Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, May 14, 2007 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       Regular Council Meeting: April 9, 2007

3.2       Regular Council Meeting: April 23, 2007

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       BUSINESS

5.1       Consideration and approval of invoices. (Stall)

5.2       Consideration and approval of a resolution to nominate Patricia Knudson to serve in Position 8 of the Board of Directors of the Freight Rail District for Harris and Fort Bend Counties. (Washington)

5.3       Consideration and approval of an ordinance adopting floodplain management regulations required by the Federal Emergency Management Agency (FEMA) for eligibility to participate in the National Flood Insurance Program (NFIP); and, adopting the Flood Insurance Rate Map (FIRM) dated June, 18, 2007. (Washington)

5.4       Consideration and approval of an agreement between City of Shoreacres and Rail Logix to negotiate the sale of unimproved property (a portion of Lots A & B; Shoreacres) for the purpose of expanding railroad right-of-way; and, authorizing the Mayor and City Administrator to conduct said negotiations; with final approval and said sale remaining subject to approval and acceptance by Council. (Stall)

5.5       Consideration and action to cancel the May 28, 2007, meeting of the Shoreacres City Council. (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 May 10, 2007 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 10TH DAY OF MAY 2007.

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 ____________________________________ , 2007.

BY:_________________________________________