Increase 01-15-00-6311 Auditing&Accounting $68,000 Provide remaining funds on the approved contract for the forensic audit approved in Fiscal year 2024-2025. POLICE DEPARTMENT Increase 01-21-00-6231 Wearing Apparel $8,700 Increase 01-21-00-6265 Supplies/Minor Tools&Equipment $12,800 Provide budgeted funds for pursuit termination spike strips requested by Police Chief Carroll to provide tire deflation devices. In addition,Chief Carroll is requesting dress class A uniforms for officers to include a tie,long sleeve shirt,uniform hat and dress pants for court and funerals. ANIMAL CONTROL DEPARTMENT Increase 01-34-00-6111 Overtime $21,000 Decrease 01-34-00-6265 Supplies/Minor Tools&Equipment $(21,000) Correct budgeted funds requested in initial budget for animal control. OTHER REQUIREMENTS Increase 01-90-00-6400 Special Programs $50,000 At the December 9,2024 council meeting,City Council approved assistance with NISD for mental health services for students funded by the ARPA(Coronavirus)grant. The grant required obligation of funds by December 31,2024 and the funds were dedicated but not obligated timely in accordance with ARPA grant requirements. MCML FUND Amend MCML Fund by appropriating unencumbered funds remaining at September 30,2025,in the amount of$27,000 and increase line items as detailed below: DISPATCH DEPARTMENT Increase 70-21-00-6393 Contractual Services $27,000 Provide additional funds necessary to cover cost of the Regional Radio System as a portion of the annual amount was previously covered with grant funds that is no longer available. 2 RESOLUTION NO.2025-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS,AMENDING AUTHORIZED.REPRESENTATIVES OF TEXPOOL WHEREAS, the City of Nederland is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority to invest funds and to act as custodian of investments purchased with local investment funds;and WHEREAS,it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of principal,liquidity,and yield consistent with the Public Funds Investment Act; and WHEREAS,the Texas Local Government Investment Pool("TexPool/Texpool Prime"),a public funds investment pool, was created on behalf of entities whose investment objective in order of priority are preservation and safety of principal,liquidity,and yield consistent with the Public Funds Investment Act. NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: THAT the individuals,whose signatures appear in this Resolution,are Authorized Representatives of the Participant and are each hereby authorized to transmit funds for investment in TexPool/TexPool Prime and are each further authorized to withdraw funds from time to time,to issue letters of instruction,and to take all other actions deemed necessary or appropriate for the investment of local funds. THAT an Authorized Representative of the Participant may be deleted by a written instrument signed by two remaining Authorized Representatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the Participant's TexPool/TexPool Prime account or(2)is no longer employed by the Participant;and THAT the Participant may by Amending Resolution signed by the Participant add an Authorized Representative provided the additional Authorized Representative is an officer,employee,or agent of the Participant; List of the Authorized Representatives of the Participant. Any new Individuals will be issued personal identification numbers to transact business with TexPool Participant Services. 1. Name Heather Stucker Title:Finance Director Signature •A + Phone Number:(409)723-1509 2. Name Bruce Mills Title:Interim City Manager Signature (tit.,04/ Phone Number(409)723-1503 The Authorized Representative listed above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement. Name Heather Stucker Email hstuckerci.nederland.tx.us Fax Number(409)723-1550 THAT this resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant and until TexPool Participant Services receives a copy of any such amendment or revocation. PASSED AND APPROVED BY THE CITY COUNCIL FOR THE CITY OF NEDERLAND AT A REGULAR MEETING THIS THE 10TH DAY OF NOVEMBER,2025. Jeffr- //byaYor City of Nederla d,Texas ATTEST: Joni lkiderwood,City Clerk APP-*"E) S FORM: ```,uuuunurn1,, Chris o h .Leavins,City Attorney 4F NF.F ., d . oF.JEF