Loading...
January 23, 2023 1' ti REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. January 23, 2023 1. MEETING The meeting was called to order at 4:30 p.m. by Mayor Albanese at the Nederland City Office Building, 207 N. 12th Street, Nederland, Texas. See attached for quorum. The following statement was posted: "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." 2. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation and Pledge of Allegiance was led by Randy Sonnier, Councilmember Ward III. 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 motion was made by Councilmember Sonnier and seconded by Mayor Pro Tern Root to approve the Consent Agenda Items"a thru e" as presented. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. a. Minutes - January 9, 2023 regular meeting b. December 2022 Departmental Reports c. Tax Assessor Collection Report - December 2022 d. Consider action authorizing the Jefferson County Mosquito Control District to fly at low altitudes as required for the application of pesticides for the control of mosquitoes within the City limits of Nederland. e. Consider action regarding a request from First Baptist Church to utilize Doornbos Park for their annual Easter Fest. 4. REGULAR AGENDA a. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Guillot to approve a Proclamation recognizing D.E. Sosa. MOTION CARRIED. Ayes: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. Noes: None. b. A motion was made by Councilmember Austin and seconded by Councilmember Guillot to approve Resolution No. 2023-01, ratifying the action of the Nederland Economic Development Corporation's Board of Directors in regard to the purchase of 1132 Atlanta Avenue. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. Minutes continued, January 23, 2023 1 c. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tern Root to approve Resolution No. 2023-02, approving the Jefferson County Hazard Mitigation Plan Update. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. d. A motion was made by Councilmember Austin and seconded by Councilmember Guillot to engage Griffith, Moseley, Johnson & Associates, Inc. for the grant administration and management services associated with CDBG Disaster Recovery Funding, Hurricane Harvey DR-4332. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. e. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tern Root to approve Ordinance No. 2023-01, amending the fiscal year 2022-2023 budget. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. f. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Sonnier to re-authorizing the City of Nederland Spay and Neuter Program. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. g. A motion was made by Councilmember Austin and seconded by Councilmember Guillot to approve Change Order No. 2 - 2021-22 Flexible Pavement Rehabilitation project. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. h. A motion was made by Councilmember Austin and seconded by Mayor Pro Tern Root to approve final payment and release of retainage for the 2021-2022 Flexible Pavement Rehabilitation project. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. i. A motion was made by Councilmember Sonnier and seconded by Councilmember Guillot to authorize Pacheco Koch to complete a drainage study of the North 36th Street and North 37th Street area between Nederland Avenue and Helena Avenue. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. j. A motion was made by Councilmember Mayor Pro Tern Root and seconded by Councilmember Guillot to reject the bid for the Doornbos Park Pond project. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. k. 2023 Elections: i. A motion was made by Councilmember Austin and seconded by Mayor Pro Tern Root to approve Resolution No. 2023-03, calling for an election to be held on May 6, 2023 for the purpose of electing two (2) Councilmembers - one from Ward I and one from Ward III and appointing a Clerk for Early Voting. MOTION CARRIED. S Minutes continued, January 23, 2023 AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. ii. A motion was made by Councilmember Sonnier and seconded by Councilmember Guillot to approve Ordinance No. 2023-02, calling for a special election to be held on May 6, 2023 for the purpose of the re-authorization of the street sales tax. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. iii. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tem Root to approve an Interlocal Agreement between the City of Nederland and the Nederland Independent School District in regards to the May 2023 election. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Root, Austin, Sonnier, and Guillot. NOES: None. 5. EXECUTIVE SESSION The regular meeting was recessed at 5:05 p.m. by Mayor Albanese for the purpose of conducting an Executive Session as authorized by Texas Government Code, Consultation with City Attorney - Texas Government Code, Chapter 551.071, Personnel - Texas Government Code, Chapter 551.074, Discuss personnel - Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee - Finance Director. 6. RECONVENE The regular meeting was reconvened at 6:00 p.m. by Mayor Albanese. He announced the Executive Session was held for informational purposes only and no action is necessary. 7. COMMUNICATION City Manager's Report: a. Miscellaneous: • Nederland Heritage Festival Mixer is tomorrow at 5:30PM. • Last week Public Works began installing the new street banners which will stay up till Veteran's Day. 8. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 6:02 p.m. MOTION CARRIED. Ayes: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. Noes: None. /04, v,e; .�: , ; _ Don Albanese, Mayor Ifr{l'f:z= City of Nederland, Texas ATTEST: �.� lilAtdeA/APV/ Joni(ri nderwood, City Clerk City of Nederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor Talmadge Austin Council Member-Ward I Sylvia Root Council Member-Ward II c✓ Randy Sonnier Council Member-Ward Ill ✓ David Guillot Council Member-Ward IV Chris Duque City Manager Joni Underwood City Clerk Jesse Branick City Attorney ✓ Cheryl Dowden Director of Finance Gary Porter Police Chief Terry Morton Fire Chief Robert Woods Director of Public Works George Wheeler Building Official r/ Molli Hall Librarian Holly Guidry Human Resources Director Angela Fanette Parks Director J ifiLdeet,, I on Albanese, Mayor q1Y/fti. WW1 eThiro d Jon nderwood, City Clerk Oika3-aoa3 Date RESOLUTION NO. 2023-01 A RESOLUTION OF THE NEDERLAND CITY COUNCIL RATIFYING THE ACTION OF THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION WHEREAS,the present and prospective right to gainful employment and general welfare of the people of Nederland require as a public purpose the promotion and development of new and expanded business enterprises;and WHEREAS, the existence, development, and expansion of business, commerce, and industry are essential to the economic growth of Nederland and to the full employments,welfare, and prosperity of its citizens;and WHEREAS, the means and measures authorized by the Texas Legislature and the assistance provided in the one-quarter (1/4) of one percent (1%) sales tax for economic development are in the public interest and serve a public purpose in,promoting the welfare of the citizens of the City economically by the securing and retaining of business enterprises and the resulting maintenance of a higher level of employment,economic activity,and stability;and WHEREAS, the citizens of the City of Nederland provided for the creation of the Nederland Economic Development Corporation by popular vote in a duly authorized election to serve the public purposes herein described;and WHEREAS, the Nederland Economic Development Corporation is authorized and empowered under applicable state law,its charter,bylaws and by board approval,to aid in the development of business enterprises by offering incentives to prospective new and expanding businesses. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS THAT: The action of the Board of Directors of the Nederland Economic Development Corporation ("Board")relating to the purchase of 1132 Atlanta Avenue(legal description:Lt 26 BIk 18 Nederland)in an aggregate maximum amount of not more than Seventy-Three Thousand Seven Hundred Ninety-Eight dollars ($73,798.00),in accordance with the terms and conditions as prescribed by the Board,is hereby ratified. PASSED AND APPROVED ON THE FIRST READING BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS this the 23rd day of January,2023 at which meeting a quorum was present and voting. ,0ruuut p1144,, _a o ` % on Albanese,Mayor =C• �� =• City of Nederland,Texas ATTEST: '`` ° a� '�L'CJEFf L�' 1 0muff!ttttaW U/ Joni Un'1-rwood,City Clerk City of Nederland,Texas APPROVED AS TO FORM AND LEGALITY: Jes:- . ck,Cirney Ci • Nederland,Texas PASSED AND APPROVED ON THE SECOND READING BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS this the day of , 2023 at which meeting a quorum was present and voting. Don Albanese,Mayor City of Nederland,Texas ATTEST: Joni Underwood,City Clerk City of Nederland,Texas APPROVED AS TO FORM AND LEGALITY: Jesse Branick,City Attorney City of Nederland,Texas RESOLUTION 2023-02 RESOLUTION FOR CITY OF NEDERLAND APPROVAL OF HAZARD MITIGATION PLAN WHEREAS,natural hazards in the City of Nederland area historically have caused significant disasters with losses of life and property and natural resources damage;and WHEREAS,the Federal Disaster Mitigation Act of 2000 and Federal Emergency Management Agency(FEMA)require communities to adopt a hazard mitigation action plan to be eligible for the full range of pre-disaster and post-disaster federal funding for mitigation purposes;and WHEREAS, FEMA requires that communities update hazard mitigation action plans every five years in order to be eligible for the full range of pre-disaster and post-disaster federal funding for mitigation purposes;and WHEREAS,the City of Nederland has assessed the community's potential risks and hazards and is committed to planning for a sustainable community and reducing the long-term consequences of natural and man-caused hazards;and WHEREAS,the Jefferson County Hazard Mitigation Plan outlines a mitigation vision, goals and objectives;assesses risk from a range of hazards;and identifies risk reduction strategies and actions for hazards that threaten the community. NOW THEREFORE BE IT RESOLVED THAT: 1. The Jefferson County Hazard Mitigation Plan is approved in its entirety; 2. The City of Nederland will pursue available funding opportunities for implementation of the proposals designated therein,and will,upon receipt of such funding or other necessary resources,seek to implement the actions contained in the mitigation strategies; 3. The City of Nederland vests with the Mayor the responsibility,authority,and means to inform all parties of this action;assure that the Hazard Mitigation Plan will be reviewed at least annually;and that any needed adjustments will be presented to the City Council for consideration;and 4. The City of Nederland to take such other action as may be reasonably necessary to carry out the objectives of the Plan and report on progress as required by FEMA and the Texas Division of Emergency Management(TDEM). ADOPTED this ,2,3 day of Jan UsA-9 2023. ilfe"---j(-4-1-'4&-z-9------- Don Albanese,Mayor ;,,ollnlnunuro,,r City of Nederland,Texas \ ac NE/ ;3 ATTEST: 'y'•- \7{' Alci=,, u �Ulc "-,:%:•:- >-,•, ri. • l�-- , --- Joni Uncle good,City Clerk % •• City of Nederland,Texas °<, 1��„ ' rl IIIIIIIt APPROVED AS TO FORM AND LEGALITY: Jes:- : . is ,City Attorney Ci s ''Nederland,Texas ORDINANCE NO.2023-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS AMENDING THE FISCAL YEAR 2022- 2023 BUDGET IN ACCORDANCE WITH THE BUDGET AND THE CHARTER OF THE CITY OF NEDERLAND. WHEREAS,the City Council previously approved Ordinance No.2022-22 which adopted the Fiscal Year 2022-2023 City Budget;and, WHEREAS, the City Council deems it necessary to amend the current budget to adjust revenues and expenditures as set out in Attachment"A"attached hereto;and, WHEREAS,the 2022-2023 City budget states"That any unencumbered funds remaining on hand at the end of the fiscal year ending September 30, 2023 shall be construed with and classified with Miscellaneous revenue anticipated during the fiscal year beginning October 1, 2022 and ending September 30,2023,and such funds are hereby appropriated as a City Council Contingency Account for purposes approved by the City Council;and, NOW,THEREFORE,BE IT ORDAINED BYTHE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: THAT the budget for the fiscal year 2022-2023 is amended to allow for adjustments in revenues and expenditures as set out in Attachment"A." THAT all ordinances and parts of ordinances in conflict herewith are expressly repealed. THAT the City Clerk shall file a true copy of this ordinance and said budget amendment with the Office of County Clerk of Jefferson County,Texas as provided by Section 102.011 of the • Local Government Code. THAT,this being an ordinance not requiring publication,it shall take effect and be in force from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND AT A REGULAR MEETING THIS THE 23rd DAY OF JANUARY,2023*r' a 'bon Albanese,Mayor „ol,"""r/ ` 'rrn,, City of Nederland,Texas ATTEST: "...L1`i'/ ,C I hitd Joni Und wood,City Clerk C ate; APPROVED AS TO FORM AND LEGALITf7f"! to"" Jess- :ranic ,C ty Attorney 1 CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2022-2023 DATE: January 23, 2023 DEPARTMENT: Various FUND: General (01) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 01-1300-6110 Salaries&Wages 366,532 (31,501) 335,031 01-5100-6110 Salaries&Wages 229,858 20,031 249,889 01-5100-6121 Group Insurance 44,844 8,950 53,794 01-5100-6124 TMRS 18,362 740 19,102 01-5100-6126 Social Security 23,180 1,532 24,712 01-5100-6128 Worker's Compensation 4,974 248 5,222 s TOTAL 687,750 - 687,750 JUSTIFICATION Funds are moved from the City Manager Department's salary line-items to the Parks Department's salary line- items to faciliate establishment of a 3rd full-time maintenance worker position. Dept. Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: Page of RESOLUTION 2023-03 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS CALLING A GENERAL ELECTION ON SATURDAY, MAY 6, 2023; DESIGNATING THE POLLING PLACE; PROVIDING FOR OTHER MATTERS RELATING TO THE GENERAL ELECTION; AND FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the laws of the State of Texas and the Charter of the City of Nederland provide that on May 6,2023 there shall be elected the following officials for this City: One(1)Council member,Ward I One(1)Council member,Ward Ill WHEREAS, the laws of the State of Texas and the Charter of the City of Nederland further provide that the Election Code of the State of Texas is applicable to said election, and in order to comply with said Code, a resolution should be passed establishing the procedure to be followed in said election,and designating the voting place for said election. 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 on the first Saturday in May, 2023,for the above-mentioned offices file their application to have their name placed on the ballot with the City Clerk at Nederland City Hall,207 N. 12th Street,Nederland,Texas,not later than the seventy-eighth (78th)days before the election or earlier than the 30th day before the date of the filing deadline in accordance with Election Code Sec. 143.006 and 143.007. The earliest date for a candidate to file same will be January 18,2023,with the last day for filing to be February 17, 2023 at 5:00 p.m. All of said applications shall be on a form as prescribed by Section 141.031 of the Election Code. The order in which names of the candidates are to be printed on the ballot shall be determined by a drawing by the City Clerk as provided by Section 52.094 of the Election Code. The City of Nederland has one polling place located in the City Office Building, 207 N. 12th Street, Nederland,Texas. The City Clerk is hereby authorized and instructed to provide and furnish all necessary election supplies to conduct said election. Linda Sherman will serve as Presiding Judge and Ron Sherman will serve as Alternate Presiding Judge, and the clerks of the election will be appointed by the Presiding Judge in a number not to exceed seven(7). The polls at the above designated polling place shall on said Election Day be open from 7:00 a.m.to 7:00 p.m. Joni Underwood is hereby appointed Clerk for Early Voting. The Early Voting for the above designated election shall be at the Nederland City Hall Office Building,207 N. 12''Street, Nederland,Texas,and said place of Early Voting shall remain open for at least eight(8)hours on each day for Early Voting which is not a Saturday,Sunday,or an official State holiday, beginning on the twelfth (12th) day and continuing through the fourth (4th) day preceding the date of said election. Said place of voting shall remain open between the hours of 8:00 a.m.and 5:00 p.m. on each day for said Early Voting. Early voting by personal appearance at the main early voting polling place will be conducted for 12 hours from 7:00 a.m. to 7:00 p.m. on Tuesday, April 25, 2023 and Tuesday, May 2,2023. The Early Voting Clerk may be reached by mail at P.O. Box 967, Nederland,TX 77630; by fax at 409.723.1550; by email at iunderwoodci.nederland.tx.us; or on the City of Nederland's website at www.ci.nederland.tx.us.The above-described place for • Early Voting is also the Early Voting Clerk's address to which ballot applications and ballots voted by mail may be sent. The Early Voting Ballot Board shall be created as provided by Election Code Sec. 87.001. Linda Sherman is hereby appointed as the Presiding Judge for the Early Voting Ballot Board and is authorized to appoint two (2) clerks to serve on the Board. Joni Underwood is hereby appointed to serve as the Presiding Judge of the Central Counting Station as provided in Section 127.005 of the Election Code. Said election shall be held in accordance with the Election Code of the State, and only resident qualified voters of said City shall be eligible to vote at said election. All ballots shall be prepared in accordance with Texas Election Code. Paper ballots shall be used for early voting by mail and for provisional ballots. The ExpressVote BMD with DS200 Scanner shall be used for early voting by personal appearance and voting on Election Day. The City Council hereby adopts for use in early voting and Election Day voting the ExpressVote BMD with DS200 Scanner as approved by the Secretary of State. All expenditures necessary for the conduct of the election, the purchase of materials therefore, and the employment of all election officials is hereby authorized. The Mayor shall give notice of this election in accordance with the terms and provisions of Sections 4.004,83.010,85.004,and 85.007 of the Election Code,and all necessary orders and writs for said election shall be issued by the proper authority. Returns of said election shall be made to the City Council immediately after the closing of the polls. It is further found and determined that in accordance with the order of this governing body, the City Clerk posted written notice of the date, place and subject of this meeting on the bulletin board located in the City Hall, a place convenient and readily accessible to the general public, and said notice having been posted and remaining posted continuously for at least 72 hours preceding the scheduled time of said meeting. PASSED,APPROVED AND ADOPTED this 23r. .ay of January,2023. io 'ba ese,Mayor .4City of Nederland,Te.-- / �° Talmadge Aus ,Ward I Councilmember Sylvia y.t,Ward II Coun'ilmember andy Sonnier,Ward III Counci member avid�Ward IV Councilmember ti�t;1i61 q,t1!?IJJI1� ATTEST: °'r t UA 41JI�YdD�I �'ll� •�( e gyp= Joni Und,Orwood,City Clerk City of Nederland,Texas APPROVED AS TO FORM AND LEGALITY: ', O..�F�F •�°\ ..1,lnnunut t' Jess- ck, fAttorney City. -derland,Texas Resolucion 2023-03 RESOLUCION DEL CONSEJO MUNICIPAL DE LA CIUDAD DE NEDERLAND, TEXAS, QUE CONVOCA UNA ELECCION GENERAL EL SABADO 6 DE MAYO DE 2023;QUE DESIGNA EL LUGAR DE VOTACION; QUE DISPONE OTROS ASUNTOS RELATIVOS A LA ELECCION GENERAL,Y QUE HALLA Y DETERMINA QUE LA ASAMBLEA EN LA CUAL SE APRUEBA ESTA RESOLUCION ESTA ABIERTA AL PUBLICO COMO LO EXIGE LA LEY. EN VISTA DE QUE las leyes del Estado de Texas y la Carta Organica de la Ciudad de Nederland disponen que el 6 de mayo de 2023 se deberan elegir los siguientes funcionarios para esta Ciudad: Un(1)Concejal,Distrito I Un(1)Concejal,Distrito Ill EN VISTA DE QUE las Jeyes del Estado de Texas y la Carta Organica de la Ciudad de Nederland disponen asimismo que el Codigo Electoral del Estado de Texas se aplica a dicha eleccion y, a fin de cumplir con el mencionado Codigo, se deberla aprobar una resolucion que establezca el procedimiento a seguir en dicha eleccion y que designe el lugar de votacion para ella. AHORA, POR LO TANTO, EL CONSEJO MUNICIPAL DE LA CIUDAD DE NEDERLAND,TEXAS,RESUELVE Y ORDENA: Que todos los candidatos independientes de la elecciOn que se ha de celebrar el primer sabado de mayo de 2023 para los cargos mencionados anteriormente presenten la solicitud para que se coloque su nombre en la boleta de votacion ante el Secretario de la Ciudad en el City Hall de Nederland, 207 N. 12th Street, Nederland,Texas, ni luego del septuagesimo octavo (78)dia previo a la eleccion ni antes del trigesimo (30) dia previo a la fecha Ifmite de presentacion de acuerdo con las Secciones 143.006 y 143.007 del C6digo Electoral. La primera fecha para que un candidato presente una solicitud de este tipo sera el 18 de enero de 2023,y el ultimo dia para la presentaciOn sera el 17 de febrero de 2023 a las 5:00 p.m. La totalidad de dichas solicitudes debera tener la forma prescrita por la Seccion 141.031 del Codigo Electoral. El orden en que los nombres de los candidatos se han de imprimir en la boleta se determinara mediante un sorteo que realizara el Secretario de la Ciudad,segun to dispuesto por la Seccion 52.094 del Codigo Electoral. La Ciudad de Nederland tiene un lugar de votacion ubicado en City Office Building,207 N. 12th Street, Nederland, Texas. Por la presente, se autoriza e instruye al Secretario de la Ciudad a proporcionar y entregar todos los suministros electorales necesarios para Ilevar a cabo dicha elecciOn. Linda Sherman se desempenara como Jueza Presidente y Ron Sherman se desempenara como Juez Presidente Alterno,y la Jueza Presidente designara a los funcionarios de la eleccion en una cantidad que no supere los siete(7). Las casillas de votacion en el lugar de votacion designado anteriormente estaran abiertas de 7:00 a.m.a 7:00 p.m.dicho Dia de ElecciOn. Por la presente, se designa Oficial de Votacion Anticipada a Joni Underwood. La votacion anticipada de la eleccion designada anteriormente se realizara en Nederland City Hall Office Building, 207 N. 12th Street, Nederland, Texas, y dicho lugar de votacion anticipada permanecera abierto durante al menos ocho(8)horas cada dfa de la votacion anticipada que no sea sabado,domingo ni feriado oficial del estado,a partir del decimo segundo(12.°)dfa hasta el cuarto(4.°)dia anteriores a la fecha de dicha eleccion. Dicho lugar de votacion se mantendra abierto en el horario de 8:00 a.m. a 5:00 p.m. todos los dlas de dicha votacion anticipada. La votacion anticipada en persona en el lugar principal de votacion anticipada se realizara por 12 horas desde las 7:00 a.m.hasta las 7:00 p.m.el martes 25 de abril de 2023 y el martes 2 de mayo de 2023. Se puede contactar al Oficial de la Votacion Anticipada por correo postal en P.O. Box 967, Nederland, TX 77630; por fax al 409.723.1550; por correo electronico al junderwoodci.nederland.tx.us; o a traves del sitio web de la Ciudad de Nederland en www.ci.nederland.tx.us. El lugar especificado anteriormente para la votacion anticipada tambfen es la direccion del Oficial de Votacion Anticipada a la cual se pueden enviar las solicitudes de boleta de votacion y las boletas de votacion por correo. El Consejo de Boletas de Votacion Anticipada sera creado segun to dispuesto por la Sec. 87.001 del Codigo Electoral. Por medio del presente se designa a Linda Sherman como Jueza Presidente del Consejo de Boletas de Votacion Anticipada y se la autoriza a designar a dos(2) funcionarios para que se desempenen en el Consejo. Por medio del presente se designa Joni Underwood para que se desempene como Juez Presidente de la Estacion Central de Conteo segun lo dispuesto en la Seccion 127.005 del Codigo Electoral. Dicha eleccion se Ilevara a cabo de acuerdo con el Codigo Electoral del Estado, y solamente los votantes habilitados residentes de dicha Ciudad seran elegibles para votar en dicha eleccion. Todas las boletas de votacion seran preparadas de acuerdo con el Codigo Electoral de Texas. Se usaran boletas de papel para la votacion anticipada por correo y como boletas de votacion provisionales. El ExpessVote BMD con escaner DS200 se utilizara para la votacion anticipada en persona y la votacion el Dfa de Eleccion. Por la presente, el Consejo Municipal adopta para use en la votacion anticipada y la votacion el Dia de la Eleccion el ExpessVote BMD con escaner DS200 conforme lo aprobo la Secretaria del Estado. Por Ia presente,se autorizan todos los gastos necesarios para la realizacion de Ia elecciOn,la compra de materiales para ella y el empleo de todos los funcionarios electorales. El Alcalde dara aviso de esta eleccion de acuerdo con los terminos y las disposiciones de las Secciones 4.004, 83.010, 85.004 y 85.007 del Codigo Electoral, y todas las ordenes y escritos necesarios para dicha elecciOn seran emitidos por Ia autoridad pertinente. Los resultados de dicha eleccion seran entregados al Consejo Municipal inmediatamente despues del cierre de las casillas electorales. Se halla y determina ademas que,de acuerdo con fa orden de este organo de gobierno, la Secretaria de la Ciudad coloco un aviso escrito con la fecha, el lugar y el asunto de esta asamblea en el tablero de boletines del City Hall, un lugar conveniente y facilmente accesible para el publico general,y dicho aviso fue colocado y permanecio colocado por al menos 72 horas continuas con anterioridad al horario de dicha asamblea. ACEPTADA,APROBADA Y ADOPTADA este dla 23 de enero de 2023. on aper,Alcalde ��� Ciudad de Nederlan• -xas .41 Talmadge Au n,Concejal del Distrito I Sylvia,-oot,Conceja :el Distri/}o I I andy Sonnier,Concejal Distrito III David Guillot,Concejal del Distrito IV ,�usrrnrn+rn;;, I. pF . , ATESTIGUA: y .. �p ff eeww� �II^^^^�ryry . ' UU� KJDud 1/41 . Y Joni U erwcod,Secretario de la Ciudad .� "± `; Ciudad de Nederland,Texas �A3 OF APROBADA EN CUANTO A SU FORMA Y LEGALIDAD: Jess: Bra i bogado de la Ciudad Ciud-d de ederland,Texas CITY OF NEDERLAND ORDINANCE NO. 2023-02 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, CALLING A SPECIAL ELECTION ON SATURDAY, MAY 6, 2023; DESIGNATING THE POLLING PLACES; PROVIDING FOR OTHER MATTERS RELATING TO THE SPECIAL ELECTION;AND FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, a Special Election is hereby ordered to be held on the 6th day of May, 2023,for the purpose of submitting to the resident qualified electors of the City of Nederland the proposition"for"or"against" "The reauthorization of the local sales and use tax in the City of Nederland,Texas, at the rate of one-quarter (1/4) of one- percent(1%) to continue providing revenue for maintenance and repair of municipal streets." WHEREAS, the laws of the State of Texas and the Charter of the City of Nederland further provide that the Election Code of the State of Texas is applicable to said election, and in order to comply with said Code, an ordinance should be passed establishing the procedure to be followed in said election, and designating the voting places for said election. NOW, THEREFORE, BE IT ORDAINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS,THAT: Section 1. The City of Nederland has one polling place located in the City Office Building,207 N. 12th Street,Nederland,Texas. The City Clerk is hereby authorized to provide and furnish all necessary election supplies to conduct said election. Section 2. The polls at the above designated polling place on Election Day shall be open from 7:00 a.m.to 7:00 p.m. Section 3. Linda Sherman will serve as Presiding Judge and Ron Sherman will serve as Alternate Presiding Judge,and the clerks of the election will be appointed by the Presiding Judge in a number not to exceed seven(7)clerks. Section 4. Joni Underwood is hereby appointed Clerk for Early Voting. The Early Voting for the above designated election shall be at the Nederland City Office Building,207 N.12th Street,Nederland,Texas,and said place of Early Voting shall remain open for at least eight (8) hours on each day for Early Voting which is not a Saturday, Sunday, or an official State holiday, beginning on the twelfth (12) day and continuing through the fourth(4th)day preceding the date of said election. Said place of voting shall remain open between the hours of 8:00 a.m. and 5:00 p.m. on each day for said Early Voting. As required under Section 85.005(d), Election Code, early voting by personal appearance at the main early voting polling place shall be conducted for at least 12 hours on two weekdays, if the early voting period consists of six or more weekdays,therefore, early voting.by personal appearance shall be conducted for 12 hours from 7:00 a.m. to 7:00 p.m. on Tuesday,April 25, 2023 and Tuesday, May 2,2023. The above described place for Early Voting is also the Early Voting Clerk's address to which ballot applications and ballots voted by mail may be sent. Section 5. The Early Voting Ballot Board shall be created as provided by Election Code Sec. 87.001. Linda Sherman is hereby appointed as the Presiding Judge for the Early Voting Ballot Board and is authorized to appoint two (2) clerks to serve on the Board. Joni Underwood is hereby appointed to serve as the Presiding Judge of the Central Counting Station as provided in Section 127.005 of the Election Code. Section 6. All ballots shall be prepared in accordance with Texas Election Code. Paper ballots shall be used for early voting by mail and for provisional ballots. The ExpessVote BMD with DS scanner shall be used for early voting by personal appearance and voting on Election Day. The City Council hereby adopts for use in early voting and Election Day voting the ExpressVote BMD with DS Scanner as approved by the Secretary of State. All expenditures necessary for the conduct of the election, the purchase of materials therefore, and the employment of all election officials is hereby authorized. Section 7. The Mayor shall give notice of this election in accordance with the terms and provisions of Sections 4.004,83.010,85.004,and 85.007 of the Election code, and all necessary orders and writs for said election shall be issued by the proper authority. Returns of said election shall be made to the City Council immediately after the closing of the polls. Section 8. It is further found and determined that in accordance with the order of this governing body,the City Clerk posted written notice of the date,place and subject of this meeting on the bulletin board located in the City Hall,a place convenient and readily accessible to the general public,and said notice having been posted and remaining posted continuously for at least 72 hours preceding the scheduled time of said meeting. PASSED,APPROVED AND ADOPTED this 23rd day of January _,2023. Pro-c-f Don Albanese,Mayor City of Nederland,Texas (115-7:,4; ?9 Talmadge A It n,Ward I Councilmember Sylvia ot,Ward II Co cilmember andy Sonnier,Ward Ill Coun 'member David Guillot,Ward IV Councilmember ATTEST: \`\` F t46,0,1: Joni Und=T ood,City Clerkc".% City of Nederland,TexasG,a. APPROVED AS TO FORM AND LEGALITY: r�4r„ar:•k4` u , Jess- Br•,ni , City Attorney Cit,of (ederland,Texas i INTERLOCAL GOVERNMENT AGREEMENT This agreement is made this 23rd day of January, 2023 by and between the City of Nederland ("the City"), and the Nederland Independent School District ("NISD"). WHEREAS, the City of Nederland, and Nederland ISD, will conduct their general election on May 6, 2023; and, WHEREAS, Section 11.0581 of the Education Code requires that an election for trustees of an independent school district that is held on the same date as an election for the members of the governing body of a municipality located in the school district shall be held as a joint election under Chapter 271, Election Code; and, WHEREAS, the City, and NISD and will hold elections on the same day; and, WHEREAS, the parties to this agreement will comply with the Education Code, Section 11.0581, by conducting a joint election and insure that the election be held that is cost effective and convenient for the voters of the entities; NOW,THEREFORE, IT IS AGREED that a joint election will be held by the City, and NISD under the following terms and conditions, and the parties hereto agree with said conditions: 1. That there shall be a ballot(s) that contains all appropriate races and propositions available for qualified voters of the two entities. 2. That there shall be one set of voting equipment to be used at the common polling place. 3. That election forms to be used and records to be maintained be combined in a manner convenient and adequate to record and report the results of the election for the City, and NISD. 4. That the joint tabulation of the precinct results shall be in a manner to facilitate the independent canvass of returns by the two entities. 5. That each entity shall be responsible for the preparation, publication and Spanish translation of its own Notice of Election, Order of Election, and ballots. 6. That the implementation, conduct and management of said election shall be by the City Clerk, City of Nederland. The City Clerk is hereby designated as the Chief Election Official and Early Voting Clerk for the two entities for the election to be held on May 6, 2023. The implementation, conduct and management of the election shall include, but not be limited to: a. The securing of qualified individuals to serve as election judges for the polling place. Each entity's election order shall designate the joint election judges. b. Providing Nederland City Hall, 207 N. 12th Street, as the polling location. c. The securing of the election materials and supplies requisite to the proper administration of the elections, and the programming and preparation of the voting equipment to be used in the election. d. The City Clerk will be responsible for the conduct of joint early voting by personal appearance and by mail, with the Nederland City Hall serving as the location for early voting by personal appearance. 7. The amount to be paid by NISD to the City for services rendered by the City of Nederland in the May 6, 2023, election is: a. City of Nederland will first fund all costs in full, other than the publication of each entity's Notice of Election. b. NISD will reimburse the City of Nederland within 30 days after Election Day for certain costs as follows: One-half(1/2) of the cost of early voting. One-half (1/2) of the cost of publication of all jointly required notices. One-half (1/2) of the costs of programming, election supplies, election worker training session, Presiding Judge, Alternate Presiding Judge, and Election Day Clerks, Early Voting Ballot Board, Central Counting Station, and any other required election services or materials. It is agreed upon that the voting equipment purchased by the City of Nederland and NISD shall be owned jointly and will stored by the City of Nederland. Annual maintenance costs shall be shared between the two entities equally. c. In the event that one entity is allowed to cancel their election, the election will be solely funded by the remaining entity. The election equipment shall be used by City of Nederland and/or NISD for joint or sole entity elections. 8. The financial obligations of the parties under this agreement are payable from current revenues of the respective parties that have been budgeted and appropriated for the purpose set forth herein. 9. That the undersigned are the duly authorized representatives of the parties' governing bodies, and their signatures represent adoption and acceptance of the terms and conditions of this agreement. PASSED AND APPROVED by the City Council of the City of Nederland on this . the 23rd day of January, 2023. on Atbatrese, Mayor City of Nederland, Texas ATTEST: , Mk/Wad Joni U Ts erwood, City Clerk City of Nederland, Texas APPROVED AS TO FORM AND LEGALITY: • - v Jess- : _ k,, it� rney City derland, Texas PASSED AND APPROVED by the Board of Trustees of the Nederland Independent School District on this 96th day of January, 2023. Nederland Independent School District