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agen 12-20-21NEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, December 20, 2021, 4:30 p.m., at the Nederland City Hall, 207 North 12th Street, Nederland, Texas, for the purpose of considering the following agenda items. The City Council reserves the right to retire into Executive Session concerning any of the agenda items whenever it is considered necessary and legally justified pursuant to Texas Government Code, Chapter 551. This meeting will be OPEN to in-person attendance by the public; however due to the spacing restrictions in the City Council Chamber, masks are encouraged. The City will continue to provide citizens an alternative method to attend and participate in City Council meetings. Members of the public can participate remotely via Zoom Teleconferencing. Citizens may join the Zoom Meeting by clicking on the Virtual Council Meeting https link on the City of Nederland’s website or calling the Zoom Call in Number and entering the Meeting ID# on the City of Nederland’s website. 1. CALL THE MEETING TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA—All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so requests, in which event the item will be removed from the Consent agenda and considered separately. a. Minutes – December 6, 2021 regular meeting b. November 2021 Departmental Reports c. Tax Assessor Collection Report – November 2021 4. REGULAR AGENDA a. Consider action approving Proclamations recognizing the Nederland Bulldogs Football Team for the 2021 Bum Phillips Bowl victory and declaring “Nederland Bulldogs Day.” b. Consider action regarding the bid for “Nederland Swimming Pool Deck Refurbishment” project. c. Consider action approving Resolution No. 2021-33, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to Mid-County Plaza (Henry LaBrie’s airport development). d. Consider action approving Resolution No. 2021-35, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to Checkerboard Restaurants III, LLC. e. Consider action approving the final acceptance of Pham Place Private Duplex Subdivision and accepting the water main, which includes fire hydrants, valves, and meters. f. Consider action approving Ordinance No. 2021-21, amending the fiscal year 2021-2022 budget. AGENDA December 20, 2021 Page 2 g. Discussion regarding the City of Nederland’s Coronavirus Local Fiscal Recovery Fund allocation. 5. COMMUNICATION City Manager’s Report: a. Miscellaneous 6. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Gay Ferguson, City Clerk City of Nederland, Texas “PURSUANT TO SECTION 30.07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY” "CONFORME A LA SECCIÓN 30.07, DEL CÓDIGO PENAL (ENTRADA SIN AUTORIZACIÓN POR TITULAR DE LICENCIA CON UNA PISTOLA VISIBLE), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411 DEL CÓDIGO DE GOBIERNO (LEY DE LICENCIAS DE PISTOLAS), NO PUEDE ENTRAR EN ESTA PROPIEDAD CON UNA PISTOLA VISIBLE”