Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, February 13, 2006 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       Citizen’s Comments

3.0       APPROVAL OF MINUTES

3.1       Council Meeting, January 9, 2006

3.2       Council Meeting, January 23, 2006

4.0       REPORTS

4.1       Council Reports

4.2       Staff Reports

4.2.1    City Administrator’s 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 Alan Dale Cumins. (Edmonson)

6.2       Consideration and approval of invoices. (Stall)

6.3       Consideration and action to adjust water billing for disputed account. (Stall)

6.4       Consideration and action to approve expenditure for path through the City Hall Garden. (Edmonson)

6.5       Consideration and approval of an Ordinance ordering an election for City Officers to be held May 13, 2006. (Stall)

6.6       Consideration and approval of a Resolution providing for the use of at least one direct recoding electronic accessible voting system in each polling location. (Stall)

6.7       Consideration and action to approve expenditure for storm drainage work performed on Park Street between Shadylawn and Baywood. (Edmonson)

6.8       Consideration and action to approve expenditure for storm drainage work to be performed in the 200 block of Seagrove Street west of Shoreacres Circle (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 February 9, 2006 at or before 6:00 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 9TH DAY OF FEBRUARY 2006.

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 ____________________________________ , 2006.

BY:_________________________________________