Video index
2. INVOCATION/PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CITIZENS TO BE HEARD Per Live Oak City Charter Section 2-21.5 (1) Live Oak Municipal Code: The rules of courtesy are adopted for persons in attendance at all meetings of Council include: "Those signed up to speak under Citizens To Be Heard shall be called upon in the order that they have registered. No personal attacks shall be allowed by any speaker." Section 2-21.1 - Preservation of order includes: "The mayor shall preserve order and decorum, prevent personal references to Council Members or impugning of other members' motives." Written questions or comments may be submitted up to two hours before the meeting to Debby Goza, City Secretary at dgoza@liveoaktx.net or by using the Citizen Portal on the front page of the website: https://www.liveoaktx.net/ .
5. CONSENT AGENDA
A. Approval of Minutes
1. October 12, 2021
B. City Council to approve the cancellation of the November 30th City Council Meeting due to the upcoming holiday.
1. Document Information
6. SPECIAL CONSIDERATION
A. Employee of the Quarter- Fire Department, July through September 2021, Rafael Luna, III, Fire Inspector – Chief Surber
1. Document Information
B. Presentation of Proclamation for Arbor Day – Live Oak Village Garden Club – Mr. Wagster
1. Document Information
2. Proclamation
C. Proclamation for National Municipal Court Week, November 1 through November 5, 2021 – Mr. Hornes and Vicki Steenbeke
1. Document Information
2. Proclamation
D. Proclamation for Nurse Practitioner Week November 8th through November 13th, 2021– Mayor Dennis
1. Document Information
2. Proclamation
7. NEW BUSINESS
A. Presentation, discussion and possible action regarding, reappointment and Oath of Office for primary Judge Edmund Phillips and reappointment and Oath of Office of alternate Judge Lawrence Morales for the Judges of the Live Oak Municipal Court of Record -Mayor Dennis
1. Document Information
B. Presentation, discussion and action regarding the Linebarger, Goggan Blair & Sampson, LLP Delinquent Tax and Court Fees and Fines Collection – Mr. Wayman
1. Document Information
C. Discussion and possible action for City Council to approve a Resolution approving and authorizing the application for funds for Hotel and Motel taxes for the San Antonio Stock Show and Rodeo/Western Heritage Parade & Cattle Drive- Mr. Wayman
1. Document Information
2. Resolution
3. Application
D. Discussion and possible action for the nomination for the selection of the City Charter Ad Hoc Committee- Mayor Dennis
1. Document Information
E. Discussion and possible action to appoint one (1) Citizen Director to fill a vacancy to the Economic Development Corporation, with a term ending June 30, 2022 – Mr. Hornes
1. Document Information
2. Applications
F. Discussion and possible action to approve a Resolution, accepting and approving the Investment Policy and Strategies and the authorized list of brokers/dealers as revised October 11th – Mr. Kowalik
1. Document Information
2- Resolution
3. Minutes
4. Policy
G. Discussion and possible action to approve the Monthly Financial Report, ending August 31, 2021 – Mr. Kowalik
1. Document Information
2. Memorandum
H. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure from the Economic Development Corporation Fund for the purchase of water rights in the amount of $300,000.00. -Mr. Hornes
1. Document Information
2. Resolution for first reading
I. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure of $100,000 of Economic Development Corporation funds on the Visual Improvement Program - Mr. Hornes
1. Document Information
2. Resolution for first reading
J. Discussion and possible action regarding the first reading of a Resolution authorizing expenditure of $300,000 of Economic Development Corporation funds for the land purchase of 1.45 acres from Judson I.S.D., described as CB 5045, P127A & P-127B ABS 776-Mr. Hornes
1. Document Information
2. Resolution
3. Agreement
K. Discussion and possible action regarding the first reading of a Resolution authorizing expenditure of $200,000 of Economic Development Corporation funds for a contribution to the purchase of playground equipment for the main City Park- Mr. Hornes
1. Document Information
2. Resolution
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
Oct 26, 2021 City Council Regular Meeting
Full agenda
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Video Index
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2. INVOCATION/PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CITIZENS TO BE HEARD Per Live Oak City Charter Section 2-21.5 (1) Live Oak Municipal Code: The rules of courtesy are adopted for persons in attendance at all meetings of Council include: "Those signed up to speak under Citizens To Be Heard shall be called upon in the order that they have registered. No personal attacks shall be allowed by any speaker." Section 2-21.1 - Preservation of order includes: "The mayor shall preserve order and decorum, prevent personal references to Council Members or impugning of other members' motives." Written questions or comments may be submitted up to two hours before the meeting to Debby Goza, City Secretary at dgoza@liveoaktx.net or by using the Citizen Portal on the front page of the website: https://www.liveoaktx.net/ .
5. CONSENT AGENDA
A. Approval of Minutes
1. October 12, 2021
B. City Council to approve the cancellation of the November 30th City Council Meeting due to the upcoming holiday.
1. Document Information
6. SPECIAL CONSIDERATION
A. Employee of the Quarter- Fire Department, July through September 2021, Rafael Luna, III, Fire Inspector – Chief Surber
1. Document Information
B. Presentation of Proclamation for Arbor Day – Live Oak Village Garden Club – Mr. Wagster
1. Document Information
2. Proclamation
C. Proclamation for National Municipal Court Week, November 1 through November 5, 2021 – Mr. Hornes and Vicki Steenbeke
1. Document Information
2. Proclamation
D. Proclamation for Nurse Practitioner Week November 8th through November 13th, 2021– Mayor Dennis
1. Document Information
2. Proclamation
7. NEW BUSINESS
A. Presentation, discussion and possible action regarding, reappointment and Oath of Office for primary Judge Edmund Phillips and reappointment and Oath of Office of alternate Judge Lawrence Morales for the Judges of the Live Oak Municipal Court of Record -Mayor Dennis
1. Document Information
B. Presentation, discussion and action regarding the Linebarger, Goggan Blair & Sampson, LLP Delinquent Tax and Court Fees and Fines Collection – Mr. Wayman
1. Document Information
C. Discussion and possible action for City Council to approve a Resolution approving and authorizing the application for funds for Hotel and Motel taxes for the San Antonio Stock Show and Rodeo/Western Heritage Parade & Cattle Drive- Mr. Wayman
1. Document Information
2. Resolution
3. Application
D. Discussion and possible action for the nomination for the selection of the City Charter Ad Hoc Committee- Mayor Dennis
1. Document Information
E. Discussion and possible action to appoint one (1) Citizen Director to fill a vacancy to the Economic Development Corporation, with a term ending June 30, 2022 – Mr. Hornes
1. Document Information
2. Applications
F. Discussion and possible action to approve a Resolution, accepting and approving the Investment Policy and Strategies and the authorized list of brokers/dealers as revised October 11th – Mr. Kowalik
1. Document Information
2- Resolution
3. Minutes
4. Policy
G. Discussion and possible action to approve the Monthly Financial Report, ending August 31, 2021 – Mr. Kowalik
1. Document Information
2. Memorandum
H. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure from the Economic Development Corporation Fund for the purchase of water rights in the amount of $300,000.00. -Mr. Hornes
1. Document Information
2. Resolution for first reading
I. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure of $100,000 of Economic Development Corporation funds on the Visual Improvement Program - Mr. Hornes
1. Document Information
2. Resolution for first reading
J. Discussion and possible action regarding the first reading of a Resolution authorizing expenditure of $300,000 of Economic Development Corporation funds for the land purchase of 1.45 acres from Judson I.S.D., described as CB 5045, P127A & P-127B ABS 776-Mr. Hornes
1. Document Information
2. Resolution
3. Agreement
K. Discussion and possible action regarding the first reading of a Resolution authorizing expenditure of $200,000 of Economic Development Corporation funds for a contribution to the purchase of playground equipment for the main City Park- Mr. Hornes
1. Document Information
2. Resolution
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
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