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agen 08-30-21NEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, August 30, 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, masks are encouraged. 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 – August 16, 2021 regular meeting b. July 2021 Departmental Reports c. Tax Assessor Collection Report – July 2021 d. Consider action authorizing the closure of Boston Avenue between Twin City Highway and 14th Street and all intersections on Saturday, October 16th for the NEDC’s Fall Market Day event. e. Consider action authorizing the submittal of a grant application to the Wilton and Effie Mae Hebert Foundation. 4. REGULAR AGENDA a. Presentation by Adaptive Sports for Kids. b. Receive the Quarterly Investment Report from the Finance Department. c. Consider action approving Resolution No. 2021-27, approving the City of Nederland’s Public Funds Investment Policy. d. Consider action amending Ordinance 164, setting the calendar for regular City Council meetings – September 2021. e. Fiscal Year 2021-2022 Budget: i. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed City of Nederland Fiscal Year 2021-2022 budget. AGENDA August 30, 2021 Page 2 ii. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed tax rate of $0.517206 per $100 assessed valuation (no-new revenue tax rate) for the Fiscal Year 2021-2022. iii. Consider action approving Ordinance No. 2021-13, utility rates and regulations. f. Consider action engaging the RWL Group for consultant services related to the bid for windstorm insurance. g. Consider action approving a COVID-19 Testing and Leave Policy. h. Consider action approving Resolution No. 2021-28, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the purchase of 1131 Atlanta Ave, 1125 Atlanta Ave, 1119 Atlanta Ave, and 147 Twin City Highway. i. Discussion and possible action regarding comments received from Henry LaBrie regarding his proposed airport development. 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” "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”