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06-13-22 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, June 13, 2022, 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 – May 23, 2022 regular meeting 4. REGULAR AGENDA a. Presentation by the Lower Neches Valley Authority regarding their request to abandon various City streets. b. Receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. c. Bids/Purchases: i. Consider action authorizing the solicitation of Requests for Proposals for Bank Depository Services. ii. Consider action engaging C.T. Bannon Corporation for engineering services related to the Doornbos Park Pond Wall Stabilization project. iii. Consider action authorizing the solicitation of bids for the Lighting Project at Tex Ritter Park. iv. Consider action authorizing the solicitation of bids for the Water Main Repairs at the FM 365 and DD7 Crossing project. d. Consider action amending Ordinance No. 2015-14, revising Chapter 110. Vehicles for Hire of the Nederland Code of Ordinances. AGENDA June 13, 2022 Page 2 e. Consider action approving Ordinance No. 2022-15, abandoning a portion of an alleyway and conveying such alleyway to the religious organization known as Apostolic Tabernacle, Inc. f. Discussion and possible action regarding Ordinance No. 2022-06, Tree Clearance Ordinance. 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 Appointments: City Clerk, Director of Finance, Police Chief, and City Attorney 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. APPOINTMENT a. Consider action authorizing the appointment of the City Clerk, Director of Finance, Police Chief, and City Attorney in accordance with the City Charter. b. Consider setting the monthly compensation of the City Attorney and City Judge. 8. COMMUNICATION City Manager’s Report: a. Miscellaneous 9. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Gay Ferguson, City Clerk City of Nederland, Texas AGENDA June 13, 2022 Page 3 “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”