City of Nederland Logo
City of Nederland Don Albanese, Mayor
Billy Neal, Mayor Pro Tem
Talmadge Austin, Councilmember
Emmett Hollier, Councilmember
Sylvia Root, Councilmember
Christopher Duque, City Manager

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

Agenda for Monday, June 13, 2005

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, June 13, 2005, 3:00 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. NEDERLAND ECONOMIC DEVELOPMENT CORPORATION

    Receive an update from the Nederland Economic Development Corporation.

  4. RESOLUTIONS

    1. Consider action approving Resolution No. 2005-04, authorizing participation with other Entergy service area cities in matters by Entergy at the Public Utility Commission of Texas in 2005.
       
    2. Consider action approving Resolution No. 2005-05, authorizing the submission of various street projects for the FY 2007 JOHRTS Metropolitan Transportation Plan-2030 Update.
       
  5. BIDS/PROPOSALS

    Consider action authorizing the award of bid for relocation of a force main near the Southeast Texas Regional Airport.

  6. GRANT

    Consider action authorizing the submission of an application to the State Comptroller for a Tobacco Compliance Grant.

  7. PAYMENTS

    1. Consider action approving a payment to Don S. Reichle & Associates, Inc. in the amount of $1,950.00, S. 5th Street elevated water storage tank.
       
    2. Consider action approving a payment to d.p. Consulting Engineers, Inc. in the amount of $1,425.00, Boston Avenue landscaping project.
       
    3. Consider action approving a payment to Brystar Contracting, Inc. in the amount of $102,620.44, FY 2005 wastewater system rehabilitation.
       
    4. Consider action approving a payment to Schaumburg & Polk, Inc. in the amount of $3,651.76, Beauxart Garden Road improvements.
       
    5. Consider action approving a payment to Schaumburg & Polk, Inc. in the amount of $900.00, FY 2005 wastewater system rehabilitation.
       
    6. Consider action approving payment of the bills for the month of May.
       
  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, June 13, 2005


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