Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas will be held on
Monday, May 23, 2005 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


2.1†††††† Citizenís Comments


††††††††††† 3.1†††††† Regular Council Meeting, February 14, 2005.

††††††††††† 3.2†††††† Special Council Meeting, May 16, 2005.

4.0†††††† REPORTS

4.1†††††† Council Reports

4.2†††††† City Administratorís Report

5.0†††††† OLD BUSINESS

††††††††††† [ NONE ]

6.0†††††† NEW BUSINESS

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

6.2†††††† Recognition of Dan Blanchard and his service to the community as a member of the Shoreacres City Council. (Edmonson)

6.3†††††† Administer Oath of Office to newly elected city officials.

6.4†††††† Discussion and action to elect a Mayor pro-tem for a one year term.

6.5†††††† Discussion and action to adopt a Resolution to express an intent to acquire and develop a nature-based park on Taylor Bayou jointly with the City of La Porte. (Edmonson)

6.6†††††† Discussion and action to approve the expenditure of $2,500 from the Utility Fund for the purchase of software upgrade [monthly utility billing]. (Stall)


"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 19, 2005 at or before 6:30 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.





††††† 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 ____________________________________ , 2005.