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August 2, 2021 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p_m_ August 2, 2021 1. MEETING The meeting was called to order at 4:30 p.m. by Mayor Albanese at the Nederland City Office Building, 207 N. 12t" Street, Nederland, Texas. See attached for quorum. The following statement was posted: PU RSUANT TO SECTION 30_07, PENAL CODE CTRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANOGIJN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY." 2_ INVOCATION AND PLEDGE OF ALLEGIANCE The invocation and pledge of allegiance were led by Emmett Hollier, Mayor Pro Tem. 3. A motion was made by Councilmember Root and seconded by Mayor Pro Tern Hollier to approve Resolution No. 2021-25, canvassing and declaring the results of the special election held on July 24, 2021 for the purpose of electing a Nederland Councilmember for Ward III. MOTION CARRIED_ Ayes: Mayor Albanese, Councilmembers Austin, Neal, Horner, and Root. Noes: None. 4_ Randy Sonnier, Councilmember Ward III was sworn in by Gay Ferguson, City Clerk. 5. A motion was made by Mayor Albanese and seconded by Councilmember Neal to nominate Councilmember Austin as Mayor Pro Tempore in accordance with Section 3.06 of the City Charter. MOTION CARRIED. Ayes: Mayor Albanese, Councilmembers Austin, Neal, Sonnier, and Root. Mimes: None. 6. ADJOURN There being no further business a motion was made by Mayor Albanese and seconded by Councilmember Neal to adjourn the meeting at 4:41 p.m. MOTION CARRIED. Ayes: Mayor Albanese, Councilmembers Austin, Neal, Sonnier, and Root. Noes: None. o Albanese, Mayor City of Nederland, Texas Minutes Continued, August 2, 2021 NEDER =BOG• — u n, City Cle %VI);QL.CO Oederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor Talmadge Austin Council Member-Ward I ✓ Billy Neal Council Member-Ward II ✓ Emmett Hollier Council Member-Ward III Sylvia Root Council Member-Ward IV Chris Duque City Manager ✓ Gay Ferguson City Clerk ✓ Jesse Branick City Attorney V Cheryl Dowden Director of Finance Gary Porter Police Chief Terry Morton Fire Chief Robert Woods Director of Public Works George Wheeler Building Official Victoria Klehn Librarian Holly Guidry Human Resources Director Joni Underwood Executive Secretary Angela Fanette Parks Director on • •anese, Mayor ay Fergus , City Clerk August 2, 2021 Date RESOLUTION 2021-25 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS CANVASSING THE ELECTION RETURNS AND DECLARING THE RESULTS OF AN ELECTION HELD ON SATURDAY, JULY 24, 2021, FOR THE PURPOSE OF FILLING A VACANCY OF COUNCILMEMBER FOR WARD III. WHEREAS, the City Council of the City of Nederland, Texas, adopted an Ordinance calling for a special election to be held on July 24, 2021 for the purpose of electing a member to serve on the City Council of the City of Nederland, Texas,to fill a vacancy in Ward Ill; and WHEREAS, the Councilmember for Ward III is to be elected to fill a three (3)year term ending May of 2023; and WHEREAS, said election was duly held at the time and at the places specified in the Ordinance after due notice as required by law had been given: NOW, THEREFORE, BE IT RESOLVED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS: THAT all independent candidates at the election to be held for the municipal election scheduled for July 24, 2021, was duly called and notice was given in accordance with the law and in accordance with the Ordinance calling for said election. THAT the election was held in accordance with applicable state statutes and ordinances of the City of Nederland, Texas, and the following votes were cast: Early Election Provisional Combined % Voting Day Total COUNCILMAN WARD III Randy Sonnier 229 135 1 365 55.22 Kevin Smith 222 74 0 296 44.78 PASSED,APPROVED AND ADOPTED this 2nd day of August, 2021. -vk t,)• � /� ( i a= il)CrofdelOGC9.0.0-9i J,��; mo' ; Albanese, Mayor ... ,. City of Nederland, Texas OFfi th G y Fergu n, City Clergy City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY Je. - : nick CityAttorney Y C - Nederland, Texas