City of Nederland Logo
City of Nederland R. A. "Dick" Nugent, Mayor
Billy Neal, Mayor Pro Tem
Talmadge Austin, Councilmember
Craig J. Belaire, Councilmember
Vacant, Councilmember
Christopher Duque, City Manager

P.O. Box 967 * Nederland, Texas 77627 * 409.723.1503 * Fax 409.723.1550
 

Agenda for Monday, December 6, 2004

NEDERLAND CITY COUNCIL AGENDA

NOTICE is hereby given of a regular meeting of the Nederland City Council to be held Monday, December 6, 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. BIDS/PROPOSALS

    Consider action authorizing the award of bid for water and sewer inventory items.

  4. CONTRACTS/AGREEMENTS

    Consider action approving an Agreed Order with the Texas Commission on Environmental Quality concerning water quality standards and previously implemented water treatment process modifications.

  5. WASTEWATER TREATMENT PLANT

    Consider action approving the purchase of a bar screen waterproof enclosure for the Wastewater Treatment Plant.

  6. PAYMENTS
     
    1. Consider action approving a payment to d. p. Consulting Engineers, Inc. in the amount of $1,276.00, upper Main C drainage improvements.
       
    2. Consider action approving a payment to ALLCO, Inc. in the amount of $10,754.57, west annexation water and sewer improvements, Phase II.
       
    3. Consider action approving payment of the bills for the month of November.
       
  7. 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
     
  8. RECONVENE

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

  9. COMMUNICATION

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

  10. ADJOURN

END Agenda for Monday, December 6, 2004


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