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08-28-2023 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, August 28, 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 – August 14, 2023 regular meeting b. July 2023 Departmental Reports c. Tax Assessor Collection Report – July 2023 d. Consider action regarding a request from Brian English to utilize the Nederland Recreation Center gymnasium for a basketball league. 4. REGULAR AGENDA a. Receive the Quarterly Investment Report from the Finance Department. b. Consider action approving Resolution No. 2023-16, authorizing participation in the Pace Purchasing Cooperative Program. c. Consider action engaging Sky Wonder Pyrotechnics, LLC for the 2024 July 4th Fireworks Extravaganza event. d. Consider action authorizing the solicitation of bids for the “Tex Ritter Park Lighting” project. e. Consider action authorizing the purchase of two sludge transfer pumps for the Wastewater Treatment Plant. f. Consider action approving Change Order No. 2 – Hodgson Road Lift Station Rehabilitation project. g. Consider action approving final payment and release of retainage for the Hodgson Road Lift Station Rehabilitation project. h. Consider action amending the 2022-2023 Wage & Classification Plan. AGENDA August 28, 2023 Page 2 i. Fiscal Year 2023-2024 Budget: i. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed City of Nederland Fiscal Year 2023-2024 Budget. ii. Conduct a Public Hearing for the purpose of receiving comments regarding the proposed tax rate of $0.467607 per $100 assessed taxable value for the Fiscal Year 2023-2024. 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”