Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, November 14, 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†††††† PUBLIC HEARINGS, SPECIAL PRESENTATIONS & COMMENTS

2.1†††††† Citizenís Comments

3.0†††††† APPROVAL OF MINUTES

3.1†††††† Council Meeting, October 24, 2005

4.0†††††† REPORTS

4.1†††††† Council Reports

4.2†††††† Staff Reports

4.2.1††† City Administratorís Report

4.2.2††† Police Department Report

5.0†††††† UNFINISHED BUSINESS

††††††††††† [ NONE ]

6.0†††††† NEW BUSINESS

6.1†††††† Administer Oath and Swear in new part-time Police Officer Daniel Cantu. (Edmonson)

6.2†††††† Consideration and approval of invoices. (Stall)

6.3†††††† Consideration and approval of a Resolution casting a ballot for the election of a representative to the Board of Directors of the Harris County Appraisal District. (Stall)

6.4†††††† Consideration and approval of Bylaws for the Upper Galveston Bay Coastal Taskforce. (Edmonson)

6.5†††††† Consideration and approval of a Resolution establishing a water charge adjustment policy. (Stall)

6.6†††††† Discussion and consideration of closing ditches and installing drainage pipes along Baywood. (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 November 10, 2005 at or before 7:00 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 10TH DAY OF NOVEMBER 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:_________________________________________