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agen 05-10-21NEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, May 10, 2021, 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. This meeting will be OPEN to in-person attendance by the public; however due to the spacing restrictions in the City Council Chamber, all attendees MUST WEAR A MASK in accordance with the City’s Council order. The City will continue to provide citizens an alternative method to attend and participate in City Council meetings. 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 – April 26, 2021 regular meeting b. Consider action regarding a request from Hillcrest Baptist Church to utilize the Babe Ruth ballpark for a softball game. 4. REGULAR AGENDA a. Consider action approving a Proclamation in regard to “Motorcycle Safety Awareness Month.” b. Consider action amending Ordinance 164, setting the calendar for regular City Council meetings – January 2022. c. Consider action approving an Interlocal Agreement between the City of Nederland and the South East Texas Regional Planning Commission for Planning, Development, Operation and Provision of 9-1-1 Service and the Use of 9-1-1 Funds. d. Consider action approving Resolution No. 2021-21, ratifying a Declaration of Disaster of Local State of Disaster in response to concerns related to the Coronavirus Disease 2019 (COVID-19) and consenting to continuation of the disaster declaration for a period of more than thirty days. e. Consider action approving Resolution No. 2021-22, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the incentive offered to Imprint Studios. AGENDA May 10, 2021 Page 2 f. Consider action approving Resolution No. 2021-23, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the purchase of the former Bank of America parking lot/drive-thru (legal description: N ½ Blk 16 and All of 1 & 6 20’ alley). g. Consider action approving Ordinance No. 2021-07, authorizing the acquisition of an easement for waterlines to facilitate economic development at the Jack Brooks Airport. h. Consider action approving Ordinance No. 2021-08, authorizing the acquisition of an easement for utility lines to facilitate economic development at the Jack Brooks Airport. i. Consider action approving the Final Plat of Heritage Estates Private Subdivision and accepting the water main, which includes fire hydrants, valves, and meters. j. Consider action authorizing the solicitation of bids for the “2021 Concrete Pavement Rehabilitation” project. k. Consider action authorizing the solicitation of bids for the “2021 Flexible Pavement Rehabilitation” (hot mix overlay) project. l. Consider action authorizing the expenditure of funds for the Port Arthur Health Department in recognition of COVID-19 vaccination efforts. m. Consider action approving Ordinance No. 2021-09, authorizing the issuance of City of Nederland, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2021. 5. COMMUNICATION City Manager’s Report: a. Miscellaneous 6. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Gay Ferguson, 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 LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY” AGENDA May 10, 2021 Page 3 "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 SUBCAPÍT ULO H, CAPÍTULO 411 DEL CÓDIGO DE GOBIERNO (LEY DE LICENCIAS DE PISTOLAS), NO PUEDE ENTRAR EN ESTA PROPIEDAD CON UNA PISTOLA VISIBLE”