Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, December 10, 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†††††† Citizenís Comments

3.0†††††† APPROVAL OF MINUTES

3.1†††††† Regular Council Meeting: November 26, 2007

4.0†††††† REPORTS

4.1†††††† Council Reports

4.2†††††† Staff Reports

4.2.1††† City Administratorís Report

4.2.2††† Police Department Report

5.0†††††† BUSINESS

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

5.2†††††† Consideration and approval for the City Administrator to purchase two (2) police vehicles and one (1) public works vehicle (as budgeted) through the cooperative purchase program of the Houston-Galveston Area Council. (Stall)

5.3†††††† Consideration and approval for the City Administrator to contract for in-service cleaning and inspection of three ground water storage tanks, one elevated water tank, and one pressure tank. (Stall)

5.4†††††† Consideration and action to cast a vote for the Small Cities Representative to the Harris County Appraisal District Board. (Washington)

5.5†††††† Consideration and action to adopt an Ordinance amending the late payment charge for water, wastewater, and solid waste collection service. (Stall)

5.6†††††† Discussion of Zoning Regulations changes being considered for formal recommendation by the Planning and Zoning Commission related to residential garages and carports including consideration of changes in the allowable number, size, height, and other regulations related thereto. (Stall)

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 6, 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 6TH DAY OF DECEMBER 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 ____________________________________ , 200__.

BY:_________________________________________