A. Approval of Minutes

1. November 26, 2019

a. Minutes

B. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights – Mr. Hornes

1. Document Information

2. Resolution

C. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program- Mr. Hornes

1. Document Information

2. Resolution

D. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for publication of the Hometown News Magazine – Mr. Hornes

1. Document Information

2. Resolution

E. City Council to approve Mayor Dennis’ attendance at the TML Newly Elected Officials’ Workshop, in San Antonio, Texas – Ms. Goza

1. Document Information

F. City Council to approve an excused absence from the November 26, 2019 City Council Meeting for Councilman Dahl – Mayor Dennis

1. Document Information

6. SPECIAL CONSIDERATION

A. Presentation of Certificate and Plaque to Marion Easson and Al Hollins for their service to the City of Live Oak Parks & Recreation Commission – Chairman Mario Ward

1. Document Information

7. NEW BUSINESS

A. Discussion and possible action regarding City Council authorization for the City Manager to execute a Professional Services Agreement with Don McCrary And Associates, Inc., for the rendition of Engineering Services and to replace the 2019 Annual Fee Schedule with the 2020 Annual Fee Schedule - Mr. Wagster

1. Document Information

2. Fee Schedule & Contract

B. Discussion and possible action regarding an Ordinance approving a Supplement to the 2018 Interlocal Wastewater Agreement between Live Oak and San Antonio River Authority (SARA) for the Inflow and Infiltration Plan and authorizing the City Manager to sign the agreement and take action as necessary– Mr. Wagster

1. Document Information

2. Agreement

C. Discussion and possible action regarding an application for the City of Live Oak’s Available Usage Dates for the Hilton Garden Inn and Conference Center for Judson Independent School District (JISD) - Mr. Hornes

1. Document Information

2. Application

D. Discussion and possible action to approve a Resolution to adopt a new voting system for all future Live Oak Elections– Ms. Goza

1. Document Information

2. Election Advisory

3. Resolution

A. Discussion and possible action regarding City Council authorization for the City Manager to execute a Professional Services Agreement with Don McCrary And Associates, Inc., for the rendition of Engineering Services and to replace the 2019 Annual Fee Schedule with the 2020 Annual Fee Schedule - Mr. Wagster

D. Discussion and possible action to approve a Resolution to adopt a new voting system for all future Live Oak Elections– Ms. Goza

8. CITY COUNCIL REPORT

A. City Council Members report regarding discussion of City issues with citizens.

9. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF

A. City Council

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

B. Staff

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

10. ADJOURNMENT

Dec 10, 2019 City Council Regular Meeting

Full agenda
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1. CALL TO ORDER

2. INVOCATION/PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CITIZENS TO BE HEARD

5. CONSENT AGENDA

A. Approval of Minutes

1. November 26, 2019

a. Minutes

B. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights – Mr. Hornes

1. Document Information

2. Resolution

C. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program- Mr. Hornes

1. Document Information

2. Resolution

D. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for publication of the Hometown News Magazine – Mr. Hornes

1. Document Information

2. Resolution

E. City Council to approve Mayor Dennis’ attendance at the TML Newly Elected Officials’ Workshop, in San Antonio, Texas – Ms. Goza

1. Document Information

F. City Council to approve an excused absence from the November 26, 2019 City Council Meeting for Councilman Dahl – Mayor Dennis

1. Document Information

6. SPECIAL CONSIDERATION

A. Presentation of Certificate and Plaque to Marion Easson and Al Hollins for their service to the City of Live Oak Parks & Recreation Commission – Chairman Mario Ward

1. Document Information

7. NEW BUSINESS

A. Discussion and possible action regarding City Council authorization for the City Manager to execute a Professional Services Agreement with Don McCrary And Associates, Inc., for the rendition of Engineering Services and to replace the 2019 Annual Fee Schedule with the 2020 Annual Fee Schedule - Mr. Wagster

1. Document Information

2. Fee Schedule & Contract

B. Discussion and possible action regarding an Ordinance approving a Supplement to the 2018 Interlocal Wastewater Agreement between Live Oak and San Antonio River Authority (SARA) for the Inflow and Infiltration Plan and authorizing the City Manager to sign the agreement and take action as necessary– Mr. Wagster

1. Document Information

2. Agreement

C. Discussion and possible action regarding an application for the City of Live Oak’s Available Usage Dates for the Hilton Garden Inn and Conference Center for Judson Independent School District (JISD) - Mr. Hornes

1. Document Information

2. Application

D. Discussion and possible action to approve a Resolution to adopt a new voting system for all future Live Oak Elections– Ms. Goza

1. Document Information

2. Election Advisory

3. Resolution

A. Discussion and possible action regarding City Council authorization for the City Manager to execute a Professional Services Agreement with Don McCrary And Associates, Inc., for the rendition of Engineering Services and to replace the 2019 Annual Fee Schedule with the 2020 Annual Fee Schedule - Mr. Wagster

D. Discussion and possible action to approve a Resolution to adopt a new voting system for all future Live Oak Elections– Ms. Goza

8. CITY COUNCIL REPORT

A. City Council Members report regarding discussion of City issues with citizens.

9. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF

A. City Council

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

B. Staff

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

10. ADJOURNMENT

A. Approval of Minutes

1. November 26, 2019

a. Minutes

B. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights – Mr. Hornes

1. Document Information

2. Resolution

C. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program- Mr. Hornes

1. Document Information

2. Resolution

D. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for publication of the Hometown News Magazine – Mr. Hornes

1. Document Information

2. Resolution

E. City Council to approve Mayor Dennis’ attendance at the TML Newly Elected Officials’ Workshop, in San Antonio, Texas – Ms. Goza

1. Document Information

F. City Council to approve an excused absence from the November 26, 2019 City Council Meeting for Councilman Dahl – Mayor Dennis

1. Document Information

1. Document Information

7. NEW BUSINESS

1. Document Information

2. Fee Schedule & Contract

1. Document Information

2. Agreement

1. Document Information

2. Application

1. Document Information

2. Election Advisory

3. Resolution

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

Dec 10, 2019 City Council Regular Meeting

A. Approval of Minutes

1. November 26, 2019

a. Minutes

B. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights – Mr. Hornes

1. Document Information

2. Resolution

C. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program- Mr. Hornes

1. Document Information

2. Resolution

D. Discussion and possible action regarding the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for publication of the Hometown News Magazine – Mr. Hornes

1. Document Information

2. Resolution

E. City Council to approve Mayor Dennis’ attendance at the TML Newly Elected Officials’ Workshop, in San Antonio, Texas – Ms. Goza

1. Document Information

F. City Council to approve an excused absence from the November 26, 2019 City Council Meeting for Councilman Dahl – Mayor Dennis

1. Document Information

1. Document Information

7. NEW BUSINESS

1. Document Information

2. Fee Schedule & Contract

1. Document Information

2. Agreement

1. Document Information

2. Application

1. Document Information

2. Election Advisory

3. Resolution

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

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