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March 27, 2023
r,. REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. March 27, 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 led by Amanda Cash, a member of the VFW Auxiliary. The Pledge of Allegiance was led 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 Mayor Pro Tern Root and seconded by Councilmember Austin to approve the Consent Agenda Item "a thru e" as presented. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. 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. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Guillot to approve a proclamation recognizing Jenna Dean. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. .-••, b. City Manager, Chris Duque, recognized the Jefferson County Master Gardeners Club for their volunteer gardening work on Boston Avenue. David Oates, County Extension Agent-Horticulture, spoke on behalf of the Master Gardeners and thanked the City for giving them the opportunity to give back to the community. No action was necessary Minutes continued, March 27, 2023 c. Marvin Cash, Sr. Vice Commander of the VFW Post 4820 gave a brief report on their services in Mid-County. The Post leads the state in community service reports. The total number of hours committed for their post is 2,777 as of March ., 2023. The Council thanked the Post for being such a valuable part of our community. No action was necessary. d. The regular meeting was recessed and a Public Hearing was called to order at 4:41 by Mayor Albanese for the purpose of discussing and receiving comments regarding the proposed Doornbos Park Pond project. Chris Duque, City Manager, stated that previously the City voted to reject and rebid the Doornbos Park Pond project and staff met with the project engineer, the C.T. Brannon Corporation to discuss alternative approaches to the project due to the bids being considerably overbudget. The item driving the cost is the steel sheet pile wall. The engineer provided an alternate item, a fiberglass product wall; the low unit cost per linear foot is $372. The fiberglass wall alternative is approximately $200,000 less. In addition, there may be cost savings in dredging the island dividing the pond; this eliminates approximately 300 linear feet of wall; and additional savings may be reached by eliminating the stub-out on the east side of the pond. The aesthetic of the pond would change, and it would be necessary to rebuild the sidewalk to hug the south edge of the pond. Angela Fanette, Parks and Recreation Director, stated that the current aerator in the pond is brand new and we would add a second aerator at the other end of the pond. Jeff Darby, 1515 N. 26th St., asked if the park was built in part with federal funds. Angela Fanette answered that Texas Parks and Wildlife grants were utilized. Councilmember Sonnier suggested that we do research for any possible grants available to the City for the pond renovations. No action was necessary. There being no further questions and/or comments the Public Hearing was adjourned and the regular meeting was reconvened at 4:49 by Mayor Albanese. e. A motion was made by Mayor Pro Tem Root and seconded by Councilmember Sonnier to award bid for the Operation of the Nederland Swimming Pool. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. f. A motion was made by Councilmember Austin and seconded by Councilmember Guillot to approve 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. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. g. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Austin to approve 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 Minutes continued, March 27, 2023 filing made on March 2, 2023. MOTION CARRIED. ^M^ AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. h. A motion was made by Councilmember Sonnier and seconded by Councilmember Guillot to approve Ordinance No. 2023-09, suspending the rates proposed by Texas Gas Service Company's Gas Reliability Infrastructure Program filing made on February 9, 2023. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. i. A motion was made by Councilmember Austin and seconded by Mayor Pro Tem Root to approve the Five-Year Capital Improvement Program 2022-2027. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. j. A motion was made by Mayor Pro Tern Root and seconded by Councilmember Guillot to approve Resolution 2023-08, City of Nederland's participation in the Texas Attorney General's Opioid Settlement. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. k. A motion was made by Councilmember Austin and seconded by Councilmember Sonnier to approve 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. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. I. A motion was made by Councilmember Sonnier and seconded by Councilmember Guillot to approve 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. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. m. A motion was made by Councilmember Guillot and seconded by Councilmember Austin to approve Ordinance No. 2023-10, authorizing the transfer of real property (approximately 800 acres of land) to the Nederland Economic Development Corporation. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. n. A motion was made by Councilmember Sonnier and seconded by Mayor Pro Tern Root to approve 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. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Austin, Root, Sonnier, and Guillot. NOES: None. 5. EXECUTIVE SESSION The City Manager, Chris Duque, stated that Executive Session was not necessary. Minutes continued, March 27, 2023 6. COMMUNICATION City Manager's Report: a. Miscellaneous: Rob Woods gave a brief construction update: • Drainage project-Hilldale/Hill Terrace - The project is approximately 60% --� complete in this area. Some AT&T and gas lines were relocated. On Nederland Avenue and 1st Street the contractor has boxes installed. There have been some design issues and utility conflicts that are being worked through. Additional materials may need to be ordered. The City Manager will issue a public notice thru STAN and social media due to several inquiries from citizens on the status of this project. • Pool parking lot - The demolition will begin next week. • Avenue H and 21st - The concrete work will begin next week. b. First Baptist Church will host their annual Easter Egg Hunt at Doornbos Park on April 8th from 9:00am to 11:00am. 7. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:40 p.m. i' aarci.ein' on Albanese, Mayor City of Nederland, Texas ATTEST: lX!`J5JJ f}O Jo• Underwood, City Clerk .. City of Nederland, Texas &. 14 ff' 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 ,1 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 4,11t0140/0 Moll!Hall Librarian � vo rn) Holly Guidry Human Resources Director ✓ Angela Fanette Parks Director DeT-14 Dbn Albanese,Mayor i; WRdetWboq/ ,..,. Joni i derwood, City Clerk 3-a�- a3 Date ORDINANCE NO. 2023-07 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS ESTABLISHING HOURS OF OPERATION, PROCEDURES, FACILITY RENTAL FEES, POOL RENTAL/PASSES, AND LEAGUE FEES FOR THE NEDERLAND RECREATION CENTER AND THE NEDERLAND SWIMMING POOL AS SHOWN IN EXHIBIT"A"; REPEALING ORDINANCE NO. 2022-12; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS,the City Council of the City of Nederland has been presented with hours of operation, procedures, and a schedule of fees for the Nederland Recreation Center and the swimming pool for its acceptance and adoption;and WHEREAS,the City Council of the City of Nederland deems it advisable and to be in the best interest of the citizens of Nederland to adopt the hours of operation,procedures,and fee schedule for the Nederland Recreation Center and the swimming pool as shown in Exhibit"A" attached;and NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS THAT: Section 1. The hours of operation,procedures,and fee schedules as shown in Exhibit "A"attached,which is incorporated herein by reference,is hereby approved and adopted;and Section 2. Ordinance No. 2022-12 shall be repealed when this Ordinance becomes effective;and Section 3. This ordinance shall take effect and be in force from and after its passage. PASSED AND APPROVED by the City Council of the City of Nederland this the 27TH day of MARCH,2023. ..4111 - eon Albanese,Mayor City of Nederland,Texas ATTEST: rW1 tett 11zi NEDF Joni U;•erwood,City Clerk ��a � •'cy City of Nederland,Texas =U #0l _ f• nr :071 APPROVED AS TO FORM AND LEGALITY: 'OG ,i OF3EF� dr,, / �J Jesse :ran' ;City Attorney City o -derland,Texas RECREATIONAL FACITILTY USE FEES .... Any and all fees maybe waived at any time by city council action. RECREATION BUILDING NON-RESIDENT_FEES NISD Students(under 19 with valid School ID) No charge Daily Monthly Quarterly Annual Other Non-residents(full building use) $8.00 $30.00 $80.00` $200.00 College Students $5.00 +i _ Monthly Quartedy,� Annual Hoop-N-Spike Club(Gym&Weight Room Game morn,use only) .$20)0 $50:00 $120.00 Racquetball Club(racquetball court only)available for residents and non-residents,$20c00 $50.00 $120.00 ,,—_____\\- All patrons,resident and non-resident,must register at front desk to b'egran ed use of faali`t i l:D.Required for entry—no one under the age of 12 will be granted admittance without adult supe st ion: ''/ ,1.., s AII minors between the age of 12 and 18 can be issued an ID upon enrollment by J Parent/guardian. For both Nederland and Non-Nederland residents there will be 4 replacement card fee of$8A0 if the ID is lost and the Nederland Recreation Center has to, reprint an ID for each occurrence.{ . \ / 7\S\ \ ,/ RECREATION BUILDING REN Al FEES;: All activities and applications fmusi b approved by the Parks & Recreation Director before transaction is finalized: The:Parks&Re cation Director retains the right to refuse facility rental to any individual or/organization-4s any reason. All after-hour functions must be reserved five business days befordesired date:,,- Resident `�--. ,,� `" Current Rates Proposed Rates ,- /:- , t Business After Business After HourlyJ{ates /� '-.,5 Hours Hours Deposit Hours Hours Deposit , tis Racquetball_(per,player,max two hours) 1$2.00 N/A N/A • Gymnasium(2-hour minimum)-After hours N/A $50.00 'N/A only Game Room-After hours only N/A $50.00 N/A ONOMPA jVan Gogh(Rooms 111/112)(3-hour minimum) $40.00 $50.00 N/A Rembrandt(Room 129)(3-hour minimum) 1$40.00 $50.00 N/A • , Kitchen $10.00 $10.00 N/A Three Rooms(3-hour minimum) N/A $150.00 N/A Vermeer(Room 124) N/A 'N/A N1IA N/A N/A N/A Outdoor Facilities(permit issued) I N/A I N/A I$100.00 N/A N/A N/A **Functions exceeding 75 up to 100 persons will be charged$1.00 per person over 75. 11 The deposit is refunded as long as everything is cleaned and no damage is done to the facility. Non-Resident Current Rates Proposed Rates.., Business After Business 1 After/ --S''Y Hourly Rates Deposit ./ segesit Hours Hours _,Hours 1 fi Hours Racquetball(per player,max two hours) $5.00 N/A0$4.00 s;N%A N/A �. Gymnasium(2-hour minimum)-After hours � N/A .$65.007 N/A N ON,... $65.00 N/A only \ 4, j' Game Room-After hours only N/A $65500 \,,,:i N/4h� N/A $65.00 N/A ' /�_✓�1 ;I' y "_✓ Van Gogh(Rooms 111/112)(3-hour minimum) $50.00' `-f✓65"00'-) N/A $50.00 $65.00 N/A ac \ \ '1 / �'f Rembrandt(Room 129)(3-hour minimum) , ti..$5a09}., \J•$65:00 N/A $50.00 $65.00 N/A Z"-->\, \ {'✓ Kitchen �",$15. \ /,:"'$15.00 N/A $15.00 $15.00 N/A Three Rooms(3-hour minimum)., ,./ illA';zi \,_:: :$195.00 N/A N/A $195.00 N/A ' Vermeer(Room 124) 3}, ", ;N/A ;N/A N/A 'N/A N/A N/A /—-- t \.,i Outdoor Facilities-(permitis'stied) I N/A IN/A N/A N/A N/A N/A d !ll 1 . **Func�tioLns exceeding 75110--lb 100 persons will be charged$2.50 per person over 75. The deposit is r�efunded;as long as everything is cleaned and no damage is done to the facility. . -' 7 ; LEAGUREBES ,, Softball $325.00/team includes Affiliation dues&official's fees Basketball Residents $125.00/tem Terns pay officio!:(referee:,scorekeeper) Basketball Non Resident: $175.00/team Teams pay officials(referees,scorekeeper)s a Volleyball $50.00/team Teams pay officials(referee:,scorekeeper) .. --' Random Dr,.w volleyball tourramenta $5.00/participant VENDOR FEES FOR CITY SPECIAL EVENTS Vendor Fees for City of Nederland Parks&Recreation Special Events-Current Electrical Spaces Non-Electrical Spaces Events Vendor Fees $15.00 I$25.00 Vendor Fees for City of Nederland Parks&Recreation Special Events-Proposed yendars Food Vendors Electrical $75.00 $100.001 \ ";;; Hon-Electrical; $50.Oq 1$75.00, ice} In addriiion,food vendors are required to pay an additional$20 fee for Jefferson County Health Department Inspection requirement! The Director of Parks&Recreation has the right to limit number of spaces available based1onthe need of each event.The City of Nederland reserves the right to refuse vendors for any event for any reason. No water services or other facilities are guaranteed with any vendor set up or reservation.All vendors must signa�f oldharmless agreement to participate.All vendors are responsible for their own permits to participate.Non-profits_; iifr Iti_n'gto p' rtrcip temay have one non-electrical vendor space at no cost with the Director of Parks&Recreation approval/ .�.t COde.gC i3dUGt' • A resident is considered any person�tli tleases,�rents or owns property within the city limits of Nederland.Proof of residen6y,�,is requgdi=This includes a valid Texas Driver's License or ID card issued by the Texas Department offPiiblic Safety which shows and current address and proof of current addke s`is al o requiied and includes a water bill or utility bill. These items must be dated within the n ost•recer it 3'0 days.Failure to comply will result in non-resident fee payment for serviets.Allitl ose wishing to use the facility must present an ID. • Active members: of the-United States Armed Forces, with valid military I.D., will be giyen residentst s for facilityifse and rental fees. • Alcoholic, tobacco, or electronic cigarette/vaping products of any kind are not allowed in building,no exceptions. Smokers are required to be at least 50 feet from recreational facility entrances. :' / • Minimiim age for racquetball participants without adult supervision is 16 years old. • No children under the age of 12 will be allowed in the facility without a parent or guardian present at all times. • No open flames will be allowed in the park or any of its facilities. Rental Stipulations • Applications—Rental applicants are required to provide all pertinent information relating to function at time of application.Fees for an event must be paid in full in order for a date to be reserved. Renters are required to provide at least two working contact numbers; failure to provide two working phone numbers may result in an automatic cancellation, and the rental fee will be returned. Residents are not allowed to reserve for non-residents to circumvent appropriate payment. • Applicants are required to clean up after use of the facility (put up tables and chairs, empty trash,sweep and mop). • Chaperones — For every seven children under the age of 18 in attendance at any private function,one adult must be designated by the applicant to monitor facility use.Applicants are responsible for the behavior of all guests using the facility.Failure to meet this stipulation will result in forfeiture of deposit. • Approved activities—Only approved activities will be allowed in the faclifpe parks and recreation director reserves the right to define what is or is not acceptableAnyone wishing to use the facility agrees not to enter into any other rental agreements or cont agof any kind for products or services (djs, moon bounces, tents, catering, V The attena'ant on duty will provide answers to questions about clean-up, outline/bu dg\usage, screen other patrons entering building during private functions and gran ( cess-Ya telephone for emergencies only. The gym is available for athletic/recreational'.use only. - ---- ._ : . • scvf _ will result in forfeiture of deposit. \ /4"- • Time allotment—For all functions the On�duty 11�onduct building inspections and allow admittance into reserved rooms: IS..minutesftfore scheduled time of function. Any extra preparation time mustbe mcl etc =ren l applica on and reservation.Ail clean-up-and restoration must be included in allotted timerofixe_seiv ttion.Failure to meet this stipulation will result in forfeiture of deposit': • Decorations—No glitter or confetti are allowed as decoration. No thumbtacks,hot-glue, or tape may be used to hangdecoxations:on walls.Nothing may be hung from the ceiling tiles or ceiling grid. F; f • CancellationsCancellaton of facility rentals will be honored up to 14 days prior to the rental;payment=will ibe forfeited for cancellation,for any reason,within 14 days. • Secifi y — Security shall be defined as an off-duty law-enforcement officer appointed or approvedhy the I P Berland Police Department Assistant Chief of Police,to be on the recreation building<j r raises for duration of scheduled function. • All curi (arrangements are to be made through the Nederland Police Depailnuentrs Assistant Chief orhis designee. • All functions exceeding 75 people are subject to security arrangements. • Applicants are responsible for security arrangements when relevant, and must be confirmed within 24 hours of application, otherwise the function will be cancelled. • Merchant fee — Anytime the facility is used for an event that is staged for profit or fund raising, a$200.00 merchant fee will be charged. This fee is in addition to all regular fees and deposits. • The director of parks and recreation reserves the right to deny use of the facility; such action may be appealed to the city council. • Food vendors are required to secure permits needed for sale of food items. • City sponsored or co-sponsored events shall not be subject to merchant fee. • Won profit organizations — All Nederland based non-profit organizations (youth league board,chamber of commerce committees,scout organizations,etc.)may apply for and use the Vermeer meeting room Rembrandt or Van Gogh room at no charge, but are subject to recreation building schedules. The City Manager may waive any fees for non-profit organizations that are not Nederland-based;the City Manager's decision is final;and there is no appeal to his decision • Renter of any facility of the City of Nederland Parks and Recreation Depdjtin nt must be on site at all times, otherwise deposit will be forfeited and the, aty will be asked to leave the premises. Renters must provide ID upon arrival. ;t° �`\ ter, y> r, `� ." -/ ; s- S { 4 1 q � HOURS OF OPERATION - Proposed • Times Monday Tuesday Wednesday Thursday Friday Saturday Sunday 10:15AM 10:30AM 10:45AM 11:00AM 11:15AM 11:30AM 11:45AM 12:00PM 12:15PM 12:30PM l Cleaning cieaning e.ntrtg leaning Leaning 12:45PM I -12:301:09perc 1D:30-1:00prn :r,1x z 35pr 1.22:3O=1.9tipm 2 3 t-1::ripw 1:00 PM 1:15 PM 1:30 PM 1:45 PM 2:00 PM 2:15 PM 2:30 PM �a 2:45 PM Open Swim 3:00 PM 1:00-5:00pm 3:15 PM \ 3:30 PM ` ,; iia! 3:45 PM Open Swim Open Swim Open Swim Open Swim 4:00 PM 100-7:00pm 1:00-7:OOpm 1:00-7:OOpm 1K10=7:00pm 4:15 PM 4:30 PM 4:45 PM 5:00 PM ! eleilninOgn 5:15 PM __ 3Slntrt=- 5:30PM 5:45 PM 6:00 PM Private 6:15 PM Rental 5:30- 6:30 PM 7:00pm TBD 6:45 PM �'' 7:00 PM �� *Cleaning 7:00 Cleaning 7:00 Cleaning 7:09 ;Cleaning 7:09 Cleaning 700 7:15 PM -7:3076m .. -7,30pm _7:30pm _730p ! 7:30 PM 7:45 PM 8:00 PM Private Rental Private Rental Private Rental Private Rental 7:30p-9:00p 7:30p-9:OOp 7:30P-9:00p 7:30p-9:OOp 8:15 PM TBD TBD TBD TBD 8:30 PM 8:45 PM 9:00 PM Cleaning 100 l Cleaning 9:00 Cleaning 9130 Cleaning 3:0€J 9:15 PM gyp .' 1742;9-gPP1,74, opal,'; .-9:302ye ;. 9:30 PM --- At the Parks Director's discretion,up to six(6)"family night"programs may be scheduled in lieu `r of the regular private rental. r 3 - POOL FEES CURRENT PROPOSED Resident Non-Resident Resident Non-Resident PRIVATE POOi:RAM - - - 1,25 swimmers i $, 17 ' $ 225__.-- . 200}J 1$ 250r - - --- - - - 25,0 --1___ .. 0,,- -_ r 25=50 swimmers $': 20Q) , 3001 ^TENS PERSONi MTN Y FAR;TY ; $ 75 $ 125 - -Warn $ 150 OFEN;SW ; ------ ' -- -� -- 49 inches,and up 1 $ 44_00) $; 10",0C1' 41-4g and up)Indies with;a.d rdt;adtrailli 15 2),(10) j $; 7,W, 1$ 4.0O[[ $ 8A0[ rtJnd`er41 i'nehes with adult admin FT,ee —i 5 3;QU Free j $ m Seni--Citizen,(=ouer age off-551) p Frere $ 3,00; Free $. 3.00) Adult:with}1,11J.iltary!ID - - - F_ j Free- T Free, '! Reg Swim)LESSON! i 01.0) , WjA - N'ra i NfA Y L. - Season Swim Passes*-Proposed Single(resident): $100 ``` Single(non-resident): $180 Family of 4(resident): $180 add$10 per additional members up to seven total Family of 4(non-resident): $280,--add$10 per additional members up to seven total Monthly Swim Passes* , 0.--, Single(resident): R$50 Single(non-resident): .. $100' ,, Family of 4(resident): it\ ‘11.00`add,1Qyper additional members up to seven total Family of 4(non-resident).f $180 add x$10 per additional members up to seven total A, • \ Replacement Pass <' _$1Q A total of50 family passes and 25 individ»alpasses will be available for purchase each season. Notes: , Open Swim: /f i � .;\` , o During the dailyQpen Swim;thefee for admission for residents and non-residents is half the normal price for theinalilillour of open sfwim. Single pass:,` - o Onlyvalid for swimmers over the age of 14. o E rent consent and?emergency contact information required at application. o�v'No:admiss on/attendance requirements. Family l?asses: .;� o All children under age of S4 require parent/guardian/adult supervision at all times,no exceptions. o _Aft children under the age of VI require aduftsupervisian., o Non-relative adults(baby-sitters,neighbors,etc)may be listed on application. o Additional members may be added up to seven (7)family members.Changes cannot be made to the pass during the pool season. City of Nederland Employees: o City employees and their family members residing in their household(up to 5 family members total) receive use of the swimming pool during Open Swim times at no cost. The City Manager or their designee has the discretion to define"family member residing in household". OR J INANCE NO. 2023-0: AN ;•; • DINANCE OF THE CITY COUNCIL OF Tr IE CITY OF NEDE}•?LAN TEXAS SUSPENDING THE i' TES PROPOSEDBY CENTERPOINT ENERGY RESOURCES CORP., cl/b/,-= CENTERPOINT ENE "GY ENTEX AND CENTERPOINT ENERGY TEXAS GAS ("CENTERPOINT" 0 `, "COMPANY") COMPANY'S GAS i•ELI BILITY INFRASTRUCTU<<EE PROG'" ; ("GRIP") FILING MADE WITH THE CITY ON RCH 2, 2023; FINDING THAT THE .. MEETING COMPLIES WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS t ELATE)+ TO THE SU'-)ECT, AND DECLARING AN EFFECTIVE DATE WHEREAS, on or about March 2, 2023, CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas ("CenterPoint" or"Company") filed an Annual GRIP adjustment for the Beaumont/East Texas Division with the City of Nederland ("City") to increase gas rates in the Beaumont/East Texas Division Service Area pursuant to Gas Utility Regulatory Act,TEX. UTIL: CODE ("Gas Utility Regulatory Act") § 104.301; and WHEREAS, the Company proposed an effective date for the proposed increase of May 1, 2023, unless the City suspends the date for .� a period no longer than forty-five (45) days; and WHEREAS, the City has exclusive original jurisdiction over the rates, operation, and services of a gas utility in areas in the municipality pursuant to Gas Utility Regulatory Act § '10.3.001; and WHEREAS, Gas Utility Regulatory Act § 104.301 requires a streamlined' process for the recovery of the costs of incremental investment by a gas utility; and WHEREAS, the City's review of CenterPoint's GRIP filing is limited to a ministerial review of the filing for compliance with the statute; and WHEREAS, the City finds theneed to suspend the effective date of CenterPoint's proposed rate increase for 45 days beyond the Company's proposed effective date until June 15, 2023 in order to review the Company's filing for compliance with Gas Utility Regulatory Act § 104.301; and WHEREAS, the reasonableness of the Company's investment will be reviewed in CenterPoint's future base rate case where all costs included in CenterPoint's GRIP filing will be subject to refund.. NOW THEREFORE, ;:E IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, THAT: Section 1. The statement and findings set out in the preamble to this ordinance are hereby in all things approved and adopted. Section 2. The effective date of the Company's proposed GRIP rate increase and the proposed tariffs related thereto, is hereby suspended until June 15, 2023. Section 3. To the extent the City finds that the rates proposed by CenterPoint's filing comply with Gas Utility Regulatory Act § 104.301 then the rates will become effective by operation of law on June 15, 2023. Section 4. The meeting at which the ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 5. This Ordinance shall become effective from and after its passage. PASSED AND APPROVED this 27TH day of MARCH, 2023. —Ara, !Don Albanese,Mayor City of Nederland,Texas ATTEST: /4)5d ``puuuu1 ��''.'. uuurgr �.�``d Qf Joni nderwoord,City Clerk .. . l) City of Nederland, C.; / �- . •'•� ' APPROVED AS TO FORM AND LEGALITY: n Vie•..r •• 63� ny,rnrnrma`` Jess_ :ra i ;City Attorney Ci of -derland,Texas THE LAWTON LAW FIRM, P.C. 12600 Hill Country Blvd.,Suite&275•Austin,Texas 78738•512/322,0019•Fax:512/329.2604 March 7,2023 Via E-Mail Mr.Richard G.Baker Mr.Ronald Stutes City Attorney—City of Anahuac City Attorney—City of Arp P.O.Box 10066 Wilson Law Firm Liberty,Texas 77575 909 ESE Loop 323,Suite 400 Tyler,Texas 75701 Ms.Tracey Pritchett Ms.Sharae Reed City Secretary—City of Arp City Attorney—City of Beaumont 109 W.Longview P.O.Box 3827 Arp,Texas 75750 Beaumont,Texas 77704 Mr.Chris Boone Mr.Paul Fukuda Interim City Manager—City of Beaumont City Attorney—Bridge City P.O.Box 3827 260 Rachal Beaumont,Texas 77704 Post Office Box 846 Bridge City,Texas 77611 Ms.Mary Ann Powell Mr.Scott Swigert City Attorney—City of Cleveland City Manager—City of Cleveland Wortham Tower,Suite 600 907 E.Houston 2727 Allen Parkway Cleveland,Texas 77327 Houston,Texas 77019 M.Terry Blackwell Mr.Leonard Schneider Interim City Secretary—City of CIeveland City Attorney—City of Huntsville 907 B.Houston Liles Parker PLLC Cleveland,Texas 77327 2261 Northpark Dr.,Suite 445 Kingwood,TX 77339 Mr.Aron Kulhavy Mr.Tom Warner City Manager—City of Huntsville City Manager—City of Liberty 1212 Ave.M 1829 Sam Houston Huntsville,Texas 77340 Liberty,Texas 77575 • 1 i • • • • • • • • • Mr.Brandon Davis Mr.Christopher Duque . • City Attorney—City of Liberty City Manager—City of Nederland 1517 Trinity P.O.Box 967 Liberty,Texas 77575 Nederland,Texas 77627 Mr.Jesse Branick Mr.Guy Goodson City Attorney—City of Nederland City Attorney—City of Orange 221 Hwy.69 South,Suite 100(office) GERMER PLLC Nederland,Texas 77627 550 Fannin,Suite 400 Beaumont,Texas 77701 Mr.Mike Kunst Ms.DeeAnn Zimmerman City Manager—City of Orange City Manager—City of Silsbee 812 North 16th Street 105 South 3ra Street P.O.Box 520 Silsbee,Texas 77656 Orange,Texas 77630 • Mr.Solomon Freimuth Mr.Jack Provost City•Attorney—City of Silsbee City Manager—City of Sour Lake P.O.Box 186 625 Hwy 105 W Port Neches',Texas 77651 Sour•Lake,Texas 77659 Mr.Alex Stelly City Attorney—City of Sour Lake 2615 Calder.Ave.,Ste.1070 Beaumont,Texas 77702. • Re: CenterPoint Energy.2023 Annual GRIP Adjustment for the Beaumont/East Texas Division Dear Cities: On March 2,2023,CenterPoint Energy Resources Corp.,d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas ("CenterPoint" or "Company") filed a Gas Reliability Infrastructure Program ("GRIP") adjustment factor with each of your communities in the Beaumont/East Texas Division of the Company.The Company is authorized to make annual GRIP rate changerequests pursuant to Texas law passed in 2003,Gas Utility Regulatory Act,TEX.UTIL. CODE§ 104.301 ("GRIP Statute")also see Section 7.7101 of the Railroad Commission of Texas ("Commission")Gas Services Division Rules.The GRIP Statute authorizes gas utility companies to request annual rate increases associated with year-to-year changes in incremental investment. The changes in investment are not subject to reasonableness review in the GRIP filing.Instead all amounts collected under a GRIP filing are considered interim rates subject to review and refund in the Company's next base rate proceeding. 2 • [1] • • • F• CenterPoint has determined that its capital investment in the Beaumont/East Texas Division has increased by $69,267,302 during calendar year 2022. The carrying cost on this incremental GRIP investment results in the following average monthly customer bill impact for each affected customer class: Customer Impact Summary CUSTOMER CLASS MONTHLY BILL INCREASE RESIDENTIAL $2.92 GENERAL SERVICE-SMALL VOL. $4.78 GENERAL SERVICE-LARGE VOL. $24.12 The GRIP Statute provides that the proposed GRIP rate surcharge will become effective 60 days from the date of the Company's filing or May 1,2023,unless suspended by the Cities. Cities may suspend the GRIP rate increase for an additional 45 days beyond the Company's proposed effective date of May 1,2023,while reviewing the GRIP application.Attached to this letter is a Rate Ordinance for your consideration.This Rate Ordinance will suspend the GRIP rate effective date until June 15, 2023. Please remember, if your City wishes to suspend the proposed rates you must take action by passing the attached Rate Ordinance prior to May 1,2023.Otherwise,the Company's requested rates will go into effect on May 1,2023. The review process of a GRIP filing is generally a ministerial review limited to ensuring that the GRIP filing complies with the GRIP Statute.See Atmos Energy Corp.v. Cities of Allen, 353 S.W.3d 156(Tex.2011). During the suspension period any issues related to whether the GRIP filing comports with the GRIP filing rules can be reviewed so that Cities may make a final decision on this GRIP proposal.Please send a completed copy of the final Rate Ordinance to us either by fax or email:danlawtonlawfirm@gmail.com and molly®mayhallvandervoortcom. If there are any questions or concerns,please do not hesitate to call. Sincerely, /14/04 Molly Mayhall Vandervoort 3 O.':DINANCE NO. 2023-09 AN ORDINANCE OF THE CITY COUNCIL OF T.'E CITY OF NEDE "LAND, TEXAS SUSPENDING THE RATES PROPOSED BY TEXAS GAS SERVICE COMPANY'S ("TGS" OR"COMPANY") GAS .. RELIA-ILSTY INFRASTRUCTU' E PROGRAM ("GRIP") FILING MIADE WIT'' THE CITY ON FE :RU•,RY 9, 2023; FINDI^yG THAT THE EETING . COMPLIES WITH THE OPEN MEETINGS ACT;. r ,.,KING OTHER FINDINGS AND P'OVISIONS RELATED TO THE SUF:JECT, AND ECLAi"ING AN EFFECTIVE DATE WHEREAS, on or about February 9, 2023, Texas Gas Service Company ("TGS" or"Company") filed an Annual GRIP adjustment with the City of Nederland ("City") to increase gas rates in the Central/Gulf Service Area pursuant to Gas Utility Regulatory Act, TEX. UTIL. CODE ("Gas Utility Regulatory Act") § 104.301; and WHEREAS, the Company proposed an effective date for the proposed increase of April 10, 2023, unless the City suspends the date for a period of no longer than forty-five (45) days; and WHEREAS, the City has exclusive original jurisdiction over the rates, operation, and services of a gas utility in areas in the municipality pursuant to Gas Utility Regulatory Act § 103.001; and WHEREAS, Gas Utility Regulatory Act § 104.301 requires a streamlined process for the recovery of the costs of incremental investment by a gas utility; and WHEREAS, the City's review of TGS's GRIP filing is limited to a ministerial review of the filing for compliance with the statute; and WHEREAS, the City finds the need to suspend the effective date of the Company's proposed rate increase for 45 days beyond the Company's proposed effective date until May 25, 2023 in order to review the Company's filing for compliance with Gas Utility Regulatory Act § 104.301; and WHEREAS,the reasonableness of the Company's investment will be reviewed in a future base rate case where all costs included in Company's GRIP filing will be subject to refund. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS, THAT: Section 1. The statement and findings set out in the preamble to this ordinance are hereby in all things approved and adopted. Section 2. The effective date of the Company's proposed GRIP rate increase,and the proposed tariffs related thereto, • is hereby suspended until May 25, 2023. Section 3. To the extent the City finds that the rates proposed by the Company's filing comply with Gas Utility Regulatory Act § 104.301, then the rates will become effective by operation of law on May 25, 2023. Section 4. The meeting at which the ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 5. This Ordinance shall become effective from and after its passage. PASSED AND APPROVED this 27TH day of MARCH, 2023. _At_ l Don Albanese,Mayor City of Nederland,Texas ATTEST: t UMMOltd Joni Underwood,City Clerk City of Nederland, E ... pF E APPROVED AS TO FORM AND LEGALITY: •¢�• •� (J:a19*\ Jess Bra iilc,City Attorney 3 ��.` Cit of ederland,Texas THE LA Olt LAW FIRM, P.C. 12600 Hill Country Blvd.,Suite R-275 •Austin,Texas 78738 • 512/322-0019 •Fax:512/329-2604 March 7,2023 Via E-Mail Ms.Sharae Reed Mr. Chris Boone City Attorney—City of Beaumont Interim City Manager City of Beaumont P.O.Box 3827 P.O.Box 3827 Beaumont,Texas 77704 Beaumont,Texas 77704 Mr.D.E. Sosa Mr.Brandon Monk City Manager-City of Groves City Attorney—City of Groves 3947 Lincoln 4875 Parker Drive • Groves,TX 77619 Beaumont,TX•77705 Mr.Christopher Duque Mr.Jesse Branick City Manager-City of Nederland City Attorney—city of Nederland P.O.Box 967 221 Hwy. 69 South,Suite 100 Nederland,TX 77627 Nederland,Texas 77627 • Mr.Ronald.Burton Ms.Val Tizeno City Manager—City of Port Arthur City. Attorney—City of Port Arthur P.O.Box 1089 P.O.Box 1089 Port Arthur,Texas 77640 Port Arthur,TX 77640 Mr.Andre' Wimer Mr.Lance Bradley City Manager-City of Port Neches City Attorney City of Port Neches. P.O.Box 758 P.O.Box 1148 Port Neches,Texas 77651 Port Neches,Texas 77651 Re: Texas Gas Service Company's 2023 GRIP Adjustment for the Incorporated Areas of the Central-Gulf Service Area Dear Cities: On February 9, 2023, Texas *Gas Service Company ("TGS or "Company") filed a Gas Reliability Infrastructure Program ("GRIP") adjustment factor with each of your communities in �' the Central-Gulf Service Area of the Company.The Company is authorized to make annual GRIP rate change requests pursuant to Texas law passed in 2003.,Gas Utility Regulatory Act,TEX.U CODE § 104.301 ("GRIP Statute") also see Section 7.7101 of the Railroad Commission of Texas 1 ("Commission")Gas Services Division Rules.The GRIP Statute authorizes gas utility companies to request annual rate increases associated with year-to-year changes in incremental investment. The changes in investment are not subject to reasonableness review in the GRIP filing.Instead,all `--' amounts collected under a GRIP filing are considered interim rates subject to review and refund in the Company's next base rate proceeding. The Company has determined that TGS's capital investment in the Central-Gulf Service Area has increased by $88,905,474 during calendar year 2022. The carrying cost on this incremental GRIP investment results in the following average monthly customer bill impact for each affected customer class: Customer Impact Snmmaty CUSTOMER•CLASS MONTHLY BILL INCREASE RESIDENTIAL $2.49 COMMERCIAL $11.50 - INDUSTRIAL• $167:09 PUBLIC•AUTHORITY $20.77. PUBLIC SCHOOL SPACE $20.77 HEATING • The GRIP Statute provides that the proposed GRIP rate surcharge will become effective 60 days from the date of the Company's filing or April 10,2023,unless suspended by the Cities. Cities may suspend the GRIP rate increase for an additional 45 days beyond the Company's proposed effective date of April 10,2023,while reviewing the GRIP application.Attached to this letter is a Rate Ordinance for your•consideration.This Rate Ordinance will suspend the GRIP rate effective date until.May 25, 2023. Please reMeinber, if your City wishes to suspend,the proposed rates you must take action by passing the attached Rate Ordinance prior to April 10,2023. Otherwise,the Company's requested rates will go into effect on April 10, 2023.If you cannot meet the April 10,2023, deadline but wish to take action,please let me know and I will request an extension from the Company. The review process of a GRIP filing is generally a ministerial review limited to ensuring that the GRIP filing complies with the GRIP Statute. See Aimos Energy Corp. v. Cities of Allen, 353 S.W.3d 156(Tex.2011). During the suspension period,any issues related to whether the GRIP filing comports with the GRIP filing rules can be reviewed so that Cities may make a final decision on this GRIP — - - _ proposal. Please send a completed copy of$hefina1_Rate O_rdinauce tous_either_by_fax or. _ -_ - _.. - email to molly@mayhallvandervoort.com and da,t:lawtoi lawfirm@gmail.com.Again,if you cannot meet the April 10, 2023, deadline but wish to take action, please let me know and I will request an extension from the Company. 2 If there are any questions or concerns,please do not hesitate to call. Sincerely, 11* VittliMVW‘"-- Molly Mayhall Vandervoort OMNI 3 RESOLUTION NO. 2023-08 A RESOLUTION OF .THE NEDE>"LAN J' CITY COUNCIL.JOINING WITH THE STATE OF TEXAS AND POLITICAL SUBDIVISIONS OF THE STATE AS A PARTY IN THE TEXAS OPIOID SETTLEMENT AGREEMENTS SECURED BY THE OFFICE OF THE ATTORNEY GENERAL; AUTHORIZING THE CITY MANAGER TO EXECUTE SETTLEMENT PA.;TICIPATION FOR. •S • WHEREAS, the City of.Nederland obtained information indicating that certain drug companies and their corporate affiliates,parents,subsidiaries,and such other defendants as may be added to the litigation(collectively,"Defendants")have engaged in fraudulent and/or reckless marketing and/or distribution of opioids that have resulted in addictions and overdoses;and WHEREAS,these actions,conduct,and misconduct have resulted in significant financial costs to the City;and WHEREAS, on May 13, 2020, the State of Texas, through the Office of the Attorney General, and a negotiation group for Texas political subdivisions entered into an agreement entitled Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet(hereafter, the Texas Term Sheet)approving the allocation of any and all opioid settlement funds within the State of Texas. The Texas Term Sheet is attached hereto as Exhibit"A";and WHEREAS,Special Counsel and the State of Texas have recommended that the Nederland City Council support the adoption and approval of the Texas Term Sheet in its entirety;and • WHEREAS,the Nederland City Council finds and determines that it is in the best interest of the health,safety,and welfare of the City to participate in the Texas Term Sheet. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS THAT: 1. The City supports the adoption and approval of the Texas Term Sheet in its entirety; and 2. The City finds as follows: a. There is a substantial need for re-payment of opioid-related expenditures and payment to abate opioid-related harms in and about the City of Nederland;and b. The City hereby supports in its entirety and hereby adopts the allocation method for opioid settlement proceeds as set forth in the STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS'OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET, attached hereto as 'Exhibit A. The City Council understands that the purpose of this Texas Term Sheet is to permit collaboration between the State of Texas and political subdivisions to explore and potentially effectuate resolution of the Opioid Litigation against pharmaceutical supply chain participants as defined therein. The City also understands that an additional purpose is to create an effective means of distributing any potential settlement 'funds obtained under this Texas Term Sheet between the State of Texas and political subdivisions in a manner and means that would promote an effective and meaningful use of the funds in abating the opioid epidemic in this City and throughout Texas. 3. The Nederland City Manager is authorized to execute any settlement participation forms. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS this the 27T11 day of MARCH,2023 at which meeting a quorum was present and voting. Don Albanese,Mayor City of Nederland,Texas ATTEST: tetra l Joni Undertood,City Clerk City of Nederland,Texas APPROVED AS TO FORM AND LEGALITY: pEoJesse ran ,City Attorney yd • `p���'� City f derland,Texas R%� jj,,��f� .Q 20`• 'W : •• ,,Orij35- c„` . . l'EXAS OPIOID ABATEMENT FUND COUNCIL AND . SETTLEMENT ALLOCATION IJRM SHOT • • •• • . .. . • • " . . . . , WHEREAS,the people of the State.of TeXaS• its-cpiiimithifio's have been harmed.• • . . through the National and Statewide epiclernic 'caused by licit and illicit opioid use and distribution within*the State•of.TekaS*;•and now, • • -• .• •• • • *. • •. . . • . . • WHEREAS, the State of Texas, though its:elected representatives*and counsel, • *including the Hondtable•Keri•Pa'xion, Attorney General of the State of Texas, and • dettain•Politic.al Subdi-visi:ons,through their elected representatives and counsel, are .•,•. separately.engaged in litigation**seeking to hold those.entities in the supply-chain • accountable for the damage caused, and now, WHEREAS, the* State of Texas, through its Attorney General and its Political Subdivisions, share a common desire to* abate.and alleviate the impacts of the epidemic throughout the State of Texas; and how, THEREFO?''E, the State of Texas and its Political SUbdivisions, subject to completing formal documents effectuating the Parties' agreements, enter into this State of Texas and Texas Political Subdivisions' Opioid Abatement Fund Council and Settlement Allocation Term Sheet(Texas Tent Sheet)relating to the allocation and use of the proceeds of any Settlements as described. A.Definitions As used in this Texas Tem]. Sheet: 1 • . . • ... 1. "The State" shall mean the State of Texas acting through its Attorney • • • General. 2. "Political Subdivision(s)" shall Mean any Texas municipality and county. 3. ."The Parties"shall mean the State of Texas,the Political Subdivisions, and . . the Plaintiffs' Steering Committee and Liaison'Counsel(PSC)in th.e Texas . _ Opioid MDL, In Re: Texas Opioid Litigation, MOL No. 2018-63587, in the 152d District Court of Harris County, TeXas. 4. "Litigating Political Subdivision"means a Political Subdivision that filed suit in the state courts of the State of Texas prior to the Execution Date of this Agreement,whether or not such case wastransfe rred to Texas Opioid MDL, or removed to federal court. • 5. "National Fund" shall mean any national fund established for the benefit of the Texas Political Subdivisions. In no event shall any National Fund be used to create federal jurisdiction, equitable or otherwise, over the Texas Political Subdivisions or those similarly situated state-court litigants who are included in the state coalition,nor shall the National Fund require participating in a class action or signing a participation agreement as part of the criteria for participating in the.National Fund. 6. "Negotiating Committee" shall mean a three-member group comprising four representatives for each of(1) the State; (2) the PSC; and 0) Texas' 2 . ..„ • • .„ . . • • . . • • • .• . -• Political Sub4ivisiong. .(ColleCtivelY-.;.:-!VeMberS") 'The State •shall be represented by the Texas Attorney General or his designees The PSC shall ' be represented by attorneys Mikal.WatkIeffr•ey Simon,pata:Regar,.l)an Downey, or their- •desigfieeS. Texas' Political Subdivisions shall :be .• , represented by Jenkins (Dallas County Judge), Terrence 0'1:014.1e • .• ' (Special Assistant County Attorney,Harris County),Nelson WOff px ar • ' • . • • County Judge), and Nathaniel Moran (Smith County Judge) or their . .„ •• ..• _ . .• designees • • . . . . • -.. • :„.•• : •. , • . . • . . , 7. "Settlement" shall iheAn the inegotiated resolution oflegal or,equitable claims against a Pharmaceutical Supply Chain Participant that includes the •••% •• • • • ••• . . . .• . •. , .• State and Suhalhisions. -• • "Opioid Funds" shall mean monetaiy amounts obtained through a •.• • : ,.• . •• 2 Settlement as.defined in this•Texas Terin. Sheet. • • 8. "Apirbired.. Purpose(s)" shall. mean those uses identified in Exhibit A heretO7 9. "Phatinaceutial Supply 'Chain" shall mean. the process and channels • through Which opioids. or opioids products are manufactured, thatketed, pron.:toted, diStributekor disp'etised. • 3 - • •• • '; " . " ' • ••. _ • . • ' •. • . . , • • •••••••••• ••• • • " • . ••••••...1•••••• ••••:. : „.• ..„ ••••••••••••••:•::•••••-• „ •••• • •• . 10 "Pharmaceutical Supply Chain,Participant" shall mean any entity that • • ••• •••••• ••••••':. • •-• • • . engages in or has •engged. in.14e:manufacture, marketing, promotion, • • _ ••••• ..• •• . • ,• -•:' ••• , distribution, Or dispensing of an opioid , ."... .?. . , , . 11 "Texas Opioid Counci17.shall th..eati..the Council described hereto, ..1. 60.vg.e41?$..17.e?(98 ..• •• •.• •:: :•-••• :-• • , Ohio-Ugh:the:joint actions of the Attorney General and the Texas Political Subdivisions) are allocated fairly and SPentid..romediate the.opidta.crisis • in Texas,using efficient and•costeffeCtiVeinethOdS.that are direcf0c.1:f6 the •• , : , • , •:. • •• ,••;' • hardest hit regions Texas'while also' ,:ensuring_that all Texans benefit •• : :•-frdin.'pteventibn.andredverY , •• .• „ ••• • . .• . • •• •‘• •• . • .. _ s. •-• B. Allocation of Settle il pit Proceeds . ,• . • .. . '•'- •-• 1. •All.bipibidPands:distribntedinTeXasShall be divided with . .••• • Political Subdivisions ("Subdivision • • . • . • • '• • " :Share"), 70%:to The Texas Opioid • Ab6tement Fund through the Texas Opioid Council (Texas Abatement • Fund Share)identified and described on Exhibits A and C hereto, and 15% to the Office of the Texas Attorney General as Counsel for the State Of • Texas ("State 0061. Out of the as Opioid Abatenient Fund, • .• reasonable expenses up to 1% shall be paid:too-the.Texas Comptroller for . , ••• the adininistratiOn of the Texas Opioid 'Council purSuant to the Opioid 4 _ _ 1 . • • . • .S I - . •. • •. • Abatement Fund (Texas Settlement) Opioid Council Agreement, Exhibit A hereto. 2. The Subdivisions Share shall be allocated in accordance with the division • of proceeds on Exhibit B hereto. 3. iThe Texas Abatement Fund Share Shall be allocated to the Opioid Council to be apportioned in accordance with the guideline's of Exhibit A, and • • • ' •• Exhibit C hereto . . . 4. In the: event a Subdivision merges, dissolves, or ceases to exist, the allocation percentage for that Subdivision shall be redistributed as directed by the settlement document, and if not specified, equitably based on the composition.of the successor Subdivision. If a Subdivision for any reason • is excluded from a specific settlement, the allocation percentage for that • Subdivision shall be redistributed as directed by the settlement document, and if not specified, equitably among the participating Subdivisions. 5. Funds obtained from parties unrelated to the Litigation,via grant,bequest, gift or the like, separate and distinct from the Litigation, may be directed to the Texas Opioid Council.a.nd disbursed as set forth below. • 6. The Subdivision share shall be initially deposited and paid in cash directly to the Subdivision under the authority and guidance of the Texas MDL Court, who shall direct any Settlement funds to be held in trust in a %ma! 5 • " . . .•. . • _ Segregated ..account .to. benefit *the . Subdivisions and to be promptly . •. ..• . •„ . . distributed as Set forth herein and in accordance with Exhibit B -• • ". • 7, Nothing in this Texas Term Sheet oiowd alter or change any:84120.300.611' " .• .rights to pursi.i-eitSown:ClaiM.Xather,-the.inienfof this Texas Term Sheet •-• -.. • • • . . is t.010-1 all 1).61116.5-to disbiliSe.Settlement.:Opeeds'ifrOM. one . . . .:.defendants to.all parties participating in that settlement within Texas8 Opioid • POds'fc6i-ifthe Texas Abatement Fund Share Shall be directed to .the Texas Opioid Council and used in accordance with the guidelines as . set out on Exhibit A hereto, arid the Texas Abatement Fund•• . , . . . •. •: .•• . . . •• . , distributed to the Texas Opioid Co.-Linen under the authority and guidance Ofthe Texas MDL Court,-• consistent with Exhibits A and C, and ItiQ.by-,' . . . . . . . laws.of the Texas Opioid Council documents and disbursed:as set forth therein, including without.limitation all. abatement funds and the. 1% holdback for expenses;• 9. The .State of Texas and the Political Subdivisions understand and -acknowledge that additional steps may need to be undertaken to assist the .. • Texas OiSioid council in its i-p.ission, at a predictable 'level of funding, regardless of external factois, .. • C. Pay 1.!et of Con sel and Litigation Expenses • • • 6 .• • • •• , . . „ . . . "" • •• • . : . . . . . : • • . •. 1, Any Master SetfleinentAgreenient.:settlefnent will govern the payment Of; _ ••'• •• • ,• ..• • • ,,. .• fees and htigation expenses to the Parties The Parties agree to direct • • • .• ••• „ . • ,• . . . . r •• • ••• • •.% " . .••,, ,.•• control of any.reXasPOlitiCal SnbdiVisionTees and expenses to the"Texas -•• • Opioid Fee•and Expense Fund," which shall be allocated and•distributed; . •,• . by the Texas MDL,Court,In re "Tax0$::013..10id Litig4tfen.i.NtpL NO..291.84.f, „.. .• 6587,*in the 152nd District Court.•of liarriS County, TeXaS;•and•With the: intent to ConfiehSate.all-ooi:ifiA61foiTeXas Political Subdivisions who have . not chosen to otherwise'Seek compensation for fees and expenses ft:On:any •• , • .. •• • • .. •• • . • federal benefit fund • ...••••• ••• • -•••• • ...• . • • -••• • ,• . •. •• •: The Parties agree that no.portion of the State of TeXas15%:allOcatiOn_ .• : •• , • share from any settlement shall be administered through the National. • , Fund;the Texas Court, or Texas Opioid Fee anExp Fund, • • . ••,... •••• •:,.. • •• but shall bedirectedfor payment to the State of Texas by the State of . •• f•••• • Texas. ••. ••• •• .• The .State of Texas and the Texas Political Subdivisions, alid their respective aftbrneys, agree that all fees — whether.contingent, hourly, • fixed or otherwise—owed by the Texas Political:Subdivisions shall be paid out of the National Fund.or as otherwise provided for herein to the Texas OpiOid.Fee andExpense Fund to be distributed by the 152nd • . .•• • • - • . .• .• :.•••••••••• • : •••••••. •.• .. , • •;•.• , •• •• ••••_.• *•.••••;•.••••..• .21 ."*. -: •• •••, • •, • • •: •.••• .• . - • ••.. •••• ?...••••• •••:- : .•:...• • District Court of Harris County,'Tekas-PiliOnant to.its past and future ..* .. • ..• prders. . . , • :••••••••••:••••• •s. ••••,, • • • • • .•••••• - • From any opioid-related settlements with McKesson, a. dnal Health' • •-•• ,••• • .. ••• .••••••. , :• • ••• •••• • .`•• •-•••••., •••••••..- .•••••••••::•-•-•••:•-•••-:•• • •-•:. ••••• ABDC, d Johnson & Johnson, and for any future opioid-related : •••• ••• • . .; • • •.• .* . • • •settlements .negotiated, in -whole.:or. in part,• by .the Negotiatmg ••• •• • . Committee with any other Pharmaceutical Supply Chain Participant,: , ,.• •• ••• • ••••,•..•••• •,:. ••.. • ••• . . : • -• ••••:* •••. : . • • • the'funds to be deposited m''.....the*TeXas'ppi6id:Fe and Expense Fund . : ... • -shall be 9.49250"..:ofithelC6iiabined Texas Political Subdivision and. 1'66,8 Abatement Fund portions ofeach payment(annual or 6-tlietiviSO) •• • • . • . • • ... • . to 'the State. of Texas that settlement, .plus . Xpenses. from the .: • . . . • •National Fund, .and shall'be:isought by Texas Political..*Subdivision Counsel. initially through.the National Fun. d, • The Texas pob.tical. •.• Subdivisions' percentage share of fees and expenses from the National . . . • .. • . . • • Fund shall be directed to the Texas Opioid Fee.and Expense Fund in . . the Texas MDL, as soon as is practical, for allocation and distribution in'accordance with the guidelines herein. . . 5. 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Ackerly $21 Lakeview $427 $58 094 Lakeway $31,657 .... .., ..., ...........::-.- ,•4.dcQp...- . ....::•. 2.,..„;•4y,-•:......... :•::.2.-•-.•,....-•••••••••••-•• --... ••• -...Village ...,-.• ........ : ..:ie6.i.: •• .-- ,- ....: •••••:•••••:- .• ., •• •-•:.• .. ' - '.. — .:-• drian' :'...•- -. • • . • - • •••• I- •.. ••-•s181.: :' - •LakewoodLakewo • •• .....:, •''' ......„,...2: ... -.•••••:-• '....... _ • ' ••• . - ••• •• : .'. .......-' .-... ii.li.bul66 . . • •-.._ .-....,••i ..• ... ..'1...:41....: f : -1!.'n17..: •County .. ...'•••••...,. ..... • .. ,...- • ... ... ....- ., -. .. .. ... 2 , . .. .. ... . ,.... ... .. . ... .. . . ...... . . .. .......:•.,. ... .. Alamo - - - •:"..:$22.011..-,.•••••• .-1 .,P41-.) County ,-- .. ••• •• - .. • ...... .. Alamo Heights $28,198 Lamesa $29,656 , .. • . „.., lba $3,196 Lampasas $28,211 .... .. , • :"..... , •-• ••..:-.A.$iast.' • 818'-''. Lampasas --. .:.... .... $;d0i8 -::-...':- . ......" ...---..i.T.:-.-.....• .,. .... '..-'.• -...' 0••••' LaCounty. ..... ' ..• ., .• •.....- • .... ...•3 .:... .... -., : ... .. -.. - ....•-:•..:...• •A...--le.'l 1..6,.• .• •- . 833. 1 • ,LPPcaster „.. ... . ..: -.......,.....•..•.•i•.:9•,:6...•.,:•6:••...6 ice 871,291Laredo ..,. : ......•-••,.•. ...... :-..c. 8733;.174Allen : - - ...... .... • , ..... . .. .. • • '. • •881 •681 - Latex);• .'-:• : %.. ••••• ••'8124 •• • •••• .. • . •••• .... ................ ....„. _ . • •4:1P?.?.. • "- '•• ••81107...••• Lavaca Nu.** . . - '.: „i .73 : •••• •-• .., .. ,... , ... .. .. - .. . ' . .. •..,••. .........: .. ••• ....•,• • ,.. .. ' : . ' Alpine • -* - -829686'., 3_;a:iioia• . - - . '. ••• . '..8t435: , ••• , .... .....• -. . . •••• ...• :-• •• 2 Alto $3767' -•'' --- .1 .: •••:-.S.:,..1:. --.' •'. :•••••::. •'.'••.. -•:••• ',.. ' . •::: ... -- -• Al ..'..' - - ' ''.' - ••••''' •• ”.'"'$IT iio • • League City-• • . •••." ' •••••••..00,21T8 ..: s•'••••-• • --.. , • .,. ... .., ., ...:........ ... - . . .. • . . - ... ... ,• • •• .. Alvarado- • '• • '. --• 829029 •••• .Leajcey .. : . . .,... .. .. ..„ .. .. , ....• 'Alvin - -- • . •••$f.18;9.32' Leander - ... -.. .. . .. ••• ••: 44,50. . - , $797. ••• • „ • .... . . • ., ••• • • .. .. .. . . _ .. : . . .. .. .. ' • ••446rilii? -•••• - 8987,661.., Lee County .$30-4571. . - • . ..••• .. ... . ... .• , . , ••••. ...• . .. . . .- . . ,. . .. 1 • Ames •-• • '85;571 -. LefOr8 ' '' - . '..- ;s10-•• : •• ,. .--• - , •• •• • ... .. .• .. : .. . •• 0. .. : .. Amherst $22 .• . Leon County .....$.6t, Og':. .. 1 - ... :. .. . . .... • .. . ..• . J..... - . ' Aii6.33.ii6, . .. -. - ,ei2 Leon ValleY"... 823 258' .., :: ...- .•• : 08 .•'. • : .. ...... .. Anderson • ' 819 Leona -• ' . 0'.••• 1 •• - - ,-:80.8;763 Leonard 88 5 .. . Anderson County . ..•• .. • : :• • Andrews ' . $18,983 Leroy • . . $176 ..... .... • 1 , • .: .• AnolreVks'County • ' • $37,606'''.• -Level.16-id :•'846;848 . . An geliii0, County ... $229,956 Lewisville .... .. .$80;06i- .. .... •• , . .-... ... ... , .. ... .• ' .. . . 1 lliklettpl. .. . 862191' : Lexington ,4§ . ....- . •.• . • .. : ::... ... . . .. .. . ...„ .. .. .. .. Angus.- •• .. . ... '-.0j..'••• .. •Liberty , ... - ... .' $72,343 .. • ' Anii6, ....• ...: 89'675 . Lib'e4y County? 85,956 .." T.44-t1 Hill • '••8581;212 • • * ...82 i3o• ., •• , 1 .. khiettp., . - 7.• ••-• , Annetta North •••• ... -.. ,••••-$84- .Limestone County - $135684 . , .. ..- •, (Table cones:9'n milltipiep.age.p.beloyi) " . .. .. .. —., . ' ,• : - ... .. .. ... ., . . 1 : .. .. . ..... .. - • . s-- .• .... : .,,. .. ,.... .. . .:.. „ .. .. •• . .. ... ,. .... . .• ' . ' " • •• . .- .... - •• • • "•:' ..: . •-. ' ...... ". ... • .,. . • .. '.•••:. •• '...".• ''.7. .1••• '•-••••••••••••••••:•:.Annetta' ti.iti.3:.. . : • .. .. .. •.fr•-•••. 44;‘. .:•••: -1,:iiii.,341:•. aa•ii:-.••••••,:--• •.;...'..: •. , .., ' • .•,-. $6.7.'t....f. •:. :: .... .. .1. "... ':::„.:..-.....:.....-..,:,•••• 11 .•' ....-:1•2•••• :.:.......... g/.... ..: . -... : - ' . .e.li..8:. ... .:i4.:6-q.1 '-:.•-:".,.....s.:.. ...-... •:: ........ -- . ... $2.A,.29?.., .. , ..,... -. ... ..:.:.....-...,:-.... :....:. Anthony ••. •. ' -••'ti:".84 '.:,Lidda0;.,... -::: 7-:••-•.:-...: •..... • . ...:; '.$ 7q2{3.... •.. -..: ... , -....:,;...-:.,, _.:! •• .. ...-.. „..,,........-:,...:...:,....f-......:-...sf.: ::.....-... .... ••••• • ••,•': :•-...-" .i.,..f.!,•:::: ,.'..- ....-::::::.:f:':-..:•:::::,...... . ..• .... *:••''...:i.,.-'•-• .: ..• . .-•.$;i;i::::. ••••••....:::•••• .-'. •-•••;•-...? ••:"..•,-.;:-.. 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' ••Atlana • •••• •.- - • ..." ..•••.$30;995. •• •Lone Star .- ....-. .•••••••••••••' ' ' S. ;•?8 ...-. ' •"..; •. - .- ••••• ,2 - ( • ' .• .Aulte3N-. '..• ... - - • ' ' ' •••..$15.141., :Longview- • ' •-• ....- i .$482,254 : • • .4...titia, •-• , --. - .:$1,;849-;•... Rop4p.q.. :-• -• ' --..'••" ' - i Sf.§ ...i'... -• : ...s.':*•••'••••• . -•'..- .- .. ... .. .. ..• ... .. • ••. . •••:.•• .' . ,•.- .• , • ......ki,stip..Cdurity ' 'eid;Oie. Lorena ',. "• • ... •• _,$8;390 - • ....„.... : ... ,..••:" - :.•: :. . •• : kustiii'.. •• .: • $4;87.7..,7.1,6 1...10enzf•si ,•-• .• ;' ... - $11,358.• •-• ' ,.........-r• ••••.* ••-•• :.. - • .. . , ... ,,.. .• . - • ... - •i Ail.s.twa,.. - : -: '' ..., '$09•••.: ..f..,op O•es•#os*.. • ...: . $1.j.i;.51:9sa. Avery... ..,.. - , ...$i:3 - , .ilo Irplicis $ . _ . ......, , . .. --• . .. • . • . , .. . . .. .. ,A-.0.]:*e:r .• •• ...,..$1j.1 ;16.6- .1.a....lacz .. . . . ...,.- . . . .. ..g.s.zie.••••. ...- - : V.82,218. Lott •••• . 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Lakes.. .. , = Dayton Lakes $38 Prosper $22,770 De Kaib " :. -, . . .* •••••••••-;• ' • ••• $1,035 Providence Village $508 De Leon ;• •••• ...-- • ••• •:-• • • .; - • •.. , •: .. ; $8,218•,:- Putnam: .... • - -. • $14 .•....•. .-.••„-•.1.•.- ,,•-..”:.......:•:.:. •-::,••,•........,.:•: :•':.•.•:-'.•_.....-... ...••.:.•„-':-••••..&••..••••s.•••.'•.,•. .•...: .•:•..-•.. .••Witt..•..•”' • County •.... ...• •. .•• '• .•.• - .,.•....••.. .. , :. •.,•.•.•.$.....•6,.••8:•••,.,•.•8f•••9.,.5:._:.-..,.....-•.....1•,y.........1••...•A.••j„••.•.•.•...:...••..-:,...•.-..••..:.,,.•-...•:..••.:•...:.•• ,.,..•.•... ..,.•. .•...-... .•.•. . -.....•.„....:.....••.'•.$.-.2.•••••.i 100proya $ia;mOi63Ph $t $72;400Queen.City $4,837 Deaf Smith County $34,52 Q117NI $7,304 Deli $141 Quintana tAb Decatur $56,669 ( 14Vacie $a DeerPrk $49;3$ Quitman $15;0•'••••9 Del Rio $59,056 Rains County' $53,190 •- •.1•....- .. ••-•'.....•..- ••,....•. ..:.-•.:•.....,...• •••...:....-...•.•.,......•••.•.• •.•.••.•..,,., ..•.„.•- •..••.-.- •„• .-....•. .,•• • • . .. . ,.•.• ,...••••,. • • .• '33,967 • • . ..., ,..:. .• .. •• • , . • , • Rails ••• - .. .• . Dell City $i• ..• ... . .•.„:. ... ,.... •. •.. • ... .:•. • •. •• :.-'..b•,,.e.••i...,t.fi,... County:• . , :•.•. 0•• 0;5•.84.:. •••. .:..A,..4..1,I.h...?......V..-.....i....p..F.3.: ..,.,.. .- -.. •. •......•..••$.:... .,•.3,.••....•,8..•..•8..6 )cpd01 $ 16,426 Randall County $278;12 -•.6 Denton .$458;834446F $1U$6 Denton County t1,12;2984ap19? $1;613.-.••.....,. .•., . .• . . •. ..• ..••• ,..• .:...-'.- •.,. ..• :,., .• . _ . . . .. • -. .•$930 . • • . -- .,• .. :. •••" •••• • . ' $08 •"•• : - • • Denver City , .. •...• ,•., .. • ..i :,..1.04. •Rp401:9.Canyon $42 Ravenna .... .• . .. . - - -.... ..• :.. Deport - . . - .... _ $7.,a06 si....• . . .• - .'$665 13:ona's.....011.0firgie- . • .... .• ... ....-. .• Detroit , . • , ... , •$2:8,0 ' • . . $191 Reagan County • .. .,..-• De.•‘?08.. •• ., ••. ••. • • ••• ., . .: • pae'.9 . . • . . . -' ••••• ... • • ... .. ... ...: • ' . .. :*:••„•• ••••••••. .1..,ne..i.'- 9.••.-y ...;.-.'..',.:..,•':•:''::..;...--I'.s?:.-.".•...:.::..::..;....:::..•.••....::':-::•...:••‘•[•'•::••:•••Y••.....':/••.' ..-- i Oiiitf . . ..........,,...„. ........;. .„..: ...„... ,...... , , . ,,: . Diboll ':::•••:"-$25,533-:••••• •Red tick ....*:.••-.:,.....--'....•••• .....,;:•• ••..:,- ••••••••••:. ;......,:..;,:..„.••• ...: ., '••••• •••• $26 843 .-.•.•••• '.....'.',.,.•-•••••••,.:••:.-.,..,•1Dickens..,-...•-':'•,•.•..•....'•,:"-;.•,•••.•.:••‘3,..d'',.•*•:':'••••-:.':::7..••j•. -•••.'...."..",'.'-.:'::.•.'.•.': .i-•.••..-•-.• •-•• ..Red.%-•Oak ....ir.s.'•,.'...•••••-•.-•'...••.••.•f•••';:;:.:•••'-••:•'•;.•.:.::•.•!:::.:::.::.:...:•.•.:..:'.:..-1.:.:.::•••••'.' Dickens County : i103icdRt7tatqt $29,aWDickinsonq6n - : i165 •'8 ',•?,:::-''..:•..:••-.::.-,-.••,•.1•,•'-',,.,:.I.:...•'•.:'.'•-••'•••:.•,:.,•-•.....••'•••••'•.-••'•'••...•••.•::.:.',•..•'•.-.. $83 683 Redwater • •••••:•':'.•.••• : $103 350 ..„. -.•. ..•:•••.r..-..'••••.,-- •••••••••.•.b..,..i!,..l.;.e;•--:t.•:.:1:-••••.•.•;....•..•••..:.'.-:-•',::.;.,:••''.•:.••••.•.•-,••••.::.••-•::-:(...•.:-:••:::-":-•••:::i••••"••••••:-:••'•••'•:..•..'.•:.-P•••••'.,63.•.... ;- •l:f:'•••.••.e..•9•7•••.•7•• O..••c.:.,in-.'.t:..-•.••••••••••',•:••.•.••••••:'•,••7•••.•.••••••-...-.:_•.;••::::':::'•_--•::,•..:...,n.,':.••:•:.-.-••-.•,.•••-•:•..:••';•' Dmmit County . $33,294 Refugio i ?-••••3••.9 642Refugio 9°1 )t3 • .6,216 ••••••.,,..-:.:••.•:'::•••:•••:.••-.:..,...-•..••.:•-.••--•"`,,..-•''.,-'.' :• -•s. .-..-.-.;',•".•...,,f4....:..- Dirnrnitt ••.••• Dodd City $1,211 •••••••••!.....•:•i..11••••••••.;:••••• 16:.....*:•:;:.:•••••••••••• S'•••••"-..•::-:••• • '•••:':,-....'„:.• Dodson $447 Reno $3,791 - . • .. •,•-..L.•••:••.......:.•••• Re -. •••••::•:•:.,:•:-:.:. ••-•••:"..1.:•:D.•°" IT°..'..•-•••'• •••c:••-•••:-:-'--..•..-: ...••.•...••••.,.'"-•.: •-•.. :.-•-'.:-:-•.•.••.....,P9 -..•....0.....i.•-•••••••-. P°•--.1...-• Donley County $2i!370 Retreat .•....z..•:.:..-...?-*..•.•.f:••.•••..•••.•.• .....••'.•.::.::;..,"••,...••..?... -••••.•••••-::••••••••••••••5•••••:'•,''..7...-:;•::....''s:_••..••••:•• -.•.-•..•'.'.'':-:••••. . S..• •.. ::-.'-•.•..••-•-:••::: Donii $13,798 .:f.. ••-••••••••..::.;...;•.••••:.... ...:‘-I ........„...........••:.,........:;:.••• ‘...--•-••••,$qM8. ......•••-........• -f.:'--•:'...:-.. ••••• •-•.. ••.....-....-. Dorchester $231 Pace $1,972 Double Oak $4765 Richardson :••••••• ' $260,315 - ....• .. .... ..... . , 824 438.. : •,. - ,. ..... .; .:••• lls : ••: ' . ••••''. : •••:: ;•.-...: Springs••;•'-,- -••• ... ' :. ' '.881. ...:.% •41chla13:-. •:. ..•• . •*:•::•• • ••• - ...- 3,4--- .. • Dripping . '' • . •••2:-.'''•'''' s•.• :' •••• % ". ' ,- ', •-• . •... - ••' . ••• " •.::-.. -. .•• .: •':',...--,.... ••••••.-:•••......• - ..' .• ••• •• • .. 13.9 :. • •17042.1a.34.Springs.. ..... • ..:,. - •• . brisc•011.... .. • - $'71".60 . ,..• . -:.•• ...„..,... . , • ' 4140 . .. i•c1P1°P•••••• ..• ,•,• : .;.• . $I2 ii ••• %,:' •• -• "... • - - •• • : • • Dublin ....--. ••.. ,.....••.:•••••• •.:•Dir mas ..-• •• .-.:' ' . .. • ••...,••••$ 6;*:.-• • Richwood.......-:-. ••••••: : • .•• t -,..-„:.: • ...-•' $iiig• 2::...' ••• :..„ ,••• ..... ., .• siAi..04Ville-.:.••••.. •- . .... • - •••-.••••••••:-•••,.: .' 1-2.:•::.. :••• .-•:: .., ...:. „.:... ,. • , ... ..•,.. ,.......,:•.,•• -,,,•••,- ••• •:- - • • .: •, :.'t40,1.09.' P1(3-PTF79...1 •-•-•.:•:: •:" ' :: ,•• ..-.: •••••••• 49;ii--, '-'.. i.- ' ::: .-. - .. -. ....".•:' - ...• - • Duval County .• , .• - , --•:i'-' 'f---..:,--. ."-.. .. Grandedit - -• - ' • •,. ••••-,.' :'.••2$t.•'..,..•. .• - ••• ' .. •••• -• • $8,548 , 024882-, ••43.9 • 3;•-. ...`...-, .„ a°1-46." • . . . .. ......:$56:666:: ..:.$3i5o0 . - - .:.- •••• kiO.05fidc1:-,:••• •'.:•:• -*' , -:.. .. • . l• - •••••-• .... , ,, • Vista - •• :P-•4;:.$ : 1.., Rio, •.....:-........., -..... ......... .. .. . $ 1,933 . .. ... $4,419 • . .....•,. ... Early . -.....: ., .. - c•:. . ......,kay.,.... Rising Star - •• :'• " .. ' .. ** Earth Ea Oaks ' , - '•• -f '. •••.........s.;•i"...• er•.4•.. ..•...••••-, :, . .- . .":.,•.$ 5•... 54: - *••1 .(::eF--•••••••.•-•--,-: ••• .• ..' .•, '.• : ii..,:,.,9.„1.•;-•7 East Mountain $2,494 Riverside 8858 .. -.•......••- ,: ...".. • .. .... _. East.-...-.-.•••,.-....•.'.•.a'..-o.,.•-••• aco-a.-.•. • $2 ',.•7.•••.3.. _• Roanoke .. . . . •.,.. _ . 8i76 Eastland $15,896 Springs $461..• ' • •• ... •.. • .. .. .. , --$55. .........„ „ . . : •0,. 'r... Robert Lee Eastland County , - ‘ - --- .547 . •'• .• .•- ••.. $329 ... . ...Roberts.County . . : , .• 8.,:.s:-k3b: ,.. o$44;642. • • •••• • $1,108 Robertson County $44,642 • . •• EC'.:01-:-,-. ':„. •• • _ • ,.. , •.. . ....: •••. - $18,002. .8.480;609 .1i.gbi'non.... ,... ' * : ciii.0(:•t4L-.Y;. . ••• ••$40j-§4.. *. '• • ••• • $4,101• ...'• - Ils*Q.b4owP.". ..1 -• ' ' : .. ,•• •: . d0iiCh, '.. - • ...... ..••• -.•r ':....'....,M..........a........-,....•.•.-......••....• ....:.•. .... -.. - ...."... '. 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EnThouse $, 4st81 Emory e8,87P3419. 197 : ia Enchanted 0; i1' 6Round*69k $475,06.1•--.•.. ticW $1;515 b944i . i140 P):27 ;$81,839 Rowlett $99,963 ii6t4 County I0 ;61646 )? i Escobares $40sfice'614S23,464 °61i90146 Euless S92,824Runaway Bay $6;90 Eureka $334 Runge $ 55 2;089 Rirnriels. 3, 1 •„,:'•.•.•:•.s,.„•-..•:•-••-•:•-..•:..-.-,.,.••,...,........'.',,...-.=...-_„.:....•.,-.-.•,--••)....•'•:.....•.•.:..':*_-.:.......;',.:.:.-:...:.......,.•,.,..',...•...-..,....-:':.;..-,:.....•.,..”-..--.-....-•;....:.....'.....;:.:,:...-•-'.,..•...--............:•...•..-••-.'...•-,-.••.•-:••.••..-,-:•s..•-:•-:.,.•.•.„:•..:•-•••:,..-:."•`-;---'..:.••.,:..•:..-....-:-•-,-.•'-::,.-•.-•:..•..:•.`.•:.-:'.•:•':•:.:•:.••..•:•::-.•::•-::..•.•:•-'.:.:-•.•..•:-:•...'.....-..•:....•-...:::.:....:......-..-,,.:..:.•....'..•.•,.:.:•:.••..1.--.•-.-..•.:••••-•:._...'.'•:...,...:•,:-...,.-...•...--•-•:..:-•.‘...-v•....-.....,"....;....i:..•.-.•.•..'•••;..-......,..- Eustae ...::-:.,/.•-•.,.•..-...•,.-. $3 --..•.•.-...•.. ...:.„'7•.:'..•.-.:.-•-•.•.•.••...,.-•..:., '... ...,, ,..- • .''... ...•..••. • $2,068 Rusk . .. .. '' '-$17i991, ..:. • : .. County .... • .$151,39P. . .. . .• . .., Evaitt '• ..-. , ,. . • .. ,.. .. .. - :;•• . -.ki6gq' 41-3 .-•- ' •. •-•.' . ',- $ •, 1-1,• - - Pfq.•;1.1en,'•, ••• :....... - • •• '. . • •$8,0i.i•••.• 0 ..1'• 8•'i , ' .•-. % •• .. . •06•09 .. • ..-. • ...• :Pail-.040.Ranch ...••$iii:;., ..., gaethr.•0911-11ty ••••.• „--•• •.••••,' ••••.:..• . .... • :• •,. $23,400. .• .:•• ... , l'airc12i .•:......, -: ....• • ...., 1,',-45 • . q'c4sP' : •• . ,. .-.... • • •:".• • ''$92 .• .• ' - Fairfield - ' • , • * ...$ 2; .4§ :• ...*4165........,' • •-. . ....,,... ...• .i:8i.,;9...:0.3:.-...... • • Fairview - •. •.,•.• .2 $i,'.24 Saginaw- ' •:' :". : , 1•0 , '' - • .. . . ... Falfuirias -..: --.. - ..:.'.:•$ai'',;................ $;.,i4ao:: . . . . .. • • • •••.• ...... ... .,. .. ... pAils.g4y ...",: ........ . . -• • . • :$ 4A2 -,' .. a..,i3•Angelo . • ' ' st4.; k#0....... .• .. '-• ".-... : Falls County ' •.. - -$1.4• 53' •S .'11.;A4t°'?-1-?.. .. . ... ..$.. ..,12 . ..:..s.-•••County• . '47-17!-TM.• .. .. .. .. •• ... .$903i .. a'ai4i4n,§tno• . - ... _ , 3,f., 5,1 unty : .• Farmers Branch ,.8i0,52 • : San Augustine - .. ,. .-$40.;* .:. . . .. ,. . .. • F ,•67i11?:.;.".. .. •-•••• -$'. .ii.• •• ah•P0•1:?" •• : .• .. ' .. , •ii.477 ••,. ' • • . :• ......., •...... ....„.. ,. ... Farwell -- ''' •• •••" ..... .. •• -• -• • San Diego .• $3,473 - ••• , '• • --- •• :... .. . . • • Fate ' •••••'• •••• ' .• : ..• • .•-• .. .. - ... .• ,.... ... , .. • . - • .• • /346':ii• • ... :Fa efts Coun '. ...,. 2'440: `San-Ehzazio. E?.":...•.... 1 9 391'•• .Sari F vine -�. .�' •. 'Payette , oun 19'7 398' •'irito'C , •�ac ari��J ., ....:: ems ' ""... •.,. ::1':''8'73. - 845 . .. _. . '$55 8': :San'Juan- •`�28, _ ::,:.: •F'ishei'Co'unty ,.._. :..,•::::�: • Il�l,eann $ 6 �a `:`$5`66 'S P-i-ri a ".,. 25 6 :$3 949".' San'Marco's�:' .,. - • 4 21'3 'cio: ., �21.�699 =� :'Sau Patn Ploresville. ,. - ' i.. •. FlowerlVIound -.- :. :•-..:> ••.$215,256'•.- San.'.Patrici'o•County `:.$271;9 76 - .. 2.219,".t: :,..:. ..,•.. : .. ....Flo d�•.Count. ..... ::•:.::..: - ..; 59,Oh9='° .:San:•Per� . . :▪ :$ 357• :SaIl:Salla', 510 05'T . Flo dada• •:I6,.. _ .. aba.Count $17,562'; .. Foard Cour - $5;764"--} `San•S Y - - Follett. :.$212 2 •Sanc.ii �•. f : ..$�7' . . :.. .:.: .. .� '.. . ..• .: ..- ...•. :$26 : :` Sarid" �Oak .•::-."' - .. ..•. :;,.:.• . Forest-Hill. ..••:.. �-.. . Y , - , • #.07 ' - :$80-17`2� �Sandy.Point. , . . Forney.: . 576'-�''''�� S�.rifoTil�"::.:�'' :. . 'Fort:Bend County. ::;" $15O6,719...• .S. g :'•. . er'`• 2;2 2 37� .• .: Foit.Stockton ••: '. .: ••;;. ::'$4,411..:' 'Sansom•Park `:$223. : $2;1207? .Santa,Anna:.` Franklin ..s, ' .: :'" :�$3,93�:: - .�San.a Clara• _ :.�87 . . ▪ :Franklin Coun :$25,783 . Santa Pe $33,272 . 4. , ..*?. $2;138 edencksbur '. voy •.. ... .: .:...: � .. . .g. ... .: :. .:".:. 61486 . �::$5 �: •Sa` 2;34 - : .. •:: --2'973 Schertz..:.:..` ``$60,110., ' �• ' Freeport Freer :: $3:,271. •Schleicher:County `$5,695 :.-: Freestone County "" $5: 65 .. Schulenburg :$2,5.60•:,- Frienclswobd: :. :$140,330 Scotland ,'.$14$• • . Frio`County $19,954..': Scottsville :'$708 : . Friona '. 48.' Scurry $.1,1J 0:, ' Frisco $405,309 Scurry•County :,$73,116 Fritcl $4,548' Seabrook" ;$30.;270.. Frost .. .$321.'. Seadrift " : :'$991 ;... FruitaleSeagoville::".. '$17106 ' . Fulsheai :'• .:.:" :,, . 5",2 eagrav :$ 72 S $75 es Fulton' $1,602. Sealy; $20,637 Gaines:County $54;347..:' =Seguin ;.$376,538: .. . . • Gainesville ..•. • $153,980: Selma . $22,429 Galena.Park $13,093 Seminole $:16,092 $1,253 :` Seven Oaks... $3,917 .. . 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'2•.: ..::::,:* ..... - ::•:"••".":: ..."•:;.5:,....• ".: ,:$16,09- Tarrant CountyHaskell County $22,011 ......7•::,......-.... •,...-.,...-....'... •-,...-:.........,.;:wi.:-. -', ; ... :••..••, -.......,2 ,`.... -, .. 8 ,.....,... .,.. ._,•...„.. ,:...,- ,.,.......(...• ...; -• :•• '.-::=•':.,..• ...... - .P-.;902.-••••• ,2...Taylor•••:- ,,...........:.,--••• ••.• ••••••••I -'.....'.::•:•:. -..••.-• :-..tg5U7.8. ..• . - .. ' •••• •• ‘.......- ......- ••..:.. • ....• .•Haslet. .. .. •!.:••5'.......,:''......`• .. •-•..-V:'' . ' 1: -••$6ii .•......0:iii6t.•C-;.9*: '-:.:- ••••••• :::••••.1. ...,..:.. 7-•..•:•••••••••=1 ..... ..' -' *'' -•. •••.. .••••••••:::%:... „..--; : - . . • .•, '.. 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' . •••••••::. ,....... :•:-...• Hays $506 Teague ..... . - ••••-•• •• ,:' ....„1,• '.....•..:..,...:..-i-..%n..':,,.i•..l..s.;.'.•.:.:...,'..-....-•.-....-•....i,•..'...-'',':•':-•:..'',-•.'•:,.:--••...-.'„:-•.'•,.•;•:.:-:...•1..•.•...•.•.:>.•-.'..,.....,-:..!:..':•...-..'',..--:Y•1.-.s•,:••r..:..........,.Count::•:•:••:-.E.:---.-.,-•.•.':'-.:-.,:.'...•,....[:. $529,489 Tehuacana $12 Hearne 1.:.l.'.:.:... .-......-::.-: .'-.,.'.;. ,......*.-.!.',';.:-.:. •'...:.'.....,,...--k. ..:-.6.....;.k,::..•4-.,...-...•:r.f..T.",..•,.-.e•:::r:::•.:'.A.••:••"Q•,.....:;..„•;.•„...',.,::..:'.:-.:.:.-:- Heath $28,753 • TFRP; 3:-,:.-.:...:-..-.....:-....'-..-...-.0.....”...-.:-:.:....•.'::::•::.-....•:-....":•-...:sV.",•-•...,,'........,..-•-.....,..-,-.....•-..:•:-..:...:..:"•. :.....:---.„.:•....$-.,...4..::li..;.g Hebron 4687 1*0 - .48i70 .-.4 Hedley $70 Terrell County is;igi HedwigViliaie t1 :667 1464#4 $9,858 . ; $22423.-.-..-.....,.......--....-......:-..-..•.,:•„'-..:..•-...:.....-"..•.' ....-....--•.. 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Horizon City $7'526fiiiiY.0°fil4 ' I105,76•... •,., 6 Horseshoe P, " 48;173Tzophy Club 426L370 Houston.County i78,64 *45 $7;918 Houston , 7,021,19Troy e67820 48400#3 89, 6 14a $8,94 lck#ciigc $84 Turkey 00 Howe $9,177 Tuscola $138 1i6194 $3,635 Tye $1,76 Hudson $6,840 Tyler Ai ,o:•.- .:§ Hudson'Oaks $17637Tyler County $1317741 Hudspeth.P911b11644 $1545 Hughes Springs •• - Uncertain 416 414i4 ' $73,952 -Union Grove ,,," Hunt County $309851Union Valley 1666 HuntersCreek Village $14,708 ilYe°44 Cit : $23,42 Huntington $8,792 University 1i $ 6, 3 Huntsville - i86:878 (40iiCounty - $igisd.•b Hurst i6,187 Upton.County ri8,499 34'143 . i9,551 Uvalde t1e,49 iitioiCountyt74;60Uvalde. $36,244 Hutto 346 . k0:1rde400Vi117,8I.......•5 Huxley $738 Valentine $207 icaloyi1,999Valley1"1 $228 Impact $8 Valley Vie* $1,824 IndianLake $473 Van 4006 Industry $604 Van AlgYie $43,749 Inglesideon the Bay $142 Van Horn 4211. 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'.','.',.r. , . ..- .., ••• : .., ..:.• , $12,665,268,. .....•:_ ri •:.: Jinaflogg,.14averick,Webb, Zapata..,..--•-• ,'- ., .... :. ..,. . . .... .... ,: ... ... ...$q;755,6&6... - Administrative Costs .." • : ... - ••-. .. • .. • . .,.:- -- .• - $7,000,000 t-EaCh:Region shall reserve of its allocation for Targeted Funds under tlie-kilidellie4.g-41.1bl.t.-.4..• . : --- ''.., . . . . . • -. • • .. ... .,.• .• .. • : -• . .. .. . . . .•......• . - •• • . . - . .. . . . . . . .. : , .- - - • . .. , .. .. .. , . - . .. . .. • • 0--• RESOLUTION NO. 2023-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE CLOSING DOCUMENTS RELATED TO SALE OF 800, MORE OR LESS, ACRES OF LAND TO THE NEDERLAND ECONOMIC DEVELOPMENT CORPORATION FOR FUTURE ECONOMIC DEVELOPMENT WHEREAS, on March 27, 2023, the Nederland City Council shall approve the , sale of 800 acres of land, more or less, to the Nederland Economic Development Corporation for economic development. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS: , THAT Nederland City Manager Christopher Duque is authorized to execute closing documents related to the sale of 800, more or less, acres of land to the a P..., Nederland Economic Development Corporation for future economic development. PASSED and APPROVED on this the 27th day of March 2023. 4, /A, } Don Albanese, Mayor ATTEST: Joni U+.erwood, City Clerk c,; % ... APPROVED AS TO FORM: ` „�?f- 3E ,°�� alt Jes e B rck, City Attorney . ORDINNCE , I). 2023-10 A^ ORDINANCE •:F THE CITY COUNCIL OF THE CITY OF NEDERLAND, 'TEXAS ' AUTHORIZING THE TRANSFER OF REAL PROPE1-'TY TO THE NEDE•:LAN) - ECONO; IC DEVELOPMENT CORPORATION FOR FUTURE ECONOMIC DEVELOPMENT,. PROVIDING FO SEVERA=ILITY CLAUSE; DECLARING A N EFFECTIVE DATE; FINDING THAT THE MEETING COMPLIES WITH . THE OPEN MEETINGS >ACT; AND MAKING OTHER FINDINGS AND PROVISIONS RELATE TO THE SUBJECT WHEREAS, in accordance with Article.II of Nederland City Charter, the enumeration of powers granted and authorized by the Charter shall be held or deemed exclusive, but shall be in addition to the powers appropriate for the exercise necessary of local self-government, and shall all powers granted by law, constitution, and ordinance;, and WHEREAS, pursuant to Texas Local Government Code section 51.001, the City has the authority to adopt ordinances that are for—the good government, peace, and order of the municipality or for the trade and commerce of the municipality and that are necessary to carry out powers granted to the City; and WHEREAS, pursuant to the Texas Constitution, article XI, section 5, and Texas.Local Government Code section 51.072, the City, as a home-rule municipality, has full power of local self-government; and WHEREAS, the City of Nederland is authorized to transfer the property as indicated herein in accordance with Chapter 253, Section 253.009 of the Texas Local Government Code; and WHEREAS, the Nederland Economic Development Corporation, as a Type B corporation, is authorized by law to undertake community development projects that include propane/butane storage, transfer facilities, and other petro-chemical industry related products. NOW THEREFORE, BE IT ORDAINE' BY THE CITY COUNCIL OF THE CITY OF NEDE;.LAND, TEXAS; THAT: Section 1. AUTHORITY. (a) The authority granted to the City of Nederland and the Nederland Economic Development Corporation, are provisions referenced in Chapter 253, Section 253.009 of the Texas Local Government Code. (b) Moreover, in accordance with Section 505.151(2) .of the Texas Local Government Code, the Nederland Economic Development Corporation, as a Type B corporation, is authorized by law to undertake community development projects. Section 2. TRANSFER OF CORPORATION. (a) MUNICIPAL PROPERTY TO DEVELOPMENT With an exchange of consideration in the amount of Five million, nine.. hundred sixty-nine thousand, three hundred fifty-three dollars ($5,959,353), the. City of Nederland acquired by gift property described herein by Quit Claim Deed. The City. of Nederland herein directs that any and all real property legal described on the attached Exhibits "B-1, B-2, B-3, B-4, and B-5" containing 800 acres, more.br less Jefferson County, Texas located in the County Clerk Records of Jefferson County, Texas be transferred by necessary legal instruments to the Nederland Economic Development Corporation. The NEDC shall 'use, exchange, lease, transfer and/or develop the property in any necessary way to benefit the economy of the City and state. (b) The NEDC further reserves for itself the right and authority to transfer the property to any other .corporation, including .a public facilities corpbratign, as allowed by law. (c) The conveyance shall comply with the Texas Property Code, except a .covenant of general warranty is not required. The conveyance paid for the transfer of property, shall be the consideration of Five million, nine hundred sixty-nine thousand, three hundred fifty-three dollars ($5,959,353) or equal in-kind considerations. Further, said reference acreage shall be transferred to Energy Transfer Nederland Terminal, LLC as more fully get forth id various documentation regarding the same. Section 3. SAVINGS CLAUSE. Except as hereby amended, any provision of the Code of Ordinances or directives of the City of Nederland, Texas, not in conflict with this Ordinance shall remain in full force.and effect, unimpaired hereby. Section 4. SEVERABILITY CLAUSE: The invalidity of any section,. clause, sentence or provision of this Ordinance shall not. affect the validity of any other part thereof. The effects Of this Ordinance shall at all times be in compliance with state, federal, and other guidelines es directed. Section 5: The meeting at which theordinance was approved was open to the public and in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 6. This Ordinance shall become effective from and after its passage. PASSED and APPROVED on this the 27th day of March 2023 by a voteof the governing body of the City of Nederland.,Texas. Pon Albanese,,Mayor ATTEST: ` OoQ Joni Un rwood,City Clerk APPROVED AS TO FORM: ° 0 . .°°F,p%; kt Jes a Br 'tkf ,City Attorney ' ��''' `�' OF JE,ft,\,`. "�