May 5, 2016SPECIAL MEETING OF THE CITY COUNCIL OF THE
CITY OF NEDERLAND
4:30 P.m. May 5, 2016
X. MEETING
The special meeting was called to order at 4.30 p_m. by Mayor R_ A. Nugent at the
Nederland City Office Building, 207 N_ 12— Street, Nederland, Texas_ See attached for
quorum.
The following statement was read by Mayor Nugent:
-PIJRSUANT TO SECTION 30.07, PENAL CODE TRESPASS BY LICENSE HOLDER
WITH AN OPENLY CARRIED HANDGUNS, A PERSON LICENSED UNDER
SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING
LAWS, MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED
OPENLY."
2. REGULAR AGENDA:
a. A motion was made by Cou ncilmember Belaire and seconded by Mayor Pro Tem
Albanese to approve Resolution No. 2016-05, rescinding Resolution No. 2016-04
and nominating Marty Byrd as a candidate for the Board of E>irectors of the
Jefferson County Appraisal [District. MOTION CARRIED.
Ayes: Mayor Nugent, Cou ncilmember Austin, Neal, Albanese, and Belaire.
Noes: None.
3. AD.7CIS ILA RN
There being no further business a motion was made by Cou ncilmember Belaire and
seconded by Cou ncilmem ber Austin to adjourn the meeting at 4:34 p.m_ MOTION
CARRIED.
Ayes: Mayor Nugent, Cou ncilmembe rs Austin, Neal, Albanese, and Belaire.
Noes: None_
1
R. A. Nugent ayor
City of Ned and, Texas
ATTEST:
G erg on, Sty I
City of Nederland, Texas
CITY OF NEDERLAND
COUNCIL MEETING ATTENDANCE SHEET
NAME
J TITLE
( PRESENT
I
V
R. A. Nugent
Mayor
Talmadge Austin
Council Member- Ward I
V
u
Billy Neal
Council Member -Ward II
`Don Albanese
Council Member- Ward III
1%
Craig Belaire
Council Member -Ward IV
I
Chris Duque
City Manager
Gay Ferguson
City Clerk
Jesse Branick
City Attorney
Cheryl Dowden
Director of Finance
Darrell Bush
Police Chief
iGary Collins
Fire Chief
Steve Hamilton
Director of Public Works
George Wheeler
Building Official
`Victoria Klehn
Librarian
Holly Guidry
Human Resources Director
Joni Underwood
Executive Secretary
An ela Fane tte
Park i ctor
f
i0k4a."17'
• ,,
May 5, 2016
Date
ABSENT
RESOLUTION NO. 2016-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEDERLAND, TEXAS, RESCINDING RESOLUTION
NO. 2016-04 AND NOMINATING MARTY BYRD TO
SERVE AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE JEFFERSON COUNTY
APPRAISAL DISTRICT
WHEREAS, the Chief Appraiser of the Jefferson County Appraisal District
notified the City of Nederland, Texas that a vacancy has occurred on the Board of
Directors for the remaining portion of the 2016-2017 term; and
WHEREAS, Property Tax Code Sec. 6.03(1) allows all entities entitled to
vote for the Board of Directors to submit a nomination within 45 days after
notification that a vacancy has occurred; and
WHEREAS, on April 25, 2016 via Resolution No. 2016-04, the Nederland
City Council nominated Bert Lamson to the JCAD Board of Directors but have been
informed that Mr. Lamson is ineligible to serve on the Board;
WHEREAS, Marry Byrd is a resident of Jefferson County, Texas; and
WHEREAS, Marty Byrd is a person duly qualified to serve as a Member of
the Board of Directors of the Jefferson County Appraisal District.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF NEDERLAND, TEXAS THAT:
Section 1. Resolution No. 2016-04 is rescinded.
Section 2. Marry Byrd is hereby nominated to serve as a member of the
Board of Directors of the Jefferson County Appraisal District for the remaining
portion of the 2016-2017 term.
Section 3. The foregoing resolution was adopted as a valid action of the
Nederland City Council at a duly noticed meeting of that body on May 5, 2016 at
which a quorum was present and voting.
PASSED AND APPROVED by the City Council of the City of Nederland,
Texas, this the 5'" day of May, 2016.
&Nugednt ayor
and, Texas
ATTEST:
Pay Fergu on, City Cle
City of Nederland, Texas
APPROVED AS TO FORM AND LEGALITY:
Jesse Br irCityrAttorneyCity of N de