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09-26-22 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, September 26, 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 – September 12, 2022 regular meeting b. August 2022 Departmental Reports c. Tax Assessor Collection Report – August 2022 4. REGULAR AGENDA a. Consider action approving a Proclamation regarding “World Teacher’s Day.” b. Consider action approving a Proclamation regarding “Fire Prevention Week.” c. Consider action setting a Joint Public Hearing with the Planning & Zoning Commission in regard to food truck regulations. d. Receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. e. Consider action approving Resolution No. 2022-09, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the incentive offered to Tran Plaza. f. Consider action re-appointing Sylvia Root and Mike Roebuck to the Nederland Economic Development Corporation Board of Directors. g. Discussion and possible action regarding the purchase via state-approved contract of a half-court basketball court for Cropo LeBlanc Park. AGENDA September 26, 2022 Page 2 h. Consider action engaging the RWL Group for consultant services related to the bid for windstorm insurance and to provide professional consulting services related to other City insurance and risk management matters. i. Consider action authorizing the solicitation of proposals for Windstorm Insurance. j. Discussion regarding Pacheco Koch’s traffic study of the Helena Avenue and 27th Street intersection. k. Consider action approving Ordinance No. 2022-24, amending the fiscal year 2021-2022 budget. l. Consider action approving Ordinance No. 2022-25, declaring certain utility accounts as “uncollectable.” m. Consider action regarding the Request for Proposals for Bank Depository Services. n. Receive comments from Veterans of Foreign Wars Post 4820. 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 Annual Evaluation: City Manager Christopher Duque 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. APPOINTMENT Consider action approving/amending an Employment Agreement between the City of Nederland and City Manager Christopher Duque. 8. COMMUNICATION City Manager’s Report: a. Miscellaneous 9. ADJOURN Don Albanese, Mayor City of Nederland, Texas AGENDA September 26, 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”