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November 17, 2025 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 5:30 p.m. November 17,2025 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 Pledges of Allegiance were led by Councilmember Sonnier. 3. CITIZEN COMMENTS David Stone, a 61-year-old native of Nederland and chairman of the Jefferson County Texas Alamo Letter Society and president of the Sons of the Republic of Texas,presented a request for funding support for an Alamo Letter monument project. The project aims to place a replica of the Alamo bronze letter in every county courthouse in Texas. Stone reported that his organization has already raised$5,000 for the bronze plaque,which weighs 203 pounds,but needs an additional $5,000 to $8,000 for a pink granite monument made from the same material as the Texas Capitol.He emphasized the importance of a permanent installation,noting concerns about potential damage from hurricanes or floods if a less substantial material were used. Stone requested donations from incorporated cities in Jefferson County,with checks to be made payable to Sons of the Republic of Texas at P.O. Box 8251,Lumberton, Texas 77657. He mentioned that donations are tax-deductible and referenced the website `alamoletter.com' for more information,though noted that donations must go through their organization to be designated for Jefferson County. 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. Minutes continued, November 17, 2025 A motion was made by Councilmember Duplant and seconded by Councilmember Sonnier 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—November 10, 2025 regular meeting b. October 2025 Departmental Reports c. Tax Assessor Collection Report—October 2025 d. Consider action authorizing the closure of 21st Street from Detroit Avenue to Nederland Avenue, Detroit Avenue from 17th Street to 21' Street, Nederland Ave from 215t Street to 12th Street, 12th Street from Nederland Avenue to Boston Avenue, and Boston Avenue from 12th Street to 17th Street on Tuesday, December 9th for the Nederland Chamber of Commerce's Annual Lighted Christmas Parade. 5. REGULAR AGENDA NEW BUSINESS a. A motion was made by Councilmember Sonnier and seconded by Councilmember Jones to postpone taking action on the engineering agreement with Westwood for the Wastewater Treatment Plant Facility Assessment project until the December 8, 2025 council meeting to allow time to receive the requested revisions from the City Attorney. MOTION CARRIED. AYES: Mayor Darby, Councilmembers Duplant,Jones,Sonnier, and Ortiz. NOES: None. b. A motion was made by Councilmember Sonnier and seconded by Councilmember Jones to postpone taking action on the engineering agreement with Westwood for the Centrifuge Rehabilitation project until the December 8, 2025 council meeting to allow time to receive the requested revisions from the City Attorney. MOTION CARRIED. AYES: Mayor Darby, Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. c. The regular meeting was recessed and a Public Hearing was called to order at 5:43 p.m. by Mayor Darby for the purpose of discussing and receiving comments regarding the City's completion and closeout of its Hurricane Harvey Infrastructure Grant. No comments were received. There being no further questions and/or comments the Public Hearing was adjourned and the regular meeting was reconvened at 5:43 p.m. by Mayor Darby. d. A motion was made by Councilmember Duplant and seconded by Councilmember Sonnier to approve Resolution No. 2025-20, authorizing the Nederland Police Department to participate in the 1033 Program regarding federal assets to law enforcement. MOTION CARRIED. 2 Minutes continued, November 17, 2025 AYES: Mayor Darby, Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. 6. EXECUTIVE SESSION The regular meeting was recessed at 5:46 p.m.by Mayor Darby for the purpose of conducting an Executive Session as authorized by Texas Government Code, Consultation with Attorney,pursuant to Section 551.071 of the Texas Government Code,regarding pending or contemplated litigation, a settlement offer, and/or on a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code; and Personnel Matters,pursuant to Section 551.074 of the Texas Government Code,to deliberate the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee,regarding the Interim City Manager. 7. RECONVENE The regular meeting was reconvened at 6:46 p.m. by Mayor Darby. He announced the Executive Session was held for informational purposes only and no action is necessary. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tem Ortiz to reconsider Item 5.a, an engineering agreement with Westwood for the Wastewater Treatment Plant Facility Assessment project. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. A motion was made by Mayor Pro Tem Ortiz and seconded by Councilmember Duplant to approve the engineering agreement with Westwood for the Wastewater Treatment Plant Facility Assessment project, in the amount of$66,300, pending legal review. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. A motion was made by Councilmember Sonnier and seconded by Councilmember Jones to reconsider Item 5.b, an engineering agreement with Westwood for the Centrifuge Rehabilitation project. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. A motion was made by Councilmember Sonnier and seconded by Councilmember Duplant to approve the engineering agreement with Westwood for the Centrifuge Rehabilitation project, in the amount of$239,609.20,pending legal review. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Duplant,Jones,Sonnier,and Ortiz. NOES: None. 3 Minutes continued, November 17, 2025 The mayor announced that a delegation from the Netherlands would visit Nederland the following day. The delegation includes the Vice Mayor of Rotterdam,the First Secretary from the Embassy of the Kingdom of the Netherlands in Washington D.C.,an official from the Port of Rotterdam,the International Affairs Director from Rotterdam's mayor's office, and the Director of the Netherlands Business Support Office in Houston. The visit will include a meeting at city hall, a visit to see the city's windmill, and lunch with community representatives. 8. Mayor Darby stated the selection of an executive search firm to assist with the recruitment of a City Manager will be considered at a later date. 9. ADJOURN There being no further business Mayor Darby adjourned the meeting at 6:51 p.m. Ali//k/ Ar P. arby,' ayor City of 'ederland, Texas ATTEST: ;uaiurprr�� Jon Underwood, City Clerk °, ,, ,� • 4(1/ City of Nederland, Texas • OF JE , 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 ✓ Saod,y Naward City Attorney I b1.17TJZ�iQYII17 Heather Stucker Director of Finance Rod Carroll Police Chief Terry Morton Fire Chief Dannie Davis Interim Director of Public Works // George Wheeler Building Official �✓ Jacob Pitts Inspections Adm.Secretary ✓ Molli Hall Librarian ✓ Stephanie Gaspard Human Resources Director V Toby Latiolais Parks Director V olob e cr *t t1ss�64, Works b,r. ✓' Chary l Do cid ✓ -rot_ 'or Sh&) tin A-ss;s+ 4f/ - rey P. arby, Mayor 010114) OAd h&00a(, Joni L(iderwood, City Clerk 11- 1-1—a-5 Date 'CITIZEN COMMENTS SIGN-IN SHEET NAME ADDRESS 040 c 4.0 _ RESOLUTION NO. 2025-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, AUTHORIZING THE CITY'S PARTICIPATION IN THE 1033 PROGRAM ADMINISTERED BY THE DEPARTMENT OF DEFENSE WHEREAS, the Defense Logistics Agency administers and manages the 1033 Program that allows the transfer of excess Department of Defense ("DOD") property to federal, state and local law enforcement agencies; WHEREAS, the City of Nederland,Texas (the"City") desires to join and participate in the 1033 Program administered by the Defense Logistics Agency; WHEREAS, once a part of the 1033 Program, the City can review available excess DOD inventory that is suitable for law enforcement and make requests for property through the state coordinator; WHEREAS, the City finds that participation in the 1033 Program will create opportunities for potentially substantial savings if it is transferred excess DOD property for use in law enforcement; and WHEREAS, the City Council finds that participation in the 1033 Program is for a valid public purpose and is in the best interests of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS THAT: Section I. The City Council finds that the recitals set forth above are incorporated herein for all purposes and are found to be true and correct. Section II. The City is hereby authorized to join and participate in the 1033 Program administered by the Defense Logistics Agency. The Interim City Manager, or his successor, is hereby authorized to execute such documents as are appropriate and necessary to implement the City's participation in the 1033 Program. Section III. 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. Section IV. This Resolution shall take effect immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL of the City of Nederland, Texas this the 17TH day of NOVEMBER, 7/9; 4tr6'y . Darby, Mayor ATTEST: Qb tt• iliv.of,faurrel Jori Underwood,City Clerk APPROVED AS TO FORM: C/41.-0 (446VA‘o‘ idr:414fr Chris Leavins,City Attorney