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03-27-23 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, March 27, 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 – March 13, 2023 regular meeting b. February 2023 Departmental Reports c. Tax Assessor Collection Report – February 2023 d. Consider action regarding a request from Nederland Independent School District for Hillcrest Elementary School to utilize Doornbos Park for a school field trip. e. Consider action regarding a request from Nederland Independent School District to utilize the Nederland Swimming Pool, Recreation Center, and Doornbos Park for end of the school year parties. 4. REGULAR AGENDA a. Consider action approving a Proclamation recognizing Jenna Dean. b. Recognition of the Jefferson County Master Gardeners Club for their volunteer gardening work on Boston Avenue. c. Receive comments from Marvin Cash regarding VFW Post 4820’s efforts in Mid-County. d. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed Doornbos Park Pond project. e. Consider action regarding the Request for Proposals for the Operation of the Nederland Swimming Pool. f. Consider action approving Ordinance No. 2023-07, establishing the hours of operation, procedures, facility rental fees, pool rental/passes, and league fees for the Nederland Recreation Center and Nederland Swimming Pool. AGENDA March 27, 2023 Page 2 g. Consider action approving Ordinance No. 2023-08, suspending the rates proposed by CenterPoint Energy Resources Corp. d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas Company’s Gas Reliability Infrastructure Program filing made on March 2, 2023. h. Consider action approving Ordinance No. 2023-09, suspending the rates proposed by Texas Gas Service Company’s Gas Reliability Infrastructure Program filing made on February 9, 2023. i. Discussion and possible action approving the Five-Year Capital Improvement Program 2022-2027. j. Consider action approving Resolution No. 2023-08, authorizing the City of Nederland’s participation in the Texas Attorney General’s Opioid Settlement. k. Consider action approving Resolution No. 2023-09, authorizing the City Manager to execute closing and title documents for the sale of 800 acres of land, more or less, to the Nederland Economic Development Corporation. l. Consider action approving a Purchase and Sale Agreement between the City of Nederland and the Nederland Economic Development Corporation in regard to the sale of 800 acres of land, more or less, for future economic development. m. Consider action approving Ordinance No. 2023-10, authorizing the transfer of real property (approximately 800 acres of land) to the Nederland Economic Development Corporation. n. Consider action approving a Letter Agreement between Energy Transfer Nederland Terminal, LLC and the City of Nederland, Texas regarding the relocation of the City of Nederland Police Department shooting range. 5. EXECUTIVE SESSION (No Public Discussion on These Items) The City Council will announce that it will go into Executive Session, pursuant to Chapter 551 of the Texas Government Code, to discuss matters as specifically listed on the agenda, or as authorized by law. Consultation with City Attorney – Texas Government Code, Chapter 551.071 Deliberations about Real Property – Texas Government Code, Chapter 551.072 Purchase and Sale Agreement with NEDC 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. COMMUNICATION City Manager’s Report: a. Miscellaneous AGENDA March 27, 2023 Page 3 8. 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”