February 29, 2016SPECIAL MEETING OF THE CITY COUNCIL OF TME
CITY OF NEDERLAND
4:30 P.m. February 29, 2016
1_ MEETING
The special meeting was called to order at 4:30 p.m_ by Mayor R_ A. Nugent at the
Nederland City Office Building, 207 N_ 12— Street, Nederland, Texas. See attached For
quorum.
The following statement was read by Mayor Nugent:
-PURSUANT TO SECTION 30_07, PENAL CODE (TRESPASS BY LICENSE MOLDER
WITH AN OPENLY CARRIED HANDGUNS, A PERSON LICENSED UNDER
SUBCHAPTER M, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING
LAWS, MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED
OPENLY_"
a. REGULAR AGENDA:
a_ A motion was made by Councilmember Austin and seconded by Councilmember
Neal to approve Change Order No_ Y, in the amount of $50,310, for the S_ Srh Street
Water Tower Rehabilitation project. MOTION CARRIED.
Ayes: Mayor Nugent, Cou ncilmember Austin, Neal, Albanese, and Balaire.
Noes: None_
3. EXECUTIVE SESSION
The regular meeting was recessed at 4:33 p_m. by Mayor Nugent for the purpose of
conducting an Executive Session as authorized by Texas Government Code, Chapter
55Y_087, F>eliberation Regarding Economic E> v Il pment Negotiations.
4_ RECONVENE,
The regular meeting was reconvened at 5:26 p_m_ by Mayor Nugent. He announced
the Executive Session was held for informational purposes only and no action is
necessary _
5_ ADJOURN
There being no further business a motion was made by Mayor Nugent and seconded
by Cou ncilmem ber Neal to adjourn the meeting at 5:27 p -m. MOTION CARRIED_
Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire_
Noes: None.
R. I uge t,
City of Nede rla Texas
ATTEST:
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City of Nederland, Texas
CITY OF NEDERLAND
SPECIAL COUNCIL MEETING ATTENDANCE SHEET
NAME
TITLE
PRESENT
I
R. A. Nugent
Mayor
1,;!
Talmadge
I
V
Austin
Council Member —Ward I
I
Billy Neal
Council Member —Ward II
Don Albanese
I Council Member— Ward III
v
Craig Belaire
I Council Member— Ward IV
Chris Duque
I City Manager
Gay Ferguson
City Clerk
Jesse Branick
I City Attorney
I
I
Cheryl Dowden
Director of Finance
v
Darrell Bush
I Police Chief
Gary Collins
I Fire Chief
Steve Hamilton
I Director of Public Works
George Wheeler
I Building Official
Victoria Klehn
I Librarian
Holly Guidry
I Human Resources Director
Joni Underwood
Executive Secretary
Angela Fanette
I Parks Director
��'
k,
R. A. Nugen , 1Ayor
ay Fergu n, City Cler
February 29, 2016
Date
ABSENT