Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, February 26, 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


2.1†††††† Citizenís Comments


3.1†††††† Regular Council Meeting: February 12, 2007

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 approval of an agreement between City of Shoreacres and Mary Beth Maher for the purchase of unimproved property (Lot 10, Block 46, Shoreacres) for the purpose of park land; a conservation easement providing for specific limitation of use of said property; a general warranty deed; and, authorizing the Mayor to execute said documents. (Stall)

5.3†††††† Consideration and approval of an agreement between City of Shoreacres and the TML Intergovernmental Employee Benefits Pool providing employee benefits including medical insurance. (Stall)

5.4†††††† Discussion of citizen complaints and issues relating to the operation of the Port of Houston Authority Bayport facility and the adverse impact to community and quality of life (including but not limited to noise, odor, undesired light and traffic); and, possible action that may be undertaken by the city and/or citizens to resolve such issues as may be identified. (Washington)



"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 February 22, 2007 at or before 7:00 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.





††††† 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.