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06-26-23 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, June 26, 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 – June 12, 2023 regular meeting and June 5, 2023 special meeting b. May 2023 Departmental Reports c. Tax Assessor Collection Report – May 2023 4. REGULAR AGENDA a. Receive comments from Albert Garcia regarding the lack of garbage service in Pirates Cove. b. Consider action approving Summer 2023 Pool Season coupons for NISD summer recreation participants. c. 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. d. Appointments: i. Consider action re-appointing Gary Tiner to the Civil Service Commission. ii. Consider action re-appointing Emmett Hollier to the Zoning Board of Appeals. iii. Consider action re-appointing Steve Gentile, Ron Minaldi, and Boyd Meier to the Construction Appeals Board. iv. Consider action appointing Kasey Taylor to the Nederland Economic Development Corporation Board of Directors. e. Consider action approving an Agreement to provide fire protection services to the Industrial Safety Training Council. AGENDA June 26, 2023 Page 2 f. Receive update regarding the Hill Terrace/Hilldale & Nederland Avenue Drainage Improvements project. g. Consider action approving Ordinance No. 2023-15, amending the fiscal year 2022-2023 budget. h. Consider action awarding bid for the 2023 HMAC Street Rehabilitation project. 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 Appointments: City Clerk, Director of Finance, Police Chief, City Attorney, and City Judge 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 the City Clerk, Director of Finance, Police Chief, City Attorney, and City Judge in accordance with the City Charter. b. Consider setting the monthly compensation of the City Attorney and City Judge. c. Consider action approving the Agreement for Interim Finance Director Services by and between the City of Nederland and Strategic Government Resources. 8. COMMUNICATION City Manager’s Report: a. Miscellaneous 9. ADJOURN Don Albanese, Mayor City of Nederland, Texas AGENDA June 26, 2023 Page 3 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”