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10-09-2023 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, October 9, 2023, 4:30 p.m., at the Nederland City Hall, 207 North 12th Street, Nederland, Texas, for the purpose of considering the following agenda items. The City Council reserves the right to retire into Executive Session concerning any of the agenda items whenever it is considered necessary and legally justified pursuant to Texas Government Code, Chapter 551. Members of the public can participate remotely via Zoom Teleconferencing. Citizens may join the Zoom Meeting by clicking on the Virtual Council Meeting https link on the City of Nederland’s website or calling the Zoom Call in Number and entering the Meeting ID# on the City of Nederland’s website. 1. CALL THE MEETING TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA—All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so requests, in which event the item will be removed from the Consent agenda and considered separately. a. Minutes – September 25, 2023 regular meeting and September 25, 2023 special meeting b. Consider action approving the closure of Boston Avenue between 15th Street and 17th Street on Friday, October 20th for “Monsters in the Park.” 4. REGULAR AGENDA a. Conduct a Joint Public Hearing for the purpose of receiving comments regarding the request for a Specific Use Permit for the property located at 1003 Nederland Avenue for a massage establishment in a property zoned C-3 (highway commercial). b. Consider action authorizing the emergency repair of a wastewater line segment from the Nederland Avenue lift station to the manhole located at Atlanta Avenue and Entergy property line. c. Consider action approving a Memorandum of Understanding with the Southeast Texas Regional Planning Commission – Emergency Alerting Network. d. Consider action approving Resolution No. 2023-19, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to Inland Environments LTD for asbestos abatement of 1308 Boston Avenue. e. Consider action approving Resolution No. 2023-20, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to N&T Construction for the Off-Boston Development construction. f. Consider action approving an Agreement between the City of Nederland and Orbit Gulf Coast NGL Exports, LLC (“Orbit”), Energy Transfer GC NGL Marine Facilities, LLC (“NGL”), Energy Transfer Nederland Terminal, LLC (“Nederland Terminal”), and AGENDA October 9, 2023 Page 2 Energy Transfer Marketing & Terminals L.P. (“ETMT”) aka Sunoco Partners Marketing & Terminals. 5. EXECUTIVE SESSION (No Public Discussion on These Items) The City Council will announce that it will go into Executive Session, pursuant to Chapter 551 of the Texas Government Code, to discuss matters as specifically listed on the agenda, or as authorized by law. Deliberations about Real Property – Texas Government Code, Chapter 551.072 1308 Boston Avenue Personnel – Texas Government Code, Chapter 551.074 Discuss personnel – City Manager Discuss personnel – Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee – Finance Director 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. COMMUNICATION City Manager’s Report: a. Miscellaneous 8. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni Underwood, City Clerk City of Nederland, Texas “PURSUANT TO SECTION 30.07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING AGENDA October 9, 2023 Page 3 LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY” "CONFORME A LA SECCIÓN 30.07, DEL CÓDIGO PENAL (ENTRADA SIN AUTORIZACIÓN POR TITULAR DE LICENCIA CON UNA PISTOLA VISIBLE), UNA PERSONA CON LICENCIA BAJO EL SUBCAPÍTULO H, CAPÍTULO 411 DEL CÓDIGO DE GOBIERNO (LEY DE LICENCIAS DE PISTOLAS), NO PUEDE ENTRAR EN ESTA PROPIEDAD CON UNA PISTOLA VISIBLE”