REGULAR COUNCIL MEETING
March 11, 2004   7:00 P.M.

WILLIAM  E. KING - MAYOR
Kelly J. Willliams
Council Pos. 1
Greg Collins
Council Pos.  2
John Conrad
Council Pos. 3
Wayne Rast
Council Pos.  4
 

Mary Anne Holcomb
Council Pos.  5

Council Chambers, Kemah City Hall, 1401 State Hwy 146, Kemah, Texas

1. Pledge
2. Invitation to Address Council and Announcements by Council Members
3. Presentations
4. City Administrator's Report
5. Committee Reports
6. Correspondence
7. Consent Agenda:

A. Minutes
B. Approval of Bills
C. Approval of Investment Report

8. Requests for Hotel/Motel Funds

A. Tabled - Blessing of the Fleet - $15,000
B. Clear Lake Crawfish Crawl 5K Walk - $2,500
C. Post Oak Publishing - Clear Lake Relocation Guide - $975
D. Ballunar Liftoff Festival - $5,000
E. Bay Area Houston Ballet & Theatre - $20,000

9. Old Business:

10. New Business:  Discussion and Possible Action on Updated Contract with
Gregg & Gregg P.C. for Legal Services

11. Discussion and Possible Action on Survey for Kemah Library Board

12. Discussion and Possible Action on Resolution Supporting the Efforts of
the Ellington Field Task Force

13. Discussion and Possible Action on Ordinance Annexing Certain Property,
Being an 82± Acre Tract of Lane (Gordy Tract), Located North of Hwy 96, West
of State Hwy 146 and South of the Existing Kemah City Limit

14. Discussion and Possible Action on Approval of the Preliminary Plat of
518 Business Park

15. Discussion and Possible Action on Off-Premise Sign Located at FM 518 and
Anders Lane for Fashion Passion

16. Discussion and Possible Action on Resolution Adopting Policies for
Capitalization and Depreciation of Municipal Assets

17. Adjournment
The Kemah City Council