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03-13-2023 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, March 13, 2023, 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. 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 – February 27, 2023 regular meeting and February 21, 2023 special meeting b. Consider action approving a request from Nederland Independent School District for Hillcrest Elementary School to utilize Doornbos Park for a school field trip. 4. REGULAR AGENDA a. Presentation by Adaptive Sports for Kids. b. Conduct a Joint Public Hearing for the purpose of receiving comments regarding the request to re-zone property located at 2120 Helena Avenue (the corner of Helena Avenue and 22nd Street) described as the SW ¼ Lot 1, Block 2 of Cottage Groves from property zones (C-2) neighborhood retail to R-3 (multi-family medium density) for the construction of apartments. c. Consider action amending Ordinance No. 2022-21, utility rates and regulations. d. Discussion and possible action regarding the City of Nederland’s Coronavirus Local Fiscal Recovery Fund allocation. e. Consider action approving Ordinance No. 2023-06, amending the fiscal year 2022-2023 budget. f. Consider action authorizing the purchase via state-approved contract of playground equipment for Doornbos Park. g. Consider action setting a public hearing regarding the proposed Doornbos Park Pond project. h. Consider action authorizing the expenditure of funds for the emergency repair of Nederland Avenue near 17th Street. AGENDA March 13, 2023 Page 2 i. Consider action approving a work authorization with Soutex Surveyors & Engineering for the 2023 Hot Mix Overlay project. j. Consider action authorizing the purchase of a truck for Animal Control. k. Consider action declaring surplus a vehicle from the animal control division of the Public Works Department. l. Consider action authorizing the purchase of a SCADA system for the Wastewater Treatment Plant and lift station sites. m. Consider action approving Resolution No. 2023-06, authorizing the publication of the notice of intent for Certificates of Obligation to finance street improvement and drainage projects (Certificates of Obligation, Series 2023). n. Consider action accepting the Fiscal Year 2021-2022 audit as prepared by Wathen, DeShong & Juncker, LLP. 5. COMMUNICATION City Manager’s Report: a. Miscellaneous 6. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni Underwood, 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”