Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas will be held on
Monday, April 25, 2005 at 7:00 p.m.
in the City Council Chambers on the first floor at City Hall, 601 Shoreacres Blvd.,

Shoreacres, Texas, at which time the following subjects will be discussed, to wit:

1.0       CALL TO ORDER / ROLL CALL: Members Present and Absent

2.0       SPECIAL PRESENTATIONS & PUBLIC COMMENTS

2.1       Citizen’s Comments

2.2       Recognition of Shoreacres Citizen of the Year

2.3       Recognition of Shoreacres Employee of the Year

3.0       APPROVAL OF MINUTES

            3.1       [ NONE ]

4.0       REPORTS

4.1       Council Reports

4.2       City Administrator’s Report

5.0       OLD BUSINESS

            [ NONE ]

6.0       NEW BUSINESS

6.1       Consideration and approval of invoices. (Stall)

6.2       Discussion and consideration of action to regulate the off-street parking and storage of oversized vehicles. (Edmonson)

6.3.1    Report and recommendations of the Parks and Recreation Board related to Heron Park. (Edmonson)

6.3.2    Consideration and action to accept the donation of crushed granite trails for Heron Park. (Edmonson)

6.4       Consideration and action to approve a the final plat combining Lots 6, 7 and 8 of Block 13 into a single parcel as requested by owner LaVelle Hamilton; same having been approved by the Planning Commission. (Stall)

7.0       ADJOURNMENT

"The City Council of the City of Shoreacres reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development)."

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of the City of Shoreacres, Texas is a true and correct copy of said Notice and that I posted a copy of said Notice on the bulletin board at City Hall on April 21, 2005 at or before 5:30 p.m., at a place convenient and readily accessible to the general public at all times; to remain so posted continuously for at least 72 hours preceding the scheduled time of said Meeting.

DATED THIS 21ST DAY OF APRIL 2005.

SHOREACRES, TEXAS

BY:________________________________________
      David K. Stall, City Administrator / City Secretary

The City Council Chamber is wheelchair accessible and accessible parking spaces are available.

Requests for accommodations or interpretive services must be made at least two (2) working days prior to the meeting. Please contact City Office at 281.471.2244 or fax 281.471.8955 for additional information.

I, the undersigned, do hereby certify that this Notice of Meeting was removed from the City Hall bulletin board at __________ AM/PM on ____________________________________ , 2005.

BY:_________________________________________