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12-18-2023 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, December 18, 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 – December 4, 2023 regular meeting b. November 2023 Departmental Reports c. Tax Assessor Collection Report – November 2023 d. Consider action authorizing the closure of various City streets for the Nederland Heritage Festival activities. 4. REGULAR AGENDA a. Recognition of retiree: Code Enforcement Officer Carolyn Sias. b. Consider action approving Resolution No. 2023-25, rescinding Resolution No. 2023-23 (incentive for PHO-09). c. Consider action authorizing a Request for Proposals for the Operation of the Nederland Swimming Pool – 2024 Pool Season. d. Consider action declaring surplus the electronic sign at the corner of 15th Street and Boston Avenue. e. Discussion and possible action regarding the City of Nederland’s Coronavirus Local Fiscal Recovery Fund allocation. f. Consider action approving an Amendment to Ordinance 107, authorizing the installation of a four-way traffic stop at the intersection of Avenue L and South 14th Street. g. Consider action approving Ordinance No. 2023-23, reducing the speed limit on Highway 69 within the City limits from 75 miles per hour to 70 miles per hour. h. Discussion regarding the use of 1308 Boston Avenue. i. Consider action approving an Agreement with Air Liquide America Corporation. AGENDA December 18, 2023 Page 2 j. Discussion and possible action regarding the recommendation(s) from the Food Truck Committee. k. Consider action setting a Joint Public Hearing on Monday, January 8, 2024 for the purpose of receiving comments regarding the recommendation(s) from the Food Truck Committee. 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. Personnel – Texas Government Code, Chapter 551.074 Discuss personnel – City Manager 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. Vacancy on the Parks Advisory Committee b. 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 December 18, 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”