City of Nederland Logo
City of Nederland R. A. "Dick" Nugent, Mayor
Don Albanese, Mayor Pro Tem
Talmadge Austin, Councilmember
Billy Neal, Councilmember
Craig J. Belaire, Councilmember
Christopher Duque, City Manager

P.O. Box 967 * Nederland, Texas 77627 * 409.723.1503 * Fax 409.723.1550
 

Agenda for Monday, November 24, 2003

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, November 24, 2003, 6:00 p.m., at the Nederland City Office Building, 1400 Boston Avenue, 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.

  1. CALL THE MEETING TO ORDER
     
  2. APPROVE THE MINUTES OF PREVIOUS MEETING
     
  3. COMMENTS

    Receive comments from citizens regarding drainage problems at Avenue N and S. 17th Street.

  4. INVESTMENT REPORTS
     
    1. Receive Quarterly Investment Report from the Finance Department.
       
    2. Receive Annual Investment Report from the Finance Department.
       
  5. BIDS/PROPOSALS

    Consider action awarding bid for grating for the Boston Avenue Landscaping and Beautification Project.

  6. CONTRACTS/AGREEMENTS

    Consider action approving an Interlocal Contract with the South East Texas Regional Planning Commission concerning 9-1-1 service and funding.

  7. PAYMENTS
    1. Consider approval of a payment to Brystar Contracting, Inc. in the amount of $248,186.85, wastewater collection system improvements (Years 4 & 5).
       
    2. Consider approval of a payment to Brystar Contracting, Inc. in the amount of $105,397.94, wastewater collection system improvements (Years 4 & 5).
       
    3. Consider approval of a payment to Brystar Contracting, Inc. in the amount of $27,868.25, S. 5th Street sewer trunk line replacement.
       
    4. Consider approval of a payment to Neches Engineers in the amount of $697.32, water treatment plant roof design.
       
  8. EXECUTIVE SESSION (No Public Discussion on These Items)

    The City Council will announce that it will go into Executive Session, pursuant to Chapter 551 of the Texas Government Code, to discuss matters as specifically listed on the agenda, or as authorized by law.

    Real Property - Texas Government Code, Chapter 551.072

    Discuss acquisition, exchange, sale, and/or release of property
     
    Litigation - Texas Government Code, Chapter 551.071

    Discuss pending and threatened litigation:
    1. City of Nederland v. Entergy Gulf States, Entergy, Inc. and Entergy Services, Inc.
    2. Litigation against KSA Engineers, Inc. and ALLCO, Inc. regarding water treatment plant
       
    Consultation with City Attorney - Texas Government Code, Chapter 551.071
     
  9. RECONVENE

    Reconvene into regular session and discuss and take action, if any, on items discussed in Executive Session.

  10. COMMUNICATION

    Receive comments from Mayor, City Council, and City Manager.

  11. ADJOURN

END Agenda for Monday, November 24, 2003


Programmed for Progress

Hosted, Designed & Maintained by juxtapose, inc.