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. January 25, 2022

Minutes

B. City Council to approve the Resolution authorizing the City Manager to enter into a Joint Election Agreement-Memorandum of Understanding with Bexar County Elections Department for their services during early voting and Election Day timeframe for the May 2022 General and Special Elections – Ms. Goza

1. Suport documentation

2. Agreement

C. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a General Election held jointly with various entities to be held on May 7, 2022 for the purpose of electing a Mayor and two (2) City Council Members-Place 2 and Place 4 and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza

1. Support documentation

2. Ordinance

D. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a Special Election held jointly with various entities to be held on May 7, 2022 for the purpose of approving several City Charter Measures/Propositions and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza

1. Support documentation

2. Ordinance

E. City Council to approve Mayor Dennis and Councilman/Mayor Pro Tem Cimics conference request to attend the Workplace Conflict and Strategies for Resolving It, April 1, 2022, Austin, TX – Ms. Goza

1. Support documentation

F. City Council to approve an excused absence for Councilman Morgan for the January 25, 2022 meeting due to work conflict – Ms. Goza

1. Support documentation

6. NEW BUSINESS

A. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a Bond Election to be held jointly with various entities to be held on May 7, 2022 for the purpose of approving debt to issue general obligation bonds in an amount as identified by the City Council for public purposes and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza, Mr. Kowalik and McCall Parkhurst & Horton

1. Support documentation

2. Ordinance

B. Discussion and possible action to appoint Brian Read to both the vacant Alternate Position for the Tree Care Board and the Parks and Recreation Commission with an expiration term of September 30, 2022 for both boards- Mr. Wagster

1. Support documentation

C. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2021 – Mr. Kowalik

1. Support documentation

2. Memorandum

D. Discussion and possible action for approval of funding and authorization to proceed with amendments to the City’s Code of Ordinances related to Subdivision, Zoning to include parking regulation(s) and requirements, Vegetation, and other Code amendments and associated tasks as necessary- Mr. Martel

1. Support documentation

2. Estamate Letter from City Attorney

E. Discussion and possible action to accept the recommendation from the Parks and Recreation Commission to hold as parade to honor and pay tribute to the men and women who serve the United States' armed forces past and present- Mr. Wagster

1. Support documentation

A. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a Bond Election to be held jointly with various entities to be held on May 7, 2022 for the purpose of approving debt to issue general obligation bonds in an amount as identified by the City Council for public purposes and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza, Mr. Kowalik and McCall Parkhurst & Horton

C. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2021 – Mr. Kowalik

D. Discussion and possible action for approval of funding and authorization to proceed with amendments to the City’s Code of Ordinances related to Subdivision, Zoning to include parking regulation(s) and requirements, Vegetation, and other Code amendments and associated tasks as necessary- Mr. Martel

7. CITY COUNCIL REPORT

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

8. 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

8. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF

9. ADJOURNMENT

Feb 08, 2022 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. January 25, 2022

Minutes

B. City Council to approve the Resolution authorizing the City Manager to enter into a Joint Election Agreement-Memorandum of Understanding with Bexar County Elections Department for their services during early voting and Election Day timeframe for the May 2022 General and Special Elections – Ms. Goza

1. Suport documentation

2. Agreement

C. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a General Election held jointly with various entities to be held on May 7, 2022 for the purpose of electing a Mayor and two (2) City Council Members-Place 2 and Place 4 and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza

1. Support documentation

2. Ordinance

D. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a Special Election held jointly with various entities to be held on May 7, 2022 for the purpose of approving several City Charter Measures/Propositions and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza

1. Support documentation

2. Ordinance

E. City Council to approve Mayor Dennis and Councilman/Mayor Pro Tem Cimics conference request to attend the Workplace Conflict and Strategies for Resolving It, April 1, 2022, Austin, TX – Ms. Goza

1. Support documentation

F. City Council to approve an excused absence for Councilman Morgan for the January 25, 2022 meeting due to work conflict – Ms. Goza

1. Support documentation

6. NEW BUSINESS

A. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a Bond Election to be held jointly with various entities to be held on May 7, 2022 for the purpose of approving debt to issue general obligation bonds in an amount as identified by the City Council for public purposes and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza, Mr. Kowalik and McCall Parkhurst & Horton

1. Support documentation

2. Ordinance

B. Discussion and possible action to appoint Brian Read to both the vacant Alternate Position for the Tree Care Board and the Parks and Recreation Commission with an expiration term of September 30, 2022 for both boards- Mr. Wagster

1. Support documentation

C. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2021 – Mr. Kowalik

1. Support documentation

2. Memorandum

D. Discussion and possible action for approval of funding and authorization to proceed with amendments to the City’s Code of Ordinances related to Subdivision, Zoning to include parking regulation(s) and requirements, Vegetation, and other Code amendments and associated tasks as necessary- Mr. Martel

1. Support documentation

2. Estamate Letter from City Attorney

E. Discussion and possible action to accept the recommendation from the Parks and Recreation Commission to hold as parade to honor and pay tribute to the men and women who serve the United States' armed forces past and present- Mr. Wagster

1. Support documentation

A. City Council to approve an Ordinance by the City Council of the City of Live Oak, Texas, calling for a Bond Election to be held jointly with various entities to be held on May 7, 2022 for the purpose of approving debt to issue general obligation bonds in an amount as identified by the City Council for public purposes and making provision for the conduct of a Joint Election, resolving other matters incident and related to such Election- Ms. Goza, Mr. Kowalik and McCall Parkhurst & Horton

C. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2021 – Mr. Kowalik

D. Discussion and possible action for approval of funding and authorization to proceed with amendments to the City’s Code of Ordinances related to Subdivision, Zoning to include parking regulation(s) and requirements, Vegetation, and other Code amendments and associated tasks as necessary- Mr. Martel

7. CITY COUNCIL REPORT

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

8. 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

8. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF

9. ADJOURNMENT

5. CONSENT AGENDA

A. Approval of Minutes

1. January 25, 2022

1. Suport documentation

2. Agreement

1. Support documentation

2. Ordinance

1. Support documentation

2. Ordinance

E. City Council to approve Mayor Dennis and Councilman/Mayor Pro Tem Cimics conference request to attend the Workplace Conflict and Strategies for Resolving It, April 1, 2022, Austin, TX – Ms. Goza

1. Support documentation

F. City Council to approve an excused absence for Councilman Morgan for the January 25, 2022 meeting due to work conflict – Ms. Goza

1. Support documentation

1. Support documentation

2. Ordinance

1. Support documentation

1. Support documentation

2. Memorandum

1. Support documentation

2. Estamate Letter from City Attorney

1. Support documentation

B. Staff

Feb 08, 2022 City Council Regular Meeting

5. CONSENT AGENDA

A. Approval of Minutes

1. January 25, 2022

1. Suport documentation

2. Agreement

1. Support documentation

2. Ordinance

1. Support documentation

2. Ordinance

E. City Council to approve Mayor Dennis and Councilman/Mayor Pro Tem Cimics conference request to attend the Workplace Conflict and Strategies for Resolving It, April 1, 2022, Austin, TX – Ms. Goza

1. Support documentation

F. City Council to approve an excused absence for Councilman Morgan for the January 25, 2022 meeting due to work conflict – Ms. Goza

1. Support documentation

1. Support documentation

2. Ordinance

1. Support documentation

1. Support documentation

2. Memorandum

1. Support documentation

2. Estamate Letter from City Attorney

1. Support documentation

B. Staff

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