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12-05-22 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, December 5, 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 – November 14, 2022 regular meeting b. Consider action setting a Joint Public Hearing for the purpose of receiving comments regarding the request to re-zone property located at the northwest corner of Highway 69 frontage road and the private access road known as Parkway Road, described as Tract II, 1.3295 acres of land being part of Lots 2&3, Block 20, Range I of Port Arthur Land Company from property zoned I-1 (light industrial) to R-3 (multi-family medium density) for the construction of apartments. 4. REGULAR AGENDA a. Receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. b. Consider action appointing Darrell Bush to the Civil Service Commission. c. Discussion and possible action regarding Adaptive Sports for Kids’ proposed private improvements to the Babe Ruth Park baseball field. d. Consider action approving Change Order No. 1 – Water Main Repairs at the FM 365 and DD7 Crossing project. e. Consider action approving final payment and release of retainage for the “Water Main Repairs at the FM 365 and DD7 Crossing” project. f. Consider action authorizing the purchase of two Gorman Rupp T6A3 pumps via state- approved contract. AGENDA December 5, 2022 Page 2 g. Consider action authorizing the purchase of rock material from Vulcan Materials. h. Consider action authorizing the solicitation of bids for the Doornbos Park Pond project. i. Consider action approving the Second Amendment to the Agreement between the City of Nederland, Texas and Sunoco Partners Marketing & Terminals L.P. j. Consider action amending Ordinance No. 2019-36 that amended Appendix A of the Code of Ordinances providing the regulations of a food truck pilot program as requested by Keith Bass. 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. Consultation with City Attorney – Texas Government Code, Chapter 551.071 Personnel – Texas Government Code, Chapter 551.074 Discuss Personnel Appointment: City Clerk 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. APPOINTMENT a. Consider action amending the 2022-2023 Wage & Classification Plan. b. Consider action authorizing the appointment of the City Clerk. 8. COMMUNICATION City Manager’s Report: a. Miscellaneous 9. ADJOURN Don Albanese, Mayor City of Nederland, Texas AGENDA December 5, 2022 Page 3 ATTEST: Joni Underwood, Acting 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”