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, August 9, 2004

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, August 9, 2004, 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. REQUEST

    Consider action regarding a request from Ricky Mitchell concerning his mobile home at 2803 Avenue H, #5.

  4. PUBLIC HEARING

    Conduct a Public Hearing for the purpose of receiving comments regarding the proposed City of Nederland Fiscal Year 2004-05 Annual Budget.

  5. RESOLUTION

    Consider action approving Resolution No. 2004-06, authorizing the execution of a Memorandum of Understanding between the City of Nederland and the Nederland Independent School District.

  6. GRANT

    Consider action authorizing the submission of a grant to the Hebert Foundation for the Marion & Ed Hughes Public Library.

  7. CITY SERVICES

    Consider action authorizing the Nederland Police Department to escort Nederland High School buses to out of town football games.

  8. CHANGE ORDER

    Consider action approving Change Order No. 1 and Final with Jerry Walley Construction, L.P. for storm sewer system improvements, Allan Meadows Subdivision.

  9. PAYMENTS
     
    1. Consider action approving a payment to d.p. Consulting Engineers, Inc. in the amount of $760.00, Boston Avenue Pavement Rehabilitation Project.
       
    2. Consider action approving a payment to d.p. Consulting Engineers, Inc. in the amount of $1,866.60, upper Main C drainage improvements.
       
    3. Consider action approving a payment to d.p. Consulting Engineers, Inc. in the amount of $578.80, Allan Meadows drainage study.
       
    4. Consider action approving a payment to Brystar Contracting, Inc. in the amount of $219,470.90, wastewater collection system rehabilitation (Years 4 & 5).
       
    5. Consider action approving a payment to Jerry Walley Construction, L.P. in the amount of $653.63, Allan Meadows drainage project, final.
       
    6. Consider approval of the bills for the month of July.
       
  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. Appeal of Texas Gas Service Company from the ratesetting actions of the Cities of Nederland, Port Neches, and Groves
    3. IRS issues presented by the Nederland Volunteer Fire Department, Inc.
       
    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, August 9, 2004


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