Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, April 24, 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†††††† Recognition of Shoreacres Citizen of the Year

2.2†††††† Recognition of Shoreacres Employee of the Year

2.3†††††† Citizenís Comments

3.0†††††† APPROVAL OF MINUTES

3.1†††††† Regular Council Meeting: April 10, 2006

4.0†††††† REPORTS

4.1†††††† Council Reports

4.2†††††† Staff Reports

4.2.1††† City Administratorís Report

5.0†††††† UNFINISHED BUSINESS

[ None ]

6.0†††††† NEW BUSINESS

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

6.2†††††† Consideration and approval of Parks and Recreation Advisory Board by-laws. (Stall)

6.3†††††† Consideration and approval of an agreement between the City and CenterPoint Energy Houston resolving issues related to Public Utility Commission of Texas Docket No. 32093; continuing existing base rates; establishing certain procedures to be applied for the calendar years 2006 through 2009; and, authorizing the Mayor to execute such agreement. (Edmonson)

6.4†††††† Consideration and approval of a Resolution approving an Investment Policy pursuant to the Public Funds Investment Act; and, other related provisions. (Stall)

6.5†††††† Consideration and approval to sell a surplus 1999 Ford police vehicle. (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 20, 2006 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 20TH DAY OF APRIL 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:_________________________________________