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11-13-2023 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, November 13, 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 – October 23, 2023 regular meeting and October 17, 2023 special meeting b. October 2023 Departmental Reports c. Consider action regarding a request from Nederland Little Dribblers to utilize the Nederland Recreation Center gymnasium for games and waiver of associated fees. 4. REGULAR AGENDA a. Presentation of awards from the Texas Employer Support of the Guard and Reserve. b. Receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. c. Consider action approving Resolution No. 2023-23, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the incentive offered to PHO-09. d. Consider action approving Resolution No. 2023-24 casting votes for candidate(s) for the Board of Directors of the Jefferson County Appraisal District. e. Consider action authorizing the purchase of a replacement gable shelter and concrete pad at Doornbos Park via state-approved contract. f. Consider action amending the professional services agreement with Griffith, Moseley, Johnson & Associates, Inc. for grant administration and management services associated with CDBG Disaster Recovery Funding, Hurricane Harvey DR-4332. g. Consider action approving a work authorization with Soutex Surveyors & Engineering for engineering services related to the 2023-2024 HMAC Street Program project. AGENDA November 13, 2023 Page 2 h. Consider action approving a work authorization with Schaumburg & Polk, Inc. for engineering services related to the 2023-2024 Concrete Pavement Rehabilitation project. i. Consider action to reject and rebid the 2023 Water Inventory Items bid. j. Consider action approving Ordinance No. 2023-25, suspending the effective date for an additional 90 days beyond the effective date proposed by CenterPoint in connection with its statement of intent to increase rate in the Texas division filed on October 30, 2023. 5. COMMUNICATION City Manager’s Report: a. CITY OF NEDERLAND 101 – Municipal Government Academy b. 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”