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1979-19811 1 t REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND January 9, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. R. D. Sawyer was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of December 26, 1978 as written. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the following Amendment to Ordinance No. 107 providing for "No Parking" along the 2100 Block of Avenue "D" for 115 feet south from 21st Street. A petition of request was filed by Billy Ryland, Mr. /Mrs. J. H. Barclay, Edgar A. Trahan, & J. D. Chester. AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulations including parking rules, and required stop signs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1 - NO PARKING There shall be no parking on Avenue "D" for 115 feet from 21st Street west on Avenue "D ". Section 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. Section 3 - REPEALING CLAUSE Any and all Ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this Ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 9th day of January, A. D., 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas Minutes Continued, January 9, 1979 A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize advertisement for bids to be received 6:30 P. M., February 13, 1979, as follows: , 1. Employee Uniforms 2. Two (2) dump trucks and bodies 3. Two (2) 11 ton pick up trucks 4. Two (2) Police cars 5. Truck mounted trash loader All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to authorize advertise- ment for bids to be received 6:30 P. M., February 13, 1979, for delivery of 1,600 cu. yds. per month, minimum, of 60 -40 clay to sand cover material, delivered to Sanitary Landfill. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve the following election order calling an election for April 7, 1979, for the purpose of electing one Councilman from Ward I and one Councilman from Ward III for the full term in accordance with the City Charter; ORDER CALLING ELECTION CITY ELECTION STATE OF TEXAS COUNTY OF JEFFERSON CITY OF NEDERLAND I, H. E. Nagel, by virtue of the power and authority vested in me as Mayor of the City of Nederland, Texas, do hereby order an election to be held within the said City of Nederland on the seventh day of April, A. D., 1979, for the purpose of electing two Councilmen, one for Ward One and one for Ward Three for the City of Nederland for the full term. The polling place, time and presiding officer of said Election shall be as follows: At the Fire Station in the said City of Nederland from 7:00 A. M. to 7:00 P. M., with Mrs. Luetta W. Powell as presiding officer, and she shall select one (1) assistant judge and three clerks to assist in holding same. Each person is qualified to vote who has attained the age of eighteen years and is a qualified voter under the General.Election Laws of this State. Notice of the time and place of holding said Election shall be given by posting true and correct copies of this order in three public places within the said City of Nederland, one of which shall be posted at the City Hall. Candidates fox the office of Councilmen for Ward One and Ward Three, having the qualifications required by the Charter of the City of Nederland, may be nominated for Councilman from the Ward, in which he must reside, by a written petition signed by at least ten (10) qualified voters who reside in the Ward from which said person is to be nominated. Nominating petitions shall be signed and filed in the office of the City Secretary no later than 5:00 P. M., March 7, 1979, at the City Office Building. L� 1 Minutes Continued, January 9, 1979 WITNESS MY HAND this the 9th day of January, A. D., 1979. ATTEST:ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas ALL VOTED AYE. H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing attendance and expenses of the following: Kenneth Meaux to Swimming Pool Seminar conducted by Texas A & M, Jacinto City, Texas, from January 30th to February 1, 1979. Darrell Bush to Lamar University Breath Analyzer Operators Course, January 29 - February 2, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to table action on final approval of the following projects: 1. 14th Street and Ithaca, Kent and Jackson Avenues Job 14th Street and Marshall and Navasota Job 2. South 15th Street and Avenue "J" Job 3. South 16th Street and Highway 365 Job 4. Hardy and 32nd Street Job All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to authorize modification of the sliding door in the Council Room and to replace the carpeting around the council table, in the foyer, and in the office provided for the Mayor and Council: At a total cost of $1,897.88. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve payment of bills for the month of December, 1978, in the amount of $17,580.49 by General Fund Checks No. 1678 -1752, and $19,242.29 by Water Fund Checks No. 3338 -3368, a total of $36,822.78. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to cancel the authorization for advertisement for bids to be received in January for the C. Doornbos Park improvements and to authorize advertisement for bids to be received 6:30 P. M., February 27, 1979 for the park improvements. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve the following estimates and change orders: a. J.C.N. Pavers, Job No. 377 -85P, 27th Street, Estimate No. 4, $5,000.00; b. Steele Construction, Job No. 378 -35P, 3rd Street, Estimate No. 3, $53,000.00; k Minutes Continued, January 9, 1979 C. Liberty Industrial Construction, Job No. 378 -47E8, Estimate No. 2, $16,400.00; 20th Street ' d. Liberty Industrial Construction, Job No. 378 -47E9, Hardy & 32nd, Estimate No. 4, $1,500.00; e. F. Gatlin Asphalt, Job No. 378 -5P, 18th Street, Estimate No. 5, $43,000.00; f. Golden Triangle Constructors, Job No. 378- 47E12, S. 16th Street, Estimate No. 2, $5,200.00; g. Golden Triangle Constructors, Job No. 378- 47Ell, S. 15th Street, Estimate No. 2, $2,500.00; h. Golden Triangle Constructors, Job No. 378 -47E7, 14th Street, Estimate No. 3, $1,000.00; i. Golden Triangle Constructors, Job No. 378 -47E6, Kent, Estimate No. 3, $1,000.00; j. Excavators and Constructors, Job No. 378 -47E3, 1st & FM 366, Estimate No. 4, $700.00; k. Excavators and Constructors, Job No. 376 -27E, Avenue "D" and 21st Street, Estimate No. 3, $13,000.00; and Change Order No. 3, $2,272.09. All Voted Aye. Discussion items were as follows: 1. Water pooling at end of driveway at the home of J. A. Minaldi, 520 17th Street. 2. Street improvements needed at the upper end of 27th Street from Helena Avenue to Canal Avenue. 3. Motel Tax. 4. Request for "Right -on -Red" at the intersection of Nederland Avenue and 27th Street, (Request denied because there is a signal light movement for a turn) 5. Funeral services for Mr. L. B. Nicholson. 6. S.E.T.R.P.C. meeting January 17, 1979 at the Red Carpet Inn in Beaumont; T.M.L. Meeting January 18, 1979; Civil Defense meeting February 20 -22, 1979. 7. Letter to Mr. Robert Embry concerning Interlocal Cooperation Act. (Entitlement status under the Community Development Block Grant Program) 8. Equalization Board to be reappointed. 9. Members and alternates to represent the City at SETRPC. 10. Need to appoint member to Mid County Municipal League. 11. Driveway correction estimates for S -6th Street. 12. Change in the mailing of Agneda items to City Councilmen. 13. Heritage Festival clean -up. 14. Agreement with L.N.V.A. The meeting was adjourned at 8:10 P. M. E Nagel Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE I CITY OF NEDERLAND January 23, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. R. D. Sawyer was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of January 9, 1979 as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the plat of Mar -Len Industrial Park, Section I Subdivision in accordance with Ordinance No. 121 As located within Nederland's extraterritorial jurisdiction and as recommended by the Planning Commission with Drainage District approval of drainage permit and Commissioners Court abandonment of 27th Street extension. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve installation of street lights in Regency Place Subdivision in accordance with map submitted and City policy for participation; and to approve final acceptance of the street and drainage facilities within Regency Place Subdivision in accordance with Ordinance No. 121 with developer's cost to be $3,763.00 and participation by the City in the amount of $480.00. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve participation in driveway adjustment along S -6th Street between Avenue "H" and Main "B" canal for G. A. Jinks, Jr. and L. E. Ancelot, Sr. with a one day extension of time allowance for J. A. Jones. All Voted Aye. A motion wag made by Mr. Nugent and seconded by Mr. Gillespie to authorize airplanes of Jefferson County Mosquito Control District to fly at low levels along certain areas of Nederland as indicated on map submitted. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize final acceptance and to approve final estimate in the amount of $10,954.36 to contractor, Blacksher Welding Company of Bridge City, for Sunoco water line project, with participation by City to be $4,743.50; and total pay back to Sunoco under the agreement in the amount of $50,116.12. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to appoint Messrs. M. L. C. Lucke, Melvin Spittler, and Charles Lankford to the 1979 Equalization Board and designate Mr. M. L. C. Lucke as Chairman for a one (1) year term. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to appoint Mr. R. D. Sawyer to serve as Director on the Board of the Mid- County Municipal League and to appoint Mayor Nagel and Mr. Sam Gillespie as members and Mr. Tom Lee, Jr. and Mr. R. A. Nugent as Alternate Members to the Executive Committee of the South East Texas Regional Planning Committee. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve the following Amendment to Ordinance No. 107 authorizing the removal of traffic signals and appurtenances at the intersection of 12th Street and Nederland Avenue. All Voted Aye Minutes Continued, January 23, 1979 AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107, WHICH REGULATES TRAFFIC UPON PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00), AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulation requiring signs, NOW, THEREFORE, be it ordained by the City Council of the City of Nederland, Texas: Section 1: SIGNS A stop sign shall be erected on 12th Street at Nederland Avenue and all south bound vehicles approaching the intersection from 12th Street must come to a stop and yield the right -of -way to vehicles approaching the intersection on Nederland Avenue. A stop sign shall be erected on South 12th Street at Nederland Avenue and all north bound vehicles approaching the intersection from South 12th Street must come to a stop and yield the right -of -way to vehicles approaching the intersection on Nederland Avenue. Section 2: TRAFFIC SIGNAL The traffic signal and appurtenances at the intersection of 12th Street and Nederland Avenue shall be removed. Section 3: PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. Section 4: REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 23rd day of January, A. D., 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 1 1 Minutes Continued, January 23, 1979 A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing attendance and expenses of Civil Defense officials to the Annual Civil Defense Meeting in Austin, February 20 -22, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie authorizing final approval of payment of the following project: a. Golden Triangle Constructors Job No. 378 -47E 4 -7, 14th Street and Ithaca, Kent, and Jackson Avenues and Marshall and Navasota, Final Estimate, $21,401.18. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S.. A motion was made by Mr. Nagel and seconded by Mr. Lee to table action on matters discussed in Executive Session. All Voted Aye. Discussion items were as follows: t The meeting was adjourned at 8:50 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas r i - t H. E. Nagel, "Mayor City of Nederland, Texas 1. Reflectors to mark lanes on Nederland Avenue. 2. Left turn signal needed at the intersection of Nederland Avenue and Twin City Highway. 3. Low spot in pavement in the 3100 -3200 block of Helena Avenue. 4. 5. Street repair needed at the upper end of 27th Street. Community Development Block Grant Program (widening of Detroit). 6. Bids on garbage trucks. 7. Approval of plans for Doornbos Park improvements by Texas Parks and Wildlife. 8. Dinner tickets at Chamber of Commerce. 9. Change in procedure in putting up and taking down Christmas lights. 10. Letter to Mary Lou DeCuir requesting repair to structure on Avenue A. 11. Ambulance subsidy. 12. Alternatives on Annexation. t The meeting was adjourned at 8:50 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas r i - t H. E. Nagel, "Mayor City of Nederland, Texas MA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND February 13, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, and Mr. R. A. Nugent. Mr. Sam Gillespie was absent. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of January 23, 1979 as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to refer the following bids to the City Manager and his staff for tabulation and recommendation: a. 1600 cu. yds. of 60% clay /40% sand for Mid County Municipal League Sanitary Landfill; and, b. Proposal No. 1 - Employee Uniforms Proposal No. 2 - Two Dump Trucks and Bodies Proposal No. 3 - Two 11 Ton Pickup Trucks Proposal No. 4 - Two Police Cars Proposal No. 5 - Truck Mounted Trash Loader All Voted Aye. A Public Hearing was conducted in accordance with a Citizen Participation Plan for the purpose of obtaining the views and proposals of citizens, particularly low and moderate income persons, members of minority groups, and residents of blighted areas with regard to the determination of priorities and community development and housing needs to be included in a preapplication for a Community Development Block Grant to be prepared and submitted to the Department of Housing and Urban Development (HUD) Approximately 30 citizens were in attendance. A motion was made by Mr. Lee and seconded by Mr. Nagel to schedule a second Public Hearing to be held 6:30 P. M. Wednesday, February 14, 1979 concerning application for Community Development Block Grant. All Voted Aye. A presentation of requests for increase in natural gas rates within Nederland was made by Mr. O. L. Slaughter, Southern Union Gas Company. A motion was made by Mr. Nagel and seconded by Mr. Lee to schedule a Public Hearing to be held 6:30 P. M., April 10, 1979 concerning Southern Union Gas Company rate increase and to suspend rates for 120 days from March 12th. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve the following agreement providing for lease to the Nederland -Port Neches Senior Citizen Program of the Service Center meeting room and parking area, 715 Hardy Avenue, from the hours of 2:00 P. M. to 10:00 A. M.: THE STATE OF TEXAS X COUNTY OF JEFFERSON X ON THIS THE 13th day of February, 1979, the City of Nederland, Jefferson County, Texas by and through its duly elected officers, hereinafter referred to as a Lessor, y � Minutes Continued, February 13, 1979 have entered into the following Contract and Agreement with the Senior Citizens Services, Inc., of Port Arthur, Texas, (Grantee - South East Texas Regional Planning Commission), hereinafter referred to as Lessee, to -wit: The premises to be leased is the Service Center meeting room and parking area located at Hardy Avenue and Avenue E, Nederland, Texas. The term of the lease shall be for one (1) year, beginning on the 26th day of February, 1979. For and in consideration of this lease, Lessee shall pay to Lessor $480.00 per month, to be contributed by City of Nederland as in -kind contribution for services rendered; The Service Center meeting room and parking area is to be leased to the Lessee, to be used as a Senior Citizens Services Center, primarily as necessity and conven- ience to this segment of our citizenry. There shall be no alcoholic beverages sold or consumed on the premises. This lease shall not preclude or interfere with the use of this facility by City Employees or Public /Semi - Public /Quasi - Public groups between the hours of 2:00 P. M. and 10:00 A. M. next following. All parties to this Agreement agree that either party may cancel this lease Agreement by giving the other party 30 days written notice. Such written notice shall be mailed to the City of Nederland, P. O. Box 967, Nederland, Texas 77627, and Senior Citizens Services, Inc. of Port Arthur, Texas, Inc., 920 DeQueen Blvd. Port Arthur, Texas 77640. The Lessee herein shall not make any alterations to the leased premises with- out permission from the Lessor. The Lessor shall furnish the electricity, natural gas, water, sewer, and garbage disposal, estimated to amount to approximately $2,400.00 duringythe term of this lease; and building upkeep and maintenance of approximately $1,000.00 WITNESS OUR HANDS this the 13th day of February, 1979. ATTEST: H. E. NAGEL H. E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: V. F. BUTAUD, Director V. F. Butaud, Director W. E. SANDERSON Senior Citizens Services Center W. E. Sanderson, City Attorney of Port Arthur, Texas, Inc. City of Nederland, Texas ATTEST: W. J. DICKINSON, W. J. Dickinson, Board President Senior Citizens Services Center of Port Arthur, Texas, Inc. Ah Ak - Ah i. Minutes Continued, February 13, 1979 THE STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME the undersigned authority on this day personally appeared H. E. Nagel, Mayor of the City of Nederland, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and consideration therein expressed and in the capacity stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 14th day of February, 1979. J. B. MCKINNEY J. B. McKinney Notary Public in and for Jefferson County, Texas THE STATE OF TEXAS X THE COUNTY OF JEFFERSON X BEFORE ME the undersigned authority on this day personally appeared Vertis Butaud, Program Director, Senior Citizens Services Center, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and consideration therein expressed and in the capacity stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 14th day of February, 1979. ALTA FLETCHER Notary Public in and for Jefferson County, Texas Alta Fletcher THE STATE OF TEXAS COUNTY OF JEFFERSON CITY OF NEDERLAND I, ALTA FLETCHER, CITY SECRETARY OF THE CITY OF NEDERLAND, TEXAS, do hereby certify that the above and foregoing is a true and correct copy of the Original Hereof, as same was filed and appears on record in my office. Witness my official seal and signature of office in Nederland, Texas, this the 14th day of February, 1979. ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Sawyer that the City endorse the concept of a permanent senior citizen facility at the corner of Avenue "B" and South 12th Street adjacent to the YMCA. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve payment to Gulf States Utilities for Christmas lighting in the amount of $439.93; and to approve payment to Volunteer Fire Department for putting up the lights in the amount of $500.00. All Voted Aye. 11 Minutes Continued, February 13,1979 Councilman R. A. Nugent left the meeting at this time; 8:00 P. M. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following agreement with the State Department of Highways and Public Transportation and the Kansas City Southern Railway Company for improvement of railroad crossing signals at the Nederland Avenue intersection with Kansas City Southern Railway. All Voted Aye. STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION RAILROAD SIGNAL MASTER AGREEMENT THIS AGREEMENT, made and entered into this 4th day of December, 1978, by and between the State of Texas, hereinafter called the State, and The Kansas City Southern Railway Company, hereinafter called the RAILROAD. WITNESSETH: WHEREAS, the STATE and the RAILROAD propose to install highway - railroad grade crossing warning systems at the crossings shown on the list marked EXHIBIT L, attached hereto and made a part hereof, NOW, THEREFORE, in consideration of the mutual undertakings as herein set forth, the parties hereto agree as follows :' 1. RIGHTS. The RAILROAD hereby gives the STATE and certain MUNICIPALITIES the right to install the grade crossing warning systems and to use the crossings across its property at the intersections of the tracks, highways and streets listed on EXHIBIT L. 2. CONDITIONS. These rights, given hereby, shall not in any way conflict or interfere with any prior or existing rights of the RAILROAD at the crossings. It is agreed that if there are future track modification at the crossings, the RAILROAD will restore the highways or streets to proper condition and restore the functional operation of the warning system. 3. PLANS AND DESIGN. The STATE and the RAILROAD agree jointly to prepare plans ani estimates based on specifications approved by the STATE and RAILROAD for the proposed grade crossing warning systems and after having been approved in writing by the STATE AND RAILROAD, said plans and estimates are to be marked EXHIBIT B, which by reference to, are to be made a part hereof. No changes are to be made in the EXHIBIT B without written approval of the STATE and RAILROAD. 4. RESPONSIBILITIES. a. The RAILROAD, unless otherwise provided, shall make changes or alterations in the tracks, wire lines, drainage or other facilities located in the crossing right -of -ways which may be required by construction, to include continuous rail and road operation and restoration, to former condition upon completion of the projects. b. The STATE shall furnish the MUNICIPALITIES (with jurisdiction over streets and roads not on the State Highway System as shown in EXHIBIT L), appropriate plans which shall be approved by execution of ENDORSEMENTS. The ENDORSEMENTS shall _ constitute full approval of the projects by the MUNICIPALITIES and shall be marked EXHIBIT E, which by reference to, shall be made a part hereof. C. The STATE shall make reimbursement to the RAILROAD for all approved work dmL- A r — Ah Minutes Continued, February 13, 1979 performed, as specified under paragraph 6, "PAYMENTS ". The STATE will be reimbursed from Federal Funds for these projects; therefore, the RAILROAD hereby agrees to abide by directives established under the following: (1) Federal Highway Administration, Federal Highway Program Manual (FHPM), Volume 1, Chapter 4, Section 3. (Reimbursement) (2) Federal Highway Adminstration, Federal Highway Program Manual (FHPM), Volume 6, Chapter 6, Section 2, Subsectionl. (Railroad- Highway Projects) (3) Federal Highway Administration, Federal Highway Program Manual (FHPM), Volume 6, Chapter 6, Section 2, Subsection 2. (Insurance) (4) Title VI of the Civil Rights Act of 1964. (5) State Department of Highways and Public Transportation current policies and practice on submission of plans, estimates and billings. and any supplements hereto or revisions thereof, which, by reference hereto, are made a part hereof. 5. CONSTRUCTION. The STATE agrees to furnish such construction stakes and ele- vations as are required for the installation. The RAILROAD shall commence the instal- lation of the individual projects within two weeks after receipt of Work Order from the STATE for such individual projects, and shall proceed diligently to completion of the installation. Materials and labor required for the installation of the warning systems are to be furnished by the RAILROAD. Materials are to be of the kind and quality detailed in the EXHIBIT B. Assembly of the materials should be undertaken sufficiently in advance to assure prompt delivery to the job site. Payment for any expense whatso- ever in connection with the project will be contingent upon issuance of a WORK ORDER. 6. PAYMENT - LUMP SUM. The estimates for the individual projects shall show a complete and itemized detailed description for all materials and breakdowns for labor and equipment to be used on the projects. The STATE shall review said estimate and if approved by the STATE as a part of the EXHIBIT B, shall constitute the full agreed -upon LUMP SUM cost of the project, subject to Federal Highway Administration approval and issuance of a letter of authority for construction. The STATE shall reserve the right of judgement on whether the LUMP SUM properly constitutes the fair price of the scope of work and compatibility with the needs fir the individual projects. Since this agreement is for a LUMP SUM, there will be no provision for contingencies in the approved estimate. Upon completion of the individual projects, the RAILROAD will notify the STATE that the project is complete and request a final inspection. If the STATE certifies that the project has been installed in substantial accordance with the plans, specifications and estimate, and is operating properly, the RAILROAD shall submit a proper billing in the amount of the agreed -upon LUMP SUM, which shall be reimbursed promptly by the STATE and shall be full and final compensation for all materials, labor and service rendered. If the final inspection by the STATE indicates corrections or additions , are necessary to comply with the approved plans, the RAILROAD shall make such corrections immediately and prior to payment of the agreed upon LUMP SUM. There shall be no provision in this agreement for partial payments; however, payments may be requested for materials on hand but not in place, under current STATE policy. The RAILROAD shall retain adequate cost accounting records for auditing purposed for a 1 1 13 Minutes Continued, February 13, 1979 period of three years after payment of the LUMP SUM. 7. MAINTENANCE. The RAILROAD shall maintain and operate these highway railroad grade crossing warning systems as installed and in accordance with the design of operation as shown in the EXHIBIT B. No changes are to be made in the design, operation or location of the warning systems without the written approval of the STATE or MUNICIPALITY of jurisdiction. 8. All provisions concerning the STATE which are stipulated herein shall automatically cease and terminate upon official completion of the projects and payments of the LUMP SUM bills, where the crossings covered herein are not on the State Highway System. The MUNICIPALITIES of jurisdiction in such case shall assume the rights of the STATE after payment of the bills. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the day above stated. THE KANSAS CITY SOUTHERN RAILWAY COMPANY BY: M. F. McCLANS (Title) Vice President ATTEST: (Seal) THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and /or carrying out the orders, established policies, or work programs heretofore approved and authorized by the State Highway and Public Transportation Commission: GERALDINE D. DOLLINS BY: WAYNE HENNEBURGER Assistant Secretary for Railroad Bridge Engineer Under authority of State Highway and Public Transportation Commission Minute Order No. 70104, dated June 20, 1975 RECOMMENDED: (Title) (Title) APPROVED AS TO FORM: Attorneys for Railroad Mo. Ah Ah — Ah RECOMMENDED FOR APPROVAL: A. R. COSTELLO Director, Finance JOHN WOODSON Supervising Office Engineer M Minutes Continued, February 13, 1979 A motion was made by Mr. Nagel and seconded by Mr. Lee authorizing installation of street lights within Allan Meadow Subdivision, Section Three. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize the 1979 Nederland Heritage Festival, March 14 -18, 1979, including the closing of Boston Avenue from 14th Street to 17th Street; employee participation; and a police escort of the Heritage Promotional Tour to nine Louisiana cities. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee authorizing advertisement for bids on two (2) garbage truck bodies and chassis to be received 6:30 P. M., March 13, 1979. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the attendance and expenses of the following: a. John Bernard, 61st Annual Short School on Water and Wastewater, Texas A & M, March 4 -8, 1979; and b. John Bamber, Texas Public Works Association, Waco, Texas, April 26 -28, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve payment of bills for the month of January, 1978, in the amount of $20, 573.98 by General Fund Checks No. 1806 =1873, and $21,757.54 by Water Fund Checks No. 3385 =3411, a total of $42,334.52. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to table action transferring the easements along drainage structures between Nederland Avenue and Main "B" Drainage Canal along 10th Street projected east from the City of Nederland to Jefferson County Drainage District No. 7. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel approving the following payments and relating matters of Capital Improvement Program: a. Final acceptance of Hardy Avenue and 32nd Street drainage project; South 15th Street and South 16th Street drainage jobs; b. Golden Triangle Constructors, Job No. 378- 47Ell &12 -1, South 15th Street and South 16th Street, Estimate No. 3 & final, $14,537.42; and Change Order No. 1, $7,405.42; c. F. Gatlin Asphalt, Job No. 378 -5P, 18th Street, Estimate No. 6, $15,000.00; d. Steele Construction Co., Job No. 378 -35P, 3rd Street, Estimate No. 4, $23,000.00; and Change Order No. 2, $369.46; e. Excavators & Constructors, Job No. 376 -27E, Avenue D and 21st Street, Estimate No. 4, $500.00; f. J. C. N. Pavers, Inc., Job No. 377 -85P, 27th Street, Estimate No. 5, $36,000.00; g. Excavators & Constructors, Job No. 378- 47E -3, 1st Street and FM 366, Estimate No. 5, $31,000.00; 1 Minutes Continued, February 13, 1979 h. Liberty Industrial Construction, Job No. 378 -47E8, 20th Street, Estimate No. 3, $18,200.00; and i. Liberty Industrial Construction, Job No. 378 -47E9, Hardy Avenue and 32nd Street, Estimate No. 5 & final, $6,317.42; and Change Order No. 1, $266.58. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland Improvements Programs; Article 6252 -17, V. A. T. S. All Voted Aye. Discussion items were as follows: 1. Access to 2701 West Chicago Drive. 2. Easement for sidewalk from Mr. F. L. Wright. 3. Ambulance regulation ordinance. 4. Permits to relocate at Sanitary Landfill. 5. Participation in 208 Water Plan with SETRPC. 6. Inspection of 3rd Street to be 6:00 P. M., February 27, 1979. 7. Repairs to signal light at Nederland Avenue and Third Street intersection. 8. Electric bill for Babe Ruth League. The meeting was adjourned at 9:15 P. M. ATTEST: /1.De , 261(- Z L2 Alta Fletcher, City Secretary City of Nederland, Texas jib. A& i � & H. E. Nagel, ayor City of Nederland, Texas SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND February 14, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, and Mr. Sam Gillespie. Mr. R. A. Nugent was absent. A motion was made by Mr. Nagel and seconded by Mr. Lee to table approval of Minutes of the previous meeting of February 13, 1979. All Voted Aye. A Public Hearing was conducted for the purpose of obtaining the views and proposals of citizens, particularly low and moderate income persons, members of minority groups, and residents of blighted areas, with regard to the determination of priorities and community development and housing needs to be included in a preapplication for a Community Development Block Grant to be prepared and submitted to the Department of Housing and Urban Development (HUD). Transcript.of Public Hearing is as follows: PUBLIC HEARING Community Development Block Grant February 14, 1979 Mr. Everett Sanderson: This Public Hearing is being held in accordance with requirements outlined in Federal Register dated Wednesday, March 1, 1978, Part V titled Community Development Block Grants, Small Cities Program. The specific section or paragraph relating to hearing requirements is Section 570.431 (d) (1) (iii). This Public Hearing is being held to obtain the views and proposals of citizens with regards to the determination of priorities and community development and housing needs. Prior Council action has authorized the City staff to resubmit the City's 1978 preapplication. Let the record reflect the City has posted notification and adver- tised notice of this hearing in the Port Arthur News. The meeting will progress by a general description of the 1978 preapplication work and then citizen input is requested for additions and deletions to proposed work - Mr. Dave Perrell of Chas. R. Haile and Associates - will outline proposed work. Mr. Dave Perrell: We have a map showing the proposed immediate area that will be affected. The , area generally consists of the area from 9th Street to 17th Street and from Detroit Avenue to Avenue H. This is the only area in the City that will be affected, and the y i An Minutes Continued, February 14, 1979 improvements that we propose will upgrade existing industrial areas. We have out- lined our work consisting of three different sections, we call these yearly sec- tions, and I will read each of our yearly proposals. The 1979 project will consist of a storm sewer on 12th Street that will run from Main "B" Canal to Boston Avenue. Part of this project was included in our recent bond issue. The proposed cost, exclusive of the bond issue work, is $134,000.00. We have also proposed park improvements at the corner of Boston Avenue and 9th Street. This is an existing park facility. We will upgrade this park, and we have allocated $25,000.00 for this. We will also have a general cleanup of the parking area, with removal of some of the dilapidated structures. The amount that we have set aside for this cleanup and structure removal is $20,000.00. In our first year program we also propose to pave Atlanta from Highway 347 to 15th Street. The allocation of funds for this is $270,000.00. We also have an allocation of $5,000.00 for general street light improvements in the area. This is our first year program, which will be during the year of 1979. The total project cost is $454,300.00. Incidentily, on the map, the paving is shown by the bold red tape, the paving of the alleys is shown by the smaller red tape, the proposed water lines are shown by the yellow tape, the parking area is shown by the blue tape, the brown dots are the fire hydrants, and the storm sewer is shown by the slashed tape. For the 1980 project, the second year project, we have included out waterworks. I will read these out as they are shown in yellow. Generally, these are loop lines Within the area connected to outside lines coming into the area, which will pro- vide us with adequate domestic service and also fire protection in the area. This generally consists of 6" lines, except for two 8" lines, which will be along 12th Street from Nederland Avenue to Atlanta, and we have a section of 8" line on 14th Street from Atlanta to Boston Avenue. All of the remaining lines will be 6" lines and they are as follows: 6" line - On Chicago from 9th Street to 10th Street 6" line - On 10th Street from Detroit to Chicago 6" line - Between 10th and 11th from Detroit to Nederland Avenue 6" line - Between Hwy. 347 and 12th Street from Atlanta toward Chicago 6" line - Nederland Avenue from 11th Street to 10th Street 6" line - On Altanta from 12th Street toward Hwy. 347 6" line - Between Atlanta and Boston from 12th toward Hwy. 347 6" line - Between Boston and Chicago from 13th Street toward Hwy. 347 6" line - On 13th Street from Nederland Avenue to Detroit I have already described the 8" lines which are included in this year's program. The total cost of water improvements is estimated to be $141,250.00. In the 1980 project we have also included concrete pavement as follows: 9th Street - Nederland Avenue to Boston Avenue Boston - 9th Street to 10th Street Between Nederland Avenue and Atlanta from 10th Street toward 11th Street Between 10th Street and 11th Street from Atlanta to Boston Between Hwy. 347 and 12th Street from Atlanta to Chicago Between Chicago and Nederland Avenue from 13th Street toward Hwy. 347 Between Nederland and Atlanta from 13th Street toward Hwy. 347 Between 12th Street and 13th Street from Nederland Avenue toward Boston i!k Ah a a .ti - Q Minutes Continued, February 14, 1979 A majority of this work is in the alleys, so we are proposing alley improve- ments here. The sub total for the street and alley improvements is $525,050.00. The 1981 Project consists of the remaining concrete pavement which is described as follows: Chicago - Highway 347 to 14th Street Chicago - 14th Street to 15th Street 15th Street - Nederland Avenue to Detroit 11th Street - Nederland Avenue to Boston The estimated cost of these paving projects for 1981 is $512,200.00. A resume of the total cost contributed to each yearly project is as follows: Sub -Total 1979 Projects ...................... $454,300.00 Sub -Total 1980 Projects ...................... $525,050.00 Sub -Total 1981 Projects ...................... $512,200.00 Total project cost for three -year program: $1,491,550.00 This generally describes the projects as outlined in our preapplication that we submitted. If there are any questions, I will answer them at this time. Mr. Everett Sanderson: Does anyone have any questions to ask Mr. Perrell? Mr. Robert Sawyer: Yes Sir, I have one question. This one 6" line that you are speaking of, is this between 10th and 11th Street from Detroit to Nederland Avenue? Mr. Dave Perrell: That would be this line here? Mr. Robert Sawyer: Yes. Is that between 10th Street and 11th Street? Mr. Davel Perrell: Well, it should actually be described as being on 10th and 11th Street. Perhaps the wording is in error. Mr. Robert Sawyer: It will be out of the alleyway? 1 Mr. Dave Perrell: Well, we have this entire run. I have about six descriptions that I could leave , here with you that will include this. Actually, the lines start out at 9th Street and run down Detroit. We will have a runout on Detroit to a previous 8" line that we put through. This will connect that line and continue down Detroit. On 11th Street we will pick up an extension line and continue on down to the railroad and follow f Minutes Continued, February 14, 1979 along 11th Street over to Nederland Avenue. We have a short section that will take us back into 10th Street on another 8" feeder. We are limitied to 3600 feet of 6" line that we can put in without tying into the other line. This is a brief description. Mr. Robert Sawyer: The description indicates lines are to run down alleys, and I did not know we had alleys in this area of town. The line is primarily on 11th Street? Mr. Dave Perrell: A brief description would be Detroit and 11th Street. Mr. Everett Sanderson: Are there any more questions of Mr. Perrell? (There were no suggested deletions from the floor) At this time, there was a general discussion by members of the City Council, the City Manager, and Mr. Perrell concerning dilapidated structure classification. Reference was made to the comprehensive plan prepared by Caldwell and Associates listing the number of structures and their classification. Mr. Everett Sanderson: Are there any general statements that would like to be added to the proposed application? Yes Sir. My name is Richard Hughes and I reside at 1806 Franklin here in Nederland. I am very excited about the proposed projects as outlined by Mr. Perrell, and as President of the Nederland Chamber of Commerce, I would like to state that the Chamber has adopted as our primary objective for the coming year the development of the Central Business District. The proposed project as outlined by Mr. Perrell would greatly assist our own objectives and would be of equal benefit to the entire community and its citizens. Mr. Everett Sanderson: This Public Hearing is now closed. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the submitting of the preapplication for Community Development Block Grant Funds. All Voted Aye. The meeting was adjourned at 7:15 P. M. H. E. Nagel, Myor City of Nederland, Texas _ ATTEST: Alta Fletcher, City Secretary CLty 0 ,I Nejjernd, Texas z REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND February 27, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Lee to approve the Minutes of the previous meeting of February 13, 1979 as written. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Lee to approve payment of electricity and water for the Babe Ruth Park and electricity at the high school ball park during the Nederland Babe Ruth Season in 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to approve participation by the City of Nederland to $1,505.00 as local contribution to support the "208" Water Quality Program of a tentative budget of $220,000.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve Addendum #1 - #5 to the plans and specifications for general contract work, Phase IIA, in Doornbos Heritage Park as presented by Mr. Murphy Vaught, architect with Moore, Stansbury & Vaught. All Voted Aye. Sealed bids were received, opened, and read for C. Doornbos Park improvements, General Contract, Phase II -A; and C. Doornbos Park, Pool and Deck Contract, Phase II -B. Bidders were as follows: Bathhouse, Paving, & Tennis Courts Pool and Deck Contract Coastal Pools, Inc. $192,877 No Change 3,400 A motion was made by Mr. BASE BID ALTERNATE #1 ALTERNATE #2 ALTERNATE #3 Baldwin Const. Co. $277,917 $ 7,971 $ 6,791 $ 1,196 Bella Company 322,900 7,920 10,950 5,400 H. W. Campbell 344,979 21,849 12,172 NB Daniels Bldg. & Const. 264,300 11,220 8,447 850 Galaxy Bldg. Corp. 294,600 9,500 8,300 5,500 Mar -Len, Inc. 319,132 7,800 10,800 5,500 R. H. McCauley 321,800 8,300 11,500 5,600 Port City Const. 301,444 13,807 10,134 5,544 Ritter, Inc. 289,232 10,050 9,250 1,815 Pool and Deck Contract Coastal Pools, Inc. $192,877 No Change 3,400 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for C. Doornbos Park improvements and pool and deck contract to the City Manager and architect for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve Proclamations providing for "National Employ the Older Worker Week ", "Law Day ", and "Love Southwest Airlines Day ". All Voted Aye. r r r Ah a L ? Minutes Continued, February 27, 1979 A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve placement of passive warning devices at all public railroad grade crossings within Nederland by State Department of Highways and Public Transportation with the City of Nederland to maintain hereafter. All Voted Aye. Presentation of annual report of the Nederland Fire Department was made by Fire Chief -Fire Marshal Austin Sattler and Assistant Fire Chief Charles Slayton and Assistant Fire Marshal Mark Cheney. A motion was made by Mr. Sawyer and seconded by Mr. Nugent authorizing attendance and expenses of Assistant Fire Marshal Mark Cheney to the 24th Annual Fire and Arson Investigators Seminar, Austin, Texas, March 12 -16, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve transferring of easements along drainage structures between Nederland Avenue and Main "B" Canal along 10th Street projected east from the City of Nederland to Jefferson County Drainage District No. 7. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to award the bids received received during the previous meeting of February 13, 1979 for cover material for landfill, employee uniforms, and moving vehicles as follows: COMPANY AMOUNT Cover Material for Sanitary Landfill Maco Construction $ 4,144.50 Employee Uniforms Factory Sales 2,271.00 Two Dump Trucks and Bodies Buddy Chevrolet 17,800.00 Two 1i Ton Pickup Trucks Gordon Chevrolet 7,148.00 Two Police Cars Crocker Motors 11,095.20 Truck Mounted Trash Loader No Bid No Bid All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to table action on the closing of a portion of an easement and transfer of the most easterly 10' of an easement located on the most westerly 20' of Lot 62 of Bluebonnet Addition to the City of Nederland. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matter pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Repairs needed on house at Avenue D and S -23rd Street 2. Policy on alley closing. 3. New City Directory. 4. Garbage bag delivery in March. 5. Garbage service missed on 17th Street. 6. Department of Water Resources. 7. Acceptance of easement, S -6th Street drainage. 8. Insurance pregnancy benefits. 9. Ambulance regulation Ordinance. 10. Recommendation from State Board of Insurance. 11. Assessment Ratio. The meeting was adjourned at 8:30 P. M. Minutes Continued, February 27, 1979 H. E. Nag 1 ayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas t 1 1 1 '1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND March 13, 1979 C) ,1 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. A. Nugent, Mr. Tom Lee, Jr., Mr. Sam Gillespie, Mr. R. D. Sawyer, and Mr. Homer E. Nagel. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the Minutes of the previous meetings of February 14 and 27, 1979 as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bids for C. Doornbos Park improvements as follows:' a. General Contract Phase IIA, Daniels Building & Construction, Inc., $265,150.00, and b. Pool and Deck Phase IIA, Coastal Pools, Inc., $192,877.00; all in accordance with itemized status of job worksheet. All Voted Aye. DOORNBOS HERITAGE PARK - PHASE II AVAILABLE FUNDS (3/9/79): City of Nederland Texas Parks & Wildlife Grant TOTAL REQUIRED: GENERAL CONTRACT - PHASE IIA: Base Bid $264,300.00 Add Alts. #3 (Roofing) 850.00 SUB TOTAL $265,150.00 Deduct Change Order #1: Contingency Allowance - 13,000.00 POOL /DECK CONTRACT - PHASE IIB: Base Bid $192,877.00 Alt. #1 (Rainbow Gravel Deck) No Change Deduct Change Order No. 1: Tile Racing Lanes & Targets - 3,636.00 Equipment Deductions - 776.00 Weatherproof Starter Enclosure - 660.00 Decking (2800 sf x $2.50 /s£) - 7,000.00 TOTAL COST POOL /DECK CONTRACT TOTAL CONSTRUCTION COST A/E FEES TO PAY (Thru Completion) TOTAL $236,611.00 201,280.00 $437,891.00 $180,805.00 432,955.00 10,556.00 $443,511.00 1 4 Minutes Continued, March 13, 1979 A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve change orders which will reduce the General Contract to $252,150.00 and the Pool and Deck Contract I to $180,805.00. All Voted Aye. Sealed bids were received and opened for purchase of two (2) new 1979 truck chassis and packer bodies for the Garbage Department with trade in of two (2) garbage trucks. A tabulation is as follows: Trucks Trucks Trade -In Trade -In Alternate BIDDERS Each Total 61 63 Total Astro Truck Sales 8,000 8,000 85,952.28 Dyna Tran 3,000 3,000 93,700.00 Environmental Sales 53,378 52,420 6,000 6,000 93,798.00 Interstate Solid Waste 2,500 2,500 96,495.60 Benjamin Feld, Assoc. 55,898 1,800 1,900 105,582.00 Feld Assoc. Alternate 66,416 1,800 1,900 116,100.00 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for two (2) new 1979 truck chassis and packer bodies for Garbage Department, less trade in of two (2) garbage trucks, to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve participation with Nederland Junior Football League and the Softball League towards the construction of a concession building on City property adjacent to playing field behind the Service Center with others to provide labor and equipment and City to provide materials costing approximately $4,000.00; with an adjustment on cost to provide I changes to assist handicapped. All Voted Aye. Mr. Gary Greif from East Texas Legal Services was present representing the senior citizens pertaining to the employment of a rate consultant to consider Southern Union Gas Company rate increase. A motion was made by Mr. Lee and seconded by Mr. Nagel to authorize the firm of Touche -Ross to provide an analysis and recommendation of Southern Union Gas Company's request for a rate increase filed on February 2, 1979. All Voted Aye. Mr. Charles Martin, 812 S -Twin City Hwy., appealed for help from the City to stop destruction to his property cause by youth patronizing adjoining businesses. A report was given by Mr. Bodemuller on Senior Citizen meals at Service Center. Mr. Bodemuller stated the center accommodates approximately 50 people with about 80% paying for the meals. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve payment of estimates to contractors and authorize change orders under the 1977 Capital Improvement Program as follows: a. Final acceptance of 3rd Street paving project; Steele Construction Co., Job No. 378 -35P, Final payment, $14,679.78; b. Final acceptance of South 21st Street and Avenue "D" storm sewer project, Excavators & Constructor, Job No. 376 -27E, Estimate No. 6 and Final, ' $7,890.70; C. F. Gatlin Asphalt, Job No. 378 -34P, South 6th Street, Estimate No. 5, $2,000.00; and Change Order No. 4, $120.00; d. F. Gatlin Asphalt, Job No. 378 -5P, 18th Street, Estimate No. 7, $23,000.00; e. Excavators & Constructors, Job No. 378 -47E3, 1st Street and FM 366, Estimate No. 6, $11,500.00; 4 U Minutes Continued, March 13,1979 f. Excavators & Constructors, Job No. 376 -27E, South 21st Street and Avenue D, ' Estimate No. 5, $5,000.00; and Change Order No. 4, $1,870.34; g. J. C. N. Pavers, Inc., Job No. 377 -85P, 27th street, Estimate No. 6, $27,000.00; and Change Order No. 2, $2,000.00; h. Liberty Industrial, Job No. 378 -47E8, 20th Street, Estimate No. 4, $3,000.00; i. Steele Construction, Job No. 378 -35P, 3rd Street, Estimate No. 5, $3,000.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of February, 1979 in the amount of $57,435.11 by General Fund Checks No. 1916 -1978 and $19,480.79 by Water Fund Checks No. 3421 -3449. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize attendance and expenses of Kenneth Meaux to the Texas A & M Inspectors Seminar at Baytown, April 9 -10, 1979. All Voted Aye. An Executive Session was conducted and right -of -way purchases were discussed, but nothing was ready for final approval. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17 V. A. T. S. All Voted Aye. Discussion items were as follows: 1. Losses at Service Center. 2. "No Parking" sign on Atlanta by Central Junior High has been torn down several times. 3. Street sign down at 3123 Avenue A. 4. Heritage Festival Parade. 5. List of drainage projects. 6. Rack needed to dry fire hose. 7. Visit by President of Educators Assoc. of Holland to be February 14, 1979. 8. Participation in "208 Program ". 9. Beautification of Railroad Right -of -Ways. 10. Summer Recreation Program. 11. Garbage bags being delivered. 12. Festival treasure found by Nederland High School senior. 13. Erroneous news article in Mid County Chronicle. The meeting was adjourned at 9:05 P. M. H. E. Nagel, ayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas �c REGULAR MEETING OF THE CITY COUNCIL OF.THE CITY OF NEDERLAND March 27, 1979 The meeting was called to roder at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. T. E. Lee, Jr. was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of March 13, 1979 as written. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve public works improvements to be undertaken by the United States Corps of Engineers, this request for the Ninth Congressional District, State of Texas, is to be submitted to the Senate and the House on April 4, 1978, by the Honorable Jack Brooks, M. C., Ninth District Texas. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent that we approve the following Resolution commending the 1979 Bicentennial Committee for a "job well done ". All Voted Aye. A RESOLUTION WHEREAS, the Nederland Heritage Festival Committee has been operating every year in March since the Diamond Jubilee was celebrated in 1973, and; WHEREAS, this committee of volunteers has been headed in the past by Dan Marcontel, John Morgan, Don Watt, Johnny Shaw, Bobby Davis, and Alton Hollier, and; WHEREAS, the Festival has become more and more successful with each year, and; WHEREAS, the Festival, in addition to the activities and good will, ahs also produced community benefits and contributions to the C. Doornbos Park, Nederland Library, Windmill Museum, French House, and other worthwhile public facilities. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Nederland hereby commends and salutes and expresses thanks in behalf of the citizens of Nederland to the president, Alton Hollier, and the members of the Heritage Festival Committee. PASSED AND APPROVED during a legally convened meeting of the City Council of the City of Nederland this the 27 day of March , 1979. H. E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas R. A. NUGENT R. A. Nugent, Councilman ROBERT SAWYER Robert Sawyer, Councilman ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas E. T. GILLESPIE E. T. Gillespie, Councilman T. E. LEE, JR. T. E. Lee, Jr., Councilman APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 1 1 1 1 e;r Minutes Continued, March 27, 1979 Presentation was made of a plaque to the City Council for the Volunteer Firemen in honor of the late Mr. R. G. (Dutch) Krietsch; Mr. Wayne Jones, President, Volunteer Fire Department and others were present. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the follwoing Resolution endorsing an application by Greyhound Bus Lines for providing bus services from Houston to Dallas along Interstate 45. All Voted Aye. City of Nederland A Resolution THIS RESOLUTION OF THE MAYOR AND BOARD OF COUNCILMEN OF THE CITY OF NEDERLAND, SETS FORTH THE INTENTIONS OF THIS CITY COUNCIL TO GO ON RECORD URGING THE RAILROAD COMMISSION OF TEXAS AND THE INTERSTATE COMMERCE COMMISSION OF THE UNITED STATES TO GRANT THE APPLICATION OF GREYHOUND LINES, INC., FOR AUTHORITY TO OPERATE A NON -STOP MOTOR BUS SERVICE ON INTERSTATE HIGHWAY 45 BETWEEN HOUS- TON, TEXAS, AND DALLAS TEXAS. WHEREAS, it has been brought to our attention that Greyhound Lines, Inc., has applied to the Railroad Commission of Texas and the Interstate Commerce Commission of The United States for authority to operate a non -stop motor bus service over Interstate Highway 45 between the cities of Houston, Texas and Dallas, Texas. WHEREAS, The Mayor and City Council of the City of Nederland, believe this pro- posed service by Greyhound would be to the benefit of our city and serve public convenience and necessity. NOW, THEREFORE, BE IT RESOLVED, that this City Council go on record as urging the Railroad Commission of Texas and the Interstate Commerce Commission of the United States to grant the application of Greyhound Lines, Inc., to operate a non -stop motor bus service over Interstate Highway 45 between the cities of Houston, Texas, and Dallas, Texas, as aforesaid. BE IT FURTHER RESOLVED, that Mayor H. E. Nagel, Councilmen: Mr. R. A. Nugent, Mr. E. T. Gillespie, Mr. T. E. Lee, Jr., and Mr. Robert Sawyer or any one or more of them be and they are hereby authorized to appear at any hearing called by the Railroad Commission of Texas and the Interstate Commerce Commission of the United States in connection with this matter, and there to testify on behalf of this body in support of the applicant, Greyhound Lines, Inc. SO RESOLVED, this the 27th day of March , 1979. H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas I, Alta Fletcher, duly certify that the foregoing is a true and correct copy of a resolution duly adopted by the City Council of Nederland, Texas, at a regular meeting of said Council duly called and held at Nederland, Texas , on March 27, 1979 DULY certify this 27 day of March 1979. ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas Minutes Continued, March 27, 1979 Presentation was made of literature and information about the Citizens for Decent Literature and Movies by Mr. Homer J. Comeaux. ' A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to table action on approval of attendance and expenses of one police officer to the Citizens for Decent Literature and Movies Convention to be held May 4 -5, 1979. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to authorize a Proclama- tion proclaiming the week of April 30th as "Decency Week. ". All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to authorize the installation of additional paved pathway around the perimeter of C. Doornbos Park by City forces; and to authorize temporary transfer of $15,000.00 of the General Fund to the Doornbos Park fund to be used during the Phase II development program. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize final approval of the drainage project along 1st Street and FM 366, Excavators and Constructors, Inc., Job No. 378 -47E3, and to approval final payment in the amount of $12,388.96. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve Change Order No. 3 for the 27th Street paving project, Job No. 377 -85P, removing a portion of a 4 ft. wide sidewalk from the contract with J. C. N. Pavers, Inc., and to authorize the installation by city forces. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize the , appraisal of properties to be taken along 27th Street from Avenue "H" to Hwy. 365 as necessary to permit the improvement and widening of 27th Street by Mr. Donnie Jones and Associates of Port Arthur. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize attendance and expenses of John Bernard to the White House Conference on Water and Sewer, Dallas, Texas, March 29 -30, 1979. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements pro- grams; Article 6252 -17, V.A.T.S. but no action was taken. Discussion items were as follows: 1. "No Parking" signs in the 1100 Block of S -14th Street. 2. Fence at Tex Ritter Park has been blown over by high winds. 3. Trip to Houston, 4/25/79, to represent City on behalf of Greyhound Bus Lines. 4. TML Meeting in Groves Activity Bldg. on April 19, 1979. 5. Sewer problems at the recreational building. 6. Trip to Wichita Falls by Mr. Henson & Mr. Bamber on March 29, 1979. (Pak -Mor Garbage Trucks) 7. Expensive operation of Sanitary Landfill. 8. Church of God "Sunrise Service" at Doornbos Park. 9. Paving project on 10th Street is ready to be submitted. 10. Several street lights being out in the City. G.S.U.'s trucks out of order. 11. Continuation of Sales Tax until May 1, 1979. 12. Increase in deposit by Gulf States Utilities. , 13. Senior Citizen Nutrition Center Program. 14. Overloaded transformers. 15. Complaint registered against trailor house on Gary Avenue on T. M. Jefferson property. 1 1 1 The meeting was adjourned at 8:50 P. M. ATTEST: Y�L � �r � Alta Fletcher, City Secretary City of Nederland, Texas Minutes Continued, March 27, 1979 H. E. Nagel, Wy. r City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' April 10, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent and Mr. Sam Gillespie. Mr. T. E. Lee, Jr. was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of March 27, 1979 as written. All Voted Aye. Returns of the April 7, 1979 General Election were read by Mrs. Luetta W. Powell, Election Judge. Out of 535 votes cast, 65 were absentee. Respective candidates received the following number of votes: NAME OF CANDIDATE OFFICE VOTES R. D. Sawyer Councilman of Ward One 289 Steven D. Hutton Councilman of Ward One 220 E. T. (Sam) Gillespie, Jr. Councilman of Ward Three 291 Pat A. Riley, Jr. Councilman of Ward Three 238 A motion was made by Mr. Nagel and seconded by Mr. Nugent to accept returns of the election as presented and to authorize payment to the election officials in the amount of $183.75. All Voted Aye. The Oath of Office was administered by the City Secretary to the Councilman of ' Ward One, Mr. Robert D. Sawyer; and to the Councilman of Ward Three, Mr. E. T. (Sam) Gillespie, Jr.. A Public Hearing was conducted and continued on a proposition to increase natural gas rates within Nederland as filed by Southern Union Gas Company and dated February, 1979. Speaking were Mr. A. L. Slaughter, representing Southern Union Gas, and Mr. Gary Greif and Mr. B. Brooks, representing East Texas Legal Services, and the Office of Economic Opportunity; Beaumont. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to adopt Amendment to Ordinance No. 164 providing for regular City Council meeting dates in accordance with Article 3.11 of City Charter. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 164 AN ORDINANCE SETTING REGULAR DATES FOR COUNCIL MEETING TO BE HELD FROM APRIL 11, 1979, THROUGH APRIL 8, 1980. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the following dates will be and are hereby regular meeting nights for the meeting of the City Council of the City of Nederland. All of the below regular meetings shall begin at 6:30 P. M. on each of the following dates: April 10, 17 August 14, 28 November 13, 27 February 12, 26 ' May 8, 22 September 11, 25 December 11, 18 March 11, 25 June 19, 26 October 9, 23 January 8, 22 April 8 July 10, 24 1 1 I Minutes Continued, April 10, 1979 Any and all ordinances of the City of Nederland, Texas, which conflict with any provisions of this amendment are hereby expressly repealed. PASSED AND APPROVED by the City Council at a regular meeting, this the 10th day of April, 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize attend- ance and expenses of W. D. Winfrey and Darrell Marchand to Southeast Texas Regional Short School, Beaumont, Texas, April 24 -26, 1979. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of March, 1979 in the amount of $21,767.25 by General Fund Checks No. 2024 -2089 and $40,407.21 by Water Fund Checks No. 3462 -3498. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve change orders and monthly estimates of contractors under Capital Improvement Program as follows: JOB NO. EST. NO. CONTRACTOR AMOUNT CHANGE ORDER NO. 377 -85P 7 J. C. N. Pavers $ 74,800.00 378 -5P 8 Gatlin Asphalt 42,200.00 1 TOTAL: $117,000.00 All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Sawyer to approve the following Ordinance No. 317; an Ordinance providing for retaining taxes imposed by the Local Sales and Use Tax Act (Article 1066c, Vernon's Texas Civil Statutes) on the sale and distribution of gas and electricity for residential use in the City All Voted Aye. ORDINANCE NO. 317 AN ORDINANCE OF THE CITY OF NEDERLAND, TEXAS, RETAINING THE TAXES IMPOSED BY THE LOCAL SALES AND USE TAX ACT (ARTICLE 1066c, VERNON'S TEXAS CIVIL STATUTES) ON THE SALE AND DISTRIBUTION OF GAS AND ELEC- TRICITY FOR RESIDENTIAL USE IN SAID CITY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION 1: The City of Nederland, by majority vote of its governing body, hereby votes to retain the taxes authorized by the Local Sales and Use Tax Act (Article 1066c, Minutes Continued, April 10, 1979 Vernon's Texas Civil Statutes) on the receipts from the sale, production, distri- bution, lease, or rental of, and the use, as authorized by consumption of gas and electricity for residential use, as authorized by Section 6 of House Bill No. 1, Acts 1978, 65th Legislature, Second Called Session. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, this the 10th day of April 1979. APPROVED: ATTEST: HOMER E. NAGEL ALTA PLETCHER Homer E. Nagel, Mayor Alta Fletcher, City Secretary City of Nederland, Texas City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Gillespie authorizing the attendance and 50% of expenses of W. E. Sanderson, City Attorney, to advanced Real Estate Law Course, South Texas College of Law, Houston, April 23 -27, 1979, in the amount of $250.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Alley entrance to mobile home for driveway purposes; Chicago @ 11th Street. 2. Gulf States Fuel adjustment. 3. Local Police Department's ad on TV. 4. Wire wrapped around pole near windmill leaving rust stain. 5. Reevaluate fence at French Museum. 6. Available funding for sewer problems outside Nederland. 7. Garbage Truck study. 8. Various bids ordered or delivered. 9. Garbage trucks will be working routes on Good Friday. 10. Amendment to Trailer Park Ordinance, Zoning Board of Appeals approval. 11. Ordinance regulating ambulances. 12. TML Meeting in Groves, April 19, 1979. 13. Council meeting April 17, 1979. 14. Southern Union Gas increase preliminary meeting. The meeting was adjourned at 8:40 P. M. / S ATTEST: $. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas 1 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND April 17, 1979 The meeting was called to order at 6:30 p.m. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of April 10, 1979, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to continue the Gas Rate Hearing after they and other area councils have received their final report from Touche Ross & Company. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize the Annual City /School Summer Recreation Program as presented by Mr. Dave Coco and Mr. John Banks with a budget of $16,620.00, operating from June 4 - July 6, 1979, with registration on June 4th. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to adopt an Amendment to Ordinance No. 259 providing for any variance under the ordinance granted by the Board of Appeals continue as long as the hardship condition exists. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 259 AN AMENDMENT TO ORDINANCE NO. 259 PROVIDING DESIGNATION OF A TRAILER PARK BOARD OF APPEALS AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION II - PARKING OUTSIDE A TRAILER PARK PROHIBITED 3. Board of Appeals: (3) Any variance made under the provisions of this Ordinance shall be granted for the period of time for which the hardship condition exists. SECTION XIII - PENALTY: Any person found guilty of violating any provision of this ordinance shall be deemed guilty of a misdemeanor and subject to a fine not to exceed Two Hundred ($200.00) Dollars, and each day such violation exists shall constitute a separate offense and be punishable as such hereunder. PASSED AND APPROVED by the City Council, this 17th day of April, A. D., 1979. ATTEST: S /LADONNA ANDERSON LaDonna Anderson, Acting City Secretary APPROVED AS TO FORM AND LEGALITY: S /W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas S /HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas Minutes Continued, April 17, 1979 A motion was made by Mr. Sawyer and seconded by Mr. Nugent to award bids for garbage trucks as received during the meeting of March 13th to Benjamin Feld Associates for Shu- Pak -body trucks in the amount of $106,682.00 and amend the budget account ' 3000 X -4 in the amount of $26,682.00 to provide for necessary funds. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 p.m., May 22, 1979, for one slope mower; relocation of street signs and posts along Nederland Avenue street project; and for additional fire hose. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to authorize advertisement for bids to be received 6:30 p.m., May 8, 1979, for 10th Street paving from Nederland Avenue to Boston Avenue and for storm sewer and appurtenances along Atlanta Avenue from 10th Street to 11th Street. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to elect Mr. R. A. Nugent as Mayor Pro Tem in accordance with Article 3.07 of the City Charter. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize the City Attorney, Mr. W. E. Sanderson, to enter condemnation proceedings for 10 ft. wide strip along Lots 1, 2, and 3 of Block 1, Hillcrest Addition, to purchase that right -of -way due to city inability to locate the lien holder of that property, Mrs. Norine Deery, with the property owners being Mr. William W. Castle, Mr. W. C. Vandiver, and Mr. Louis Marshall. All Voted Aye. Discussion items were as follows: 1. Possibility of putting speed bumps on entrance road of Doornbos Park to ' prevent drag racing. 2. Mrs. Creswell believes stop sign at 15th Street and Detroit is unnecessary. 3. Someone from GSU will explain the fuel adjustment costs on electric bills. 4. New logo for City being suggested by Chamber of Commerce. 5. Sewer line on Detroit needs replacing immediately. 6. Gas study with staff and administrative people. 7. TML dinner in Groves, Thursday, April 19, 1979. 8. STEP Program had advertisement on television for speed control campaign, Nederland does not belong to this program. Meeting adjourned 8:10 p.m. H. E. Nagel, Mayor City of Nederland, Texas ATTEST}} : ��1G.rs✓f�ti7i: �i.'��oa�w -�'i LaDonna Anderson, Acting City Secretary City of Nederland, Texas i �— — — Ab L� SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND `� S April 23, 1979 The meeting was called to order at 5:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, Mr. Sam Gillespie. Mr. Tom Lee, Jr. was absent. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize Golden Triangle Construction Company to do 18th Street at Detroit Avenue sewer job by force account with rates as follows: (1) Equipment rental + 10% and 15% profit - (2) Labor + 18% benefits + 10% overhead and 15% profit - (3) Materials + 10% overhead. All Voted Aye. The meeting was adjourned at 5:35 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: to ✓1�/ Alta Fletcher, City Secretary City of Nederland, Texas r REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' May 8, 1979 The meeting was called to order at 6:30 P. M. by Mayor Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of April 17, 1979, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following Resolution commending seven men for their brave and heroic actions during the Liberian tanker "Sea Tiger" fire at Sunoco Terminals on April 19, 1979. All Voted Aye. A RESOLUTION Whereas, on the evening of April 19, 1979, the Liberian tanker "Sea Tiger" caught fire at Sunoco Terminals' ship dock #3, and the brave action of seven men kept more lives from being lost in the Neches River; and, WHEREAS, three men, Tommy Wells, Dave Fillingim, and Randy Feldschau pulled seamen from the river onto a small craft they had boarded as soon as they realized the dangerous situation the seamen were in; and ' WHEREAS, four men, Tom Bares, Robert Foley, Bill Hartsock, and Nelson Lavergne were on shore and pulled seamen onto the shore without regard to the danger of the burning ship; and, WHEREAS, these men reacted in a brave and heroic manner in the face of a possibility of another explosion; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Nederland, Texas, recommend that these seven men be commended for their brave and heroic actions in this extremely dangerous situation. PASSED AND APPROVED on the 8th day of May, 1979, at a regular duly called meeting of the City Council of the City of Nederland, Texas. H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas ATTEST: APPROVED AS TO FORM AND LEGALITY: ALTA FLETCHER Alta Fletcher, City Secretary W. E. SANDERSON City of Nederland, Texas W. E. Sanderson, City Attorney ' City of Nederland, Texas Minutes Continued, May 8, 1979 Sealed bids were received, opened, and read for paving of 10th Street from Boston Avenue to Nederland Avenue, and storm sewer extensions along Atlanta from 10th Street to 11th Street. Bidders were as follows: Bella Company, $141,302.00; F. Gatlin Asphalt, $142,023.00; Trotti and Thomson, $167,280.50; J. C. N. Pavers, Inc.; $152,216.00; W. R. Boyd, Inc., $157,914.00; Mar -Len, Inc., $145,200.00; and Steele Construction Co, $152,060.80. A motion was made by Mr. Lee and seconded by Mr. Gillespie to refer the bids for paving of 10th Street from Boston Ave. to Nederland Ave. and storm sewer extensions along Atlanta from 10th Street to 11th Street to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve the following Resolution adopting an agreement dated April 17, 1979, with the Lower Neches Valley Authority providing for furnishing raw water to the City of Nederland for a two (2) year period from June 1, 1979, through May 31, 1981. All Voted Aye. CITY OF NEDERLAND A RESOLUTION Adopting an agreement dated April 17, 1979, with the Lower Neches Valley Authority; WHEREAS, Lower Neches Valley Authority has presented a contract and agree- ment providing for furnishing raw water to the City of Nederland under certain terms and conditions for a two (2) year period from June 1, 1979, through May 31, 1981; NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Nederland during a legally convened meeting thereof this 8th day of May, 1979, accepts and adopts this attached contract and agreement. ATTEST: H. E. NAGEL H. E. Nagel ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Gillespie authorizing adver- tisement for bids to be received 6:30 P. M., June 19, 1979, for a one year mineral lease of a 4 acre tract described as a 4 acre tract purchased from C. N. Beard, Sr., February 1, 1952, and located at the entrance to the Sanitary Landfill. All Voted Aye. Presentation of the Annual Police Department Report was made by Chief of Police Billy Neal. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve payment of Estimate No. 1 as final to Golden Triangle Constructors for the replacement of sanitary sewer line in the easements between 17th Street and 19th Street along Detroit Avenue, in the amount of $10,853.84. All Voted Aye. Minutes Continued, May 8, 1979 A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve the following Resolution and to accept the provisions of the �tafe Department of Highways and Public Transportation Commission's Minute Order No. 75712 passed April 26, 1979. concerning the proposed improvement of Nederland Avenue at 14th Street and at 21st Street. All Voted Aye. MINUTE ORDER WHEREAS, in JEFFERSON COUNTY, the City of Nederland has requested assistance in construction of turning lanes on Nederland Avenue at 14th Street and 21st Street; and WHEREAS, Nederland Avenue is included in the Urban System; and WHEREAS, it is the desire of the State Department of Highways and Public Transportation to assist the City of Nederland in such work; NOW, THEREFORE, the Engineer- Director is directed to tender the following proposal to City of Nederland: Provided the City will maintain all of the work constructed as part of the project and agree to regulate traffic and prevent encroachment on the right of way, the State Department of Highways and Public Transportation will, subject to the availability of Federal -Aid Urban System funds and the eligibility of the proposed work for financing with said funds: 1. Prepare construction plans and specifications. 2. Provide for construction of turning lanes at an estimated cost of $95,000 as authorized in the 1979 -1980 Urban System Program. Upon acceptance of the provisions of this Order by the appropriate officials of the City of Nederland, the Engineer- Director is directed to enter into any necessary agreements with the City covering the details of the proposed improvements, to proceed with the engineering development of the project and with construction in the most feasible and economical manner. This Order shall become operative upon acceptance by the City of Nederland and if not accepted within 90 days of the date hereof, the action herein contained shall be automatically cancelled. THE STATE OF TEXAS X COUNTY OF JEFFERSON X RESOLUTION ACCEPTING THE PROVISIONS OF STATE HIGHWAY AND PUBLIC TRANSPORTATION COMMISSION MINUTE ORDER CITY OF NEDERLAND May 10, 1979 MOTION was made by Mr. Nagel and seconded by Mr. Nugent that the Nederland City Council accept the provisions contained in Minute Order No. 75712, passed by the State Highway and Public Transportation Commission on April 26, 1979, for the improvement by the State Department of Highways and Public Transportation of Nederland Avenue at 14th Street and at 21st Street. VOTE on the motion was as follows: H. E. NAGEL Mayor ROBERT D. SAWYER Councilman 1 n L 1 1 1 y R. A. NUGENT Councilman E. T. GILLESPIE, JR. Councilman Minutes Continued, May 8, 1979 THOMAS E. LEE, JR. Councilman A motion was made by Mr. Sawyer and seconded by Mr. Nugent authorizing final approval of 20th Street storm sewer project located each direction from Main "C" Canal and Estimate No. 5 in the amount of $4,000.00 to Liberty Construction; final approval of South 6th Street paving situated between Avenue "H" and Main "B" Canal and Estimate No. 6 & Final, in the amount of $20,036.06, and Change Order No. 5, $9,269.45 to F. Gatlin Asphalt Company; and payment of estimates as follows: a. F. Gatlin Asphalt, Job No. 378 -5P, 18th Street, Estimate No. 9, $38,000.00; and Change Order No. 2, $504.88; and, b. J. C. N. Pavers, Inc., Job No. 377 -85P, 27th Street, Estimate No. 8, $58,000.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve payment of bills for the month of April, 1979. All Voted Aye. An Executive Session was conducted on matters pertaining to the purchase of right - of -way and properties necessary for implementation for City of Nederland improve- ments programs; Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on matters pertaining to purchase of right -of -way and properties. All Voted Aye. Discussion items were as follows: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Car parked on Helena at 21st Street obstructing view. Drive to check on unlicensed cars parked on streets. Patching of 27th Street needed. Cars stradling easements and parking on sidewalks, prohibiting use by pedes- trians. Mr. Chip Burnfin being interested in driveway program. Speeding cars during evening hours on 21st St. between Nederland Ave. & Helena. Public Hearing for Southern Union Gas rate increase being May 9, 1979. Chamber of Commerce Logo. KCS Park between Boston Ave. and Nederland Ave. contract requested to be executed. Landfill permits. Budget Meetings. Contributions for halfway house for women to be on Agenda May 22, 1979. Purchase of refrigerator for City Council conference room. Police Dept. gas tanks being installed. IThe meeting was adjourned at 8:45 P. M. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas r REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND May 22, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve a Proclamation proclaiming the week of May 28 through June 2, 1979 as "Western Week ". All Voted Aye. Sealed bids were received, opened and read for fire hose and miscellaneous budgeted items; new 1979 slope mower attachment; and, relocation of signs lighting standards, etc. along Nederland Avenue at 14th Street and at 21st Street. Bidders were as follows: Fire Technology, Inc., Arthur Dooley and Sons, Mine Safety Appliance Co., Fire Fox Corporation, Industrial Fire Equipment, B. C. Miller Electric Co., State Sign Corporation, Hubbard Electric, and Oil City Tractors. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to refer the above described bids to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve logo for , the City as presented by Mr. Richard Hughes, President, Nederland Chamber of Commerce. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to award contract for paving of 10th Street, Boston Avenue to Nederland Avenue, and storm sewer extensions along Atlanta from 10th to 11th Street, as received during the meeting of May 8, 1979 to Bella Company on the basis of their low bid in the amount of $141,302.00. All Voted Aye. Presentation was made of a request for operational funds of the Franklin House in Beaumont by Mrs. Nadine Sherman. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on request for operational funds of the Franklin House and take this item under advisement and study at a later date. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize participation on engineering work necessary to obtain permit under rules of State Department of Health to locate the Mid - County Landfill north of its present location - City of Nederland participation to be $5,274.00. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the following attendance and expenses as follows: a. National Fire Protection Assoc. Seminar: May 29, 30, and 31 in Beaumont - Austin Sattler, Charles Slayton, Walter DeCuir, Morris Meziere and Mike Lovelady. b. Plumbing Inspector's Short School: June 18 -21 in Fort Worth - Kenneth Meaux. 1 1 [1 D .I. Minutes Continued, May 22, 1979 C. Texas Municipal League Mayor and Councilmen Conference: June 9 - 12 in San Angelo - Mayor, Councilmen and City Manager. d. Public Hearing on Solid Waste Disposal: May 24 in Houston - John Bamber. A motion was made by Mr. Nagel and seconded by Mr. Sawyer authorizing Dr. Espiritu to extend 2" water line along easement outside city near 27th Street for approxi- mately 250' providing he follows the rules and regulations set forth under Ordinance #149 and Ordinance #121. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel authorizing final approval of 20th Street storm sewer project located each direction from Main "C" Canal: Change Order No. 1 in the amount of $2,768.00; Final Change Order No. 2 in the amount of $2,544.48; and, Final Estimate in the amount of $7,012.48 to Liberty Industrial Construction, Inc.. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize advertisement for bids to be received at 6:30 P. M., June 19, 1979, for annual needs; waterworks supplies, chemicals, sewer pipe, and rear loading garbage containers. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing the Schedule of Public Hearings and Meetings in regard to General Revenue Sharing requirements as submitted. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Resolution providing for an existing encroachment upon right -of -way of Chicago Avenue at the former A. J. Davis residence, 324 13th Street. All Voted Aye. RESOLUTION WHEREAS, First Savings and Loan Association of Port Neches, Texas has called attention to an encroachment on the 4.2' easement on the property known as 324 13th Street and legally described as Lot 1 & � Lot 2 Block 12 to the Town of Nederland, Texas; and, WHEREAS, First Savings and Loan Association has requested a written waiver confirming that the City of Nederland will not require the encroachments to be moved or altered, and also, that the City of Nederland has no objection to said encroachments; and, WHEREAS, the City of Nederland has no objection to said encroachments until such time as use of the entire right -of -way is required by the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the City of Nederland will not require the encroachments to be moved or altered from their present location as indicated in survey dated May 18, 1979 until such time as use of the entire right -of -way is required by the City. PASSED AND APPROVED by the City Council of the City of Nederland during a legally convened meeting thereof this 22nd day of May, 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas HOMER E. NAGEL, Homer E. Nagel, Mayor City of Nederland, Texas Minutes Continued, May 22, 1979 A motion was made by Mr. Sawyer and seconded by Mr. Nagel to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Request made by Mr. Bob Roberts to place trailer house on property. 2. Slow pitch softball diamond. 3. Repairs needed between Ave. D and Ave. E on S -27th Street. 4. Tree limb hanging in street at 15th and Detroit. 5. ROW funds encumbered. 6. GSU dinner May 24, at Service Center. 7. Complaint from Mr. Jim Newberry on garbage container at back of City Hall. 8. Assignment of Kenneth Meaux to Nutrition Center. 9. John Bernard - member of "208 Water Quality Citizens Advisory Committee ". 10. Use of old Council Room by Alcoholics Anonymous on Tuesday nights. The meeting was adjourned at 9:15 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas H. E. age , N}ayor City of Nederland, Texas 1 '1 1 1 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND June 19, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of May 22, 1979 as written. All Voted Aye. Sealed bids were received, opened, and read for annual supplies including Water Works Supplies, Chemicals, Sewer Pipe, and Rear Loading Garbage Containers. Bidders were as follows: (1) Waterworks - Utility Supply of Houston, Western Pipe & Supply, Municipal Pipe, Eagle Pipe & Supply, Rohan Co., Southwest Meter & Supply, Rockwell of Houston, East Texas Service Corp., Rockwell Int., and Golden Triangle Pipe & Supply; (2) Chemicals- Thompson Hayward, AmeriGas, McKesson Chemical, Stauffer Chemical, J. W. Jones, Inc., and American Cyanamid; (3) Sewer Pipe -Can Tex Industries, and Golden Triangle Pipe & Supply; (4) Garbage Container - Ambassador Equipment Co., Maxi -Pak Container Co., Duncan Equipment, Inc., and War -Pak, Inc. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for annual supplies to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to table action on bids for lease of one -half mineral interest in the 4.0 acre tract located at the entrance to the Sanitary Landfill as recorded in Volume 849 Page 264 of the Deed Records of Jefferson County. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to award bids as follows: I. One (1) slope mower from Oil City Tractors for $10,732.00 less trade -in $1,500.00, netted price of $9,232.00; II. Fire Equipment - a. fire hose, Fire Technology, $1,296.00; b. pocket pagers, Fire Fox, $795.00; c. MSA air bottles, Mine Safety, $648.00; and d. MSA air packs, Mine Safety, $1,141.56. III. Sign and other items to be relocated along Nederland Avenue widening at 14th and 21st Street; B. C. Miller, $10,148.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize use of the old City Hall, 908 Boston, for an indeterminate period for Mid County Group of Alcoholics Anonymous in accordance with letter from Mr. Earl Browning, Secretary, as follows: The City of Nederland Mayor Homer Nagel and Councilmen 1400 Boston Nederland, Texas 77627 June 18, 1979 Mid County Group of Alcoholics Anonymous Wesley United Methodist 3315 Helena Street Nederland, Texas 77627 Minutes Continued, June 19, 1979 Dear Sirs: The Mid County Group of Alcoholics Anonymous is interested in using the old City Hall building at 908 Boston. We are presently meeting at Wesley United Metho- dist Church, but find that the church has many functions and meetings that often conflict with ours. The group has already toured the building and find it ideal for our purposes. We are interested in using the building on Tuesday and Friday nights at 8:00 and on Sunday afternoons. If granted use of the facility we intend to fix and carpet the floors and paint the rooms we will be occupying. These rooms will include the old Council Chambers and Room -10. The group will also handle the utilities and compensate the city $10.00 per month. The group will accept the facility for an indefinite period of time, but would like at least 30 days notice, if the city decides to terminate the agreement. We in turn, will give at least 30 days notice, if we plan to leave. Our group will make every effort not to interfere with those that are presently using the building. We thank you for your time and cooperation. MPD /jkb cc. Mr. Bob Henson, City Manager Accepted by the City of Nederland; All Voted Aye. Sincerely, Earl Browning Secretary H. E. NAGEL H. E. Nagel Mayor A motion was made by Mr. Nugent and seconded by Mr. Sawyer authorizing employment of Mike Delgado as Administrative Assistant at a salary of $1,250.00 per month, effective June 7, 1979. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve attendance and expenses as follows: 1. 50th Annual Texas Firemen's Training School, Texas A & M University, College Station, Fire Chief A. W. Sattler, Firemen James Manuel and Billy Fletcher, and Volunteers Gordy Glenn and Terry Sonnier, July 22 -27, 1979; and, 2. Police Chief Billy Neal, East Texas Peace Officers Association, Tyler, June 23 -25, 1979. 1 1 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve plans and advertisement for bids to be received 6:30 P. M., July 10, 1979, for a Capital Improvement Program project (storm sewer and drainage structures) along Detroit Avenue from 9th Street to 11th Street to Boston Avenue. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following payments: a. Emergency sewer line cave -in repairs on 34th Street at Canal, Golden ' Triangle Constructors, Inc., $5,615.79; b. Swimming Pool at C. Doornbos Park, Coastal Pools, Inc., Estimate No. 1, $10,503.00; Minutes Continued, June 19, 1979 C. F. Gatlin Asphalt Co., Job No. 378 -5P, 18th Street, Estimate No. 10, $31,000.00; Change Order No. 3, $156.68; and, ' d. J. C. N. Pavers, Job No. 377 -85P, 27th Street, Estimate No. 9, $63,000.00; Change Order No. 4, $1,868.13. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to veto increasing the payment for cover material at Sanitary Landfill to Meco Construction from $2.59 per yard to $2.99 per yard effective July 11, 1979, and to authorize advertisement for bids for cover material to be received July 10, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize black topping that portion of driveway or parking lots as located within city right -of -way in accordance with the following policy until September 30, 1979: POLICY FOR BLACKTOPPING DRIVEWAYS /PARKING LOTS LOCATED WITHIN CITY RIGHT -OF -WAY ADOPTED The Nederland City Council has approved City participation in blacktopping of that part of existing driveways and parking lots as is located upon public street right -of -ways. The estimate for citizen participation (surface materials) is based on the linear foot of frontage, or width of driveway. For those of less than 15' deep a charge of $5.75 per front foot is assessed; for those of more than 15' deep a charge of $7.75 per front foot (or width) is assessed. This 1" minimum thickness asphaltic surface is placed upon the existing base and is maintained by the City for one year from date of completion. Applications and further information is available in the office of John Bamber, Director of Public Works. The policy expires September 30, 1979. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing final acceptance of Allan Meadow Section Three Addition including streets, drainage, and utilities and street lights. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve setting July 10, 1979 as the date for final action on a rate increase request by Southern Union Gas Company and being studied by Touche -Ross & Company. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of May, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on an Executive Session held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Mr. Mac Ryder questioning replacement of fence at Tex Ritter Park. 2. Mr. Croppo LeBlanc inquiring about grass cutting along sidewalks. 3. Street sign on 11th Street at Franklin facing the wrong direction. 4. Texas Municipal League meeting. 5. Public Hearing on Revenue Sharing. Minutes Continued, June 20, 1979 6. Chamber of Commerce dinner to be held June 21, 1979. 7. Discussion with Texas Highway Dept. concerning traffic signals on Nederland Ave. 8. Meeting with School Officials. ' 9. Tax Board members. 10. Recent law suit having been settled. 11. Documents to close alley not yet signed. 12. Community Development Block Grants. 13. Policy on the investment of idle funds. 14. Storm sewer located on 27th Street (Mr. Bill Vittum). 15. Agreements with Sun Oil and with Jefferson County Airport. 16. Appointment of City Officials (Civil Defense and Assistant) to be at next City Council meeting. The meeting was adjourned at 9:00 P. M. zpv H. E. Nagel, Ma or City of Nederland, Texas ATTEST: Az &2209&tz Alta Fletcher, City Secretary City of Nederland, Texas 1 1 1 I REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND June 26, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Members absent were Mr. R. D. Sawyer and Mr. T. E. Lee, Jr. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of June 19, 1979 as written. All Voted Aye. A Public Hearing was conducted for the purpose of obtaining written and oral comment from the public on the proposed usage of revenue sharing funds in the upcoming budget for Fiscal Year 1979 -1980 in accordance with rules of the Federal Office of Revenue Sharing. The City Manager said that the amount of unappropriated revenue sharing funds in the local trust fund was a zero amount and that the amount of revenue sharing funds expected to be received during the upcoming fiscal year is $138,192.00 and budgeted as follows: REVENUE SHARING BUDGET FOR FISCAL YEAR OCTOBER 1, 1979 - SEPTEMBER 30, 1980 No questions or comments were received from the audience. A motion was made by Mr. Nagel and seconded by Mr. Nugent that we approve use of Revenue Sharing Funds as outlined. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve contract with Jefferson County for potable water and for furnishing wastewater trans- portation and treatment services in accordance with the agreement and plans for services to Jefferson County Airport. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the written contract with Sunoco for providing transportation and treatment service of wastewater for the Sunoco Terminal. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to award the bids for annual supplies as follows: (1) Annual water works supplies - Utility Supply Company, $8,842.00; and Water Meters, Rohan Company, $8,880.00; (2) Chemicals - liquid chlorine, Jones Chemical, $197.40 per ton; liquid alum, Stauffer Chemical, $99.70 per ton; liquid caustic, Jones Chemical, $187.77 per ton; hydrofluorosilic Actual Budget Budget 1977 -1978 1978 -1979 1979 -1980 Revenue $116,691.00 $131,194.00 $138,192.00 Expenses $115,077.88 $131,194.00 $138,192.00 *Street Lights $ 39,000.00 Electricity Sewer Plant 48,000.00 Electricity Water Plant 20,000.00 Electricity Buildings 31,192.00 Operating $138,192.00 No questions or comments were received from the audience. A motion was made by Mr. Nagel and seconded by Mr. Nugent that we approve use of Revenue Sharing Funds as outlined. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve contract with Jefferson County for potable water and for furnishing wastewater trans- portation and treatment services in accordance with the agreement and plans for services to Jefferson County Airport. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the written contract with Sunoco for providing transportation and treatment service of wastewater for the Sunoco Terminal. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to award the bids for annual supplies as follows: (1) Annual water works supplies - Utility Supply Company, $8,842.00; and Water Meters, Rohan Company, $8,880.00; (2) Chemicals - liquid chlorine, Jones Chemical, $197.40 per ton; liquid alum, Stauffer Chemical, $99.70 per ton; liquid caustic, Jones Chemical, $187.77 per ton; hydrofluorosilic Minutes Continued, June 26, 1979 acid, Thompson Hayward, $10.50 per weight; (3) Sewer Pipe, Can-Tex, $2,227.50; and (4) 40 garbage containers, Ambassador Equipment Company, $15,220.00. All Voted Aye A motion was made by Mr. Nugent and seconded by Mr. Gillespie to table action on bid for lease of one -half mineral interest in the 4.0 acre tract located at the entrance to the Sanitary Landfill as recorded in Volume 849 Page 264 of the Deed Records of Jefferson County. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve plans and advertisement for bids to be received 6:30 P. M., July 24, 1979, for the 10" diameter trunk water line along 22nd Street and 23rd Street with connections at intervals from Canal Street to Avenue "H ". All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve payment to Donnie M. Jones and Associates in the amount of $1,750.00 for appraisal services of rights -of -way along 27th Street from Avenue "H" to Hwy. 375 and approve acquisition of the five (5) properties in accordance with such appraisals. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve appoint- ment of City officials in accordance with the City Charter from July 1, 1979, through June 30, 1980, as follows: Mrs. Alta Fletcher, City Sec /TaxA -C J. B. Mc- Kinney, City Treasurer; Billy Neal, Police Chief; Austin Sattler, Fire Chief; Melvin Franks, City Judge; and W. E. Sanderson, City Attorney; and appointment of Civil Defense Officials in accordance with Ordinance No. 187 as follows: Jerry McNeill, Director and Billy Neal, Assistant Director. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action amending Ordinance No. 107 amending the minimum fines for traffic violations within the City of Nederland. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize the ex- tension of hospitalization insurance services by Hartford Insurance Company from June 30, 1979 until September 30, 1979, and approve payment of $7.74 per month for female employee and /or dependent spouse pregnancy coverage for same period. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to accept easement from B. C. and Lucille Miller for water and sewer facilities for Dr. Espiritu out- side the City near Canal Street and 27th Street. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment to Daniel's Construction Company for C. Doornbos Park improvements, Estimate No. 1, in the amount of $90,546.30. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. All Voted Aye. Discussion times were as follows: 1. Membership to National League of Cities. 2. Curb cleaning and street sweeping in parks. 3. Water in drainage ditch on Avenue H. 4. Garbage bags to be delivered July 16, 1979. 5. Arrival of new garbage truck over weekend. r fib _dh 1 1 n J 1 1 Minutes Continued, June 26, 1979 6. Need of right -of -way along Highway 365. 7. Meeting with School Board. 8. Fiscal Budget. 9. Patching along 27th Street. 10. Energy Saving Policy. 11. Closing of alley between 14th Street, 15th Street, Chicago & Detroit. The meeting was adjourned at 9:00 P. M. ATTEST: 4&� 121�1� Alta Fletcher, City Secretary City of Nederland, Texas A. AM AM r �54 i' _ ^ H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' July 10, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. -D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie, Jr.. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the Minutes of the previous meeting of June 26, 1979 as written. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to table the opening of bids for storm sewer and appurtenances along Detroit Avenue from 9th Street to 11th Street and authorize advertisement for bids to be received 6:30 P. M., August 14, 1979. All Voted Aye. Sealed bids were received, opened, and read for cover material for Sanitary Landfill. Bidders were Jepco Construction Co., Maco Construction Corp., B & B Sand Pit, and Guthrie Dirt Pit. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to award the bid for cover material at the Sanitary Landfill to Guthrie Dirt Pit on the basis of their low bid of $2.90 per cubic yard with the condition that they deliver the material as specified. ' A Public Hearing was conducted in accordance with State Law and Article 14 of the City Charter on a proposal to amend natural gas rates as presented by Southern Union Gas Company in February, 1979, a continuation of the Public Hearing commenced during the meeting of April 10, 1979, and the following exhibits were admitted for record: 1. Notice of Public Hearing and certification of publication. 2. Petition to intervene by East Texas Legal Services. 3. Mayor Nagel's answer to intervenor, E. T. L. S., dated March 30, 1979. 4. Public Hearing Notice, Minutes, and tape of Mid County Municipal League Public Hearing conducted May 9, 1979. 5. Documents pertaining to engagement of Touche Ross and Company by the City of Nederland, other district cities, Southern Union Gas Company, and Touche Ross billing dated June 15, 1979; and engagement of Touche Ross and Company by City of Groves and Southern Union Gas at $1,860.00 expenses. 6. List of documents and data required dated March 14, 1979, and recommendation of Touche Ross and Company dated May 7, 1979, that a revenue increase of $161,001.00 be granted. 7. Response of Southern Union Gas Company dated May 21, 1979, to the May 7, 1979 Touche Ross report. 8. Additional supporting documentation submitted by Touche Ross officials as presented in Groves, June 26, 1979. 9. East Texas Legal Services analysis and recommendation dated July 2nd, and June 28th, and transmitted to the City Secretary July 2nd. 10. Copies of Nederland's Home Rule Charter as last amended on April 4, 1972. ' 11. Touche Ross' recommendation June 29, 1979, to City of Groves regarding the return on common equity. Minutes Continued, July 10, 1979 12. Touche Ross and Company recommendation of June 29, 1979, of rate schedules 71, 73, 74, and 76 supplies by Southern Union Gas Company which would produce their recommended revenue requirements of $161,000.00. A motion was made by Mr. Gillespie and seconded by Mr. Nugent that we suspend the proposed rate increase by Southern Union Gas Company of its rates for gas utility service in the City of Nederland for an additional thirty (30) days from July 10, 1979. (At this time, an Executive Session was held in accordance with Article 6252 -17 of the Vernon Statutes on possible litigation propositions.) Mr. Nugent, Mr. Sawyer, Mr. Lee, and Mr. Nagel Voted Nay. Mr. Gillespie Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer that we adopt the following Ordinance #318, an ordinance fixing and regulating the maximum rates to be charged customers for natural gas service in the City of Nederland and repealing conflicting ordinances; and to authorize acceptance of the following rate schedules. Mr. Nugent, Mr. Nagel, Mr. Lee, and Mr. Sawyer Voted Aye. Mr. Gillespie Voted Nay. ORDINANCE NO. 318 AN ORDINANCE FIXING AND REGULATING THE MAXIMUM RATES TO BE CHARGED GENERAL SERVICE CUSTOMERS FOR NATURAL GAS SERVICE IN THE CITY OF NEDERLAND AND REPEALING CONFLICTING ORDINANCES. WHEREAS, since the filing dated February, 1979, of Southern Union Gas Company's Statement of Intent to increase its rates for natural gas service, Southern Union Gas Company,(the "Company ") has furnished to the City of Nederland certain relevant information and figures; and WHEREAS, the Council of the City of Nederland after study and consideration, desires to establish hereby the maximum rates to be charged customers for natural gas service in the City of Nederland. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1. Schedule of Maximum Rates. That the Company is hereby authorized to place in effect, beginning with its first billing cycle immediately following the adoption of this Ordinance, the following schedule of rates for customers, to wit: RATE SCHEDULE 71 - GENERAL SERVICE RATE (Attached hereto) RATE SCHEDULE 73 - OPTIONAL AIR CONDITIONING RATE (Attached hereto) RATE SCHEDULE 74 - LARGE VOLUME SERVICE RATES (Attached hereto) RATE SCHEDULE 76 - SPECIAL CONTRACT SCHOOL RATE (Attached hereto) Section 2. All Ordinances or parts of Ordinances and amendments which are in conflict herewith are to the extent of such conflicts only expressly repealed. Section 3. The rates provided herein are authorized as maximum rates and may be applied as to deliveries and sales of natural gas for use during all the monthly billing periods of the supplier commencing after the effective date of this Ordinance. Section 4. The meters of customers shall be read regularly at intervals of approximately one (1) month, and the term "month" means a period of approximately thirty (30) days intervening between two consecutive meter reading dates; provided, if service is voluntarily discontinued by the consumer or is discontinued for non- payment of bills between meter reading dates, then the term "month" shall mean the period between the last meter reading date in regular course of business and the date of such discontinuance. � Ah Ah r da Minutes Continued, July 10, 1979 Section 5. That nothing in this Ordinance shall be construed in any way or manner, now or hereafter, to limit or modify the right or power of the Council under ' the laws of the State of Texas to regulate the rates charged by the Company, its successors or assigns, for service within the City of Nederland. Section 6. This being an Ordinance not requiring a penalty, it shall take effect from and after its passage. READ, ADOPTED, AND APPROVED this 10th day of July, A. D., 1979, at a Regular Meeting of the Council of the City of Nederland, Texas, by the following vote: Mayor Aye Councilmen: Mr. Nugent Aye Mr. Lee Aye Mr. Sawyer Aye Mr. Gillespie Na_ ATTEST: Mayor APPROVED AS TO FORM: City Secretary City Attorney Southern Union Gas Company Rate Schedule #71 GENERAL SERVICE RATE APPLICABILITY ' Applicable to domestic, commercial and industrial consumers for all purposes and to all other consumers do not otherwise specifically provided for. TERRITORY Port Arthur, Griffing Park, Groves, Nederland and Port Neches, Texas and environs of each. RATES The following rates apply to gas through one meter: Minimum Bill: $2.250 Net or $2.363 Gross per monthly billing period. Prompt Payment Provision: Bills are due when rendered and are payable at the ' office provided by the Company. If paid within fifteen (15) calendar days after the date of billing, the net rate shall apply; otherwise, the gross rate shall - apply. Per Mcf Net Gross First 1 Mcf per monthly billing period @ $4.002 $4.202 Next 3 " @ 3.164 3.322 Per Mcf Next 21 @ 3.109 3.264 11 " Next 25 " @ 2.969 3.117 All Over 50 @ 2.662 2.795 " Minimum Bill: $2.250 Net or $2.363 Gross per monthly billing period. Prompt Payment Provision: Bills are due when rendered and are payable at the ' office provided by the Company. If paid within fifteen (15) calendar days after the date of billing, the net rate shall apply; otherwise, the gross rate shall - apply. Minutes Continued, July 10, 1979 Cost of Gas Adjustment: Each step of each applicable rate schedule shall be increased or decreased by the anticipated cost of gas to the Company for the suc- ceeding calendar quarter, above or below what such cost would have been if the Company had paid a Base Cost of $1.754 per Mcf at the Standard Pressure Base of 14.65 pounds per square inch absolute for such gas. The Company shall maintain a Correcting Account to assure that over a period of time there are no over or under collections as a result of the operation of this clause. Entries shall be made in the Correcting Account each month for (1) the difference for the preceding month between the amount which would have been paid at the Base Cost for gas purchased to serve customers, and the amount actually paid (including any applicable transportation charges) for such gas, and (2) the actual collections of such increased cost received from the customers adjusted for applicable taxes. nnMnTmrnric 1. Subject to Company's rules and regulations. Southern Union Gas Company OPTIONAL AIR CONDITIONING RATE Rate Schedule 73 an1DT. TranTT Tmv Applicable to any church, residential consumer whose residence, or commercial consumer whose place of business utilizes gas- operated refrigerated air conditioning equipment. TERRITORY ' Port Arthur, Griffing Park, Groves, Nederland and Port Neches, Texas and environs of each. RATES The following rates apply to gas through one meter at one location per monthly billing period ending: Minimum Bill: $2.250 Net or $2.363 Gross per monthly billing period. Prompt Payment Provision: Bills are due when rendered and are payable at the office provided by the Company. If paid within fifteen (15) calendar days after the date of billing, the net rate shall apply; otherwise, the gross rate shall apply. Cost of Gas Adjustment: Each step of each applicable rate schedule shall be increased or decreased by the anticipated cost of gas to the Company for the succeed- ing calendar quarter, above or below what such cost would have been if the Company had paid a Base Cost of $1.754 per Mcf at the Standard Pressure Base of 14.65 pounds per square inch absolute for such gas. The Company shall maintain a Correcting Account to assure that over a period of time there are no over or under collections - A - r. November Through April May Through October Net Gross Net Gross First 1 Mcf $4.002 $4.202 $4.002 $4.202 Next 3 3.164 Per Mcf 3.322 Per Mcf 3.164 Per Mcf 3.322 Per Mcf Next 21 3.109 " 3.264 2.630 " 2.762 " " Next 25 2.969 " 3.117 2.630 " 2.762 " " All Over 50 2.662 " 2.795 " 2.630 " 2.762 " " Minimum Bill: $2.250 Net or $2.363 Gross per monthly billing period. Prompt Payment Provision: Bills are due when rendered and are payable at the office provided by the Company. If paid within fifteen (15) calendar days after the date of billing, the net rate shall apply; otherwise, the gross rate shall apply. Cost of Gas Adjustment: Each step of each applicable rate schedule shall be increased or decreased by the anticipated cost of gas to the Company for the succeed- ing calendar quarter, above or below what such cost would have been if the Company had paid a Base Cost of $1.754 per Mcf at the Standard Pressure Base of 14.65 pounds per square inch absolute for such gas. The Company shall maintain a Correcting Account to assure that over a period of time there are no over or under collections - A - r. Minutes Continued, July 10, 1979 as a result of the operation of this clause. Entries shall be made in the Correcting Account each month for (1) the difference for the preceding month between the amount which would have been paid at the Base Cost for gas purchased to serve customers, and the amount actually paid (including any applicable transportation charges) for such gas, and (2) the actual collections of such increased cost received from the customers adjusted for applicable taxes. Tax Reimbursement: The Company is entitled to reimbursement from customer for the amount, prorated if necessary of any increase in taxes or similar governmental charges (other than ad valorem and Federal income and profits taxes) imposed on account of the Company's local activities or business, borne by it directly or indirectly or indirectly over and above the aggregate of such taxes and charges being borne by it as of January 1, 1972, including without limitation those re- quired to be absorbed by it under its gas supply arrangements. CONDITIONS 1. Subject to the Company's rules and regulations. 2. In the case of large consumers using gas - operated summer air - conditioning equipment, this rate may be elected for the full summer period and such election shall remain in effect for each succeeding full year period until changed by notice to the Company prior to May 1 of any year; deliveries or gas to commercial or industrial consumers may be interrupted or curtailed in case of shortage or threatened shortage of gas supply from any cause whatsoever, to conserve gas for the residential and other gas consumers. 3. The Company may require that gas for air - conditioning be separately metered and billes if it considers this necessary to prevent abuse or inequity in the appli- cation of this rate in the case of business consumers or other larger consumers. Southern Union Gas Company Rate Schedule #74 LARGE VOLUME SERVICE RATES hDDT_Tt AMTT. TTV Applicable to large volume non - residential gas consumers who have taken or will take and pay for gas service under this large volume rate for not less than twelve consecutive months. TERRITORY Areas served in Jefferson County, Texas including Port Arthur, Port Neches, Nederland, Groves, Griffing Park, and environs of each. RATES The following rates apply to gas through one meter: All gas @ $2.571 per Mcf Minimum Bill: $240.00 per monthly billing period. Fuel Adjustment: The foregoing rates are predicated upon a base cost of ,177.39 , per Mcf at 14.65 psia for gas purchased by the Company for distribution to its large volume customers as in effect on March 1, 1977. Whenever the cost of purchased gas is more or less than such base cost the foregoing rates shall be Minutes Continued, July 10, 1979 increased or decreased, as the case may be, with appropriate correction for differ- ences in pressure base by (a) the amount of the difference between the average cost per thousand cubic feet to the Company of gas purchased under such wholesale rate schedule, as changed, and the average cost to the Company of gas purchased under such wholesale rate schedule as in effect on March 1, 1977, plus (b) the applicable proportionate part of any change which occurs, as a result of such increase or decrease of the rates stated above, in any taxes or any other governmental imposi- tions or charges levied on the basis of the price of or the Company's gross revenues from the gas service rendered. Tax Reimbursement: The Company is entitled to reimbursement from customer for the amount, prorated if necessary, of any increase in taxes or similar governmental charges (other than ad valorem and Federal income and profits taxes) imposed on account of the Company's local activities or business, borne by it directly or in- directly over and above the aggregate of such taxes and charges being borne by it as of January 1, 1972, including without limitation those required to be absorbed by it under its gas supply arrangements. CONDITIONS 1. Subject to the Company's rules and regulations and existence of contract. 2. Delivery of gas hereunder may be interrupted or curtailed in the discretion of the Company, in case of shortage or threatened shortage of gas supply from any cause whatsoever, to conserve gas for residential and other gas consumers. Southern Union Gas Company Rate Schedule #76 SPECIAL CONTRACT SCHOOL RATE APPLICABILITY Applicable to gas used in public and parochial schools. TERRITORY Areas served in Jefferson County, Texas, including Port Arthur, Port Neches, Nederland, Groves, Griffing Park, and environs of each. RATES The following rates apply to gas through one meter: All Gas @ $2.639 per Mcf net. Fuel Adjustment: The foregoing rates are predicted upon a base cost of $177.394 per Mcf at 14.65 psia for gas purchased by the Company for distribution to its large volume customers as in effect on March 1, 1977. Whenever the cost of purchased gas is more or less than such base cost the foregoing rates shall be increased or decreased, as the case may be, with appropriate correction for differences in pressure base by (a) the amount of the difference between the average cost per thousand cubic feet to the Company of gas purchased under such wholesale rate schedule, as changed, and the average cost to the Company of gas purchased under such wholesale rate schedule as in effect on March 1, 1977, plus (b) the applicable proportionate part of any change which occurs, as a result of such increase or decrease of the rates stated above, in any taxes or any other governmental impositions or charges levied on the basis of the price of or the Company's gross revenues from the gas service rendered. a Ah Minutes Continued, July 10, 1979 Tax Reimbursement: The Company is entitled to reimbursement from customer for the amount, prorated if necessary, of any increase in taxes or similar govern- mental charges (other than ad valorem and Federal income and profits taxes) imposed on account of the Company's local activities or business, borne by it directly or indirectly over and above the aggregate of such taxes and charges being borne by it as of January 1, 1972, including without limitation those required to be absorbed by it under its gas supply arrangements. CONDITIONS 1. Subject to the Company's rules and regulations and existence of contract. 2. Delivery of gas hereunder may be interrupted or curtailed in the discretion of the Company, in case of shortage or threatened shortage of gas supply from any cause whatsoever, to conserve gas for residential and other gas consumers. Presentation was made of a Rate Filing Package by Gulf States Utilities Company dated July 2, 1979 by Mr. Ed Hutchins and the following items were admitted for record: 1. Gulf States Utilities Company's Petition for Authority to Change Rates; 2. Gulf States Utilities Company's Statement of Intent; 3. Gulf States Utilities Company's Rate Filing Package and all applicable schedules contained therein; 4. Gulf States Utilities Company's supporting data, prepared testimony exhibits: 5. Gulf States Utilities Company's proposed tariff; and 6. An opinion of an independent public accountant showing that an independent examination of the book amounts and accounting adjustment of the Company has , been made and the results thereof for the test year. A motion was made by Mr. Nagel and seconded by Mr. Gillespie that we acknowledge re- ceipt of the Gulf States Utilites Rate Increase Request and authorize the City Attorney to intervene with the other cities before the Public Utilities Commission on behalf of the City of Nederland and to authorize the City Manager and the City Attorney to meet with the other cities in the Texas Gulf States area in selecting a consultant that is agreeable to all. All Voted Aye. Presentation was made of a "Statement of Intent to Change Telephone Rates" by Southwestern Bell Telephone Company. A motion was made by Mr. Nagel and seconded by Mr. Gillespie that we acknowledge receipt of "Statement of Intent to Change Telephone Rates" from Southwestern Bell Telephone Company and to authorize the City Attorney to intervene with the Texas Municipal League before the Public Utilities Commission on behalf of the City of Nederland; to authorize the City Secretary to attend Texas Municipal League meeting in Austin on July 13, 1979 as a representative of the City of Nederland; and to authorize Texas Municipal League to file an intervention motion in behalf of the City. All Voted Aye. A presentation was made of the 1979 -1980 Fiscal Budget for the City of Nederland. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to adopt the following Resolution providing for Public Hearing to be held 6:30 P. M., August 14, 1979, for I adoption of the 1979 -1980 Fiscal Budget. All Voted Aye. t./ J Minutes Continued, July 10, 1979 A RESOLUTION BY THE CITY COUNCIL ACCEPTING THE BUDGET FOR THE CITY OF NEDERLAND AS PREPARED AND SUBMITTED BY THE CITY MANAGER, SUCH BUDGET COVERING THE FISCAL YEAR BEGINNING OCTOBER 1, 1979, AND ENDING SEPTEMBER 30, 1980. WHEREAS, the City Manager has prepared and submitted to the City Council a budget estimate of expenditures and revenue of all City department activities, and offices for the Fiscal Year beginning October 1, 1979, and ending September 30, 1980, and; WHEREAS, such proposed and estimated budget, after due hearing and consideration, should be approved in its proposed, or amended form; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the budget as prepared and submitted by the City Manager for the total expenditures in each of the various department of the City of Nederland for the Fiscal Year beginning October 1, 1979, and ending September 30, 1980, is hereby accepted and a Public Hearing is hereby set for 6:30 P. M., August 14, 1979, to approve this budget in the proposed or amended form in accordance with Article VII of the City Charter. PASSED AND APPROVED BY THE CITY COUNCIL at its regular meeting this the 10th day of July, A. D., 1979. IATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Nagel to adopt the following Amendment to Ordinance No. 107 providing for minimum traffic fines. All Voted Aye. AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107, WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00), AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulation including traffic 'fines; NOW THEREFORE, be it ordained by the City Council of the City of Nederland, Texas: ARTICLE XVI. Section 122. PENALTIES. It is a misdemeanor for any person to violate any of the provisions of this ordinance unless another penalty is expressly provided by law. Every person convicted of a misdemeanor for violation of any of the provisions of this ordinance, for which another penalty is not provided, shall be punished by a Ak — Minutes Continues, July 10, 1979 fine of not less than One Dollar ($1.00) nor more than Two Hundred Dollars ($200.00). More expressly, minimum fines for the following specific violations shall be: Run Red Light $21.50 ' Run Stop Sign $21.50 No Operators License $21.50 No U Turn $21.50 Failure to Grant Right of Way $21.50 Improper Start $28.50 Passing Wrong Side $21.50 Driving Left Side of Street $21.50 Failure to Control Speed $21.50 Parked in "No Parking Zone" $ 5.00 Contest for Speed $38.50 Excessive Noise With Motor Vehicle $21.50 $1.00 per mile thereafter. Of these amounts, $3.50 is payable to the State of Texas. Section 3. REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, which conflict with any of the provisions of this amendment are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, this 10th day of July, 1979, A. D. ATTEST: H. E. NAGEL ' H. E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney Presentation was made of a report on Summer Recreation Program by Co- Directors Dave Coco and Jon Banks. Councilman Sawyer left the meeting at this time; 9:05 P. M. A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve the following Resolution adopting the Energy Conservation Program as recommended by President Carter. All Voted Aye. A RESOLUTION ADOPTING AN ENERGY CONSERVATION PROGRAM WHEREAS, in order to help conserve the Nation's critical shortage of petroleum products by making every effort to conserve all forms of energy; and, WHEREAS, the City desires to cooperate with the State and Federal agencies in ' conserving energy; and, WHEREAS, the City Manager and City Council recognize a need for an energy pro- gram; and, 1 1 �J Minutes Continued, July 10, 1979 WHEREAS, the City Council has determined that the City's Program for Energy Conservation should be adopted formally by resolution; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: THAT the City Council hereby adopts the Energy Conservation Program as set out on the attachment, marked Exhibit "A ", and such exhibit is made a part hereof; and, THAT all City Departments and Employees will implement this program as directed by the City Council; and, THAT a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED this 10th Day of July, A. D., 1979, at a Regular Meeting of the City Council of the City of Nederland, Texas, by the following vote: AYES: Mayor: H. E. Nagel, Councilmen: R. D. Sawyer, T. E. Lee, Jr., R. A. Nugent and E. T. Gillespie NOES: None ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary APPROVED AS TO FORM: W. E. SANDERSON W. E. Sanderson, City Attorney HOMER E. NAGEL Homer E. Nagel, Mayor APPROVED FOR ADMINISTRATION: D. B. HENSON D. B. Henson, City Manager A motion was made by Mr. Nagel and seconded by Mr. Nugent to reject the bids received 6:30 P. M., June 19, 1979, for lease of one -half mineral interest in 4.0 acre tract located at the entrance to Sanitary Landfill. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to authorize proposition to Nederland Independent School District for consideration of a certain mutual proposition in accordance with the request of Spencer Viola, Chamber of Commerce Education Committee Chairman. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize attendance and expenses of James Byers, Building Official, to Municipal Inspectors Training School, Texas A & M, College Station, August 5 -10, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie authorizing attendance, not including expenses, of Librarian Barbara Newberry during four Friday evenings from September - December, while attending a 3 -hour course at Sam Houston State University in Advanced Library Reference. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee authorizing advertisement for bids to be received 6:30 P. M., August 14, 1979, to cut and clean a list of lots and tracts in accordance with Ordinance No. 78 as recommended by the Fire Marshal. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the following payments to contractors of the Capital Improvement Program. All Voted Aye. a. J.C.N. Pavers, Inc., Job No. 377 -85P, 27th Street, Estimate No. 10, $22,000.00; and, Minutes Continued, July 10, 1979 b. F. Gatlin Asphalt Co., Job No. 378 -5P, 18th Street, Estimate No. 11, $17,000.00. , A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of June, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Mayor Homer E. Nagel left the Council table while the following Ordinance No. 319 was being reviewed and adopted because of his personal connection. A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve the following Ordinance No. 319 providing for discontinuing, closing, and abandoning of an alley located in Block 1, Nederland Townsite Addition in accordance with policy of November, 1978. All Voted Aye. ORDINANCE NO. 319 AN ORDINANCE DISCONTINUING, CLOSING AND ABANDONING OF AN ALLEY IN THE CITY OF NEDERLAND, JEFFERSON COUNTY, TEXAS, AND PROVIDING AN EFFECTIVE DATE WHEREAS, W. M. INGWERSEN, JOHN I. BAMBER, HOMER E. NAGEL, AND MRS. O. W. BRYAN are the owners of the property adjacent to the alley hereinafter described; WHEREAS, that said portion of said alley is no longer used and the said , above -named property owners have requested the City Council of the City of Nederland to discontinue, close and abandon said portion of the alley, as hereinafter described; and WHEREAS, if there are utilities located in said alley and if it is necessary to relocate the utilities in said alley to be closed, the above -named property owners have agreed to pay all expenses for the relocation of said utilities in exchange for the closing thereof; now therefore, BE IT ORDAINED BY THE CITY OF NEDERLAND: SECTION 1: - That the following described portion of said alley in the City of Nederland, Jefferson County, Texas, be and it is hereby discontinued, closed and abandoned as a public alley: The alley that extends from Detroit Avenue to Chicago Avenue and abutts Lots 1 through 6 in Block 1 to the Town of Nederland, Jefferson County, Texas. SECTION 2: - That the above -named citizens pay all expenses from the relocation of the utilities located on the above- described portion of said alley, if any. SECTION 3: - This ordinance shall be effective from and after its passage. SECTION 4: - That the Mayor and City Secretary shall be authorize to sign I and attest the transfer of this property by Quit -Claim Deed or other instruments, as needed, to the above - named. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Nederland on July 10, 1979. IATTEST: 1 V, Minutes Continued, July 10, 1979 HOMER E. NAGEL Homer E. Nagel, Mayor The City of Nederland ALTA FLETCHER Alta Fletcher, City Secretary This ordinance, including all the provisions thereof, is hereby approved as to form and legality. W. E. SANDERSON W. E. Sanderson, City Attorney Discussion items were as follows: 1. Blood Donation Drive to be August 6, 1979. 2. Sunoco slide presentation on oil shortage. 3. Second new garbage truck not having arrived. 4. Christian Science Service at City Hall. 5. Major telephone installations being made in street right -of -ways be Bell Telephone. 6. Update of water plan; Department of Community Affairs. 7. Federal Housing Plan. 8. Safety equipment. The meeting was adjourned at 10:10 P. M.. H. E. Nagel, Mayora ATTEST: City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas e.n REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' July 24, 1979 The meeting was called to order at 6:30 P. M. by Mayor Pro Tem, R. A. Nugent. Members present were Mr. T. E. Lee, Jr., Mr. R. A. Nugent, and Mr. E. T. Gillespie, Jr.; Members absent were Mr. R. D. Sawyer, and Mr. H. E. Nagel. A motion was made by Mr. Gillespie and seconded by Mr. Lee to approve the Minutes of the previous meeting of July 10, 1979 as written. All Voted Aye. Sealed bids were received, opened, and read for construction of approximately 8,500 L. F. of 10" diameter water line and appurtenances along 22nd Street and 23rd Street from Canal Avenue to Avenue "H ". Bidders were as follows: Crawford Construction $164,079.80 Golden Tri Constructors $176,077.00 Excavators & Constructors 139,717.00 Imperial Constructors 170,120.82 B & B Contracting 183,021.00 Mar -Len, Inc. 187,542.00 Bella Company 172,902.00 Steele Construction 176,694.00 A motion was made by Mr. Gillespie and seconded by Mr. Lee to refer the bids for water line and appurtenances on 22nd and 23rd Street to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to authorize installation ' of street lighting as recommended by Gulf States Utilities along 3rd Street and along 27th Street between Nederland Avenue and Helena Avenue as per plans and specifications. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the following payments toward Doornbos Park Phase II improvements. All Voted Aye. 1. Estimate No. 2, Coastal Pools, Inc., for swimming pool and deck in the amount of $15,660.00; and, 2. Estimate No. 2, Daniels Building and Construction, Inc., general contract, in the amount of $43,610.40. A motion was made by Mr. Lee and seconded by Mr. Nugent to authorize modification to City facilities in accordance with the recently adopted Energy Conservation Program at a cost of approximately $1,200.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to authorize the ratifying of applications to date for assistance in the U. S. Department of Labor Comprehensive Employment Training Act Program and the assurance and certifications included. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to authorize advertisement for bids to be received 6:30 P. M., August 28, 1979, for installation of safety guard rails at the Water Plant. All Voted Aye. ' An Executive Session was held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17, V.A.T.S. Minutes Continued, July 24, 1979 A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing the City ' Attorney to enter into condemnation proceedings against John Blackwell and Joe J. Fisher as per the following description: City of Nederland field notes for John Blackwell and Joe J. Fisher Right- of-Way Acquisition, Job 378 -94. Street right of way out of lot 9, block 4, Hillcrest second addition acres, to the City of Nederland, Jefferson County Texas as lots appear by said addition on record in the office of the county clerk of Jefferson, County, Texas. For point of reference, the intersection of the Westerly boundary line of 27th Street with the Northerly boundary line of FM 365, said point also being the point or place of BEGINNING for herein described tract or parcel of land; THENCE North 480 47' West along and with the Westerly Right -of -Way line of 27th Street a distance of 212.02 feet, to a point for corner; THENCE Southwesterly, parallel to the Northerly Right -of -Way line of FM 365, a distance of 10 feet to a point for corner; THENCE South 480 47' East, 10 feet from and parallel to the Westerly Right -of -Way line of 27th Street, a distance of 212.02 feet, to a point for corner, said point also being in the Northerly Right -of -Way line of FM 365; THENCE Northeasterly along and with the Northerly Right -of -Way line of FM 365 a distance of 10 feet to the point or place for BEGINNING of herein described tract or parcel of land, containing 0.0486 acres. All Voted Aye. Discussion items were as follows: 1. Ribbon cutting at Junior Football League Park; 9/22/79. 2. Invitation from AA to attend supper; 7/31/79 at 7:00 P. M.. 3. Meter Reading Policy. 4. Bell Telephone rate increase. 5. Central Appraisal Office. The meeting was adjourned at 8:05 P. M. H. E. Nagel, MaydiE City of Nederland, Texas ATTEST: 1 Alta Fletcher, City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' August 14, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel. Members absent were Mr. R. A. Nugent and Mr. E. T. Gillespie, Jr.. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the Minutes of the previous meeting of July 24, 1979 as written. All Voted Aye. Presentation was made by Mr. N. D. Kilgore and Mr. G. W. Turner of a $500.00 donation to Fire Benefit Fund by Sunoco, Inc., in appreciation of the Nederland Fire Department efforts relating to the "Sea Tiger" fire. • report of the 1979 Board of Equalization was made by Mr. M. L. C. Lucke, Chairman. • motion was made by Mr. Lee and seconded by Mr. Nagel to accept the report of Mr. Lucke pertaining to the 1979 Board of Equalization and to approve expense payment to members. All Voted Aye. Sealed bids were received, opened, and read for storm sewer facilities and appurten- ances along Detroit Avenue from 9th Street to 11th Street to Boston Avenue. Bidders were as follows: Imperial Constructors, $94,598.48; Mar -Len, Inc. $129,901.00; ' B & B Construction, $91,982.50; Golden Triangle Construction, $78,050.90; Steele Construction, $98,035.00; Excavators and Constructions, $88,247.50; Crawford Construction, $82,962.00; and Bella Company, $106,165.95. A motion was made by Mr. Nagel and seconded by Mr. Lee to refer the bids for storm sewer and appurtenances along Detroit Avenue from 9th Street to 11th Street to Boston Avenue to the City Manager and his staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for several weeded lots and tracts to be mowed and cleaned in accordance with Ordinance No. 78; Bidders were as follows: Cureton & Son, $224.00; and G. S. Sturdivant, $338.00. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award the bid for weed cutting to Cureton & Son on the basis of his low bid of $224.00 and approve the following Resolution providing for assessment of such property. All Voted Aye. A RESOLUTION WHEREAS, certain property owners within the limits of the City of Nederland are in violation of City Ordinance 78, in that they have allowed weeds, grass and brush to grow well over a height of six - inches from the ground; WHEREAS, in compliance with Ordinance 78, the Fire Chief of the City of Nederland gave proper notice to the property owners of the herein described property, that ' unless Ordinance 78 was complied with, within ten (10) days, the City of Nederland would have the weeds, grass and brush cut and /or property cleaned, and all costs, plus 10% interest, would be adjudged against the owner of the property herein de- scribed, and a lien placed on the said property for said monies; :1J Minutes Continued, August 14, 1979 WHEREAS, the owners of the herein described property, to -wit: ' Lots 19 -21 Blk 10 J. M. Staffen Lot 7 Blk 5 Wagner I Lot 6 Blk 1 Tr 1 Hillcrest II Lot 7 Blk 1 Tr 3 Hillcrest II Lots 7 -15 Rg F Tr 2 PALCO Lets 4:9 12 Blit 3:3 Oehnsen Lot 23 Blk 11 J. M. Staffen Lots 5 -8 Blk 2 Wagner I Lot 9 Blk 3 Wagner I Lot 24 Blk 1 Burson Lot 13 Blk 14 Hillcrest I NW 'i of 3 Blk 2 Cottage Grove I Lots 4 & 5 Blk 23 Wagner II Lot 25 Blk 7 Airport Lot 26 Blk 7 Airport Lot 16 Bluebonnett Lot 6 Blk 2 Hilltop II have not complies with Ordinance 78; WHEREAS, it is now necessary for the City of Nederland to cause the weeds, grass and brush to be cut on the herein described property, or the property cleaned, and a lien ' placed upon the property as provided by the City Ordinance and the laws of the State of Texas; WHEREAS, since the City of Nederland does not have the property equipment to perform such work, it is necessary to enter into an agreement with a private contractor to do such work; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: That the Mayor be and he is hereby authorized to execute in behalf of the City of Nederland, an agreement with Cureton & Son, to cut the weeds, grass and brush on the herein described property for a total consideration of $224.00 and the City Secretary is authorized to attest to same and to affix the seal of the City of Nederland thereto. PASSED by the City Council, this 14th day of August, 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A Public Hearing was conducted concerning the proposed rate increase as filed by Gulf States Utilities Company providing for charges of electrical rates within the City of Nederland. Minutes Continued, August 14, 1979 A motion was made by Mr. Lee and seconded by Mr. Sawyer that we approve the Public Hearing as held and that we adopt Ordinance #321 suspending the proposed rates I increase as filed by Gulf States Utilities Company providing for charges of elec- trical rates within the City of Nederland. All Voted Aye. ORDINANCE #321 AN ORDINANCE SUSPENDING THE PROPOSED RATE INCREASE BY GULF STATES UTILITIES COMPANY OF ITS RATES FOR ELECTRICAL SERVICE IN THE CITY OF NEDERLAND: PROVIDING THE REASONS THEREFOR: AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on July 10, 1979, Gulf States Utilities Company filed with the City of Nederland, its Statement of Intent to increase its rates for electrical utility service in the City, such rate increase to become effective thirty -five (35) days after date of delivery of statement, and WHEREAS, the City Council has determined that Gulf States Utilities Company's Statement of Intent to increase its rate for electrical utility service in the City, effective as aforesaid, should be suspended for an additional niney (90) days from July 10, 1979 for the following reasons: (1) The City Council has not had sufficient time to analyze and study the proposed increase, (2) The City Council needs additional time to employ and study the recommendations of a qualified rate consultant. , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION I: That the proposed increase by Gulf States Utilities Company of its rates for electrical utility service in the City be, and is hereby, suspended for a period of ninety (90) days from July 10, 1979. SECTION II: This Ordinance shall be in effect from and after its passage. PASSED APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Nederland held on the 14th day of August, 1979. ATTEST: HOMER E. NAGEL Homer E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas The foregoing Ordinance, including all of the provisions thereof, is hereby approved as to form and legality. W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A Public Hearing was conducted on the proposed rate increase as filed by Southwestern ' Bell Telephone Company providing for charges of telephone rates within the City of Nederland. 1 1 1 Minutes Continued, August 14, 1979 A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the Public Hearing as held and that we adopt Ordinance No. 322 suspending the proposed rate increase as filed by Southwestern Bell Telephone Company providing for charges of telephone rates within the City of Nederland. All Voted Aye. ORDINANCE NO. 322 AN ORDINANCE SUSPENDING THE PROPOSED RATE INCREASE BY SOUTHWESTERN BELL TELEPHONE COMPANY OF ITS RATES FOR TELEPHONE UTILITY SERVICE IN THE CITY OF NEDERLAND: PROVIDING THE REASONS THEREFOR: AND PRO- VIDING AN EFFECTIVE DATE. WHEREAS, July 10, 1979, Southwestern Bell Telephone Company filed with the City of Nederland, its Statement of Intent to increase its rates for telephone service in the City. WHEREAS, the City Council has determined that Southwestern Bell Telephone Company's Statement of Intent to increase its rates for telephone service in the City, effec- tive as aforesaid, should be suspended for an additional ninety (90) days from July 10, 1979 for the following reasons: (1) The City Council has not had sufficient time to analyze and study the proposed increase. (2) The City Council needs additional time in order to join with Texas Municipal League Cities to study the proposal and to employ qualified rate experts to make recommendations. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION I. That the proposed increase by Southwestern Bell Telephone Company of its rates for telephone service in the City be, and is hereby, suspended for a period of ninety (90) days from July 10, 1979. SECTION II. This Ordinance shall be in effect from and after its passage. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Nederland held on the 14th day of August, 1979. ATTEST: ALTA FLETCHER HOMER E. NAGEL Alta Fletcher, City Secretary Homer E. Nagel, Mayor City of Nederland, Texas City of Nederland, Texas The foregoing ordinance, including all the provisions thereof, is hereby approved as to form and legality. W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A Public Hearing was held in accordance with Section 7.06 of the City Charter for I the purpose of adoption of the 1979 -1980 Budget. The Budget was discussed in detail and appropriate ordinances and amendments to ordinances were read in full. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve Budget of Revenue Sharing Funds as presented. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to adopt the following Amendment to Ordinance No. 147 providing for employee benefits and policies. All Voted Aye. Minutes Continued, August 14, 1979 AN AMENDMENT TO ORDINANCE NO. 147 PERSONNEL POLICY ORDINANCE ' AN ORDINANCE ESTABLISHING A PERSONNEL POLICY FOR THE EMPLOYEES OF THE CITY OF NEDERLAND, AND PROVIDING THAT THE CITY MANAGER SHALL BE GOVERNED BY THE PROVISIONS OF THE POLICY IN DEALING WITH ALL EMPLOYEES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS APTTrT.F XT BENEFITS Section 1 The City will provide a hospitalization policy for permanent employees. The City will also participate in providing a hospitalization policy for the de- pendents of permanent employees not to exceed twenty -five ($25.00) dollars a month. The premium amount paid by the City shall be fixed by the City Council. Section 2 The City will provide permanent employees with a life insurance plan. The policy will be computed as one and one -third (1 1/3) annual base salary. The base salary should be rounded to the next highest thousand for computation. The City will ' provide a ten thousand ($10,000.00) dollar life insurance policy for all employees who retire from the City in accordance with the provisions of Texas Municipal Retire- ment System. PASSED AND APPROVED this the 14th Day of August, 1979, to become effective October 1, 1979. ATTEST: HOMER E. NAGEL, Mayor Homer E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Lee and seconded by Mr. Nagel to approve the Public Hearing on 1979 -1980 Budget as held and to adopt the 1979 -1980 Budget in accordance with the City Charter. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to adopt Tax Rate Ordinance No. 320 as recommended by Tax Assessor /Collector Alta Fletcher. All Voted Aye. ' 69 Minutes Continued, August 14, 1979 ORDINANCE NO. 320 AN ORDINANCE FOR LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF NEDERLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUNDS FOR THE YEAR 1979, AND APPORTIONING EACH LEVY FOR THE SPECIFIC PURPOSE: PROVIDING FOR NO TAX DISCOUNTS; SETTING UP SCHEDULE OF PENALTIES, INTEREST AND COST FOR DELINQUENT TAXES; AND SETTING THE DELIN- QUENT DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS. SECTION I That there is hereby levied and there shall be collected for the use and support of the Municipal Government of the City of Nederland, Texas, and to provide interest and sinking funds for the year Nineteen Hundred and seventy nine (1979) upon all property, real, personal and mixed within the corporate limits of the said City, subject to taxation. A tax of One Dollar and Sixty Two Cents ($1.62) of each One Hundred ($100.00) Dollars valuation of property said tax being levied and apportioned to specific purposes herein set forth (a) For the maintenance and support of General Government (General Fund) 55.95% of each One ($1.00) Dollar levied on the 1979 Tax Roll. (b) For the purpose of paying interest and principal on Sixty Five Thousand Five Hundred ($65,500.00) Dollar Fire Station Bonds, Series 1957, .438 of each One ($1.00) Dollar levied on the 1979 Tax Roll. (c) For the purpose of paying interest and principal on the Seven Hundred Seventy Five Thousand ($775,000.00) Dollar Water and Sewer Improvement Bonds, Series 1959, 4.83% of each One ($1.00) Dollar levied on the 1979 Tax Roll. (d) For the purpose of paying interest and principal on Three Hundred Twenty Five Thousand ($325,000.00) Dollar Water and Sewer Improvement Bonds, Series 1960, 1.568 of each One ($1.00) Dollar levied on the 1979 Tax Roll. (e) For the purpose of paying interest and principal on Two Hundred Twenty Five Thousand ($225,000.00) Dollar Water and Sewer Improvement Bonds, Series 1961, 1.14% of each One ($1.00) Dollar levied on the 1979 Tax Roll. (f) For the purpose of paying interest and principal on the Twenty Thousand ($20,000.00) Dollar Fire Station Bonds, Series 1962, .108 of each One ($1.00) Dollar levied on the 1979 Tax Roll. (g) For the purpose of paying interest and principal on the Five Hundred Thousand ($500,000.00) Dollar Street Improvement Bonds, Series 1962, 2.218 of each One ($1.00) Dollar levied on the 1979 Tax Roll. (h) For the purpose of paying interest and principal on the Three Hundred Thousand ($300,000.00) Dollar Street Improvement Bonds Series 1963, 1.458 of each One ($1.00) Dollar levied on the 1979 Tax Roll. (i) For the purpose of paying interest and principal on the One Million Eighty Thousand ($1,080,000.00) Dollar Street Improvement Bonds, Series 1967, 4.348 of each One ($1.00) Dollar levied on the 1979 Tax Roll. Minutes Continued, August 14, 1979 (j) For the purpose of paying interest and principal on the Four Hundred ' Fifty Thousand ($450,000.00) Dollar Street Improvement Bonds, Series 1969, 3.01% of each One ($1.00) Dollar levied on the 1979 Tax Roll. (k) For the purpose of paying interest and principal on the Three Hundred Fifty Thousand ($350,000.00) Dollar Sewer Improvement Bonds, Series 1970, 3.09% of each One ($1.00) Dollar levied on the 1979 Tax Roll. (1) For the purpose of paying interest and principal on the Two Hundred Fifty Thousand ($250,000.00) Dollar Park Improvement Bonds, Series 1978, 2.02% of each One ($1.00) Dollar levied on the 1979 Tax Roll. (m) For the purpose of paying interest and principal on the Two Million Seven Hundred Fifty Thousand ($2,750,000.00) Dollar Street Improvement Bonds, Series 1978, 19.88% of each One ($1.00) Dollar levied on the 1979 Tax Roll. SECTION II Taxpayers shall be allowed no discount for the advance payment of their ad valorem taxes due the City of Nederland for the assessment year 1979. SECTION III That the ad valorem taxes herein levied for the year 1979 shall become due January 1, 1980, though payable on the first day of October, 1979, and may be paid up to ' and including the following January 31, 1980, without penalty; but, if not paid, such taxes shall become delinquent on the following day February 1, 1980, and the following penalties shall be thereon to -wit: If paid during the month of February, one (1%) percent; if paid during the month of March, two (2%) percent; if paid during the month of April, three (3 %) percent; if paid during the month of May, four (4%) percent; if paid during the month of June, five (5 %) percent; and if paid on or after the 1st day of July, 1980, eight (8 %) percent penalty. Such unpaid taxes shall bear interest rate of 7% per annum from February 1, 1980, the same being the next year succeeding the year 1979; and if paid on or after the 1st day of July, 1980, 7% interest; for which such taxes are hereby levied or assessed. Tax cost shall be One ($1.00) Dollar. SECTION IV Unpaid taxes shall be considered delinquent as of February 1, 1980, and shall be paid and collected as provided in Section 2 and 3 hereof. PASSED AND APPROVED BY A UNANIMOUS VOTE OF THE CITY COUNCIL of the City of Nederland at its regular meeting of the said Council this 14th day of August, 1979. ATTEST: ALTA FLETCHER H. E. NAGEL, Alta Fletcher, City Secretary H. E. Nagel, Mayor City of Nederland, Texas City of Nederland, Texas I APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 1 17 1 Minutes Continued, August 14, 1979 A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the proposition as presented by Mr. Jim LaPointe of the Junior Football League that the Softball/ Junior Football playing field located on City Property behind the service center be designated as Homer Nagel Park. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve corrections in tax assessments in the amount of $1,672.19 in accordance with Section 8.09 of the City Charter. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P. M., September, 11, 1979 for construction of a wastewater syphone underneath the Airport /Viterbo ditch to provide service to Golden Triangle Engineers. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Ordinance No. 323 providing for the investment of City of Nederland public funds. All Voted Aye. ORDINANCE NO. 323 AN ORDINANCE ESTABLISHING RULES GOVERNING THE INVESTMENT OF LOCAL FUNDS, DESGINATION OF INVESTMENT OFFICERS, AND FILING INTERNAL MANAGEMENT REPORTS. WHEREAS, the State Legislature of the State of Texas has approved House Bill No. 2122 providing for cities to establish rules and other propositions for the investment of local funds; NOW, THEREFORE, BE IT ORDAINED BY the City Council of the City of Nederland to authorize the following; a. Designate the City Treasurer and /or City Manager as investment officers of the City to be responsible for the investment of local funds; b. Authorize the investment officers to invest funds of the City in accordance with State Law: C. Disbursement of funds in accordance with Section 17.06 of the City Charter; d. At least once each year, the investment officer shall prepare a written report concerning the subdivision's local funds investment transactions for the preceding year and describing in detail the investment position of the agency or subdivisions as of the date of the report. If the agency or political subdivision has two or more investment officers, those officers shall prepare the report jointly. The report shall be signed by each investment officer and shall be delivered to the governing body and the chief executive officer of the agency or subdivision. e. The investment officers shall invest local funds in investments that yield the highest possible rate of return while providing necessary protection of the principal consistent with the operating requirements as determined by the City Manager. PASSED AND APPROVED by the City Council of the City of Nederland during a legally convened meeting this the 14th day of August, 1979. ATTEST: ALTA FLETCHER H. E. NAGEL Alta Fletcher, City Secretary H. E. Nagel, Mayor City of Nederland, Texas City of Nederland, Texas Minutes Continued, August 14, 1979 APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON ' W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Lee and seconded by Mr. Nagel to approve preliminary plat of Allan Meadow Section Four Addition including streets, drainage, utilities, and street lights as recommended by the Planning and Zoning Commission. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following payments to contractors of the Capital Improvement Program. All Voted Aye. a. F. Gatlin Asphalt Co., Job No. 378 -5P, 18th Street, Estimate No. 12, $4,000.00; and Change Order No. 4 in the amount of $1,755.00; b. Bella Company, Job No. 378 -33P, 10th and Atlanta, Estimate No. 1, $11,800.00; and, C. J. C. N. Pavers, Inc., Job No. 377 -85P, 27th Street, Estimate No. 11, $23,000.00; and Change Order No. 5 in the amount of $3,045.94. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following payment toward Doornbos Park Phase II improvements. All Voted Aye. a. Coastal Swimming Pools, Inc., Estimate No. 3, for swimming pool and deck in the amount of $37,134.00. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award the bid for construction of trunk water line along 22nd Street and 23rd Street from Canal Avenue to Avenue "H" to Excavators and Constructors on the basis of their low bid of $139,717.00 as received during the meeting of July 24, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to approve payment of monthly bills for the month of July, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6251 -17, V.A.T.S.. All Voted Aye. Discussion items were as follows: 1. Air conditioner on dozer. 2. High weeds at 9th Street and Chicago. 3. Request by Senior Citizens to paint shuffle board layout at Service Center. 4. Driveway blacktopping program. 5. Lawsuit by U. S. Steel concerning City Sales Tax. 6. New tables at Service Center. 7. Street inspections. 8. CETA Program. 9. Street boring at S -6th and Nederland Avenue. 10. Labor Day garbage service. 11. School night watchmen. 12. Right -of -way appraisals. 13. Rate increase appeal by Southern Union Gas. r. Minutes Continued, August 14, 1979 14. Grass trimming around sidewalks. 15. Motor home parked in street at 13th and Chicago. 16. Blind corner at 13th and Boston. The meeting was adjourned at 9:15 P. M. ATTEST: Alta Fletcher, City Secretary city of Nederland, Texas 1 1 H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' August 28, 1979 The meeting was called to order at 6:30 P.M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie. Mr. T. E. Lee, Jr. was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of August 14, 1979 as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize acceptance of a $1,500.00 donation from the Nederland Heritage Festival '79 Committee as presented by Mr. Alton Hollier, Chairman, to provide swings, a merry -go- round, and spring animals for the sand box area of C. Doornbos Park; and to authorize acceptance of the following donations: (a) $1,000.00 from Time -Life Books for Nederland Public Library (b) $500.00 for Windmill Museum, and (c) $500.00 for French House Museum All Voted Aye. Sealed bids were received, opened, and read for construction of safety hand rails at , the Water Plant. Only one bid was received from Robert Blackshear Welding in the amount of $5,896.00 with an alternate of $5,432.00. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to table awarding of bid for construction of safety hand rails at the Water Plant. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to award the contract for storm sewer and appurtenances along Detroit from 9th Street to 11th Street to Golden Triangle Constructors, Inc., on the basis of their low bid for a total unit price of $78,050.90, as received during the meeting of August 14, 1979. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to authorize the City Manager to have authority to file for participation in the Comprehensive Employment Training Act employment and training program. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing payment to Golden Triangle Constructors for force account and job of water line relocation under Nederland Avenue at South 6th Street for $4,823.96. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel authorizing City of Neder- land participation in Texas Municipal League defense of the State of Texas Municipal Sales Tax Law as is being challenged by U. S. Steel Corporation, with City partici- pation to be $233.01. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel authorizing payment to , Daniels Construction Company in the amount of $38,301.30 for Estimate Payment No. 3, Doornbos Park development. All Voted Aye. 1 1 r7 T Minutes Continued, August 29, 1979 A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing purchase of shingles and roofing materials for the Old City Hall with labor to be provided by Mid - County Alcoholics Anonymous with the estimated cost to be $900.00. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing installation of a 5 foot sidewalk along the north side of 27th Street from Gary to Helena Avenue as soon as sidewalk easements are obtained. All Voted Aye. Councilman T. E. Lee, Jr. arrived at the meeting at this time - 7:30 P.M. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve street striping plans for 27th Street from Nederland Avenue and along 18th Street from Helena Avenue to Canal Avenue, making 18th with two traffic lanes and one (1) left turn lane and 27th Street with four traffic lanes with no parking to be allowed on either street. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer authorizing employment of Donnie M. Jones and Associates, Certified Residential Appraisers, to appraise the right -of -way tracts necessary for extension of Avenue "A" and Avenue "B" through Nederland Independent School District property between South 12th Street and South 13th Street, not to exceed $500.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17 V.A.T. S. All Voted Aye. Discussion items were as follows: 1. Street repairs on 14th Street at Helena. 2. Street patching needed in the 500 Block of 23rd Street. 3. MCML meeting to be September 17, 1979 for discussion of Peveto Bill 4. New recording system in Council Room. 5. Trim on Council tape. 6. Shuffle game for senior citizens. 7. Mr. Neushafer to be auditor for coming year. 8. Electrical Code of City. 9. League policies. 10. Permit allowing City of Beaumont Bus Lines to come to Nederland. 11. Aerial maps available. 12. Vehicle for plumbing inspector. 13. Alternative agreements with industry. 14. Refinery construction adjoining City Limits. 15. Mowing of railroad tracks. The meeting was adjourned at 8:30 P.M. ATTEST: zht�J _�� Alta Fletcher, City Secretary City of Nederland, Texas H. E. Nagel, Mayor'- City of Nederland, Texas AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFINITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING PARKING RULES. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 - NO PARKING Parking shall be prohibited along both sides of 18th Street from Helena Avenue to Canal Avenue and along both sides of 27th Street from Nederland Avenue to :Helena Avenue. "No Parking This Side of Street" signs shall be erected. SECTION 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. SECTION 3 - REPEALING CLAUSE I Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 28th day of August, A. D., 1979. H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ISeptember 11, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of August 28, 1979 as written. All Voted Aye. Sealed bids were received, opened, and read for construction of a wastewater syphon underneath the Airport /Viterbo ditch near Airport Towers. Bidders were as follows: F. Gatlin Asphalt, $10,604.00; Crawford Construction Co., $5,300.00; Golden Triangle Construction, $7,114.36; B & B Construction, $6,000.00; and Bella Company, $14,500.00. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to award the bid for construction of a wastewater syphon underneath the Airport /Viterbo ditch near Air- port Towers to Crawford Construction Company on the basis of their low bid of $5,300.00. All Voted Aye. A discussion was held with several residents along 27th Street between Helena Avenue and Nederland Avenue concerning recommended changes of parking in that area. A motion was made by Mr. Nagel and seconded by Mr. Lee that a study be made of recommended changes of parking along 27th Street between Helena Avenue and Nederland Avenue. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bids for hand rails and deck replacement for Water Treatment Plant as recommended by insurance carrier to B & B Construction Company in Orange, Texas on the basis of their low bid of $5,432.00. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing appoint- ment of James E. Neushafer, Inc., Certified Public Accountant, to provide for annual audit services in accordance with the City Charter at an estimated cost of $3,650.00. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P. M., October 9, 1979, for annual maintenance of City air conditioning/heating equipment. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve the following Amendment to Ordinance No. 229 providing for adoption of the National Electric Code and providing for a change in the wiring method of apartment buildings. All Voted Aye. AMENDMENT TO ORDINANCE NO. 229 ELECTRICAL ORDINANCE "THE NEDERLAND ELECTRICAL CODE" AN ORDINANCE AMENDING THE NEDERLAND ELECTRICAL CODE AS FOLLOWS: AMENDING ARTICLE I, SECTION 20, PROVIDING FOR THE OBTAINING OF PERMITS; AMENDING ARTICLE I, SECTION 23b Minutes Continued, September 11, 1979 BY ADOPTING THE NATIONAL ELECTRICAL CODE, 1978 EDITION; AMENDING ARTICLE IV, SECTION 40 PERTAINING TO WIRING METHODS; BY ADDING A NEW SECTION 40.1 DELETING SECTION 210 -8b OF THE NATIONAL ELECTRICAL CODE, 1978 EDITION; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION OF THE CAPTION ONLY; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY the City Council of the City of Nederland, Texas: SECTION I: That Article I, Section 20, of the Nederland Electrical Code is hereby amended to read as follows: Section 20. To Whom Tcanarl- Permits shall be issued to Master Electricians qualified to secure permits as set forth in this Code, or to their duly authorized agent. Qualified Master Electricians shall certify their duly authorized agent to the City Electrical Inspector in the form of an affidavit stating that such Master Electrician assumes all and full responsibility for any permit taken out or applied for by such agent. This certification shall be kept in the City Electrical Inspector's file after it has been approved by the City Attorney. Nothing in this code shall be construed to prevent a person from doing electrical work himself on his own residence which is owned and occupied or to be occupied by him immediately upon completion of such residence so long as he complies with all of the other provisions of this Code. This exception shall be construed to mean an individual owner (not a firm, co- partnership, or corporation) who actually does the labor himself and executes property owner's affidavit. PROPERTY OWNER'S AFFIDAVIT ' Date This is to certify that I am the property owner of the premises known as being Lot Block , (Address) Addition and that the electrical work covered by Electrical Permit, Number is to be done by me in a building owned by me in accordance with Ordinance No. 229. Signed Property Owner's Signature Subscribed and sworn to before me this day of , A. D. 19 NOTARY PUBLIC IN AND FOR COUNTY, TEXAS SECTION II: - That Article I, Section 23b of the Nederland Electrical Code is hereby amended to read as follows: "Section 23b - National Electrical Code Adopted - conformity of electrical installa- tions with applicable standards set forth in the National Electrical Code shall be prima facie evidence that such installations are reasonably safe to persons and property; provided that the provisions of this Ordinance shall prevail over the National Electrical Code in case of conflicting provisions. 79 Minutes Continued, September 11, 1979 The National Electrical Code of 1978, adopted by the National Fire Protection Associ- ation, and all Amendments thereof, is hereby adopted; and the same is hereby made a part of this Ordinance as fully and to the extent as if copied herein in full. One copy of such Code shall be filed in the Office of the City Secretary for review by anyone. SECTION III - That Article IV, Section 40 of the Nederland Code is hereby amended to read as follows: Section 40. Approved Wiring Methods; Use Thereof: Wiring methods approved by the National Electrical Code and Underwriter's Laboratories, Inc., shall be used with the exceptions listed below: (A) Type ALS and MC and AC cable may be used in minimum size number 4 or larger installed in accordance with National Electrical Code requirements. (B) Electrical metallic tubing may be used with approved watertight fittings. (C) Any approved method may be used for temporary work. (D) Flexible metallic conduit may be used when it is impractical to use rigid conduit; however, on movable or rotating electrical equipment, flexible metallic conduits may be used only for a maximum length of six (6) feet. (E) In all commercial buildings, all buildings used for commercial purposes and all apartment projects of more than three (3) stories in height or of other than wood frame construction the following wiring methods are excluded from the approved methods as listed in the National Electrical Code of 1978. Article 320 - Open wiring on insulators. Article 324 - Concealed knob and tube work. Article 328 - Bare conductor feeders. Article 336 - Non - metallic sheathed cable, only as it relates to projects of more than three (3) stories in height, or of other than wood -frame construction. Article 338 - Service - Entrance Cable. Article 339 - Underground feeder and branch circuit cable. Article 350 - Flexible metallic conduit. Article 351 - Liquid - tight flexible conduit. Article 350 and 351 permitted in accordance with Section 40, Subsection (d) above. (F) The following equipment shall be installed on special circuits: (1) Attic fan and heating unit (2) Dishwasher (3) Disposal (4) Washing Machine (5) Dryer (6) Water heaters and space heaters (7) Ranges, built in ranges, tops and ovens (8) Air conditioning equipment (9) Other types of equipment that require special circuits. Minutes Continued, September 11, 1979 (G) Article 680 - Swimming pools, of the National Electrical Code is hereby I adopted in its entirety, and compliance with Article 680 -4, Paragraph G, is hereby made mandatory. (H) Low Voltage Wiring: All low voltage magnetic switches that are designed to control lights and other noninductive loads shall be installed as follows: The relay or magnetic switches shall be installed in such a manner that they may readily be removed and reinstalled after outlet box containing same is concealed without removing plaster or finish of building. They are to be installed in outlet boxes of sufficient size to compensate for space occupied by the relay and shall be securely and adequately fastened with machine screws or other approved methods in the outlet box in which they are installed. All remote control low vol- tage devices that are used to control lighting and power shall be installed in an approved metal box in a location accessible for maintenance, service, and repairs. All relay or magnetic switches will be approved only on circuits not exceeding 150 volts to ground, and all lower voltage wires must be separated by an approved barrier from circuit wires. All low voltage wiring shall not be smaller than No. 18 guage rubbercovered not less than 300 volts, insulation. All low voltage wiring shall be installed in a workmanlike manner and shall not be run over ceiling joists, studs or rafters with insulated staples at least every 4� feet. Low voltage wires shall be long enough to permit the removal and reconnec- tion of the relay or magnetic switch. Low voltage switches shall be long enough to permit the removal and reconnection of the relay or magnetic switch. Low voltage ' switches used to operate the relay or magnetic switch shall be of an approved type and installed in an approved manner. The transformer for the control system shall not exceed 48 volts and shall have overcurrent protection on the secondary side not exceeding its capacity, located within twelve inches of transformers. The primary side of the transformer will be considered protected by overcurrent pro- tection if not exceeding fifteen amperes. And it is further provided that no per- mits will be required for the installation of wires to operate telephone, telegraph, district messengers, watch clock fire alarms, and cable antenna television instal- lations. (I) Where three or more switches or meters are installed, a wiring gutter must be used. SECTION IV - That Article IV of the Nederland Electrical Code is hereby amended by adding a new section to be numbered Section 40.1 Construction Site Power Poles, which said section reads as follows: Section 40.1 - Construction Site Power Poles - "Section 210 -8b of the National Electri- cal Code, 1978 Edition, dealing with Ground Fault Circuit Protection at construction sites is hereby deleted. SECTION V: Any person, firm or corporation violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction shall be fined in any sum not to exceed Two Hundred Dollars ($200.00). SECTION VI: Effective Date - This Ordinance shall be in effect from and after thirty (30) days from the date of its passage and publication as required by the City Charter. [1 Minutes Continued, September 11, 1979 No other provisions of Ordinance 229 are effected by this Amendment. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of The City of Nederland held on , 1979. ATTEST: HOMER E. NAGEL ALTA FLETCHER Homer E. Nagel, Mayor Alta Fletcher, City Secretary APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing the Nederland Police Department to escort buses to football games out of town. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing the Texas Municipal League Mutual Insurance (Plan C) (Prudential Insurance Company) for one year commencing October 1, 1979, for hospitalization and life insurance coverage on City employees and /or their dependents. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of August, 1979. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing payment of bills under Capital Improvement Program as follows: a. F. Gatlin Asphalt Co., Job No. 378 -5P, 18th Street, Estimate No. 13, $9,000.00; b. J. C. N. Pavers, Inc., Job No. 377 -85P, 27th Street, Estimate No. 12, $4,000.00; and, c. Bella Co., Job No. 378 -33P, 10th Street @ Atlanta, Estimate No. 2, $48,800.00, d. Coastal Pools, Inc., Estimate No. 4, swimming pool and deck, $27,360.00. A motion was made by Mr. Nagel and seconded by Mr. Lee to table action on final acceptance of Allan Meadow Section 3 in accordance with Ordinance No. 121 and as recommended by the Planning Commission. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel authorizing advertisement for bids to be received 6:30 P. M., October 9, 1979, for 340,000 plastic garbage bags. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to table Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation of City of Nederland improvements programs; Article 6252 -17 V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Drainage problems behind Crocker Motors. 2. Drainage problems at 14th Street and Lawrence. 3. Street striping. 4. Janitorial Service needed for City Hall. 5. Street number painting on curbs. 6. Billboards at Twin City Highway and Nederland Avenue. Minutes Continued, September 11, 1979 7. Alley in Wagner Addition to be closed. 8. Gulf States Utilities /Southern Union Gas Intervention Meeting. ' 9. Mid County Municipal League meeting September 18, 1979. 10. South East Texas Regional Planning Commission meeting September 19, 1979. 11. Street marker down at Jackson and Twin City Highway. 12. Dangerous traffic situation on Nederland Avenue. The meeting was adjourned at 8:35 P. M. H. E. Nagel Mavr- City of Nederland, Texas ATTEST: d&x-). Alta Fletcher, City Secretary City of Nederland, Texas 1 8:x REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND September 25, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of September 11, 1979 as written. All Voted Aye. A discussion was held with several residents pertaining to the striping and signing of 18th Street between Helena Avenue and Canal Avenue. A petition was submitted to the Council requesting an alternate to "No Parking" along 18th Street. A motion was made by Mr. Nagel and seconded by Mr. Nugent to receive the petition from residents along 18th Street between Helena Avenue and Canal Avenue pertaining to the striping and signing of 18th Street between Helena Avenue and Canal Avenue and requesting an alternate to "No Parking" along 18th Street, and that we continue our study of the traffic problems on 18th Street as well as 27th Street. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Amendment to Ordinance No. 107 providing for STOP signs at several locations and as recommended by Chief Billy Neal and Director of Public Works, John Bamber. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulations and required stop signs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1 - STOP SIGNS A stop sign shall be erected on the following streets at the avenues indicated. All drivers of vehicles must come to a complete stop at such signs. STOP 30th Street at West Atlanta STOP 31st Street at Youmans Drive STOP South 511 Street at Avenue H STOP Avenue E at South 5th Street STOP Avenue E at Hardy Avenue STOP South 17th Street at Avenue H STOP South 21st Street at Avenue K Minutes Continued, September 25, 1979 STOP Avenue K at South 23rd Street STOP Avenue K at South 17th Street STOP Avenue L at South 23rd Street STOP Avenue L at South 17th Street STOP Avenue M at South 23rd Street STOP Avenue M at South 17th Street STOP South 21st Street at Avenue N STOP South 21st Street at Avenue M STOP South 21st Street at Avenue L Section 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. Section 3 - REPEALING CLAUSE Any and all Ordinances of the City of Nederland, Texas in conflict with any of the provisions of this Ordinance are hereby expressly repealed. PASSED AND APPROVED BY THE City Council of the City of Nederland, Texas, on this the 25th day of September, A. D., 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Ordinance No. 324 approving rate schedules to be charged by Gulf States Utilities Company in the City of Nederland providing for an effective date and providing conditions under which such rate schedules should be changed, modified, amended or withdrawn, continuation of the Public Hearing conducted August 14, 1979. All Voted Aye. ORDINANCE NO. 324 AN ORDINANCE APPROVING RATE SCHEDULES TO BE CHARGED BY GULF STATES UTILITIES COMPANY IN THE CITY OF NEDERLAND, TEXAS, PROVIDING FOR AN EFFECTIVE DATE FOR SUCH RATE SCHEDULES, AND PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAWN. WHEREAS, on July 2, 1979, Gulf States Utilities Company filed with the City of Nederland a request for an increase in rates to be charged within the City in the amount of approximately $50.4 million per annum on a systemwide basis, an increase of approximately 19.92 %, and 1 1 1 6o Minutes Continued, September, 25, 1979 WHEREAS, the City having suspended the effective date of such proposed rate increase from July 2, 1979, and having considered the same as required by law, is of the opinion and finds that an increase in rates should be approved, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1: That an increase in the rates, tariffs, and charges of Gulf States Utilities Company for electric power and energy power and energy sold within the City be approved in an amount such that the adjusted total systemwide operating revenues for the Company be increased $20,814,053 per annum, based on the adjusted test year ending December 31, 1978, which constitutes an increase of approximately 8.2 %. Such Schedule of Rates, as are approved in accordance herewith, are those under which said Company shall be authorized to render electric service and to collect charges from its customers for the sale of electric power and energy within the corporate limits of the City until such time as said Rate Schedules may be changed, modified, amended or withdrawn, with the approval of the City Council. SECTION 2: That Gulf States Utilities Company shall, within 10 days from the final passage of this Ordinance, file with the City a revised Schedule of Rates and Tariffs setting forth those rates, tariffs and charges based upon an increase in total operating revenues as prescribed herein. Such Schedule of Rates and Tariffs may be modified or amended by the City Council of the City of Nederland within twenty days from the final passage of this Ordinance, otherwise, same shall be considered approved as filed. Such Schedule of Rates and Tariffs, as same may be modified or amended, shall be effective from and after final passage of this Ordinance and shall apply to all power and energy used by each customer after November 3, 1979. SECTION 3: That the action of the City Council of the City of Nederland enacting this Ordinance constitutes, on the date of its final passage, a final determination of rates for Gulf States Utilities Company within the City of Nederland in accor- dance with Section 43(e) of the Public Utility Regulatory Act. SECTION 4: Nothing in this Ordinance contained shall be construed now or here- after as limiting or modifying, in any manner, the right and power of the City under the law to regulate the rates and charges of Gulf States Utilities Company. PASSED AND APPROVED at a Regular Meeting of the City Council of the City of Nederland, Texas, this the 25th day of September, 1979. H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas Minutes Continued, September 25, 1979 A motion was made by Mr. Nagel and seconded by Mr. Lee to grant final approval in accordance with Ordinance No. 121 of Allan Meadow Section IV. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer granting permission to Water District No. 10 to create a fire district in the Central Garden area. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to approve the following Resolution nominating Mr. Charles Lankford to the Board of Directors of the Appraisal District in accordance with S. B. 621. All Voted Aye. CITY OF NEDERLAND A RESOLUTION 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 providies for nomination of candidates for the Board by the taxing untis within the Appraisal District; and, WHEREAS, the City of Nederland is desirous of having representation on the Board of Directors of the Appraisal District: NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Nederland in compliance with Senate Bill No. 621 hereby nominates the following candidate or candidates for the Board of Directors for the Appraisal District: Charles Lankford SO, RESOLVED, this the 25th Day of September, 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve the following attendance and expenses. All Voted Aye. 1. Bill Winfrey, James Boulet, Kenneth Spell, and Mike Graham to Wastewater School in Orange, October 9 -11, 1970; Minutes Continued, September 25, 1979 2. James Byers, Building Official, to the Annual Southern Building Code Congress International Research and Educational Conference in Atlanta, Georgia, October 14 -18, 1979; 3. D. B. Henson, City Manager, to the International City Management Association meeting in Phoenix, Arizona, October 21 -24, 1979; and 4. Mayor, City Councilmen, City Manager, and Administrative Assistant to the Texas Municipal League Conference in Houston, October 27- 30,1979. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize the following Certificate of Approval and Acceptance of 1979 Assessment Rolls as recommended by the Board of Equalization. All Voted Aye. CERTIFICATE OF APPROVAL AND ACCEPTANCE OF 1979 ASSESSMENT ROLLS FOR THE CITY OF NEDERLAND, TEXAS, BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS. The Assessment Rolls of the City of Nederland, Texas, for the Tax Year 1979, as set out below, are hereby approved and accepted by the City Council of the City of Nederland, Texas, and passed by the Board of Equalization as to the Valuation of Real and Personal Property within the City. Valuation Amount Land Improvements $71,220,180 Personal Property 7,094,909 Sub Total $78,315,089 599 Senior Citizen Exemptions 2,902,437 76 Disabled Veteran Exemptions 132,000 Total $81,349,526 Given under my hand and seal of office by authority of the City Council, this the 25th day of September, A. D., 1979. ATTEST: H. E. NAGEL H. E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize replacement of two billboards entering the City from the hotel /motel tax to Holland Adver- tising Company for $970.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to authorize payment of Estimate No. 4 to Daniels Construction Company, Inc., for C. Doornbos Park improvements in the amount of $29,035.80. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to accept a petition filed by Howard C. Sadler in behalf of certain parties pursuant to Section 17.04 from the City Charter and to refer the petition to the City Attorney for recommendation. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize advertisement for bids to be received 6:30 P. M., October 9, 1979, for two vehicles. All Voted Aye. Minutes Continued, September 25, 1979 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties neces- sary for implementation of City of Nederland improvements programs; Article 6252 -17, V. A.T.S. All Voted Aye. At this time Mr. Gillespie left the Council Chambers for the following action. A motion was made by Mr. Lee and seconded by Mr. Nugent authorizing the closing and abandoning of an alley in Block 19 of Wagner Addition 2 in accordance with City policy and State Law, and to adoptthe following Ordinance No. 325. All Voted Aye. ORDINANCE NO. 325 AN ORDINANCE DISCONTINUING, CLOSING AND ABANDONING A CERTAIN PORTION OF AN ALLEY IN THE CITY OF NEDERLAND, JEFFERSON COUNTY, TEXAS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, E. T. Gillespie, Jr., J. O. Chamblee, John Q. Wilson, Leo T. Desormeaux, and Michael C. Morgan, are the owners of the property adjacent to the alley hereinafter described; WHEREAS, that said portion of said alley is no longer used and the said above -named property owners have requested the City Council of the City of Nederland to discontinue close and abandon said portion of the alley, as hereinafter described; and WHEREAS, if there are utilities located in said alley and if it is necessary to relocate the utilities in said alley to be closed, the above named property owners have agreed to pay all expenses for the relocation of said utilities in exchange for the closing thereof; now therefore, BE IT ORDAINED BY THE CITY OF NEDERLAND: SECTION 1: - That the following described portion of said alley in the City of Nederland, Jefferson County, Texas, be and it is hereby discontinued, closed and abandoned as a public alley: The alley located in Block 19 of WAGNER ADDITION NUMBER 2 to the City of Nederland, Jefferson, County, Texas; said alley extending from Avenue L in the City of Nederland to Avenue M in the City of Nederland. SECTION 2 - That the above named citizens pay all expenses for the relocation of the utilities located on the above described portion of said alley, if any. SECTION 3 - This ordinance shall be effective from and after its-passage. SECTION 4 - That the Mayor and City Secretary shall be authorized to sign and attest the transfer of this property by Quit -Claim Deed or other instruments, as needed, to the above named. PASSED AND APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Nederland on the 27th day of September, 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 Minutes Continued, September 25, 1979 Mr. Gillespie returned to the Council Chambers at this time. Discussion items were as follows: 1. Children playing near unfinished swimming pool at Doornbos Park 2. Jimmy Wyble being on survey list. 3. Mid County Municipal League annual dinner to be 12/6/69. 4. Use of Old City Hall by Overeaters Group. 5. Southern Union Gas to appeal to Railroad Commission in Austin on 11/28/79. 6. Ordinance No. 147 (recommendation to wear safety shoes). The meeting was adjourned at 8:45 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 H. E. Nagel, Mayor/ —T City of Nederland, Texas Sao REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND October 9, 1979 The meeting was called to order at 6 :30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Nagel to approve the Minutes of the previous meeting of September 25, 1979 as written. All Voted Aye. Sealed bids were opened and read for the purchase of 340,000 black plastic garbage bags or alternate. Bidders were: R. Kilpatrick, Poly America, Inc., B & E Packaging, Sun Belt Plastics, Adams Industries, and Arrow Industries. Sealed bids were opened and read for purchase of one small sized automobile, less trade or sale; and, one medium sized automobile. Bidders were: Raiford Motors, Philpott Motors, and Crocker Motors. Sealed bids were opened and read for planned maintenance of City air conditioning and heating equipment. Bidders were: Williams Refrigeration, Craig Company, Air Control of Houston, DeWitt Heating and Air Conditioning, Bob Smith, and Natkin. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on the bids until the latter part of the meeting in order to give city personnel time to check the bids. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to adopt the following Amendment to Ordinance No. 107 providing for no parking in certain areas and parking in other areas of 18th Street between Helena Avenue and Canal Avenue and the restriping to conform with such Amendment. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFINITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING PARKING RULES. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 - NO PARKING Parking shall be allowed along both sides of 18th Street from Helena Avenue to Canal Avenue except that parking shall be prohibited along both sides of 18th Street for a distance of 250' South of Canal Avenue and for a distance of 220' North from Helena Avenue. 9I Minutes Continued, October 9, 1979 SECTION 2 — PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. SECTION 3 — REPEALING CLAUSE Any and all ordinances of the City of Nederland; Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 9th day of October, A. D., 1979. H. E. NAGEL Mayor, City of Nederland, Texas ATTEST: ALTA FLETCHER City Secretary, City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON City Attorney, City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Gillespie to award the bid on planned maintenance of City air conditioning and heating equipment to Williams Air Conditioning on the basis of their low bid and to refer bids on garbage bags and automobiles to City staff for tabulation and recommendation at a later date. All Voted Aye. Ms. J. Belaire, 3311-Omaha, was present to discuss the stray dog situation in her neighborhood. Mr. Joe A. DiBacco, Manager of Liberty TV Cable, Inc., was present to meet members of the City Council and to offer his cooperation in any efforts to improve service pro- vided by the Cable Television. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to authorize advertisement for bids to be received November 13, 1979 for removal and replacement of the second floor gallery of the'Windmill,Museum. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to ratify the cancellation of contract with Superior,parking Lot Services for providing street sweeping at certain intervals along several curb and gutter streets. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve attendance and expenses as follows:uTerry McNeill, Civil Defense Director, and Billy Neal, Assistant Director, to the Gulf Coast Civil Defense Conference in Galveston, October 14 -16, 1979; Homer Taylor, Assistant Chief of Police, to the 41st National Robbery and Homicide Conference, October 22 -26, 1979, Louisville, Kentucky} Mike Delgado, Administrative Assistant, to the Basic Public Purchasing Seminar, October 22 -24, 1979, Austin, Texas; and W. E. Sanderson, City Attorney, to the Texas Municipal League meeting in Houston, October 27 -30, 1979. All Voted Aye. q 9 Minutes Continued, October 9, 1979 A motion was made by Mr. Nugent and seconded by Mr. Gillespie to authorize influenza immunization for city employees, approximately 30 employees at $5.00, $150.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of the bills for the month of September, 1979• All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve advertisement for bids to be received-6:30 P.M., October 23, 1979, for: (A) accident insurance coverage; (B) vehicle and automobile coverage; and (C) general liability insurance on parks, playgrounds, and all type of equipment, for the period from November 24,'1979, to November 24, 1980. All Voted Aye. An Executive Session was conducted on matters pertaining to purchase of right -of way and properties necessary for implementation for City of Nederland improvements programs in accordance with Article 6252 -17, V. A. T. S. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize payment of $500.00 to Donnie M. Jones and Associates Real Estate Appraisers for appraisal of Nederland Independent School District YMCA leased property between Avenue "A" and 12th Street and continue study until a later date of actual acquisition. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to implement condemnation pro- cedures against Mid - County Professional Building Group and authorize the City Attorney to pursue this on behalf of the City. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to approve preliminary approval of Allan Meadow Addition Section Five in accordance with Ordinance No. 121. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following payment of bills under Capital Improvement Program with items a. and b. being contingent upon their completion of punch list. All Voted Aye. a. F. Gatlin Asphalt_ Co., Job No. 378 -5P, 18th Street, Final Estimate, $46,610.43; and Change Order No. 5 in the amount of $•17,521.19; b. J. C. N. Pavers, Inc., Job No. 377 -85P, 27th Street, Final Estimate, $51,476.88; and Change Order No. 6 in the amount of $10,099.43 and Change Order No. 7 in the amount of $7,650.66; c. Excavators & Constructors, Inc., Job No. 378 -39A, 22nd and 23rd Street, Estimate No. 1, $29,200.00; and, d. Bella Company, Job No. 378 -33P, 10th Street and Atlanta, Estimate No. 3, $43,000.00; and, e. Coastal pools, Inc., Estimate No. 5, swimming pool and deck, $18,539.97• Discussion items were as follows: 1. Street name sign is missing at West Chicago and 27th Street. 2. Meeting with Commissioner concerning pipe work on upper 27th Street. 3. Deadline for cancellation of room reservations. 4. TML Region 16 ,meeting. Resolution on Southern Union Gas Intervention. b Invitation to Griffin Park coffee this afternoon. Minutes Continued, October 9, 1979 7. Street sweeper. 8. Water leak at 14th and Boston Avenue, 9. Traffic problems on Nederland Avenue. The meeting was adjourned at 9:15 P.M. ATTEST: dw-2 / Alta Fletcher, City Secretary City of Nederland, Texas t H. E. Nagel, Mayor City of Nederland, eras 041 94 REGULAR. MEETING OF THE CITY, COUNCIL OF THE CITY OF NEDERLAND October 23, 1979 The meeting was called to order at 6;30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve Minutes of the previous meeting of October 9, 1979 as written. All Voted Aye. Sealed bids were received, opened and read for City insurance coverage. Bidders were Farmers Insurance Group and McNeill Insurance Agency. A motion was made by Mr. Lee and seconded by Mr. Nugent to refer bids for insurance coverage to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to award bids for two (2) vehicles to Raiford Motors; one (1) LTD less trade -in of Rambler $5,442.09; one (1) Pinto $4,629.07; award of 340,000 plastic bags to be delivered November 12th to B & E Packaging Company on low bid of $49.51 per 1,000 for lZ mil plastic garbage bags, total $16,833.40, which is equivalent to an increase of $8,731.00 per year or .130 per customer per month. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve payment of Estimate No. 5 to Daniel's Building and Construction in the amount of $13,763.70 for Doornbos Park improvements. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve an agreement with Kansas City Southern Railway Company providing for the Federal Government to furnish two (2) flashing railroad crossing signals where Kansas City Southern railroad crosses Nederland Avenue adjacent to FM 347 with the City to maintain pavement markings and advance warning signs. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve the following Resolution providing for the employment of Touche Ross and Company as rate consultants and special legal council in the Southern Union Gas rate case before the Railroad Commission upon the City Attorney's opinion that Southern Union Gas will be required to refund the total cost of such rate consultants and legal council. All Voted Aye. A RESOLUTION AUTHORIZING MOTION TO INTERVENE ON BEHALF OF THE CITY OF NEDERLAND IN THE RATE APPEAL OF SOUTHERN UNION GAS COMPANY BEFORE THE RAILROAD COMMISSION OF TEXAS, GAS UTILITIES DIVISION, DOCKET NO. 2103, AND AUTHORIZING EMPLOYMENT OF RATE CONSULTANTS AND SUCH OTHER EXPERTS AS NECESSARY WHEREAS, Southern Union Gas Company has appealed to the Railroad Commission of Texas the City of Nederland Ordinance No. 318 establishing gas rates and such appeal has been consolidated with the appeal of Southern union Gas Company from the rate orders of other cities in the port Arthur Service Area as Gas Utilities Docket No. 2103; and .. 95 Minutes Continued, October 23, 1979 WHEREAS, it is in the public interest that the city become a party to this proceeding with the right to present evidence and to cross - examine witnesses; now, therefore BE IT RESOLVED by the City Council of the City of Nederland: That the city attorney is hereby authorized and instructed to file a Motion to intervene on behalf of the City of Nederland in Gas Utilities Docket No. 2103; and that the employment of Touche Ross & Co., as rate consultants, and special legal counsel as necessary, for the participating cities of the Port Arthur Service Area Port Arthur, Groves, Port Neches, Nederland and Griffing Park) is hereby approved; all costs and expenses to be shared by the cities in proportion to their respective number of utility customers. PASSED, APPROVED and ADOPTED at a regular meeting of the City Council of the City of Nederland held on the 23 day of October, 1979• HOMER NAGEL Mayor ATTEST: ALTA FLETCHER City Clerk The foregoing resolution, including all the provisions thereof, is hereby approved as to form and legality. W. EVERETT SANDERSON City Attorney A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve attendance and expenses of four (4) Water Department employees to Unit I Water School in Orange for 22 days commencing October 30th. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to adopt the following Amendment to Ordinance No. 107 providing for STOP sign at Youmans Drive where it intersects with 31st Street. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR $1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT HE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulations and required stop signs. NOW THEREFORE, BE IT `ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1 - STOP SIGNS U6 Minutes Continued, October 23, 1979 A stop sign shall be erected on the following street at the avenue indicated. All drivers of vehicles must come to a complete stop at such sign. ' STOP Youmans Drive at 31st Street Section 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to com- ply with the terms hereof shall -be deemed guilty of a misdemeanor, and shall on con- viction thereof be fined any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall,be considered a separate offense., Section-3 - REPEALING-CLAUSE- Any and all Ordinances of the City of Nederland, Texas in conflict with any of the provisions -of this Ordinance are hereby expressly repealed. PASSED AND APPROVED BY THE City Council of the City of Nederland, Texas, on this the 23rd day of October, A. D., 1979. H. E. NAGEL Mayor, City of Nederland, Texas ATTEST: ALTA FLETCHER City Secretary APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON _ City Secretary A motion was made-by-Mr. Lee and seconded by Mr. Sawyer to advertise for bids to mow and clean the list of lots and tracts as recommended by Fire. Marshal A. W. Sattler and Assistant Fire Marshal Mark Cheney, bids to be received 6 :30 p.m., November 13, 1979. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve payment to Crawford Construction Company, Estimate No. 1 and Final, Job No. 379 -60B, Airport/Viterbo ditch sewer syphon, in the amount of $5,300.00;,approval of change order to Excavators and Constructors contract for installation of 10" water line along 22nd and 23rd Streets in the amount of $2,787.56. All Voted Aye. An Executive Session was conducted on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs: Article 6252 -17, V. A. T. S. Mayor Nagel stated that it is necessary, in order to. facilitate the flow of traffic within the City of Nederland that 27th Street be widened in certain areas. In some of these areas, the City of Nederland does not have enough right -of -way to widen 27th Street to the required width and it is necessary for the City of Nederland to obtain this right-of-way. The officials for the City of Nederland have tried to negotiate with the owners of two of these tracts but have not been able to come to terms; therefore, -. it is necessary that condemnation proceedings be initiated concerning the following described property: 97 Minutes Continued, October 23, 1979 15 feet for right -of -way out of Lot 4, Block 14, Range "H", adjacent to the Easterly right -of -way line of 27th Street in the City of Nederland, described as follows: For point of reference, the Northwest, corner of Lot 4, Block 14, Range ,'!H ",,Pert Arthur Land Company Survey, Jefferson County, Texas, said point also being in the centerline of a public Road known as 27th Street; THENCE North 410 13' East along the Northerly line of Lot 4, Block 14, Range "H ", a distance of 30 feet to a point on the Easterly right -qf -way line of 27th Street, said point also being the Northwest corner of a tract of land deeded to Fellowship Baptist Church; THENCE South 480 47' East along and with the Easterly right-of-way of 27th Street a distance of 536.52 feet to the POINT of BEGINNING of herein described tract or parcel of land; THENCE continuing South 480 47' East along and with the Easterly right-of-way line of 27th Street a distance of 225 feet, a point for corner; THENCE North 410 13' East parallel to the Northerly line of Lot 4, Block 14, Range "H ", a distance of 15 feet, a point for corner; THENCE North 480 47' West parallel to the Easterly right-of-way line of 27th Street a distance of 225 feet a point for corner; THENCE South 410 13'- West parallel to the Northerly line of Lot 4, Block 14, Range "H ", a distance of 15 feet to the PLACE or POINT OF BEGINNING, containing 0.0775 acre. which is owned by Mid -County Professional Building Group; and, Street right of way out of Lot 9, Block 4, Hillcrest Second Addition acres, to the City of Nederland, Jefferson County Texas as lots appear by map of said addition on record in the office of the County Clerk of Jefferson County, Texas. For point of reference, the intersection of the Westerly boundary line of 27th Street with the Northerly boundary line of FM 365, said point also being the point or place of BEGINNING for herein described tract or parcel of land; THENCE North 480 47' West along and with the Westerly Right-of-Way line of 27th Street a distance of 212.02 feet, to a point for corner; THENCE Southwesterly, parallel to the Northerly Right -of -Way line of FM 365, a distance of 10 feet to a point for corner; THENCE South 480 47' East, 10 feet from and parallel to the Westerly Right -of -Way line of 27th Street, a distance of 212.02 feet, to a point for corner, said point also being in the Northerly Right -of -way line of FM 365; THENCE Northeasterly along and with the Northerly Right -of -Way line of FM 365 a distance of 10 feet to the point or place for BEGINNING OF herein described tract or parcel of land, containing 0.0486 acres. which is owned by John Blackwell and Joe J. Fisher. A motion was made by Mayor Nagel and seconded by Mr. Nugent that the City instruct the City Attorney to initiate condemnation proceedings immediately on the two tracts of land and the owners as read. All Voted Aye. Minutes Continued, October 23, 1979 Discussion items Were as follows: 1. Stmt patching on Helena Avenue from 30th to Highway 69 and 27th Street from Helena to Canal. 2. Violation of Ordinance No. 89 on corner of Avenue E and S -11th Street. 3. Check for ordinance violation,on 11th and Detroit involving poultry. 4. Meeting with School Board members concerning hiring of additional policeman for patroling city and school facilities. 5. ' Nederland Avenue traffic problems being eliminated. The meeting was adjourned at 7 :45 P.M. lI. E. Nagel, Ma3dor City of Nederland, Texas ATTEST: rl 1 1 1 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND November 13, 1979 The meeting was called to order at 6:30 p.m. by Mayor H. E. Nagel. Members present were Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent and Mr. E. T. Gillespie. Member absent was Mr. Robert Sawyer. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of October 23, 1979, as written. All Voted Aye. Mayor Nagel welcomed students and other persons to the City Council meeting as a part of the "Youth in Government Day ". David Luther, Optimist Club; Mr. Cook, Nederland High School Principal; and students Frank McDonald and Mike Wood expressed their thanks to the City for giving them the opportunity to see how a city runs. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve a proclamation proclaiming Thursday, November 15, 1979, as "Jack and Marie Fleming Day ". All Voted Aye. PROCLAMATION I, Homer E. Nagel, by virtue of the authority vested in me as Mayor of the City of Nederland, Texas, do hereby Proclaim Thursday, November 15, 1979 As "Jack and Marie Fleming Day" in the City of Nederland, Texas, and urge each and every citizen of our city to recognize Jack and Marie Fleming's contribution in civic areas, and to salute them for being honored at the Annual Civic Dinner for such outstanding community service in behalf of their hometown - Nederland. In testimony whereof, witness my hand and Seal of the City of Nederland this the 14th day of November, A. D., 1979. ATTEST: S /LADONNA ANDERSON City Secretary, Acting S /HOMER E. NAGEL Mayor City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the final plat of Allan Meadow V commercial development. All Voted Aye. Minutes Continued, November 13, 1979 A motion was made by Mr. Lee and seconded by Mr. Nagel to call a joint Public Hearing with the Planning and Zoning Commission on December 4, 1979, at 6:30 p.m., for the consideration of rezoning of two parcels of land, one is a triangular piece of property bounded by Hardy Avenue and 33rd Street being Lot 10 Less (50') adjoining Lot 20, Block 1 of Hillcrest Second Acres from residential to semi - residential and parking distract; the second parcel of land is located at the corner of South 12 Street and Avenue "A" and being Lot 41 of Doornbos Number 1 Addition from residential to semi - residential and parking district. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to table action on III (3) of the Planning and Zoning Commission Minutes of the November 12, 1979, special meeting which read "The third variance request is to be allowed to deviate from underground electrical service as required by the ordinance and utilize the conventional overhead electrical services as provided by Gulf States Utility Company." The Building inspector will have more time to study this further before action is taken. All Voted Aye. Ms. J. Belaire, 3311 Omaha, was present to further discuss the stray dog situation in her neighborhood. Chief Billy Neal suggested that she come down to the station and file charges on the owners of the dogs that she knew who they belonged to. She said she would be in to file charges. Sealed bids were opened and read for mowing and cleaning of a list of lots and tracts in accordance with Ordinance No. 78. Bidders were: Mark Redwine, Cureton & Son, and G. S. Sturdivant. A motion was made by Mr. Nugent and seconded by Mr. Nagel to award bids for mowing and cleaning of lots and tracts to Cureton & Son on their low bid of $258.00. All Voted Aye. WHEREAS, certain property owners within the limits of the City of Nederland are in violation of City Ordinance 78, in that they have allowed weeds, grass and brush to grow well over a height of six inches from the ground: WHEREAS, in compliance with Ordinance 78, the Fire Chief of the City of Nederland gave proper notice to the property owners of the herein described property, that unless Ordinance 78 was complied with, within ten (10) days, the City of Nederland would have the weeds, grass and brush cut and /or property cleaned, and all costs„ plus 10% interest, would be adjudged against the owner of the property herein described, and a lien placed on the said property for said monies; WHEREAS, the owners of the herein described property, to -wit: Lot 6 Elk 1 Tr 1 Hillcrest II Lot 16 Elk 35 Wagner II Lot - Elk 1 Tr 3 Hillcrest II Lot 9 Elk 34 Wagner II Lot 10 -12 Elk 13 Johnson Lot 2 Elk 6 J. M. Staffen Lot 11 & 12 Elk 6 Wagner I Lot 14 Elk 4 Burson Lot 5 -7 Blk 5 Wagner i Lot 19 -21 Elk 10 J. M. Staffen Lot 13 Elk 14 Hillcrest I Lot 7 -9 Blk 2 Ingwersen Lot 8 & 9 Elk 5 J. M. Staffen Lot 1 Blk 16 Rg F Tr 25 PALCO Lot 1 Elk 3 J. M. Staffen Lot 5 Elk 15 Rg E PALCO Lot 23 Elk 11 Staffen Lot 12 -19 Elk 3 Hazlip 1 1 C Lot 3 Elk 3 Oakley Lot 15 -17 Elk 12 Airport Lot 6 Elk 17 Rg I Tr 4 PALCO Lot 39 Blk 2 Hillcrest Terrace Lot 62 & 63 Bluebonnett have not complied with Ordinance 78; ,; Gj Minutes Continued, November 13, 1979 65' x 153.21' & rear Ij of 6 Elk 3 Cottage Grove Lot 22 & 23 Elk 8 Airport Lot 8 & 9 Elk 5 Airport I Lot 3 Elk 28 Hillcrest I Section 15 Tr 8 T & NO WHEREAS, it is now necessary for the City of Nederland to cause the weeds, grass and brush to be cut on the herein described property, or the property cleaned, and a lien placed upon the property as provided by the City Ordinance and the laws of the State of Texas; WHEREAS, since the City of Nederland does not have the property equipment to perform such work, it is necessary to enter into an agreement with a private contractor to do such work; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND; That the Mayor be and he is hereby authorized to execute in behalf of the City of Nederland, an agreement with Cureton & Son, to cut the weeds, grass and brush on the herein described property for a total consideration of $258.00 and the City Secretary is authorized to attest to same and to affix the seal of the City of Nederland thereto. PASSED by the City Council this the 13th day of November, 1979. ATTEST: S /H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas S /LADONNA ANDERSON LaDonna Anderson, Acting City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: S /W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas Sealed bids were opened and read for labor and materials to remove and replace the porch and exterior doors on the Windmill Museum. Bidders were: Ritter Lumber Company and Basco Lumber Company. A motion was made by Mr. Lee and seconded by Mr. Nugent to award the bid to Basco Lumber Company with their low bid of $7,868.00 for redwood and $4,272.00 for alternate using No. 2 treated pine. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve a Resolution casting ballots for directors of the Jefferson County Appraisal District and cast 60 votes for Charles Lankford, Jr. All Voted Aye. n. ri Minutes Continued, November 13, 1979 CITY OF NEDERLAND A RESOLUTION 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 vote by resolution submitted to the county clerk before November 15; 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: Jack O. Bowser 0 Frank Dover 0 Ralph S. Grantham 0 Jeff Hayes ' 0 Charles Lankford, Jr. 60 John McDonald 0 James A. Smith, Jr. 0 SO RESOLVED, this the 13th day of November, 1979 ATTEST: S /HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas S /LADONNA ANDERSON LaDonna Anderson, Acting City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: S/W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Lee to approve an Amendment to Ordinance No. 164 providing for regular meetings of the City Council until April 8, 1980, in accordance with City Charter , (also changing a December 11th meeting to December 4th). All Voted Aye. 1 1 Minutes Continued, November 13, 1979 AN AMENDMENT TO ORDINANCE NO. 164 AN ORDINANCE SETTING REGULAR DATES FOR COUNCIL MEETINGS TO BE HELD FROM DECEMBER 1, 1979, THROUGH APRIL 8, 1980. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the following dates will be and are hereby regular meeting nights for the meeting of the City Council of the City of Nederland. All of the below regular meetings shall begin at 6:30 p.m. on each of the following dates: December 4, 18 January 8, 22 February 12, 26 March 11, 25 April 8 Any and all ordinances of the City of Nederland, Texas, which conflict with any provisions of this amendment are hereby expressly repealed. PASSED AND APPROVED by the City Council at regular meeting this the 13th day of November, 1979. ATTEST: S /HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas S /LADONNA ANDERSON LaDonna Anderson, Acting City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: S /W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Lee and seconded by Mr. Nagel to approve the time schedule for actions providing for the annexation, including approval of Ordinance No. 326, of an area north of Nederland including Nederland High School properties from Canal Avenue west to the east boundary of Spurlock Road from the north boundary of 18th Street to the south boundary of Nederland Independent School District property and along the L. N. V. A. canal to the north boundary of 27th Street to Canal Street and including the property situated between 18th Street and the Gulf States Utilities right -of -way adjacent to Canal Street; approve calling a Public Hearing on December 4, 1979, to get citizen input regarding this proposition. Mr. Lee, Mr. Nagel, and Mr. Nugent Voted Aye. Mr. Gillespie Voted No. TIME SCHEDULE Annexing of Nederland High School and Private Property in that Area Authorize Notice of Public Hearing November 13th ' Publish Notice of Public Hearing (PA News & Mid.Co. Review) November 21st Conduct Public Hearing December 4th Read and Adopt Annexation Ordinance December 18th Minutes Continued, November 13, 1979 A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve an Amendment to Ordinance No. 107 providing for "No Right Turn on Red" along 25th Street where it intersects Nederland Avenue. All Voted Aye. ' AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107, WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulations and required stop signs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1 - SIGNS A "No Right Turn on Red" sign shall be placed upon the red light at the intersection of 25th Street at Nederland Avenue. It will be prohibited for drives to turn right on a red light after stopping. Section 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined any sum not less than $1.00 no more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. Section 3 - REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED BY THE City Council of the City of Nederland, Texas, on this the 13th day of November, A.D., 1979 ATTEST: S /LADONNA ANDERSON LaDonna Anderson, Acting City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: S /H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas S/W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve an agreement with Nederland Independent School District to provide for a City - School guard. All Voted Aye. Minutes Continued, November 13, 1979 STATE OF TEXAS X COUNTY OF JEFFERSON X AGREEMENT On this 13th day of November, 1979, the City of Nederland and the Nederland Independent School District have entered into the following agreement to -wit: For in consideration of the sum of $1,566.75 (one time payment) plus an additional sum of $456.25 on November 15, 1979, arl additional sum of $912.50 on the 15th of each month thereafter during the term of this contract paid by Nederland Independent School District to the City of Nederland, the City of Nederland hereby agrees to furnish the following services to the Nederland independent School District to -wit: One (1) guard and means of transportation to patrol and check the seven (7) schools within the boundaries of the Nederland Independent School District. City of Nederland hereby agrees to hold the Nederland Independent School District harmless from any damages, either property or personal, that might arise as a result of this contract. The guard shall be under the supervision of the City of Nederland Police Chief and his times and routes of patroling and checking shall be scheduled by the Police Chief. The guard shall begin his duties on November 15, 1979. The term of this contract shall be one (1) month, and shall be automatically renewed and extended for one (1) month periods. Either party may render this contract null and void after one (1) month by giving written notice to the other party. Executed in original duplicate copies this 13th day of November, A.D., 1979. S /HOMER E. NAGEL City of Nederland, Texas Mayor ATTEST: S /LADONNA ANDERSON LaDonna Anderson, Acting City Sec'y City of Nederland, Texas Nederland Independent School District A motion was made by Mr. Nagel and seconded by Mr. Nugent to award insurance in accordance with bids received during the meeting of October 23, 1979, to McNeill Insurance Agency of Nederland as recommended by the City Manager. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve the preliminary plans for the Nederland Recreation Center to be located in C. Doornbos Park. All Voted Aye. ' Mr. Murphy Vaught of Moore, Stansbury & Vaught, submitted a change order for Coastal Pools, Inc., an error was made in the construction of the deck - the contract called for pea - gravel but the contractor thought we requested a "Kool Deck" and he began putting the "Kool Deck" in before Mr. Vaught realized it. There is no change in money and the contractor has guaranteed the "Kool Deck" for ten (10) years and guaranteed the color, buff, for five (5) year. Minutes Continued, November 13, 1979 A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on preliminary approval of plans for right -of -way along 27th Street between Avenue "H" and Nederland Avenue., All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve the preliminary plans for drainage structures and appurtenances along 27th Street from Lawrence to Canal Street and the area north of Nederland. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to approve payments under the Capital Improvement Program as follows: a. Coastal Pools, Inc., Estimate No. 6, swimming pool and deck, $24,968.73; b. Bella Company, Job No. 378 -33P, 10th Street and Atlanta, Estimate No. 4, $22,300.00; c. Excavators & Contructors, Inc., Job No. 378 -39A, 22nd and 23rd Street, Estimate No. 2, $39,700.00; and, d. Golden Triangle, Job No. 378- 47E15, Detroit and 11th Street, Estimate No. 1, $31,900.00. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to approve advertisement for bids to be received 6:30 p.m., December 4, 1979, for one (1) high pressure hydraulic sewer cleaner. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve the payment of the bills for the month of October, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the Project Schedule Resolution for the Step II Grant Facility Plan. All Voted Aye. PROJECT SCHEDULE :RESOLUTION WHEREAS, the City of Nederland has made application to Texas Department of Water Resources and the Environmental Protection Agency for a Federal grant pursuant to the Federal Water Pollution Contract Act Amendments of 1972, Public Law 92 -500, and the rules and regulations thereto; NOW, THEREFORE, BE IT RESOLVED by the above named applicant that the application for which Federal grant assistance has been requested pursuant to the Federal Water Pollution Control Act Amendments of 1972, Public Law 92 -500, will be constructed to completion in accordance with the :Laws, rules and regulations and with the following project schedule. General Information Date applicant's share of project costs will be available Date site(s) for project facilities will be available Date Step 1 _ Step 2 _ Now Step 3 1981 TAT -,., 1 F 1 Step 3 A. Advertise for Construction Bids within 30 days after authorization to advertise for bids as been issued. B. Submit Bid Opening Documents within 30 days after authorization to advertise for bids as been issued. C. Award of Construction Contract within 10 days after authorization to award contract has been issued. D. Initiation of Construction within 30 days after the award of the contract. E. Complete Construction within 730 days after initiation of construction. BE IT FURTHER RESOLVED, that the above project schedule must be approved by the Texas Department of Water Resources and the Environmental Protection Agency, and Minutes Continued, November 13, 1979 Project Schedule Calendar Days Step I - Not Applicable A. Infiltration /Inflow Analysis (with Evaluation Survey Plan of Study if required) completed and submitted to State after Step I grant award. days B. Infiltration /Inflow Evaluation Survey (if required) completed and submitted to State after grant amendment for Survey days C. Application for Water Control Permit (if required) made no later that after Public Hearing notice for Facility Plan is issued. days D. Final Environmental Assessment and Facility Plan (including time for draft reports, advertisements and hearing) completed and submitted to State after Step I grant award. days Step A. User Charge System and Industrial Cost Recovery System (if required) developed and submitted to the State 90 days after Step 2 grant award. B. Preliminary Plan of Operation (if required) completed and submitted to the State 90 days after Step 2 grant award. C. Final Plans and Specifications, completed and submitted to State 170 days Step 3 A. Advertise for Construction Bids within 30 days after authorization to advertise for bids as been issued. B. Submit Bid Opening Documents within 30 days after authorization to advertise for bids as been issued. C. Award of Construction Contract within 10 days after authorization to award contract has been issued. D. Initiation of Construction within 30 days after the award of the contract. E. Complete Construction within 730 days after initiation of construction. BE IT FURTHER RESOLVED, that the above project schedule must be approved by the Texas Department of Water Resources and the Environmental Protection Agency, and (? Minutes Continued, November 13, 1979 that once a project schedule has been approved, no changes will be authorized without first receiving approval of the change from the Texas Department of Water Resources and the Environmental Protection Agency. PASSED, APPROVED AND ADOPTED this the 13th day of November, 1979. ATTEST: S /LADONNA ANDERSON LaDonna Anderson, Acting City Secretary City of Nederland, Texas S /HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Lee and seconded by Mr. Nugent to authorize Mayor Nagel to sign the Step II grant application and supporting documents to be submitted to Texas Department of Water Resources. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to authorize attendance and expenses for Gary Collins to Basic Fireman's Certification School located at the Beaumont Fire Training Grounds, November 19, 1979, through approximately January 23, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to possible litigation. All Voted Aye. 1 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation of City of Nederland improvements programs; , Article 6252 -17, V. A. T. S. All Voted Aye. Discussion items were as follows: 1. Jim Zorn, 9th @ Boston, drainage is not running off and he is not sure which direction it is suppose to run. 2. Mr. Carpenter, Avenue A, still having drainage problems - Mr. Bamber stated that it is being taken care of. 3. Micheal Lovelady, fireman, quit the Fire Department and Byron Richards has been hired in his place. 4. Bill Bridges, dispatcher, was hired as the City - School Guard and Joe Arnold was hired as the new dispatcher. 5. Interviews for dog catcher will be Friday, November 16th, at 2 p.m. 6. Mid- County Municipal League meeting, December 6, 1979, at the Schooner. The meeting adjourned at 11:10 pm H. E. Nagel, Mayor City of Nederland, Texas ATTEST: �SL�'�� / lMC�DR1QiY1�l ' LaDonna Anderson, Acting City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE ICITY OF NEDERLAND �v November 27, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, and Mr. R. A. Nugent. Members absent were Mr. Tom Lee, Jr., and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of November 13, 1979 as written. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve advertisement for bids to be received 6:30 P. M., December 18, 1979, for banking institutions to serve as depository for City of Nederland funds. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize advertise- ment for bids to be received 6:30 P. M., December 18, 1979, for one one -half ton pickup truck and one compact pickup truck. All Voted Aye. Applications were received for permits for sale of alcoholic beverages for "on premises consumption" in accordance with Ordinance No. 70 as follows: American Legion Post 493, 922 Nederland Avenue; Irene's Lounge, 147 Twin City Hwy.; Italian Restaurant and Flying Pizza, 3603 Nederland Avenue; Ken's Pizza Parlor, 2750 Nederland Avenue; La Fiesta Restaurant, 535 N -Twin City Hwy.; Nederland Club, 323 Twin City Hwy.; Pizza Inn, 3520 Nederland Avenue; and The Schooner, 1508 South 38th Street, Broussards Seafood, 103 Nederland Avenue; and LaSuprema, 3106 Hwy. 365. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to accept applications as submitted for permits under Ordinance No. 70 for "on premises consumption" of alcoholic beverages and to refer them to the City Manager and Chief of Police for review and recommendation. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table an Executive Session on matters pertaining to possible litigation. All Voted Aye. An Executive Session was held on matters pertaining to purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs in accordance with Article 6252 -17 V. A. T. S. A motion was made by Mr. Nagel and seconded by Mr. Nugent that we authorize proposals to be received from Appraisers for the right -of -way needed to widen the pavement on the West side of S -27th Street from Nederland Avenue to Avenue H. All Voted Aye. Discussion items were as follows: 1. Street lights out: Lawrence & 30th Street, Helena & 31st Street. 2. Blinking timer on traffic lights along Twin City Highway. 3. Letter from Charles Lankford concerning Appraisal District. 4. Mid County Municipal League meeting December 6, 1979, 6:30 P. M., Schooner. Minutes Continued, November 27, 1979 5. Christmas Parade to be December 4, 1979 at 4:00 P. M. 6. Postponement of Linda Dyes' lawsuit. 7. Poundmaster applicants. 8. Needed repairs on Helena Avenue. The meeting was adjourned at 8:00 P.M. H. E. Nagel, Mayoiy City of Nederland, Texas ATTEST: df&2 2�� Alta Fletcher, City Secretary City of Nederland, Texas 1-1 1 1.7] REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND December 4, 1979 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie. Mr. T. E. Lee, Jr. was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of November 27, 1979 as written. All Voted Aye. A joint Public Hearing was conducted with the Nederland Planning and Zoning Commission on a proposition to rezone two locations from residential to semi - residential and parking district as follows: 1. Lot 10 Block 1 Hillcrest 2nd Acres; and 2. Lot 41, 42, and /or Lot 43 of Doornbos Addition No. 1 A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve the rezoning of Lots 41, 42 and 43 of Doornbos Addition No. 1 from Residential to Semi - Residential and Parking District as recommended by the Planning and Zoning Commission. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve the recommendation of the Planning and Zoning Commission and rezone Lot 10, Block 1, Hillcrest -2 Addition, from Residential to Semi - Residential and Parking District and to approve the following Amendment to Ordinance No. 146 providing for the rezoning of these properties in accordance with the legend and zoning map as recommended by the Planning Commission. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 146 AN AMENDMENT TO ORDINANCE NO. 146 PROVIDING CHANGES IN ZONING DESIGNATION. PROVIDING ZONING MAP DESIGNATIONS, AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS SECTION 2 GENERAL: There shall be a change from Residential to Semi - Residential and Parking District of that property described as: Lot 10, Block 1, Hillcrest Second Acres Addition more so defined as a triangular piece of property bounded by Hardy Avenue and 33rd Street, a 5.92 acre tract; Lots 41, 42, and 43 of Doornbos Addition No. 1 more so defined as a parcel of land located at the corner of South 12th Street and Avenue A. Minutes Continued December 4, 1979 SECTION 16 PENALTY FOR VIOLATION: Any person, firm, or corporation violating any of the provisions of this Ordinance of who shall fail to comply with any of the requirements hereof, or who shall build or alter any buildings in violation of any detailed statement or plan submitted and approved hereunder, shall be deemed guilty of a misdemeanor and upon conviction shall be fined any sum not less than one ($1.00) dollar nor more than Two Hundred ($200.00) dollars, and each day such violation continues or exists shall constitute a separate offense. The owner of any building or premises or part thereof, where anything in violation of this Ordinance shall be placed or shall exist, and any architect, builder, contractor or agent, person or corporation em- ployed in connection therewith and who may have assisted in the commission of any such violation, shall be guilty of a separate offense and upon conviction thereof, shall be fined as herein provided. CFrTTONI l7 WHEN EFFECTIVE: This amendment shall be effective from and after its passage and publication as required by law. PASSED, ADOPTED AND APPROVED THIS 4th DAY OF December, 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas A Public Hearing was conducted in accordance with State Law and the City Charter for the purpose of instituting annexation proceedings of certain areas contiguous with and north of Nederland including Nederland High School properties from Canal Avenue West to the east boundary of Spurlock Road from the north boundary of 18th Street to the south boundary of Nederland Independent School District property and along the L.N.V.A. Canal to the north boundary of 27th Street to Canal Street and including the property situated between 18th Street and the Gulf States Utilities right -of -way adjacent to Canal Street in accordance with Ordinance #326. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve the Public Hearing on annexation proceedings as held with final action, including adoption of Ordinance No. 326, to be on December 18, 1979. Mr. Gillespie voted No; Messrs. Sawyer, Nagel, and Nugent Voted Aye. A presentation was made of of requests for increase in natural gas rates within the City of Nederland by Mr. Jim Pryor, Southern Union Gas Company. C 1 113 Minutes Continued December 4, 1979 A motion was made by Mr. Nagel and seconded by Mr. Sawyer to accept the request ' for rate increase for natural gas service within Nederland by Southern Union Gas Company and to call a Public Hearing for 6:30 P. M., December 18, 1979, for the purpose of acting on such request and to consider and take action on an interim rate schedule to be effective until final rate action is taken. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve the following payments under the Capitol Improvement Program and to approve Change Order providing for extension of time on completion of swimming pool at Doornbos Park for Coastal Pools, Inc. from December 31, 1979 to February 28, 1980. All Voted Aye. a. Bella Company, Job No. 378 -33P, 10th Street and Atlanta, Estimate No. 5, $6,600.00; b. Excavators & Constructors, Job No. 378 -39A, 22nd and 23rd Streets, Estimate No. 3, $37,000.00; and, C. Coastal Swimming Pool, Inc., Estimate No. 7, swimming pool and deck Phase IIB, $15,711.30. Proposals were received from appraisors for appraisal of approximately fifteen (15) 5' to '15' wide tracts along the west side of 27th Street from Avenue "H" to Nederland Avenue - right -of -way needed to widen the pavement. Proposals were received from Donnie Jones & Associates, and Russell Avant. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to award the bid for the appraisal of property nneded to widen the pavement on the west side of S -27th Street from Nederland Avenue.to Avenue "H" to Russell Avant on the basis of their low bid of a maximum of $3,000.00. All Voted Aye. Sealed bids were received, opened, and read for high pressure pump sewer cleaning device. Bidders were as follows: Dynamic Hydro Cleaners, $16,180.00; Naylor Industries, $14,955.00; and Environmental Sales & Service, $15,002.00. A motion was made by Mr. Nagel and seconded by Mr. Nugent to refer the bids for high pressure pump sewer cleaning device to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to designate Warehouse- man /Pound Master classification at $6.85 per hour with payment of $3,848.00 per year for extra Pound Master services; and Assistant Pound Master classification for every other weekend, holidays, sick leave, and vacation relief and so forth with payment of $1,924.00 per year; and to adopt the following amendment to Ordinance No. 134 (Pound Ordinance). All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 134 AN ORDINANCE PROVIDING FOR LICENSING OF ALL DOGS WITHIN THE CORPORATE LIMITS OF THE CITY OF NEDERLAND, TEXAS, AND PROVIDING A FEE THEREFOR: PROVIDING THAT ALL DOGS BE VACCINATED AGAINST RABIES; PROVIDING FOR A CITY DOG POUND, AND PROVIDING REGULATIONS FOR ITS OPERATION; PROVIDING ' FOR THE APPOINTMENT OF A POUND MASTER, AND PRESCRIBING HIS POWERS AND DUTIES; REQUIRING THE DETENTION OF DOGS HAVING BITTEN A PERSON; PRO- VIDING AN OFFENSE FOR REMOVAL OF LICENSE TAG; PROVIDING AN OFFENSE FOR DOGS RUNNING AT LARGE; REPEALING CONFLICTING ORDINANCES; PRESCRIBING A PENALTY FOR THE VIOLATION THEREOF, AND PROVIDING A SAVINGS CLAUSE. BE IT ORDAINED BY THE CITY OF NEDERLAND, TEXAS: Minutes Continued December 4, 1979 SECTION 1. It shall be unlawful for any person within the corporate limits of the city of Nederland, Texas, to own, keep, possess, harbor, or to allow to remain upon premises under his control, any dog, male or female, without having paid a license therefor as hereinafter provided. SECTION 2. The fee for such license shall be as outlined in Section 5 per calendar year, or portion thereof remaining to December 31st, for each dog, payable in advance. All licenses shall expire December 31st of each calendar year. SECTION 3. No license shall be issued for any dog owned, kept, possessed, harbored, or allowed upon the premises of any person and under his control unless said dog shall have first been vaccinated against rabies by a veterinarian duly licensed to prac- tice in the State of Texas within twelve (12) months prior to the issuance of such license. There shall be delivered to the Pound Master of the City of Nederland, Texas, prior to the issuance of such license a certificate signed by a veterinarian duly licensed to practice within the State of Texas that said dog has been duly vaccinated, giving the date of the vaccination therefor, and thereafter upon payment of the fee provided herein, the Pound Master shall then issue license for said dog. SECTION 4. Upon payment of such license fee as provided herein, the City Pound Master shall issue a receipt, license number and metal tag. The City Pound Master shall keep a register of all licenses issued in which shall be entered the name of the applicant, description of the dog, the numbers of the license and tag issued, and the date of issuance and expiration. Such metal tag shall be attached to a collar or harness of the dog for which issued, and worn by the dog at all times when upon the streets, alleys, sidewalks, or public grounds of the City of Nederland; provided that nothing in this section shall be construed as in any way excusing • licensed dog from the restrictions imposed by Section 14 hereof. In the event • dog tag is lost, a duplicate will be issued upon application for a fee of twenty -five (254) cents. SECTION 5. It shall be the duty of each person owning, keeping, or having a person's possession a dog within the corporate limits of the City of Nederland from the effective date hereof unless a license fee for said dog has heretofore been paid for the then current year. On or before January 1st of each succeeding year hereafter every person owning, keeping, or having in possession a dog shall pay an annual license fee of Fifty (504) cents on each dog, which license fee shall be effective for the ensuing calendar year. On or before January 1st of each succeeding year hereafter every person owning, keeping, or having in possession an unspayed female dog shall pay an Annual License Fee of Five ($5.00) Dollars on each unspayed female dog, which , license fee shall be effective for the ensuing calendar year. Satisfactory evidence that an animal has been spayed shall be certification by a licensed veterinarian or a sworn statement under oath by the owner, except those with a certificate showing registration with an accredited kennel club, such as the AKC, the fee shall be $.50. Minutes Continued December 4, 1979 SECTION 6. I_ =,5 ' The aforesaid provisions of this ordinance requiring a licensing of dogs shall not apply to the following: (a) Dogs under the age of six (6) months if kept within a sufficient enclosure. (b) Dogs owned by, or in custody, or under the control of persons who are not residents of the City of Nederland, traveling through said City or tempor- arily so journeying therein for a period of not exceeding twenty (20) days. (c) Dogs brought to said City exclusively for the purpose of entering same in any dog show or exhibition, and which are actually entered in and kept at said show for exhibition. SECTION 7. The City Manager shall appoint for a period to be terminated at his pleasure a qualified person to act in the capactity of City Pound Master, whose duty it shall be to see that the provisions of this ordinance are enforced. For his services the Pound Master shall receive such compensation as shall be fixed by the City Council. The Pound Master shall be deputized by the Mayor as a Deputy Police Officer. SECTION 8. CHANGES AND AMENDMENTS: It shall be the duty of the Pound Master, or any police officer of the City of Nederland, Texas, to take up any dog or dogs found at large and confine such dog or dogs in the City Pound for 120 hours during which time the owner or person entitled to said dog, upon satisfactory proof to the Pound Master of ownership may redeem his dog upon the owner taking the four (4) actions listed as 1 -4 following; and the Pound Master or any Police Officer of the City of Nederland, Texas, shall retain such dogs for an additional 48 hours during which time such dogs may be redeemed by any person upon that person taking the four (4) actions listed as 1 -4 following; 1. Payment to the Pound Master of a pound fee of Two ($2.00) Dollars for first time the dog is apprehended during any one calendar year. OR Payment to the Pound Master of a pound fee of Ten ($10.00) Dollars for a second time the dog is apprehended during any one calendar year, OR Payment to the Pound Master of a pound fee of Twenty -Five ($25.00) Dollars for a third time and each subsequent time the dog is apprehended during any one calendar year; AND 2. Signing of an affidavit by owner of said dog that sai person is the owner and will accept all responsibility for any and all acts of said dog while within the City of Nederland, stating owner's address, indicating type of enclusre in which dog is to be housed, including the current date of apprehension of dog and all previous dates during that calendar year when same dog was apprehended; 116 Minutes Continued December 4, 1979 3. Presentation of vaccination certificate by owner showing that said dog has been vaccinated at some time during the previous twelve (12) months, I OR Payment of Four ($4.00) Dollars to Pound Master as vaccination fee, for which a receipt shall be issued and for which actual payment shall be made by City to a Licensed Veterinarian of the State of Texas for rabies vacci- nation of dog upon presentation of pre- issued receipt be Veterinarian that he has provided this vaccination service; SECTION 9. As soon as possible after any dogs have been impounded at the City Pound it shall be the duty of the Pound Master to post a notice at the entrance to the Dog Pound describing each of said dogs, whether bearing a license tag or not. The Pound Master shall include in said notice the date and time dog is scheduled to be destroyed, by which time the dog must have been claimed, and retrieved by the owner, in accordance with requirements of Section 8 of this Ordinance; or it shall be the duty of the Pound Master to destroy the dog at that time, as set out in Section 8, hereof, from the time and date of apprehension of dog. SECTION 10. The person entitled to the possession of any dog taken up and impounded as provided herein, upon proper application within the time limits specified in this Ordinance after the impounding of said dog, shall be entitled to have the dog released to him; provided said dog is not affected or thought to be affected with rabies; and further provided that the requirements of Section 8, hereof, have been complied with. In the event the owner of any dog impounded fails to claim said dog, it shall be the duty of the Pound Master to destroy the dog immediately following the time as set out in Section 8, hereof, from the time and date of apprehension of dog. SECTION 11. On or before the last day of each month the Pound Master shall render to the City Manager a full statement of all dogs received into the Pound during said month, showing the name of the owner, if known, the date when received, all of the dogs redeemed, the date of redemption, all of those destroyed, all of the monies expended by him during said month for the maintenance of said Pound; and he shall attach to said statement a receipt of all such monies, and balance of fees shall be deposited in City of Nederland General Fund by City Treasurer. SECTION 12. All fees and other monies collected by the Pound Master under the terms of this Ordinance shall be paid into the General Fund of the City of Nederland by the Pound Master through the City Treasurer. SECTION 13. ' Should any person be bitten by any dog, and complaint be made, the person responsible for said dog, if such person can be located, shall be notified to keep said dog confined and under observation by a licensed veterinarian at veterinarian's place of business for not less than ten (10) days after the person was bitten, and IN Minutes Continued December 4, 1979 to release said dog only on written permission of the City Pound Master or his authorized representative; and upon failure of the owner or person responsible for said dog to comply with such notice, the Pound Master shall cause said dog to be confined and placed under observation for said length of time in the City Pound, or other location, at the expense of the owner or person responsible for said dog. Said dog shall not be released until the owner or person responsible for said dog shall have paid ($2.00) dollars for each day of said confinement and observation, and any other actual expenses incurred for treatment or veterinary fees; and, in addition, said dog shall not be released until all four (4) require- ments of Section 8, hereof, have been met; and, should the owner or person responsi- ble for said dog refuse to take such action, the dog shall then be destroyed. The Pound Master, with the approval of the City Manager, is authorized to cause the head of any dead dog, which dog is thought to have had rabies, to be shipped to State Health Department facilities for examination if said dog has bitten one or more persons and further provided that City expense for each entire examination shall not exceed $30.00 for any one such examination, OR The Pound Master, with approval of the City Manager, is authorized to cause the head of any dead dog, which dog is thought to have had rabies, to be shipped to State Health Department facilities for examination if said dog has bitten another animal other than a person and further provided that others participate to one -half the total cost of same which participation by City shall not exceed $15.00 for any one such examination. SECTION 13A Should any person be bitten by any cat, and complaint be made, the person responsible for said cat, if such person can be located, shall be notified to keep said cat confined and under observation by a Licensed Veterinarian at Veterinarian's place of business for not less than ten (10) days after the person was bitten, and to release said cat only on written permission of the City Pound Master or his authorized representative; and upon the failure of the owner or person responsible for said cat to comply with such notice, the Pound Master shall cause said cat to be confined and placed under observation for said length of time in the City Pound, or other location, at the expense of the owner or person responsible for said cat shall have paid two ($2.00) dollars for each day of said confinement and observation, and any other actual expenses incurred for treatment or veterinary fees. The Pound Master, with the approval of the City Manager, is authorized to cause the head of any dead cat, which cat is thought to have had rabies, to be shipped to State Health Department facilities for examination if said cat has bitten one or more persons and further provided that City expense for each entire examination shall not exceed $30.00 for any one such examination, OR The Pound Master, with the approval of the City Manager, is authorized to cause the head of any dead cat, which cat is thought to have had rabies, to be shipped to State Health Department facilities for examination if said cat has bitten another animal other than a person and further provided that others participate to one -half of the total cost of same which participation by City shall not exceed $15.00 for any one such examination. Minutes Continued December 4, 1979 SECTION 14. ' It shall be unlawful for any person to permit any dog owned, possessed, kept or harbored by him to be at large within the corporate limits of the City of Nederland, Texas, whether a license for such dog shall have been secured or not. Any dog on the streets, alleys, or public places not under the control of owner within said City shall be considered to be at large in violation of this section, except a dog wearing the license tag issued to it and being under the control of a person by means of a leash of sufficient strength to hold said dog. SECTION 15. It shall be unlawful for any person to remove any metal tag issued under the provisions of this ordinance from any dog without the written consent of the owner of such dog. SECTION 16. This Ordinance shall be and is hereby declared to be cumulative of all dog Ordinances of the City of Nederland, Texas, and shall operate to repeal any other Ordinances or Ordinances that are inconsistent or in conflict with the provisions of this Ordinance. It is not the intent of this Ordinance that the City of Neder- land assume any responsibility whatsoever for whatever acts of destruction, distur- bance, or inconvenience, as may be caused by dogs within this City; but the intent is to reduce the number of dogs at large and stray dogs without owners by enforce - emnt of these rules and regulations, which will result in reducing the quantity of dogs which may endanger the Public Safety - -as was the apparent objective of an election held September 25, 1954, within the City of Nederland. SECTION 17. Should any section, provision or part of this Ordinance be declared to be unconstitutional and void by the court of competent jurisdiction, such decision shall in no way affect the validity of any of the remaining parts of this Ordinance, except the part held unconstitutional or void or inseparable from the indispensable to the operation of the remaining parts. The City Council hereby declares that it would have passed those parts of the Ordinance which are valid and omitted any parts which may be unconstitutional if it had known that such parts were unconstitutional at the time of the passage of this Ordinance. SECTION 18. The person responsible for enforcement of this Ordinance shall be on duty during the daylight hours Monday through Saturday and on Sunday from 2 P. M. until dark unless unusual circumstances cause emergency action at some other time. SECTION 19. Any person violating any of the provisions of this Ordinance shall be charged with committing a misdemeanor and upon conviction shall be fined not less than One ($1.00) Dollar nor more than One Hundred ($100.00) Dollars, as determined by the Judge of Corporation Court of the City of Nederland. 710 Minutes Continued December 4, 1979 This Ordinance shall take effect and be in full force and effect from and after the date of its passage and publication, as provided by law. PASSED by the City Council this 4th day of December, A.D., 1979. ATTEST: H. E. NAGEL H. E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Nugent to ratify the following extension of an agreement with Big Three Industries providing for an industrial district as originally adopted on June 26, 1973. All Voted Aye. November 16, 1979 Big Three, Inc. P. O. Box 4007 Beaumont, Texas 77704 Attention: Mr. H. R. Johnson Re: Industrial District Agreement Gentlemen: This is to advise that the City Council of the City Nederland will consider and take action during the meeting of November 27, 1979, a proposition to amend the Industrial District Contract now nearing expiration with your company - to the extent that this agreement be extended and /or amended as set out to follow: 1. That the basis for payment be revised such that your total contribution for the year represented by January 1st taxable year date be: January 1, 1980 $24,635.25 January 1, 1981 27,098.78 January 1, 1982 29,808.66 2. That the agreement expire at time represented by January 1, 1982, taxable year. 3. That all other terms and conditions of such Industrial District Agreement remain in full force and effect for any and all purposes. Minutes Continued December 4, 1979 Please indicate that you agree with this action by signing and returning a copy of this letter by November 26, 1979. Sincerely, D. B. HENSON DBH /lra D. B. Henson City Manager CC: Mayor H. E. Nagel Mrs. Alta Fletcher, City Tax A/C Mr. W. E. Sanderson, City Attorney ATTEST: ALTA FLETCHER ACCEPTANCE ACKNOWLEDGED ON THIS THE 29th day of November, 1979 H. R. JOHNSTON, SR. Big Three, Inc. Ratified by the City Council of the City of Nederland this 4th day of December. Alta Fletcher, City Secretary City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Gillespie authorizing attendance and expenses of Randy Sonnier and Kenneth Spell to Texas A & M Extension School in Orange, Texas, December 11 -13, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve the following agreement with the State Department of Highways and Public Transportation (Project MV2033) providing for the widening of Nederland Avenue at 14th Street and at 21st Street to enable a fifth lane. All Voted Aye. MV203 (3) 3203 -20 -4 Jefferson County STATE OF TEXAS X COUNTY OF TRAVIS X THIS AGREEMENT, made this 4th day of December, 1979, by and between the City of Nederland, Texas, hereinafter called the "City ", Party of the First Part, acting by and through its City Council and the State of Texas, hereinafter called the "State ", Party of the Second Part, acting by and through its State Highway and Public Transpor- tation Commission. WHEREAS, the City desires the construction of curb, gutter, storm sewers and incidental items within the limits in Nederland on Nederland Ave. at 14th Street , & 21st Street on Metropolitan Highway No. 180, which is solely the City's responsi- bility and the City has requested the State to construct or have constructed this work. The State will construct or have constructed this work for and on behalf of the City and at the City's sole expense, excluding preliminary engineering. The AN s - Minutes Continued December 4, 1979 estimated construction cost of this work is Thirty Nine Thousand Two Hundred and No /100 Dollars ($39,200.00), including contingencies and construction engineering, and WHEREAS, the City by the execution of this agreement agrees to the terms and conditions of Commission Minute No. 75712, as it applies to the City, a copy of which is attached hereto and marked "Exhibit A" and made a part of this agreement. NOW, THEREFORE, it is understood that this proposed work will be constructed by the State and the City will transmit to the State with the return of this agreement, executed by the City, a warrant or check made payable to the State Treasurer, Account of Trust Fund No. 927 in the amount of Thirty Nine Thousand Two Hundred and No /100 Dollars ($39,200.00), to be used in paying for the proposed work required by the City in the City of Nederland. It is further understood that the State will construct only those items for the City as requested and required by the City and the entire cost of such items, excluding preliminary engineering, will be borne by the City. If the State elects to receive bids and if upon receipt of bids by the State and /or the actual construction and /or approved changes in the contemplated improvements it is found that this amount is insufficient to pay the City's portion, then the City, upon request of the State will forthwith supplement this amount by an amount equal to the City's full estimated or actual share of the cost of this work less the amount previously paid into Truct Fund No. 927. In the event the amount as paid is more than the actual cost, then the excess amount will be returned to the City. It is further understood that the work to be done on behalf of the City, as herein provided, will include the cost of contingencies and construction engineering. It is further understood that the City by the execution of this agreement agrees to the terms and conditions of Commission Minute No. 75712, as it applies to the City, a copy of which is attached hereto and marked "Exhibit "A" and made a part of this agreement. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the day above stated. CITY OF NEDERLAND STATE OF TEXAS Party of the First Part STATE HIGHWAY AND PUBLIC TRANSPORTATION COMMISSION By: H. E. NAGEL Party of the Second Part Mayor Certified as being executed for the By: ROBERT D. SAWYER purpose and effect of activating and/ Member of City Council or carrying out the orders, established policies, or work programs heretofore By: R. A. NUGENT approved and authorized by the State Member of City Council Highway and Public Transportation Commission: By: E. T. GILLESPIE, JR. Member of City Council By: Asst. Engineer- Director Under By: ALTA FLETCHER authority of Commission Minute 70104 City Secretary Recommended for execution: (State) Director, Finance ?22 Minutes Continued December 4, 1979 WHEREAS, in JEFFERSON COUNTY, the City of Nederland has requested assistance in construction of turning lanes on Nederland Avenue at 14th Street and 21st Street; and WHEREAS, Nederland Avenue is included in the Urban System; and WHEREAS, it is the desire of the State Department of Highways and Public Transportation to assist the City of Nederland in such work; NOW, THEREFORE, the Engineer- Director is directed to tender the following proposal to the City of Nederland: Provided the City will maintain all of the work constructed as part of the project and agree to regulate traffic and prevent encroachment on the right of way, the State Department of Highways and Public Transportation will, subject to the availability of Federal -aid Urban System funds and the eligibility of the proposed work for financing with said funds: 1. Prepare construction plans and specifications. 2. Provide for construction of turning lanes at an estimated cost of $95,000.00 as authorized in the 1979 -1980 Urban System Program. Upon acceptance of the provisions of this Order by the appropriate officials of the City of Nederland, the Engineer- Director is directed to enter into any necessary agreements with the City Covering the details of the proposed improve- ments, to proceed with the engineering development of the project and with construc- tion in the most feasible and economical manner. This Order shall become operative upon acceptance by the City of Nedelrand and if not accepted within 90 days of the date hereof, the action herein contained shall be automatically cancelled. Minute No. 75712 April 26, 1979 COPY "EXHIBIT A" A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize application for "701" Assistance Grant through Texas Department of Community Affairs for solid waste disposal planning and update of water system plan. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs; Article 6252 -17 V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Update listing of Department Heads. 2. Drainage project on Detroit Avenue. I 3. Regional Planning Comm. meeting to be 12/12/79 at 7:30 P. M. in Orange, Texas. 4. Mid County Municipal League meeting to be 12/6/79 at 6:30 P. M. ,ft da Ah 1 LI 5. Boss' Night to be 12/11/79 at Brad Hall, 6:30 P. M. 6. Annexation and related matters. The meeting was adjourned at 10:15 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas aL — AL Minutes Continued December 4, 1979 H. E. Nagel, Maymr City of Nederland, Texas �r I it REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND , December 18, 1979 The meeting was called to order at 6;30 P.M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, and Mr. R. A. Nugent. Mr. E. T. Gillespie was absent. A motion was made by Mr. Nugent and seconded by Mr. Lee to approve the Minutes of the previous meeting of December 4, 1979, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following Resolution of Appreciation of Mr. Kenneth Whelply, Nederland Postmaster since July 10, 1953. All Voted Aye. RESOLUTION OF APPRECIATION WHEREAS, outstanding public service has been rendered to the City of Nederland, Texas and the citizens thereof by MR. KENNETH WHELPLY who has faithfully served as Nederland Postmaster since July 10, 1953; and, WHEREAS, he has always cooperated with efforts of the City Council and City Officials and has given generously of his time and efforts; and, WHEREAS, the Nederland City Council desires to pay tribute to Mr. Kenneth Whelply: NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Nederland, recognize and acknowledge this outstanding contribution and hereby extend to Mr. Whelply an expression of gratitude and esteem for his serving the community faithfully and well, and its best wishes for good health, success and prosperity for many years to come. PASSED AND APPROVED, by the City Council of the City of Nederland, Texas, at a Regular Meeting held the 18th day of December, A. D., 1979. H. E. NAGEL R. D. SAWYER H. E. Nagel, Mayor R. D. Sawyer, Councilman ATTEST: T. E. LEE, JR. T. E. Lee, Jr., Councilman ALTA FLETCHER Alta Fletcher, City Secretary R. A. NUGENT R. A. Nugent, Councilman D. B. HENSON SAM GILLESPIE D. B. Henson, City Manager Sam Gillespie, Councilman A motion was made by Mr. Sawyer and seconded by Mr. Nugent to accept the 1978 -1979 fiscal year annual audit as presented by Mr. James E. Neushafer, Certified Public Accountant of Beaumont, and to authorize payment therefor. All Voted Aye. I A Public Hearing was conducted in accordance with State Law and Article 14 of the City Charter on a proposal to amend natural gas rates as presented by Southern Union Gas Company in February, 1979, a continuation of the Public Hearing commenced during the meeting of July 10, 1979. December 18, 1979 Minutes Continued A motion was made by Mr. Lee and seconded by Mr. Nagel that we adopt the following Ordinance #327, an ordinance establishing interim rates for Southern Union Gas Company upon statement of intent, dated December 3, 1979, to change rates in Company's Port Arthur service area; and to adopt the following Ordinance No. 328, an ordinance fixing and regulating the maximum rates to be charged general service customers for natural gas service in the City of Nederland and repealing conflict- ing ordinances. All Voted Aye. ORDINANCE NO. 327 AN ORDINANCE ESTABLISHING INTERIM RATES FOR SOUTHERN UNION GAS COMPANY UPON STATEMENT OF INTENT, DATED DECEMBER 3, 1979, TO CHANGE RATES IN COMPANY'S PORT ARTHUR SERVICE AREA. WHEREAS, Southern Union Gas Company has filed its Statement of Intent, dated December 3, 1978, to change the rates in the Company's Port Arthur Service Area, which includes the City of Nederland and environs area, to become effective Tuesday, January 8, 1980, and which does not constitute a major change in rates, as defined in Section 43 (b) Article 1446c, V.A.T.S.; and, WHEREAS, the City Council of the City of Nederland after study and consid- eration, and based on the testimony filed on behalf of the Cities of the Port Arthur Service Area in G.U.D. No. 2103 consolidated, pending before the Railroad Commission of Texas, has determined that good cause is shown for the allowance of interim rates pending a final determination of rates by the City Council; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: Section 1. That an interim increase in the rates, tariffs and charges of Southern Union Gas Company for natural gas service sold within the City be approved in an amount such that the adjusted total Port Arthur Service Are (comprised of the City of Port Arthur, Griffin Park, Groves, Port Neches, Nederland, and environs) operating revenues for the Company be increased $451,476.00 per annum, based on the adjusted year ending September 30, 1979. Such Schedules of Rates, as are approved in accordance herewith are set out in Exhibits being attached hereto and made a part hereof, and designated General Service Rate, Special Contract School Rate, and Special Rate Adjustment Rider No. 1 and Rider No. 2, Such schedules of Rates are those under which said Company shall be authorized to render natural gas service and to collect charges from its customers for the sale of natural gas within the corporate limits of the City until final determination of rates by the City Council. Section 2. The rates provided herein are authorized as maximum rates and may be applied as to deliveries and sales of natural gas for general service use supplied after December 18, 1979. Section 3. That the action of the City Council of the City of Nederland enacting this Ordinance constitutes, on the date of its final passage, an interim determination of rates for Southern Union Gas Company within the City of Nederland in accordance with Section 32 (b) of the Public Utility Regulatory Act. Section 4. Nothing in this Ordinance contained shall be construed now or hereafter as limiting or modifying, in any manner, the right and power of the City under the law to regulate the rates and charges of Southern Union Gas Company. -r n Minutes Continued, December 18, 1979 Section 5. All Ordinances and parts of Ordinances in conflict herewith are hereby expressly repealed to the entent of the conflict. Section 6. This being an Ordinance not requiring a penalty, it shall take effect from and after its passage. READ, ADOPTED, AND APPROVED this 18th day of December, 1979, at a Regular Meeting of the City Council of the City of Nederland, Texas, by the following voted: AYES: Mayor H. E. Nagel, Councilmen R. D. Sawyer, T. E. Lee, Jr., and R. A. Nugent. NOES: None ATTEST: ALTA FLETCHER City Secretary APPROVED AS TO FORM: W. E. SANDERSON City Attorney H. E. NAGEL Mayor of the City of Nederland APPROVED FOR ADMINISTRATION: D. B. HENSON City Manager ORDINANCE NO. 328 AN ORDINANCE FIXING AND REGULATING THE MAXIMUM RATES TO BE CHARGED GENERAL SERVICE CUSTOMERS FOR NATURAL GAS SERVICE IN THE CITY OF NEDERLAND AND REPEALING CONFLICTING ORDINANCES. WHEREAS, since the filing dated December 3, 1979, of Southern Union Gas Company's Statement of Intent to increase its rates for natural gas service, Southern Union Gas Company (the "Company ") has furnished to the City of Nederland certain relevant information and figures; and WHEREAS, the Council of the City of Nederland after study and consideration, desires to establish hereby the maximum rates to be charged customers for natural gas service in the City of Nederland. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1. Schedule of Maximum Rates. That the Company is hereby authorized to place in effect, beginning with its first billing cycle after January 8, 1980, the following schedule of rates for customers, to -wit: RATE SCHEDULE 71- GENERAL SERVICE RATE (Attached hereto) RATE SCHEDULE 73- OPTIONAL AIR CONDITIONING RATE (attached hereto) RATE SCHEDULE 74 -LARGE VOLUME SERVICE RATES (attached hereto) RATE SCHEDULE 76- SPECIAL CONTRACT SCHOOL RATE (attached hereto) SPECIAL RATE ADJUSTMENT RIDER NO. I and II Section 2. All Ordinances or parts of Ordinances and amendments which are in conflict herewith are to the extent of such conflicts only expressly repealed. The Ordinance setting Interim Rates passed December 18, 1979 shall no longer be effective after January 8, 1980. Section 3. The rates provided herein are authorized as maximum rates and may be applied as to deliveries and sales of natural gas for use during all the monthly billing periods of the supplier commencing after the effective date of this Ordinance. 1 1 t Minutes Continued, December 18 1979 Section 4. The meters of customers shall be read regularly at intervals of approximately one (1) month, and the term "month" means a period of approxi- mately thirty (30) days intervening between two consecutive meter reading dates; provided, if service is voluntarily discontinued by the customer or is discon- tinued for nonpayment of bills between meter reading dates, then the term "month" shall mean the period between the last meter reading date in regular course of business and the date of business and the date of such discontinuance. Section 5. That nothing in this Ordinance shall be construed in any way or manner, now or hereafter, to limit or modify the right or power of the Council under the laws of the State of Texas to regulate the rates charged by the Company, its successors or assigns, for service within the City of Nederland. Section 6. This being an Ordinance not requiring a penalty, it shall take effect from and after its passage. READ, ADOPTED, AND APPROVED this 18th day of December, A. D., 1979, at a Regular Meeting of the Council of the City of Nederland, Texas, by the following vote: AYES: Mayor H. E. Nagel, Councilmen R. D. Sawyer, T. E. Lee, Jr., and R. A. Nugent. NOES: None. ATTEST: H. E. NAGEL Mayor ALTA FLETCHER City Secretary APPROVED AT TO FORM: W. E. SANDERSON City Attorney Sealed bids were received, opened, and read for depository of City of Nederland funds from January 1, 1980 - December 31, 1980, in accordance with State Statutes. Nederland State Bank was the only bidder. A motion was made by Mr. Nagel and seconded by Mr. Nugent to accept and approve the proposal of Nederland State Bank for depository of City of Nederland funds for one (1) year period from January 1, 1980 - December 31, 1980, in accordance with following proposal. All Voted Aye. Mayor Homer E. Nagel and City Councilmen City of Nederland, Texas 1400 Boston Avenue Nederland, Texas 77627 Gentlemen: We hereby place our bid as Depository for funds of the City of Nederland, Texas, for the period beginning January 1, 1980, and ending December 31, 1980. As Depository for the City of Nederland we would offer you the following services: 1. We will secure all deposits by F.D.I.C. Insurance which includes $40,000.00 on the General Fund, $40,000.00 on the Interest and Sincking Fund and $100,000.00 additional coverage on Time Deposits. The balance of your deposits that are not insured by F.D.I.C. would be secured by pledges of U. S. Treasury Securities and Municipal Bonds that meet your approval. Minutes Continued, December 18, 1979 2. As the need arises we will purchase U. S. Treasury Bills for the City at no cost for safekeeping or purchase. , 3. We will make bond and coupon payments for the City at no cost. Addition- ally, we will be happy to serve as paying agent for the City should this service be required. 4. We will provide free Safe Deposit Service and Night Depository service if needed. 5. We will furnish all deposit slips, checks, coin wrappers, bank bags, and any other supplies necessary to carry on the financial business of the City. 6. There will be no service charges for maintenance of depository accounts. 7. As the need arises we will issue Certificate of Deposits at rates equal to one -half (1$) per cent above the Treasury Bill rate on Certificates of $100,000.00 or more, and at maximum legal rates on those less than $100,000.00. 8. We will provide short term loans at one -half (�) the prevailing prime rate at that time, and on loans for more than one year, at rates equal to the pre- vailing bond rates. 9. We will be glad to work with the City relative to any financial service that might be needed that is not covered in this proposal. We propose to provide you with the same service you are accustomed to receiving. We wish to express our sincere appreciation for the priviledge of serving as Depository for the City in the past years. REG /rb Sincerely, R. E. GRAY R. E. Gray President A motion was made by Mr. Lee and seconded by Mr. Nagel to adopt the following Ordinance No. 329, an ordinance authorizing a contract and agreement establishing an Industrial District over certain territory of Sunoco Terminals, Inc. establishing the valuation of certain property of Sunoco Terminals, Inc., and method of taxation thereof; providing details related thereto; and containing provisions relating to the subject. All Voted Aye. ORDINANCE NO. 329 AN ORDINANCE AUTHORIZING A CONTRACT AND AGREEMENT ESTABLISHING AN INDUSTRIAL DISTRICT OVER CERTAIN TERRITORY OF SUNOCO, TERMINALS, INC., ESTABLISHING THE VALUATION OF CERTAIN PROPERTY OF SUNOCO TERMINALS, INC., AND METHOD OF TAXATION THEREOF; PROVIDING DETAILS RELATED THERETO; AND CONTAINING PROVISIONS RELATING TO THE SUBJECT. WHEREAS, the Mayor and City Council of the City of Nederland, Texas, and Sunoco, Terminals, Inc., are mutually desirous of entering into a contract establishing an Industrial District over certain property owned by Sunoco Terminals, Inc., under authority of Article 970a of the Revised Civil Statutes of Texas; and, WHEREAS, this City Council deems it desirable that said City enter into an agreement in writing establishing an Industrial District; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: r1 129 Minutes Continued December 18, 1979 SECTION 1: That the Mayor, The City Council, and the City Secretary of the City of Nederland, Texas, are hereby authorized to execute an agreement in writing with Sunoco Terminals, Inc., which agreement shall be in substantially the following form: AGREEMENT THE STATE OF TEXAS X COUNTY OF JEFFERSON X This agreement, made and entered into by and between the City of Nederland, Texas, a home rule municipal corporation in Jefferson County, Texas, hereinafter called "City ", acting by and through its Mayor and members of the City Council, and Sunoco Terminals, Inc., a Delaware corporation with permit to do business in Texas, and its subsidiaries or assigns, hereinafter called "Company "; WITNESSETH THAT: WHEREAS, Company is the owner of the property described in paragraphs I and II; and, WHEREAS, the City and the Company acknowledge the existence of Ordinance Numbers 170 and 172 annexing a portion of Company's property to City as described in paragraph I; and, WHEREAS, the City and the Company recognize that an Industrial District Agreement establishing an Industrial District within that portion of Company's property described in paragraph II has been in existe -nce since March 20, 1961, as renewed and revised December 12, 1972, and as renewed and revised December 16, 1975, and as revised December 27, 1976; and, WHEREAS, City and Company wish to continue such agreement, with alter- ations as included herein and in instances of conflict, this document shall govern for any and all purposes, for an additional period. of time; and, 130 Minutes Continued December 18, 1979 WHEREAS, Article I, Section 5, of Chapter 160, Page 447, Acts of the 58th Legislature of Texas, 1963, grants to City the right, power and authority ' to designate any part of the area located within its extra - territorial juris- diction as an Industrial District and grants to City the right and power to enter into an agreement with Company to guarantee the continuation of the extra- territorial status of the hereinafter described real estate of Company for a length of time not to exceed seven (7) years. NOW, THEREFORE, in consideration of the mutual convenants and agreements herein contained, the sufficiency of which is acknowledged by both the City and the Company, it is agreed by and between the City and the Company as follows: I. City and Company agree, and City hereby affirmatively finds, that the following described real estate was annexed to City by Ordinances Nos. 170 and 172: ' (1) BEGINNING at a corner of Nederland City Limits on the east right -of -way line of Kansas City Southern Railroad property at a point between Lots 4 and 5 Block 17, Range F, as described in Proposed Home Rule Charter for the City of Nederland dated January 29, 1955, Article 1, Section 1.03; THENCE North 510 47' 27" West 496.25 feet with the east right -of -way line of Kansas City Southern Railroad to the west corner of Sun Oil Company's Nederland Tank Farm property; THENCE North 50 02' 01" East 906.81 feet to a point for corner in a fence line; THENCE South 770 00' 37" West 527.81 feet with said fence to a point for corner, said corner being the P. C. of a 60 12' 06.92" curve to right; THENCE with said curve 492.58 feet to the P. T. of curve; THENCE North 630 04' 29" West 196.37 feet to a point , for corner in the east right -of -way line of said Kansas City Southern Railroad property; THENCE North 470 47' 38" West 3075.01 feet to the west corner of said Sun Oil Company property; THENCE North 260 58' 36" East 2395.97 feet to the north corne �f said Sun Oil Company property on the Government west night -of -way line of Neches River Cutoff; THFNCE South 740 32' 00" East 2101.04 feet with the ..._d Government west right -of -way line of Neches River Cutoff to a point; THENCE with the West bank of Neches River as follows: South 700 56' 37" East 930.00 feet; North 840 42' 41" East 944.20 feet to the east corner of said Sun Oil Company property in the west line of the Pure Oil Company property; THENCE South 30 48' 27" East 100.03 feet with the east ' line of said Sun Oil Company property to a point for corner for said 100 foot strip; THENCE South 840 42' 41" West 963.18 feet to a point; THENCE North 700 56' 37" I -lest 948.44 feet to a point; THENCE North 740 32' 00" F7ast 2016.23 feet to a point; 'HENCE North 420 02' 05" East 563.59 feet to a point; ' THENCE South 690 26' 35" East 421.88 feet to a point; feet to THENCE North 520 09' 00" East 2528.10 feet to a point; 2601.13 ';: >iNCE North 320 42' 52" East 3279.44 feet to e. point; THENCE North 260 58' 36" East 2395.97 feet to the north corne �f said Sun Oil Company property on the Government west night -of -way line of Neches River Cutoff; THFNCE South 740 32' 00" East 2101.04 feet with the ..._d Government west right -of -way line of Neches River Cutoff to a point; THENCE with the West bank of Neches River as follows: South 700 56' 37" East 930.00 feet; North 840 42' 41" East 944.20 feet to the east corner of said Sun Oil Company property in the west line of the Pure Oil Company property; THENCE South 30 48' 27" East 100.03 feet with the east ' line of said Sun Oil Company property to a point for corner for said 100 foot strip; THENCE South 840 42' 41" West 963.18 feet to a point; THENCE North 700 56' 37" I -lest 948.44 feet to a point; THENCE North 740 32' 00" F7ast 2016.23 feet to a point; THENCE South 260 58' 36" West 2319.30 feet to a point; THENCE South 320 42' 52" West 3301.58 feet to a point; THENCE South 520 09' 00" West 2601.13 feet to a point; THENCE North 690 26' 35" West 409.66 feet to a point; THENCE South 420 02' 05" West 395.77 feet to a point; THENCE South 470 47' 38" East 2975.36 feet to a point; THENCE South 630 54' 06" East 153.71 feet to the P. C. of a 6 57' 18.7" curve to left. THENCE with said Curve 439.24 feet to the P. T. of curve; THENCE North 770 00' 37" East 665.50 feet to a point; THENCE South 50 02' 01" West 990.42 feet to a point; It7� THENCE South 510 47' 27" East 542.15 feet to a point; THENCE South 380 12' 33" West 100.00 feet to a point in the east right -of -way line of Kansas City Southern Railroad property same being on the east line of , Nederland City Limits; THENCE North 510 47' 27" West 100.00 feet with said e <,st right -of -way line of Kansas City Southern Railroad property to the place of beginning. (2) BEGINNING at a point being the intersection of the Southeastwardly line of Block 17, Range D, Port Arthur Land Company subdivision and the south right - of -way line of State Highway F. M. 366; THENCE along the south right -of -way line of State Highway F. M. 366 South 780 44' West to a point; said point being 25 feet at right angles from the southeast line of Block 17, Range D of the Port Arthur Land Company subdivision; THENCE South 360 37' west to a point which is 25 feet distant measured southerly at right angles from the south right -of -way line of State Highway F. M. 366; THENCE north 75o 44' east parallel to and 25 feet distant from the south right -of -way line of State I ?ighway F. M. 366, to an intersection with the present Nederland City Limits; THENCE Northerly alongthe present Nederland City limits 25 feet more or less to an intersection with the south right -of -way line of State Highway F. M. 366; said point being a corner of the present Nederland City Limits; THENCE alongthe south right -of -way line of State Highway F. M. 366 south 7EP 44' west to the place of beginning, SAVE AND EXCEPT that portion of the foregoing land' lying within Highway 366 and said Railroad. II. City and Company further agree, and Company hereby requests, that the following described real estate shall, after the effective date of this agreement, continue within the extra - territorial jurisdiction of City, as the term is used in Article 1 of Chapter 160, Page 447, Acts of ' the 59th Legislature of Texas, 1963, and that the extra - territorial juris- s diction e Cit•r shall expand to and comprise all of the ter.:.'.' ry here- ' inafter describe(, _.Lwithstanding the fact that the extra - territorial jurisdiction of City may be extended beyond the distance limits imposed by Subsection A. of Section 3 of Article 1, Chapter 160, Page 447, Acts of the 58th Legislature of Texas, 1963, to -wit: (1) BEGINNING at the West corner of Sun Oil Company's property, same being in the east right -of -way line of Kansas City Southern Railroad property; Tn.NCE Nort't 420 02' 05" East 563.59 feet to a point; THENCE South 690 26' 35" East 421.88 feet to a point; THENCE North 520 09' 00" East 2528.10 feet to a point; THENCE North 320 42' 52" East 3279.44 feet to a point; "NCE North 260 58' 36" East 2395.97 feet to the north ner of said Sun Oil Company property on the Govern- ment west right -of -way line of Neches River Cutoff; THENCE South 740 32' 00" East 2101.04 feet with the said Government west right -of -way line of Neches River Cutoff to a point; THENCE with the west bank of Neches River as follows: South 700 6' 37" East 930.00 feet; North 840 42' 41" East 944.20 feet to the east corner of said Sun Oil Company property in the west line of the Pure Oil Company property; THENCE South 30 48' 27" East 952.63 feet to a point for corner; THENCE South 380 25' 16" West 8634.90 feet to a point for corner; THENCE South 580 05' 01" West 342.82 feet to a point for corner; THENCE South 770 00' 37" West 963.50 feet to a point for corner, said corner being the P. C. of a 60 12' 06.92" curve to right; ' THENCE with said curve 492.58 feet to the P. T. of curve; H4 THENCE North 630 04' 29" West 196.37 feet to a point for corner; THENCE North 470 47' 38" West 3075.01 feet to the place ' of beginning. (2) BEGINNING at the West corner of Sun Oil Company's Nederland Tank Farm property, same being in the East rir"!t -of -way line of Kansas City Southern Railroad property; THENCE North 50 02' 01" East 790.50 feet to a point; THENCE North 760 45' 01" East 635.0 feet to a point; THENCE North 780 03' 01" East 2240.0 feet to a point; THENCE North 780 48' 58" East 1910.53 feet to a point for the north corner of said Sun Oil Company property; THENCE South 30 30' 00" East 749.70 feet to a fence corner for the east corner of said Sun Oil Company; THENCE South 850 09' 36" West 156.60 feet along said fence to a corner; THENCE South 370 16' 47" West 2131.24 feet along said fence to the south corner of said Sun Oil Company property; THENCE North 530 20' 42" West 1620.23 feet to a point in a fence line for corner; THENCE South 360 14' 54" West 1506.54 feet to a point for corner in the east right -of -way line of said Kansas City Southern Railroad; THENCE North 510 47' 27" West 1516.02 feet along the said east right -of -way line of Kansas City Southern Railroad property to the place of beginning, SAVE AND EXCEPT the territory described in Paragraph I . hereof which was annexed to the City of Nederland by Ordinance Nos. 170 and 172. III. During the term of this agreement, and so long as it is in full force and effect, City will not annex or attempt to annex any part of the property described in paragraph II hereof and will not levy or attempt to levy an ad , valorem tax on such property and the compensation paid to City by Company for the value to Company of City establishing the Industrial District described in Minutes Continued December 18, 1979 paragraph II shall be as specifically set out in paragraph IV (B) . It is spec- ifically agreed and understood by the City and the Company that this agreement shall not affect the validity of Ordinance Nos. 170 and 172 annexing the territory described in paragraph I hereof to City, each party recognizing that such ordinances are in full force and effect. City further agrees during the term of this Agreement, that without the written consent of Company, it will not disannex the territory described in Paragraph I hereof or consent to: (1) The incorporation of any city, town, or village within the territory described in Paragraph II: (2) The formation of or expansion of any political subdivision having as one of its purposes the supplying of fresh water for domestic or commercial uses or the furnishing of sanitary sewer services within the territory described in Paragraph II, within the limits of the City's authority as granted by the Municipal Annexation Acts of 1963, Chapter 160, Page 447, Acts of the 58th Legislature of the State of Texas 1963; (3) The annexation of any of the territory described in Paragraph II by any city, town, or village now in existence or which may be hereafter created under the laws of the State of Texas by a trade of such extraterritorial area to another governmental entity as permitted by said Municipal Annexation Act of 1963. IV. (A) During the term of this agreement, Company will pay ad valorem taxes to the City on that part of its property which was annexed to City by, Ordinances Nos. 170 and 172 in accordance with the Constitution and Laws of the State of Texas and the City, a political subdivision thereof. Minutes Continued, December 18, 1979 It is specifically agreed that Company will render and the City, through its authorized officers or representatives, will assess Company's property which lies within the corporate limits of City at such a value as will make taxation within the limits of said City equal and uniform under the Constitution and Laws of the State of Texas. (B) For and in consideration of the agreement to designate the territory described in Paragraph II hereof as an Industrial District, and in consideration of the other terms of this agreement, Company agrees to pay to City, in addition to the tax payments under Paragraph IV(A) hereof, an amount which when added to the tax payment required by Paragraph IV(A) will result in a total payment (X) to City commencing the January 1, 1980, tax year, such total payment for each tax year, during the seven (7) year period, as follows: January 1, 1980 $ 87,680.25 January 1, 1981 96,448.28 January 1, 1982 106,093.11 January 1, 1983 116,702.42 January 1, 1984 128,372.66 January 1, 1985 141,209.93 January 1, 1986 155,330.92 The total compensation to City by Company identified as Payment "X" in this subsection (B) during the contract period will be $831.837.57. For and in consideration of the agreement to continue the designation of the territory described in Paragraph II hereof as an Industrial District to the maximum time permitted by law, and other terms of this Agreement, Company agrees to pay to City an additional payment "Y" to Payment "X" specified in this subsection (B). The additional payment "Y" made by Company to. City.shall be compensation and consideration for capital improvements made during the duration of this contract by the Company within the Industrial District described in Paragraph II hereof, and said payment shall be based upon the total invest- ment capital placed by the Company in capital improvements within the Industrial District (Paragraph II) commencing with and occuring during the 1980 calendar year and continuing during each calendar year thereafter during the duration of 10/ Minutes Continued, December 18,1979 this contract and the total so concluded shall be termed the "Total Capitalized Value" for the purposes of determining the payment "Y ". The total capital improvements, "The Total Capitalized Value" shall be determined -by the City's Tax - Assessor /Collector or other agent /entity duly desig- nated by the City Council as its taxing agent and such City's Tax - Assessor /Collector or other agent /entity is hereby authorized by the Company to inspect and /or verify the bookkeeping records of the Company for the purpose of ascertaining the capital )vemE......, _ de during each specific calendar year. The total investment in capital improvements made within the Industrial District as determined by the City's Tax- Assessor /Collector or agent /entity may be appealed by the Company in writing to the City Board of Equalization, or its successor and other relief sought according to State of Texas Tax Law. Upon final determination of capital improvements made during each calendar year commencing with the 1980 calendar year (January 1, 1981, Tax Year) "The Total Capitalized Value" shall be reduced by 258 in recognition of certain municipal services provided by the Company for itself and facilities /properties "The Total Capitalized Value" shall be taxed at the same assessment rate and tax rate that all property located within the City of Nederland, is taxed for that particular tax year, and Company shall pay City the amount so determined in addition to payment "X ". It is the intent of the City and the Company that each capital improvement total "Total Capitalized Value" for each calendar year be carried forward to all succeeding years after having esculated the total sum by 108 per year. Example: Assuming a 258 assessment and $1.62 tax rate and that capital improvements "Total Capitalized Value" during the 1980 calendar year were determined to be $10,000,000.00 and assuming a 1008 assessment and $.40 tax rate and that capital improvements "Total Capitalized Value" during the 1981 calendar year were determined to be $15,000,000.00, and assuming a 1008 assessment and $.40 tax rate and that the capital improvements "Total Capital- . s 2� Minutes Continued, December 18, 1979 ized Value" during the 1982 calendar year were determined to be $20,000,000.00, then, Calculation of Payment "Y ": 1979 Calendar Year, January 1, 1980, Tax Year: Payment "Y" = 0 1980 Calendar Year, 1981 Tax Year: $10,000,000.00 @ 25% = $2,500,000.00 $ 2,500,000.00 ( -) 25% = $1,875,000.00 $ 1,875,000.00 @ $1.62 = $30,375.00 = Payment "Y" 1981 Calendar Year, 1982 Tax Year: $10,000,000.00 + 10% = $11,000,000.00 $11,000,000.00 + $15,000,000.00 = $26,000,000.00 $26,000,000.00 @ 100% = $26,000,000.00 $26,000,000.00 ( -) 25% = $19,500,000.00 $19,500,000.00 @ $.40 = $78,000.00 = Payment "Y" 1982 Calendar Year, 1983 Tax Year: $26,000,000.00 + 10% = $28,600,000.00 $28,600,000.00 + $20,000,000.00 = $48,600,000.00 $48,600,000.00 @ 100% = $48,600,000.00 $48,600,000.00 ( -) 25% = $36,450,000.00 $36,450,000.00 @ $.40 = $145,800.00 = Payment "Y" end of example. Company agrees that during the term of this agreement it will not require utility services from City for its hereinabove described property, in the absence of further agreement. V. The payments to be made by Company under paragraph IV (A) above are tax payments and not payments in lieu of taxes. All payments required to be made under the terms of this agreement shall be due and payable in each year at the same time that City taxes generally are due and payable. Upon receipt of the tax payment set forth in Paragraph IV (A), City will issue official , receipts of City for full and complete payment of all ad valorem taxes upon 11: i) Minutes Continued, December 18, 1979 property of Company within the limits of City for the tax year involved and City will also issue its receipt for the payments termed "X" and "Y" required under Paragraph IV (B), upon receipt of such payment. VI. In the event that City should for any reason dissolve or become disestablished in any manner during the term hereof, any unaccrued obligations, if ,-y, of the Tompany hereunder shall immediately cease and any accrued obligations hereunder shall remain in full force and effect. VII. The term of this Agreement shall be for a period of seven (7) years, commencing on the 31st day of December, 1979, and ending on the 30th day of December, 1986; provided, however, that in the event this Agreement is not renewed and extended in the same or an amended form on or before the 1st day of December, 1986, the agreement of the City not to annex additional property of the Company shall terminate on said date of December 1, 1986. No provision hereof shall prejudice the rights of any of the parties hereto after termination of this agreement. VIII. It is distinctly understood and agreed that this is a divisible contract, as to each year of its duration and the obligations and covenants to be performed by either party hereto during any year of this contract are hereby found and declared to be separate, distinct and divisible from the covenants and obligations to be performed during any other year that this contract is to be in effect. If this contract is declared or adjudicated to be invalid for any year or years, such declaration or adjudication shall not affect the validity of the contract for any other year. IX. The terms and provisions hereof shall be binding upon and inure to the benefit of City and Company and the successors and assigns of the parties hereto. — . Minutes Continued, December 18, 1979 X. This Agreement is prepared in duplicate, each copy of which when fully executed shall be deemed an original. IN WITNESS WHEREOF, this agreement is executed as of the 18th day of December, 1979. THE CITY OF NEDERLAND 1 ATTEST AND COUNTERSIGNED: H. E. NAGEL H. E. Nagel, Mayor ALTA FLETCHER (Mrs.) Alta Fletcher, City Secretary COUNCILMEN: R. A. NUGENT E. T. GILLESPIE R. A. Nugent E. T. Gillespie T. E. LEE, JR. ROBERT SAWYER T. E. Lee, Jr. Robert Sawyer APPROVED AS TO FORM AND LEGALITY: SUNOCO TERMINALS, INC. W. E. SANDERSON By:J. W. SHAW W. E. Sanderson, City Attorney J. W. Shaw, Vice - President SECTION 2: That said Agreement may be executed in duplicate originals and shall be impressed with the corporate seal of the City, signed by the Mayor and present members of the City Council, and countersigned by the Mayor and present members of the City Council, and countersigned by the City Secretary. SECTION 3: That the Mayor and City Secretary and other appropriate officials of the City are hereby authorized and directed to do any and all things necessary and /or convenient to carry out the provisions of this Ordinance. SECTION 4: That this ordinance shall become effective and be in full force from and after December 31, 1979, and it is so ordained. PASSED AND APPROVED this 18th day of December, 1979. ATTESTED AND COUNTERSIGNED: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas 14] Minutes Continued, December 18, 19791 (SEAL) THE STATE OF TEXAS COUNTY OF JEFFERSON CITY OF NEDERLAND I, ALTA FLETCHER, CITY SECRETARY OF THE CITY OF NEDERLAND, TEXAS, do hereby certify that the above and foregoing is a true and correct copy of the Original Hereof, as same was filed and appears of record in my office. Witness my official seal and signature of office in Nederland, Texas, this the 18th day of December, 1979. ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Lee to adopt the following Ordinance No. 326 annexing an area north of Nederland including Nederland High School properties from Canal Avenue west to the east boundary of Spurlock Road from the north boundary of 18th Street to the south boundary of Nederland Indepen- dent School District property and along the L.N.V.A. Canal to the north boundary of 27th Street to Canal Street and including the property situated between 18th Street and the Gulf States Utilities right -of -way adjacent to Canal Street; and approval of the following: a. An Amendment to Ordinance No. 154 providing for the annexed area to be located in Ward II; b. An Amendment to Ordinance No. 107 providing for Stop signs and speed limit revisions and parking rules within the annexed area; C. A Resolution designating the names of streets in accordance with Nederland alphabetical and numerical street designation system; d. Installation of eight street lights, relocation of one light, and substitution of one street light, per attached recommendation; e. Providing garbage service on Tuesdays and Fridays and try nd full week of the month, delivery of one roll of plastic h e customer; f. Request of petitioner (Nederland Independent School Distr tax assessor with access to N.I.S.D. assessments in the a g. No revision necessary to zoning ordinance (remains reside: to revision necessary to alcoholic beverage ordinance. All Voted Aye. ORDINANCE NO. 326 AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY TO THE CITY OF NEDERLAND, JEFFERSON COUNTY, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEDGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS AND REGULATIONS OF SAID CITY. WHEREAS, the City Council of the City of Nederland, by virtue of the laws of the State of Texas and of the Charter of the City of Nederland, has the power to annex additional territory lying adjacent to said city, with or without the consent of the residents or the owners of the territory annexed; and, ,4 Minutes Continued, December 18, 1979 WHEREAS, it is the decision of the Council that the following described territory shall be annexed to the City of Nederland: THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: I. That the following described property shall be annexed to the City of Nederland, Jefferson County, Texas, and is hereby annexed: BEGINNING, for point of reference at the point of intersection of the Southeast boundary line of Canal Avenue (Viterbo Road) with the most Northerly right -of -way line of U. S. Highway 69, said point being a point for corner in the City of Nederland corporate limit line; THENCE, Northeasterly along and with the present City of Nederland corporate limit line, same being the Southeasterly right -of -way of Canal Avenue, to an intersection of the Southeasterly right -of -way line of Canal Avenue with the most Northeasterly right -of -way of 27th Street, a point for corner; and the beginning corner of herein described tract of land; THENCE, Northwesterly crossing the present right of way of Canal Avenue to a point of intersection of the most Northwesterly right -of -way of Canal Avenue with the Northeasterly right -of -way of 27th Street, and continuing along and with the Northeasterly right -of -way of 27th Street to an intersection of said right -of -way line with the Southeast right -of -way of the Lower Neches Valley Authority fresh water canal, a point for corner; THENCE, Northeasterly along and with the Southeasterly right -of -way of the L.N.V.A. fresh water canal and on a Northeasterly projection of said Southeasterly right-of -way crossing a Southeasterly fork of the L.N.V.A. fresh water canal to the Northeasterly right -of -way of said fork, being also the most Southwesterly property line of the Nederland Independent School District High School Property, a point for corner; THENCE, Northerly along and with the Nederland Independent School District High School Property and the Easterly side of the L.N.V.A. canal to a 11" diameter steel rod located approximately 15 feet from the said L.N.V.A. fresh water canal Easterly right -of -way line, a point for corner in the Nederland Independent School District High School property and a point for corner in herein described tract or parcel of land; THENCE, North 480 46' West along and with the Southwesterly property lines of the Nederland Independent School District High School Property, crossing the L.N.V.A. fresh water canal and continuing to an intersection with the Southeasterly right -of -way of Spurlock Road, a total distance of 1300 feet more or less and a point for corner; THENCE, Northeasterly along and with the Southeasterly right -of -way line of Spurlock Road, crossing 18th Street, to the Northeasterly right -of -way line of 18th Street, a distance of 1,534 feet a point for corner; THENCE, Southeasterly along and with Street to the Northwesterly corner of the parcel of land, said corner marked with a easterly right -of -way line of 18th Street, the Northeasterly right -of -way line of 18th Moore and Richardson 3.617 acre tract or 17" diameter reinf. rod in the said North - a point for corner; 1 1 1 ,C 7 Minutes Continued December 18f 1979 THENCE, North 410 31' East along and with the Northwesterly property line of the Moore - Richardson tract, to the Northeasterly corner of said Moore- Richard- son tract, same being the Northwesterly corner of the Y.M.C.A. tract, continuing along and with the Northwesterly property line of the Y.M.C.A. tract to the Northeasterly corner of said Y.M.C.A. tract said corner being located in the Southwesterly right -of -way line of Gulf States Utilities right -of -way, a point for corner; THENCE, Southeasterly along and with the Southwesterly right -of -way line of Gulf States Utilities right -of -way, crossing the L.N.V.A. fresh water canal and Canal Avenue to the Southeasterly right -of -way line of said Canal Avenue, a point for corner; THENCE, Southwesterly along and with the Southeasterly right -of -way line of Canal Avenue to an intersection with the Northeasterly right -of -way line of 27th Street, the point or place for beginning of herein described tract or parcel of land, containing 140 acres more or less. II. All inhabitants of said property annexed shall be granted all of the rights and privileges of other citizens and said inhabitants shall be bound by all of the acts, ordinances, resolutions and regulations of said City. III. If any section, portion, provision or clause of this ordinance shall be adjudged invalid or held unconstitutional the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be invalid. PASSED UPON THIS READING by the affirmative vote of 4 members of the City Council of the City of Nederland, this the 18th day of December, A.D., 1979. ATTEST: ALTA FLETCHER H. E. NAGEL, Alta Fletcher, City Secretary Mayor, H. E. Nagel City of Nederland, Texas City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas AN AMENDMENT TO ORDINANCE NO. 154 AN AMENDMENT CHANGING THE BOUNDARY LINES OF WARDS WITHIN THE CITY LIMITS OF THE CITY OF NEDERLAND, TEXAS. WHEREAS, the City Council of the City of Nederland is desirous to changing the boundary lines of Ward II in order to include area annexed December 18, 1979; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND; II. Hence foreward that Ward II be expanded to include the following described terri- tory: Ah Minutes Continued December 18, 1979 BEGINNING, for point of reference at the point of intersection of the Southeast boundary line of Canal Avenue (Viterbo Road) with the most Northerly right -of -way line of U. S. Highway 69, said point being a point for corner in the City of Nederland corporate limit line; THENCE, Northeasterly along and with the present City of Nederland corporate limit line, same being the Southeasterly right -of -way of Canal Avenue, to an intersection of the Southeasterly right -of -way line of Canal Avenue with the most Northeasterly right -of -way of 27th Street, a point for corner; and the beginning corner of herein described tract of land; THENCE, Northwesterly crossing the present right -of -way of Canal Avenue to a point of intersection of the most Northwesterly right -of -way of Canal Avenue with the Northeasterly right -of -way of 27th Street to an intersection of said right -of -way line with the Southeast right -of -way of the Lower Neches Valley Authority fresh water canal, a point for corner; THENCE, Northeasterly along and with the Southeasterly right -of -way of the L.N.V.A. fresh water canal and on a Northeasterly projection of said South- easterly right -of -way crossing a Southeasterly fork of the L.N.V.A. fresh water canal to the Northeasterly right -of -way of said fork, being also the most South- westerly property line of the Nederland Independent School District High School property, a point for corner; THENCE, Northerly along and with the Nederland Independent School District High School Property and the Easterly side of the L.N.V.A. canal to a 12" diameter steel rod located approximately 15 feet from the said L.N.V.A. fresh water canal Easterly right -of -way line, a point for corner in the Nederland Independent School District High School Property and a point for corner in herein described tract or parcel of land; THENCE, North 48 degrees 46' West along and with the Southwesterly property line of the Nederland Independent School Distrct High School Property, crossing the L.N.V.A. fresh water canal and continuing to an intersection with the South- easterly right -of -way of Spurlock Road, a total distance of 1300 feet more or less and a point for corner; THENCE, Northeasterly along and with the Southeasterly right -of -way line of Spurlock Road, crossing 18th Street, to the Northeasterly right -of -way line of 18th Street, a distance of 1,534 feet a point for corner; THENCE, Southeasterly along and with the Northeasterly right -of -way line of 18th Street to the Northwesterly corner of the Moore and Richardson 3.617 acre tract or parcel of land, said corner marked with a 12" diameter reinf. rod in the said Northeasterly right -of -way line of 18th Street, a point for corner; THENCE, Borth 41 degrees 31' East along and with the Northwesterly property line of the Moore - Richardson tract, to the Northeasterly corner of said Moore - Richardson tract, same being the Northwesterly corner of the Y.M.C.A. tract, continuing along and with the Northwesterly property line of the Y.M.C.A. tract to the Northeasterly corner of said Y.M.C.A. tract, said corner being located in the Southwesterly right -of -way line of Gulf States Utilities right -of -way, a point for corner; _ THENCE, Southeasterly along and with the Southwesterly right -of -way line Of Gulf States Utilities right -of -way, crossing the L.N.V.A. fresh water canal and Canal Avenue to the Southeasterly right -of -way line of said Canal Avenue, a point for corner; 1 I Minutes Continued December 18, 1979 THENCE, Southwesterly along and with the Southeasterly right -of -way line of Canal Avenue to an intersection with the Northeasterly right -of -way line of 27th Street, the point or place for beginning of herein described tract or parcel of land, containing 140 acres more or less. If any section, portion, subdivision, clause, or provision of the ordinance shall be adjudged invalid or held unconstitutional, the same shall not effect the validity of this ordinance as a whole, or any part of provision thereof, other than the part so delcared to be invalid. PASSED by the affirmative vote of 4 members of the City Council of the City of Nederland, this the 18th day of December, A. D., 1979. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFINITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING PARKING RULES, SPEED LIMITS, AND REQUIRED STOP SIGNS: NOW THEREFORE, be it ordained by the City of Nederland, Texas; Section - 1 PARKING RULES Parking shall be prohibited along both sides of 18th Street from Spurlock Road to Seattle Avenue. Parking shall be prohibited along both sides of Seattle Avenue (Butler Road) from 18th Street to dead end. Section - 2 SPEED LIMIT A fifteen mile speed zone shall be maintained at locations where signs are posted Monday through Friday, 7:30 A. M. to 4 :15 P. M., except on weekends and holidays; at other times the speed limit shall be thirty miles per hour as follows: on 18th Street from Spurlock Road to Seattle Avenue. Section - 3 STOP SIGNS The intersection at 18th Street and Canal Avenue shall be designated as a "4 -Way- d_ M _ i Minutes Continued December 18, 1979 Stop Intersection." Stop Signs shall be erected at all four corners. All vehicles must come to a complete stop before entering the intersection. A stop sign shall be erected on the following streets at the avenues indicated. All drivers of vehicles must come to a complete stop at such signs. STOP Fairbanks Avenue at Canal Avenue. STOP 17th Street at Canal Avenue. STOP Canal Avenue at 27th Street. STOP Seattle Avenue at 18th Street. STOP 19th Street (Ernest Avenue) at Seattle Avenue. STOP 19th Street (Ernest Avenue) at Queen Avenue (Lawrence Avenue). STOP 21st Street (Wilmae Avenue) at Queen Avenue (Lawrence Avenue). STOP 20th Street (Pecan Avenue) at Queen Avenue (Lawrence Avenue). STOP 20th Street (Pecan Avenue) at Canal Avenue. STOP 18th Street at Spurlock Road. STOP 21st Street at Seattle Avenue. Section - 4 PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. Section - 5 REPEALING CLAUSE I Any and all ordinances of the City of Nederland, Texas in conflict with any of the provisions of this Ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 18th day of December, A. D., 1979. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A RESOLUTION WHEREAS, the City Council of the City of Nederland, be virtue of the laws of the State of Texas and of the Charter of the City of Nederland, has annexed additional territory lying adjacent to said city; and WHEREAS, the City Council of the City of Nederland adopted a street name and numbering system in 1958; and WHEREAS, the City Council of the City of Nederland is of the opinion that r� Minutes Continued December 18, 1979 many advantages could be derived for the citizens of the City of Nederland if the street names in the duly annexed areas were changed to correspond with the exist- ing name and numbering system; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND:1 That the names of streets in the annexed area shall henceforth be changed from: Lawrence Avenue to Queen Avenue; Butler Road and /or Jack Brooks Avenue to Seattle Avenue; Enest Avenue to 19th Street; Pecan Street to 10th Street; and Wilmae Avenue to 21st Street. The City Secretary is authorized to attest to same and to affix the seal of the City of Nederland hereto. PASSED by the City Council this 18th day of December, 1979. ATTEST: ALTA FLETCHER H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Lee to approve four street lights in Allan Meadow Section V in the amount of $600.00. All Voted Aye. Alta Fletcher, City Secretary City of Nederland, Texas Mayor H. E. Nagel left the meeting at 8:25 P. M., and Councilman Nugent, Mayor Pro -Tem, replaced him for the remainder of the meeting. Sealed bids were received, opened, and read for two (2) one -half ton pickup trucks. Bidders were as follows: Raiford Motors, $10,740.26; Kinsel Ford, $9,599.57; Buddy Chevrolet, $9,696.69; Philpott Ford, $9,427.00; and Beaumont Motor Company, $4,584.81 -bid for one truck only -. A motion was made by Mr. Sawyer and seconded by Mr. Lee to accept Beaumont Motor Company bid for $4,584.81 for two trucks, if available. If Beaumont Motor Company cannot supply two trucks - authorize purchase of one from Philpott Ford for $4,789.00. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize payment of bills for the month of November, 1979. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing final approval of applications for permits for sale of alcoholic beverages for "on premises consumption" in accordance with Ordinance No. 70 as follows: Ken's Pizza Parlor, 2750 Nederland Avenue; Nederland Club, 323 Twin City Highway; Broussard's Seafood, 103 Nederland Avenue; American Legion Post 493, 922 Nederland Avenue; Italian Restaurant & Flying Pizza, 3603 Nederland Avenue; Irene's Lounge, 147 Twin City Hwy; LaFiesta Restaurant, 535 Twin City Hwy.; LaSuprema, 3106 Hwy. 365; Pizza Inn, 3520 Nederland Avenue; and The Schooner, 1507 South 38th Street. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer authorizing approval of preliminary plans for the Nederland Public Library, as presented by Mr. Murphy Vaught - Moore, Stansbury, and Vaught Architects. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Lee to approve four street lights in Allan Meadow Section V in the amount of $600.00. All Voted Aye. Minutes Continued December 18, 1979 A motion was made by Mr. Lee and seconded by Mr. Lee to award the bid received during the previous meeting of December 4, 1979, for one high pressure hydraulic sewer cleaner to Naylor Industries, Inc., on the basis of thier low bid of $14,950.00. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing and requesting the Highway Department to design and take bids on behalf of the City of Nederland for the upgrading of traffic signals at the intersection of Nederland Avenue with 21st Street and Nederland Avenue with 14th Street so as to conform to meet Texas Manual on Uniform Traffic Control Devices. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve application for grant from Economic Development Administration to install storm sewers and street lighting in the Central Business District. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve attendance and expenses of Mike Delgado to Texas Parks and Wildlife Review of the Outdoor Recreation Plan for our region, January 9, 1980 in Austin, Texas. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17 V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Rauscher- Pierce Company. 2. Mid County Municipal League. 3. Traffic Signals. 4. School -City Programs. 5. Timing of caution light - traffic count. The meeting was adjourned at 9:15 P. M. H: E. Nagel, May6r City of Nederland, Texas ATTEST: GGeez r 2/T- R. A. Nugent, Mayor Pro -Tem Alta Fletcher, City Secretary City of Nederland, Texas City of Nederland, Texas Ab Ab 1 F-1 D REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND I '4 January 8, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Members absent were Mr. Tom Lee, Jr., and Mr. R. D. Sawyer. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of December 18, 1979, as written. All Voted Aye. A discussion was held on matters pertaining to City Ordinances, regulations, etc., with citizens residing in the newly annexed area north of Nederland including Nederland High School properties. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve the follow- ing Amendment to Ordinance No. 164 revising a regular meeting date such that the regular meeting of February 26th be rescheduled to February 19th so as not to conflict with the Annual Civil Defense meeting in Austin, and authorize attendance and expenses of Mayor and City Council and Civil Defense officials to the Annual Civil Defense meeting in Austin, February 26 - February 28, 1980. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 164 AN ORDINANCE SETTING REGULAR DATES FOR COUNCIL MEETING TO BE HELD FROM JANUARY 1, 1980, THROUGH APRIL 8, 1980. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the following dates will be and are hereby regular meeting nights for the meeting of the City Council of the City of Nederland. All of the below regular meetings shall begin at 6:30 P. M. on each of the following dates: January 8, 22 February 12, 19 March 11, 25 April 8 Any and all ordinances of the City of Nederland, Texas, which conflict with any provisions of this amendment are hereby expressly repealed. PASSED AND APPROVED by the City Council at a regular meeting this the 8th day of January, 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas Minutes Continued, January 8, 1980 A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the follow- ing Amendment to Ordinance No. 259 providing for above ground and below ground electrical service to mobile home parks. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 259 AN AMENDMENT TO ORDINANCE #259 PROVIDING FOR ABOVE AND BELOW GROUND ELECTRICAL SERVICE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS; Section V - Minimum Standards Type "A" Trailer Park - Article 1D (1) - Shall be deleted in its entirety and a new paragraph added to read as follows: (1) Be served with sanitary sewer, water, natural gas, electrical power and telephone service. Sanitary sewer, water and natural gas shall be installed underground. Electrical power and tele- phone service may be installed above ground. Each trailer space shall have a separate terminal for each service. Section VI - Minimum Standards: Type "B" Trailer Park Project - Article 1C (1) - Shall be deleted in its entirety and a new paragraph added to read as follows: (1) Be served with sanitary sewer, water, natural gas, electrical power, and telephone service. Sanitary sewer, water and natural gas shall be installed underground. Electrical power and telephone service may be installed above ground. Each trailer space sahll have a separate terminal for each service. Section XIII - Penalt Any person found guilty of violating any provision of this Ordinance shall be deemed guilty of a misdemeanor and subject to a fine not to exceed Two Hundred ($200.00) Dollars, and each day such violation exists shall constitute a separate offense and be punishable as such hereunder. PASSED AND APPROVED by the City Council, this 8th day of January, 1980. ATTEST: H. E. NAGEL ALTA FLETCHER H. E. Nagel, Mayor Alta Fletcher, City Secretary City of Nederland, Texas City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 r, -? Minutes Continued January 8, 1980 A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve attendance and expenses of wastewater employees Darrell Marchand and James Boulet to a 2� day school in Orange commencing January 15, 1980. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve an Election Order calling an election on April 5, 1980, for the purpose of electing a Mayor and two Councilmen, one for Ward II and one for Ward IV. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to ratify water and wastewater easement agreements providing for locations for water and waste- water lines to Nederland system from the Jefferson County Airport system. All Voted Aye. THE STATE OF TEXAS X EASEMENT COUNTY OF JEFFERSON X KNOW ALL MEN BY THESE PRESENTS: That William Doornbos, Richard E. Doornbos and Louise C. Doornbos, in their capacity as Trustees of the Texas Trust under the Will of Cornelius Doornbos, Jr.; William Doornbos, Individually and Richard E. Doornbos, Individually; and May Youmans, Mildred Jackson, R. L. Barnett, Jr., Carolyn Barnett and Harry Donald Barnett, by and through their duly appointed agent and attorney -in -fact, Billy W. Doornbos, hereinafter called Grantor, whether one or more, for and in consid- eration of Ten and No /100 ($10.00) Dollars and other good and valuable considera- tion in hand paid by the City of Nederland, hereinafter called Grantee, the receipt of which is hereby acknowledged have GRANTED, SOLD AND CONVEYED, and by these presents do GRANT, SELL and CONVEY unto the Grantee with restrictions and upon the convenants and conditions set out below: An Easement to lay, maintain, operate, replace, change, and remove one sanitary sewer force main and one water line on the following described land situated in Jefferson County, State of Texas to -wit: BEING 0.450 acres of land, more or less, and being out of and a part of Lots 1 and 8, Block 17, Range J of the lands of the Port Arthur Land Company Survey according to the plat thereof as recorded in Volume I, page 22 of the map records of Jefferson County, Texas. Said property being a part of the property as acquired by C. Doornbos, Jr., William Doornbos and Richard E. Doornbos, trustees under the will of C. Doornbos; and recorded in Volume 775, page 176 of the deed records of Jefferson County, Texas. Said 0.450 acres being more particularly described by metes and bounds as follows to -wit: COMMENCING at the common corner of Lots 1 and 8, Block 17, Range J and Lots 4 and 5, Block 17, Range I of said lands of the Port Arthur Land Company; said point being the point of beginning; THENCE, N 48 degrees 47' W, 20.0' along the common line of Lot 5, Block 17, Range I and Lot 8, Block 17, Range J to a point for corner; THENCE, S 41 degrees 13' W, 10.0' to a point for corner; ' THENCE, N 48 degrees 47' W, 1270.0' to a point for corner, said point being in the most southerly right -of -way line of Viterbo Road; THENCE, S 41 degrees 13' W, 10.0' along the southerly right -of -way line of Viterbo Road to a point for corner; Ab Minutes Continued, January 8, 1980 THENCE, S 48 degrees 47' E, 1270.0' to a point for corner; THENCE, S 41 degrees 13' W, 85.12' to a point for corner; THENCE, S 12 degrees 27' E, 47.71' to a point for corner; THENCE, S 37 degrees 44' 41" W, 190.60' to a point for corner; THENCE, S 48 degrees 47' E, 20.04' to a point for corner; THENCE, N 37 degrees 44' 41" E, 201.18' to a point for corner; THENCE, N 12 degrees 27' W, 46.96' to a point for corner in the common line of lots 1 and 8, Block 17, Range J; THENCE, N 41 degrees 13' E, 95.00' along the common line of Lots 1 and 8, Block 17, Range J to the point of beginning. TO HAVE AND TO HOLD the above granted rights and easements together with all and singular the priviledges and appurtenances thereto in anywise belonging unto the said Grantee, its successors and assigns. But the above conveyance is subject to the convenants hereby made by Grantee and the conditions that Grantee will: 1. Bury all pipe to a minimum depth of thirty -six (36 ") inches between the top of the pipe and ground level after settling; 2. Where Grantee has procured the permission of Grantor or of others to use any private roads located on the described property, or on lands adjacent to the hereby granted easement, and which roads serve and /or are useful to the lands of Grantor adjacent to said easement in which permission is to use same for transportation of any kind, upon completion of any such use, fully restore all such roads to at least the same condition as they were in prior to such use and operations; 3. Properly backfill excavated ditches to a substantially level condition and clean up in a good and workmanlike manner; 4. Inspect the lines within thirty (30) days of completion, repair any sinking backfill and level the land by tamping; S. Pay for any damages to growing crops and improvements which may result from the acts and omissions in laying, maintaining, operating, replacing, changing, or removing the said lines; 6. Promptly reimburse Grantor for any damage occasioned to any property of Grantor by the acts or omissions whether or not negligent of Grantee, its employees, contractors, agents, licensees, invitees (express or implied), assigns and represen- tatives in any matter connected with or arising out of installation, use, maintenance, replacement or removal of said lines or during the restoration of Grantor's property. Grantee shall at all times indemnify, defend and hold harmless the Grantor, his heirs, administrators, successors, and assigns from and against any and all claims, demands, causes of action, liabilities, costs and expenses of every nature (including reasonable attorney's fees) for damage of every kind or injury to or death of any person and damages to property made against Grantor by Grantee, his agents, servants, representatives, invitees, or licensees, contractors, or any person using the premises on or by virtue of this easement herein granted because of any fl I c, Minutes Continued January 8, 1980 alleged defect or condition of Grantor's premises, appurtenances or roadways regardless of whether or not such defect is open and obvious of latent and hidden or as a result of the alleged joint negligence of the Grantor and Grantee or Grantee's contractor or Grantee's or Grantor's agents, servants, and employees; It being the intent of the Grantor and Grantee that in the event a suit is filed by Grantee's employees, agents, invitees or licensees or by Grantor's invitees or licensees against Grantor because of the condition of the premises, adjacent properties, roadways or appurtenances or due to the alleged joint negligence of Grantor and Grantee, their agents, servants or employees that Grantee and its contractor will defend said suit or suits at their own expense; and in the event of failure to defend said suit on behalf of Grantor, his heirs, successors, or assigns, Grantor may employ his own attorney and furnish his own defense and Grantee agrees to pay all reasonable attorney's fees therefor and all expenses and costs incident to the defense of said suit and to pay for settlement made at the discretion of Grantor. Grantor will promptly notify Grantee in writing of any claims, demand or cuase of action which may arise as a result of the foregoing and Grantors further agree not to make any settlement or compromise of such claim without express prior written consent of Grantee. In addition, as part of the consideration herefor, it is hereby specific- ally agreed by and between Grantor and Grantee that if at any time hereafter, the Grantor, his heirs or assigns shall determine to construct any roads, driveways, alleys, walks, gardens, lawns, or parking areas, or other like uses, on or across said easement, or other utilities in said easement, Grantor shall have the absolute right and privilege to do so and the Grantee, at its sole cost and risk, after reasonable notice by Grantor to do so, will make such alterations in place to its lines as are necessary to protect such lines from any damage as a result of the construction and maintenance of any such roads, driveways, alleys, walks, gardens, lawns, or parking areas, or utilities and Grantor, his heirs and assigns shall in no manner be liable for any damage to Grantee for any injury or damage done to such lines as a result of such construction. It is further agreed that Grantor shall not erect or construct, nor permit the erection or construction of any houses or structures on, over, across or within said easement. It is specifically agreed that in the event the Grantee shall fail to complete the construction of the lines contemplated to be laid hereunder by December 31, 1980, or if the lines are abandoned for utility use by Grantee for eighteen (18) months, all rights granted hereunder shall thereupon cease and revert to Grantor herein, his heirs and assigns. The rights herein granted may not be assigned without the written consent of Grantor. These presents are executed and delivered by Grantor and accepted by Grantee without any warranty, either expressed or implied. IN WITNESS WHEREOF, these premises are executed on this 20th day of December, 1979. WILLIAM DOORNBOS RICHARD E. DOORNBOS William Doornbos, Individually and Individually and as Trustee of the Texas as Trustee of the Texas Trust under Trust under the Will of Cornelius Doorn- the Will of Cornelius Doornbos, Jr. bos, Jr. x L Al Minutes Continued, January 8, 1980 LOUISE C. DOORNBOS MAY YOUMANS, MILDRED JACKSON, Louise C. Doornbos, Trustee of the R. L. BARNETT, JR., CAROLYN BARNETT Texas Trust under the Will of AND HARRY DONALD BARNETT Cornelus Doornbos, Jr. BY BILLY W. DOORNBOS THE CITY OF NEDERLAND Billy W. Doornbos, Their Duly BY HOMER E. NAGEL Appointed Agent And Attorney In Fact GRANTEE GRANTOR THE STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME, the undersigned authority, on this day personally appeared William Doornbos, Individually and as Trustee of the Texas Trust under the Will of Cornelus Doornbos, Jr. known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and considerations therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 20th day of December, 1979. PATRICIA D. KRUEGER NOTARY PUBLIC IN AND FOR JEFFERSON COUNTY, TEXAS THE STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME, the undersigned authority, on this day personally appeared Richard E. Doornbos, Individually and as Trustee of the Texas Trust under the Will of Cornelus Doornbos, Jr., known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and considerations therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 20th day of December, 1979. PATRICIA D. KRUEGER NOTARY PUBLIC IN AND FOR JEFFERSON COUNTY, TEXAS THE STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME, the undersigned authority, on this day personally appeared Louise C. Doornbos, Trustee of the Texas Trust under the Will of Cornelus Doornbos, Jr. known to me to be the person whose name is subscribed to the foregoing instrument and acknow- ledged to me that she executed the smae for the purposes and considerations therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 20th day of December, 1979. PATRICIA D. KRUEGER NOTARY PUBLIC IN AND FOR JEFFERSON COUNTY, TEXAS r_r Minutes Continued January 8, 1980 THE STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME, the undersigned authority, on this day personally appeared Billy W. Doornbos, Agent and Attorney in Fact for May Youmans, Mildred Jackson, R. L. Barnett, Jr., Carolyn Barnett and Harry Donald Barnett, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and considerations therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 20th day of December, 1979. PATRICIA D. KRUEGER NOTARY PUBLIC IN AND FOR JEFFERSON COUNTY, TEXAS THE STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME, the undersigned authority, on this day personally appeared Homer E. Nagel for and on behalf of the City of Nederland, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and considerations therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 20th day of December, 1979. ALTA FLETCHER NOTARY PUBLIC IN AND FOR JEFFERSON COUNTY, TEXAS A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve extension of Daniel's Construction Company General Contract Doornbos Park improvements until February 28, 1980, in order to coincide with the Coastal Pool contract on the bath house and swimming pool. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve payment of bills for the month of December, 1979. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to appoint Mr. R. D. Sawyer to serve as Director on the Board of the Mid County Municipal League and to appoint Mr. E. T. Gillespie and Mr. H. E. Nagel as Members and Mr. Tom Lee, Jr. and Mr. R. A. Nugent as Alternate Members to the Executive Committee of the South East Texas Regional Planning Commission. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the following Amendment to Ordinance No. 107 providing for "No Parking Here To Corner" along Gary Avenue near its intersection with Twin City Highway. All Voted Aye. ' AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. Ak — ft M Minutes Continued January 8, 1980 WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFINITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING PARKING RULES. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 - NO PARKING Parking shall be prohibited along he South side of Gary Avenue for a distance of 30' from Twin City Highway No. 347. SECTION 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. SECTION 3 - REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 8th day of January, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve the following payments to contractors and change orders for Capital Improvements Program. All Voted Aye. a. Golden Triangle Constructors, Job No. 378- 47E -15, Detroit and 11th Street, Estimate No. 2, $34,000.00; Change Order No. 2 in the amount of $4,800.00; b. Excavators & Constructors, Job No. 378 -39A, 22nd and 23rd Streets, Estimate No. 4, $15,000.00. and, C. Daniel Construction Company, Inc., C. Doornbos Park improvements in the amount of $9,598.50. A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize sale of General Obligation Bonds in the amounts of $980,000.00 for Recreation Center and Library Bonds and $1,020,000.00 for street /drainage and paving improvements, being the 2nd Phase of the 3 Phase Bond Issue approved at the election of December 10, 1977, and to appoint Greer Moreland Fosdick Shepherd, Inc., Specialists in Municipal Finance, as 1 L _1 1 1 �I Minutes Continued January 8, 1980 fiscal agent for the City of Nederland for a fee of $9,025 for professional services only, and to authorize the City Attorney to prepare necessary documents and authorize receiving bids for sale of bonds, 6:30 P. M., February 19, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to cancel an Executive Session on matter pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Street patching needed on S -14th Street between Ave. K and Ave. L. 2. Street repairs needed in the 2700 block of Avenue N. 3. Meeting place needed for boxing team. 4. New Street signs. 5. Rate increase by Lower Neches Valley Authority. 6. Neighborhood Self -Help Program. 7. Internal Revenue Service utility ruling. 8. Annual Report of building inspections. 9. Investment Report - investments and earnings. 10. Traffic Counts on Twin City Highway. 11. Traffic Control devices. 12. Appointment of Equalization Board. 13. Regional Planning Commission. 14. CETA Audit. 15. Census Committee. 16. Specifications for Doornbos Park swimming pool operation. 17. Tax exempt bonds for home building and industrial planning. 18. Chamber of Commerce coffee to be 2/12/80 at 8 -9 A. M. sponsored by City. 19. Activity Building prices. 20. Heritage Festival advertisements. The meeting was adjourned at 8:35 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas ZL�L;� _k H. E. Nagel, Ma#or City of Nederland, Texas Sq REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' January 22, 1980 The meeting was called to order at 6:40 P. M. by Mayor Pro -Tem R. A. Nugent. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., and Mr. R. A. Nugent. Messrs. H. E. Nagel, and E. T. Gillespie were absent. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the Minutes of the previous meeting of January 8, 1980, as written. All Voted Aye. A review was made by the City Manager pertaining to various problems involving city services in the area recently annexed. Mr. E. T. Gillespie came in at this time - 6:50 P.M. Melvin Spittler, A motion was made by Mr. Lee and seconded by Mr. Gillespie to appoint Messrs,/ M. L. C. Lucke, and Charles Lankford to the 1980 Equalization Board and designate Mr. Melvin Spittler as Chairman for a one year term. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P. M., February 19, 1980, on budgeted vehicles, equip- ment, uniforms, and garbage bags. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve contract for architectural- engineering services for additions to the Nederland Public Library building, 1903 Atlanta Avenue with Moore, Stansbury and Vaught Architects; approve agreement for engineering services for partial funding related to performance of required Step II Waste Water Grant activities pursuant to Step III Grant made by the U. S. Environmental Protection Agency; and to authorize Mayor Nagel as signing agent for the City. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to authorize attend- ance and expenses of John Bamber, Director of Public Works, to Public Works Planning and Engineering VI Workshop, February 5 -6, 1980, in New Orleans, Louisiana. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve plans and authorize advertisement for bids to be received 6:30 P. M., February 19, 1980, on Capital Improvement Program drainage projects along Park Drive from 36th Street to U. S. 69; along Hilldale and Hill Terrace to FM 365 and along 27th Street from near Canal Street to the Airport Viterbo ditch extension near Lawrence Avenue. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to table an Executive Session matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17 V.A.T.S. All Voted Aye. Discussion items were as follows: ' 1. Amendment of Charter pertaining to Equalization Board. 2. Bid specifications on automobiles. 3. Letter from Greer Moreland Fosdick Shepherd, Inc. concerning Texas Permanent Improvement Bonds. Minutes Continued, January 22, 1980 ' 4. Bid opening date for sale of Texas Permanent Improvement Bonds to be 3/11/80. 5. "Clean Up Nederland Month" Proclamation. 6. Repainting of Water Plant. 7. Operation of Doornbos Park Swimming Pool. 8. Doornbos Park swimming pool dedication. 9. Budget for fiscal year 1980 -81. The meeting was adjourned at 7:50 P. M. 1 1 ATTEST: Q/&J 1��i1/�l% Alta Fletcher, City Secretary City of Nederland, Texas H. E. Nagel,Jkayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND , February 12, 1980 The meeting was called to order at 6:45 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, and Mr. R. A. Nugent. Messrs. T. E. Lee, Jr., and Sam Gillespie were absent. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of January 22, 1980, as written. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve final acceptance of the paving and storm sewer project along 10th Street from Nederland Avenue to Boston Avenue, and to approve payment of Estimate No. 6 and final, Job No. 378 -33P, in the amount of $20,460.34. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve the following payments under Capital Improvement Program. All Voted Aye. a. Excavators and Constructors, Job No. 378 -39A, 22nd Street and 23rd Street, water line, Estimate No. 5, $9,000.00; and b. Golden Triangle Constructors, Job No. 378- 47E -15, Detroit and 11th Street, Estimate No. 3, $11,200.00. ' A motion was made by Mr. Sawyer and seconded by Mr. Nagel to authorize final acceptance of project and payment to Basco Lumber Company for replacement of doors and gallery on the Windmill Museum; and Change Order in the amount of $649.63, for total job of $4,921.63; final acceptance of the project for installation of hand rails of Water Treatment Plant as recommended by insurance carrier; and to approve payment to Robert Blacksher Construction Company in the amount of $5,408.18. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel authorizing advertisement for bids to be received 6:30 P. M., March 11, 1980, for traffic signal equipment at seven (7) locations to meet the requirements of the Texas Manuel on Uniform Traffic Control Devices. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve payment of bills for the month of January, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve plans for storm sewer drainage along the north side of FM 365 from Hill Terrace Drive to near 29th Street and adding project to the list bids being received 6:30 P. M., February 19, 1980. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel authorizing attendance and expenses of the following. All Voted Aye. a. Nelson Johnson, Street Superintendent, Texas A & M 9th Annual Public Works Short Course, February 25 -27, 1980; b. John LeJunie, Water Utilities Short School, February 26 -28, 1980, Orange, Texas; and, t 0 Minutes Continued February 12, 1980 C. Fireman Byron Richards, Beaumont Fire Training School for 8� weeks begin- ning February 25, 1980. Mr. Tom Lee, Jr. arrived at the meeting at 7:20 P. M. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing low flying of I aircraft belonging to Jefferson County Mosquito Control over Nederland as necessary to apply insecticide. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to ratify the application from the Criminal Justice Division of the Law Enforcement Assistance Administration according to Public Law 90 -351 for new equipment in the Mid County Police Dispatch facility. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to appoint Nederland Compl, Count Committee to assist in compilation of the 1980 decennial census. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of -way I and properties necessary for implementation for City of Nederland Capital Improve- ment Program, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Lee authorizing implementation of acquisition of fifteen (15) parcels of right -of -way land along the west side of of 27th Street from Nederland Avenue to Avenue "H" in accordance with appraisals Russell J. Avant Company, Real Estate Appraisers. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to authorize payment to Russell J. Avant Company, Real Estate Appraisers, in the amount of $3,000.00, for appraisal of fifteen (15) parcels of right -of -way along the west side of 27th Street from Nederland Avenue to Avenue "H ". All Voted Aye. Discussion items were as follows: 1. Trash pickups being behind schedule. 2. Condition of area in the 2200 block of Nederland Avenue. 3. Painting of fire hydrants. 4. Abandoned cars. 5. Street sweeper study. 6. Needed cleaning of railroad right -of -way. 7. Boy Scout work on clean-up program. 8. Possibility of dumpster at old City Hall being moved. 9. New roof having been put on old City Hall. 10. Job interviews for four positions to be Friday, February 15, at 4:00 P. M. 11. Preliminary results of Energy study. 12. Amendment to Ordinance No. 164 - no change in meeting dates during strike. 13. Resignation of Assistant Fire Marshal, Mark Cheney. 14. Hospitalization difficulty was cleared up. The meeting was adjourned at 8:22 P. M. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas i Ah A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND , February 19, 1980 The meeting was called to order at 6:30 P. M. by Mayor, H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of February 12, 1980, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the City of Nederland becoming a "combination entitlement jurisdiction" for the purpose of receiving criminal justice funds from the Law Enforcement Assistance Administra- tion as recommended by the following letter from Nancy Powell - Bartlett, Director of Criminal Justice, of the South East Texas Regional Planning Commission. All Voted Aye. Mayor Homer Nagel City of Nederland P. O. Box 967 Nederland, Texas 77627 Dear Mayor Nagel: ' This month, the Executive Committee of the South East Texas Regional Planning Commission will be finalizing its decision on becoming a "combination entitlement jurisdiction" for the purpose of receiving criminal justice funds from the Law Enforcement Assistance Administration (LEAA). As discussed with the Executive Committee over the last several months, the for- mation of such a combination would allow its members to compete for criminal justice funds allocated to the combination from LEAA. This is a change from our past operations. Formerly, the funds were passed from LEAA to the state with the state then allocating funds on a regional basis. Our new legislation, the Justice System Improvement Act, is specifically designed to give local governments greater control over the funds allocated by LEAA. The most significant change would be that a local criminal justice advisory committee, representing members of the combination, and the Executive Committee of the combi- nation, would set local allocation policies and continuation funding policies. In the past, operational policies, procedures, and guidelines were set by the state office. March 1, 1980, is the deadline for combinations notifying the Texas Criminal Justice Division of the Governor's Office of the members of our combination. Therefore, we need some type of formal action by your city, should you desire to join this combi- nation. "Formal action" might be in the form of a resolution or a certified copy of the Minutes of the council meeting wherein the decision is made to join the com- bination jurisdiction. In either the resolution or the minutes, it would suffice to state that your city has decided to join the Combination Entitlement Jurisdiction of South East Texas as well as recognizing that the Criminal Justice Division of the South East Texas I� LJ L_� LJ Minutes Continued February 19, 1980 Regional Planning Commission will perfrom the planning, monitoring, auditing, and evaluation requirements as outlined in the Justice System Improvement Act of 1979. Should you prefer to have your criminal justice planning performed at the state level and compete for funds as a "balance -of- state" jurisdiction, please notify me by telephone or by letter that the City will not be participating in our local combination. If you need clarification on this matter, please contact me. As a member of the Planning Commission, I am sure you are aware of our discussions concerning entitle- ment status versus balance -of -state status as has been outlined over the last eight to ten months. The information given to you at those SETRPC Executive Committee meetings has not changed with the final legislation enacted by Congress in December, 1979. However, I will be happy to review any of this material with you, if you so desire. Please inform us of your decision by February 27, 1980, as our notification to the state is due on March 1, 1980. Sincerely, Nancy Powell - Bartlett Director of Criminal Justice NPB:jgf A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve Official Notice of Sale and related documents designating the sale of $2,000,000 Permanent Improvement Bonds, Series 1980, at 7:30 P. M. Central Standard Time, Tuesday, March 11, 1980, in conjunction with proposal as submitted by Greer Moreland Fosdick Shepherd, Inc., Financial Advisors, of Houston. All Voted Aye. Sealed bids were received, opened, and read for approximately 1,310 L.F. of storm sewer (15" through 43" x 27" Arch diameter) and appurtenances (Park Street). Bidders were as follows: Sabine Consolidated, $100,365.00; Bella Company, $95,370.90; Mar -Len, Inc., $89,691.02; Excavators and Constructors, $67,604.00; Golden Triangle Construction, $82,914.00; Imperial Construction, $94,831.30; B & B Construction, $82,305.00; and Crawford Construction Company, $63,423.20. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bid for approximately 1,310 L.F. of storm sewer (15" through 43" x 27" arch diameter) and appurtenances (Park Street) to Crawford Construction Company on the basis of their low bid of $63,423.20. All Voted Aye. Sealed bids were received, opened, and read for approximately 1,600 L.F. of storm sewer (12" through 18" x 27" diameter) and appurtenances (Hill Terrace and Hill - dale Drive); 1490 L.F. 42" storm sewer (Hill Terrace to near South 29th Street along FM 365). Bidders were as follows: Trotti Thomson, Mar -Len, Inc., B & B Construction, Bella Company, Sabine Consolidated, Imperial Construction, Inc., Excavators & Constructors, and Golden Triangle Construction Company. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on awarding bid for approximately 1,600 L.F. of storm sewer (12" through 18" x 27" diameter) and appurtenances (Hill Terrace and Hilldale Drive); 1490 L.F. 42" storm sewer (Hill Terrace to near South 29th Street along FM 365). All Voted Aye. Amb� Ah 'M 'ek Minutes Continued February 21, 1980 Sealed bids were received, opened, and read for approximately 1,800 L.F. of storm sewer (18" through 42" diameter) and appurtenances (27th Street). Bidders were , as follows: Excavators and Constructors, $72,725.50 (Alt. $12,520.00); B & B Construction, $81,041.36 (Alt. $12,696.90); Imperial Construction, $88,336.78 (Alt. $16,189.60); Mar -Len, Inc., $104,764.68 (Alt. $17,041.00); Bella Company $112,122.07 (Alt. $19,239.94); Golden Triangle Construction, $76,222.00 (Alt. $13,288.00; and Sabine Consolidated, $91,719.00 (Alt. $16,891.00). A motion was made by Mr. Sawyer and seconded by Mr. Nugent to award the bid for approximately 1,800 L.F. of storm sewer (18" through 42" diameter) and appurten- ances (27th Street) to Excavators and Constructors on the basis of their low bid of $72,725.50 (Alt. $12,520.00). All Voted Aye. Sealed bids were received, opened, and read for employee uniforms. Bidders were as follows: Factory Sales, $1,087.50 shirts - $1,492.50 pants; J. C. Penny, $2,025.00 shirts - $2,250.00 pants; and Tyler Uniform, $1,185.00 shirts - $1,530.00 pants. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bid for employee uniforms to Factory Sales & Service on the basis of their low bid of $1,087.50 for shirts and $1,492.50 for pants. All Voted Aye. Sealed bids were received, opened, and read for 364,000 plastic garbage bags. Bidders were as follows: Neches Supply, $25,879.50; B & E Packaging, $18,775.40; Poly American, Inc, $22,234.50; Pak Rite Corp., $23,670.13, Adams Industries, $17,612.64; Arrow Industries, $19,755.90; Sun Belt Plastics, $17,670.96; and Industrial Plastics, $29,160.00. ' A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bid for 364,000 plastic garbage bags to Adams Industries on the basis of their low bid of $17,612.64. All Voted Aye. Sealed bids were received, opened, and read for one police car. Bidders were as follows: Raiford Motors, $5,774.54; Philpott Ford, $6,346.00; J -K Chevrolet, $5,974.47; and Chevyland, $6,302.66. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bid for one police car to Raiford Motors on the basis of their low bid of $5,774.54. All Voted Aye. Sealed bids were received, opened, and read for three (3) � ton pickups. Bidders were as follows: Raiford Motors, $14,551.17 standard - $15,941.86 automatic; Chevyland, $13,124.35 standard - no bid on automatic; Philpott Motors, $13,450.00 standard - $15,444.00 automatic. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bid for three (3) � ton pickups to Chevyland on the basis of their low bid of $13,124.35 for standard transmission trucks. All Voted Aye. Sealed bids were received, opened, and read for one dump truck chassis, one truck with open steel body, truck mounted trash loader, one street striping machine, and one rear loader garbage truck. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to refer the bids for one dump truck chassis, one truck with open steel body, one truck mounted trash loader, one street striping machine and one rear loader garbage truck to the City 1 Minutes Continued February 19, 1980 Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve final acceptance of Capital Improvement Program 10" water line Job No. 378 -39A, in the amount of $24,274.10. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to authorize one- time rental of a street sweeper to clean the curb and gutter streets within the City, not to exceed $1,000.00. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to authorize payment of electricity and water for the Babe Ruth Ball Park and Nederland High School use by the Nederland Babe Ruth League during the 1980 season. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to set the Doornbos Heritage Park Swimming Pool Dedication ceremony for 4:00 P. M., March 16, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland Capital Imrpvements Programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Driveways on 10th Street and Detroit Avenue. 2. Pre- Construction conference - Nederland Avenue. 3. Meeting with swimming pool contractor to be 2/29/80. 4. School Tax Office appraisals being made available to City. The meeting was adjourned at 9:15 P. M. ATTEST: A SA� Alta Fletcher, City Secretary City of Nederland, Texas AM ` r Ah H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' March 11, 1980 The meeting was called to order at 6.30 P. M. by Mayor H. E. Nagel. Members present were Mr. T. E. Lee, Jr., Mr. R. A. Nugent, Mr. H. E. Nagel, and Mr. Sam Gillespie. Mr. R. D. Sawyer was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of February 19, 1980, as written. All Voted Aye. Sealed bids were received, opened, and read for seven (7) complete traffic signal units. Bidders were G and M Sales Company, Inc., $4,401.00; Mapel Company, $4,552.10; Signal Engineering Company, $5,120.24; and Electrical Repair Service, Inc., $5,442.41. A motion was made by Mr. Nagel and seconded by Mr. Nugent to refer the bids for seven (7) complete traffic signal units to the City Manager and his staff for tabulation and recommended. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie authorizing the use of two (2) office areas in Old City Hall, 908 Boston Avenue, to the Ninth District Intergroup of Alcoholics Anonymous. All Voted Aye. Mayor H. E. Nagel and City Councilmen 118 Dorothy Drive ' City of Nederland Nederland, Texas P. O. Box 967 March 11, 1980 Nederland, Texas 77627 Dear Sirs: The Ninth District Intergroup of Alcoholics Anonymous is interested in using the Old City Hall building at 908 Boston Avenue. The Intergroup is an agency that serves Alcoholics Anonymous throughout the Golden Triangle, and is composed of members from all Golden Triangle Groups. Its purpose is to provide information and assistance to those with drinking problems. We are interested in using the building on weekdays from 8:00 a.m. to 5:00 p.m. If granted use of the facility, we intend to improve and maintain the rooms we will be occupying. The Intergroup would like to use the are just to the left of the front entrance and Room 2 of the facility. We intend to pay one -half of the electric bill and one -half of the gas bill each month as compensation for this use. The intergroup will accept use of the facility for an indefinite period of time, realizing the City may need the facility of other uses at some future date, but would like at least 30 days notice if the City decides to terminate the agreement. We, in turn, will give at least 30 days notice, if we plan to move. Our group will make every effort not to interfere with those that are presently ' using the building. We thank you for your time and cooperation. CC: Mr. D. B. Henson, City Manager Sincerely, ACCEPTED BY THE CITY OF NEDERLAND INTERGROUP OF ALCOHOLICS ANONYMOUS H. E. NAGEL LESLIE POOR H. E. Nagel, Mayor Leslie Poor, Representative City of Nederland, Texas Minutes Continued March 11, 1980 ' A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve six (6) week (June 2 -July 11) City - School Summer Recreation Program and amend budget to provide for $5,608.00 increase from $16,620.00 to $22,228.00, from unallocated funds. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to award bid of Hill Terrace and F. M. 365 drainage job (Job No. 378- 47E -14) to Golden Triangle Construc- tors, on the basis of the low unit price bid of $147,824.14 with the cost of 1490 feet of pipe and pipe - joining materials to be reimbursed by Drainage District No. 7 in the amount of $39,514.80. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to award the following bids for equipment as received during the meeting of February 19, 1980, to the following companies on the basis of their being the low bidders. All Voted Aye. One (1) dump truck chassis - Raiford Motors, $9,753.05 One (1) 2 ton truck with open steal body - Raiford Motors, $14,613.39 One (1) truck mounted trash loader - Hyco Equipment, $14,388.00 One (1) street striping machine - M B Company, $5,976.90 One (1) rear loading garbage body and truck - Gulf States Crane & Equipment company, $41,693.00 A motion was made by Mr. Lee and seconded by Mr. Gillespie to ratify the extension of lease with Hillcrest Baptist Church for Little League playing field area for one (1) year with City furnishing utilities; ratification of "procedures for ' elimination of private sewer line infiltration /inflow sources and establishing an annual Sewer Maintenance Program" as required Environmental Protection Agency for sewer system rehabilitation Project C -48- 1140 -01 (Job No. 374 -51). All Voted Aye. Hillcrest Baptist Church February 25, 1980 P. O. Box 1385 Nederland, Texas 77627 Gentlemen: This is regarding the lease by the City of Nederland of certain property on which is located the Little League Ballpark, such lease dated April 4, 1979. Article 3 of this lease agreement reads as follows: "That the term of this lease will be for a period of one (1) year from the date hereof with a one (1) year option for renewal." This is to advise that the City of Nederland does hereby exercise its option for a one (1) year renewal of this lease. We have enjoyed working with you in this worthy cause. Sincerely, DBH /lra CITY OF NEDERLAND CC: Mr. D. B. Henson, City Manager HOMER E. NAGEL Homer E. Nagel Mayor � Ah Ah Ah Minutes Continued March 11, 1980 PROCEDURE FOR ' ELIMINATION OF PRIVATE INFILTRATION /INFLOW SOURCES The following procedure has been developed so that all private infiltration /inflow sources indicated within the Evaluation Survey Report can be repaired in order to eliminate all sources of stormwater infiltration /inflow into the sanitary sewer system. 1. a. The City currently prohibits, by Ordinance, the discharge of stormwater, groundwater, roof run -off, foundation drainage, and other subsurface drainage into the sanitary sewer system. See attached excerpt of Ordinance. b. Included in the same Ordinance and other Ordinances containing the plumb- ing code and other sewer Ordinances are penalties and procedures to follow concerning violations to the City's Ordinances. See attached excerpt of Ordinance. 2. In view of the above Ordinance, any person with a leaky sanitary sewer service line would technically be in violation of the Ordinance because they are discharging through their property stormwater and /or surface drainage into the City's sanitary sewer sewer system. 3. The list of service line leaks outlined in the Sewer System Evaluation Survey Report will be reviewed and catagorized by degree of leak, contribution to the I/I problem and be geographical area within the City. This procedure will be done so that the City and its judicial system can effectively adminstrate this program so as not to overburden their system, cause citizen unrest, and maintain their present budgetary obligation. 4. Once the listing of violators has been established, then the City will notify each property owner at his or her last known address, that their sanitary sewer service line is in violation of a City Ordinance. This notice will tell the property owner what he needs to do and by when. If the property owner fails to fulfill his obligations in complying with City Ordinances, then his name shall be put on a list of non - compliant violators requiring judicial actions. The notification of said violators on the City's initial listing will be carried out within a time frame of once every quarter, notices will be mailed to a categorized list that is next in line to be handled. The violators will be given 90 days to correct the situation. Periodic inspections by City personnel will be as needed to insure compliance with the Ordinance. 5. The City will maintain an adequate and accurate record keeping system of those violators notified, those complying within the specified time, those under pending litigation, and those who have and /or have not become compliant due to the litigation. 6. The elimination of the excessive amounts of infiltration /inflow from private sources cannot possibly become complete by the time the treatment works is complete and operable. However, with the proper enforcement, in a timely manner, of the City's Ordinances and imposing the required penalties during the Step 2 and Step 3 phases, a significant step towards reducing the total possible I/I from private sources into the sanitary sewer system can be realized. Minutes Continued February 11, 1980 SEWER MAINTENANCE PROGRAM The City will endeavor to keep their sanitary sewer collection of the New Tratment Works, so that they can avoid any and all permit violations and overloading of their treatment units. This program will consist of the following: 1. Monitor the sewer system on a daily basis checking all lines with blockages and other disorders for possible infiltration problems. 2. Performing an annual line replacement policy on the similar lines which are in need of replacement or repair. 3. Performing an annual or other line replacement policy involving major capital expenditures on replacement or repair of larger trunk lines as needed. 4. Inspect lines by looking up them an /or smoke testing, as needed, to verify opinions. Internal inspection by televising will be used if the situation warrants it. 5. Check by visual above ground inspection of service lines, as required, in areas where problems may exist. With this procedure to follow and a committment by the City to perform and administer it properly, the infiltration /inflow problems within the sanitary sewer system can be lessened. In our general area they will not be avoided completely due to age of pipe, and shifting ground conditions. The problem is here to stay and this procedure will help to ease it as much as possible. Sealed bids were received, opened, and read for sale of $2,000,000 General Obligation Bonds for street /drainage and activity center /library addition in conformance with election of December 10, 1977, and approval of necessary documents. Bidders were: Cullen Bank of Houston, 8.3145 E.I.R.; First City National Bank of Houston, 8.5214 E.I.R.; First National Bank of Dallas, 3.3945 E.I.R.; Rauscher Pierce Securities Corp., 8.4906 E.I.R.; Underwood Neuhaus & Company, 8.4554 E.I.R.; and Merrill Lynch, 8.4016 E.I.R.. A motion was made by Mr. Nagel and seconded by Mr. Lee that we award the bid for sale of $2,000,000 General Obligation Bonds for street /drainage and activity center /library addition to Cullen Bank of Houston on the basis of their effective interest rate bid of 8.3145, in compliance with election of December 10, 1977, and to approve necessary documents. All Voted Aye. ORDINANCE NO. 331 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, AUTHORIZING THE ISSUANCE OF $2,000,000 "CITY OF NEDERLAND, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1980, " DATED MARCH 1, 1980, FOR THE PURPOSE OF MAKING PERMA- NENT PUBLIC IMPROVEMENTS, TO WIT: $1,020,000 FOR STREET IMPROVEMENTS, INCLUDING DRAINAGE AND SIDEWALK IMPROVEMENTS INCIDENT THERETO; $850,000 FOR PARK IMPROVEMENTS; AND $130,000 FOR EXPANSION OF LIBRARY FACILITIES; PRESCRIB- ING THE FORM OF THE BONDS AND THE FORM OF THE INTEREST COUPONS; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX ON ALL TAXABLE PROPERTY WITHIN THE LIMITS OF SAID CITY TO PAY THE INTEREST ON SAID BONDS AND TO CREATE A SINKING FUND FOR THE REDEMPTION THEREOF AND PROVIDING FOR THE ASSESSMENT AND COLLECTION OF TAXES; AND ENACTING PROVISIONS INCIDENT AND RELATING TO THE PURPOSE AND SUBJECT OF THIS ORDINANCE AND PROVIDING AN EFFECTIVE DATE. � dh Ah -S- 'f0 Minutes Continued March 11, 1980 WHEREAS, pursuant to an election held on the 10th day of December, 1977, the ' City Council of the City of Nederland, Texas, became authorized and empowered to issue general obligation bonds to provide funds for the purpose of making perma- nent public improvements; a summary of the amount of bonds authorized at said election and the respective purposes, amounts heretofore issued and amounts remaining to be issued being as follows: Amount Issued Unissued Purpose Authorized To Date Balance Street Improvements $7,050,000 $2,750,000 $4,300,000 Park Improvements 1,100,000 250,000 850,000 Library Facilities 130,000 -0- 130,000 AND WHEREAS, this City Council has determined that a portion of the general obligation bonds authorized at said election ($1,020,000 for street improvements, $850,000 for park improvements and $140,000 for library facilities) should now be issured and sold in one installment; and WHEREAS, this Council hereby expressly reserves the right to issue the remaining amount of general obligation bonds authorized at said election in one or more installments at such time and in such manner as the Council shall determine; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION 1: That, for the purpose of making permanent public improvements, to wit: $1,020,000 for street improvements, including drainage and sidewalk improvements incident thereto, $850,000 for park improvements, and $130,000 for expansion of library facilities, the City Council of the City of Nederland, Texas, has determined that there shall be issued and there is hereby ordered to be issued general obligation bonds of said City in the total principal amount of TWO MILLION DOLLARS ($2,000,000) to be known as "CITY OF NEDERLAND, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1980 ", under and by virtue of the Constitu- tion and laws of the State of Texas and pursuant to authority conferred at the aforesaid election and the City Charter. SECTION 2: That said bonds shall be numbered consecutively from One (1) through Four Hundred (400), shall each be in the denomination of Five Thousand Dollars ($5,000), shall be dated March 1, 1980, and shall become due and payable serially on March 1 in each of the years and bear interest at the per annum rates in accordance with the following schedule: Bond Numbers Interest (All Inclusive) Year Maturity Rate 1 to 10 1981 $ 50,000 9.25% 11 to 20 1982 50,000 9.25% 21 to 32 1983 60,000 9.25% 33 to 44 1984 60,000 9.25% 45 to 56 1985 60,000 9.25% 57 to 70 1986 70,000 9.25% 71 to 84 1987 70,000 9.25% - 85 to 100 1988 80,000 9.25% 101 to 116 1989 80,000 9.25% :, , Minutes Continued March 11, 1980 Bond Numbers Interest (All Inclusive) Year Maturity Rate 117 to 134 1990 90,000 9.25% 135 to 154 1991 100,000 8.25% 155 to 174 1992 100,000 7.85% 175 to 196 1993 110,000 7.90% 197 to 220 1994 120,000 7.95% 221 to 246 1995 130,000 8.00% 247 to 272 1996 130,000 8.10% 273 to 300 1997 140,000 8.20% 301 to 332 1998 160,000 8.25% 333 to 364 1999 160,000 8.25% 365 to 400 2000 180,000 8.25% PROVIDED HOWEVER, that the City of Nederland, Texas, reserves the right to redeem the bonds of this series maturing on March 1, 1995, and subsequent, in whole or any part thereof, on March 1, 1994, or any interest payment date thereafter, at the price of par and accrued interest to the date fixed for redemption; PROVIDED FURTHER, that at least thirty (30) days prior to a date any of said bonds are to be redeemed, a notice of redemption, signed by the City Secretary (specifying the serial numbers and amount of bonds to be redeemed) shall have been filed with FIRST CITY NATIONAL BANK OF HOUSTON, Houston, Texas, and NEDERLAND STATE BANK, Nederland, Texas (paying agents named in each of said bonds); and if by _ the date so fixed for redemption the City shall have made available funds in ' amounts sufficient to pay the bonds to be redeemed and accrued interest thereon, any bonds or bonds not presented for redemption pursuant to such notice shall cease to bear interest from and after the date so fixed for redemption. SECTION 3: That the bonds of said series shall bear interest from date until maturity or the redemption thereof in accordance with the terms prescribed therefor at the rates shown above, such interest to be evidenced by proper coupons attached to each of said bonds and said interest shall be payable on September 1, 1980, and semiannually thereafter on March 1 and September 1 in each year. SECTION 4: That both principal of and interest on this issue of bonds shall be payable in lawful money of the United States of America, without exchange or collection charges to the owner or holder, at the FIRST CITY NATIONAL BANK OF HOUSTON, Houston, Texas, or, at the option of the holder, the NEDERLAND STATE BANK, Nederland, Texas, upon presentation and surrender of bonds or proper coupons. SECTION 5: That the seal of the City may be impressed on each of said bonds or, in the alternative, a facsimile thereof may be printed thereon. The bonds of this series being required to be registered by the Comptroller of Public Accounts of the State of Texas, the execution thereof and the appurtenant interest coupons by the imprinted facsimile signatures of the Mayor and City Secretary is hereby approved, authorized and directed, and execution in such manner shall have the same effect as if such bonds had been manually signed by said officers, all in accordance with the provisions of Article 717j -1, V.A.T.C.S. ' SECTION 6: That the form of said bonds shall be substantially as follows: t � n NO. UNITED STATES OF AMERICA $5,000 STATE OF TEXAS COUNTY OF JEFFERSON , CITY OF NEDERLAND, TEXAS, PERMANENT IMPROVEMENT BOND SERIES 1980 The CITY OF NEDERLAND, a municipal corporation of the State of Texas, acknow- ledges itself indebted to and, FOR VALUE RECEIVED, hereby promises to pay to bearer, the sum of FIVE THOUSAND DOLLARS ($5,000), in lawful money of the United States of America, on the FIRST DAY of MARCH, , with interest thereon from the date hereof to maturity, or the redemption thereof in accordance with the terms prescribed therefor, at the rate of Per Centum ( %) per annum, such interest being payable on September 1 in each year and evidenced by interest coupons attached hereto. BOTH PRINCIPAL AND INTEREST are payable only upon presentation and surrender of this bond and the interest coupons hereto attached as the same severally become due at the FIRST CITY NATIONAL BANK OF HOUSTON, Houston, Texas, or, at the option of the holder, the NEDERLAND STATE BANK, Nederland, Texas, without exchange or collection charges to the bearer thereof, and the bearer of this bond and its appurtenant interest coupons shall be deemed the absolute owner thereof for purposes of receiving payment and all other purposes, and neither the City nor the aforementioned places of payment shall be affected by any notice to the contrary. THIS BOND is one of a series of bonds dated March 1, 1980, numbered consecu- tively from One (1) through Four Hundred (400), each in the denomination of Five Thousand Dollars ($5,000), aggregating in principal amount TWO MILLION DOLLARS ($2,000,000), issued for the purpose of making permanent public improvements, to wit: $1,020,000 for street improvements, including drainage and sidewalk improvements incident thereto; $850,000 for park improvements; and $130,000 for expansion of library facilities, under authority of the Constitution and laws of the State of Texas, and pursuant to the Charter of said City of Nederland, Texas, and an ordinance duly adopted by the City Council thereof and duly recorded in the Minutes of said City Council. THE BONDS OF SAID SERIES maturing on March 1, 1995, and subsequent, may be redeemed prior to their scheduled maturity at the option of the City, in whole or any part thereof, on March 1, 1994, or on any interest payment date thereafter, at the price of par and accrued intered to the date fixed for redemption; PROVIDED, HOWEVER, that at least thirty (30) days prior to a date any of she bonds are to be redeemed, a notice of redemption, signed by the City Secretary (specifying the serial number and amount of bonds to be redeemed), shall have been filed with the FIRST CITY NATIONAL BANK OF HOUSTON, Houston, Texas and the NEDERLAND STATE BANK, Nederland, Texas; and if the City shall have made avail- , able by the redemption date funds in amounts sufficient to pay the bonds to be redeemed and accrued interest thereon, any bond or bonds not presented for redemption pursuant to such notice shall cease to bear interest from and after the date so fixed for redemption. Minutes Continued March 11, 1980 ' IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that the issuance of this bond and the series of which it is a part is duly authorized by law and by an election held for that prupose in said City; that all acts, conditions and things required to be done precedent to and in the issuance of this series of bonds and of this bond have been properly done and performed, and have happened in regular and due time, form and manner as required by law; that sufficient and proper provision has been made for the levying and collection of taxes, which, when collected, shall be appropriated exclusively to the payment of this bond and the series of which it is a part, and to the payment of the interest coupons thereto annexed, as the same shall become due; and that the total indebtedness of the City of Nederland, Texas, including the entire series of bonds of which this bond is one, does not exceed any constitutional or statutory limitation. IN TESTIMONY WHEREOF, the City Council of the City of Nederland, Texas, in accordance with the provisions of Article 717j -1, V.A.T.C.S., has caused the seal of said City to be impressed or a facsimile thereof to be printed hereon, and this bond and its appurtenant coupons to be executed with the imprinted facsimile signatures of the Mayor and City Secretary of said City. Mayor, City of Nederland, Texas COUNTERSIGNED: ' City Secretary, City of Nederland, Texas SECTION 7: That the form of interest coupons attached to each of said bonds shall be substantially as follows: NO. ON THE FIRST DAY OF $ *(unless the bond to which this coupon pertains has been redeemed in accord- ance with its terms,) the CITY OF NEDERLAND, in the County of Jefferson, State of Texas, hereby promises to pay to bearer the amount shown hereon in lawful money of the United States of America, upon presentation and surrender of this coupon, at the FIRST CITY NATIONAL BANK OF HOUSTON, Houston, Texas, or, at the option of the holder, the NEDERLAND STATE BANK, Nederland, Texas, without exchange or collection charges, such amount being interest due on such date on "CITY OF NEDERLAND, PERMANENT IMPROVEMENT BOND, SERIES 1980 ", dated March 1, 1980. Bond No. City Secretary Mayor *NOTE TO PRINTER: The expression in parenthesis to be included only in coupons maturing September 1, 1994, and subsequent, pertaining to optional bonds ' maturing in the years 1995 through 2000. SECTION 8: That the following certificate shall be printed on the back of each bond: 1 7 frt, Minutes Continued March 11, 1980 OFFICE OF COMPTROLLER REGISTER NO. STATE OF TEXAS I HEREBY CERTIFY that there is on file and of record in my office a certificate of the Attorney General of the State of Texas to the effect that this bond has been examined by him as required by law and that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas, and that it is valid and binding obligation of the City of Nederland, Texas, and said bond has this day been registered by me. WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas, Comptroller of Public Accounts of the State of Texas 1 SECTION 9: That to provide for the payment of the debt service requirements on said bonds, being (i) the interest on said bonds and (ii) a sinking fund for their redemption at maturity or a sinking fund of 2% (whichever amount shall be greater), there shall be and there is hereby levied for the current year and each succeeding year thereafter while said bonds or interest thereon shall remain outstanding and unpaid, a sufficient tax on each one hundred dollars' evaluation of taxable property in said City, adequate to pay such debt service requirements, full allowance being made for delinquencies and costs of collection; said tax , shall be assessed and collected each year and applied to the payment of the said debt service requirements, and the same shall not be diverted to any other purpose. The taxes so levied shall be paid into a fund known as "SPECIAL SERIES 1980 PERMA- NENT IMPROVEMENT BOND FUND ", which is hereby established for the payment of the obligations herein authorized. The Council hereby declares its purpose and intent to provide and levy a tax legally and fully sufficient for such bonds, it having been determined that the existing and available taxing authority of the City for such purpose is adequate to permit a legally sufficient tax in consideration of all outstanding obligations. PROVIDED, HOWEVER, in regard to the installment of interest to become due on the bonds herein authorized on September 1, 1980, the City has on deposit in the General Fund sufficient funds which are legally available and unappropriated for any other purpose; and immediately following the delivery of the bonds, the proper officials of the City are hereby authorized and directed to transfer from the General Fund of the City and deposit in the Special Series 1979 Permanent Improve- ment Bond Fund, an amount, which, together with the accrued interest received from the purchaser of the bonds, will be sufficient to pay the installment of interest to become due on the bonds on September 1, 1980. SECTION 10: That the sale of the bonds herein authorized to at the price of par and accrued interest to the date of delivery, plus a premium of $ , is hereby confirmed. Delivery of the bonds shall be made to said purchasers as soon as may be after the adoption of this ordinance, I upon payment therefor in accordance with the terms of sale. SECTION 11: That the purchasers' obligation to accept delivery of the bonds herein authorized is subject to their being furnished a final opinion of Messrs. Dumas, Huguenin, Boothman, and Morrow, Attorneys, Dallas, Texas, approving such � 7r. Minutes Continued March 11, 1980 ' bonds as to their validity, said opinion to be dated and delivered as of the date of delivery and payment for such bonds. Printing of a true and correct copy of said opinion on the reverse side of each of said bonds, with appropriate certificate pertaining thereto executed by the facsimile signature of the City Secretary of the City of Nederland, Texas, is hereby approved and authorized. SECTION 12: That the City hereby certifies and convenants that the proceeds of the bonds are needed at this time to finance the costs of capital improvements planned by the City; based on current facts, estimates and circumstances, it is reasonably expected final disbursement of the bond proceeds will occur within three years from the date of the receipt thereof by the City; it is not reason- ably expected that the proceeds of the bonds or moneys deposited in the interest and sinking fund created for the payment of the bonds will be used or invested in a manner that would cause the bonds to be or become "arbitrage bonds" within the meaning of Section 103 (c) of the Internal Revenue Code of 1954, as amended, or any regulations or published rulings pertaining thereto; and save and except for the interest and sinking fund created herein, no other funds or accounts have been established or pledged for the payment of the bonds. Proper officers of the City charged with the responsibility in the issuance of the bonds are hereby authorized and directed to make, execute and deliver certifications as to facts, estimates and circumstances in existence as of the date of the issue of the bonds and stating whether there are any facts, estimates or circumstances which would materially change the City's current expectations, and the convenants herein made and certifications herein authorized are for the benefit of the holders of the bonds and coupons appertaining thereto and may ' be relied upon by the bondholders and bond counsel for the City. SECTION 13: That the Mayor of said City shall be and is hereby authorized to take and have charge of all necessary orders and records pending investigation by the Attorney General of the State of Texas, and shall take and have charge and control of the bonds herein authorized pending their approval by the Attorney General and their registration by the Comptroller of Public Accounts. SECTION 14: That CUSIP numbers may be printed on the bonds herein authorized. It is expressly provided, however that the presence or absence of CUSIP numbers on the bonds shall be of no significance or effect as regards the legality thereof and neither the City nor attorneys approving said bonds as to legality are to be held responsible for CUSIP numbers incorrectly printed on the bonds. SECTION 15: That, in reference to the Official Statement prepared in the initial offering and sale of the bonds herein authorized by the City, the City Council ratifies and confirms its prior approval of the form and content thereof, and hereby approves the form and content of any addendas, supplements and amend- ments thereto; the use of such Official Statement in the reoffering of the bonds by the above named purchaser (s) is hereby approved and authorized; and the proper officers of the City are hereby authorized to execute and deliver a certificate pertaining to said Official Statement as prescribed therein, dated as of the date of payment for and delivery of the bonds. SECTION 16: That this ordinance shall take effect immediately and be in full force and effect from and after the date of its passage and it is so ordained. PASSED AND APPROVED, this the 11th day of March, 1980. ATTEST: ALTA FLETCHER H. E. NAGEL City Secretary, City o e er and, Mayor, City ot Nederlana, Texas Texas Minutes Continued March 11f 1980 A motion was made by Mr. Lee and seconded by Mr. Nugent to approve the follow- ing policy for Doornbos Park Swimming Pool operation, budget, rates, etc. All Voted Aye. A POLICY C. DOORNBOS PARK POOL OPERATION 1. Dates /Times - Pool shall open May 3, 1980, to June 1, 1980, and September 6, 1980 to September 27, 1980, for week -ends (only) and for 5� days /week from June 2nd Sto September 1, 1980. Minimum of 6 hours per day and 4 hours per � day. Private users shall use at other than such hours, with 1st priority being for recreational general public use. 2. Charges for admission adults (over 18 years of age) $1.00 and children (18 years of age and younger) $.75. 3. Members of the Mid - County Y.M.C.A. shall be admitted and recorded and charges per item 2 above shall be billed to the Y.M.C.A. for such fees. 4. Funding: City Treasurer establish a Doornbos Pool Operations Fund of $15,000.00 from General Fund and income /expenses shall be charged to such account. 5. Furnishings for concession area and patio shall be purchased by quotations, approximately $3,000.00. 6. Concession area shall be operated by a volunteer service organization. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve the follow- ing Resolution and Ordinance No. 330 providing for approval of State Depart- ment of Highways and Public Transportation to modernize the traffic signal located at the intersection of Nederland Avenue with 27th Street. All Voted Aye. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION 1. That the certain agreement dated March 11, 1980 between the State of Texas and the City Nederland, for the installation, construction, existence, use, operation, and maintenance of certain highway traffic signal(s) at the location(s) shown on EXHIBIT 1, attached hereto and made a part hereof, in the City of Nederland, be and the same is hereby approved, and Mayor H. E. Nagel is hereby authorized to execute said contract on behalf of said City and to transmit the same to the State of Texas for appropriate action. SECTION 2. That this Resolution shall take effect immediately upon its passage. ATTEST: ADOPTED: March 11, 1980 ALTA FLETCHER Alta Fletcher, City Secretary APPROVED AS TO FORM: APPROVED: March 11, 1980 H. E. NAGEL H. E. Nagel, Mayor W. E. SANDERSON W. E. Sanderson, City Attorney � � u r � i 1 1 1 Minutes Continued March 11, 1980 ORDINANCE NO. 330 AN ORDINANCE PROVIDING FOR THE APPROVAL OF THE AGREEMENT DATED MARCH 11, 1980, BETWEEN THE STATE OF TEXAS AND THE CITY OF NEDERLAND, FOR THE INSTALLA- TION, CONSTRUCTION, EXISTENCE, USE, OPERATION, AND MAINTENANCE OF HIGHWAY SIGNAL PROJECT(S) AT THE LOCATIONS) SHOWN ON EXHIBIT 1, ATTACHED HERETO AND MADE A PART HEREOF, IN THE CITY OF NEDERLAND; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION 1. That the certain agreement dated March 11, 1980 between the State of Texas and the City of Nederland, for the installation, construction, exist- ence, use, operation, and maintenance of certain highway traffic signal(s) at the location(s) shown on EXHIBIT 1, attached hereto and made a part hereof, in the City of Nederland, be and the same is hereby approved, and H.E. NAGEL is hereby authorized to execute said agreement on behalf of the City of Nederland, and to transmit the same to the State of Texas for appropriate action. SECTION 2. The fact that the improvements contemplated under the above mentioned agreement are needed, creates an emergency which for the immediate preservation of the public peace, health, safety, and general welfare require that this Ordinance take effect immediately from and after its passage, and it is accordingly so ordained. ATTEST: PASSED: March 11, 1980 ALTA FLETCHER Alta Fletcher, City Secretary APPROVED AS TO FORM: W. E. SANDERSON W. E. Sanderson, City Attorney APPROVED: March 11, 1980 H. E. NAGEL H. E. Nagel, Mayor MUNICIPAL SIGNAL CONSTRUCTION AND MAINTENANCE AGREEMENT STATE OF TEXAS COUNTY OF TRAVIS THIS AGREEMENT made this 11th day of March, 1980 by and between the State of Texas, hereinafter referred to as the "State," party of the first part, and the City of Nederland, Jefferson County, Texas acting by and through its duly authorized officers under an ordinance passed the 11th day of March, 1980, herein after called the "City ", party of the second part. W I T N E S S E T H WHEREAS, the State and the City wish to cooperate 'in the installation of Traffic Signals under a Statewide Highway Safety Improvement Program as set forth in the 1973 Federal -Aid Highway Act by means of a project for the "Installation of Traffic Signals ", listed in EXHIBIT 1, attached hereto and made a part hereof, in the City: w Ak — Ah Minutes Continued March 11, 1980 A G R E E M E N T , NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto to be by them respectively kept and performed as hereinafter set forth, it is agreed as follows: 1. The State will provide the complete plans, specifications and estimate for the Installation of Traffic Signals at the intersections listed in EXHIBIT 1, attached hereto and made a part hereof, and to be subsequently approved by the City and the State. Said plans and specifications to be in compliance and conformity with applicable recognized standard of the American Association of State Highway Officials and the Institute of Traffic Engineers as referred to therein. 2. The City and the State hereby consent to the modification of the Traffic Signals at the locations listed in EXHIBIT 1, and to the manner of construction as shown on plans and described in specifications attached hereto, marked EXHIBIT 2, and made a part hereof upon completion of construction. CONSTRUCTION RESPONSIBILITIES The State will advertise for bids, let the construction contract, or otherwise provide for the construction of the "Installation of Traffic Signals" and will supervise the construction as required by the plans. GENERAL 1. The City will make no changes in the operation, use or existence of the , traffic signals without written authority from the State. Such changes will conform to the latest State Manual on Uniform Traffic Control Devices. 2. The City will return any and all parts of the equipment and materials in the system covered by this agreement to the State should they be removed by the City for any reason other than for installation on a State or Federal numbered highway route at a location approved by the State. 3. The City will adopt and enforce such ordinances and regulations as may be necessary for proper operation of the installations, and prohibit all parking. 4. The City will furnish all electrical energy, operate and maintain all of the work constructed as a part of the project in a manner satisfactory to the Department. 5. In the event the terms of this agreement are in conflict with the pro- visions of any other existing agreements and /or contracts between the City and the State, this Agreement shall take precedence over the existing Agreements and/ or Contracts. TT7T1rLMT T r T x`A T T nN7 The City agrees to indemnify the State against any and all damages and claims ' for damages to adjoining; abutting or other property for which the State is or may be liable arising out of, incident.to or in any way connected with the instal- lation, the construction, the existence, the use and /or maintenance of such project and does hereby agree to indemnify the State against any and all court costs, 1 Minutes Continued March 11, 1980 attorney's fees and all expenses in connection with suits for such damage and I shall, if requested to do so in writing, assist or relieve the State from defending any such suits brought against it. Nothing in this Agreement shall be construed to place any liability on the City for personal injury arising out of the construction of such project. Furthermore, it is not the intent of this Agreement to impose upon the City the liability of injury to this Agreement to impose upon the City the liability of injury to person or property arising out of the construction of the project by the State's contractor unless the State itself would be liable for such injury or damage. Nothing herein contained shall be construed to place upon the State any manner of liability for injury to or death of persons or for damage to or loss of property and the City will save the State harmless from any damages arising from said maintenance and /or use of said project. It is further understood and agreed between the parties hereto that the construction of the project by the State is for the sole purpose of providing the travelling public a more adequate travel facility and shall never be the basis of any claim for State assumption or participation in the payment, of any of the obligations of the City incurred in the improvement, past or present, of any street project. In the event the terms of'this Agreement are in conflict with the provisions of any other existing Agreements and /or Contracts between the City and the State, this Agreement shall take precedence over the existing Agreements and /or Contracts. IN WITNESS WHEREOF, the parties have hereunto affixed their signatures, the City of Nederland on the 11th day of March, 1980 and the State Department of Highways and Public Transportation on the day of 19 ATTEST: CITY OF NEDERLAND ALTA FLETCHER BY H. E. NAGEL City Secretary H. E. Nagel, Mayor Mayor (Title of Signing Official) THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and /or carrying out the orders, established policies, or work programs heretofore approved and authorized by the State Highway and Public Transportation Commission. BY APPROVAL RECOMMENDED Assistant Engineer- Director State Dept. of Highways and Public Transportation District Engineer Chief Engineer of Highway Design Chief Engineer of Maint. Operations A � Ah — A Minutes Continued March 11, 1980 A motion was made by Mr. Nugent and seconded by Mr. Gillespie to authorize the installation of traffic signals in accordance with Manual for two (2) locations: intersection of FM 347 with Avenue "B ", and intersection of Helena Avenue with 27th Street and to adopt the following Amendment to Ordinance No. 107. All Voted Aye. ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDI- NANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFI- NITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING TRAFFIC SIGNALS. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 - TRAFFIC SIGNALS The City Council hereby authorizes installation of traffic signals in accordance with Texas Manual of Uniform Traffic Devices and adopts the state regulations for abiding with the signal indications at the following locations: At the intersection of Twin City Highway No. 347 with Avenue B; and the intersection of Helena Avenue with 27th Street. SECTION 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00, and the violation of each separate provision thereof shall be considered a sep- arate offense. SECTION 3 - REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas on this the 11th day of March, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas 1 I� J 1 Ji Minutes Continued March 11, 1980 Cedar Bayou (Operation & Maintenance) 463,000 Channel to Port Bolivar (Operation & Maintenance) 71,000 Chocolate Bayou (Construction) 1,900,000 Clear Creek (Advance Engineering & Design) 300,000 r i . A motion was made by Mr. Nugent and seconded by Mr. Nagel to authorize payment of ' $11,929.50 to Coastal Pools; retaining 10% of total job until punch lists and start up are completed. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve payment of monthly bills for the month of February, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie authorizing endorse- ment of request of the U. S. Congress by the Corp of Corp of Engineers for fisca year 1981 Federal Budget as follows and as submitted for consideration to the Honorable Tom Bevill and the Honorable J. Bennett Johnston, Jr. All Voted Aye. March 11, 1980 The Honorable Tom Bevill, Chairman Energy and Water Development Subcommittee House Committee on Appropriations Washington, D. C. 20515 Dear Mr. Bevill: This is to advise that the City of Nederland is situated in the Ninth Congress- ional District, Texas, and recommends your consideration of FY 1981 budget appropriations for the following projects: ' PROJECT FY 1981 BUDGET Neches River Salt Water Barrier (Advance Engineering & Design) 350,000 Port Arthur & Vicinity Hurricane Protection (Construction) 2,200,000 I Sabine - Neches Waterway (Operation & Maintenance) 5,986,000 Taylors Bayou (Construction) 100,000 In addition, we support the following improvements: PROJECT FY 1981 BUDGET Cedar Bayou (Operation & Maintenance) 463,000 Channel to Port Bolivar (Operation & Maintenance) 71,000 Chocolate Bayou (Construction) 1,900,000 Clear Creek (Advance Engineering & Design) 300,000 r i . Minutes Continued March 11, 1980 PROJECT FY 1981 BUDGET ' Galveston Bay Area Navigation Study (Investigations) 610,000 Galveston County Shore Erosion (Investigations) 79,000 Galveston Harbor & Channel (Operation & Maintenance) 2,363,000 Gulf Intracoastal Waterway (Operation & Maintenance) 17,835,000 Highland Bayou (Construction) 1,400,000 Houston Ship Channel (Operation & Maintenance) 1,316,000 Texas Vicinity Hurricane Protection (Construction) 4,100,000 Texas City Channel Industrial Canal (Construction) 4,100,000 Texas City Channel ' (Operation & Maintenance) 1,336,000 Your consideration of these recommendations is appreciated. Sincerely, CITY OF NEDERLAND H. E. NAGEL H. E. Nagel, Mayor DBH:af CC: City Councilmen Mr. D. B. Henson, City Manager A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve payment of the following Capital Improvement Programs. All Voted Aye. a. Golden Triangle Constructors, Job No. 378- 47E -15, Detroit and 11th Street, Estimate No. 4 and Final, $15,369.96. A motion was made by Mr. Lee and seconded by Mr. Nagel to table an Executive Session on matter pertaining to the purchase of right -of -way and properties ' necessary for implementation of City of Nederland Improvement Programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: Minutes Continued March 11, 1980 ' 1. Drainage in 2100 block of Avenue F. 2. Street striping on N -18th Street. 3. Street Markers. 4. Mid County Municipal League Meeting to be 3/18/80 at 6:30 P. M., Port Neches. 5. C. Doornbos Park Swimming Pool Dedication to be 3/16/80 at 3:00 P. M. 6. Heritage Festival Parade. 7. Fire Hydrant Maintenance Program. 8. Street sweeper 9. Extension of payment due dates on water bills during refinery strike. 10. Sidewalks along Twin City Highway - Capital Improvement Program. 11. School District tax appraisals. 12. Census Committee. 13. Method used by City to kill stray animals. 1 The meeting was adjourned at 9:10 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas AM do . H. E. Nagel, Mayor City of Nederland, Texas 1 e REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND March 25, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. Robert D. Sawyer was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of March 11, 1980, as written. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie authorizing approval of the following Resolution and Proclamation naming April 1, 1980, as "STAND UP AND BE COUNTED DAY" as recommended by the Nederland Census Committee, Mr. Charles Thomas, Chairman. All Voted Aye. A RESOLUTION ENCOURAGING THE MAYOR OF THE CITY OF NEDERLAND TO PROCLAIM APRIL 1St, "STAND UP AND BE COUNTED DAY" 1 WHEREAS, the Twentieth United States Decennial Census of Population and Housing will be conducted beginning on April 1, 1980; and WHEREAS, all the inhabitants of the City of Nederland are to be enumerated in this census; and WHEREAS, the information collected in the census will be used to assure that ' every state in the nation is apportioned its fair number of seats in the U. S. House of Representatives, is used by Congress and government agencies in both planning and management of federal and local programs, and in the distribution of more than $50 billion a year to local communities for education, police protection, General Revenue Sharing and much more; now therefore, BE IT RESOLVED BY THE NEDERLAND COMPLETE COUNT COMMITTEE: THAT the committee encourages the Mayor of the City of Nederland, through action of the Nederland City Council to declare April 1, 1980, as "STAND UP AND BE COUNTED DAY" and to encourage all residents in the City of Nederland to fully participate in this important national event. READ, ADOPTED AND APPROVED this 17th day of March, A. D. 1980, at the meeting of the Nederland Complete Count Committee. Charles Thomas, Committee Chairman OFFICE OF THE MAYOR PROCLAMATION I, Homer E. Nagel, by virtue of the authority vested in me as Mayor of the I City of Nederland, Texas, do hereby PROCLAIM Minutes Continued March 25, 1980 Tuesday, April 1, 1980 AS "STAND UP AND BE COUNTED DAY" in the City of Nederland, Texas, and urge each and every Citizen of our City to answer the Twentieth United States Decennial Census of population and housing. In testimony whereof, witness my hand and Seal of the City of Nederland this the 25th day of March, A. D., 1980. ATTEST: H. E. NAGEL Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary A motion was made by Mr. Nagel and seconded by Mr. Lee authorizing acceptance of Allan Meadow Addition, Section Four; final acceptance of streets, drainage, and appurtenances and commencing of one (1) year maintenance period; authorize advertisement for bids to be received 6:30 P. M., April 22, 1980, for water and wastewater facilities within Allan Meadow Addition, Section Five, in accord- ance with Ordinance No. 121. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie certifying "substantial completion" for the Daniels Construction and Coastal Swimming Pools, Inc., contracts on the Doornbos Heritage Park Phase II Development; and authorize sodding and planting around the swimming pool and vicinity by Mid- County Gifts and Florists on the basis of their low quotation of $2,995.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the following Resolution assigning ballot numbers for absentee voting and for regular voting for the election of Saturday, April 5, 1980. All Voted Aye. A RESOLUTION WHEREAS, Article 6.09 of Texas Election Laws has been amended so that official ballots are to be counted before delivery to the Election Judge and the number of each entered of record on the Minutes of the governing body; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: That 100 ballots be delivered for use in absentee voting ranging from Serial Number 36470 through 36569, and 1,000 ballots for use in regular voting on election day ranging from Serial Number 00001 - 01,000. PASSED by the City Council this 25th day of March, 1980. ATTEST: H. E. NAGEL H: E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney J ` - City of Nederland, Texas Minutes Continued March 25, 1980 A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing appraisal of 3 acre site on which is located the Y.M.C.A. pool across the street from the Water Plant at the intersection with Canal Avenue; and appraisal of the remnant of the Service Center property at 3112 Avenue G; not to exceed $400.00 for the appraisals. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to award the bid for seven (7) traffic signals (Eagle) to G & M Sales Company of Fort Worth, Texas, on the basis of their low bid received during the previous meeting of March 11, 1980. All Voted Aye. Presentation was made of annual report of the Police Department by Police Chief, Billy Neal. A motion was made by Mr. Nagel and seconded by Mr. Lee to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Rental sign blocking view of traffic at Helena Ave. & Hwy. 347. 2. Complaint by Mr. Bob Gleason of loose garbage being left on street. 3. Ditch needing to be cleaned out at 1912 Elgin. 4. Water treatment process. 5. Dilapidated houses in Clayton Addition. 6. Methods of destroying dogs in area cities. 7. Mid County Municipal League meeting in Port Neches 3/18/80. 8. Street sweeper study. 9. Water District #10 accepted as member of Mid County Municipal League. 10. Bond sale receipt - 4/15/80. 11. Plans for Library and Activity Building. 12. Rights -of -way. 13. Doornbos Park Swimming Pool operation. The meeting was adjourned at 8:05 P. M. H. E. Nagel, Mayofr City of Nederland, Texas ATTEST: '1�./7/1 Alta Fletcher, City Secretary City of Nederland, Texas 1 1 1 1 1 1 , r7 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND April 8, 1980 The meeting was called to order at 6:30 P. M. by Mayor, H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. Sam Gillespie, and Mr. H. E. Nagel. Mr. R. A. Nugent was absent. A motion was made by Mr. Gillespie and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of March 25, 1980, as written. All Voted Aye. The returns of the April 5, 1980, General Election and Absentee Election were read by Mrs. Luetta Powell, Election Judge. Out of 698 votes cast, 96 were absentee. Respective candidates received the following number of votes: NAME OF CANDIDATE OFFICE VOTES H. E. Nagel Mayor 613 Thomas E. Lee, Jr. Councilman of Ward Two 582 Jeanne Belaire Councilman of Ward Four 256 R. A. Nugent Councilman of Ward Four 422 A motion was made by Mr. Nagel and seconded by Mr. Lee to accept returns of the election as presented and to authorize payment to the election officials in the amount of $229.25. All Voted Aye. The Oath of Office was administered by the City Secretary to the Mayor, H. E. Nagel, and to the Councilman of Ward Two, Mr. Thomas E. Lee, Jr. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Amendment to Ordinance No. 164 providing for regular council meetings in accord- ance with the City Charter. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 164 AN ORDINANCE SETTING REGULAR DATES FOR COUNCIL MEETING TO BE HELD FROM APRIL 8, 1980, THROUGH APRIL 7, 1981. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the following dates will be and are hereby regular meeting nights for the meeting of the City Council of the City of Nederland. All of the below regular meetings shall begin at 6:30 P. M. on each of the following dates: _ — — • April 22 May 13, 27 June 10, 24 July 8, 22 August 12, 26 September 9, 23 October 14, 28 November 18, 25 December 9, 23 Minutes Continued April 8, 1980 January 13, 27 ' February 10, 24 March 10, 24 April 7 Any and all ordinances of the City of Nederland, Texas, which conflict with any provisions of this amendment are hereby expressly repealed. PASSED AND APPROVED BY the City Council at a regular meeting, this the 8th day of April, 1980. HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: , W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of March, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie authorizing attendance and expenses of J. B. McKinney, City Treasurer, to the 26th Governmental Accounting and Finance Institute at Austin, April 21 -22, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to authorize the following Change Orders and Estimates under the 1977 Capital Improvement Program. All Voted Aye. 1. Excavators & Constructors, Inc., Job No. 379 -75E, (27th Street storm sewer) Change Order No. 1, changing unit price for ditch cleaning from $8.50 per L. F. to $4.50 L. F.; 2. Excavators & Constructors, Inc., Job No. 379 -75E, (27th Street storm sewer) Change Order No. 2, extra work for sawing of concrete pavement, $7,031.70; and 3. Excavators & Constructors, Inc., Job No. 379 -75E, (27th Street storm sewer) Estimate No. 1, $54,000.00. ' An Executive Session was conducted to discuss appraisals of Donnie Jones and Associates and acquisition of property. Minutes Continued April 8, 1980 A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve payment to ' Donnie M. Jones Associates in the amount of $200.00 for appraisal services of Service Center property located at 3112 Avenue G and to approve acquisition of property at the appraised value as possible 500,000 gallon water tank site. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Garbage container relocated at Service Center. 2. Expansion of Parkway Village. 3. Expiration of 10 -year contract with Parkway Village. 4. Newton & Company to expand water & sewer services to include Viterbo Road. 5. Request for list of curb and gutter work. 6. Doornbos Park plaques - alternatives. 7. Use of polymers at Water Plant to assist in annual discoloration of water. 8. Aerial photos. 9. Dog euthanasia. 10. Need for backstop at Helena Avenue Park. 11. Grant application for site engineering (Sanitary Landfill) & update of water system master plan not approved. 12. Monies for Bond sale to be delivered 419180 - $2,000,000.00. 13. TML meeting in Lufkin, April 17, 1980. The meeting was adjourned at 8:30 P. M. H. E. Nagel, MayoY'+ City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 I \() REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND April 22, 1980 1 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve Minutes of the previous meeting of April 8, 1980, as written. All Voted Aye. A large group of residents from Avenue "G" area was present to voice protest of the proposed water tower site. Comments were heard from twelve property owners. After much discussion the following action was taken. A motion was made by Mayor Nagel and seconded by Mr. Sawyer to reaffirm action previ- ously taken by the Council during the meeting of April 8 pertaining to a water tower site and to proceed with engineering studies and plans to be brought back to the Council at a later date. All Voted Aye. Bids were received for furnishing of all necessary material, equipment, superintendence, and labor for the construction of water and sanitary sewer system for Allan Meadow Section Five Subdivision. The nine (9) bidders were: J. C. Johnson Plumbing Co., Imperial Constructors, John Bankston Construction & Equipment, C & P Equipment Co., Bella Company, Excavators and Constructors, Mar -Len, Inc., Golden Triangle Construction, an Crabtree Construction Company. A motion was made by Mr. Nagel and seconded by Mr. Nugent to refer the bids to the City Staff for tabulation and recommendation at the next meeting. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize expansion of 57 mobile home lots in Parkway Village Mobile Home Park in accordance with Ordinance No. 149 and the contract with this organization. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve plans for the library addition and authorize advertisement for bids to be received 6:30 P.M., May 27, 1980, for the library expansion. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve raising rates for Mid - County Municipal League for sanitary landfill operation from $1.09 to $1.30 per month, effective May 1st and payable June 1st. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P.M., May 13, 1980, for the purchase of 324,000 plastic garbage bags. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve attendance and expenses of the following: a. John Bamber, Director of Public Works, to State Conference on Single Number Emergency Systems and the Texas Public Works Workshop in Austin, May 5 -10, 1980, and, , b. Mike Lovelady, Fireman, to Lamar University Regional Police Academy in Beaumont, May 12 -July 18, 1980. All Voted Aye. 1 " I Minutes Continued, April 22, 1980 A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve a list of broken curbs in Youmans Addition and Helena Park Subdivision to be repaired at a total esti- mated cost of material amounting to $1,557.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to accept streets and storm sewer and appurtenances in Allan Meadow Section Five Subdivision. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to elect Councilman R. A. Nugent Mayor pro tempore in accordance with Article 3.07 of the City Charter. All Voted Aye. An Executive Session was conducted on matters pertaining to personnel, possible litigation, and purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, in accordance with Vernon's Statutes. A motion was made by Mr. Nagel and seconded by Mr. Nugent to appoint Mr. Mike Delgado as Acting City Manager effective April 23, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table action on possible litigation and purchase of right -of -way. All Voted Aye. Discussion items were as follows: 1. Central Business District grant application rejected. 2. Revenue Sharing not yet allocated. 3. New back stop erected in park. 4. Grant offer on Step 2, EPA project. The meeting was adjourned at 10:20 P.M. H. E. Nagel, Mayor v City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND The meeting was called to order at 6:30 p.m. by Mayor H. E. Nagel. May 13, 1980 ' Members present were: Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of April 22, 1980, as written. All Voted Aye. Mayor Gary Graham of Port Neches and Mr. Ed Hutchins, President of the Chamber of Commerce, were present to welcome all the citizens of Nederland to Port Neches for their annual Pow Wow Festival, May 15 -18, 1980. Mr. Charles Norwood, City Manager of Port Neches, presented a check for the Bob Henson Memorial Fund on behalf of all the area city managers to show their gratitude for all things Mr. Henson had done for them in the past. They all asked us to call on them if we ever need anything. At this time Mayor Nagel presented a Resolution to Marie Henson from the Texas Municipal League honoring Mr. Bob Henson for his many years of service to the League. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize the Mid- County Municipal League to proceed with the sanitary landfill study, not to exceed $4,000.00. All Voted Aye. , Mr. Murphy Vaught, Moore, Stansbury & Vaught, presented the final plans for the Activity Center to built at Doornbos Park. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve the plans for the Activity Center and authorize advertisement for bids to be received 6:30 p.m., June 10, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize Change Order No. 3 for Excavators & Constructors, Job No. 379 -75E, 27th Street storm sewer, for extra work in the amount of $3,016.30, and Change Order No. 4 in the amount of $7,783.36. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following estimates under the 1977 Capital Improvement Program: a. Excavators & Constructors, Inc., Job No. 379 -75E, 27th Street storm sewer, Estimate No. 2 & Final, $49,076.86; b. Crawford Construction Co., Job No. 378- 47E -13, Park Street storm sewer, Estimate No. 1, $34,400.00; and, C. Golden Triangle Constructors, Inc., Job No. 378 - 47E -14, Hill Terrace and Hilldale Drives, Estimate No. 1, $43,200.00. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve attendance , and expenses for Kenneth Meaux, Plumbing Inspector, to the Texas State Association of Plumbing Inspector's Short School, Harlingen, Texas, from June 8 -12, 1980. All Voted Aye. Minutes Continued, May 13, 1980 A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve a Resolution stating that the City of Nederland does not object to encroachment at 3215 and 3219 Avenue "D ", Lot 22, Block 19 of Airport Subdivision. All Voted Aye. RESOLUTION WHEREAS, Port Arthur Abstract and Title Company of Port Arthur, Texas has called attention to an encroachment on the twenty (20) foot easement in the rear of property locally known as 3215 and 3219 Avenue D and legally described as part of Lot 22 (22), Block Nineteen (19), of Airport Subdivision, Nederland, Texas; and, WHEREAS, Port Arthur Abstract and Title Company has requested a written waiver confirming that the City of Nederland will not require the encroachments to be moved or altered, and also, that the City has no objection to said encroachments; and, WHEREAS, the City of Nederland has no objection to said encroachments: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the City of Nederland will not require the encroachments to be moved or altered from their present location as indicated in survey dated the 5th day of April, 1980. PASSED AND APPROVED by the City Council of the City of Nederland during a legally convened meeting thereof this 13th day of May, A.D., 1980. S /H. E. NAGEL H. E. Nagel, Mayor ATTEST: City of Nederland, Texas S /LADONNA FLOYD LaDonna Floyd, Acting City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: S /W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize advertisement for bids to be received 6:30 p.m., June 10, 1980, for VHF 2 way radios. All Voted Aye. Sealed bids were opened and read for 324,000 black plastic garbage bags. The bidders were: Pakrite Plastic, Arrow Industries of Dallas, Adams Industries, Sunbelt, B & E Packaging, and Bemis. A motion was made by Mr. Nagel and seconded by Mr. Nugent to refer the bids for garbage bags to the City Manager and his staff for tabulation and recommendations. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to award bids for water and ' sewer lines of Allan Meadow Subdivision Section Five as received during the meeting of April 22, 1980, to Excavators & Constructors, Inc., in the amount of $24,106.98, with the developer paying $22,341.50 and the City paying $1,765.48. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve the payment of the bills for the month of April, 1980. All Voted Aye. Affift dh ` M - -- Minutes Continued, May 13, 1980 A motion was made by Mr. Gillespie_ and seconded by Mr. Nugent to authorize Boy Scout Troup #113 to use Rooms 2, 7, and 8 of the Old City Hall, 908 Boston Avenue, and the Meeting Room on Monday nights. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to appoint Mike Delgado, , Acting City Manager, to sign all Comprehensive Employment Training Act contracts. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V. A. T. S. All Voted Aye. Discussion items were as follows: 1. Parking on Avenue "H" near pool dangerous for children. 2. Summer resurfacing program needs to include 27th Street - Helena to Canal. 3. Right -of -way on both sides of railroad needs mowing. 4. 904 - 30 Street has trash in middle of sidewalk. 5. Storm sewer in Armstrong Estates - joint project with County & W. C. I. D. V. 6. Received traffic signals ordered several weeks ago. 7. Developers building apartment complex outside city limits and in Water Districts jurisdiction would like to be annexed by City. 8. Children playing in dumpsters at Service Center and throwing garbage everywhere, believed to get in through back gate. 9. Dumpsters at Service Center causing more problems than at City Hall. 10. Letters for councilmen who will attend conference in Brownsville. The meeting was adjourned at 8:50 p.m. I Homer E. Nagel, Mayor r.Y City of Nederland, Texas ATTEST: LaDonna Floyd, Acting City Secretary City of Nederland, Texas J REGULAR MEETING OF THE CITY COUNCIL OF THE ' CITY OF NEDERLAND May 27, 1980 The meeting was called to order at 6 :30 P. M. by Mayor H. E. Nagel. Members present were: Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve Minutes of the previous meeting of May 13, 1980, as written. All Voted Aye. Sealed bids were received, opened and read for the library expansion project under the 1977 Capital Improvement Program. Contractors bidding were as follows: Allied Enterprises, Inc., $88,985.00; Barclay Construction Co., $134,035.22; Bella Co., $141,900.00; Crenshaw Construction Co., $138,941.00; Defee Construction Co., $133,900.00; Duckworth, Inc., $115,866.00; Winter King & Son, $110,246.00; Mansard Homes Company, $128,424.25; Mar -Len, Inc., $138,485.00; Port City Construction Co., $128,459.00; Ritter, Inc., $126,800.00; J. E. Williams Construction, $139,750.00. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to refer the above described bids to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Lee to authorize Change Order No. 2 for Daniels Construction Company, Doornbos Heritage Park - Phase IIA, for extra work, in the net amount of $496.69. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize the following estimates under the Capital Improvement Program: a. Daniels Construction Company, Doornbos Heritage Park Phase IIA, Estimate No. 7, $27,065.69; and, b. Coastal Pools, Doornbos Heritage Park Phase IIB, Estimate No. 9 and Final, $18,998.50. The meeting recessed at 6 :55 P.M. in order to allow Council members to attend Nederland High School graduation ceremonies. The meeting was scheduled to reconvene at 2:00 P.M. on Wednesday, May 28, 1980. May 28, 1980 The meeting was reconvened and called to order at 2 :00 P. M. by Mayor H. E. Nagel. All members were present. A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve replacement of fuel tank near Fire Station for a total amount not to exceed $1,700.00. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to approve an Amendment to Ordinance No. 107 providing for "No Parking" along the south side of Avenue "H" west of the C. Doornbos Park swimming pool area as marked. All Voted Aye. .. M AL Am Minutes Continued, May 27, 1980 AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON ' THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFINITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING PARKING RULES. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 - NO PARKING Parking shall be prohibited for a distance of :sixty (60) feet along the south side of Avenue "H" west of the C. Doornbos Park swimming pool parking area as marked. SECTION 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00 and the violation of each separ- ate provision thereof shall be considered a separate offense. SECTION 3 - REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 28 day of May, A. D., 1980. H. E. NAGEL Mayor, City of Nederland, Texas ATTEST: ALTA FLETCHER City Secretary, City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON City Attorney, City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Nugent to receive applications for "On Premises Alcoholic Beverages Permit" as follows: a. The Berrie Patche, 324 13th Street; and, b. Geneva's Seafood To Go, 3324 Nederland Avenue. All Voted Aye. Minutes Continued, May 27, 1980 A motion was made by Mr. Nugent and seconded by Mr. Nagel to award bid to Sunbelt Plastics for the purchase of 340,000 black plastic garbage bags in accordance with bid received during the meeting of May 13, 1980. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to authorize the attendance and expenses of John I. Bamber, Director of Public Works, to a two day seminar at Baytown by Texas A & M University, June 11 -12, 1980, for a "B" Certification in Solid Waste, All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve Workers' Compensation Joint Insurance Fund, Interlocal Agreement, to be extended for three years and authorize Mayor Homer E. Nagel to sign agreement. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to accept the Environ- mental Protection Agency Step 2 Construction Grant for wastewater system improve- ments. All Voted Aye. An Executive Session was conducted to discuss acquisition of tank sites in accordance with appraisal of Donnie Jones and Associates. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize payment in the amount of $250.00 to Donnie Jones and Associates for appraisal of 17th Street and Canal property. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to table an Executive Session on matters pertaining to purchase of right -of -way and properties necessary for im- plementation of City of Nederland improvement programs, Article 6252 -17, V.A.T.S. All VotedAye. Discussion items were as follows: 1. Request for meeting of Zoning Board of Appeals by Anthony Concienne. 2. Members of Boards being contacted about reappointment. 3. Contact of County Commissioner about upper end of 27th Street. 4. Tentative list of streets to propose for 1980 Street Improvement Program. 5. Violation of Ordinance No. 78 at 615 S -13th Street. 6. Over - loaded sewer line in 1500 Block of Jackson. 7. Availability of personnel on weekends in Water Department. 8. Parking of mobile home at 1904 Gary. The meeting was adjourned at 3:30 P. M. H. E. Nagel, Ma` r City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND ' June 10, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, and Mr. R. A. Nugent. Mr. Sam Gillespie was absent. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of May 27, 1.980, as written. All Voted Aye. Sealed bids were received, opened, and read for the Activity Center project under the 1977 Capital Improvement Program. Bidders were as follows: Allied Enterprises, Inc., Bella Company, Duckworth, I:nc., Galaxy Building Corp., H.M.T., Inc., Winter King & Son, Mansard Homes Co., Mar -Len, Inc., McBridge Construction, H. B. Neild & Sons, Inc., Norstok Building Systems, Port City Construction, Ritter, Inc., Texas Gulf Construction, and J. E. Williams Company. A motion was made by Mr. Nagel and seconded by Mr. Lee that the bids for the Activity Center project under the 1977 Capital Improvement Program be referred to the City Manager and Architect and their staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for VHF 2 -Way radios. Bidders were as follows: D.E.G. Electronics, Inc., Gulf Coast Electronics, Inc., Electrical Repair Service, Bartlett Electronics, Inc., Motorola, Inc., and Mobile Phone Company. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to refer the bids for VHF 2 -Way radios to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve the following Change Orders and Estimates under the Capital Improvement Program. All Voted Aye. a. Golden Triangle Constructors, Job No. 378- 47E -14, Hilldale and Hill Terrace storm sewer, Change Order No. 1, $3,,400.00; and b. Crawford Construction Co., Job No. 378 - 47E -1.3, Park Street storm sewer, Change Order No. 1, $5,100.00; and c. Golden Triangle Constructors, Job No. 378 - 47E -13, Hilldale and Hill Terrace storm sewer, Estimate No. 2, $77,800.00; and d. Crawford Construction Co., Job No. 378 - 47E -1.4, Park Street storm sewer, Estimate No. 2, $17,200.00. A motion was made by Mr. Nagel and seconded by Mr. Nugent to award the bid for Library expansion project to Allied Enterprises, Inc. on the basis of their low , bid of $99,085.00. All Voted Aye. Minutes Continued June 10, 1980 A motion was made by Mr. Nagel and seconded by Mr. Nugent to authorize Charles R. Haile and Associates to proceed with engineering studies for Step II of the Environmental Protection Agency construction grant for Wastewater System improvements. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to authorize the attendance and expenses of Michael Delgado, Acting City Manager, to the Texas City Management Association Annual meeting in Lubbock, Texas, June 21 -24, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize payment of bills for the month of May, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to accept water and sanitary sewer utilities in Allan Meadow Section V; and to authorize final payment to Excavators and Constructors in the amount of $24,106.98, with City participation of $1,765.41, and total payback to Allan Meadow Development Company under this agreement in the amount of $23,681.99. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table action on an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improve- ments programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Weeds growing in alley in the 900 block of Boston Avenue. 2. Raw sewage in ditch at the intersection of 16th Street and Nederland Ave. 3. Budget meeting to be June 16, 1980. 4. Bids having been awarded on trash truck. 5. C. Doornbos Park Swimming Pool. 6. Utilization of Doornbos Park pool. The meeting was adjourned at 8:40 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND June 24, 1980 The meeting was called to order at. 6:30 P. M. by Mayor Pro Tem R. A. Nugent. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. R. A. Nugent, and Mr. Sam Gillespie. Members absent. were Mr. H. E. Naael. A motion was made by Mr. Lee and seconded by Mr. Sawyer to award the bid for the Nederland Activity Center as received during the meeting of June 10, 1980, to Winter King and Son on the basis of their low bid of $650,673.00; and to approve the proposed change order for slab moisture barrier as proposed by Murphy Vaught, Architect. All Voted Aye. A Public Hearing was conducted for the purpose of obtaining written and oral comment from the public on the proposed usage of revenue sharing funds in the upcoming budget for Fiscal Year 1980 -1981 in accordance with rules of the Federal Office of Revenue Sharing. The Mayor Pro Tem said that the amount of unappropriated revenue sharing funds in the local trust fund was a zero amount and that the amount of revenue sharing funds expected to be received during the upcoming fiscal year is $138,064.00, and is budgeted as follows: Revenue Expenses REVENUE SHARING BUDGET FOR FISCAL YEAR OCTOBER 1, 1980 - SEPTEMBER 30, 1981 *Street Lights Electricity -Sewer Plant Electricity -Water Plant Electricity - Buildings Operating Actual Budget Budget 1978 -3.979 1979 -1980 1980 -1981 $131,194.00 $138,192.00 $138,064.00 $131,194.00 $138,192.00 $138,064.00 $ 39,000.00 $ 48,000.00 $ 20,000.00 $ 31,064.00 $138,064.00 No questions or comments were received from the audience. A motion was made by Mr. Lee and seconded by Mr. Gillespie that we approve the uses of Revenue Sharing Funds as outlined. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve appointment of City Officials in accordance with the City Charter from July 1, 1980, through June 30, 1981, as follows: Mrs. Alta. Fletcher, City Secretary /Tax Assessor - Collector; J. B. McKinney, City Treasurer; Billy Neal, Police Chief; Austin Sattler, Fire Chief; Melvin Franks, City Judge; and W. E. Sanderson, City Attorney; and appointment of Civil Defense Officials in accordance with Ordinance No. 187 as follows: Jerry McNeill, Director, and Billy Neal, Assistant Director; and Planning Commission - Melvin L. Moss, R. J. Lawrence, Clifford 0. Williams, Robert Bodemul.ler, and R. J. Williford; and Zoning Board of Appeals - Cecil Fleming, Bill Quick, Joe Cureton, and Dallas Broussard. All Voted Aye. 1 1 1 Minutes Continued June 24, 1980 A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve application for permit for sale of alcoholic beverages for "on premises consumption" in accordance with Ordinance No. 70 to The Berrie Patch, Inc., 324 -13th Street; and to deny request for same to Geneva's Seafood To Go, 3224 Nederland Avenue. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent that we reject the bids received during the meeting of June 10, 1980, for VHF 2 -Way radios. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize Change Order No. 2 for Job No. 378- 47E -14, Hilldale and Hill Terrace Drive storm sewer, in the amount of $1,010.43. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize final payment to Golden Triangle Constructors, Inc., Job No. 378 - 47E -14, Hilldale and Hill Terrace Drive storm sewer, Estimate No. 3 & Final, in the amount of $31,234.57. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Amendment to Ordinance No. 137, amending the standard building code Section 103.4, giving notice, cost incurred, and method of collecting expenses incurred; provid- ing penalties for violation of this ordinance; providing a severability clause. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 137 AN AMENDMENT TO ORDINANCE NO. 137 BY AMENDING THE STANDARD BUILDING CODE SECTION 103.4, GIVING NOTICE, COST INCURRED, AND METHOD OF COLLECTING EXPENSES INCURRED: PROVIDING PENALTIES FOR VIOLATION OF THIS ORDINANCE: PROVIDING A SEVERABILITY CLAUSE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION 1. In the event of failure, neglect or refusal by the owner, agent or person in control to comply with notice to repair, rehabilitate, or to demolish and remove said building or structure or portion thereof, it shall be the duty of the Building Official to cause written notice to be personally served upon any such owner, agent or person in control, in the same manner as in cases of service of civil pro- cess, or by certified letter addressed to last known address of any such parties or if the names and addresses, or either of them are unknown, or if personal service cannot be had then service may be made by publication of said notice on two separate days within ten (10) consecutive days in any newspaper of general circulation within the City of Nederland, and return there of made in conformity with the provisions of Revised Statutes of Texas governing service of citation by publication. SECTION 2. Said notice shall state the particulars of any such violations, contain a description of the property where such violation exists sufficient to identify same, require such party to desist from further violation and direct a compliance with the provisions of any sub- section of this ordinance, which has been violated, within ten (10) days from date of service of such notice. Minutes Continued June 24, 1980 SECTION 3. ' Should the recipient of any such notice as above provided fail, neglect or refuse to comply with the requirements thereof, or initiate the necessary steps or measures toward complying therewith, within said period of ten (10) days, the City of Nederland, by virtue of the power conferred upon it by its Charter and the provisions of Article 1015, (24), Revised Statutes of Texas, acting by and through the Building Official shall have the power to enter- in and upon said premises and perform any and all work, acts and things necessary to be done in compliance with the requirements of said notice, and incur all necessary expenses in connection therewith; the Building Official shall further cause any recurrence of such violations as set forth in the original notice to be corrected for a period of six (6) months thereafter, without the necessity of` further notice, and all of such work and expenses incurred in connection therewith shall be done on the accoubt of and at the cost of the owner, agent, or occupant of any such premises, and is declared to be a personal charge against any such owner, agent or occupant, and a lien upon said property, as hereinafter provided. SECTION 4. Whenever the City of Nederland shall have performed the work, and paid all necessary expenses in connection therewith, as herein above provided, the Building Official shall prepare and file for record in the Office of the County Clerk of Jefferson County, an itemized statement of all such. work performed and costs and expenses incurred and paid by the City of Nederland. in connection therewith in the form of an affidavit duly sworn to, which affidavit or duly certified copy I thereof after recordation shall be prima facie proof of work done and performed and amounts expended and paid therefor. SECTION 5. Such affidavit, among other ;provisions, shall contain the following: (1) Name and address of owner, occupant or agent of owner of property if known, and if unknown, :recite that fact. (2) Description of property sufficient to identify same, and where property has been subdivided, a description by lot and block number of any particular subdivision shall be sufficient. (3) Statement of the particular violation. (4) Statement that notice of violation was given to owner in accordance with this ordinance and statement as to failure to comply herewith. (5) Itemized statement of the work done and performed, together with costs thereof opposite each item. (6) Statement of payment made by the City, the date of such payment, and to whom made. , (7) Statement that such affidavit is made for the purpose of fixing a lien upon the property therein described, in accordance with the provisions of Article 1015, (24) Revised Statutes of the State of Texas and any amend- ments thereto, with 10% interest on aggregate amount paid by the City. Minutes Continued June 24, 1980 SECTION E. Same - Foreclosing Lien -- Upon the filing of the statement and affidavit provided for, the City shall have a lien for the re- payment of the aggregate amount so expended and paid as therein set forth, with ten per cent interest thereon from the date of payment thereof by the City, upon the property described in said affidavit; and which lien shall have precedence over all other liens and encumbrances except tax liens and liens for street improvements; and for any such expenditures and interest as afore said, suit may be instituted, and recovery had and said lien foreclosed in the manner provided by law, by the City. PENALTIES Any person, either by himself or agent, and any firm, corporation, or other entity who violates any of the provisions of this code shall be deemed guilty of a misdemeanor; and upon conviction of any such violation, shall be fined in any sum not to exceed two hundred dollars ($200.00). Each day during which such violation of any of the terms or provisions of this ordinance by any corporation the officers and agents actively in charge of the business of such corporation, shall be subject to the penalty herein provided. Any offense defined herein which has been defined by laws of the State of Texas as an offense and for which penalty has been prescribed shall be punished as provided in said state law and nothing herein shall be held as fixing any penalty contrary to a penalty provided by the laws of the State of Texas. SEVERABILITY CLAUSE If any provisions of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of this ordinance and the applica- tion of such provisions to other persons or circumstances shall not be affected thereby. Repealing Clause: All ordinances or parts of ordinance or any part of the Standard Building Code in conflict with this ordinance are hereby repealed. WHEN EFFECTIVE: This amendment shall be effective from and after its passage and publication as required by law. PASSED by the City Council this 24th day of June , A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Lee and seconded by Mr. Gillespie authorizing attendance and expenses of the following to the annual Firemen's Training School located at Minutes Continued June 24, 1980 Texas A & M University, College Station, Texas: A., W. Sattler, Morris Meziere, I Gary Collins, Robert Christoffers, and Pat Sadler, from July 20 -July 25, 1980. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of- way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S., and matters pertaining to personnel. Discussion items were as follows: 1. Hump in North bound lane of Highway 347 at Avenue "B ". 2. Turning lane striping on Highway 69 near Airport entrance. 3. Stop signs on S -13th & S -14th at Avenue "L ". 4. Cleanup completed in Boston Avenue Park. 5. Street markers having been ordered for Jackson Street and Twin City Highway. The meeting was adjourned at 8:05 P. M. Mayor Pro -Tem, R . Nugent City of Nederlan , Texas ATTEST Alta Fletcher, City Secretary City of Nederland, Texas * *A motion was made by Mr. Nugent and seconded by Mr. Lee to table action pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S., and matters pertain- ing to personnel. All Voted Aye. 1 1 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND July 8, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. Sam Gillespie, Mr. R. A. Nugent, Mr. Tom Lee, Jr., and Mr. H. E. Nagel. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of June 24, 1980, as written. All Voted Aye. A presentation was made of the 1980 -1981 Fiscal Budget for the City of Nederland A motion was made by Mr. Nagel and seconded by Mr. Gillespie to accept the budget as presented by Acting City Manager, Michael Delgado and to adopt the following Resolution providing for Public Hearing to be held 6:30 P. M., August 12, 1980, for adoption of the 1980 -1981 Fiscal Budget. All Voted Aye. A RESOLUTION BY THE CITY COUNCIL ACCEPTING THE BUDGET FOR THE CITY OF NEDERLAND AS PREPARED AND SUBMITTED BY THE CITY MANAGER, SUCH BUDGET COVERING THE FISCAL YEAR BEGINNING OCTOBER 1, 1980, AND ENDING SEPTEMBER 30, 1981. WHEREAS, the City Manager has prepared and submitted to the City Council a budget estimate of expenditures and revenue of all city department activities, and offices for the Fiscal Year beginning October 1, 1980, and ending September 30, 1981, and; WHEREAS, such proposed and estimated budget, after due hearing and consideration, should be approved in its proposed, or amended form. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: That the budget as prepared and submitted by the City Manager for the total expenditures in each of the various departments of the City of Nederland is hereby accepted and a Public Hearing is hereby set for 6:30 P. M., August 12, 1980, to approve this budget in the proposed or amended form in accordance with Article VII of the City Charter. PASSED AND APPROVED BY THE City Council at its regular meeting this the 8th day of July, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Nagel authorizing advertise- ' ment for bids to be received 6:30 P. M., July 22, 1980, for VHF two -way radios. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Resolution and to retain Touche -Ross and Company as Rate Experts in contesting Minutes Continued July 8, 1980 the rate increase in Gulf States Utilities Company service area with the other effected cities and to retain Don Butler to assist the City Attorney in contesting the Gulf States Utilities rate increase, and this rate increase and the contesting of the rate increase is to include the areas outside city limits as well as within city limits. All Voted Aye. A RESOLUTION OF THE CITY OF NEDERLAND, TEXAS, SUSPENDING THE OPERATION OF PROPOSED RATE SCHEDULES FILED BY GULF STATES UTILITIES COMPANY FOR A PERIOD OF ONE HUNDRED (120) DAYS BEYOND THE DATE ON WHICH SUCH SCHEDULES WOULD OTHERWISE GO INTO EFFECT. WHEREAS, Gulf States Utilities Company did, on June 17, 1980, file a schedule of rates for electric service within the City of Nederland, Texas, to become effective July 22, 1980; and WHEREAS, after having heard the presentation of Gulf States Utilities Company it is the opinion of the City Council of the City of Nederland, Texas, that such schedule of rates should be suspended for a period of 120 days from July 22, 1980, for further study, investigation, presentation of evidence and public hearing; and WHEREAS, a copy of this resolution has been provided Gulf States Utilities Company prior to its consideration by the City of Nederland, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Pursuant to Section 43 (d) of the Public Utility Regulatory Act, the operation of the Gulf States Utilities Company's proposed rate schedules filed with the City of Nederland, Texas, on June 17, 1980, is hereby suspended for a period of 120 days from July 22, 1980, for further study, investigation, presentation of evidence and public hearing. ADOPTED by the City Council of the City of Nederland,on this the 8th day of July, 1980. ATTEST: ALTA FLETCHER CITY SECRETARY H. E. NAGEL MAYOR A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following 1980 Street Improvement Program. All Voted Aye. CITY OF NEDERLAND STREET IMPROVEMENT PROGRAM 1980 TOP PRIORITY ITEMS ONLY Fj� it 1 LENGTH /FEET BASE Avenue M: South 16th Street to Highway 347 1650 1650 Avenue E: South 27th Street to South 21st Street 2000 2000 Navasota: 14th Street to 15th Street 400 400 Orange: 14th Street to 15th Street 400 400 15th Street: Orange to Navasota 300 300 Hilldale Circle 2300 2300 Avenue D: Hardy Avenue to South 37th Street 1300 1300 27th Street: Canal to Lawrence 1600 1600 Hill Terrace Drive: Hilldale Circle South to Highway 365 800 800 10,750.00 10,750.00 Fj� it 1 Minutes Continued July 8, 1980 Limestone in place $10.70 per foot Asphalt overlay (materials only) $4.50 per foot TOTAL $15.20 10,750.00 feet @ $15.20 = $163,400.00 Discussion was held with Mr. Klein, of the Nederland National Little League, concerning payment of bills at ball park. Discussion was held with residents in the neighborhood of 3307 Avenue "M" concerning house fire at that address on July 1, 1980. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the following 1980 policy for blacktopping driveways, with expiration of program to be September 30, 1980. All Voted Aye. POLICY FOR BLACKTOPPING DRIVEWAYS /PARKING LOTS LOCATED WITHIN CITY RIGHT -OF -WAY ADOPTED The Nederland City Council has approved City participation in blacktopping of that part of existing driveways and parking lots as is located upon public street right -of -ways. The estimate for citizen participation (surface materials) is based on the linear foot of frontage, or width of driveway. For those of less than 15' deep a charge of $6.25 per fron foot is assessed; for those of more than 15' deep a charge of $8.30 per front foot (or width) is assessed. This 1" minimum thickness asphaltic surface is placed upon the existing base and is maintained by the City for one year from date of completion. Applications and further information is available in the office of John Bamber, Director of Public Works. The policy expires September 30, 1980. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of monthly bills for the month of June, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing payment of expenses for James Byers, Building Official, to attend the Annual Municipal Inspectors Training School at A & M University in College Station, Texas, on August 3 -8, 1980. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie authorizing the following estimate under the Capital Improvement Program. All Voted Aye. a. Crawford Construction Co., Job No. 378- 47E -13, Park Street storm sewer, Estimate No. 3, $6,800.00 An Executive Session was held on matters pertaining to personnel and purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on matters pertaining to personnel and purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Minutes Continued July 8, 1980 Discussion items were as follows: 1. Property needing to be cleaned on S -29th Street between Avenue "N" and Hwy. 365. 2. Rats on 33rd Street behind Geneva's Seafood To Go. 3. Turning lanes at intersection of Nederland Avenue and 27th Street. 4. Parking survey on 27th Street between Nederland Avenue and Helena Avenue. 5. Clean up of property located at 619 S -13th Street. 6. Sidewalk on 10th Street between Boston Avenue and Nederland Avenue. 7. Abandoned car in the 200 block of 10th Street. 8. Water leaks. 9. "Nederland Night" in Astrodome, Houston, Texas, to be July 12, 1980. 10. Unit B (Wastewater Treatment Tank) at Sewer Plant inoperable for two months. The meeting was adjourned at 9:30 P. M. H. "E. Nagel, Mayqr City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas LI 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND July 22, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie, Jr. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of July 8, 1980, as written. All Voted Aye. Mr. Michael Lovelady, Assistant Fire Marshal, presented a report concerning a recent fire at 3307 Avenue "M" and the enforcement of fire ordinances. A motion was made by Mr. Nagel and seconded by Mr. Lee to decline a request made by Mr. Klein of the Nederland National Little League baseball program to fund this league with the same amount of money funded to any other Little League organization within the City of Nederland. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to authorize the purchase of the Y.M.C.A. property at 17th Street and Canal in the amount of $40,200.00. All Voted Aye. Sealed bids were received, opened, and read for VHF 2 -way radios. Bidders were as follows: Bartlett Construction Company, Gulf Coast Electronics, Deg Electronics, Motorola Radio, and Mobile Phone Service. A motion was made by Mr. Nagel and seconded by Mr. Lee to refer the bids for VHF 2 -way radios to the City Manager and his staff for tabulation and recommen- dation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Amendment to Ordinance No. 107 closing public park parking lots after 11:30 P. M. and making it illegal for motor vehicles to drive on park grounds. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PEN- ALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDINANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, THE CITY COUNCIL OF THE CITY OF NEDERLAND IS OF THE OPINION THAT A DEFINITE POLICY SHOULD BE ESTABLISHED PERTAINING TO TRAFFIC REGULATIONS INCLUDING PARKING RULES AND OPERATION OF MOTOR VEHICLES: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 - NO PARKING Minutes Continued July 22, 1980 Parking shall be prohibited between the hours of 11:30 P. M. and 6:00 A. M. in the parking lots of public parks and access to those parking lots by way of street shall be closed from 11:30 P. M. to 6:00 A. M. Between the hours of 6:00 A. M. and 11:30 P. M. parking shall be only in striped designated areas. SECTION 2 - OPERATION OF MOTOR VEHICLES No person shall drive or operate a motor vehicle upon any public property officially designated as park grounds other than on areas specifically designed and designated for vehicular traffic. No person shall operate a motor vehicle upon access roads to public parks between the hours that the access road is closed to vehicle traffic. SECTION 3 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. SECTION 4 - REPEALING CLAUSE Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this Ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 22nd day of July, A. D., 1980. ATTEST: H. E. NAGEL H. E. Nagel, Mayor ALTA FLETCHER _ City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON _ W. E. Sanderson, City Attorney City of Nederland, Texas A request was made by Mrs. A. D. Ring, 828 Atlanta, to allow residents home exemptions for persons on total disability pensions. A motion was made by Mr. Nagel and seconded by Mr. Nugent to take Mrs. A. D. King's request to allow residents home exemptions for persons on total disability pensions under advisement with action to be taken at a later date after a study has been made. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve final plat of Highland Park Addition Unit 3. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Lee authorizing payment of expenses for John Bamber, Director of Public works, to attend the 1980 International Minutes Continued July 22, 1980 COUNTY OF JEFFERSON X AGREEMENT On this 22nd day of July, 1980, the City of Nederland and the Nederland Indepen- dent School District have entered into the following agreement to -wit: For in consideration of the sum of $1230.00 on the 15th day of each month there- after during the term of this contract paid by Nederland Indpendent School District to the City of Nederland, the City of Nederland hereby agrees to furnish the following services to the Nederland Independent School District to -wit: One (1) guard and means of transportation to patrol and check the seven (7) schools within the boundaries of the Nederland Independent School District. City of Nederland hereby agrees to hold the Nederland Independent School District harmless from any damages, either property or personal, that might arise as a result of this contract. The guard shall be under the supervision of the City of Nederland Police Chief and his times and routes of patroling and checking shall be scheduled by the Police Chief. The term of this contract shall be for one (1) month, and shall be automatically renewed and extended for one (1) month periods. Either party may render this contract null and void after one (1) month by giving written notice to the other party. Executed in original duplicate copies this 22nd day of July, A. D., 1980. H. E. NAGEL City of Nederland, Texas Mayor ATTEST: Nederland Independent School District President, Board of Trustees ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas An Executive Session was held on matters pertaining to the purchase of right -cf- way and properties necessary for implementation for City of Nederland improve- ments programs, Article 6252 -17, V.A.T.S. and matters pertaining to personnel. Public Works Congress and Equipment Show in Kansas City, Missouri, 13 -18, 1980; and the Sanitary Landfill Design Workshop in College September Station, Texas, August 5 -6, 1980; and Monroe Malke to attend Solid Waste Safety Workshop, August 6 -7, 1980, in Port Arthur, Texas. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Agreement between the City of Nederland and Nederland Independent School District increasing patrol service to school and city property. All Voted Aye. STATE OF TEXAS X COUNTY OF JEFFERSON X AGREEMENT On this 22nd day of July, 1980, the City of Nederland and the Nederland Indepen- dent School District have entered into the following agreement to -wit: For in consideration of the sum of $1230.00 on the 15th day of each month there- after during the term of this contract paid by Nederland Indpendent School District to the City of Nederland, the City of Nederland hereby agrees to furnish the following services to the Nederland Independent School District to -wit: One (1) guard and means of transportation to patrol and check the seven (7) schools within the boundaries of the Nederland Independent School District. City of Nederland hereby agrees to hold the Nederland Independent School District harmless from any damages, either property or personal, that might arise as a result of this contract. The guard shall be under the supervision of the City of Nederland Police Chief and his times and routes of patroling and checking shall be scheduled by the Police Chief. The term of this contract shall be for one (1) month, and shall be automatically renewed and extended for one (1) month periods. Either party may render this contract null and void after one (1) month by giving written notice to the other party. Executed in original duplicate copies this 22nd day of July, A. D., 1980. H. E. NAGEL City of Nederland, Texas Mayor ATTEST: Nederland Independent School District President, Board of Trustees ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas An Executive Session was held on matters pertaining to the purchase of right -cf- way and properties necessary for implementation for City of Nederland improve- ments programs, Article 6252 -17, V.A.T.S. and matters pertaining to personnel. Minutes Continued July 22, 1980 A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table action on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland Improvement: programs, Article 6252 -17, V.A.T.S., and matters pertaining to personnel. All Voted Aye. Discussion items were as follows: 1. Driveway damages caused by wager leak repairs. 2. Condition of property located at corner of Avenue "N" and S -29th Street. 3. Vehicle parking in City parks. 4. Street signs. 5. Meeting between Chamber of Commerce and Texas International Airlines to be July 23, 1980. 6. Plans for street lighting and traffic signal installation. 7. Intervention in Bell Telephone rate increase. 8. Computer printouts on preliminary census counts.. 9. Landfill study. The meeting was adjourned at 9:45 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 fl REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND August 12, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie, Jr. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the Minutes of the previous meeting of July 22, 1980, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to accept the report as made by Mr. Spittler pertaining to the 1980 Board of Equalization and to approve expenses payment to members. All Voted Aye. A request for additional homestead exemption for senior citizens was presented by Mr. L. O. Tomlin of Texas Senior Citizens Mid - County Chapter. Mayor Nagel explained the current tax structure as it pertains to Senior Citizens and said the request would be considered in 1981 when assessments are increased to total market value. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on residents homestead exemption for persons on total disability pensions until such time as Mrs. A. D. King who made the request can be present. All Voted Aye. A Public Hearing was held in accordance with Section 7.06 of the City Charter for the purpose of adoption of the 1980 -1981 Budget. The Budget was discussed in detail and appropriate ordinances and amendments to ordinances were read in full. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve Budget of Revenue Sharing Funds as presented. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to adopt the following Amendment to Ordinance No. 147 providing for employee benefits and policies. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 147 PERSONNEL POLICY ORDINANCE AN ORDINANCE ESTABLISHING A PERSONNEL POLICY FOR THE EMPLOYEES OF THE CITY OF NEDERLAND, AND PROVIDING THAT THE CITY MANAGER SHALL BE GOVERNED BY THE PROVISIONS OF THE POLICY IN DEALING WITH ALL EMPLOYEES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS ARTICLE XI BENEFITS Section 1 The City will provide a hospitalization Policy for permanent employees. The Minutes Continued August 12, 1980 City will also participate in providing a hospitalization policy for the dependents of permanent employees not to exceed forty- three($43.00)dollars a month. The premium amount paid by the City shall be fixed by the City Council. PASSED AND APPROVED this the 12th day of August, 1980, to become effective October 1, 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Amendment to Ordinance No. 155 providing for water and sewer rates and garbage rates inside and outside of city limits. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 155 AN ORDINANCE AMENDING FAIR AND STANDARD WATER AND SEWER RATES, WATER METER DEPOSITS, WATER AND SEWER CONNECTIONS FEES, AND GARBAGE RATES, INSIDE AND OUTSIDE THE CITY OF NEDERLAND, TEXAS. WHEREAS, a revision whould be made in the rates for water and sewer services now being charged by the City of Nederland, Texas, inside the City limits and outside the City limits: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: 1. That rates per unit to be charged and collected by the City of Nederland, Texas, from all customers obtaining service from said municipality shall be and are hereby fixed as set forth below: *WATER RATES Inside Outside Residential and Commercial: City City First 2,000 Gallons (minimum) 2.50 5.00 Next 2,000 Gallons (Per M) 1.00 2.00 All over 4,000 Gallons (Per M) .85 1.50 *Or as required by provisions of outside city contracts *SEWER RATES & * *SEWER USAGE DISCOUNTS Residential (Per Month) 2,000 Minimum 4.00 8.00 Next 6,000 Gallons (Per M) .65 1.20 1 L� 1 n,r7 Gil Minutes Continued August 12, 1980 Barber Shops & beauty shops, drug stores, apartment house, motels, hotels, trailer courts, (3 or more units), 2 family dwellings, rental establishments such as dry good stores, service stations, florists, clinics, funeral homes, insurance offices, attorneys, real estate, plumbing, supply, garages 35.00 70.00 Cleaning shops and self service laundries 75.00 150.00 Cafes, restaurants and cafeterias, "Drive- Inns ", and drug stores 100.00 200.00 Laundries Inside Outside 300.00 City City All over 8,000 Gallons $ .65 $ .65 7.75 Commercial (Per Month) 2,000 Minimum 4.00 8.00 6.00 Next 6,000 (Per M) .65 1.20 Month) All over 8,000 Gallons (Per M) .65 .65 (Per *Or as required by provisions of outside city contracts 14.50 D - Commercial WATER CONNECTION FEES Month) 13.00 19.50 3/4" Meter (Sewer Usage Discount) ** 50.00 75.00 17.00 3/4" Water Tap 120.00 180.00 1 -1/2" Water Tap 400.00 600.00 2" Water Tap 600.00 900.00 Over 2" Tap Material Cost + 20% * *Upon request the City will install a 3/4" meter to adjust sewer usage for water used other than normal. *SEWER CONNECTION FEES Residences - 4" Sewer Tap 100.00 150.00 6" Sewer Tap 8" Sewer Tap 150.00 200.00 225.00 300.00 WATER METER DEPOSITS Residential Customers 25.00 50.00 Barber Shops & beauty shops, drug stores, apartment house, motels, hotels, trailer courts, (3 or more units), 2 family dwellings, rental establishments such as dry good stores, service stations, florists, clinics, funeral homes, insurance offices, attorneys, real estate, plumbing, supply, garages 35.00 70.00 Cleaning shops and self service laundries 75.00 150.00 Cafes, restaurants and cafeterias, "Drive- Inns ", and drug stores 100.00 200.00 Laundries 150.00 300.00 GARBAGE RATES Residential (Per Month) 5.50 7.75 A - Commercial (Per Month) 6.00 8.50 B - Commercial (Per Month) 8.00 11.50 C - Commercial (Per Month) 10.00 14.50 D - Commercial (Per Month) 13.00 19.50 E - Commercial (Per Month) 17.00 25.00 Minutes Continued August 12, 1980 TRASH REMOVAL RATES Trash blocking drainage - -a service fee of $50.00 - $200.00 will be charged to the owner of a residence when it becomes necessary to clear a ditch of trash during or before a rainstorm to prevent possible flooding. Miscellaneous trash, trees, and brush from empty (underdeveloped) property must be hauled off by the owner or developer at their expense. The City will serve garbage paying customers only. 2. If any section, paragraph, subdivision, clause, phrase, or provision of this Ordinance shall be adjusted invalid or held unconstitutional, the same shall not affect the validity of this Ordinance as a whole or any part of provision thereof, other than the part so decided to be invalid or unconstitutional. 3. This Amendment to Ordinance No. 155 shall become effective with the October, 1980, billing. PASSED AND APPROVED BY THE CITY COUNCIL, City of Nederland, Texas, at a Regular Meeting, this the 12th day of August, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve the Public Hearing on 1980 -81 Budget as held and to adopt the 1980 -81 Budget in accordance with the City Charter. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to adopt the following Tax Rate Ordinance No. 332 as recommended by Tax Assessor /Collector, Alta Fletcher. All Voted Aye. ORDINANCE NO. 332 AN ORDINANCE FOR LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF NEDERLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUNDS FOR THE YEAR 1980, AND APPORTIONING EACH LEVY FOR THE SPECIFIC PURPOSE: PROVIDING FOR NO TAX DISCOUNTS: SETTING UP SCHEDULE OF PENALTIES, INTEREST AND COST FOR DELINQUENT TAXES: AND SETTING THE DELINQUENT DATE. 1 1 1 Inside Outside City City F - Commercial (Per Month) 21.00 31.00 G - Commercial (Per Month) 26.00 38.50 H - Commercial (Per Month) 31.00 46.00 I - Commercial (Per Month) 41.00 61.00 J - Commercial (Per Month) 51.00 76.00 TRASH REMOVAL RATES Trash blocking drainage - -a service fee of $50.00 - $200.00 will be charged to the owner of a residence when it becomes necessary to clear a ditch of trash during or before a rainstorm to prevent possible flooding. Miscellaneous trash, trees, and brush from empty (underdeveloped) property must be hauled off by the owner or developer at their expense. The City will serve garbage paying customers only. 2. If any section, paragraph, subdivision, clause, phrase, or provision of this Ordinance shall be adjusted invalid or held unconstitutional, the same shall not affect the validity of this Ordinance as a whole or any part of provision thereof, other than the part so decided to be invalid or unconstitutional. 3. This Amendment to Ordinance No. 155 shall become effective with the October, 1980, billing. PASSED AND APPROVED BY THE CITY COUNCIL, City of Nederland, Texas, at a Regular Meeting, this the 12th day of August, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve the Public Hearing on 1980 -81 Budget as held and to adopt the 1980 -81 Budget in accordance with the City Charter. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to adopt the following Tax Rate Ordinance No. 332 as recommended by Tax Assessor /Collector, Alta Fletcher. All Voted Aye. ORDINANCE NO. 332 AN ORDINANCE FOR LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF NEDERLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUNDS FOR THE YEAR 1980, AND APPORTIONING EACH LEVY FOR THE SPECIFIC PURPOSE: PROVIDING FOR NO TAX DISCOUNTS: SETTING UP SCHEDULE OF PENALTIES, INTEREST AND COST FOR DELINQUENT TAXES: AND SETTING THE DELINQUENT DATE. 1 1 1 Minutes Continued August 12, 1980 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS. SECTION I That there is hereby levied and there shall be collected for the use and support of the Municipal Government of the City of Nederland, Texas, and to provide interest and sinking funds for the year Nineteen Hundred and eighty (1980) upon all property real, personal and mixed within the corporate limits of the said City, subject to taxation. A tax of One Dollar and Sixty Two Cents ($1.62) of each One Hundred ($100.00) Dollars valuation of property said tax being levied and apportioned to specific purposes herein set forth (a) For the maintenance and support of General Government (General Fund) 46.92% of each One($1.00) Dollar levied on the 1980 Tax Roll. (b) For the purpose of paying interest and principal on the Seven Hundred Seventy Five Thousand ($7,775,000.00) Dollar Water and Sewer Improvement Bonds, Series 1959, 4.66% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (c) For the purpose of paying interest and principal on Three Hundred Twenty Five Thousand ($325,000.00) Dollar Water and Sewer Improvement Bonds, Series 1960, 1.31% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (d) For the purpose of paying interest and principal on Two Hundred Twenty Five Thousand ($225,000.00) Dollar Water and Sewer Improvement Bonds, Series 1961, .95% of each One($1.00) Dollar levied on the 1980 Tax Roll. (e) For the purpose of paying interest and principal on the Twenty Thousand ($20,000.00) Dollar Fire Station Bonds, Series 1962, .10% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (£) For the purpose of paying interest and principal on the Five Hundred Thousand ($500,000.00) Dollar Street Improvement Bonds, Series 1962, 2.01% of each One($1.00) Dollar levied on the 1980 Tax Roll. (g) For the purpose of paying interest and principal on the Three Hundred Thousand ($300,000.00) Dollar Street Improvement Bonds Series 1963, 1.24% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (h) For the purpose of paying interest and principal on the One Million Eighty Thousand ($1,080,000.00) Dollar Street Improvement Bonds, Series 1967, 4.08% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (i) For the purpose of paying interest and principal on the Four Hundred Fifty Thousand ($450,000.00) Dollar Street Improvement Bonds, Series 1969, 2.55% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (j) For the purpose of paying interest and principal on the Three Hundred Fifty Thousand ($350,000.00) Dollar Sewer Improvement Bonds, Series 1970, 2.62% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (k) For the purpose of paying interest and principal on the Two Hundred Fifty Thousand ($250,000.00) Dollar Park Improvement Bonds, Series 1978, 1.60% of each One ($1.00) Dollar levied on the 1980 Tax Roll. Minutes Continued August 12, 1980 (1) For the purpose of paying interest and principal on the Two Million Seven Hundred Fifty Thousand ($2,750,000.00) Dollar Street Improvement Bonds, Series 1978, 16.09% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (m) For the purpose of paying interest and principal on the Eight Hundred Fifty Thousand ($850,000.00) Dollar Park Improvement Bonds, Series 1980, 7.14% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (n) For the purpose of paying interest and principal on the One Hundred Thirty Thousand ($130,000.00) Dollar Library Improvement Bonds, Series 1980, .58% of each One ($1.00) Dollar levied on the 1980 Tax Roll. (o) For the purpose of paying interest and principal on the One Million Twenty Thousand ($1,020,000.00) Dollar Street Improvement Bonds, Series 1980, 8.15% of each One ($1.00) Dollar levied on the 1980 Tax Roll. SECTION II Taxpayers shall be allowed no discount for the advance payment of their ad valorem taxes due the City of Nederland for the assessment year 1980. SECTION III That the ad valorem taxes herein levied for the year 1980 shall become due January 1, 1981, though payable on the first day of October, 1980, and may be paid up to and including the following January 31, 1981, without penalty; but, if not paid, such taxes shall become delinquent on the following day February 1, 1981, and the following penalties shall be payable thereon to -wit: If paid during the month of February, one (1 %) percent; if paid during the month of March, two (2 %) percent; if paid during the month of April, three (3 %) percent; if paid during the month of May, four (4 %) percent; if paid during the month of June, (5 %) percent;; and if paid on or after the 1st day of July, 1980, eight (8 %) percent penalty. Such unpaid taxes shall bear interest rate of 7% per annum from February 1, 1981, the same being the next year succeeding the year 1980; and if paid on or after the 1st day of July, 1981, 7% interest; for which such taxes are hereby levied or assessed. Tax cost shall be One ($1.00) Dollar. SECTION IV Unpaid taxes shall be considered delinquent as of February 1, 1981, and shall be paid and collected as provided in Section 2 and 3 hereof. PASSED AND APPROVED BY A UNANIMOUS VOTE OF THE CITY COUNCIL of the City of Nederland at its regular meeting of the said Council this 12th day of August, 1980. ATTEST: HOMER E. NAGEL Homer E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas Minutes Continued August 12, 1980 A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve the following Resolution and Assurances pertaining to Senior Citizen Center grant. All Voted Aye. RESOLUTION CITY OF NEDERLAND STATE OF TEXAS X COUNTY OF JEFFERSON X On the 12th day of August, 1980, at a meeting of the City Council of the City of Nederland, a Municipality, held in the City of Nederland, Jefferson County, The City of Nederland with a Quorum of the Councilmen present, the following business was conducted: It was duly moved and seconded that the following Resolution be adopted. BE IT RESOLVED that the City Council of the above municipality do hereby authorize Mike Delgado, Acting City Manager, and his successors in office to negotiate on terms and conditions that he may deem advisable, a contract or contracts with the South East Texas Regional Planning Commission, and to execute said contract or contracts on behalf of the municipality, and further we do hereby give him the power and authority to do all things necessary to implement, maintain, amend, or renew said contract. The above resolution was passed by a majority of those present and voting in accordance with the City Charter. I certify that the above and foregoing constitutes a true and correct copy of a part of the Minutes of a meeting of the City Council of the City of Nederland, held on the 12th day of August, 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Mayor Homer E. Nagel City of Nederland, Texas Subscribed and sworn before me, J. B. McKinney, a Notary Public for the County of Jefferson, on the 12th day of August, 1980. J. B. MCKINNEY J. B. McKinney, Notary Public in and for Jefferson County, Texas ASSURANCES City of Nederland hereby assures and certifies compliance with the regulations, policies, guideline, and requirements of the Acts, Orders, Codes as specified in Federal Register? Vol. 45, No. 63, paragraph 132/123 and 132/125. The applicant further assures compliance with the following: (specific regulations related to the unique characterists and requirements of the Title III Multipurpose Center Program). Minutes Continued August 12, 1980 that sufficient funds are available to meet the non - Federal share of the award. (Fed. Reg. 1321.135) that the facility for which funds are requested is adaptable for serving as a multipurpose center. (Fed. Reg. 1321.135) that if a facility to be acquired, altered or renovated will be shared with other age groups, that funds under this part will be used only for that portion of the facility that will be used by older persons. Where the same floor space is to be shared with different age groups, funds under this part will be used proportionately for acquiring, altering, or renovating the facility only to the extent that such floor space will be used by older persons. (Fed. Reg. 1321.135) that the facility will be used as a multipurpose senior center for at least 20 years after completion of construction. that the facility will be used as a senior center not less than ten years after the date it is acquired. (Fed Reg. 1321.129) that the facility will not be used, and is not intended to be used for sectarian instruction or a place for religious worship. (Fed. Reg. 1321.133) that, if a building is being constructed, no existing suitable facility in the community is available as a focal point for service delivery. (Fed Reg. 1321.131) that records and reports to verify expenditures will be maintained and will be accessible to SETRPC. that the project will be monitored by the applicant to assure that activities will be carried out in keeping with the provisions of the application. Dated August 12, 1980 1400 Boston Avenue Nederland, Texas 77627 CITY OF NEDERLAND, TEXAS (Applicant) By: HOMER E. NAGEL, Mayor (President, Chairmen of Board, or comparable authorized official) ASSURANCE OF COMPLIANCE WITH THE DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE REGULATION UNDER TITLE VI OF THE CIVIL RIGHTS ACT OF 1964. City of Nederland (hereinafter called the "Applicant" HEREBY AGREES that it will comply with Title VI of the Civil Rights Act of 1964 (P. L.. 88 -352) and all requirements imposed by or pursuant to the Regulation of the Department of Health, Education, and Welfare (45 DFR Part 80) issued pursuant to that tittle, to the end that, in accordance with Title VI of that Act and the Regulation, no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the Applicant receives Federal financial assistance from the Department; and HEREBY GIVES ASSURANCE THAI' it will immediately take any measures necessary to effectuate this agreement. it Ll 1 F�, Minutes Continued August 12, 1980 If any real property or structure therein provided or improved with the aid of Federal financial assistance extended to the Applicant by the Department this assurance shall obligate the Applicant, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is used for a purpose for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. If any personal property is so provided, this assurance shall obligate the applicant for the period during which it retains ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant for the period during which the Federal financial assistance is extended to it by the Department. THIS ASSURANCE is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property, discounts or other Federal financial assistance extended after the date hereof to the Applicant by the Department, including installment payments after such date on account of applicantions for Federal financial assistance which were approved before such date. The applicant recognized and agrees that such Federal financial assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shall have the right to seek judicial enforcement of this assurance. This assurance is binding on the Applicant, its successors, transferees, and assignees, and the person or persons whose signatures appear below are authorized to sign this assurance on behalf of the Applicant. Dated Auc_rust 12, 1980 City of Nederland, Texas (Applicant) 1400 Boston Avenue By: HOMER E. NAGEL, MAYOR (President, Chairman of Board, or Nederland, Texas 77627 comparable authorized official) (Applicant's Mailing Address) Sealed quotations were received, opened, and read for street base renovation and appurtenances. F. Gatlin Asphalt was the only contractor to turn in a quotation ($18,155.00). A motion was made by Mr. Nagel and seconded by Mr. Sawyer to award work for street base renovation and appurtenances to F. Gatlin Asphalt on the basis of their quotation of $18,555.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Sawyer authorizing payment of expenses for Kenneth Spell and Mike Graham, water and sewer plant operators, to attend the Mini -Lab (Water) sponsored by Texas A & M University to be held in Orange, Texas, August 19 -21, 1980. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to award the bid for VHF 2 -Way Radios to Mobilfone on the basis of their low bid of $10,596.00 as received during the meeting of July 22, 1980. All Voted Aye. Quotations were received for trash truck chassis. Bidders were as follows: Chevy Land: $15,992.41; Beaumont White Truck & Trailer: $17,000.00; Chevy Land: $17,003.91; Beaumont White Truck & Trailer: $18,350.00; and Truck Ranch: $20,804.94. Minutes Continued August 12, 1980 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to award quotation for trash truck chassis to Beaumont White Truck & Trailer ($17,000.00). All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve payment of bills for the month of July, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to appoint Mr. Steve E. Robinson of 3312 Avenue "M" to the Zoning Board of Appeals to fill unexpired term of Mr. J. C. Woodson to June 30, 1982. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie approving final payment to Daniels Construction Company, Job No. 77142A, in the amount of $725.00 for completion of Nederland Swimming Pool. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent authorizing advertisement for bids to be received 6:30 P. M,., August 26, 1980 for traffic signals. All Voted Aye. An Executive Session was held on matters pertaining to personnel, and to the purchase of right -of -way and properties necessary for implementation for City of Nederland Improvements Programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. :Gee to table action on matters pertaining to personnel, and to the purchase of right -of -way and properties necessary for implementation of City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. High grass in Clayton Addition. 2. New street sign needed at 31st: Street and Tipps Drive. 3. Census enumeration. 4. Street sign for Jackson Avenue has not been received. 5. City Prosecuting Attorney resigning as of October 1, 1980. 6. Encroachments on City easements. 7. Street construction - engineering phase. 8. Chief's Association Barbecue to be August 13, 1980 at 6:30 P. M. at KC Hall. The meeting was adjourned at 10:00 P. M. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas Ij t 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND August 26, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve Minutes of the previous meeting of August 12, 1980, as written. All Voted Aye. Presentation was made of the following Resolution by the Texas City Managers Association honoring D. B. Henson, Former City Manager, by Mr. George Dibrell, Port Arthur City Manager. A RESOLUTION OF APPRECIATION TO BOB HENSON WHEREAS, Bob Henson has distinquished himself as a leader and innovator in the city management profession; and WHEREAS, Mr. Henson has spent twenty -two years in city management work; and WHEREAS, Mr. Henson's vision was responsible for numerous projects that enhanced the welfare and quality of life in the City of Nederland; and WHEREAS, Mr. Henson has always exemplified the highest standards of the City Management profession in his daily endeavors and through his work and leadership in the Texas City Management Association; and WHEREAS, the Texas City Management Association wishes to honor Bob Henson for his many years of dedicated service to his fellow citizens, the city management profession, and to the entire field of municipal government; NOW, THEREFORE BE IT RESOLVED by The Texas City Management Association, at this, the annual meeting of the association, that we express our appreciation and gratitude to Bob Henson for helping to shape the destiny of his profession and his city. Passed and approved at Lubbock, Texas This 23rd day of July, 1980 ATTEST: DICK BROWN Executive Secretary Approved: GEORGE DIBRELL President Presentation of report was made by Mrs. A. D. King pertaining to residence homestead exemptions for persons on total disability pensions. A motion was made by Mr. Nagel and seconded by Mr. Lee that we table action on request as made by Mrs. A. D. King pertaining to residence homestead exemptions for persons on total disability pensions until next year's fiscal budget is compiled. All Voted Aye. Minutes Continued August 26, 1980 Sealed bids were received, opened, and read for traffic signals. Bidders were as follows: Statewide Signal & Electric, Blackburn Electric Service, Baytown Electric Corporation, and Hubbard Electric Company. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for traffic signals to the City Manager and his staff for tabulation and recom- mendation. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel approving the follow- ing Resolution to Fidelity Savings and Loan Association pertaining to encroach- ment on easement at Lot 15 Block 13 Helena Park Section 4 Subdivision. All Voted Aye. RESOLUTION WHEREAS, Fidelity Savings and Loan Association of Port Arthur, Texas has called attention to an encroachment on the twenty (20) foot easement in the rear of property locally known as 2803 Nashville and legally described as Lot Fifteen (15), Block Thirteen (13), of Helena Park Section Four Subdivision, Nederland, Texas; and, WHEREAS, Fidelity Savings and Loan Association has requested a written waiver confirming that the City of Nederland will not require the encroachments to be moved or altered, and also, that the City has no objection to said encroachments; and, WHEREAS, the City of Nederland will not require the encroachments to be moved or altered from their present location as indicated in survey dated the 31st day of July, 1980. PASSED AND APPROVED by the City Council of the City of Nederland during a legally convened meeting thereof this 26th day of August, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON _ W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas In lieu of absence of Mr. Dave Coco, presentation of final report was made by Acting City Manager, Mike Delgado, on the 1980 Nederland Summer Recreation Program. A motion was made by Mr. Nagel and seconded by Mr. Sawyer that we accept the report on the 1980 Nederland Summer Recreation Program, and that letters be written to Mr. Dave Coco and Mr. Jon Eubanks expressing our appreciation for their work with this program. All Voted Aye. Ll 1 Minutes Continued August 26, 1980 A motion was made by Mr. Lee and seconded by Mr. Sawyer authorizing the E.D.A. 304 Grant for improvements to the Central Business District. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie authorizing the following Proclamation proclaiming September 4, 1980, as "Cardinal Craze Carnival Day ". All Voted Aye. Proclamation I, Homer E. Nagel, by virtue of the authority vested in me as Mayor of the City of Nederland, Texas, do hereby Proclaim Thursday, September 4, 1980 As "CARDINAL CRAZE CARNIVAL DAY" in the City of Nederland, Texas, and urge each and every Citizen of our City to attend the carnival /circus to be held on that day at the Red Carpet Inn in Beaumont, and support all athletic programs at Lamar University during the 1980 -1981 school year. In testimony whereof, witness my hand and Seal of the City of Nederland this the 26th day of August, A. D., 1980. Attest: H. E. NAGEL Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve engineer- ing for street improvements under the 1977 Capital Improvement Program for Helena and 17th Street. All Voted Aye. Preliminary engineering plans were presented for 500,000 gallon elevated storage tank. A motion was made by Mr. Sawyer and seconded by Mr. Nagel authorizing James E. Neushafer, Inc., Certified Public Accountant, to provide annual audit services in accordance with the City Charter at an estimated cost of $3,850.00. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve attendance and expenses of Thomas Hicklin, Safety Officer, to attend the Municipal Safety Seminar sponsored by Texas Employers Insurance Association to be held October 6 -10, 1980, in Dallas, Texas. An Executive Session was held on possible pending litigation and matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland Improvements Programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on purchase of right -of -way. All Voted Aye. Minutes Continued August 26, 1980 An Executive Session was held on matters pertaining to personnel. A motion was made by Mr. Nagel and seconded by Mr. Nugent to appoint Michael Delgado as City Manager effective immediately. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent that we table action on Gulf States Utilities rate increase request. All. Voted Aye. Discussion items were as follows: 1. Difficulty reaching Liberty Cable TV by telephone when problems occur. 2. High weeds on property located at S -29th Street and Avenue "M ". 3. High weeds on property located next door to Mr. Parks. 4. Large trucks creating problems at 111 -33rd Street. 5. Street signs have been received. 6. Driveway program. The meeting was adjourned at 9:25 P. M. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND September 9, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. T. E. Lee, Jr, was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of August 26, 1980, as written. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to authorize the Nederland Police Department to escort buses to football games out of town. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Sawyer to approve payment of bills for the month of August, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel authorizing advertisement for bids to be received 6:30 P. M., September 23, 1980, for 340,000 black garbage bags. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel authorizing attendance and expenses for James Boulet, Poundmaster, to attend the Third Annual East Texas Animal Control Conference to be held in Lufkin, Texas, September 15 -16, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve the following Ordinance No. 333 adopting the 1979 Edition of the Standard Fire Prevention Code and the 1980 Revision promulgated by the Southern Building Code Congress International, Inc. All Voted Aye. STANDARD FIRE PREVENTION CODE ORDINANCE NO. 333 AN ORDINANCE SETTING FORTH FULES AND REGULATIONS TO IMPROVE PUBLIC SAFETY BY PROMOTING THE CONTROL OF FIRE HAZARDS, REGULATING THE INSTALLATION, USE AND MAINTENANCE OF EQUIPMENT; REGULATING THE USE OF STRUCTURES, PREMISES AND OPEN AREAS IN THE CITY OF NEDERLAND, TEXAS, PROVIDING FOR THE ABATEMENT OF FIRE HAZARDS; ESTABLISHING THE RESPONSIBILITIES AND PROCEDURES FOR ENFORCEMENT; SETTING FORTH STANDARDS FOR COMPLI- ANCE; PROVIDING PENALTIES FOR THE VIOLATION THEREOF, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: Section 1. That the 1979 edition of the Standard Fire Prevention Code and the 1980 Revisions promulgated by the Southern Building Code Congress International, Inc. save and except such portions as are hereinafter deleted, modified or amended, of which not less than three (3) copies have been and now are filed in the office of the City Minutes Continued September 10, 1980 Secretary of the City of Nederland, Texas, and the same is hereby adopted and incor- porated as fully as if set out fully herein and from the date on which this ordinance shall take effect, the provisions thereof shall be controlling in fire prevention and protection within the corporate limits of the City of Nederland, Texas. (a) Section 1.04 - Dealing with Responsibility; (b) Section 1.04 (a) - Dealing with Penalties; (c) Section 2.01 - Dealing with Board of Appeals and Adjustments; (d) Section 20.407 - Dealing with Outside Storage by the Addition of Subsection (e) Section 2. Amendments, additions and deletions. The following amendments, additions and deletions to and from the Standard Fire Pre- vention Code adopted, such amendments, additions and deletions being set forth herein, being identified by and prefaced by appropriate section number of the Standard Fire Prevention Code: That Section 1.04 of the Standard Fire Prevention Code is hereby amended to read in full as follows: 1.04. Responsibility - The fire official of the City of Nederland or such assistant as appointed by him shall perform the duties of the fire official in this code and the fire official shall enforce the provisions of this code and all state laws under his juris- diction pertaining to the prevention, suppression or extinguishing of fires. The I fire official shall have the powers of a police officer in performing his duties under this code. 1.04 (a). Penalty - Wherever, in this Fire Prevention Code, the doing of any act is required, or the failure to do any act, is declared to be unlawful, the violation of any such provision of this Fire Prevention Code is hereby declared a class "C" mis- demeanor, and shall be punished by a fine of not exceeding two hundred dollars ($200.00). The imposition of such a penalty shall be cumulative and the City shall be entitled to enforce this Fire Prevention Code in any other manner prescribed by law. Section 2.01 of the Standard Fire Prevention Code is hereby amended to read in full as follows. 2.01 Board of Appeals and Adjustments created - This code may contradict or restrict present practices of the inhabitants of the City of Nederland, Texas, and particularly the present practices of heavy industry which may be annexed in the future. These non - conforming practices may be permitted if they comply with good engineering prac- tices and current codes and standards, i.e., OSHA, ASME, ANSI, etc., and there is hereby created a Board of Appeals and Adjustments. The Board will consist of the same five (5) members as does the Zoning Board of Appeals. The Board shall adopt the rules and regu- lations for conducting its business. The fire official, or his authorized representa- tive, shall be the ex officio member and shall act as secretary of the board on matters pertaining to the Standard Fire Prevention Code. The fire official shall also have the power to waive miscellaneous permits for heavy :industry such as for compressed gas, corrosive liquids, etc., should he deem it proper. Section 20.407 of the Standard Fire Prevention Code is amended by adding subsection (e) to read as follows: Minutes Continued September 9, 1980 20.401 (e) Outside Storage - Storage in residential areas in excess of twenty -five (25) gallons shall be prohibited, not including fuel tanks in vehicles. co' +;ten R SEVERABILITY CLAUSE: If any provision of this Code or the application thereof to any person or circumstances is held invalid, the remainder of this Code and the application of such provisions to other persons or circumstances shall not be affected thereby. REPEALING CLAUSE: All ordinances or parts of ordinances in conflict with this code are hereby repealed. WHEN EFFECTIVE: This Ordinance shall be effective from and after its passage and publication as required by law. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, this 9th day of September, A. D., 1980. H. E. NAGEL ATTEST: H. E. Nagel, Mayor City of Nederland, Texas ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Gillespie to table action on ordinance providing for utilities rate increase for Gulf States Utilities Company. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Thank you note received from Edna Brady concerning proclamation. 2. Drainage District V. 3. Drainage problems at 1105 -18th Street and Canal Street at 27th Street. 4. Drainage problem at 1019 S -36th Street. 5. Drainage problem at 35th and Avenue A. Minutes Continued September 9, 1980 6. Drainage problem in the 2300 Mock of Avenue B. 7. Drainage problem at the intersection of 3rd Street and Boston Avenue. 8. Third year anniversary celebration of Mid County Alcoholics group to be 9/20/80. 9. Traffic signals. 10. Field work on plans and specifications for Helena Avenue. 11. YMCA project. 12. Bids for water lines and elevated tank. 13. Work in progress at Library and Activity Building sites. 14. Meeting with bonding company concerning Park Street. The meeting was adjourned at 7:45 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas u C 1 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND September 23, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of September 9, 1980, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve corrections for nine (9) property assessments totaling $589.84 in taxes. All Voted Aye. ERRORS IN THE 1979 TAX ROLL TO BE CANCELLED IN ACCORDANCE WITH SECTION 8.09 - HOME RULE CHARTER ASSESSMENT ASSESSMENT ASSESSMENT OWNER DESCRIPTION Sen. Citizen Dis. Vet Out of Bus. TAX Lottie Hebert 17 & 18 /College $ 5,000 $ 81.00 Sallie G. Gurran 7/8 /Johnson 2,900 46.98 Lucille D. Virgilio 5/11 /Nederland 5,000 $ 2,050 114.21 Lera Laurent E45' of 5/4 /Oakley 3,750 60.75 Herbert Schaefer 16 /3 /Parkside 5,000 81.00 Assoc. Tool Spec. Co. Personal Property $ 8,500 137.70 Intercap Leasing Line Personal Property 1,320 21.38 Olivier Lawnmower Personal Property 2,100 34.02 Tel -Tex Leasing Co. Personal Property 790 12.80 $21,650 $ 2,050 $12,710 $589.84 A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the Certificate of Approval of the City of Nederland's assessment rolls for the year 1980, $87,598,137, as recommended by the Board of Equalization. All Voted Aye. CERTIFICATE OF APPROVAL AND ACCEPTANCE OF 1980 ASSESSMENT ROLLS FOR THE CITY OF NEDERLAND, TEXAS, BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS. The Assessment Rolls of the City of Nederland, Texas, for the Tax Year 1980, as set out below, are hereby approved and accepted by the City Council of the City of Nederland, Texas, and passed by the Board of Equalization as to the Valuation of Real and Personal Property within the City. Valuation Amount Land Improvements $80,814,574 Personal Property 6,783,563 Total $87,598,137 Given under my hand and seal of office by authority of the City Council, this the 23rd day of September, A. D., 1980. ATTEST: H. E. NAGEL H. E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas Minutes Continued September 24, 1980 A motion was made by Mr. Nugent and seconded by Mr. Nagel to award bid for traffic signals to Statewide Signal & Electrical, Inc. on the basis of their low bid of $37,629.00, as received during the previous meeting of August 26, 1980. All Voted Aye. Sealed bids were received, opened, and read for 340,000 black plastic garbage bags. Bidders were as follows: Adams Industries, Bancroft, Inc., B. & E. Packaging, Bemis Company, and Arrow Industries. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for 340,000 black plastic garbage bags to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to authorize attendance and expenses of Homer Taylor, Assistant Chief of Police, to the 47th Annual National Armed Robberty Conference to be held in Tyler, Texas, October 19 -22, 1980. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer authorizing payment to Winter King & Son, Job No. 78003, Nederland Activity Center, Estimate No. 1, $18,027.00. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie authorizing Homer E. Nagel, Mayor, to sign completion agreement with Fidelity and Deposit Company of Maryland to complete work on Park Street storm sewer, Project No. 378- 47E -13. All Voted Aye. A motion was made by Mr. Nagel and seconded by Dir. Sawyer to authorize advertisement for bids for approximately 1,130 L. F. of 10" water line and appurtenances to be received by 6:30 P. M., October 14, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee authorizing advertisement for bids for 500,000 gallon elevated storage tank and appurtenances to be received by 6:30 P. M., October 14, 1980. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. and matters pertaining to personnel. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. and matters pertaining to personnel. All Voted Aye. Discussion items were as follows: 1. Laying of asphalt on 27th Street. 2. Flooding on 17th Street. 3. Drainage problems. 4. Problem with sightseers in floor areas. 5. Barricades in flood areas. 6. Street sign down on 10th Street and Boston Avenue. 7. Sidewalks on 10th Street The meeting was adjourned at 9:15 P. M. 1 1 L'J ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas Minutes Continued September 24, 1980 H. E. Nagel, Mayor City of Nederland, Texas SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND October 14, 1980 The meeting was called to order at 2:30 p.m. by Mayor H. E. Nagel. Members present were: Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. E. T. Gillespie. Members absent were: Mr. T. E. Lee, Jr. A motion was made by Mr. Nagel and seconded by Mr. Nugent to appoint Chris Serres as Acting City Secretary for the October 14, 1980, special meeting. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of September 23, 1980, as written. All Voted Aye. A discussion was held on the meter reading of Mrs. Mary Lee, 2424 Avenue G. No action was taken. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on Ordinance No. 334 regulating wrecker service in the City of Nederland. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on an Amendment to Ordinance No. 107 regulating parking on private property. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to table action on an ordinance providing for utility rate increase for Gulf States Utilities Company. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to award bids for 340,000 black plastic garbage bags to Bemis for their low bid of $53.28, as received during the meeting of September 23, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve payment of Estimate No. 2 in the amount of $35,825.22 to Winter King & Son, Job No. 78003, Nederland. Activity Building_; and Change Order No. 1 in the amount of $3,122.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve Change Order No. 1, Gatlin Asphalt Company, for street renovation, Job No. 380 -52; and Estimate No. 1 in the amount of $12,500.00. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve final plans and engineering for Helena Street project under the 1977 Capital Improvement Program, and authorize for advertisement for bids to be received 6:30 p.m., November 18, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve attendance and expenses of John Bamber, Director of Public Works, to the following seminars: Minutes Continued, October 14, 1980 1. Productivity of Solid Waste Management, October 22 -23, 1980, Civic Center, Baytown, Texas; and, 2. Management Aspects of Solid Waste, December 10 -11, 1980, Civic Center, Baytown, Texas. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve attendance and expenses of Jerry McNeill, Civil Defense Director, and Billy Neal, Assistant Civil Defense Director, to the meeting of the Texas Gulf Coast Civil Defense Association to be held in Corpus Christi, October 22 -24, 1980. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve attendance and expenses of Nelson Johnson, Street Foreman, to the Basic Supervisory Management Seminar to be held in Austin, Texas, November 5 -6, 1980. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of the bills for the month of September, 1980. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to authorize advertisement for bids to be received for one (1) rubber tire tractor with backhoe and front end loader, and one (1) One Ton truck and utility chassis to be received 6:30 p.m., November 18, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize influenza immunization for City employees. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V. A. T. S. All Voted Aye. Discussion items were as follows: 1. Plans to repair Mr. Minaldi's driveway. 2. James Byers received Certificate of Registration for Chief Building Official. 3. Preliminary Landfill Study completed. The meeting was adjourned at 4:10 p.m. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Chris Serres, Acting City Secretary City of Nederland, Texas r REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND October 14, 1980 The meeting was called to order at 6:30 p.m. by Mayor H. E. Nagel. Members present were: Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Sealed bids were received, opened, and read for approximately 1,130 L.F. of 10" water line and appurtenances. Bidders were as follows: Imperial Constructors, Lake Charles; Excavators and. Constructors, Beaumont; Bella Company, Beaumont; B & B Construction, Orange; Golden Triangle Constructors, Port Neches; and Mar -Len, Inc., Nederland.. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for approximately 1,130 L.F. of 10" water line and appurtenances to the City Manager and his staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for 500,000 gallon elevated steel storage tank and appurtenances. Bidders were as follows: Chicago Bridge and Iron, Houston; Brown Steel Contractors, Inc., Newman, Georgia; Hydrastorage, Inc., Irving, Texas; Universal Tank & Iron Work, Dallas, Texas; and Caldwell Tank, Inc., Louisville, Kentucky. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the ' bids for 500,000 gallon elevated steel storage tank and appurtenances to the City Manager and his staff for tabulation and recommendation. All Voted Aye. The meeting was adjourned at 6:45 p.m. H. F.. Nagel, Mayor City of Nederland, Texas ATTEST: LaDonna Floyd, Acting City Secretary City of Nederland, Texas 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND IOctober 28, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were: Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous Special Meeting of October 14, 1980, and the Regular Meeting of October 14, 1980. All Voted Aye. A request for rate increase by Liberty Cable Television was presented by Mr. J. A. DiBacco. A motion was made by Mayor Nagel and seconded by Mr. Lee that we accept the for study as presented by Liberty Cable Television. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to authorize advertisement for bids to be received 6:30 P. M., November 18, 1980, for 1,600 cu. yd. of 60% clay /40% sand delivered to the Mid County Municipal League Sanitary Landfill in 14 yard trucks. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P. M., November 18, 1980, for fire truck with 1,500 gallon pumping capacity. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award bid to B & B Construction Company of Orange in the amount of $23,804.00 in accordance with bid received October 14 for 1,130' of 10" water line and appurtenances. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on award of bid for 500,000 gallon elevated steel storage tank and appurtenances. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve the following Ordinance No. 334 providing for utility rate increase for Gulf States Utilities Company. All Voted Aye. ORDINANCE NO. 334 AN ORDINANCE APPROVING RATE SCHEDULES TO BE CHARGED BY GULF STATES UTILITIES COMPANY IN THE CITY OF NEDERLAND, TEXAS, PROVIDING FOR AN EFFECTIVE DATE FOR SUCH RATE SCHEDULES, AND PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAWN. WHEREAS, on June 17, 1980, Gulf States Utilities Company filed with the City of Nederland a request for an increase in rates to be charged within the City in the amount of approximately $84.8 million per annum on a Texas retail systemwide basis; and Minutes Continued October 28, 1980 WHEREAS, the City, having suspended the effective date of such proposed rate increase, and having considered the same at a public hearing, is of the opinion and finds that an increase in rates should be approved. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1: That an increase in the rates, tariffs and charges of Gulf States Utilities Company for electric power and energy sold within the City be approved in an amount such that the adjusted total Texas retail system- wide operating revenues for the Company be increased $44,000,000 per annum, based on the adjusted 1979 test year. Such Schedule of Rates, as are approved in accordance herewith, are those under which said Company shall be authorized to render electric service and to collect charges from its customers for the sale of electric power and energy within the corporate limits of the City until such time as said Rate Schedules may be changed, modified, amended or withdrawn, with the approval of the City Council. SECTION 2: That Gulf States Utilities Company shall, within ten (10) days from the final passage of this Ordinance, file with the City a revised Schedule of Rates and Tariffs consistent with state and federal law setting forth those rates, tariffs and charges based upon an increase in total operating revenues as prescribed herein and the stipulation filed by various parties in Docket 3298 before the Public Utility Commission of Texas. Such Schedule of Rates and Tariffs may be modified or amended by the City Council of the City of Nederland within twenty (20) days from the final passage of this Ordinance, otherwise, same shall be considered approved as filed. Such Schedule of Rates and Tariffs, as same may be modified or amended, shall be effective from and after final passage of this Ordinance and shall apply to all power and energy used by each customer after October 20, 1980. SECTION 3: That the action of the City Council of the City of Nederland enacting this Ordinance constitutes, on the date of its final passage, a final determination of rates for Gulf State Utilities Company within the City of Nederland in accordance with Section 43(e) of the Public Utility Regulatory Act. SECTION 4: Nothing in this Ordinance contained shall be construed now or hereafter as limiting or modifying, in any manner, the right and power of the City under the law to regulate the rates and charges of Gulf States Utilities Company. PASSED AND APPROVED at a Regular Meeting of the City Council of the City of Nederland, Texas, on this the 28th day of October, 1980. Homer E. Nagel, Mayor City of Nederland, Texas ATTEST: I Alta Fletcher, City Secretary City of Nederland, Texas Minutes Continued October 28, 1980 ' A motion was made by Mr. Lee and seconded by Mr. Nagel to approve a Resolution calling for a Public Hearing pertaining to ratemaking and service standards of electric service and gas companies to be conducted on December 9, 1980, as follows. All Voted Aye. RESOLUTION WHEREAS, the Public Utility Regulatory Act of 1978 requires public hearings to be held to consider the adoption of certain ratemaking and service standards pertaining to the electric utility service and gas utility service furnished by Gulf States Utilities Company and Southern Union Gas Company, respectively, in the City of Nederland; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: THAT public hearings are hereby ordered and shall be conducted before the Nederland City Council in the Nederland City Council Chambers, 1400 Boston, Nederland, Texas, on December 9, 1980, to consider the adoption of an ordinance appropriate regulation relating to the following ratemaking and service standards for electric and gas utilities services, respectively, in the City of Nederland as required by the Public Utility Regulator Act of 1978: (1) Cost of service - Electric rates should, to the greatest extent possible, reflect the cost of providing service to each class of consumer. (2) Declining Block Rates - The unit cost of electric service for large - volume consumers should not decrease as consumption increases. That is, declining block rates should not be permitted. (3) Time -of- Day -Rates - Rates should reflect the variable cost of providing service at different times of the day, unless such rates would not be cost - effective. In other words, if it costs more to produce electricity in the afternoon, rates for electricity consumed in the afternoon should be higher, and rates for other times of day should be lower. (4) Seasonal Rates - Rates should reflect the variable cost of providing service during different seasons of the year. If, for example, it costs more to produce electricity in the summer, rates for electricity consumed in the summer should be higher, and rates for other times of the year should be lower. (5) Interruptible Rates - Each electric utility should offer industrial and commercial customers the opportunity to choose an "interruptible rate." Customers who choose an "interruptible rate" would agree to let the utility curtail their electric service during periods of peak loads; in return, the customer pays a reduced rate. n Minutes Continued October 28, 1980 (6) Load Management Techniques - Each electric utility should implement load management techniques which spread ' consumers' demands for electrical energy evenly through- out the day. Such techniques include time -of -day rates and residential load (or usage) controls. (7) Master Metering - For newly- constructed office buildings, apartment houses and other multiple- tenant structures, each unit should have its own separate electric meter, rather than having the building connected to a single master meter. (8) Automatic Fuel Adjustment Clauses - Automatic fuel adjustment clauses, under which an electric utility is permitted to unilaterally raise its rates to keep pace with fuel price increases, should be prohibited. Rate increases should always be subject to review by the regulatory body excercising jurisdiction. (9) Consumer Information - Each electric utility should provide consumers with complete information regarding its rates, including a schedule of rates and a description of the methods by which rates are calculated. (10) Termination of Service - Electric service or gas service should not be terminated because a consumer has been delinquent in payments until after the consumer has received prior notice and an opportunity to dispute the reason(s) for termination. Additionally, service should never be terminated for a delinquent customer whose health would be threatened by the termination. (11) Advertising - No electric utility or gas utility should be permitted to pass on the cost of advertising to consumers. Advertising expenses should be borne by the company's shareholders. (12) Lifeline Rates - The provision of certain levels of electric service to residential customers at a rate which is below the cost of providing that service. THAT at such public hearings, any affected person(s) shall have the right to be heard including Gulf States Utilities Company, Southern Union Gas Company, all consumers served by each utility company, and representatives of the U. S. Department of Energy; and THAT a written transcript of the hearings shall be made; and THAT notice of this hearing shall be given by publication in a newspaper of general circulation in the City of Nederland at least ten (10) days prior to November 25, 1980, the date of the hearing; and THAT a certified copy of this Resolution shall be furnished to the local Managers of Gulf States Utilities Company and Southern Union Gas Company at least ten (10) days prior to the date of the hearings; and Minutes Continued October 28, 1980 THAT a certified copy of this Resolution be sent be certified mail ' to the U. S. Department of Energy, Washington, D. C., by depositing same in the United States Postal Service no less than ten (10) days prior to the date of the hearing. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council on the 28th day of October, 1980. H. E. NAGEL ATTEST: ALTA FLETCHER THE STATE OF TEXAS X COUNTY OF JEFFERSON X I, the Undersigned, Alta Fletcher, City Secretary, Nederland, Texas, certify that the foregoing is a true and correct copy of a Resolution passed and adopted by the City Council of said City of Nederland, Texas at a meeting held on the 28 day of October, 1980, as the same appears in the minutes of said City Council on file in my office. WITNESS MY HAND AND SEAL OF SAID CITY this 28 day of October, A. D., 1980. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment to Allied Enterprises, Inc., Estimate No. 1, in the amount of $10,980.00 for work completed on Nederland Library, Capital Improvement Program 1977. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize Charles R. Haile Associates, consulting engineers, to continue study of sanitary waste disposal alternatives and to authorize trip to Austin for meeting with EPA officials. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V. A. T. S. e A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on matters pertaining to purchase of right -of -way. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve the following Ordinance No. 335 regulating wrecker service within the City of Nederland. All Voted Aye. Minutes Continued October 28, 1980 ORDINANCE NO. 335 AN ORDINANCE REGULATING THE OPERATION OF WRECKERS AND ' WRECKER COMPANIES IN THE CITY OF NEDERLAND: DEFINING CERTAIN WORKS AND PHRASES; PROVIDING FOR ISSUANCE OF PERMITS FOR OPERATION OF WRECKERS AND WRECKER COMPANIES; PROVIDING A PERMIT FEE; PROVIDING MINIMUM REQUIREMENTS FOR EACH WRECKER; PROHIBITING THE OPERATION OF WRECKER WITHOUT A PERMIT; PROHIBITING FOLLOWING AN AMBULANCE OR POLICE CAR TRAVELING TO SCENE OF COLLISION; PROHIBITING DRIVING OF WRECKER TO THE SCENE OF ACCIDENT OR COLLISION WITHOUT BEING CALLED; PROHIBITING THE SOLICITATION OF WRECKER BUSINESS; PROVIDING METHOD OF CALLING FOR WRECKER SERVICES; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE; REPEALING ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR PUBLICATION BY PUBLISHING THE CAPTION ONLY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY OF NEDERLAND: Sec. 1. Definitions. For the purposes of this chapter, the following words and phrases shall have the meanings herein ascribed to them; Motor Vehicle. Every vehicle which is self - propelled. Owner. Any person, partnership, firm, association or corporation ' who holds the legal title of a motor vehicle or who has the legal right of possession thereof. Street. Any street, alley, public place, square, or highway within the City. Vehicle. Every device in or by which any person or property is or may be transported or drawn upon a public highway, except devices moved only by human power or used exclusively upon stationary rail or tracks, and shall include trailers and semitrailers. Wrecker. Any motor vehicle used for the purpose of towing or removing disabled or wrecked vehicles. Wrecker business. The business of towing or removing disabled or wrecked vehicles on the public streets, regardless of whether the purpose of the towing is to remove, repair, wreck, store, trade or purchase such disabled or wreck vehicles. Wrecker company. Any person, partnership, firm, association or corporation engaged in the wrecker business. Sec. 2. Wrecker calls; notice to police department required. ' (1) Any wrecker making a wrecker call in the City of Nederland must first notify the police department before making the call and the address to which it is going. J Minutes Continued October 28, 1980 (2) In any accident requiring police investigation, the wrecker, whether called by an individual or police officer, may not proceed within ' 1501 of the scene thereof without first obtaining permission from the officer investigating said accident. Sec. 3. Influence, etc., by police as to selection of wrecker. (a) However, should the driver of the vehicle be incapacitated and the officer is not able to promptly locate a person who has sufficient authority for care of the vehicle, then the officer may, if it appears necessary in his judgement, order the removal of the vehicle to a place of safety for the benefit of the driver or owner of the vehcile. Charges for service or storage in such cases will be the responsibility of the owner. (b) In any instance where the driver or owner of the vehicle does not have a preference and requests the officer to call a wrecker, or if the driver is incapacitated as described in the preceding paragraph, the officer will call headquarters and request that the next wrecker listed on the "non- preference" list be called to move the vehicle to safety. The non - preference list will be maintained by the Police Chief, and it shall only include permittees, with proper equipment and storage space to properly care for the vehicle. This list will not exceed three (3) wrecker companies. (c) In the instance that a wrecker company is called by non - preference but police are unable to contact them, the company will lose its turn on the rotation of the non - preference list. If the company refuses the call, their turn on rotation will be lost. ' (d) If a wrecker company is called by preference or non - preference and fails to arrive at the scene within a reasonable time, the officer who instigated the call may call the next non - preference wrecker. Once the second wrecker is called the first wrecker will be forbidden to tow the vehicle and will lose his` turn on the non - preference list. (e) The driver of a disabled, wrecked, or abandoned vehicle may request a wrecker not listed on the City of Nederland non - preference list. These wreckers will be allowed to pick up a vehicle in the City of Nederland from public or private areas if the officer in charge feels this can be done promptly. Sec. 4. Following vehicles in response to accident report prohibited. No person shall follow in a wrecker any ambulance or police car which is traveling on a public street in response to report of an automobile collision or accident. Sec. 5. Solicitating business prohibited. No person shall solicit in any manner, directly or indirectly on the streets of the City, the business of towing any vehicle which is wrecked or disabled on a public street, regardless of whether the solicitation is for the purpose of soliciting the business of towing, removing, repairing, wrecking, storing, trading, or purchasing said vehicle. In all presecution under this provision, proof of the presence of any person engaged in the wrecker business or the presence of any wrecker or motor vehicle owned or operated by any person engaged in the wrecker business, either as owner, operator, employee or agent, on any public street in the City, at or near the scene or situs of a wreck, accident, or collision within one hour after the happening of a wreck, accident, or collision, unless such wrecker was lawfully summoned to such scene, shall Minutes Continued October 28, 1980 be prima facie evidence or a solicitation in violation of this section. Sec. 6. Impoundment of wrecked vehicle. ' Any police officer, in the exercise of his discretion as a police officer, may direct that any vehicle shall be taken by the driver of the wrecker towing the vehicle directly to the city pound and there held by the City for inspection or investigation to determine the cause or reason for the accident such vehicle was involved in or such vehicle's disability or for any lawful purpose. Sec. 7. State vehicle operator's license required. All drivers for wrecker companies shall be required to hold a valid state vehicle commercial license. Sec. 8. Annual City permit required. Every person engaging in a wrecker business who desires to be placed on the Nederland Police Department non - preference wrecker rotation list, as set out in Section 3, subsection (b), shall first obtain a permit issued by the city to engage in such business. Sec. 9. Application for City permit. Any person desiring a permit required by the provisions of this article shall file a sworn written application therefore with the Chief of , Police or his designate, which such application shall contain the following: (a) The name and address of the applicant. (b) The number of wreckers proposed to be operated by Applicant. (c) The address and telephone number of the business location from which applicant will operate such wrecker business, if he secures a permit. (d) The types of wrecker equipment which he proposes to place in operation. (e) Whether the applicant has available space for properly ac- commodating and protecting all disabled motor vehicles to be removed by him from the places where they are found disabled. This will be at least 4' chain link fence capable of being locked and located inside the City limits of Nederland, Texas. All future applicants not currently on non - preference rotation when ordinance is put in force will be required to have a 6' chain link fence capable of being locked and located within the City limits of Nederland, Texas. (f) Statement that the applicant has the required insurance. (g) Such other information as the Police Chief shall find ' reasonably necessary to effectuate the purpose of this chapter and to arrive at a fair determination of whether the terms of this chapter have been complied with. Minutes Continued October 28, 1980 Car. In. Faa ' At the time the application for a permit to be issured under the pro- visions of this article is filed with the City Secretary, the applicant there- fore shall pay to the City Secretary a permit fee of twenty five dollars ($25.00) annually or for any part of a year thereof, and also for additional inspection fees as outlined below. Should the permit be denied or refused, the applicant will be charged the sum of three dollars ($3.00) as an inspection fee for each wrecker proposed to be operated, and such inspection fee shall not be returned. If the permit is granted, there will be no additional charge for one such wrecker inspection fee and the same shall be included in the twenty - five dollar ($25.00) permit fee. Should the applicant desire to operate more than one wrecker, the three dollar ($3.00) inspection fee shall be charged for each additional wrecker, and such fees must be paid on application for the permit. Sec. 11. Liability insurance required. No permit shall be issued under the provisions of this ordinance unless the applicant thereof shall procure and keep in full force and effect a policy or policies of public liability and property damage in- surance issued by a casualty insurance company authorized to do business in the state and in the standard form approved by the State Board of In- surance Commissioners, with the insured provisions of said policy or policies including the City as an insured, and the coverage provision insuring the public from any loss or damage that may arise to any person or property by reason of the operation of a wrecker of such company and providing that the ' amount of recovery on each wrecker shall be in limits of not less than the following sums: (a) For damages arising out of bodily injury to or death of one person in any one accident $20,000.00 (b) For damages arising out of bodily injury to or death of two (2) or more persons in any one accident $50,000.00 (c) For injury to or destruction of property in any one accident $10,000.00 (d) The certified insurance form shall be kept on file with the permit application, and it must warrant to the City that the insurance will not be cancelled without thirty (30) days prior notice, in writing, to the City. Sec. 12. Issuance of permit. After the application has been approved by the Chief of Police or his designates of the City of Nederland, Texas, the City Secretary shall issue a permit under the provisions of this ordinance to applicants complying with the provisions hereof. Sec. 13. Revocation -- Duty upon grounds. The Chief of Police or his designate shall revoke any permit issued under the provisions of this chapter when it finds any of the following: (a) The permit was procured by fraudulent conduct or false Minutes Continued October 28, 1980 statement of a material fact in the written application. (b) The permit holder has violated any applicable provision of ' this Code, state law or city ordinance, rule or regulation. Sec. 14. City vehicle inspection permit required. In addition to the business permit required by section 8 above, no person shall operate a wrecker on the streets of the city unless an inspection permit for such wrecker vehicle has been issued for such vehicle by the Police Chief or his disignate of the City of Nederland, Texas. Sec. 15. Minimum requirements for wrecker permits. No city vehicle inspection permit shall be issued under the provisions of this article for any wrecker proposed to be used by the applicant unless said wrecker complies with the following minimum requirements: (a) Said wrecker shall have a current license tag and State Inspection Sticker. (b) Said wrecker shall be not less than three - quarter (3/4) ton in size and must be equipped with booster brakes. (c) Said wrecker shall be equipped with a power or hand operated winch, winch -line, and boom, with a factory rated lifting capacity (or a city tested capacity) of not less than five thousand (5,000) pounds, single line I capacity. (d) Said wrecker shall carry as standard equipment: tow bars, safety chains, wrecking bars, brooms, an axe, and a fire extinguisher meeting fire underwriters require- ments and equipped with dolly wheels and axles and approved by the Police Chief of the City of Nederland, Texas. (e) The Police Chief shall also determine if the applicant has adequate storage facilities for safe storage of wrecked vehicles. (f) Said wrecker must have the company name, as it appears on the permit, affixed or painted on each side of the wrecker. These letters must be at least 3" in height and a color that contrasts the mass of the background. Sec. 16. Tax status. No city vehicle inspection permit shall be issued under the provisions of this article to any applicant if the applicant owns any wrecker upon which any delinquent taxes are due the city, nor for any wrecker if the applicant thereof has failed to render same for ad valorem taxation to the City of Nederland. ' Sec. 17. Contents. Each city permit required by the provisions of this article shall state that the vehicle for which such permit was issued has been inspected and approved under the direction of the Chief of Police and his designates. G %J Minutes Continued October 28, 1980 Sec. 18. Transferability. ' No permit issued under the provisions of this article shall be transferable. Sec. 19. Suspension or revocation. Any vehicle inspection permit issued under the provisions of this article may be revoked or suspended by the Chief of Police or his designate for the violation of any applicable provision of this Code, any state law, or any city ordinance, rule, or regulation. Sec. 20. Expiration. Every permit issued under the provisions of this article shall expire at midnight on the thirty -first day of December of the calendar year in which the same was issued. Sec. 21. Adherence to Federal and State Laws. This Ordinance shall be cumulative of all laws of the State of Texas and the United States governing the subject matter of this Ordinance. Sec. 22. Penalty. Any person, either by himself or agent, who shall do any act or ' thing prohibited by the terms of this Ordinance, or in anyway violate the provisions thereof shall be fined not less than twenty -five dollars ($25.00) nor more than two hundred dollars ($200.00). It shall not be necessary for the complaint to allege or for proof to be made that the act was knowingly done, nor shall it be necessary for the complaint to negative any exception contained in this Ordinance concerning any prohibited act, but any such exception made herein may be urged as a defense by any person charged by such complaint. Sec. 23. Constitutionality. 1 If any section, sub- section, sentence, clause, or phrase of this Ordinance is for any reason held to be unconstitutional, void or invalid. The validity of the remaining portions of this Ordinance shall not be affected thereby, it being the intent of the City Council in adopting this Ordinance, that no portion hereof, or provision or regulation contained herein, shall become inoperative or fail by reason of any unconstitutionality or invalidity of any section, sub- section, sentence, clause, phrase, portion, provision, or regulation of this Ordinance. Sec. 24. Repeal. All ordinances or parts of ordinances in conflict herewith are hereby repealed. n r n Minutes Continued October 28, 1980 Sec. 25. Publication. This Ordinance shall be published by publishing the caption thereof, I within ten (10) days after the passage thereof, for three (3) successive is- sues in the Chronicle, the official newspaper of the City of Nederland. Sec. 26. Effective date. The fact that the City of Nederland does not have an Ordinance regulating the operation of wreckers creates an emergency, and this Ordinance shall be effective from and after its passage and publication of the caption as required by law. PASSED, APPROVED AND ADOPTED this day of A. D., 19 Mayor, City of Nederland, Texas ATTEST: City Secretary , This ordinance, including all the provisions thereof, is hereby approved as to form and legality. City Attorney A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Amendment to Ordinance No. 107 regulating parking on private property. All Voted Aye. AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE REGULATING TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND; PROVIDING PENALTIES OF FINES FROM ONE ($1.00) DOLLAR TO TWO HUNDRED ($200.00) DOLLARS FOR VIOLATIONS; AND REPEALING ALL ORDINANCES AND SECTIONS OF ORDINANCES IN CONFLICT HEREWITH. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1 Section 99 of Ordinance No. 107 is hereby amended by the addition of Sub- , Section 4 to read as follows: n r-� Minutes Continued October 28, 1980 It shall be unlawful and a nuisance for any person to leave, park or stand or to permit any person to leave, ' park or stand upon any property owned or under his control, for a period longer than thirty (30) days in any front, side or rear yard of any lot or tract of land in the City, any motor vehicle which is in a con- dition such as to make it incapable of being driven or operated, unless such motor vehicle is screened from view of the public by storage within a building or by a six foot (6') high solid wall or fence, not to exceed past the front portion of the residence or as in the requirements set forth in Zoning Ordinance 146, Section 6, fences or hedges. SECTION II Penalties -- Any person who violates any provision of this Ordinance shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined in any sum not less than one ($1.00) dollar nor more than two hundred ($200.00) dollars and the violation of each separate provision thereof shall be considered a separate offense. SECTION III Repealing clause -- Any and all ordinances of the City of Nederland, Texas, in conflict with any of the provisions of this Ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 28th day of October, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas n- n Minutes Continued October 28, 1980 Discussion items were as follows: 1, Report on Civil Defense meeting by Chief Neal. ' 2. City Hall roof leaking. 3. Nederland Avenue traffic. 4. TML reservations 5. Sewer line problem: 1500 Block Helena 6. Drainage problems: Jimmy Wyble residence, 100 Block 8th Street, Helena Avenue near Telephone Company, Vernon Ditch through Union Oil and Temple residence on 18th Street. The meeting was adjourned at 8:15 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 1 i LJ REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND November 18, 1980 The meeting was called to order at 6 :30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. A. Nugent, Mr. Tom Lee, Jr., Mr. Sam Gillespie, Mr. Robert D. Sawyer, and Mr. Homer E. Nagel. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to approve the Minutes of the previous meeting of October 28, 1980, as written. All Voted Aye. Sealed bids were received, opened, and read for Helena Avenue improvement project under the 1977 Capital Improvement Program. Bidders were as follows: Trotti - Thompson, $789,128.00; B & B Construction, $655,221.75; Mar -Len, Inc., $787,695.00; Gulf Coast Industrial Co., $706,377.00; Excavators & Constructors, $592,713.30; Bella Company, $749,251.50; Jess Lovelace Construction $698,315.00; and John Bankston Construction, $592,740.50. A motion was made by Mr. Nagel and seconded by Mr. Nugent to refer the bids for Helena Avenue improvement project under the 1977 Capital Improvement Program to the City Manager and City Engineer for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for fire truck with 1,500 gallon pumping capacity. Bidders were as follows: Sun Fire, $102,965.00; Claude Wright & Associ- ates, $108,889.00. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for fire truck with 1,500 gallon pumping capacity to the City Manager and Fire Chief for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to table action on bids for 1,600 cu. yd. of 608 clay /408 sand to be delivered to the Mid County Municipal League Sanitary Landfill in 14 yard trucks. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on award of bids for 500,000 gallon elevated steel storage tank and appurtenances as received during the meeting of October 28, 1980 until the next regular City Council meeting. All Voted Aye. Mr. Mackey, Union Representative, requested the Friday after Christmas Day and New Year's Day be declared a City holiday. No action was taken. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P. M., December 9, 1980, for Helena drainage structure. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to endorse the Resolution commending the Board of Jefferson County Drainage District No. 7. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to appoint Mr. Robert Bodemuller as member of the South East Texas Council on Aging. All Voted Aye. Minutes Continued November 18, 1980 A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize negotiations ' of new lease agreement for landfill site with Sunoco Terminals; authorize City Manager and City Engineer to meet with Groves and Port Neches City Managers concern- ing monies needed for soil borings. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve payment of Estimate No. 3 in the amount of $18,911.07 to Winter King & Son, Job No. 78003, Nederland Activity Building. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve Change Order No. 2, Allied Enterprises, library improvement project under the 1977 Capital Improvement Program in the amount of $6,150.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of monthly bills for the month of October, 1980. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to oppose amendment to Public Utility Commission permit, Docket Number 3458, for Jefferson County Water Control and Improvement District No. 10, until we get further clarification as to where 6" water line will be located. All Voted Aye:. An Executive Session was held on matters pertaining to personnel and to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on matters , pertaining to personnel and to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Grass cutting on vacant lots. 2. Ditches on Nederland Avenue need mowing. 3. Lots in Clayton Addition need. to be cut. 4. Delapidated house on Kent Avenue. 5. Surfacing and striping of City streets. 6. Dumping by B.F.I. at sanitary landfill. 7. Drainage problems. 8. Vernon ditch in DD #7 needs to be cleaned. 9. Garbage truck bids. 10. Adjustment of rates for garbage service. The meeting was adjourned at 9:40 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND November 18, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. Tom Lee, Jr., Mr. Sam Gillespie, Mr. R. A. Nugent, and Mr. H. E. Nagel. Sealed bids were received, opened, and read for one (1) rubber tire tractor with backhoe and front -end loader. Bidders were as follows: International Harvester Sales & Service, $21,200.00; Equipment Headquarters, Inc., $23,000.00; Oil City Tractors, Inc., $26,646.00; and Hy -Co Equipment, $23,177.00. A motion was made by Mr. Lee and seconded by Mr. Sawyer to refer the bids for one (1) backhoe and front -end loader to the City Manager and his staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for one (1) one -ton truck chassis. Bidders were as follows: Raiford Motors, $8,208.00 net bid; Wickersham Ford, $7,751.76 net bid; and Philpott Sales, $8,862.00 net bid. A motion was made by Mr. Lee and seconded by Mr. Sawyer to refer the bids for one (1) one -ton truck chassis to the City Manager and his staff for tabulation and recommendation. All Voted Aye. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND November 25, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of November 18, 1980, as written. All Voted Aye. Proclamation was read proclaiming Tuesday, November 25, 1980, as Evening Optimist's Club - Youth in Government Day, and a report was made on the day by David Luther and the City Manager. Residents from the Orange Street area were present and voiced their dissatisfaction with their street condition. Tommy Hebert of 1407 15th Street discussed a drainage problem at his home. A motion was made by Mr. Nagel and seconded by Mr. Gillespie authorizing advertisement for bids to be received 6:30 P. M,., December 23, 1980, for banking institutions to serve as depositories for City of Nederland funds for 2 -year period. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following Amendment to Ordinance #147. All Voted Aye. AN AMENDMENT TO ORDINANCE 147 PERSONNEL POLICY ORDINANCE AN ORDINANCE ESTABLISHING A PERSONNEL POLICY FOR THE EMPLOYEES OF THE CITY OF NEDERLAND, AND PROVIDING THAT THE CITY MANAGER SHALL BE GOVERNED BY THE PROVISIONS OF THE POLICY IN DEALING WITH ALL EMPLOYEES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: ARTICLE III Section 6 That from the passage of this amendment on the 25th day of November, A. D., 1980, the day before Christmas shall be observed as an official holiday. However, this day may be changed to another day at 'the descretion of the City Council. PASSED AND APPROVED by the City Council, at a regular meeting, this the 25th day of November, A. D., 1980. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas 1 1 1 1 1 Minutes Continued November 25, 1980 A motion was made by Mr. Lee and seconded by Mr. Gillespie to change the holiday, Christmas Eve, to Friday this year. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to award the bid for one (1) one -ton truck chassis to Wickersham Ford on the basis of their low bid of $7,751.76 as received during the meeting of November 18, 1980. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Lee and seconded by Mr. Sawyer to table action on award of bid for one (1) rubber tire tractor with front -end loader. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to award the bid for 500,000 gallon elevated steel storage tank and appurtenances to Universal Tank and Iron Works, Inc. on the basis of their low bid of $378,300.00 as received during the meeting of October 14, 1980. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to accept applications for permits for sale of alcoholic beverages for "on premises" consumption in accordance with Ordinance No. 70. All Voted Aye. 1. American Legion Post No. 493 - 922 Nederland Avenue 2. The Berrie Patche, Inc. - 324 13th Street 3. Irene's Lounge - 147 Twin City Highway 4. Italian Restaurant & Flying Pizza - 3603 Nederland Avenue 5. Ken's Pizza Parlor - 2750 Nederland Avenue 6. LaFiesta Restaurant - 535 Twin City Highway 7. Lasuprema Tortilla Bakery - 3106 Highway 365 8. Nederland Club - 323 Twin City Highway 9. Peggy's Seafood - Steaks Restaurant - 103 Nederland Avenue 10. Pizza Inn - 3520 Nederland Avenue 11. The Schooner Restaurant - 1507 S -38th Street A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize Chas. R. Haile & Associates, Consulting Engineers, to continue engineering studies on landfill and solid waste disposal alternatives and that Nederland pays pro rata share of this project. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve payment of Estimate #2 in the amount of $28,755.00 to Allied Enterprises for library improve- ment project under the 1977 Capital Improvement Program. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing advertisement for bids to be received 6:30 P. M. December 23, 1980, for 1600 cu. yd. 60% clay/ 40% sand to be delivered to the Mid County Municipal League Sanitary Landfill in 14 yard trucks. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table action on award of bid for Helena Avenue Improvement project under the 1977 Capital Improvement Program. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve Change Order #2, Gatlin Asphalt Company street base renovation Job #380 -52, and payment #2 and final in the amount of $31,702.20. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing City to pursue application for flouridation grant from Texas Department of Health. All Voted Aye. Minutes Continued November 25, 1980 A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on matters pertaining to the purchase: of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Water pressure problem in the 1900 Block of Ave. E, Mr. Jerry Hanson. 2. Flushing fire hydrants. 3. Parking problems on South 16th Street. 4. Trees being jeopardized by recreation center construction. 5. Grant application for Senior Citizen Center and tour of site. 6. Broken curb & guttering in the 500 -600 block of 26th Street. 7. May change time of Council meeting on 12/9/80 for Chief's dinner same night. 8. Union Oil drainage ditch. 9. Culvert cleaned on 8th Street. 10. MCML Banquet 12/4/80, 6:30 P. M., Senior Citizen Center. 11. Report on fire truck concluded today. The meeting was adjourned at 9:40 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND December 9, 1980 The meeting was called to order at 5:30 P. M. by Mayor Homer E. Nagel. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. T. E. Lee, Jr. was absent. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of November 25, 1980, as written. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel authorizing rate increase request by Liberty Cable Television and to approve the following Ordinance author- izing such, with effective date to be January 1, 1981, contingent upon all other cities in the area approving same by January 1, 1981. All Voted Aye. ORDINANCE NO. 336 AN ORDINANCE OF THE CITY OF NEDERLAND, TEXAS, PRESCRIBING RATES AND CHARGES FOR CABLE TELEVISION SERVICES BY LIBERTY TV CABLE, INC., FIXING THE EFFECTIVE DATE OF THE RATE INCREASE PRESCRIBED IN THIS ORDINANCE AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. WHEREAS, Liberty TV Cable, Inc. has appeared before the City Council and has shown that the rates and charges for local cable television services heretofore pre- scribed have proved insufficient to afford said Company a fair return on the fair value of its property devoted to furnishing cable television service in the City of Nederland area; and, WHEREAS, the City Council having heard and fully considered the evidence adduced at such hearing, recognizes that the rates and charges now being charged by Liberty TV Cable, Inc. should be increased; and, NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF NEDERLAND, TEXAS Section 1. Liberty TV Cable, Inc. (hereinafter referred to as "Company "), is hereby authorized to place in effect the following schedule of rates and charges within the limits of the City of Nederland and any other area within its jurisdiction to become effective January 1, 1981, upon passage of this ordinance. EFFECTIVE JANUARY 1,1981 MAXIMUM RATE SCHEDULE* TYPE SERVICE ACTIVATION CHARGE MONTHLY SERVICE CHARGE RESIDENTIAL (Single Family Only) First Outlet $35.00 $9.00 Each additional outlet 15.00 ** 2.50 Reconnection Charge 20.00 Transfer 20.00 Relocation of outlets 20.00 Minutes Continued December 9, 1980 APARTMENT BUILDINGS AND CONDOMINIUMS A. Single Family rates will prevail when service is provided and billed to each individual unit occupant with permission of owner /manager. B. Service provided under central billing plan based upon total number of units (100 %) in complex whether occupied or not and paid monthly by manager /owner. TIME & MATERIAL First Dwelling Unit 9.00 Each Additional Dwelling Unit 4.50 First Outlet 9.00 Each additional outlet 3.00 COMMERCIAL (Shops, Banks, Office Bldgs., Stores, etc.) First outlet Each additional outlet TIME & MATERIAL 9.00 3.00 *The Company shall not charge in excess of the above mentioned schedule. * *Limited to four total outlets in single dwelling unit which if ordered at time of first outlet, additional outlets will be installed at no charge - monthly rate will be $2.50 each. If over four outlets are ordered, installation charges will be at Time & Material. ** *Hourly rate for technician includes vehicle and Overhead at $25.00 per hour. Section 2. ALL ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. PASSED APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Nederland by unanimous vote of all the members of said Council present and voting, this 9th day of December, 1980. ATTEST ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. :E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Nugent and seconded by Mr. Gillespie to support the Resolu- tion supporting the revised final Environmental Impact Statement for the Taylors Bayou Project. All Voted Aye. * *SEE PAGE #262 1 1 1 Minutes Continued December 9, 1980 A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve payment of bills for the month of November, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to approve payment of Estimate No. 4 in the amount of $25,248.10 to Winter King & Son, Job No. 78003, for Nederland Activity Building; and Estimate No. 1 in the amount of $12,911.00 to B & B Construction, Job No. 380 -19A, Avenue G to Hardy water distri- bution system improvements. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Sawyer authorizing final approval of the following applications for permits for sale of alcoholic beverages for "on premises" consumption in accordance with Ordinance No. 70. All Voted Aye. 1. American Legion Post No. 493 - 922 Nederland Avenue 2. The Berrie Patch, Inc. - 324 - 13th Street 3. Irene's Lounge - 147 Twin City Highway 4. Italian Restaurant & Flying Pizza - 3603 Nederland Avenue 5. Ken's Pizza Parlor - 2750 Nederland Avenue 6. LaFiesta Restaurant - 535 Twin City Highway 7. LaSuprema Tortilla Bakery - 3106 Highway 365 8. Nederland Club - 323 Twin City Highway 9. Peggy's Seafood - Steaks Restaurant - 103 Nederland Avenue 10. Pizza Inn - 3520 Nederland Avenue 11. The Schooner Restaurant - 1507 South 38th Street Presentation of petition was made by Mr. Bob Wachenfelder, 163 Hilldale, pertaining to street resurfacing program. Fifteen (15) residents were present. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to accept the petition and letters as presented by Mr. Bob Wachenfelder of 163 Hilldale pertaining to street resurfacing program. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent authorizing advertisement of bids to be received 6:30 P. M., December 23, 1980, for waterworks supplies, employee uniforms, and two (2) police cars. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent that we award the bids for one (1) fire truck with 1,500 gallon pumping capacity to Sun Fire Company on the basis of their low bid of $102,965.00, as received during the previous meeting of November 18, 1980. Messrs. Sawyer and Nugent Voted Aye. Messrs. Gillespie and Nagel Voted No. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve annual service agreement for street sweeping with All Area Sweepers Company for a period of one (1) year for the sum of $450.00 per month, to be effective December 10, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Minutes Continued December 9, 1980 Discussion items were as follows: 1. Water bill. Homer E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas * A RESOLUTION OF THE CITY OF NEDERLAND, TEXAS SUPPORTING THE REVISED FINAL ENVIRONMENTAL IMPACT STATEMENT FOR THE TAYLORS BAYOU PROJECT. WHEREAS, South Jefferson County and the City of Nederland in particular have experienced significant problems as a result of flooding; and WHEREAS, the Taylors Bayou Project should eleviate some of these flooding problems; and WHEREAS, the City Council of the City of Nederland is deeply concerned about flooding in this area; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: THAT the City Council does hereby go on record as supporting the revised final Environmental Impact Statement for the Taylors Bayou Project, and BE IT FURTHER RESOLVED that the Nederland City Council strongly favors the completion of the Taylors Bayou Project. READ, ADOPTED AND APPROVED this 9th day of December, A. D. 1980, at the special meeting of the City Council of the City of Nederland, Texas. HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas 1 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND December 9, 1980 The meeting was called to order at 7:30 P. M. by Mr. W. E. Sanderson, City Attorney. Members present were Mr. R. D. Sawyer, Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. Mr. T. E. Lee, Jr. was absent. Mr. Sanderson, City Attorney, conducted a Public Hearing pertaining to rate making and service standards for electric service and gas service companies as authorized on October 28, 1980. The Hearing was tape recorded and the cassette tape is filed as a part of these minutes. Mayor Nagel asked to be excused from the meeting at 7:55 P. M. in order to make an 8:00 P. M. engagement. From this point the meeting was presided over by Mr. R. A. Nugent, Mayor Pro -Tem. Sealed bids were received, opened, and read for Helena Avenue drainage structure. Bidders were as follows: W. R. Boyd, Inc., $48,350.00; John Bankston Construction Co., $79,945.00; Bella Company, $63,340.00; Jess Lovelace Construction, $57,000.00; B & B Construction, $81,534.00; Gulf Coast Industrial, $64,440.00; and Excavators & Constructors, $51,858.85. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to award the bid for Helena Avenue drainage structure to W. R. Boyd, Inc. on the basis of their low bid of $48,350.00. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to award the bid for Helena Avenue improvement project under the 1977 Capital Improvement Program to Excavators & Constructors on the basis of their low bid of $592,713.80, as received during the meeting of November 18, 1980. All Voted Aye. The meeting was adjourned at 8:15 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas Homer E. Nagel, Mayor City of Nederland, Texas REGULAR. MEETING OF THE CITY COUNCIL OF THE CITY OF DIEDERLAND December 23, 1980 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, and Mr. Sam Gillespie. Mr. R. A. Nugent was absent. A motion was made by Mr. Gillespie and seconded by Mr. Lee to approve the Minutes of the previous Special Meeting and the Regular Meeting of December 9, 1980, as written. All Voted Aye. Presentation was made of the annual audit for the 1970 -1980 fiscal year by Mr. James Neushafer, Certified Public: Accountant of Beaumont. A motion was made by Mr. Nagel and seconded by Mr. Lee to accept the annual audit for the 1979 -1980 fiscal year as presented by Mr. Junes Neushafer, CPA, and authorize payment in the amount of $3,850.00. All Voted Aye.. A motion was made by Mr. Sawyer and seconded by Mr., Gillespie to award the bid for fire truch with 1,500 gallon pumping capacity to Claude Wright & Associates on the basis of their bid as received during the meeting of November 18, 1980, in the amount of $108,889.00. All Voted Aye. Mr. Glenn Decuir, Nederland Glass, Company was present to voice complaint of an ' increase in garbage rates for his business. He was told further study would be made. A motion was made by Mr. Lee and seconded by Mr., Sawyer to allow homestead exemption for those with total disability in the same manner as disabled veterans. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr.. Lee to approve Nederland State Bank as depository for City of Nederland funds for 2 -year period. All Voted Aye. Sealed bids were received, opened, and read for employee uniforms. Bidders were as follows: Tyler Uniform Co., $4,192.50 (shirts) $1,560.00 (pants); Factory Sales Uniform Co., $1,222.50 (shirts) $1,912.50 (pants); and Munro Dry Cleaning Co., $1,537.50 (shirts) $1,852.50 (pants). A motion was made by Mr. Nagel and seconded by Mr Gillespie to refer the bids for employee uniforms to the City Manager and his staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for Water Works Supplies. Bidders were as follows: Utility Supply Company, Central Supply Company, Golden Triangle Pipe & Water Supplies, The Rohan Company, Western Pipe & Supply Company, Rockwell International, and Jones Supply Company. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for Water Works Supplies to the City Manager and his staff for tabulation and recom- mendation. All Voted Aye. Minutes Continued December 23, 1980 Sealed bids were received, opened, and read for two (2) police cars. Bidders were as follows: Beaumont Motor Company, $14,669.80; Wickersham Ford, $15,462.28; and Raiford Ford, $13,588.18. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to refer the bids for two (2) police cars to the City Manager and his staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for 1,600 cu. yd, of 60% clay /40% sand to be delivered to the Mid County Municipal League sanitary landfill in 14 yard trucks. Bidders were as follows: Mid County Rental Service, $3.75 P /cu. yd.; Maco Construction, $3.43 P /cu. yd.; Rose City Sand Corp., $4.85 P /cu. yd.; R & W Equipment, $3.15 P /cu. yd.; Guthrie Dirt Pit, $3.24 P /cu. yd.; and Charles Trucking, $3.90 P /cu. yd. A motion was made by Mr. Sawyer and seconded by Mr. Lee to refer the bids for 1,600 cu. yd. of 60% clay /40% sand to be delivered to the Mid County Municipal League Sanitary Landfill in 14 yard trucks to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following propositions and variances as recommended by the Planning Commission for Williamsburg Park Section One. All Voted Aye. a. Project street pavement width of 24 feet, in lieu of 35 feet. b. Minimum lot area of 1,215 square feet, in lieu of 1,600 square feet (average lot area equals 1,698 square feet). C. Common area width of 25 feet, in lieu of 40 feet. Actual distance between townhouses will vary from 28 to 47 feet. d. Maximum townhouse height of forty (40) feet, in lieu of 35 feet (no third floor occupancy requested). A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Ordinance No. 337 pertaining to Special Service Charge for Gas Customers by Southern Union Gas Company. All Voted Aye. ORDINANCE NO. 337 AN ORDINANCE SUSPENDING THE PROPOSED RATE SCHEDULES FILED BY SOUTHERN UNION GAS COMPANY FOR GAS SERVICE WITHIN THE CITY OF NEDERLAND, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Southern Union Gas Company did, on December 4, 1980, file a schedule of rates for gas service within the City of Nederland, Texas, to become effective January 2, 1981; and WHEREAS, after having reviewed the presentation of Southern Union Gas Company, it is the opinion of the City Council of the City of Nederland, that such schedule of rates should be suspended for a period of one hundred twenty (120) days from January 2, 1981, for further study and investigation; now, therefore BE IT ORDAINED BY THE CITY OF NEDERLAND: SECTION 1: That pursuant to Section 43 (d) of the Public Utility Regulatory Act, Minutes Continued December 23, 1980 the operation of the Southern Union Gas Company's proposed rate schedules filed with the City of Nederland on December 4, 1980, is hereby suspended for a period of one hundred twenty (120) days from January 2, 1981, for further study and investigation. SECTION 2: This being an Ordinance not requiring publication, it shall take effect and be in force from and after its passage. The City Secretary shall deliver a copy hereof to the local Manager of Southern Union Gas Company. PASSED, APPROVED AND ADOPTED at a. regular meeting of the City Council of the City of Nederland held on December 23, 1980. HOMER NAGEL ATTEST: Homer Nagel, Mayor ALTA FLETCHER _ Alta Fletcher, City Secretary The foregoing Ordinance, including all the provisions thereof, is hereby approved as to form and legality. W. E. SANDERSON W. Everett Sanderson, City Attorney * A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following Res- olution and assurances pertaining to Senior Citizen Grant. All Voted Aye. RESOLUTION STATE OF TEXAS COUNTY OF JEFFERSON On the 23rd day of December, 1980, at a meeting of the City Council of City of Nederland, held in the City of Nederland, Jefferson County, with a Quorum of the Councilmen present, the following business was conducted: It was duly moved and seconded that the following Resolution be adopted. BE IT RESOLVED that the City Council of the above city do hereby authorize Mike Delgado and his successors in office to negotiate on terms and conditions that he may deem advisable, a contract or contracts with the South East Texas Regional Planning Commission, and to execute said contract or contracts on behalf of the City, and further we do hereby give him the power and authority to do all things necessary to implement, maintain, amend, or renew said contract. The above resolution was passed by a majority of those present and voting in accordance with the City Charter. I certify that the above and foregoing constitutes a true and correct copy of a part of the minutes of a meeting of the City Council of the City of Nederland, held on the 23rd day of December, 1980. ALTA FLETCHER City Secretary 1 Minutes Continued December 23, 1980 Subscribed and sworn before me, , a Notary Public for the County of Jefferson, of the 23rd day of December, 1980. Notary Public, County of Jefferson State of Texas A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve Change Order No. 3 in the amount of $1,343.52 and Estimate No. 3 in the amount of $23,250.17 to Allied Enterprises, library improvement project, under the 1977 Capital Improve- ment Program. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve the following lease agreement with Sunoco Terminals for land for use as a sanitary landfill. All Voted Aye. LEASE AGREEMENT THIS AGREEMENT made this 23rd day of December, A. D. 1980, by and between Sun Oil Company of Pennsylvania, a Pennsylvania Corporation, 1608 Walnut Street, Philadelphia, Pennsylvania, hereinafter called "Lessor" and the City of Nederland Texas, hereinafter called "Lessee ". W I T N E S S E T H: That, for and in consideration of the mutual benefits to be derived by the parties hereto upon performance of the covenants and agreements as hereinafter set forth, Lessor does hereby demise and let unto the Lessee all that certain tract or parcel of land, situated in Jefferson County, Texas, more particularly bounded and described as follows, to -wit: For a locative point begin at a 2" pipe in the East line of the William Carroll League, Abstract 13, being the Northwest corner of the A. J. Stewart Survey Abstract 399; THENCE, North 87 31' 15" West along the North line of the A. J. Stewart Survey a distance of 83.33 feet to a point West of the Sunoco Dock "5" road; said point being the Northeast corner of the A. J. Stewart Survey and the Northwest corner of the O. Montee Survey, Abstract 177, point also being the POINT OF BEGINNING of herein described tract of land; THENCE, South 2 28' 45" West along the East line of the A. J. Stewart Survey and the West line of the O. Montee Survey a distance of 1824.75 feet to a point for corner; THENCE North 87 31' 15" West a distance of 1102.42 feet to a point for corner; THENCE North 80 40' 36" West a distance of 795.60 feet to a point for corner; THENCE North 66 57' 48" West a distance of 699.98 feet to a point for corner; THENCE North 44 24' 11" East a distance of 129.00 feet to an iron pipe for corner; THENCE North 50 44' 49" West with the Northeast line of a 10.23 acre tract of land conveyed by Jas. Hopkins, Trustee, et al, to Thomas S. Lytle by deed dated the 29th of March 1910, said deed is recorded in Volume 103 Page 633 of the Deed Records of Jefferson County, Texas, a distance of 652.00 feet to an iron pipe for corner; THENCE North 46 26' 40" West a distance of 611.31 feet to an iron pipe at the Southeast corner of the Alboth Addition for corner; THENCE North 45 32' 38" West a distance of 100 feet to a point for corner; Minutes Continued December 23, 1980 THENCE North 42 01' 36" East a distance of 4972.37 feet to a point West of the Sunoco Dock "5" Road, point for corner; THENCE South 50 08' 32" East along a line West of :said Dock "5" Road a distance of 511.47 feet to a point for corner; THENCE South 30 18' 44" East along a line West of :said Dock "5" Road a distance of 104.97 feet to a point for corner; THENCE South 6 30' 39" East along a line West of said Dock "5" Road a distance of 2147.00 feet to a point for corner; THENCE South 33 45' 12" West along a line West of said Dock "5" Road a distance of 812.35 feet to a point for corner; THENCE South 17 13' 56" West along a line West of said Dock "5" Road a distance of 94.16 feet to the POINT OF BEGINNING, containing 267.492 acres, more or less. TO HAVE AND TO HOLD the above described premises unto Lessee for a term of twenty years commencing on the first day of January, 1981 and ending on the thirty -first day of December, 2001 upon the following terms and conditions: 1. Lessee shall use said premises (or such portions thereof as it may elect) as a garbage and refuse landfill site and for no other purpose without the written consent of Lessor. It is understood and agreed that Lessor shall have the right to continue using the described premises for its own garbage, refuse and debris free of charge. 2. Lessee shall not erect any buildings or structures on the premises other than those of a temporary nature normally required for the operation of the land- fill. Upon expiration or termination of this lease Lessee shall remove all , buildings or structures placed upon the premises. 3. Lessee shall not remove the garbage, refuse, fill or any roadway improve- ments placed upon the premises, but same shall remain and become a part of the realty at the expiration or termination of this lease. 4. Lessee accepts the leased premises in their present condition and as a part of the consideration hereof does expressly agree to pay, discharge, defend and indemnify Lessor against any and all loss, cost, damage, claim or expenses sustained by Lessor (a) on account of, or resulting from, the use of said prem- ises, or any part thereof, by the Lessee, or by any others making use of said premises with either the express or implied consent of Lessee; (b) arising out of, or directly or indirectly due to, any failure of Lessee in any respect to promptly and faithfully satisfy its obligations under this lease; (c) aris- ing out of, or directly or indirectly due to, any accident or other occurrence causing injury, death or damage to any person or persons or property whomsoever or whatsoever, resulting from Lessee's use of, or permission to use said premises, or any part thereof. During the performance of the work hereunder, Lessee shall take out, carry and maintain, in insurance compamz or companies, and in policies of insurance acceptable to Lessor, the following insurance with limits not less than those shown below: Comprehensive General Liability Insurance, including Contractual Liability, and Products - Completed Operations Liability as well as coverage on all contractor's equipment rented, hired, or used on the job, with limits not less than $100,000 each person, $300,000 each occurrence, $300,000 aggregate. Property damage Minutes Continued December 23, 1980 limits of $5,000 each occurrence and $25,000 aggregate. Before commencing work, Lessee shall furnish Lessor, for its approval and retention, certificates of insurance, which will provide that in the event of any material change in or cancellation of the insurance, ten (10) days advance written notice shall be given to: Sun Oil Company of Pennsylvania, Corporate Real Estate Department, 1608 Walnut Street, Philadelphia, Pennsylvania 19103. 5. Lessor shall at all times have the right of free access to the leased premises for the purpose of inspecting and /or exhibiting the same. 6. Lessee agrees to observe and comply with all rules, regulations and lasws now in effect or hereafter enacted by any municipal, county, state or federal authorities having jurisdiction over said premises and which are appli- cable to the use of same. In addition, Lessee agrees to conduct the dumping operation in a manner satisfactory to Lessor, to prohibit hazardous material from being placed on the property and to cease dumping on all or any part of the demised premises when the desired elevation, as determined by Lessor, has been reached. 7. Lessee shall prohibit all fires on the demised premises in the operation of the garbage and refuse landfill. Should a fire accidently occur, Lessee shall take prompt action to bring the fire under control and continue all reasonable action necessary to completely extinguish said fire. 8. Lessee agrees to prohibit the use of firearms on the Leased premises unless demand necessary by Lessee to perform a municipal function, in which event, the use of firearms shall be under thed irect supervision of Lessee's Police Department. 9. Lessee agrees at its own cost and expense to erect and maintain a 6' chain link fence in the locations mutually agreed upon to prohibit trespassing by unauthorized persons both during and after normal hours of operation. Upon expiration or termination of this lease, all fencing installed by Lessee shall remain and become the property of the Lessor. 10. In the event Lessor shall at any time require the demised premises, or any part thereof, for its corporate purposes, or in the event of the sale of said premises, or any part thereof, Lessor shall have the right and privilege to cancel and terminate this lease upon giving the Lessee one hundred eighty (180) days' written notice. 11. Lessor reserves the right to place, maintain, repair and replace one or more pipelines now or hereafter constructed over and across the demised premises. 12. Lessee shall not assign this lease nor sublet all or any part of the demised premises. 13. Any notice which under the terms of this Lease must or may be given to the parties hereto shall be in writing and mailed by registered mail as follows: If to Lessee: Mayor, City of Nederland Nederland, Texas 77627 Minutes Continued December 23, 1980 If to Lessor: Sun Oil Company of Pennsylvania with copy to: Corporate Real. Estate Manager, Sun Oil Terminal 1608 Walnut Street P. O. Box Philadelphia, Pa. 19103 Nederland, Texas 77627 IN WITNESS WHEREOF, the parties hereto have caused this lease to be signed by their and each of their duly authorized officers, and their respective cor- porate seals to be hereunto affixed, all the day and year first above written. ATTEST: Assistant Secretary ATTEST: THE STATE OF TEXAS X COUNTY OF JEFFERSON X SUN OIL COMPANY OF PENNSYLVANIA BY: Vice President BY: CITY OF NEDERLAND BEFORE ME the undersigned authority on this day personally appeared of Sun Oil Company, a corporation, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated and that the act: and deed was of said corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of Notary Public A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize fluorida- tion grant. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve payment of expenses for John Bamber, Public Works Director, to attend Solid Waste Problem Solving Work- shop in Baytown, January 28 -29, 1981. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. No parking signs on S -16th Street. 2. Added dumpsters over the holidays. 3. Hiring of an Administrative Assistant Intern from Lamar University possible. The meeting was adjourned at 9:05 P. M. ATTEST: H. E. Nagel, Mayor Alta Fletcher, City Secretary City of Nederland, Texas City of Nederland, Texas C] L! 1 Minutes Continued December 23, 1980 ASSURANCE OF COMPLIANCE WITH THE DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE REGULATION UNDER TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 City of Nederland (hereinafter called the "Applicant ") (Name of Applicant) HEREBY AGREES THAT it will comply with title VI of the Civil Rights Act of 1964 (P.L. 88 -352) and all requirements imposed by or pursuant to the Regulation of the Department of Health, Education, and Welfare (45 CFR Part 80) issued pursuant to that title, to the end that, in accordance with title VI of that Act and the Regulation, no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the Applicant receives Federal financial assistance from the Department; and HEREBY GIVES ASSURANCE THAT it will immediately take any measures necessary to effectuate this agreement. If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant by the Department, this assurance shall obligate the Applicant, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is used for a purpose for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. If any personal property is so provided, this assurance shall obligate the Applicant for the period during which it retains ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant for the period during which the Federal financial assistance is extended to it by the Department. THIS ASSURANCE is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property, discounts or other Federal financial assistance extended after the date hereof to the Applicant by the Department, in- cluding installment payments after such date on account of applications for Federal financial assistance which were approved before such date. The Applicant recognizes and agrees that such Federal financial assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shall have the right to seek judicial enforcement of this assurance. This assurance is binding on the Applicant, its successors, transferees, and assignees, and the person or persons whose signatures appear below are authorized to sign this assurance on behalf of the Applicant. Dated December 23, 1980 P. O. Box 967 City of Nederland (Applicant) By H. E. NAGEL (President, Chairman of Board, or comparable authorized official) Nederland, Texas 77627 H. E. Nagel, Mayor (Applicant's mailing address) Minutes Continued December 23f 1980 *IX. ASSURANCES CITY OF NEDERLAND (Applicant) hereby assures that certifies compliance with the regulations, policies, guidelines, and requirements of the Acts, Orders, Codes as specified in Federal Register Vol. 45, No. 63, paragraphs 1321.123 through 1321.137. Dated December 23, 1980 P. 0. Box 967 Nederland, Texas 77627 Applicant's mailing address City of Nederland (Applicant) By H. E. NAGEL (President, Chairman of the Board, or comparable authorized official) H. E. Nagel, Mayor 1 1 [i REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND January 13, 1981 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Gillespie and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of December 23, 1980, as written. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve payment of bills for the month of December, 1980. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to table action on proposed lease agreement with Sunoco Terminals for land as use for Sanitary Landfill. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to authorize attendance and expenses of Mayor, City Council, and Civil Defense Officials to attend the 20th Annual Preparedness Conference for State and Local Officials scheduled February 17 -19 at Austin, Texas. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award the bid for water works supplies as follows: Proposal No. 1 to Utility Supply Company in the amount of $8,211.55; Proposal No. 2 to Rohan Company in the amount of $3,328.50 on the basis of their low bids as received during the meeting of December 23, 1980. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award the bid for employee uniforms to Tyler Uniform Company on the basis of their low bid as received during the meeting of December 23, 1980, in the amount of $2,752.50. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award the bid for two (2) police cars to Raiford Motors on the basis of their low bid as received during the meeting of December 23, 1980, in the amount of $13,588.18. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to authorize the Jefferson County Mosquito Control District to fly at low levels as necessary to apply insecticides for mosquito control within the city limits of the City of Nederland. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve Change Order No. 1, B & B Construction Company, and Estimate No. 2 in the amount of $4,504.00, Water Distribution System, under the 1977 Capital Improvement Program. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve Change Order No. 1, Excavators and Constructors, Inc. and Estimate No. 1 in the amount of $115,000.00, Helena Avenue Improvement Project, under the 1977 Capital Improvement Program. All Voted Aye. Minutes Continued January 13, 1981 A motion was made by Mr. Nugent and seconded by Mr. Gillespie authorizing Payment No. 5, Winter King & Son, Contractor, in the amount of $123,733.04, Nederland Activity Building, under the 1977 Capital Improvement Program. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve the follow- ing Amendment to Ordinance No. 107 regulating traffic upon public streets. All Voted Aye. AN AMENDMENT TO ORDINANCE NO. 107 AN ORDINANCE AMENDING ORDINANCE NO. 107 WHICH REGULATES TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF NEDERLAND, PROVIDING PENALTIES AND FINES FROM ONE DOLLAR ($1.00) TO TWO HUNDRED DOLLARS ($200.00) AND REPEALING ALL SECTIONS OF THIS ORDI- NANCE WHICH MIGHT BE IN CONFLICT WITH THIS AMENDMENT. WHEREAS, the City Council of the City of Nederland is of the opinion that a definite policy should be established pertaining to traffic regulations including parking rules, and required stop signs. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: Section 1 - NO PARKING ON PAVEMENT There shall be no parking on pavement along the West side of South 16th Street from Nederland Avenue to Avenue B. There shall be no parking on the South side of Boston Avenue between 13th Street and 14th Street. Section 2 - PENALTY Any person who violates any provision of this Ordinance or who shall neglect to comply with the terms hereof shall be deemed guilty of a misdemeanor, and shall on conviction thereof be fined any sum not less than $1.00 nor more than $200.00 and the violation of each separate provision thereof shall be considered a separate offense. Section 3 - REPEALING CLAUSE Any and all Ordinances of the City of Nederland, Texas in conflict with any of the provisions of this Ordinance are hereby expressly repealed. PASSED AND APPROVED by the City Council of the City of Nederland, Texas, on this the 13th day of January, A. D., 1981. ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas 1 Minutes Continued January 13, 1981 A motion was made by Mr. Nugent and seconded by Mr. Lee to award the bid for 1600 cubic yards of 60% clay - 40% sand to be delivered to Mid - County Municipal League Sanitary Landfill in 14 yard trucks to Redwine -Welch Equipment Company on the basis of their low bid as received during the meeting of December 23, 1980 in the amount of $3.15 P /cu. yd.. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize advertisement for bids for 340,000 black plastic garbage bags to be received before 6:30 P. M., February 10, 1981. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nugent to authorize adver- tisement for bids for sale of one (1) city -owned backhoe to be received before 6:30 P. M., February 10, 1981. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table an Executive Session on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Hiring of Administrative Assistant Intern. 2. Engineering estimate for sidewalk on 10th Street. 3. Drainage problems -- report for recommendation approval. 4. SETRPC dinner to be January 28, 1981. 5. TML Regional Meeting to be at Beaumont Civic Center. The meeting was adjourned at 7:03 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas � I H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND January 28, 1981 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, and Mr. R. A. Nugent. Mr. Sam Gillespie was absent. A motion was made by Mr. Nugent and seconded by Mr. Sawyer to approve the Minutes of the previous meeting of January 13, 1981, as written. All Voted Aye. A proposal was presented by Mr. John Musslewhite of the Nederland Lions Club to hold a Circus March 12 -13, 1981. A motion was made by Mr. Nagel and seconded by Mr. Lee to work in conjunction with the Nederland Lion's Club to hold an annual circus within the City of Nederland. All Voted Aye. A discussion was held on the approved lease agreement with Sunoco Terminals for land as use for Sanitary Landfill. No official action was taken. A motion was made by Mr. Nugent and seconded by Mr. Lee to authorize advertisement for bids to be received 6:30 P. M., February 24, 1981, for fire fighting equipment. All Voted Aye. , A motion was made by Mr. Nagel and seconded by Mr. Nugent to adopt the following Ordinance creating a joint airport zoning board to be known as the Jefferson County Joint Airport Zoning Board and vesting such joint board with the power such boards are authorized to exercise under the provisions of the "Airport Zoning Act ", Article 46e -1 to 46e -15, V.A.C.S.; and to appoint Mr. Tom Lee, Jr. and Mr. R. D. Sawyer as the City's members on said Jefferson County Joint Airport Zoning Board. All Voted Aye. ORDINANCE NO. 338 AN ORDINANCE CREATING A JOINT AIRPORT ZONING BOARD TO BE KNOWN AS THE JEFFERSON COUNTY JOINT AIRPORT ZONING BOARD AND VESTING SUCH JOINT BOARD WITH THE POWER SUCH BOARDS ARE AUTHORIZED TO EXERCISE UNDER THE PROVISIONS OF THE "AIRPORT ZONING ACT ", ARTICLE 46e -1 to 46e -15, V.A.C.S. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: SECTION 1. Subject to like provision being made by the Commissioners' Court of Jefferson County, Texas, by proper Order, duly promulgated and entered on its minutes, as authorized by the provisions of the "Airport Zoning Act ", Article 46e -1 to 46e -15, V.A.C.S., there is hereby created a joint airport zoning board, to be known as the Jefferson County Joint Airport Zoning Board, which shall have the powers and exercise the duties set forth in Article 46e -3 of the "Airport Zoning Act ". SECTION 2. The Jefferson County Joint Airport Zoning Board shall have as members two (2) respresentatives appointed by each political subdivision within which the airport hazard area is located, unless any said political subdivision shall waive ' participation or otherwise resolve that it shall not participate in the regulation of airport hazard areas within its territorial limit, although consenting to such Minutes Continued January 27, 1981 hazard areas' regulation by the Jefferson County Joint Airport Zoning Board; and further, a majority of such appointed board members shall elect another member who shall serve as Chairman of the Jefferson County Joint Airport Zoning Board. SECTION 3. Mr. Tom Lee, Jr., and Mr. R. D. Sawyer are hereby appointed as the City's members on said Jefferson County Joint Airport Zoning Board. On this the 27th day of January, 1981, came on to be considered by the Commissioner's Court of Orange County, Texas, at a regular term of such Court, the matter of the creation of a joint airport zoning board to exercise the powers authorized such boards by provisions of the "Airport Zoning Act ", Article 46e -1 to 46e -15, V.A.C.S. to adopt, administer and enforce airport zoning regulations applicable to airport hazard areas in this Orange County; and it appearing to the Court that the legislative body of each political subdivision within which the airport hazard area is located did, or shall enact an ordinance creating a joint airport zoning board, or did waive participation or otherwise resolve that it would not participate in the regulation of the airport hazard area within its territorial limit, although consenting to such airport hazard area's regulation by any such joint airport zoning board, which board shall be known as the Orange County Joint Airport Zoning Board, and which ordinance or waiver thereof was expressly made, or shall be made, subject for its effectiveness to a like provision being made by the Commissioners' Court of Jefferson County, Texas, and it further appearing to the Court that the creation of such a joint airport zoning board is in the public interest of Jefferson County. IT IS ACCORDINGLY ORDERED, and there is hereby created the Jefferson County Joint Airport Zoning Board which Board shall have the power and exercise the duties set forth in Article 45e -3 of the "Airport Zoning Act ". IT IS FURTHER ORDERED, that the Orange County Joint Airport Zoning Board shall be composed of two (2) members to be appointed by each political subdivision enacting an Ordinance to create the Jefferson County Airport Zoning Board, and an additional member who dnall be elected by a majority of the members so appointed to serve as Chairman of the said Jefferson County Joint Airport Zoning Board. IT IS FURTHER ORDERED that Tom Lee, Jr., and R. D. Sawyer are hereby appointed as Jefferson County's members on said Jefferson County Joint Airport Zoning Board. ADOPTED this the 27th day of January, 1981. H. E. NAGEL H. E. Nagel, Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas rr — - — - Minutes Continued January 27, 1981 A motion was made by Mr. Nugent and seconded by Mr. Lee to approve payment of Estimate #4, Allied Enterprises, Inc., in the amount of $12,709.12, Nederland Library Expansion under the 1977 Capital Improvements Project. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the Election Order calling an election for the 4th day of April, 1981, for the purpose of electing two (2) councilmen, one for Ward I and one for Ward III, for the full two (2) year term. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer authorizing attendance and expenses of John Bernard, Water and Wastewater Superintendent, to attend the Basic Instrumentation Workshop, February 23 -26, 1981, at Texas A & M University, College Station, Texas. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee authorizing expenses of Nelson Johnson, Street Superintendent, and Mike Delgado, City Manager, to attend the 10th Annual Public Works Short Course, February 23 -25, 1981, at Texas A & M University, College Station, Texas. All Voted Aye. An Executive Session was conducted on matters pertaining to the purchase of right - of -way and properties necessary for implementation for City of Nederland Improvements Programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Nugent to table action on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland Improvements Programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Nederland Avenue traffic on Sunday afternoons. 2. Commercial trucks parked on the street. 3. Cars with expired license tags. 4. S.E.T.R.P.C. meeting to be Wednesday, January 28, 1981, at 6:30 P. M. 5. Chamber of Commerce annual banquet to be Thursday, January 29, 1981, at 7:00 P. M. 6. Dog problems - Dog Catcher having been bitten twice recently. The meeting was adjourned at 7:50 P. M. H. E. Nagel, Mayor City of Nederland, Texas ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas 1 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND Office of the Mayor PROCLAMATION WHEREAS, more than 3,000 men and women serve as volunteer leaders in the Three Rivers Council, Boy Scouts of America; and WHEREAS, these leaders make it possible for our young people to participate in the Scouting program for character building, citizenship training, and personal fitness; and WHEREAS, these leaders have been selected because of their interest in youth by community organizations that are chartered to use the Scouting program; and WHEREAS, their service to youth represents a great contribution to our community; I, H. E. Nagel, by virtue of the authority vested in me as Mayor of the City of Nederland, Texas, do hereby Proclaim February 8 -14, 1981 As Scouting Anniversary Week in the City of Nederland, Texas, and urge each and every citizen of our City to extend their appeciation to these dedicated men and women during Scouting Anniversary Week. In testimony whereof, witness my hand and Seal of the City of Nederland this the 10th day of February, 1981, A.D. HOMER E. NAGEL Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER City Secretary CITY OF NEDERLAND February 10, 1981 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Gillespie and seconded by Mr. Lee to approve the Minutes of the previous meeting of January 27, 1981, as written. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following Proclamation proclaiming February 8 -14 as Scouting Anniversary Week. All Voted Aye. CITY OF NEDERLAND Office of the Mayor PROCLAMATION WHEREAS, more than 3,000 men and women serve as volunteer leaders in the Three Rivers Council, Boy Scouts of America; and WHEREAS, these leaders make it possible for our young people to participate in the Scouting program for character building, citizenship training, and personal fitness; and WHEREAS, these leaders have been selected because of their interest in youth by community organizations that are chartered to use the Scouting program; and WHEREAS, their service to youth represents a great contribution to our community; I, H. E. Nagel, by virtue of the authority vested in me as Mayor of the City of Nederland, Texas, do hereby Proclaim February 8 -14, 1981 As Scouting Anniversary Week in the City of Nederland, Texas, and urge each and every citizen of our City to extend their appeciation to these dedicated men and women during Scouting Anniversary Week. In testimony whereof, witness my hand and Seal of the City of Nederland this the 10th day of February, 1981, A.D. HOMER E. NAGEL Mayor City of Nederland, Texas ATTEST: ALTA FLETCHER City Secretary Minutes Continued February 10, 1981 An emergency meeting was conducted to discuss and take action on sealed bids received, opened, and read for 340,000 black garbage bags. Bidders were as follows: Sunbelt Plastics; Bemis Company; B & E Packaging; Adams Industries, and Arrow Industries. A motion was made by Mr. Lee and seconded by Mr. Sawyer to refer the bids for 340,000 black garbage bags received during an emergency meeting to the City Manager and his staff for tabulation and recommendation. All Voted Aye. Sealed bids were received, opened, and read for one (1) city -owned backhoe. Only one bid was received, that being from Lyle Tanner of Port Neches, in the amount of $2,030.99. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to reject the one bid received from Lyle Tanner of Port Neches for one (1) city -owned backhoe. All Voted Aye. An Executive Session was held on matters pertaining to the purchase of right - of-way and properties necessary for implementation for City of Nederland improve- ments programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table action on this item. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nugent to approve Change Order #4, Allied Enterprises, Inc., for additions to the Nederland Public Library , under the 1977 Capital Improvements Project. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the attendance and expenses for the following: Public Relations Seminar, February 14, 1981, Beaumont, Texas,- Mike Lovelady Tank Truck Emergency Seminar, February 28, 1981, Port Arthur, Texas - Mike Lovelady, Morris Meziere, Gary Collins, Byron Richard, Karl Manuel, Billy Fletcher, and Walter DeCuir ISFSI Fire Department Instructors Conference, March 14 -19, 1981, Memphis, Tenn. - Mike Lovelady A motion was made by Mr. Nagel and seconded by Mr. Lee to approve street striping plan for Boston Avenue between 13th and 14th Streets. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following drainage improvements: Widen inlets on 18th Street; Installation of storm sewer on 35th Street; and Alley improvements in the Central Business District, and to proceed with these improvements. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the following payment to contractors and change orders for Capital Improvement Program. All Voted Aye. a. Fidelity and Deposit Co. of Maryland, Job No. 378- 47E13, Park Street Storm Sewer, Estimate No. 4 & Final, $8,237.72; Change Order No. 2 in the amount of $1,885.26. 1 J t Minutes Continued February 10, 1981 b. W. R. Boyd, Inc., Job No. 380 -59P1, Helena Drainage Structure, Estimate No. 1, $6,500.00. c. Excavators & Constructors, Inc., Job 380 -59P, Helena Avenue Paving, Estimate No. 2, $64,100.00; Change Order No. 3 - no change in contract. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve payment of monthly bills for the month of January, 1981. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Nugent to approve plans for 10th Street sidewalks and to authorize advertisement for bids to be received at 6:30 P. M., March 10, 1981. All Voted Aye. Discussion items were as follows: 1. Black top sinking in on South 13th Street at Avenue L. 2. Black top sinking in on the South side of Helena Avenue at 27th Street. 3. Cars parking on sidewalks on 30th Street and on Helena Avenue. 4. A tank truck parking on 10th Street. 5. Drainage problem at 8th Street at Altanta Avenue. 6. Inquiries in mail from Senators on proposed legislation. 7. Civil Defense meeting in Austin. The meeting was adjourned at 8:40 P. M. ATTEST: Alta Fletcher, City Secretary City of Nederland, Texas H. E. Nagel, Mayor City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND February 24, 1981 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of February 10, 1981, as written. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to authorize the 1981 Neder- land Heritage Festival, March 13 -22, 1981, including the closing of Boston Avenue from 14th Street to 17th Street, with employee participation; and to authorize the Police Escort on the Heritage Promotional Tour to nine (9) Louisiana cities on February 28, 1981. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nugent to approve request from Nederland Babe Ruth League for payment of electricity and water for the Babe Ruth Park and the High School Park during the 1981 Season. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to approve the following Resolution assigning ballot numbers for absentee voting and for regular voting for the election of Saturday, April 4, 1981. All Voted Aye. A RESOLUTION WHEREAS, Article 6.09 of Texas Election Laws has been amended so that official ballots are to be counted before delivery to the Election Judge and the number of each entered of record on the Minutes of the governing body; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND: That 200 ballots be delivered for use in absentee voting ranging from Serial Number 701 through 900, and 1,000 ballots for use in regular voting on election day ranging from Serial Number 00001 - 01,000. PASSED by the City Council this 24th day of February, 1981. ATTEST: H. E. NAGEL, H. E. Nagel, Mayor ALTA FLETCHER City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON W. E. Sanderson, City Attorney City of Nederland, Texas A motion was made by Mr. Gillespie and seconded by Mr. Lee to approve payment and expenses of Waste Water Treatment Operators, John LeJunie and Mike Graham, to attend the Chlorinator Maintenance School to be held in Port Arthur, Texas, March 3 -5, 1981. All Voted Aye. Minutes Continued February 24, 1981 A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve Ford Construction Company of Selma, Alabama, as sub- contractors for Universal Tank & Iron Works, Inc., to do foundation and utility work on elevated storage tank. All Voted Aye. Sealed bids were received, opened, and read for fire fighting equipment. Bidders were as follows: Boots & Coots, $5,912.23; Delta Safety & Supply, $6,318.90; Halprin Co., $4,404.54; Industrial Fire Equipment, $6,607.55; Claude Wright & Associates, $6,182.80; and Fire Fox Corporation, who turned in an incomplete bid. A motion was made by Mr. Lee and seconded by Mr. Nugent to refer the bids for fire fighting equipment to the City Manager and his staff for tabulation and recommen- dation. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Lee to award the bid for 340,000 black garbage bags to Bemis Company, on the basis of their low bid of $51.28 per thousand as received during the meeting of February 10, 1981. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Nagel to approve Estimate #6, Winter King & Son, for the Nederland Activity Center in the amount of $95,049.00. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve Change Order #5, Allied Enterprises, Inc., for addition to the Nederland Library in the amount of $49.60. All Voted Aye. An Executive Session was conducted on matters pertaining to the purchase of right - of -way and properties necessary for implementation for City of Nederland improve- ments programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Gillespie to table action on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S., as discussed during an Executive Session. All Voted Aye. Discussion items were as follows: 1. Customers of gold and silver business located at 1000 block of S -22nd Street driving on neighbor's lawns and parking in neighbor's driveways. 2. Thirty -day removal notice having been given concerning parked car in the 1100 Block of S -15th Street. 3. Stray dogs in the 1100 Block of S -15th Street. 4. Obscene language printed on east wall of Activity Center building. 5. Street transitions needed on streets in Helena Park abutting Helena Avenue. 6. New fire truck delivery over -due. 7. Senior Citizen Center application to be reviewed Friday, February 27, 1981. 8. Letter to City Housing Finance Agency stating that the City of Nederland is receptive for low interest rate loans. ' The meeting adjourned at 7:45 P. M. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND March 10, 1981 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of February 24, 1981, as written. All Voted Aye. Request was made from Mr. Rogers Ellis, McDonalds, to waive the requirements of Solicitors Ordinance No. 178 so that he may solicit door to door without bond or permit. A motion was made by Mr. Sawyer and seconded by Mr. Lee to waive the requirements of Solicitors Ordinance No. 178 so that McDonalds may solicit door to door without bond or permit. All Voted Aye. A discussion was held with Mr. Melvin Belks of Holmes Ambulance Service, Mr. Weldon Davis, Jr. of Weldon Davis Funeral Home, and Mr. Joe Clayton concerning ambulance service in the City of Nederland, with a possibility of an ordinance governing this service being needed. No official action was taken. A motion was made by Mr. Nagel and seconded by Mr. Lee to approve the following agreement between Hillcrest Baptist Church, Nederland American Little League, and the City of Nederland providing for recreational facilities upon church property situated in the 3500 block of Avenue H. All Voted Aye. AN AGREEMENT THE STATE OF TEXAS COUNTY OF JEFFERSON KNOW ALL MEN BY THESE PRESENTS: An agreement between Hillcrest Baptist Church, Nederland American Little League, and the City of Nederland providing for recreational facilities upon church property situated in the 3500 block of Avenue "H ". This agreement between the Hillcrest Baptist Church and the City of Nederland is entered into upon the following terms and conditions to -wit: 1. That Hillcrest Baptist Church will provide property for Little League ballparks at this location; 2. That the City of Nederland will provide necessary utilities including the electric bill, the gas bill, and the water and garbage service not to exceed $800.00 per year total; ' 3. That the term of this lease will be for a period of one (1) year from the date hereof with a one (1) year option for renewal; 4. That either party, Hillcrest Baptist Church or City of Nederland, may Lj Minutes Continued March 10, 1981 cancel this lease by giving the other party written notice of thirty (30) days prior to the date of cancellation, and such written notice shall be mailed to the following addresses: City of Nederland Hillcrest Baptist Church P. O. Box 967 3324 Park Drive - P. 0. Box 1385 Nederland, Texas 77627 Nederland, Texas 77627 5. That the City of Nederland will compensate Hillcrest Baptist Church in the amount of $10.00 per year as a consideration for providing these facilities for public use; 6. That the Hillcrest Baptist Church maintain control over the activities through their designated agents such as the Nederland American Little League or others and may set times that playing will be prohibited on these ballparks; 7. That the Nederland American Little League agrees to and will "hold harmless" the Hillcrest Baptist Church and the City of Nederland from any damages or other liabilities which might arise from the use of these facilities. 8. Nederland American Little League agrees to maintain and provide proof that it has enforce adequate insurance to "hold harmless" the Hillcrest Baptist Church and the City of Nederland from any damages or other liabilities which might arise from the use of these facilities. Approved by authorized representatives of the City of Nederland and Hillcrest Baptist Church this the 10th day of March, 1981, A. D. ATTEST: ALTA FLETCHER City Secretary City of Nederland Endorsed by Nederland American Little League Officials: BUD SIMON LEON CAMPBELL, JR. RICKY RODGERS GARY R. BYRD ROBERT FINLEY RAYMOND QUEBEDEAUX HOMER E. NAGEL Homer E. Nagel, Mayor City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: W. E. SANDERSON City Attorney City of Nederland TRUSTEES, HILLCREST BAPTIST CHURCH A motion was made by Mr. Nagel and seconded by Mr. Sawyer to approve the following Change Orders. All Voted Aye. a. Allied Enterprises, Inc., Nederland Public Library, Change Order No. 6 in the amount of $951.00; Minutes Continued March 10, 1981 b. Winter King & Son, Nederland Activity Building, Change Order No. 2 in the amount ' of $3,661.00; and, c. Winter King & Son, Nederland Activity Building, Change Order No. 3 in the amount of $2,436.15. A motion was made by Mr. Sawyer and seconded by Mr. Lee to accept the recommendation of the architect on selection of materials for flooring and recreational equipment to be used in Nederland Activity Building. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to award the bid for fir fighting equipment to Halprin Supply Company on the basis of their low bid of $5,808.54, as received during the previous meeting of February 24, 1981. All Voted Aye. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to approve the following payments to contractors for Capital Improvement Program. All Voted Aye. a. Excavators & Constructors, Inc., Job No. 380 -59P, Helena Avenue paving and storm sewer, Estimate No. 3 in the amount of $108,900.00; b. W. R. Boyd, Inc., Job No. 380 -59P1, Helena Drainage Structure, Estimate No. 2 in the amount of $28,300.00; c. B & B Construction Company, Job No. 380 -19A, Water Distribution System, I Estimate No. 3 in the amount of $2,640.00; and, d. Universal Tank & Iron Works, Inc., Job No. 380 -19C, foundation and utility work on elevated storage tank, Estimate No. 1 in the amount of $32,000.00. A motion was made by Mr. Lee and seconded by Mr. Gillespie to approve the following Change Orders. All Voted Aye. a. Universal Tank & Iron Works, Inc., Job No. 380 -19C, foundation and utility work on elevated storage tank, Change Order No. 1 in the amount of $40,217.58; and, b. Excavators & Constructors, Inc., Job No. 380 -59P, Helena Avenue paving and storm sewer, Change Order No. 4 in the amount of $7,000.00. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve payment of bills for the month of February, 1981. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Gillespie to change the name of the Nederland Public Library to "D. Bob Henson Memorial Library" if there are no objections from the Lion's Club. All Voted Aye. A motion was made by Mr. Lee and seconded by Mr. Sawyer to authorize bids to be received at Nederland City Hall, 1400 Boston Avenue, before 6:30 P. M., April 7, 1981, for the sale of the following equipment. All Voted Aye. 1 - Motor Grader 1952 1 - Pneumatic Roller 1955 , 1 - 211, Ton I. H. Truck Chassis 1974 1 - 2 Ton Chevrolet Truck Chassis 1977 2 - 10 K. W. Generators Minutes Continued March 10, 1981 A motion was made by Mr. Sawyer and seconded by Mr. Gillespie to authorize advertisement for bids to be received by 6:30 P. M., April 7, 1981, for the purchase of 30 - 3 cu. yd. garbage container and 10 - 6 cu. yd. garbage containers. All Voted Aye. A motion was made by Mr. Gillespie and seconded by Mr. Nagel to approve attendance and payment of expenses for John I. Bamber, Director of Public Works, to attend the APWA Workshop, Public Works Administration for Small Communities, to be held in Wichita Falls, April 29 - May 2, 1981. All Voted Aye. Sealed bids were received, opened, and read for concrete sidewalks along 10th Street. Bidders were as follows: Excavators & Constructors, $24,977.90; Tex Trac, Inc., $12,575.55; W. R. Boyd, Inc., $13,881.45; and Adco, Inc., $19,738.50. A motion was made by Mr. Lee and seconded by Mr. Nugent to refer the bids for concrete sidewalks along 10th Street to the City Manager and his staff for tabulation and recommendation. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Nagel to approve installation of street light at Mid County Sanitary Landfill. All Voted Aye. Presentation was made of 1980 Annual Report for the Nederland Fire Department by Austin Sattler, Fire Chief /Fire Marshal. ' An Executive Session was conducted on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to table action on matters pertaining to the purchase of right -of -way and properties necessary for implementation for City of Nederland improvements programs, Article 6252 -17, V.A.T.S. All Voted Aye. Discussion items were as follows: 1. Fire truck to be delivered in April. 2. Vandalism of contractor's equipment in Helena Park. 3. Library dedication to be 2:00 P. M., Sunday, March 15, 1981. 4. Meeting with Gulf States Utilities to be Thursday, March 12, 1981. 5. Donations of furnishings for Activity Center from civic groups, large corporations, etc. 6. Texas Employment Commission wanting to set up temporary office at City Hall. 7. Housing finance for low cost loans - apartment construction. 8. Mr. J. E. White, 919 S -22nd Street, requesting ordinance prohibiting painting of streets by the newspapers. 9. Traffic on Nederland Avenue. The meeting was adjourned at 9:50 P. M. ATTEST: H. E. Nagel, Mayor City of Nederland, Texas Alta Fletcher, City Secretary City of Nederland, Texas REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND March 24, 1981 The meeting was called to order at 6:30 P. M. by Mayor H. E. Nagel. Members present were Mr. R. D. Sawyer, Mr. T. E. Lee, Jr., Mr. H. E. Nagel, Mr. R. A. Nugent, and Mr. Sam Gillespie. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve the Minutes of the previous meeting of March 10, 1981. All Voted Aye. Presentation of report was made by Mr. Cropo LeBlanc on the 1981 Nederland Heritage Festival. Discussion was held with Mr. Ed Hutchison of Gulf States Utilities, and films were presented by Mr. Bordelon concerning the Community Improvement Program- Certification Program. No official action was taken. Presentation of 1980 annual report for the Nederland Police Department was made by Police Chief Billy Neal. A motion was made by Mr. Sawyer and seconded by Mr. Lee to approve the following agreements with Clayton Williams Company (formerly J. Garth, Inc.) providing for water and sewer. All Voted Aye. , THE STATE OF TEXAS X COUNTY OF JEFFERSON X KNOW ALL MEN BY THESE PRESENTS: This agreement made and entered into by and between the City of Nederland, a municipal corporation in Jefferson County, Texas, and Clayton Williams Company. WITNESSETH: I. The City of Nederland, hereafter referred to as the City, subject to and upon the terms and conditions hereinafter set out agrees to furnish to Clayton Williams Company, hereafter referred to as the System, treated, fresh water and Clayton Williams Company agrees to buy and pay for such water as may be furnished under the terms of this contract, at the rate provided for below. II. The term of this contract shall be for a period of ten (10) years from date unless sooner terminated according to the terms hereof. III. The monthly rate for water shall be as follows: , First 20,000 gallons (minimum) $33.00 All over 20,000 gallons (Per 1,000) .95 Minutes Continued March 24, 1981 ' It is the intention of the parties to this agreement that the City shall charge for all over 20,000 gallons (Per 1,000) throughout the term of this contract $.10 per thousand gallons of water more than the charge of residential water customers inside the City limits of Nederland as specified in City of Nederland Ordinance 155 and the charge as set out herein shall be amended and effective upon the effective date of any subsequent amendment to Ordinance No. 155 which may hereafter be approved by the City Council of the City of Nederland, Texas. V. The System will provide all labor, materials, insurance and contingencies necessary to construct, maintain, and to operate the water system from and includ- ing the water meter to be located at the entrance to the Mobile Home Park property line. The City shall have the supervision and control of such master meter, subject to the right of the System at its expense to have such meter tested or check at all reasonable times. Said meter shall be considered to be the property of the City, as long as used for the purposes herein set forth. Upon termination of this agreement, ownership of the meter will pass to the System. The connecting water line shall be constructed as shown on the plans from the master water meter located at the entrance to the Mobile Home Park property line along U. S. Highway 69 and Canal Avenue to the 34th Street existing 8" diameter water main in accordance with the provisions of Ordinance No. 121 whereby the City will purchase the System's interest in the water line from 50% of the gross annual revenue of all water taps made on this extension until the amount so determined by contract has been repaid but not to exceed a period of 20 years. The facilities within the Mobile Home Park will be constructed in accord- ance to plans approved by the City Council. A permit shall be procured and inspections provided for in accordance with Ordinance No. 155 and the Plumbing Code and System shall be held responsible for payment of these fees to the City. VI. The System agrees to permit fire equipment of the City to connect to fire hydrants and flushing valves within the System for the purpose of extinguishing fires, and further agrees to provide the necessary water for performing such fire fighting duties; however, this provision shall not jeopardize the future charging by the City, Jefferson County, and /or the System for providing such fire fighting service whenever provisions for such charges may be provided for. VII. The City shall furnish the System with monthly statements on or before the 10th day of each month showing the amount of water delivered to the System each month through the master meter. In the event the master meter is inoperative for any reason, water used during the period of inoperation shall be billed according to the previous month's billing. Payment for water delivered by the City through said master meter shall become due and payable on or before the 15th day of each month for water metered during the previous month. System shall pre -pay the first month's estimated bill at $50.00 before date water is first delivered. Minutes Continued March 24, 1981 The City shall have the right to cease delivery of water under this agree- ment by giving the System five days written notice thereafter by registered mail of failure of the System to pay for the water billed hereunder. VIII. The System, as part of its consideration of this contract, agrees that the City, its agents and representatives, shall have (and its hereby granted) the privilege and permission to inspect the water lines and sanitary sewers in connection with the service rendered by the System to its customers. The System covenants, binds and obligates itself that all water connections, sewer connections and other plumbing hereafter installed in this System shall meet and conform to the minimum requirements of the City and the Texas State Board of Health. Conversely, the City binds itself to furnish to the System water of the same quality and purity that it delivers to its customers within its corporate limits. Failure of the System to correct any violation of this paragraph within thirty days after receipt of written notice from the City of the violation, shall give the City the right to terminate this contract. IX. It is further specially understood and agreed that the City shall not be liable to the System nor its customers for failure to furnish water under this contract if such failure is caused by fire, strike, riots, lockouts, storms, drought, , war or any Act of God or the destruction or failure, total or partial, or the breakdown of any treating plant or plants, or any units or equipment therein, or the destruction or breakdown of any supply canal or canals, line or lines, from any cause whatsoever, or by reason of insufficient treating capacity. X. The parties hereto agree that it is the duty of the City to furnish water to its own residents first and that the rights of the System under this contract are subordinate to the needs of the consumers within the corporate limts of the City of Nederland, Texas, and to all other existing customers who are purchasing water from the City at this time. It is further provided that the needs of the System and their rights hereunder shall be superior to any subsequent outside City water customer of 100,000 gallons per month or greater usage. This latter provision shall be subject to review and waiver by the City to any subsequent extension of the System or any future System customers outside the present System area. XI. In the event the City, during the term of this contract, shall be unable to furnish a sufficient amount of treated water for the use and needs of the System or its customers, then it is agreed that this contract may be terminated by the System, and that water may be purchased from any other available source. I XIII. This contract shall become effective upon the installation of the master meter herein agreed upon and upon written notice from the System that it is ready to receive the water as herein contracted for. Minutes Continued March 24, 1981 ' Annexation of the territory within the System by the City, shall terminate this contract, except for the obligation to purchase the water line as set out herein in Article V. XIII. This contract shall be subject to all valid rules and laws applicable hereto passed or promulgated by the United States, the State of Texas, and any Municipal or other Governmental body or Agency having jurisdiction hereof. XIV. That this agreement shall inure to the benefit of and be binding upon the parties hereto, and their respective successors and assigns. XV. This contract shall be null and void at the option of the City if the System has not begun the entire work toward laying water lines in the area which will be supplied water by this contract within nine (9) months from the date of this contract. IN WITNESS WHEREOF, Clayton Williams Company, and the City of Nederland, Texas, respectively, during a legally convened meeting of the governing body thereof, have entered in to and caused this agreement to be signed in duplicate originals on this the day of , 1981. CITY OF NEDERLAND CLAYTON WILLIAMS COMPANY H. E. NAGEL ATTEST: ALTA FLETCHER City Secretary THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS COUNTY OF JEFFERSON X This agreement made and entered into by and between the City of Nederland, a municipal corporation in Jefferson, Texas, and Clayton Williams Company. I. ' The City of Nederland, hereafter referred to as the City, subject to and upon the terms and conditions hereinafter set out agrees to furnish to Clayton Williams Company, hereafter referred to as the System, the treatment of house- hold and commercial sewerage and Clayton Williams Company, agrees to pay for such Minutes Continued March 24, 1981 sewer transportation and treatment service under the terms of this contract, at the rate provided for below. II. The term of this contract shall be for a period of ten (10) years from date unless sooner terminated according to the terms hereof. III. The rate for sewer service shall be as follows: Per Month, Minimum 10,000 Gallons (Based on Water Usage) $16.50 All over 10,000 Gallons (Per M) .70 It is the intention of the parties to this agreement that the City shall charge for all over 10,000 gallons (Per 1,000) throughout the terms of this contract $.10 more per 1,000 gallons than the charge of residential sewer customers inside the City Limits as specified in City of Nederland Rate Ordinance Number 155 and the charge per customer as set out herein shall be amended and effective upon the effective date of any subse- quent amendment to Ordinance Number 155 which may be hereafter approved by the City Council of the City of Nederland, Texas. V. The System will provide all labor, materials, insurance and contingencies ' neseccary to construct, maintain, and to operate the sewer collection system from the Mobile Home Site to the sewer tap on the City main line located on Canal Street. The facilities will be constructed in accordance with plans approved by the City Council. Permits shall be procured and inspections provided for sewer taps in accordance with Ordinance No. 155 and the Plumbing Code and the System shall be held responsible for payment of these fees to the City. VI. The City shall furnish the System with monthly statements on or before the 10th of each month and same shall be due and payable on or before the 15th of each month. The City shall thereafter have the right to cease treatment of sewerage under this agreement by giving the System five days written notice by registered mail of failure of the System to pay for the sewerage service billed hereunder. System shall prepay the first month's estimated bill at $20.00 before date sewerage is first delivered. VII. The System, as part of its consideration of this contract, agrees that the City, its agents and representatives, ahll have (and it is hereby granted) the privilege and permission to inspect the sanitary sewers in connection with the service rendered by the System to its customers. The System covenants, binds and obligates itself that , all sewer connections and other plumbing hereafter installed in this System shall meet and conform to the minimum requirements of the City and the Texas State Board of Health. Conversely, the City binds itself to furnish to the System sewerage treatment of the same quality that it delivers to its customers within its corporate limits. Minutes Continued March 24, 1981 ' Failure of the System to correct any violation of this paragraph within thirty days after receipt of written notice from the City of the violation, shall give the City the right to terminate this contract. VIII. It is further specially understood and agreed that the City shall not be liable to the System nor its customers for failure to furnish sewerage treatment under this contract if such failure is caused by fire, strike, riots, lockouts, storms, drought, war or any Act of God or the destruction or failure, total, or partial, or the breakdown of any treating plant or plants, or any units or equipment therein, or the destruction or breakdown from any cause whatsoever or by reason of insufficient treating capacity. IX. In the event that the appurtenances herein proposed are not approved within nine (9) months by the State Health Department, State Highway Department, County Lower Neches Valley Authority or any other entity having jurisdiction thereof, then this contract shall be null and void. X. The parties hereto agree that it is the duty of the City to furnish sewerage treatment to its own residents first and that the rights of the System under this contract are subordinate to the needs of the customers within the corporate limits of the City of Nederland, Texas, and to all other existing customers who are purchasing such treatment from the City at this time. XI. In the event the City, during the term of this contract, shall be unable to furnish a sufficient amount of treatment for the use and needs of the System or its customers, then it is agreed that this contract may be terminated by the System, and that such treatment may be purchased from any other available source. XII. This contract shall become effective upon the installation of the sewer tap herein agreed upon and upon written notice from the System that it is ready to transmit the sewerage as herein contracted for. Annexation of the territory within the System by the City shall give the City the right to terminate this contract and as further consideration the System will deliver a "Quit Claim" deed to the sewer lift station and force main to City for a fixed sum of exactly $10.00. XIII. This contract shall be subject to all valid rules and laws applicable hereto passed or promulgated by the United States, the State of Texas, and any Municipal or other Governmental body or Agency having jurisdiction hereof. XIV. That this agreement shall inure to the benefit of and be binding upon the parties hereto, and their respective successors and assigns. Minutes Continued March 24, 1981 XV. This contract shall be null and void at the option of the City if the System has not begun work toward laying sewer lines in the area which will be supplied treatment by this contract within nine (9) months from the date of this contract. IN WITNESS WHEREOF, Clayton Williams Company and the City of Nederland, Texas, respectively, during a legally convened meeting of the governing body thereof, have entered into and caused this agreement to be signed in duplicate originals on this the day of , 1981. CITY OF NEDERLAND CLAYTON WILLIAMS COMPANY H. E. NAGEL Mayor ATTEST: ALTA FLETCHER City Secretary President Secretary Discussion was held concerning the $45,600 grant approved for Senior Citizen facility, with Mr. Bodemuller being told to pursue investigation and cost study of new building. No official action was taken. A motion was made by Mr. Sawyer and seconded by Mr. Nagel to award the bid for concrete sidewalk along 10th Street to Tex Trac, Inc., on the basis of their low bid of $12,575.55, as received during the previous meeting of March 10, 1981. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve Change Order No. 2, Universal Tank and Iron Works, Inc., Job No. 380 -19C, in the amount of $6,403.80. All Voted Aye. A motion was made by Mr. Nagel and seconded by Mr. Sawyer to authorize renewal of the following contract with other Mid County cities for use of the Mid County Municipal League Sanitary Landfill. All Voted Aye. STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS COUNTY OF JEFFERSON X That the City of Nederland, Texas, by and through its Mayor, H. E. Nagel, as authorized by official action of the City Council of the City of Nederland, and the City of , Texas, by and through its Mayor, as authorized by official action of the City Council, of the City of , have this day made and entered into the following agreement and contract, to -wit: For and in consideration of the agreement and promise of the City of Nederland to furnish to the City of the right, privilege and permission to use, for the purpose of depositing garbage, cold ashes, trash and refuse of all kinds, all at the Mid - County Municipal League Sanitary Landfill located on or adjacent to the following described premises, to -wit: 1 1 Minutes Continued March 24, 1981 ' BEGINNING at a point for reference said point being the most Westerly corner of a tract of land owned by Sun Oil Company and being the North R.O.W. line of the K.C.S. Railroad also being the Southeast corner of the City of Nederland 4.0 acre tract; Thence, North 42 deg 02 min 05 sec East a distance of 563.59 feet to a Y' diameter reinforcing rod a point for corner, said point being in the East line of the City of Nederland 4.0 acre tract also the beginning point for herein described tract of land; Thence, South 69 deg 26 min 35 sec East a distance of 421.88 feet to a Y' diameter reinforcing rod a point for corner; Thence, North 52 deg 09 min 00 sec East a distance of 2528.10 feet to a point for corner; said point being in the East line of the William Carroll Survey also being the Northwest corner of the Andrew J. Stewart Survey (Patent No. 587); Thence, along the North line of the Andrew J. Stewart Survey (Patent No. 587) East a distance of 83.33 feet to a point for corner said point being the Northeast corner of the Andrew J. Stewart Survey (Patent No. 587) also the Northwest corner of the Ogistie Montee Survey (Abstract No. 177); Thence, South along the East line of the Andrew J. Stewart Survey and the West line of the Ogistie Montee Survey a distance of 1824.78 feet to a point for corner; Thence, West a distance of 1102.42 feet to a point for corner; Thence, North 83 deg 03 min 41 sec West a distance of 794.55 feet to a point for corner; Thence, North 69 deg 26 min 35 sec West a distance of 699.98 feet to a point for corner, said point being in the East line of the City of Nederland. 4.0 acre tract; Thence, North 42 deg 02 min 05 sec East a distance of 107.46 feet to the place of beginning of this tract containing 52.63 acres of land, more or less. Said right, privilege and permission to continue for a period of three (3) calendar years or for a shorter period of time if this contract should terminate according to the provisions hereof; And for and in consideration of the further agreement and promise of the City of Nederland to provide on said premises adequate space and facilities for said garbage, cold ashes, trash and other refuse of all kinds from the City of And for and in accordance of the further agreement and promise of the City of Nederland to keep said premises in a reasonable sanitary and safe condition Minutes Continued March 24, 1981 under all the circumstances without cost to the City of other I than the charge hereinafter set out; And for and in consideration of the further agreement and promise of the City of Nederland to provide reasonable sites for dumping, and to carry on at no expense to the City of other than the consideration herein- after set out, pushing and leveling of grounds, spraying with insecticides, signs, fencing and access roads, and the disposal of all scrap or salvagable materials entering the grounds, all in accordance with reasonable and prudent operation of a sanitary landfill; The City of agrees and promises to pay to the City of Nederland a sum equal to an amount agreed upon by the City Councils of the participating cities by Council action. The City of Nederland reserves the right to request a rate increase in the event that annual operating cost plus 15% of annual operating cost for supervision payable to the City of Nederland plus capital outlay costs as amortized over a three (3) year period exceed the revenue produced by said fee per garbage customer, and in such event, the City of Nederland shall present to the City of a competent written financial report on said sanitary landfill operation, showing that the pro -rata cost (including City of Nederland) for the City of is greater than the contribution of City of under the rate established herein by the terms of this contract. In such event, the City of shall be allowed a period of ninety (90) days from the date of the requested increase, during which time the original rate shall be in effect, in which ' to accept the requested rate increase or to withdraw in writing from participation in the use of said facilities. In the event that the City of should elect to withdraw from participation rather than accept the requested rate increase, this contract and all provisions hereof shall terminate at the end of the afore- mentioned ninety (90) days period. The City of Nederland and the City of agree that any equipment obtained under capital outlay costs herein shall be sold, or traded -in on different equipment, at the expiration of this three (3) year contract period and the sale value, if sold, credited on a pro -rata basis to each of the participation entities, which are a party to this operation during the entire three (3) year period. This paragraph shall not apply if all participating entities agree to extend this contract for an additional period of time. In addition to the above provisions, this agreement may be cancelled by either party at any time by giving twelve (12) months written notice to the other party of the intent to cancel. Compensation in accordance with the aforementioned rate shall be due and payable to the City of Nederland not later than the 10th day of each calendar month during the term of this contract which shall be from until i It is expressly agreed and understood that the City of Nederland does not , Warrant Title to the herein described premises, and should said title fail, or should said property become unavailable for the purposes for which this agreement as entered into by operation of law, or by a judgement, decree or order of a Court of Competent Jurisdiction, or for any reason not under the control of the City of Nederland, then, and in that event, this agreement shall become null and void, thenceforth each party u 1 1 Minutes Continued March 24, 1981 relieved from further liability herein. G :^ The City of agrees herein to hold the City of Neder- land harmless for any damages resulting from negligent acts on the part of the City of arising out of the operation of this contract. It is further agreed by the City of and the City of Nederland that the City of shall indemnify and hold harmless the City of Nederland from all liability for personal injury or property damage arising from the negligence of the employee or citizens of the City of from the operation of equipment belonging to the City of by employees or agents of the City of under the provisions of this contract. It is further agreed and stipulated by the City of and the City of Nederland that this instrument contains the whole and entire agreement between the said parties, and that any covenants, conditions, agreements, representatives or stipulations, either expressed or implied, not contained herein are expressly waived and disclaimed by both parties. WITNESS OUR HANDS, in duplicate originals, this the _ day of 1981. ATTEST: THE CITY OF NEDERLAND City Secretary, City of Nederland Mayor ATTEST: THE CITY OF City Secretary, City of Mayor APPROVED AS TO FORM AND LEGALITY: City Attorney, City of Nederland City Attorney, City of A motion was made by Mr. Nagel and seconded by Mr. Gillespie to approve Estimate No. 7, Nederland Recreation Building, to Winter King & Son in the amount of $50,554.03. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to approve Estimate No. 5, Nederland Library, to Allied Enterprises, Inc., in the amount of $16,645.73. All Voted Aye. A motion was made by Mr. Nugent and seconded by Mr. Gillespie to accept the follow- ing utility easement from Weingarten Realty, Inc., Lot 7 Block 15 Range F PALCO and to adopt the following Ordinance closing and abandoning an existing utility easement. All Voted Aye. 2,98 Minutes Continued March 24, 1981 EASEMENT STATE OF TEXAS X COUNTY OF JEFFERSON KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, WEINGARTEN REALTY, INC., a Texas corporation (herein- after referred to as "Grantor ") for and in consideration of the sum of One Dollar $1.00) to Grantor in hand paid by the CITY OF NEDERLAND (hereinafter referred to as "Grantee "), the receipt and sufficiency of which is hereby acknowledged, does GRANT, SELL, TRANSFER, RELEASE and forever QUIT CLAIM unto Grantee, its successors and assigns, an easement for the installation, maintenance, operation and replacement of an under- ground water line and appurtenances thereto, under a portion of the certain tract or parcel of land owned by the Grantor, situated in the Port Arthur Land Company Survey, in Jefferson County, Texas, fully described in Volume 1572, Page 483, Deed Records of Jefferson County, Texas, said facilities to be located within the herein granted easement area, which easement area, insofar as same may be embraced within said tract, is described as follows: An underground easement twenty five feet (25') in width, extending twelve and one -half feet (12'x') on each side of the following described line: C COMMENCING at the northwest corner of Lot 7, Block 15, Range F, Port Arthur Land Company Subdivision, said corner also being the common ' corner of Lot 6, Block 15, and Lots 2 and 3, Block 16, Range F, Port Arthur Land Company Subdivision and being in the centerline of Nederland Avenue. THENCE, SOUTH 48° 47' EAST along the common line between Lots 6 and 7, Block 15, Range F, Port Arthur Land Company Subdivision a distance of 165.00 feet to the Southwest corner of the Stienhagen Oil Company Tract as described in Volume 1417, Page 37 of the Jefferson County Deed Records, in the northwest corner of the Weingarten Tract as recorded in Volume 1572, Page 483 of the Jefferson County Deed Records. THENCE continuing SOUTH 480 47' EAST a distance of 12.5 feet to the PLACE OF BEGINNING and centerline of the herein described 25 foot wide utility easement; THENCE NORTH 41° 13' EAST along the centerline of the easement being 12.5 feet southeast of and parallel to the southeast line of the Stienhagen Oil Company Tract and northwest line of the Weingarten Tract a distance of 135.00 feet to a point in the southwest right -of -way line of South Ninth Street, said easement being 25 feet in width and 135 feet in length. This conveyance is made and accepted without warranty and is subject to all restrictions, conditions, covenants, leases, easements and other matters of record affecting the above described property. By acceptance of this instrument, Grantee covenants and agrees with Grantor as follows: (1) Grantor reserves and retains the right to place any nature of improve- ments over and across said easement, including but not limited to poles 1 1 Minutes Continued March 24, 1981 for electrical or similar type line, blacktopping or similar surfacing and the surface of the easement may be used for any purpose, including but not limited to parking areas or driveways; provided, however, that Grantor agrees that no building shall be placed in, on or along said easement. (2) Grantee, its successors and assigns, shall replace any surfacing materials removed in the exercise of said easement and shall restore the surface of the easement to its condition immediately prior to such removal. (3) Grantee, its successors and assigns shall indemnify and hold Grantor harmless from any loss or liability arising from the exercise of the rights granted hereunder provided such loss or liability shall not be proximately caused by the sole negligence of Grantor, its agents, servants or employees. (4) Grantee, its successors and assigns, shall not erect any improvements above ground level without Grantor's prior written consent. (5) The easement herein granted is for the use and benefit of all public utilities, not merely the named Grantee; and Grantor shall be authorized to grant one or more parties, from time to time, the right to use the aforesaid easement for utility purposes, subject to the limitation that the usage by such party or parties shall not interfere with the usage of the easement being made by Grantee, its successors and assigns (and Grantee its successors and assigns, shall have the right to enforce the aforesaid limitation, but said Grantor and its successors, shall not be obligated to enforce any such limitation). TO HAVE AND TO HOLD the above described property and easement for said purposes, together with all rights and appurtenances thereunto and anywise belonging to Grantee, its successors and assigns forever; however, it is expressly provided that if said easement or any part thereof is ever discontinued for said purposes, title thereto (or any part so discontinued) shall revert to the then owners of said property, the right and privilege being reserved to Grantee, its successors or assigns, to go upon said premises at any time for the purpose of removing, repairing or replacing any utilities thereon or thereunder. The easement hereby granted is non - exclusive and Grantor reserves the right, as hereinabove defined, to use the surface area of said easement for itself, its invitees, assigness, employees and agents. IN WITNESS WHEREOF, the parties hereto have executed this instrument in multiple counterparts, each of which shall have the force and effect of an original, this the 24th day of March, 1981. ATTEST: WEINGARTEN REALTY, INC. By: Senior Vice President THE CITY OF NEDERLAND By: HOMER E. NAGEL Homer E. Nagel, Mayor Asst. Secretary ' ATTEST: ALTA FLETCHER Alta Fletcher, City Secretary WEINGARTEN REALTY, INC. By: Senior Vice President THE CITY OF NEDERLAND By: HOMER E. NAGEL Homer E. Nagel, Mayor OO Minutes Continued March 24, 1981 STATE OF TEXAS X COUNTY OF HARRIS X BEFORE ME, the undersigned authority, a Notary Public in and for Harris County, Texas, on this day personally appeared MARTIN DEBROVNER, Senior Vice President of WEINGARTEN REALTY, INC., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed in the capacity therein stated and as the act and deed of said Corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the 24th day of March, 1981 SHIRLEY J. GILBERT Notary Public in and for Harris County, Texas STATE OF TEXAS X COUNTY OF JEFFERSON X BEFORE ME, the undersigned authority, a Notary Public in and for Jefferson County, Texas, on this day personally appeared HOMER E. NAGEL Mayor of THE CITY OF NEDERLAND, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated and as the act and deed of said City. 1981 GIVEN UNDER MY HAND AND SEAL OF OFFICE this the day of , Notary Public in and for Jefferson County, Texas ORDINANCE NO. 339 AN ORDINANCE ABANDONING AN EASEMENT OUT OF LOTS 6 AND 7, BLOCK 15, RANGE F, PORT ARTHUR LAND COMPANY SUBDIVISION, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Nederland has heretofore accepted a certain utility easement described as follows: COMMENCING at the northeast corner of Lot 6, Block 15, Range F, Port Arthur Land Company Subdivision, said corner also being a common corner of Lot 7, Block 15 and Lots 2 and 3, Block 16, Range F, Port Arthur Land Company Subdivision and being in the centerline of Nederland Avenue; THENCE SOUTH 48° 47' EAST along the common line between Lots 6 and 7, Block 15, Range F, Port Arthur Land Company Subdivision, said line also being the center- line of an existing fifteen foot utility easement, a distance of 190.00 feet to the