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

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

Agenda for Monday, February 28, 2005

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, February 28, 2005, 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. REPORT

    Receive a report from the Police Department as required by Senate Bill 1074.

  4. ORDINANCES
     
    1. Consider action approving Ordinance No. 2005-04, adopting the 2003 edition of the International Fuel Gas Code.
       
    2. Consider action approving Ordinance No. 2005-05, adopting the 2003 edition of the International Plumbing Code.
       
    3. Consider action approving Ordinance No. 2005-06, adopting the 2003 edition of the International Mechanical Code.
       
    4. Consider action approving Ordinance No. 2005-07, adopting the 2005 version of the National Electrical Code.
       
  5. WATER METER REPLACEMENT PROJECT

    Consideration and authorization of proceeding with issuance of City of Nederland, Texas Tax Notes, Series 2005 to fund the water meter replacement project.

  6. CHANGE ORDER

    Consider action approving Change Order No. 3 with Excavators & Constructors, Inc., drainage improvements, Area 3.

  7. PAYMENTS
     
    1. Consider action approving a payment to Excavators & Constructors, Inc. in the amount of $20,875.41, drainage improvements, Area 3.
       
    2. Consider action approving a payment to Excavators & Constructors, Inc. in the amount of $4,751.55, drainage improvements, Area 3, Option II.
       
  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. Appeal of Texas Gas Service Company from the ratesetting actions of the Cities of Nederland, Port Neches, and Groves
       
    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, February 28, 2005


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