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, April 25, 2005

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, April 25, 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. INVESTMENT REPORT

    Receive Quarterly Investment Report from the Finance Department.

  4. STREET PROGRAM

    Consider action approving the 2005 street program.

  5. SOUTH EAST TEXAS REGIONAL PLANNING COMMISSION

    Consider action selecting the submission of potential street improvement projects for the JOHRTS 2007 Metropolitan Transportation Plan - 2030.

  6. ORDINANCES
     
    1. Consider action approving an amendment to Ordinance No. 164, setting regular dates for Council meetings.
       
    2. Consider action approving Ordinance No. 2005-09, revising Chapter 94 of the City of Nederland Code of Ordinances to include an article regulating private street and private subdivision development.
       
  7. CONTRACTS/AGREEMENTS
     
    1. Consider action approving a contract with Clyde Caldwell for inspection services, water meter replacement project.
       
    2. Consider action approving a contract with BFI Waste Services of Texas, L.P. for landfill services.
       
    3. Consider action approving renewal of a contract with Blue Cross and Blue Shield of Texas for employee health insurance.
       
  8. BIDS/PROPOSALS

    Consider action authorizing the advertisement of bids for water meter box lids.

  9. PAYMENTS
     
    1. Consider action approving a payment to Diamond Enterprises, Inc. in the amount of $11,550.00, S. 5th Street elevated storage tank.
       
    2. Consider action approving a payment to Don S. Reichle & Associates, Inc. in the amount of $1,350.00, S. 5th Street elevated storage tank.
       
    3. Consider action approving a payment to Brystar Contracting, Inc. in the amount of $85,001.54, wastewater collection system rehabilitation FY 2005.
       
  10. 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.

    Personnel - Texas Government Code, Chapter 551.074

    Discuss personnel - City Manager Andre Wimer
     
    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
     
  11. RECONVENE

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

  12. COMMUNICATION

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

  13. ADJOURN

END Agenda for Monday, April 25, 2005


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