The City Council of the City of Shoreacres, Texas met in Regular Session on

Monday, May 8, 2006 at 7:00 p.m.
in the City Council Chambers of City Hall, 601 Shoreacres Blvd.,

Shoreacres, Texas, with the following present constituting a quorum:

                                                           Mayor      Nancy R. Edmonson

                                              Mayor pro tem      Jayo Washington

                                                      Alderman      Joe Gomer

                                                      Alderman      Sandi Lochner

                                                      Alderman      Vickie Ellis

              City Administrator / City Secretary      David K. Stall

                             And the following absent:     

                                                      Alderman      Tom Revak

1.0       CALL TO ORDER / ROLL CALL:

The meeting was called to order by Mayor Edmonson at 7:00pm.

2.0       PUBLIC HEARINGS, SPECIAL PRESENTATIONS & COMMENTS

2.1       Citizen’s Comments

Dollie Arons, 1119 North Country Club: Commented about hazard passing vehicles pose to our police officers on traffic stops.

3.0       APPROVAL OF MINUTES

3.1       Regular Council Meeting: April 24, 2006

            Mayor pro tem Washington moved to approve. Alderman Gomer seconded.

            The vote was as follows:

            AYES: Washington, Gomer, Lochner.

            NAYS: None.

            ABSTAINED: Ellis.

4.0       REPORTS

4.1       Council Reports

Mayor pro tem Washington: Reported Lyondell volunteer work group of 20 to 25 at Heron Park.  They moved mulch, cleared paths, and performed other work as part of Global Care Day. Lyondell has invited a city representative to attend a volunteer appreciation function at Houston Yacht Club on Thursday.

Alderman Gomer: Commented briefly on trespassing at the pier over the weekend.

Alderwoman Ellis: No report.

Alderwoman Lochner: Reported on next SEACAP meeting.

Mayor Edmonson: No report.

4.2.1 City Administrator’s Report

City Administrator: Reported on having a full staff; revenue; repair status of liftstations #1 and #3; plan for 2006 hurricane season vehicle passes; road patch work scheduled to begin on May 2^nd; Port of Houston Authority intent to discontinue security (police) contract; mowing has resumed a routine schedule; FEMA reimbursement for hurricane Rita has been received for at total of $21,696.03; and, plans have been prepared for the Circle Park tennis courts.

[ Budget vs. Actual report attached ]

4.2.2    Police Department Report

            [ Written report attached ]

5.0       UNFINISHED BUSINESS

            [ NONE ]

6.0       NEW BUSINESS

6.1       Consideration and approval of invoices. (Stall)

            Alderwoman Lochner moved to approve payment of invoices. Alderwoman Ellis seconded.

            AYES: Washington, Gomer, Ellis, Lochner.

            NAYS: None.

7.0       ADJOURNMENT

There being no further business, Mayor Edmonson declared the meeting adjourned at 7:34pm.

PASSED AND APPROVED THIS  _____  DAY OF ______________________      2006.

                                                                        ________________________________

                                                                        Nancy R. Edmonson, Mayor

ATTEST:

_______________________________________

David K. Stall, City Administrator / City Secretary