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, November 13, 2006

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a special meeting of the Nederland City Council to be held Monday, November 13, 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. LICENSE TO ENCROACH

    Consider action approving Resolution 2006-13, authorizing a License to encroach at 907 N. 30th Street and authorizing the City Manager to sign the document if a variance is granted by the City.

  4. RESOLUTION
     
    1. Consider action approving Resolution No. 2006-14, approving the 2006 tax roll as certified by the Jefferson County Tax Office.
       
    2. Consider action approving Resolution No. 2006-15, authorizing the City's participation in a 2006 Port Security Grant for improvements to Central Dispatch.
       
  5. INVESTMENT REPORTS
     
    1. Receive Quarterly Investment Report from the Finance Department.
       
    2. Receive Annual Investment Report from the Finance Department.
       
  6. REQUEST
     
    1. Consider action approving a request from the Nederland Little Dribblers to utilize the Nederland Recreation Center gym and to waive rental fees.
       
    2. Consider action approving a request from the Boston Avenue Merchants Association to close Boston Avenue from 12th Street to 13th Street on Saturday, November 18, 2006 from 8:30 a.m. until 11:00 p.m.
       
  7. STREET LIGHT

    Consider action authorizing the installation of a street light at 1420 Arbor Court.

  8. CHANGE ORDERS

    Consider action approving Change Order No. 5 with N&T Construction Co., Inc., renovations to the Recreation Building.

  9. PAYMENTS
     
    1. Consider action approving a payment to DSR & Associates in the amount of $35,000, repairs and painting of three elevated water tanks.
       
    2. Consider action approving a payment to d.p. Consulting Engineers, Inc. in the amount of $8,500, TCDP water/sewer improvements project.
       
    3. Consider action approving the payment of the bills for the month of October.
       
  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.

    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. Consider potential litigation against Galveston Wireless, L.L.C.
       
    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, November 13, 2006


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