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May 22, 2023 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. May 22, 2023 1. MEETING The meeting was called to order at 4:30 p.m. by Mayor Albanese at the Nederland City Office Building, 207 N. 12th Street, Nederland, Texas. See attached for quorum. The following statement was posted: "PURSUANT TO SECTION 30.07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY." 2. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation and the Pledge of Allegiance was led by 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 Sonnier and seconded by Councilmember Guillot to approve the Consent Agenda Item "a thru c" as presented. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. NOES: None. a. Minutes - May 8, 2023 regular meeting b. April 2023 Departmental Reports c. Consider action regarding a request from the Nederland Independent School District for Langham Elementary School to utilize Tex Ritter Park for a school field trip. 7. COMMUNICATION The Nederland Knights of Columbus made a presentation of checks to the Nederland Fire Department and Nederland Police Department. Each department received $1,400. The Nederland KC's received FEMA disbursements and wanted to contribute this back to the community. 4. REGULAR AGENDA a. Joni Underwood administered the Oath and Office to Bret Duplant, Councilmember Ward I. b. A motion was made by Councilmember Root and seconded by Councilmember Duplant to amend the by-laws of the Nederland Economic Development Corporation - qualifications of the members of the board of directors. MOTION CARRIED. Minutes continued, May 22, 2023 AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. NOES: None. Jeff Darby, 1515 N. 26th St., stated that this change in the NEDC bylaws was, in his opinion, not a good idea. He also asked if the City has plans to annex any portion of the ETJ. Mayor Albanese responded that the City does not have any plans to annex at this time. c. A motion was made by Councilmember Guillot and seconded by Councilmember Root to approve renewing the Memorandum of Understanding between the City of Nederland and the Texas Engineering Extension Service (TEEX) regarding Texas Task Force One. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. NOES: None. d. A motion was made by Councilmember Root and seconded by Mayor Pro Tern Sonnier to authorize the solicitation of bids for the Storm Sewer Improvements (Seattle Avenue & 27th Street) project. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. NOES: None. Melvin Beauchamp, 3112 Seattle, commented that he was concerned about water retainage in his neighborhood. Rob Woods, Director of Public Works, stated that the new underground pipe system has 24-30" pipes and will keep the water flowing so there should be no water retainage in his area. e. Discussion was held regarding the City of Nederland's Coronavirus Local Fiscal Recovery Fund allocation. The City of Nederland's Coronavirus Local Fiscal Recovery Fund allocation is $4,304,289.72. Thus far, the City has allocated funds for the Non-Profit Partnership Grant Program; noted its intent to allocate $2.5M to waterline and sewerline project (the Public Works Director is finalizing the terms of these infrastructure projects with the greater focus on replacing old waterlines); allocated $50,000 to reimburse Adaptive Sports for Kids for the installation of artificial turf at the Babe Ruth Park baseball field; allocated $325,000 for the purchase of an inclusive playground at Doornbos Park; and allocated $25,000 to assist NISD with mental health services for their students. This leaves approximately $1.06M of funds that have not been earmarked. Chris Duque, City Manager, recommends authorizing the dedication of funds for infrastructure improvements - $2M for waterlines and $500,000 for sewerlines. The Public Works Department will continue to work on prioritizing the line segments to be included, and in the summer will present the engineering agreement to begin the design process. He also recommended authorizing the dedication of $200,000 for the second round of the Non-Profit Partnership Grant program; this round of funding would focus on programs/projects with a priority given to mental health services and would be opened in Fall 2023. It will be necessary to utilize a grants administrator to complete this second round. Following this allocation, $1,042,413.75 remains; there are plans to discuss a potential job training program with Lamar Institute of Technology for residents of Nederland to complete the CDL certification program. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Root to authorize the dedication of Coronavirus Local Fiscal Recovery Funds. MOTION CARRIED. Minutes continued, May 22, 2023 AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. �., NOES: None. f. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Guillot to accept a sidewalk easement from the Nederland Independent School District. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant, Root,Sonnier, and Guillot. NOES: None. g. A motion was made by Mayor Pro Tern Sonnier and seconded by Councilmember Root to approve a Resolution No. 2023-11, amending the Memorandum of Understanding for School Resource Officers between the City of Nederland and the Nederland Independent School District. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. NOES: None. Currently, three school resource officers are provided by the Nederland Police Department, and the funding of these three positions is shared between the City (21%) and NISD (79%). Recognizing the need for greater security at the elementary campuses, middle school, and high school, City and NISD staff met to discuss the possibility of increasing the number of SROs from three to seven (four elementary schools, two middle schools, and the high school). The proposed amendment to the MOU calls for the creation of four new SRO positions and a revised cost-sharing schedule. In 2023-2024 and 2024-2025, the City would pay 100% of the costs of the SROs including overtime; in 2025-2026, the costs would be shared - City - 79% and NISD - 21%; in 2026-2027, the costs would be evenly split - 50%150%; and in 2027-2028, the cost share would return to the existing level - City 21% and NISD 79%. During this time, the cost sharing of the existing three SRO positions would remain at the current level; only the funding of the new SRO positions would be impacted by the revised cost sharing. Staff advised NISD that the four new SROs would not be assigned to NISD schools until the 2024-2025 school year. During 2023-2024, the City will go through the hiring process and training process. Police Chief Porter anticipates assigning current police officers to the new SRO positions rather than placing new police officers in that role. The estimated cost of creating these four new positions ranges between $332,000 to $360,000; the cost range is based on different hiring scenarios (higher costs assumes employment of four certified officers and the lower costs were calculated based on the plan of sponsoring four cadets to the police academy with a group graduating in December 2023 and May 2024). The additional personnel costs from the four new positions will require the City to either utilize or exceed the "not-to- exceed" tax rate for the fiscal year 2023-2024 and fiscal year 2024-2025. Additional costs will include uniforms, equipment, etc. that would be purchased via the General Fund; new patrol vehicles will need to be purchased via the Equipment Replacement Fund-General. NISD discussed this proposal at their last board meeting and indicated their support. Police Chief Porter recommends approval of this item; I concur with his - recommendation, subject to final legal review and approval of the amendment to the MOU. Gary Porter, Chief of Police, stated that building relationships with the children and increasing their security is the future vision of the police department. Our school district will be the first to have one SRO in every school. Minutes continued, May 22, 2023 Mayor Pro Tern Sonnier commented that it will take several years before the school district returns to paying their 79% of the cost sharing. Chris Duque stated that this funding arrangement was necessary at this time. 5. EXECUTIVE SESSION The City Manager stated there was no need for Executive Session at this time. 7. COMMUNICATION City Manager's Report: a. Miscellaneous: • City offices will be closed Monday in observance of Memorial Day. Garbage service will run one day behind schedule. • The Memorial Day Program will be held this Friday at 10:00AM at the Veteran's Park. • NISD graduation night is this Friday. Chris congratulated the 2023 seniors and wished them a safe and happy graduation and summer. • The Nederland Swimming Pool will open to open swim on May 31st. • This week is Public Works Appreciation Week. The Nederland KC's will host a luncheon for Public Works employees on Friday. 8. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:05 p.m. fis✓ on Albanese, Mayor City of Nederland, Texas ATTEST: Joni nderwood, City Clerk ,�`�0 .. °••°•.'�./',� City of Nederland, Texas , . � :4 a\ .2 -CeOF `.' ) �= c,' d/ r e =4 :4••�'.'. �� '-',,,,„,,I111010\ CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor Bret Duplant Council Member—Ward I Sylvia Root Council Member—Ward II Randy Sonnier Council Member—Ward III i✓- David Guillot Council Member—Ward IV +✓ Chris Duque City Manager Joni Underwood City Clerk ✓ Jesse Branick City Attorney F✓ Cheryl Dowden Director of Finance Gary Porter Police Chief if Terry Morton Fire Chief ✓ Robert Woods Director of Public Works George Wheeler Building Official. Molli Hall Librarian Holly Guidry Human Resources Director 91 Angela Fanette Parks Director ✓ QP4 06-,g2-9-4z,d Don Albanese, Mayor 51 UketafArtrod Joni' nderwood, City Clerk 5-�V.)-3 Date "'ESOLUTION NO. 2023-11 A • ESOLUTION OF THE NEDERLAND CITY COUNCIL AMENDING THE MEMORANiD UM OF UNDERSTANDING FOR SCHOOL RESOURCE OFFICERS BETWEEN THE CITY OF NE'''ERLAND AND ..THE NEDERLAND INDEPENDENT SCHOOL DISTRICT; MAKING FINDINGS OF FACT; AND PROVIDING FO s'° RELATED MATTERS WHEREAS,the City Council determines that School Resource Officers assigned to the NISD campuses accomplishes a public purpose for the City and does not benefit private parties;and WHEREAS,the City of Nederland shall retain sufficient control over the public funds to ensure the public purpose of the City is accomplished;and WHEREAS,the City of Nederland is ensured a return benefit,specifically school safety. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS THAT: . 1. The recitals herein are found to be true and correct and are hereby adopted by the City Council and made a part hereof for all purposes as findings of fact. 2. The SRO-COPS Amendment to the Memorandum of Understanding,a copy of which is attached hereto marked "Exhibit A" and made part of this Resolution is hereby approved and adopted as written. 3. This Resolution shall take effect from and after the date of its passage. 4. It is hereby found and determined that the meeting at which this Resolution is passed - `—' was open to the public as required and that public notice of the time, place, and purpose of said meeting was given as required by the Open Meetings,Act,Chapter . 551,Texas Local Government Code. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS this the 22ND day of MAY.2023 at which meeting a quorum was present and voting. Ali G/ ...��.�/ on Albanese,Mayor City of Nederland,Texas ATTEST: ``\puuuuiiiii ,i� Joni U derwood,City Clerk • City of Nederland,Texas °��y��• *Fife/ ��' Vii.; c,0:*.7i� APPROVED AS TO FORM AND LEGALITY: - •X14" �4 tv.A:c7 I:Alta,A ho API/gele.- Jess: 'G••-• ice•• „G� •gyp ck, rney '' � iii,. "` ,`` City. ►-derland,Texas SRO-COPS AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING 0111.3, This Amendment to SRO-COPS MEMORDANDUM OF UNDERSTANDING is made and entered into this the a2 day of 'tat ,2023,by the City of Nederland,Texas,a municipal corporation(CITY)and the Nederland Independent School District(NISD). WHEREAS,the CITY and NISD have agreed to amend the SRO-COPS MEMORANDUM OF UNDERSTANDING made and entered into on the 28th day of August,2018. NOW,THEREFORE,the CITY and NISD agree as follows: 1. Currently, three school resource officers are assigned to NISD's schools (one dedicated to the high school,one dedicated to Central Middle School,Highland Park Elementary School,and Hillcrest ElementarySchool,and one dedicated to C.O.Wilson Middle School,Helena Park Elementary School,and Langham Elementary School. 2. The City and NISD believe it is necessary to place a School Resource Officer at each of NISD's elementary schools, middle schools,and high school,which will require four additional school resource officers. 3. For the current three school resource officers,the City and NISD shall continue to be jointly responsible for financial support of those positions. NISD shall be responsible for seventy-nine percent(79%)of the cost of the SRO-COPS officer,in addition to one hundred percent(100%)of any and all overtime costs as a result of NISD direction; the City shall be responsible for twenty-one percent (21 %) of the costs of the SROCOPS officer,in addition to one hundred percent(100%)of any and all overtime costs as a result of City direction. For purposes of this Memorandum of Understanding, the cost of the SROCOPS officer shall include salary and wages, longevity pay, certification pay, social security, worker's compensation insurance, health insurance, dental insurance, long-term disability insurance, life insurance/ AD&D,and TMRS retirement.The City shall bill NISD on a quarterly basis.NISD agrees to remit payment to the City within thirty (30) days of receipt of the quarterly statement.The City will be responsible for disbursement of funds with the SRO-COPS officer remaining an employee of the City. 4. For the four additional school resource officer positions,the City and NISD shall be jointly responsible for support of those positions. COST SHARING YEAR CITY CONTRIBUTION NISD CONTRIBUTION 8/1/2023—7/31/2024 100% 0% 8/1/2024-7/31/2025 100% 0% 8/1/2025—7/31/2026 79% 21% 8/1/2026-7/31/2027 50% 50% 8/1/2027-7/31/2028 21% 79% Subsequent Years 21% 79% I I rE • I • i r i I I Y p � 1 it I Beginning on August 1, 2026, NISD shall be responsible for 100% of any and all overtimes costs as a result of NISD direction. Until then,the City shall be responsible for 100%of any and all overtimes costs as a result of NISD direction or City direction. For purposes of this Memorandum of Understanding,the cost of the SRO officers shall include salary and wages, longevity pay, certification pay, social security, worker's compensation insurance, health insurance, dental insurance, long-term disability 4--d insurance, life insurance/AD&D,and TMRS retirement.The City shall bill NISD on a quarterly basis. NISD agrees to remit payment to the City within thirty(30) days of receipt of the quarterly statement.The City will be responsible for disbursement of funds with the SRO officers remaining employees of the City. The City and NISD recognize that the four additional school resource officer positions will not be available for assignment to the NISD schools until the 2024-2025 school year;during the 2023-2024 school year,it shall be necessary for the City to hire and train new officers. PASSED AND APPROVED by the City Council of the City of Nederland on this the 22ND day of MAY.2023. Atil ion Albanese,Mayor City of Nederland,Texas ATTEST: 91'43 LIALIgioxf Joni nderwood,City Clerk City of Nederland,Texas APPROVED AS TO FORM AND LEGALITY: L__.$ Jesse orani.k,CftyyAttorney City o Ne'erland,Texas PASSED AND APPROVED by the Board of Trustees of the Nederland Independent School District on this_day of ,2023 Nederland Independent School District j 1 i E , I I ' II ii1 I il II r 1 ' u