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agen 11-22-21NEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, November 22, 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 – October 25, 2021 regular meeting b. October 2021 Departmental Reports c. Tax Assessor Collection Report – October 2021 d. Consider action authorizing the closure of S. 20th Street between Avenue A and Avenue B on November 27th through December 31st for the First Baptist Church Christmas activities. 4. REGULAR AGENDA a. Consider action appointing Dylan Fairly to the Planning & Zoning Commission. b. Receive the Quarterly Investment Report from the Finance Department. c. Consider action approving final payment and release of retainage for the “South 6th Street Water Main Improvements” project. d. Consider action approving Change Order No. 1 – 2020-2021 Concrete Pavement Rehabilitation project. e. Consider action approving final payment and release of retainage for the “2020-2021 Concrete Pavement Rehabilitation” project. f. Consider action authorizing the solicitation of bids for the “Storm Sewer Improvements (17th Street & Avenue N) – Allen Meadows Subdivision” project. AGENDA November 22, 2021 Page 2 g. Consider action approving Ordinance No. 2021-20, abandoning two alleyways (0.1168 acre of land adjacent of Lots 19 & 20, Blk 23 Town of Nederland) and retaining certain easements. h. Consider action approving a Purchase and Sale Agreement between the City of Nederland and the Nederland Economic Development Corporation in regard to the sale of two alleyways (0.1168 acre of land adjacent of Lots 19 & 20, Blk 23 Town of Nederland), for future economic development. i. Consider action approving Resolution No. 2021-32, authorizing the City Manager to execute closing and title documents for the sale of two alleyways (0.1168 acre of land adjacent of Lots 19 & 20, Blk 23 Town of Nederland) to the Nederland Economic Development Corporation. j. Consider action approving the Intergovernmental Contract between the City of Nederland and Jefferson County for jail fees. 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 AGENDA November 22, 2021 Page 3 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”