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01-22-2024 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, January 22, 2024, 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 – January 8, 2024 regular meeting b. December 2023 Departmental Reports c. Tax Assessor Collection Report – December 2023 d. Consider action authorizing the closure of Boston Avenue between 15th Street and 17th Street for the Nederland Rotary Club’s Easter event. 4. REGULAR AGENDA a. Consider action re-appointing Alex Rupp, Jason Butler, and Paul Hussey to the Parks Advisory Board. b. Consider action authorizing the Jefferson County Mosquito Control District to fly at low altitudes as required for the application of pesticides for the control of mosquitoes within the City limits of Nederland. c. Consider action re-authorizing the City of Nederland Spay and Neuter Program. d. Consider action approving Work Authorization with Westwood Professional Services, Inc. for an updated “traffic study” of the Helena Avenue and 27th Street intersection. e. Consider action approving Change Order No. 1 – City of Nederland 2023 HMAC Street Program. f. Consider action approving final payment and release of retainage for the City of Nederland 2023 HMAC Street Program. g. Consider action approving Ordinance No. 2024-02, amending the fiscal year 2023-2024 budget. h. Consider action awarding bid for the “Tex Ritter Park Lighting” project. AGENDA January 22, 2024 Page 2 i. Consider action approving a work authorization with PGAL for engineering/design services related to 1308 Boston Avenue. 5. COMMUNICATION City Manager’s Report: a. Update on the City of Nederland 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”