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03-25-2024 AgendaNEDERLAND CITY COUNCIL AGENDA NOTICE is hereby given of a regular meeting of the Nederland City Council to be held on Monday, March 25, 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 – March 11, 2024 regular meeting b. February 2024 Departmental Reports c. Tax Assessor Collection Report – February 2024 4. REGULAR AGENDA a. Consider action approving a Proclamation in regard to “American Red Cross Month.” b. Recognition of the Jefferson County Master Gardeners Club for their volunteer gardening work on Boston Avenue. c. Consider action approving Ordinance No. 2024-06, suspending the rates proposed by Texas Gas Service Company’s Gas Reliability Infrastructure Program filing made on February 9, 2024. d. Consider action approving Ordinance No. 2024-07, establishing the hours of operation, procedures, facility rental fees, pool rental/passes, and league fees for the Nederland Recreation Center and Nederland Swimming Pool. e. Consider action regarding a request from Brian English to utilize the Nederland Recreation Center gymnasium for a basketball league. f. Consider action authorizing the purchase of Christmas decorations via state-approved contract. g. Consider action approving an agreement with Holiday Outdoor Décor for Christmas decoration services. h. Consider action approving Ordinance No. 2024-08, amending the fiscal year 2023-2024 budget. AGENDA March 25, 2024 Page 2 i. Consider action authorizing the solicitation of Request for Proposals for Debris Removal Services and Emergency Products, Equipment and Services. j. Consider action authorizing the solicitation of Request for Proposals for Debris Monitoring Services. k. Consider action approving an engineering services agreement with Westwood to assess the Water Treatment Plant to determine necessary improvements. l. Consider action approving an engineering services agreement with Westwood for engineering services related to the Water Treatment Plant Clarifier Rehabilitation project. m. Consider action engaging Soutex Surveyors and Engineers, Inc. for engineering services related to the 2024 Waterline Replacement project. n. Consider action authorizing the solicitation of bids for the 2024 Concrete Street Program. o. Consider action accepting the Fiscal Year 2022-2023 audit as prepared by Wathen, DeShong & Junker LLP. 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”