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. Minutes - October 26, 2021

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 for FY 2020-2021- 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 Parks Playground Equipment- Mr. Hornes

1. Document Inforamtion

2. Resolution

6. SPECIAL CONSIDERATION

A. Presentation from Dr. Veronica Garcia, President of Northeast Lakeview College (NLC) regarding upgrades, projects and events – Councilman Cimcs

1. Document Information

B. Proclamation for Veterans Day, November 11, 2021- Mr. Wayman

1. Document Information

2. Proclamation

C. Proclamation for Small Business Saturday, November 28, 2021 presented to Eva’s Tanning Salon– Ms. Lowder

1. Document Information

7. NEW BUSINESS

A. Discussion and possible action to approve a Resolution of Intent to Establish a City of Live Oak PACE (Property Assessed Clean Energy) Program . - Mr. Wayman

1. Document Information

2. Resolution

B. Discussion and presentation regarding Waste Managements Automated Side Loader for residential trash collection – Mr. Wagster and Christopher Cox, Waste Management

1. Document Information

C. Discussion and possible action to authorize the expenditures for the engineering design for the installation of emergency back-up generators at all water and waste water utility facilities – Mr. Wagster and M & S Engineering

1. Document Information

2. Support Information

D. Discussion and possible action regarding the selection and authorizing expenditures to purchase playground equipment for the Main City Park- Ms. Weese and Mr. Wagster

1. Document Information

2. Project Option 1

3. Projection Option 2

E. City Council to approve a Resolution casting nine (9) Live Oak Votes for the Bexar Appraisal District Board of Directors for 2022- 2023 – Ms. Goza

1. Document Information

2. Resolution

3. Ballot Information

F. Discussion, information and possible action to approve the Fourth (4th) Quarter Investment Report, ending September 30, 2021 – Mr. Kowalik

1. Document Information

2. Memorandum

G. Discussion and possible action to approve a Resolution Certifying and Approving the 2021 Tax Levy and Rolls from Bexar County – Mr. Kowalik

1. Document Information

2. Resolution

3. 2021 Certified Tax Rolls

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

8. CITY COUNCIL REPORT

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

10. ADJOURNMENT

Nov 09, 2021 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 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. Minutes - October 26, 2021

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 for FY 2020-2021- 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 Parks Playground Equipment- Mr. Hornes

1. Document Inforamtion

2. Resolution

6. SPECIAL CONSIDERATION

A. Presentation from Dr. Veronica Garcia, President of Northeast Lakeview College (NLC) regarding upgrades, projects and events – Councilman Cimcs

1. Document Information

B. Proclamation for Veterans Day, November 11, 2021- Mr. Wayman

1. Document Information

2. Proclamation

C. Proclamation for Small Business Saturday, November 28, 2021 presented to Eva’s Tanning Salon– Ms. Lowder

1. Document Information

7. NEW BUSINESS

A. Discussion and possible action to approve a Resolution of Intent to Establish a City of Live Oak PACE (Property Assessed Clean Energy) Program . - Mr. Wayman

1. Document Information

2. Resolution

B. Discussion and presentation regarding Waste Managements Automated Side Loader for residential trash collection – Mr. Wagster and Christopher Cox, Waste Management

1. Document Information

C. Discussion and possible action to authorize the expenditures for the engineering design for the installation of emergency back-up generators at all water and waste water utility facilities – Mr. Wagster and M & S Engineering

1. Document Information

2. Support Information

D. Discussion and possible action regarding the selection and authorizing expenditures to purchase playground equipment for the Main City Park- Ms. Weese and Mr. Wagster

1. Document Information

2. Project Option 1

3. Projection Option 2

E. City Council to approve a Resolution casting nine (9) Live Oak Votes for the Bexar Appraisal District Board of Directors for 2022- 2023 – Ms. Goza

1. Document Information

2. Resolution

3. Ballot Information

F. Discussion, information and possible action to approve the Fourth (4th) Quarter Investment Report, ending September 30, 2021 – Mr. Kowalik

1. Document Information

2. Memorandum

G. Discussion and possible action to approve a Resolution Certifying and Approving the 2021 Tax Levy and Rolls from Bexar County – Mr. Kowalik

1. Document Information

2. Resolution

3. 2021 Certified Tax Rolls

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

8. CITY COUNCIL REPORT

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

10. ADJOURNMENT

1. Minutes - October 26, 2021

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 for FY 2020-2021- 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 Parks Playground Equipment- Mr. Hornes

1. Document Inforamtion

2. Resolution

1. Document Information

1. Document Information

1. Document Information

1. Document Information

2. Resolution

1. Document Information

1. Document Information

2. Support Information

1. Document Information

2. Project Option 1

3. Projection Option 2

1. Document Information

2. Resolution

3. Ballot Information

F. Discussion, information and possible action to approve the Fourth (4th) Quarter Investment Report, ending September 30, 2021 – Mr. Kowalik

1. Document Information

2. Memorandum

1. Document Information

2. Resolution

3. 2021 Certified Tax Rolls

A. City Council

B. Staff

8. CITY COUNCIL REPORT

Nov 09, 2021 City Council Regular Meeting

1. Minutes - October 26, 2021

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 for FY 2020-2021- 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 Parks Playground Equipment- Mr. Hornes

1. Document Inforamtion

2. Resolution

1. Document Information

1. Document Information

1. Document Information

1. Document Information

2. Resolution

1. Document Information

1. Document Information

2. Support Information

1. Document Information

2. Project Option 1

3. Projection Option 2

1. Document Information

2. Resolution

3. Ballot Information

F. Discussion, information and possible action to approve the Fourth (4th) Quarter Investment Report, ending September 30, 2021 – Mr. Kowalik

1. Document Information

2. Memorandum

1. Document Information

2. Resolution

3. 2021 Certified Tax Rolls

A. City Council

B. Staff

8. CITY COUNCIL REPORT

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