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, June 12, 2006

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, June 12, 2006, 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. PROCLAMATION

    Consider action proclaiming the week of June 12, 2006 as "UM Army Week" in Nederland, Texas.

  4. DONATION

    Consider action accepting a donation of equipment from the Nederland Volunteer Fire Department, Inc.

  5. WATER/SEWER

    Consider action accepting improvements as constructed by Brystar Contracting, Inc. for the 2004 Smoke Test - Year 1 Project and authorizing the release of retainage.

  6. LICENSE TO ENCROACH

    Consider action approving Resolution No. 2006-08, authorizing a License to Encroach at 2125 Highway 69 and authorizing the City Manager to sign the document if a variance is granted by the City.

  7. CONTRACTS/AGREEMENTS
     
    1. Consider action approving an agreement with DRC Emergency Services, LLC for debris removal.
       
    2. Consider action approving an agreement with Adjusters International for assistance with insurance claims.
       
    3. Consider action approving a Project Agreement with the United States Department of Agriculture Natural Resources Conservation Services for debris removal.
       
    4. Consider action approving an agreement with Bureau Veritas for inspection and plan review services.
       
  8. CHANGE ORDER

    Consider action approving Change Order No. 3 with N&T Construction Co., Inc., renovations to the Nederland Recreation Center and Hughes Public Library.

  9. GRANT

    Consider action authorizing the submission of an application to the 2006 United States Department of Justice COPS Secure Our Schools grant program.

  10. PAYMENTS
     
    1. Consider action approving a payment to N&T Construction in the amount of $71,087.73, Hurricane Rita renovations of the Recreation Center, Hughes Library.
       
    2. Consider action approving a payment to N&T Construction in the amount of $12,916.15, Hurricane Rita renovations of the Fire Station.
       
    3. Consider action approving payment of the bills for the month of May.
       
  11. 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
    3. Consider potential litigation against Galveston Wireless, L.L.C.
       
    Consultation with City Attorney - Texas Government Code, Chapter 551.071
     
    Economic Development Negotiations - Texas Government Code, Chapter 551.087
     
  12. RECONVENE

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

  13. COMMUNICATION

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

  14. ADJOURN

END Agenda for Monday, June 12, 2006


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