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10-24-22 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, October 24, 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 – October 10, 2022 regular meeting b. September 2022 Departmental Reports c. Tax Assessor Collection Report – September 2022 4. REGULAR AGENDA a. Receive comments from Adaptive Sports for Kids. b. Consider action approving a Proclamation declaring “Paul Lemoine Day.” c. City of Nederland Non-Profit Partnership Grant Program i. Consider action approving an Agreement for Funding with the Nederland Girls Softball League. ii. Consider action approving an Agreement for Funding with the Nederland Youth Football Association. iii. Consider action approving an Agreement for Funding with the Capland Center for Communication Disorders, Inc. d. Conduct a Joint Public Hearing with the Planning & Zoning Commission regarding food truck regulations. e. Conduct a Public Hearing regarding a half-court basketball court at Cropo LeBlanc Park. f. Consider action authorizing the acceptance of the Texas Forest Service HB2604 grant for the Nederland Fire Department. AGENDA October 24, 2022 Page 2 g. Consider action approving the purchase of battery-operated extrication tools for the Nederland Fire Department. h. Consider action approving Change Order No. 2 – 2021-2022 Concrete Pavement Improvements project i. Consider action approving final payment and release of retainage for the “2021-2022 Concrete Pavement Improvements” project. j. Receive the Quarterly Investment Report from the Finance Department. k. Consider action approving Resolution No. 2022-10, approving the 2022 tax roll as certified by the Jefferson County Appraisal District. l. Consider action approving the 2023 Holiday Observances calendar. m. Consider action setting a Joint Public Hearing with the Planning & Zoning Commission for the purpose of receiving comments regarding amending Appendix A – Zoning of the Nederland Code of Ordinances, amending the zoning and regulations of massage establishments. n. Consider action approving Ordinance No. 2022-28, amending Chapter 22. Businesses Article IV. Massage Establishment. 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. Deliberations about Real Property – Texas Government Code, Chapter 551.072 Deliberation Regarding Economic Development Negotiations, Chapter 551.087 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 October 24, 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”