Notice is hereby given that a Regular Meeting of the

City Council

of the City of Shoreacres, Texas, will be held on
Monday, September 25, 2006 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: August 28, 2006

3.2       Regular Council Meeting: September 11, 2006

4.0       REPORTS

4.1       Council Reports

4.2       Staff Reports

4.2.1    City Administrator’s Report

5.0       UNFINISHED BUSINESS

[ None ]

6.0       NEW BUSINESS

6.1       Consideration and approval of invoices. (Stall)

6.2       PUBLIC HEARING: Operating budget for the fiscal year 2006/2007. (Washington)

6.3       Consideration and action by Ordinance to adopt the operating budget for the fiscal year 2006/2007. (Washington)

6.4       PUBLIC HEARING: Proposed 2006 property tax rate increase. (Washington)

6.5       Consideration and action to approve the Mayor’s nominees for appointment to Position 4, 5, 6, 7 and one alternate member of the Planning and Zoning Commission for two-year terms beginning February 1, 2006 and ending January 31, 2008. (Washington)

6.6       Consideration and action to appoint five members of the Planning & Zoning Commission to the Board of Adjustment and appoint two alternate members of the Board of Adjustment for a one-year term beginning February 1, 2006 and ending January 31, 2007. (Washington)

6.7       Consideration and action to approve replat of Lots 2, 6, and 7 of Block into a single Lot hereafter called Lot 2A of Block 11. (Stall)

6.8       Consideration and action to cast a ballot for the Texas Municipal Intergovernmental Risk Pool Board of Trustees election. (Stall)

6.9       Consideration and action to authorize the purchase of a utility vehicle for the Public Works Department from funds budgeted for that purpose in the FY-2005/2006 General Fund Budget; and, authorizing the City Administrator to execute all instruments required completing the purchase. (Stall)

7.0       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 September 21, 2006 at or before 12:00 noon, 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 21ST DAY OF SEPTEMBER 2006.

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 ____________________________________ , 2006.

BY:_________________________________________