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 27, 2005

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, June 27, 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. BIDS/PROPOSALS

    Consider action accepting a proposal from Thomason Enterprises for the demolition of structures located at 3415 Nashville Avenue, 304 Nederland Avenue, and 819 Chicago Avenue.  

  4. STREET REPAIRS

    Consider action approving payment for street repairs associated with a Jefferson County Drainage District No. 7 project.

  5. CONTRACTS/AGREEMENTS

    1. Consider action approving Amendment #1 to the Advance Funding Agreement between the Texas Department of Transportation and the City of Nederland for the Boston Avenue pavement restoration project.
       
    2. Consider action approving an agreement with RDK Truck Sales and Rentals for rental of a trash truck.
       

  6. SOUTHEAST TEXAS REGIONAL AIRPORT

    Discussion regarding fire protection at the Southeast Texas Regional Airport.

  7. APPOINTMENTS

    1. Consider action approving an appointment to the Planning and Zoning Commission to fill an unexpired term.
       
    2. Consider action approving an appointment to the Zoning Board of Appeals/Trailer Park Board of Appeals for a four-year term.
       
    3. Consider action approving appointments to the Construction Board of Appeals for three (3) two-year terms and a one-year term.
       
    4. Consider action approving an appointment to the Firefighters' Civil Service Commission for a three-year term.
       
  8. FIRE CHIEF/FIRE MARSHALL

    1. Consider action to continue, discontinue, and/or modify paid administrative leave status - Fire Chief/Fire Marshall Mike Lovelady.
       
    2. Consider appointment, employment, evaluation, reassignment, duties, discipline, or dismissal - Fire Chief/Fire Marshall Mike Lovelady.
       
  9. 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 appointments: City Clerk, Director of Finance, Police Chief, City Judge, and City Attorney.
     
    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
     
  10. RECONVENE

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

  11. APPOINTMENTS

    Consider action authorizing the appointment of a City Clerk, Director of Finance, Police Chief, City Judge, and City Attorney.

  12. COMMUNICATION

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

  13. ADJOURN

END Agenda for Monday, June 27, 2005


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