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May 7, 2018 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 P.m_ May 7, 2018 1. MEETING The meeting was called to order at 4:30 p.m. by Mayor Nugent at the Nederland City Office Building, 207 N. 12r'' Street, Nederland, Texas. See attached for quorum. The following statement was posted: "PtJRSIJANT TO SECTION 30_07, PENAL CODE (TRESPASS BY LICENSE HOLOER WITH AN OPENLY CARRIED HANOGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW 3, MAY NOT ENTER THIS PROPERTY WITH A HANOGIJN THAT IS CARRIED OPENLY_" 2. INVOCATION ANO PLEDGE OF ALLEGIANCE The invocation and pledge of allegiance were led by Gay Ferguson, City Cleric. 3. CONSENT AGENDA - All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmember so requests, in which event the item will be removed from the Consent Agenda and considered separately. A motion was made by Councilmember Neal and seconded by Mayor Pro Tem Albanese to approve the Consent Agenda Item "a" as presented. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. a. Minutes — April 23, 2018 regular meeting and April 30, 2018 special meeting 4. REGULAR AGENDA a_ The regular meeting was recessed and a public hearing was called to order at 4:32 p.m. by Mayor Nugent for the purpose of receiving comments regarding amending Appendix A - Zoning of the Nederland Code of Ordinances, amending the minimum lot size for duplex and townhome use, townhome requirements, and other various sections. Chris Duque, City Manager, said a joint public hearing is being held for receiving comments regarding amending Appendix A - Zoning of the Nederland Code of Ordinances, amending the minimum lot size for duplex and townhome use, townhome requirements, and various other sections. Mr. [Duque reviewed the recommended changes drafted by Mr. wheeler, Building Official: Minutes Continued, May 7, 2018 • In Section 12.2, schedule of residential height and area regulations, Mr. Wheeler recommends increasing the lot size requirement for duplexes from 5,000 to 8,000 square feet and for townhomes 1,800 to 3,000 square feet. • Increasing the lot width requirement for duplexes from 50 to 80 square feet and townhomes from 18 to 30 square feet. • Increasing the dwelling unit size for duplexes from 850 to 900 square feet and stipulating townhome development shall comply with Section 11.5(b), scheduled of permitted uses. • Adjusting the permitted use table to address duplex and townhome development in commercial zoned areas. • Strengthening town home development regulations in Section 11.5. Mr. Duque announced the Planning & Zoning Commission will meet on May 14th to provide their recommendations and an ordinance will be included on the May 21st city council agenda. There were no comments either for or against this request. There being no further questions and/or comments the public hearing was adjourned and the regular meeting was reconvened at 4:37 p.m. by Mayor Nugent. b. Chris Duque, City Manager stated the Parks and Recreation Department does not have a sufficient number of lifeguards to meet the pool schedule at this time. This year the City increased the lifeguard salary in order to remain competitive with other municipal and private pools. The Parks Department has attempted to actively recruit past pool employees, college students, and high school students however the response has been minimal. Scheduling pool parties has been delayed due to the hiring shortage, but it is necessary to resume programming the pool activities. The Parks Director will continue to recruit employees and an update will be given at the May 21st meeting. No action was necessary. c. Employee Group Benefits: i. The regular meeting was recessed at 4:41 p.m. by Mayor Nugent for the purpose of conducting a City of Nederland Employees Benefits Trust meeting to award bids for employee group benefits. ii. The regular meeting was reconvened at 4:42 p.m. by Mayor Nugent. iii. A motion was made by Councilmember Neal and seconded by Mayor Pro Tern Albanese to authorize the transfer of funds from the City of Nederland to the City of Nederland Employee Benefits Trust bank account from which monthly insurance premiums shall be paid. MOTION CARRIED. Ayes: Mayor Nugent, Councilmember Austin, Neal, Albanese, and Belaire. Noes: None. 5. EXECUTIVE SESSION The regular meeting was recessed at 4:54 p.m. by Mayor Nugent for the purpose of conducting an Executive Session as authorized by Texas Government Code, Chapter 551.074,Discuss Personnel - Deliberations of the Appointment, Employment, and Duties of a Public Officer or Employee - Chief of Police Minutes Continued, May 7, 2018 6. RECONVENE The regular meeting was reconvened at 5:04 p.m. by Mayor Nugent. A motion was made by Councilmember Belaire and seconded by Councilmember Austin to appoint Gary Porter as Police Chief beginning June 1, 2018. MOTION CARRIED. Ayes: Mayor Nugent, Councilmember Austin, Neal, Albanese, and Belaire. Noes: None. 7. COMMUNICATION City Manager's Report: • Nederland Avenue Project Update: Rob Woods gave a brief update on the Nederland Avenue Project. He said notices were sent out to businesses along Nederland Avenue and the milling operations will begin at 7:00 p.m. this evening. Property owners will be updated as work proceeds. • 2018 Relay for Life Event was held on Saturday, April 28th. Mr. Duque reported a total of $2,308.00 was raised and donated to the American Cancer Society. He thanked Joni Underwood for being team captain and Gay Ferguson, Holly Guidry, Cheryl Dowden, and Angela Fanette for helping her. He also thanked Carolyn Sias, Linda Tillotson, Sherry Mitchell, Dana Hasson, and the EDC employees for volunteering at the City's booth. • Miscellaneous - Chamber of Commerce Coffee will be at 8:00 a.m. in the morning and Mother of the Year will be May 10th • Mr. Duque thanked everyone who participated in the National Day of Prayer and stated a meeting was held after with the churches to discuss emergency management. 6. ADJOURN There being no further business a motion was made by Councilmember Neal and seconded by Councilmember Belaire to adjourn the meeting at 5:15 p.m. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. / None. \\\� ND ,//� Rit-R � Vy.Los •:sF. . 1t• . /;= R. A. Nugent, rayor n '`% City of Nederfnd, Texas Av1rC, nO\. iriw Aay(i/J-6A-- e.y Fergu-in, City Clerk City of Nederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT R.A. Nugent Mayor V Talmadge a Austin Council Member—Ward I V Billy Neal Council Member—Ward II v Don Albanese Council Member—Ward III V Craig Belaire Council Member—Ward IV V Chris Duque City Manager V Gay Ferguson City Clerk V Jesse Branick City Attorney V Cheryl Dowden Director of Finance v Darrell Bush Police Chief V Gary Collins Fire Chief V Robert Woods Director of Public Works v George Wheeler Building Official v Victoria Klehn Librarian V Holly Guidry Human Resources Director V Joni Underwood Executive Secretary \/ Angela Fanette Parks Director V 414,, ,, R. j Nugent, •y•`y II' .' . A .- 'Al_ SII Gay Fergus if, City Clerk / May 7, 2018 Date