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06-12-2023 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, June 12, 2023, 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. 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 – May 22, 2023 regular meeting, May 15, 2023 special meeting, and May 26, 2023 special meeting b. Consider action regarding a request from the Nederland Independent School District to utilize the Nederland Swimming Pool and Nederland Recreation Center for a pool party. 4. REGULAR AGENDA a. Receive comments from Ray Herrera regarding the volume of rental housing in Nederland. b. Receive comments from Brittanny Sherman regarding Family, Career, and Community Leaders of America’s efforts and activities. c. Consider action approving the Marion & Ed Hughes Public Library’s “Fill the Backpack for Fines” campaign. d. Consider action approving an Engagement Letter for December 31, 2022 OPEB and GASB 75 Valuation Reports for fiscal years ending 2023 and 2024 with Gabriel, Roeder, Smith & Company. e. Consider action approving Resolution No. 2023-13, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the incentive offered to Hatton Homes. f. Receive update regarding the Hill Terrace/Hilldale & Nederland Avenue Drainage Improvements project. g. Consider action approving the Final Plat of Hillcrest Landing subdivision and acceptance of the infrastructure improvements. AGENDA June 12, 2023 Page 2 h. Consider action approving the Re-Plat request of Lots 20 & 21, Block 18, Nederland Addition into Lot 20A and Lot 21A, Block 18, Nederland Addition. i. Consider action approving the Re-Plat request of Lots 22, 23, and 24, Block 18, Nederland Addition into Lot 22A and Lot 23A, Block 18, Nederland Addition. j. Consider action approving the Re-Plat request of Lots 7 and 8, Block 23, Nederland Addition into Lot 7A and Lot 8A, Block 23, Nederland Addition. 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 Discuss personnel – Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee – Finance Director 6. RECONVENE Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session. 7. APPOINTMENT a. Consider action authorizing the appointment of a Finance Director. b. Consider action amending the 2022-2023 Wage & Classification Plan. 8. COMMUNICATION City Manager’s Report: a. Miscellaneous 9. ADJOURN Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni Underwood, City Clerk City of Nederland, Texas AGENDA June 12, 2023 Page 3 “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”