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 26, 2004

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, July 26, 2004, 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. INVESTMENT REPORT

    Receive Quarterly Investment Report from the Finance Department.

  4. CONTRACTS/AGREEMENTS

    Consider action approving a Memorandum of Understanding with the Texas Department of Transportation for the 2003 Beaumont Regional ITS Architecture and ITS Deployment Plan.

  5. BIDS/PURCHASES
     
    1. Consider action authorizing the award of bid to Excavators & Constructors, Inc. for storm sewer system improvements, Area 3, Phase II.
       
    2. Consider action approving the purchase of a video camera equipment, solid waste grant.
       
  6. CHANGE ORDER

    Consider action approving Change Order No. 1 with Excavators & Constructors, Inc. for storm sewer system improvements, Area 3, Phase II.

  7. ORDINANCE

    Consider action approving Ordinance No. 2004-06, amending the 2003-04 budget.

  8. WASTEWATER TREATMENT PLANT

    Consider action accepting Wastewater Treatment Plant improvements constructed by ALLCO, Inc. and authorizing the release of retainage.

  9. BUDGET

    Discussion regarding proposed 2004-05 budget.

  10. CAPITAL IMPROVEMENT PROGRAM

    Discussion regarding the Five Year Capital Improvement Program.

  11. PAYMENTS

    Consider approval of a payment to Jefferson County Drainage District No. 7 in the amount of $2,928.75, storm water permitting.

  12. 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
       
    Consultation with City Attorney - Texas Government Code, Chapter 551.071
     
  13. RECONVENE

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

  14. COMMUNICATION

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

  15. ADJOURN

END Agenda for Monday, July 26, 2004


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