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12-19-2022 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, December 19, 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 – December 5, 2022 regular meeting b. November 2022 Departmental Reports c. Tax Assessor Collection Report – November 2022 d. Consider action authorizing the closure of various City streets for the Nederland Heritage Festival activities. 4. REGULAR AGENDA a. Consider action approving Resolution No. 2022-11, ratifying the action of the Nederland Economic Development Corporation’s Board of Directors in regard to the purchase of 219 Twin City Highway and 1118 Atlanta Avenue. b. Consider action authorizing a Request for Proposals for the Operation of the Nederland Swimming Pool. c. Consider action authorizing the solicitation of bids for the Doornbos Park Parking Lot Rehabilitation project. d. Consider action authorizing a Request for Qualifications for grant administration and management services associated with CDBG Disaster Recovery Funding, Hurricane Harvey DR-4332. e. Consider action approving Schaumburg & Polk, Inc.’s Letter for Reimbursement regarding the Hodgson Road Lift Station Reconstruction project. AGENDA December 19, 2022 Page 2 f. Consider action approving Change Order No. 1 – Hodgson Road Lift Station Reconstruction project. g. Consider action approving Ordinance No. 2022-28, amending Appendix “A” – Zoning of the Nederland Code of Ordinances, amending the zoning regulations of “massage therapist – licensed.” 5. COMMUNICATION City Manager’s Report: a. Miscellaneous 6. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni Underwood, 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”