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, July 10, 2006

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, July 10, 2006, 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. LICENSE TO ENCROACH

    Consider action approving Resolution No. 2006-09, authorizing a License to Encroach at 2601 Windmill Lane and authorizing the City Manager to sign the document if a variance is granted by the City.

  4. APPOINTMENTS

    Consider approval of an appointment of a Lay Representative and an alternate to the Houston Area Library System (HALS).

  5. CHANGE ORDER

    Consider action approving Change Order No. 4 with N&T Construction Co., Inc., renovations to the Nederland Recreation Center and Hughes Public Library.

  6. PAYMENTS
     
    1. Consider action approving a payment to Carroll & Blackman in the amount of $12,103.00, 12 Street and Avenue H sewer line invoices.
       
    2. Consider action approving payment of the bills for the month of June.
       
  7. BUDGET

    Consider action approving Resolution No. 2006-10, submitting the City of Nederland Annual Budget for the fiscal year beginning October 1, 2006 and ending September 30, 2007, and calling for a Public Hearing to be held at 6:00 p.m., July 24, 2006, for the purpose of discussing the proposed budget as per Article VII of the City Charter.

  8. CAPTIAL IMPROVEMENT PROGRAM

    Discussion regarding the proposed Five Year Capital Improvement Program.

  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.

    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
     
  10. RECONVENE

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

  11. COMMUNICATION

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

  12. ADJOURN

END Agenda for Monday, July 10, 2006


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