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, December 15, 2003

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, December 15, 2003, 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. CONTRACTS/AGREEMENTS

    1. Consider action approving an Easement Agreement with King Bethune, Inc. (Parkway Village).
       
    2. Consider action approving a contract with d.p. Consulting Engineers, Inc. for a drainage study.
       
    3. Consider action terminating a Lease Agreement with Eddie Harston King for the use of 908 Boston Avenue.
       
    4. Consider action approving a Lease Agreement with House of Recovery for the use of 908 Boston Avenue.
       
  4. BIDS/PROPOSALS

    1. Consider action awarding bid for drainage area 3.
       
    2. Consider action awarding bid for sanitary sewer manhole sealing.
       
    3. Consider action authorizing the advertisement of bids for a vehicle exhaust system for the Fire Department.
       
  5. CHANGE ORDERS

    1. Consider action approving a Change Order No. 2 with Brystar Contracting, Inc. for the S. 5th Street sewer rehabilitation project.
       
    2. Consider action approving a Change Order No. 1 with Excavators & Constructors, Inc. for the drainage area 3 project.
       
  6. DONATION

    Consider action approving the donation of property and improvements at 12th Street and Atlanta Avenue from the Nederland Economic Development Corporation to the City.

  7. PAYMENTS

    1. Consider approval of a payment to DMS Painting, Inc. in the amount of $11,115.00, Canal Avenue elevated storage tank painting.
       
    2. Consider approval of a payment to Neches Engineers in the amount of $320.46, fire station structural investigation.
       
  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. Litigation against KSA Engineers, Inc. and ALLCO, Inc. regarding water treatment plant
       
    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, December 15, 2003


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