Notice is hereby given that a Regular Meeting of the
of the City of Shoreacres, Texas will be held on
Monday, May 09, 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†††††† Citizenís Comments
2.2†††††† Mosquito Management (Harris County Mosquito Control)
2.3†††††† Alternatives to Pesticide Spraying to Control Mosquitoes (Charlotte Wells)
3.0†††††† APPROVAL OF MINUTES
††††††††††† 3.1†††††† [ NONE ]
4.1†††††† Council Reports
4.2†††††† City Administratorís Report
4.3†††††† Department Reports
††††††††††† 4.3.1††† Police Department
††††††††††† 4.3.2††† Public Works
5.0†††††† OLD BUSINESS
††††††††††† [ NONE ]
6.0†††††† NEW BUSINESS
6.1†††††† Consideration and approval of invoices. (Stall)
6.2†††††† Consideration and action to approve the transfer of title and ownership of BEACON network assets and a continued wireless network operations agreement with ERF; authorizing the Mayor to execute such agreement. (Edmonson)
6.3†††††† Consideration and action to approve an intergovernmental agreement for security services between the City and the Port of Houston Authority; authorizing the Mayor to execute such agreement. (Edmonson)
"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 May 5, 2005 at or before 6:30 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 5TH DAY OF MAY 2005.
††††† 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.