Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, August 22, 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

3.0       APPROVAL OF MINUTES

3.1       City Council Workshop Meeting – August 15, 2005

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       Consideration and action to adopt a Resolution establishing place names for the City’s parks. (Edmonson)

6.3       Discuss and action to renegotiate the trash collection contract with Allied Waste Management (BFI). (Stall)

6.4       Discuss and action to propose a property tax rate that exceeds the effective tax rate. (Edmonson)

6.5       Discuss and action to schedule public hearings on property tax rate increase. (Edmonson)

6.6       Discuss possible future action to regulate the storage and/or parking of large truck and trailers within the city. (Edmonson)

6.7       Discuss possible future action to abandon a portion of street right-of-way; Brookside Drive between Sunrise Road and Oakdale Street. (Edmonson)

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 August 18, 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 18TH DAY OF AUGUST 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:_________________________________________