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08-22-22 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, August 22, 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 – August 8, 2022 regular meeting b. July 2022 Departmental Reports c. Tax Assessor Collection Report – July 2022 d. Consider action approving Resolution No. 2022-07, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the incentive offered to Juanita’s Country Kitchen. 4. REGULAR AGENDA a. Conduct a Public Hearing to receive comments regarding the Lower Neches Valley Authority’s request to abandon a section of Detroit Avenue and North 1st Street near FM 366 for a LNVA canal improvement project. b. Discussion and possible action regarding the Lower Neches Valley Authority’s request to abandon a section of Detroit Avenue and North 1st Street near FM 366 for a LNVA canal improvement project. c. City of Nederland Non-Profit Partnership Grant Program: i. Consider action approving an Agreement for Funding with the Port Neches Assembly #159 (Rainbow Girls). ii. Consider action approving an Agreement for Funding with the Nederland B.A. “Booty” Ritter Senior Center. AGENDA August 22, 2022 Page 2 d. Consider action authorizing the purchase of a truck for the Streets Department via state- approved contract. e. Consider action engaging Sky Wonder Pyrotechnics, LLC for the 2023 July 4th Fireworks Extravaganza event. f. Consider action approving the Strategic Plan for the Marion & Ed Hughes Public Library (October 1, 2022 – September 30, 2026). g. Consider action approving an amendment to the City of Nederland COVID-19 Testing and Leave Policy. h. Fiscal Year 2022-2023: i. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed City of Nederland Fiscal Year 2022-2023 Budget. ii. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed tax rate of $0.481056 per $100 assessed taxable value for the Fiscal Year 2022-2023. 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 Finance Director—Retirement April 2023 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. COMMUNICATION City Manager’s Report: a. Miscellaneous 8. ADJOURN Don Albanese, Mayor City of Nederland, Texas AGENDA August 22, 2022 Page 3 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”