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March 13, 2023 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. March 13, 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 was lead by Amanda Cash, a member of the VFW Auxiliary. The Pledge of Allegiance was lead by Marvin Cash, a Veteran of Foreign Wars member. 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 Item "a thru b" as presented. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier 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. Allen Nation, Executive Director of Adaptive Sports for Kids (ASK), gave an update on the Babe Ruth Park and invited everyone to attend ASK's Baseball Opening Day on March 25, 2023. The ribbon cutting will be at 11:30 a.m. Mr. Nation thanked the City of Nederland for their continued support throughout the years. Athletes presented t-shirts to councilmembers and took pictures. No action was necessary. b. The regular meeting was recessed and a Public Hearing was called to order at 4:51 p.m. by Mayor Albanese 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 1/4 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. Minutes continued, March 13, 2023 Chris Duque, City Manager, stated that Rickie Salenga, the property owner, is seeking the re-zoning to build a four-unit complex on this property. The property was purchased ten years ago; after the purchase, Mr. Salenga demolished the mobile home and cleared the lot. Mr. Salenga owns the property on the right and rear of the property, which hold apartments. Rene O'Conner, a Nederland resident who lives at 1131 Gary Avenue, could not be present but wanted to be of record stating that she was opposed to the construction of anymore apartments in Nederland. Britton Jones, 1132 Gary, spoke in opposition to the apartments. He stated that there are enough apartments in Nederland. He also stated that he spoke to a former councilmember and was told that the consensus of the council at that time was that there were enough apartments in Nederland. He stated that he hoped that that is still the consensus of the Council. Dallas Higgins, 1609 N. 27th Street, asked if Nederland had passed an Ordinance prohibiting the construction of apartments. Chris Duque stated that in 2010, the City began a rezoning process and after this rezoning, there were no areas, except for the existing complexes, that were zoned for apartments. There is no specific ordinance against the building of apartments, but there is no area prescribed for this zoning. Chris Duque explained that the rezoning process is needed in order to build apartments and the Council decides on the acceptance or denial of the request. Mr. Higgins stated he felt this was partial and unfair. Jeff Darby, 1515 N. 26th Street, commented that he was opposed to the building of new apartments. He stated that the enforcement of this should be consistent and that he was concerned about these apartments turning into Section 8 housing. Connie Benoit, 833 Detroit Avenue, commented that she was opposed to the apartments. She stated that our schools are overloaded now and Nederland does not need anymore apartments. Derie Casey, 1608 N. 30th Street, commented that she is opposed to the building of the apartments. She stated that Nederland doesn't need anymore apartments. The stores can't keep stock on their shelves, she doesn't feel safe going to Walmart and the streets are too busy all the time. She stated that we need to slow down, get our schools finished and repair our roads. Susan Tony, 504 Carriage Lane, commented that she was opposed to the apartments being built. She stated that she grew up here in Nederland and the city has changed. She stated that apartment people do not have an investment in our community, apartment living does not foster grassroots people. No one spoke in favor of the apartments. c. A motion was made by Councilmember Austin and seconded by Councilmember Sonnier to amend Ordinance No. 2022-21, utility rates and regulations. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier d. Chris Duque, City Manager, stated that the City has allocated funds for the Non-Profit Partnership Grant Program. The City's intent is to allocate $2.5M to the waterline and Minutes continued, March 13, 2023 sewerline project and $50,000 to reimburse ASK for the installation of artificial turf at the Babe Ruth Park baseball field. This leaves approximately $1.39M of funds that have not been earmarked. He proposed using $325,000 for an inclusive playground at Doornbos Park. The playground project is eligible since it provides recreational activities for youth and special needs youth. After this allocation, $1,067,413.75 remains in this fund. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Guillot to approve the allocation of $325,000 for an inclusive playground at Doornbos Park. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier e. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Sonnier to approve Ordinance No. 2023-06, amending the fiscal year 2022-2023 budget. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier f. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tern Root to authorize the purchase via state-approved contract of playground equipment for Doornbos Park. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier g. A motion was made by Councilmember Sonnier and seconded by Councilmember Guillot to set a public hearing for the purpose of receiving comments regarding the proposed Doornbos Park Pond project for Monday, March 27, 2023 at 4:30 p.m. at the Nederland City Hall. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier h. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Austin to authorize the expenditure of funds for the emergency repair of Nederland Avenue near 17th Street. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier i. A motion was made by Councilmember Austin and seconded by Councilmember Guillot, to approve a work authorization with Soutex Surveyors & Engineering for the 2023 Hot Mix Overlay project. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier j. A motion was made by Councilmember Guillot and seconded by Councilmember Sonnier to authorize the purchase of a truck for Animal Control. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier Minutes continued, March 13, 2023 k. A motion was made by Councilmember Austin and seconded by Councilmember Guillot to declare surplus a vehicle from the animal control division of the Public Works Department. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier I. A motion was made by Councilmember Guillot and seconded by Mayor Pro Tern Root to authorize the purchase of a SCADA system for the Wastewater Treatment Plant and lift station sites. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier m. A motion was made by Councilmember Austin and seconded by Mayor Pro Tern Root to approve 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). MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier n. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Guillot to accept the Fiscal Year 2021-2022 audit as prepared by Wathen, DeShong & Juncker, LLP. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. ATTENDING REMOTELY VIA ZOOM: Councilmember Sonnier 5. COMMUNICATION City Manager's Report: a. Miscellaneous: • Last week the Shattered Dreams program was held at the Nederland High School. Chris thanked all departments and businesses who participated in this important program. • The Heritage Festival begins this week. Chris Duque thanked everyone who makes this a safe and successful event every year for our community. 6. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:25 p.m. /� Alf,,i / .c AA—e-- II A-Qi •n Albanese, Mayor City of Nederland, Texas ATTEST: otutnuuui�,,, ` F NED 13144.: Oita blame! i--7("i09 V I p0/.t y Joni derwood, City Clerk ;��Y•, 1 %11).:°7:---- City �:°7 City of Nederland, Texas %�;. � f\4f .11,i� - : 2 ;:; J \ illimiimtION 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 ✓ Randy Sonnier Council Member—Ward III VIOL 2/21/14 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 r✓ Robert Woods Director of Public Works George Wheeler Building Official ✓ Molli Hall Librarian Holly Guidry Human Resources Director Angela Fanette Parks Director ,/ PeoPy Don Albanese, Mayor Joni IP derwood, City Clerk `hancA 13, a o/3 Date AMENDMENT TO ORDINANCE NO. 2022-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS AMENDING ORDINANCE NO. 2022-21, UTILITY RATES AND REGULATIONS; ADJUSTING ADJUSTMENTS AND REPEALING ALL ORDINANCES IN CONFLICT THEREWITH. WHEREAS, on September 19, 2022, the Nederland City Council approved Ordinance No. 2022-21 that established utility rates and regulations effective October 1, 2022; and WHEREAS, a Winter Storm impacted the City of Nederland in the month of December 2022, impacting the water lines of many Nederland utility customers; and WHEREAS,the Nederland City Council determines it is in the best interest of the community to provide additional utility bill relief. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS,THAT: Section 1: The statements set out in the preamble to this Ordinance are true and correct; and Section 2: Ordinance No. 2022-21 is hereby revised with the following revisions: A. Section 20. Adjustments is amended to read as follows: SECTION 20. Adjustments. 1. The City Manager and/or his/her designee shall be empowered to make adjustments on utility bills when an investigation reveals that the meter charges are excessive in comparison to previous billings due to inadvertent misfortune or inadvertent damage to a customer's pipes and plumbing. Customer must provide an invoice or receipt as proof that the leak has been repaired before issuance of adjustment. 2. Any adjustments made to the utility bill shall be made to the cost for sewer service, including base rate and maintenance fee. An adjustment will be made based upon an average of six monthly bills during the previous six-month period. 3. In the event that water usage during the billing period exceeded 50,000 gallons, the cost of water shall be adjusted by one-third (1/3) of the excess water usage based upon an average of six monthly bills during the previous six-month period. Such an adjustment, however, shall only be made for those customers whose monthly bill averages less than 50,000 gallons based upon an average of the preceding 12 months. Any adjustment to the cost of water shall only be made if the customer provides verification that a leak existed and that repairs have been made. 4. In the event that water usage during the billing period exceeded 95,000 gallons and was the result of a tree root damaging the water meter or delaying the repair as determined by City Council action,the cost of water shall be adjusted by three-quarters(3/4) of the excess water usage based upon an average of six monthly bills during the previous six-month period; however, the adjusted bill shall not be less than $100. Such an adjustment, however, shall only be made for those customers whose monthly bill averages less than 50,000 gallons based upon an average of the preceding 12 months. Any adjustment to the cost of water shall only be made if the customer provides verification that a leak existed and that repairs have been made. } 5. In no case shall a sewer adjustment be granted if the CITY notified the customer of a potential water leak on his/her property. 6. Sewer adjustments will be limited to one per 12-month period. Sewer adjustments shall not exceed $2,500 unless approved by the City Council. 7. A sewer adjustment will be granted the first time a swimming pool is filled upon construction. To be eligible for an adjustment, the customer must have a Building Permit issued by the City of Nederland Inspections Department. 8. Any suspected billing errors should be reported to the Billing&Collections Department when the billing error is discovered. If a billing error did occur, an adjustment will be calculated to correct the error. However, adjustments will be limited to the previous twelve months billing and require the city manager's approval. 9. Due to the December 2022 Winter Storm,the City Manager is authorized to waive the "sewer adjustments will be limited to one per 12-month period" language if the leak was related to the December 2022 Winter Storm and the repairs were completed between December 23, 2022 and December 31, 2022. If a customer is granted a second leak adjustment due to the December 2022 Winter Storm, then the customer will not be eligible for another leak adjustment for 12 months. The City Manager's decision is final. Section 3: The meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act,Texas Government Code, Chapter 551. Section 4: This ordinance shall take effect and be in force from and after its passage. PASSED AND APPROVED THE 13T" day of MARCH, 2023. APPROVED: DonAlbanese, Mayor Y City of Nederland,Texas ATTEST: `,0ittII„UU,g1,' ,r piltdefitdne/ Joni Underwood, City Clerkiti:'((Q1a'...2�= City of Nederland = •.w, V:z_ O.�---4,1§„1„.....—bi% O APPROVED AS TO FORM AND LEGALITY: =:.:4-...--,-----",,,� OF . 4.. L.-- Jesse Bra ick, City Attorney Ci o ederland,Texas r ORDINANCE NO.2023-06 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 BY THE 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 inconflict 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 13th DAY OF MARCH,2023. A agesztafi-)---- Don Albanese,Mayor City of Nederland,Texas ATTEST: UVA-CbAkdb Joni Underwood,City Clerk , APPROVED AS TO FORM AND LEGALITY: 1(54= Com !, y�! .• �; Je ck,City Attorney %? OF]EF `\\, 1 CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2022-2023 DATE: March 13,2023 DEPARTMENT: Various FUND: Parks Special(25)and Equipment Replacement-General(34) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 25-0000-4910 Transfer In 100,000 325,000 425,000 25-0000-6720 Buildings,Fixtures,and Grounds 61,000 550,000 611,000 34-0000-6742 Motor Vehicles 155,535 46,304 201,839 TOTAL 316,535 921,304 1,237,839 JUSTIFICATION In the Parks Special Fund,$325,000 is transferred-in from the City's Coronavirus Local Fiscal Recovery Fund allocation. $550,000 is allocated for the purchase of an inclusive playground. In the Equipment Replacement Fund-General,the additional allocation facilitates the purhcase of a new truck for Animal Control. Dept.Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: Page of • RESOLUTION NO. 2023-06 A RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION WHEREAS,the City Council of the City of Nederland,Texas(the"Issuer"),deems it advisable to issue Certificates Of Obligation to fund study, design, acquisition, construction, installation,equipping,renovation,extension,and improvement of(1)streets and for the purchase of materials, supplies, machinery, land, and rights-of-way related thereto, (2) drainage and detention facilities,and for the purchase of materials,supplies,machinery,land,and rights-of-way related thereto; and(3) certain other costs related and incidental thereto, in accordance with the Notice hereinafter set forth,now therefore, * * * * * * * BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: SECTION 1. The facts and recitations contained in the preamble of this Resolution are hereby found and declared to be true and correct. SECTION 2. The City Clerk is hereby authorized and directed to cause to be published in the manner required by law a notice of intention to issue Certificates of Obligation in substantially the form attached hereto as"Exhibit A"and made a part hereof. SECTION 3. The notice set forth in "Exhibit A" to this Resolution shall be published once a week for two consecutive weeks in a•newspaper of general circulation in the area of the Issuer, the date of the first publication to be before the 4561 day prior to the date set in said notice for the issuance of Certificates of Obligation. SECTION 4. The Mayor, City Clerk, and other officers of the Issuer are hereby authorized and directed to do any and all things necessary or desirable to carry out the provisions of this Resolution. SECTION 5. This Resolution shall take effect immediately upon its passage. PASSED,APPROVED,AND ADOP'T'ED thi March 13,2023. f #��_ ON ALBANESE,Mayor City of Nederland,Texas ATTEST: JONI I DERWOOD, City Clerk o"ulllnru,,,, City of Nederland,Texas .��`�D�ONEDF,F,'' [City Seal] _ .0:' t% 56821042.1/1000229988 /`/:tr ",.1,4‘l• OOF l � �``\``` ��"!lIi111111111`\` EXHIBIT A NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION TAKE NOTICE that the City Council of the City of Nederland,Texas(the"City"), shall convene at 4:30 o'clock p.m. on May 8, 2023, during its regular meeting place in the City Hall, 207 N. 12th Street, Nederland, Texas, 77627, and during such meeting, such City Council will consider the passage of an ordinance authorizing the issuance of certificates of obligation to be issued in one or more series in an amount not to exceed$6,000,000 for the purpose of paying contractual obligations to fund study, design, acquisition, construction, installation, equipping, renovation, extension, and improvement of(1) streets and for the purchase of materials, supplies, machinery, land, and rights-of-way related thereto, (2) drainage and detention facilities, and for the purchase of materials, supplies, machinery, land, and rights-of-way related thereto; and (3) certain other costs related and incidental thereto. The certificates of obligation will be payable from the levy of an annual ad valorem tax, within the limits prescribed by law, upon all taxable property within the City and from a pledge of certain available net revenues derived from the operation of the City's water and sanitary sewer system. The certificates of obligation are issued, and this notice is given, under and pursuant to the provisions of Texas Local Government Code, Section 271.049, as amended. In accordance with Texas Local Government Code Section 271.049, (1) the current principal amount of all of the City's outstanding debt obligations is $20,215,000; (ii) the current combined principal and interest required to pay all of the City's outstanding debt obligations on time and in full is $24,579,971; (iii) the estimated combined principal and interest required to pay the certificates of obligation to be authorized on time and in full is$7,283,389;(iv)the maximum interest rate for the certificates may not exceed the maximum legal interest rate; and (v) the maximum maturity date of the certificates to be authorized is September 1, 2038. If prior to its approval of the proposed certificates of obligation on May 8, 2023,the City Clerk receives a petition signed by at least five percent of the qualified voters of the City protesting the issuance of the certificates of obligation,the City may not authorize the issuance of the certificates of obligation unless the issuance is approved at an election ordered, held, and conducted in the manner provided for bond elections under Texas Government Code, Chapter 1251. /s/Don Albanese Mayor 56821042.1/1000229988 n , . -