Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, December 11, 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†††††† Citizenís Comments

3.0†††††† APPROVAL OF MINUTES

3.1†††††† Regular Council Meeting: November 27, 2006

4.0†††††† REPORTS

4.1†††††† Council Reports

4.2†††††† Staff Reports

4.2.1††† City Administratorís Report

5.0†††††† BUSINESS

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

5.2†††††† Consideration and action to designate a representative to the Southeast Texas Housing Finance Corporation (SETH) Board of Directors. (Stall)

5.3      Appointment of members to the Parks and Recreation Advisory Board (Washington)

5.3.1    Mayorís nomination to fill Position 5 of the Parks and Recreation Advisory Board for a term of two-years beginning December 12, 2006 and ending January 31, 2008; and, Position 7 for a term of one-year beginning December 12, 2006 and ending January 31, 2008.

5.3.2    Consideration and action to ratify the Mayorís nomination of members to the Parks and Recreation Advisory Board.

5.4†††††† Consideration and action to adopt a Resolution consenting to a change in ownership interest in Texas and Kansas City Cable Partners, L.P. a cable television system with a continuing franchise agreement with the City. (Stall)

5.5†††††† Consideration and action to adopt an ordinance granting to CenterPoint Energy Houston Electric, LLC, the right, privilege and franchise to use the public rights-of-way and to use, license, or exploit the companyís facilities within the public rights-of-way to conduct and electric delivery business in the city and for such other business purposes as the company may desire from time to time, specifically including, but not limited to, the granting of access to those facilities for the delivery of broadband over power lines or similar service within the city. (Stall)

5.6†††††† Consideration and action to cancel the December 25, 2006 City Council Meeting. (Washington)

5.7†††††† Executive Session: Discussion of annual employee performance appraisals and merit pay [closed meeting authorized by Texas Government Code Section 551.074, personnel matters]. (Washington)

5.8†††††† Consideration and action to approve employee merit pay. (Washington)

6.0†††††† 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 December 7, 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 7TH DAY OF DECEMBER 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 ____________________________________ , 200__.

BY:_________________________________________