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02-12-2024 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, February 12, 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 22, 2024 regular meeting 4. REGULAR AGENDA a. Recognition of Retiree: Cheryl Dowden, Finance Director/Assistant City Manager. b. Conduct Joint Public Hearing for the purpose of receiving comments regarding the Food Truck regulations revisions proposed by the Food Truck Committee. c. Receive the quarterly Hotel Occupancy Tax Fund financial report from the Nederland Chamber of Commerce. d. Discussion and possible action regarding a request from the Nederland Heritage Festival to waive water tap fees. e. Receive the “Racial Profiling Report” from the Nederland Police Department in accordance with Article 2.131 – 2.138 of the Texas Code of Criminal Procedures. f. Consider action approving Resolution No. 2024-02, authorizing account signatories for the City’s TexPool Investment Account. g. Consider action regarding the Request for Proposals for the Operation of the Nederland Swimming Pool. h. Consider action authorizing the purchase of decorative lights for the Windmill. i. Consider action approving Change Order No. 1 - Doornbos Park Pond Improvements project. j. Consider action approving Ordinance No. 2024-03, amending the fiscal year 2023-2024 budget. k. Consider action authorizing the purchase of two pumps for the Water Treatment Plant. AGENDA February 12, 2024 Page 2 l. Consider action approving Resolution No. 2024-03, ratifying the action of the Nederland Economic Development Corporation Board of Directors related to the purchase of 1111 Boston Avenue. m. Consider action approving the Agreement for Services between the City of Nederland and the Nederland Economic Development Corporation. n. Consider action approving Resolution No. 2024-04, establishing moratorium on the acceptance of Emergency Medical Services permit applications through the end of the calendar year to allow the Fire Chief time to review the existing emergency medical services requirements and regulations. 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”