Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, June 11, 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 23, 2007

3.2       Regular Council Meeting: May 14, 2007

3.3       Special Council Meeting: May 21, 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       Discussion and action to elect a Mayor pro-tem for a one-year term.

5.2       Consideration and approval of invoices. (Stall)

Adjourn into Executive Session

5.3       Discussion related to the purchase and/or sale of real property in closed session as authorized by Texas Government Code Section 551.072, Deliberations about Real Property.

Return to Open Session

5.4       Consideration and approval of an agreement between City of Shoreacres and The Carter Investment Company to purchase 0.55 acres of unimproved property known as Tract B, Shoreacres; appropriating funds for such purpose from the Utility Fund, Sewer Department, Contingency budget line item (80-399); and, authorizing the Mayor to execute all necessary documents to complete such real estate transaction. (Stall)

5.5       Consideration and approval of an agreement between City of Shoreacres and Rail Logix to abandon and/or sell a small strip of unimproved property (a portion of Tracts A & B, Shoreacres) for the purpose of railroad right-of-way; authorizing the Mayor to execute all documents necessary to complete such transaction; and, directing the proceeds to be credited to the Utility Fund, Miscellaneous Revenue budget line item (02-090). (Stall)

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 June 7, 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 7TH DAY OF JUNE 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:_________________________________________