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 12, 2007

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, November 12, 2007, 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. RESOLUTION

    1. Consider action approving Resolution No. 2007-21, approving the 2007 tax roll as certified by the Jefferson County Tax Office.

    2. Consider action approving Resolution No. 2007-22, casting votes for the Jefferson County Appraisal District Board of Directors.

  4. STORM WATER MANAGEMENT

    Consider action approving the Storm Water Management Program.

  5. CONTRACTS/AGREEMENTS

    Consider action terminating a contract with American Traffic Solutions, Inc. for red light traffic enforcement cameras.

  6. ORDINANCE

    Consider action approving Ordinance No. 2007-15, releasing a portion of the 30' right-of-way on 7th Street.

  7. SUBDIVISION
     
    1. Consider action approving the final plat for the Lakes of Nederland subdivision.

    2. Consider action accepting improvements in the Lakes of Nederland subdivision.

  8. ELECTION

    Consider action authorizing the payment of election officials in accordance with the Texas Election Code.

  9. INVESTMENT REPORTS
     
    1. Receive Quarterly Investment Report from the Finance Department.

    2. Receive Annual Investment Report from the Finance Department.

  10. PAYMENTS
     
    1. Consider action approving a payment to Allco, Ltd. in the amount of $43,128.86, 2007 Sewer Rehabilitation Project Final Payment Request No. 6 and release of retainage.

    2. Consider action approving payment to Allco, Ltd. in the amount of $2,745.00, 2007 Emergency Sewer Rehabilitation Payment Request No. 3.

    3. Consider action approving a payment to Neches Engineers, Inc. in the amount of $750.00, windstorm certification.

    4. Consider action approving the payment of the bills for the month of October.

  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:

    City of Nederland v. Entergy Gulf States, Entergy, Inc. and Entergy Services, Inc.
     
    City of Nederland v. Aqua Texas Inc.
     
    Consultation with City Attorney - Texas Government Code, Chapter 551.071
     

  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, November 12, 2007


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