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June 8, 2026 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 5:30 p.m. June 8,2026 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. 2. INVOCATION AND PLEDGES OF ALLEGIANCE The invocation and Pledges of Allegiance were led by Mayor Pro Tern 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 Mayor Pro Tem Sonnier and seconded by Councilmember Jones to approve the Consent Agenda Items "a through b" as presented. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Stratton,Jones,Sonnier,and Ortiz. NOES: None. a. Minutes—May 18, 2026 regular meeting b. Approve the closure of Avenue H_between 23rd Street and 25th Street on July 4th for the. July 4th Firework celebration. 5. REGULAR AGENDA NEW BUSINESS a. Diana LaBorde, Chamber President, presented the quarterly hotel occupancy tax fund financial report from the Nederland Chamber of Commerce. Council members engaged in extensive discussion about delinquent hotel occupancy tax payments, particularly from Candlewood Suites. City'Attorney Richard Hughes stated that the matter had been previously investigated by interim city managers and that he had been advised there was no viable action to be taken, but indicated he would look into this matter again. A motion was made by Councilmember Stratton and seconded by Councilmember Ortiz to approve the quarterly Hotel- Occupancy Tax Fund financial report,from the Nederland Chamber of Commerce. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Stratton,Jones,Sonnier,and Ortiz. Minutes continued, June 8, 2026 NOES: None. b. A motion was made by Councilmember Stratton to rescind the approval of a city hall generator replacement purchase that had been approved on May 11, 2026. No Councilmember seconded the motion. The motion failed for lack of a second. c. City Manager Manny De La Rosa stated that since no action was taken on Item 5.b (rescinding the generator purchase), it was not necessary to move to Item 5.c (approving the purchase of the City Hall generator replacement). d. City Manager De La Rosa requested that Item 5.d, Appointing Members to Construction Board of Appeals, be tabled until either the next meeting or the first meeting in July. He explained that he had met with Ms. Underwood, who had applicants for the board, and that he had met with Jacob Pitts, Chief Building Official,to review the applicants and vet their qualifications against the requirements of the International Code Council. City Manager De La Rosa explained that there are minimal experience requirements to serve on this board. The item was tabled to the June 22nd or July 13th meeting and confirmed that current board members would continue to serve until their successors were appointed. e. A motion was made by Mayor Pro Tem Sonnier and seconded by Councilmember Ortiz to approve Resolution 2026-08, Amending the City's Purchasing Policy to Formally Adopt Federal Procurement Standards. Mayor Darby made an amendment to the motion to insert the word "Title" before the numeral "2" in the next to bottom line of Section Sl. "A motion was made by Mayor Pro Tem Sonnier and seconded by Councilmember Ortiz to approve.Resolution 2026-08 as amended. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Stratton,Jones, Sonnier,and Ortiz. NOES: None. f. Toby Latiolais, Parks Director, presented a proposal to reclassify a vacant maintenance position in the Parks Department to a Lead.Parks and Recreation Maintenance position. He explained that the department currently has three maintenance positions, one of which is vacant, and that he was requesting to reclassify the vacant position to provide leadership for the maintenance crew. Mr. Latiolais stated this crew will maintain park properties as well as other city properties, including some areas that had previously been contracted out such as Canal Street. He will be requesting a slope mower in the next budget year to take on additional projects. The Council voted to approve the reclassifying of the vacant "maintenance" position in Parks Department to "Lead, Parks & Recreation Maintenance" position. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Stratton,Jones,Sonnier, and Ortiz., NOES: None. 2 Minutes continued, June 8, 2026 6. EXECUTIVE SESSION The regular meeting was recessed at 6:07 p.m. by Mayor Darby for the purpose of conducting an Executive Session as authorized by Texas Government Code: Personnel Matters, Tex. Gov't Code, Section 551.074(a)(1), City Manager, 3-month evaluation/duties; Consultation with Attorney, Tex. Gov't Code, Section 551.071, including: Cause No. 25DCCV1451; Manuel Villarreal v. George Wheeler, in his official capacity as Building Official for the City of Nederland, Texas, and George Wheeler in his individual capacity, Open issues in connection with Energy Transfer agreements. 7. RECONVENE The regular meeting was reconvened at 7:25 p.m. by Mayor Darby. 8. A motion was made by Councilmember Jones and seconded by Councilmember Ortiz to recommend the full and complete settlement of the Manuel Villarreal lawsuit, which is specifically identified in the agenda notice, pursuant to the terms and conditions specified by attorneys representing the City of Nederland and its officials, to be made confidential by the parties with third parties subject to the provisions of the Texas Open Records Act, also known as the Texas Public Information Act, and subject to the further review and approval by the City Attorney of the final closing documents as may be necessary for completion. MOTION CARRIED. AYES: Mayor Darby,Councilmembers Jones,Sonnier, and Ortiz. NOES: Councilmember Stratton. 9. ADJOURN There being no further business Mayor Darby adjourned the meeting at 7:26 p.m. J y . Darby, Mayor City of Nederland, Texas ATTEST: ( 011L' JALA0M-Vil Jon nderwood, City Clerk ,`‘``‘ E® k-'''%,, City of Nederland, Texas ,`�`�\\OfC • 4)47��'%; moo 4kFrr a�Y a:. OF,ft.: 3 CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Jeffrey P. Darby Mayor t/ Curtis Stratton Council Member—Ward I Britton Jones Council Member—Ward II ✓ Randy Sonnier Council Member—Ward III Jeff Ortiz Council Member—Ward IV Manny De La Rosa City Manager Joni Underwood City Clerk ✓ Richard Hughes City Attorney Heather Stucker Director of Finance a/ Rod Carroll Police Chief Terry Morton Fire Chief Fred Bell Director of Public Works Jacob Pitts Interim Building Official Molli Hall Librarian V7 Stephanie Gaspard Human Resources Director Toby Latiolais Parks Director Jeff ey P. D y, Mayor it ilk(filt&I,G(54 Joni U 4•erwood,City Clerk 6-08-26 Date RESOLUTION 2026-08 A RESOLUTION OF THE CITY OF NEDERLAND, TEXAS,AMENDING THE CITY'S PURCHASING POLICY TO FORMALLY ADOPT FEDERAL PROCUREMENT STANDARDS PURSUANT TO 2 CFR PART 200.317-327 WHEREAS,the City of Nederland,Texas (the"City") engages in procurement activities utilizing federal, state, and local funding sources; and WHEREAS,the City desires to ensure full compliance with all applicable federal regulations governing procurement when expending federal funds; and WHEREAS,the federal Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, codified at 2 CFR Part 200, establish procurement standards for non-federal entities; and WHEREAS, Sections 2 CFR§§200.317-200.327 set forth specific procurement requirements applicable to local governments, including standards for competition, methods of procurement, contract provisions, and oversight; and WHEREAS,the City of Nederland has adopted a Purchasing Policy(June 2026) that establishes procurement procedures consistent with state law and includes provisions applicable to federally funded projects, including mandated contract provisions referencing 2 CFR 200.318-327 ; and WHEREAS,the City Council finds it necessary and appropriate to formally adopt federal procurement standards by reference and to explicitly incorporate such requirements into the City's purchasing framework to ensure compliance,transparency, and accountability in the use of federal funds; NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1.ADOPTION OF FEDERAL PROCUREMENT STANDARDS The City hereby formally adopts by reference the procurement standards set forth in: 2 CFR§§200.317 through 200.327, as may be amended from time to time, and incorporates these standards into the City's Purchasing Policy as governing requirements for all procurements involving federal financial assistance. SECTION 2.APPLICABILITY The requirements of 2 CFR 200.317-327 shall apply to all City departments, officers, employees, and agents engaged in procurement activities funded in whole or in part with federal funds, including grants, subawards, loans, or reimbursements. SECTION 3. IMPLEMENTATION INTO LOCAL POLICY The City's Purchasing Policy shall be amended and interpreted to: 1. Explicitly reference compliance with 2 CFR 200.318-327; 2. Operationalize all applicable federal procurement requirements within the City's local procurement framework; 3. Ensure that procurement actions meet federal standards for: o Full and open competition o Cost and price analysis o Procurement methods (micro-purchase, small purchase, sealed bids, competitive proposals, noncompetitive procurement) o Contractor responsibility and oversight o Contract administration o Required federal contract provisions SECTION 4. CONFLICT OF INTEREST&ETHICS All procurement activities involving federal funds shall comply with the conflict of interest standards set forth in 2 CFR§200.318(c)and shall be incorporated into the City's existing ethics provisions within the Purchasing Policy. SECTION 5. CONTRACT PROVISIONS All contracts funded in whole or in part with federal funds shall include applicable provisions required under 2 CFR§200.327 and Appendix II to,Part 200, including but not limited to: • Equal Employment Opportunity • Davis-Bacon Act(as applicable) • Contract Work Hours and Safety Standards Act • Byrd Anti-Lobbying Amendment • Debarment and Suspension • Procurement of Recovered Materials SECTION 6. INTERNAL CONTROLS &OVERSIGHT The City shall maintain oversight to ensure that contractors perform in accordance with the terms, conditions;and specifications of their contracts in compliance with 2 CFR §200.318(b). SECTION 7.TRAINING AND COMPLIANCE City staff involved in procurement activities shall be required to: • Familiarize themselves with federal procurement requirements; • Participate in training as necessary to ensure compliance; • Follow all procedures established under the amended Purchasing Policy. SECTION 8. SEVERABILITY If any provision of this Resolution is held invalid, such invalidity shall not affect the remaining provisions. SECTION 9. EFFECTIVE DATE This Resolution shall take effect immediately upon adoption. PASSED AND APPROVED BY THE CITY COUNCIL FO THE CITY OF NEDERLAND AT A REGULAR MEETING THIS THE 8th DAY OF JUNE,2026. Jeffrey P arby,Mayor City of Nederland,Texas ATTEST: Joni lYiderwood,City Clerk ° tipl OFNz;/ F PROVED AS TO FORM: 2, '`ro (Q,7 Richar Hu es,Cit Attorney per,