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, September 13, 2004

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, September 13, 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. PRESENTATION

    Presentation of a Vietnam Veterans Memorial Plaque.

  4. ENTERGY

    Consider action approving Resolution No. 2004-08, authorizing participation with other Entergy service area cities in matters by Entergy at the Public Utility Commission of Texas.

  5. SANITARY SEWER EVALUATION SURVEY

    Consider action accepting Years 4 & 5 collection system improvements constructed by Brystar Contracting, Inc. and authorizing release of retainage.

  6. BIDS/PROPOSALS

    Consider action authorizing the advertisement of bids for Year 1 sewer line replacement.

  7. ORDINANCE

    Consider action approving Ordinance No. 2004-10, parks regulations.

  8. EASEMENTS
    1. Consider action rescinding an Easement Agreement with Calvin J. and Jennie L. Breaux and approving an Easement Agreement dated September 13, 2004.
       
    2. Consider action rescinding an Easement Agreement with Dale A. Breaux and Calvin J. Breaux, Jr. and approving an Easement Agreement dated September 13, 2004.
       
    3. Consider action rescinding an Easement Agreement with George C. and Marian K. Peterman and approving an Easement Agreement dated September 13, 2004.
       
    4. Consider action rescinding an Easement Agreement with Anthony P. and Shanna L. Ferro and approving an Easement Agreement dated September 13, 2004.
       
    5. Consider action rescinding an Easement Agreement with Blair Investments, L.P. and approving an Easement Agreement dated September 13, 2004.
       
    6. Consider action rescinding an Easement Agreement with Kenneth E. and Nancy L. Wines and approving an Easement Agreement dated September 13, 2004.
       
    7. Consider action rescinding an Easement Agreement with Texas State Bank and approving an Easement Agreement dated September 13, 2004.
       
  9. APPOINTMENTS

    Consider action appointing a member to the Nederland Economic Development Corporation Board of Directors to fill an expired term, and reappointing current members.

  10. CONTRACTS/AGREEMENTS
    1. Consider action approving a Collective Bargaining Agreement with the International Association of Fire Fighters Local 3339.
       
    2. Consider action approving a Collective Bargaining Agreement with the Nederland Police Officers' Association.
       
  11. PAYMENTS
     
    1. Consider action approving a payment to Excavators & Constructors, Inc. in the amount of $192,622.82, drainage improvements, Area 3.
       
    2. Consider action approving a payment to Excavators & Constructors, Inc. in the amount of $16,617.54, drainage improvements, Area 3.
       
    3. Consider action approving a payment to Brystar Contracting, Inc. in the amount of $14,962.50, wastewater collection system improvements, Year 4 & 5.
       
    4. Consider action approving a payment to Brystar Contracting, Inc. in the amount of $109,192.52, wastewater collection system improvements, Year 4 & 5, final.
       
    5. Consider action approving a payment to Schaumburg & Polk, Inc. in the amount of $3,254.70, 2002-2003 collection system rehabilitation.
       
    6. Consider action approving a payment to Schaumburg & Polk, Inc. in the amount of $9,880.00, 2005 collection system rehabilitation.
       
    7. Consider action authorizing payment of the bills for the month of August.
       
  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
    3. IRS issues presented by the Nederland Volunteer Fire Department, Inc.
       
    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. NEDERLAND VOLUNTEER FIRE DEPARTMENT, INC. BANK ACCOUNT

    Consider action regarding Nederland Volunteer Fire Department, Inc. "Command Van Account" #795-0165162.

  15. COMMUNICATION

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

  16. ADJOURN

END Agenda for Monday, September 13, 2004


Programmed for Progress

Hosted, Designed & Maintained by juxtapose, inc.