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. July 12, 2022 (Regular)

a. Draft Minutes

2. July 12, 2022 (Budget Workshop)

a. Draft Minutes

B. Approval for the City Council Members to attend the Annual Texas Municipal League Conference October 5th through October 7th, 2022, San Antonio, TX – Ms. Goza

1. Document Information

C. City Council to approve an excused absent for both Mayor Mary M. Dennis and Councilman Mendell Morgan from the June 28, 2022 City Council Meeting due to vacation and work related issues – Ms. Goza

1. Document Information

D. City Council to approve the disposal of fixed assets with an initial net worth of $5,000 and over – Mr. Kowalik

1. Document Information

6. SPECIAL CONSIDERATION

A. Proclamation for National Payroll Week – September 5th through September 9th, Sandy Selvidge and Karen Brown, Alamo Chapter of the American Payroll Association – Mayor Dennis)

1. Document Information

2. Proclamation

7. NEW BUSINESS

A. Discussion and possible action to accept the Planning and Zoning Commissions recommendation to approve an Ordinance for a request for Specific Use Permit SUP22-001 described as a vacant parcel of a 19.752 acre tract of land to allow for Contractor Storage/equipment yard within a B-3 District (General Business) located at Gateway Shopping Plaza- Mr. Garfaoui

1. Document Information

2. Ordinance

B. Discussion and possible action to approve the Quarterly Investment Report, ending June 30, 2022 – Mr. Kowalik

1. Document Information

2. Memorandum

C. Discussion and possible action to approve the Monthly Financial Report ending May 2022– Mr. Kowalik

1. Document Information

2. Memorandum

D. Presentation, discussion and possible action for employee related benefits, including medical, dental, vision, group life, AD & D, voluntary life, and voluntary short-term disability for employees for FY 2022-2023 – Mr. Martel, Mr. Kowalik and Representative from HUB Consulting

1. Document Information

E. Discussion and possible action regarding an Ordinance for a budget amendment to the 2021/22 adopted budget for the City of Live Oak for American Rescue Plan Act (ARPA) fund and other funds for necessary budget funding - Mr. Kowalik

1. Document Information

F. Presentation on the Geographic Information System for the City (GIS) – Mr. Garfaoui

1. Document Information

G. Discussion and possible action regarding an Ordinance for proposed revisions and updates to the City of Live Oak Code of Ordinances Chapter 21 – Subdivision Regulations and adopting new regulations and requirements - Mr. Garfaoui

1. Document Information

2. Ordinance

H. Discussion and possible action regarding an Ordinance for proposed revisions and updates to the City of Live Oak Code of Ordinances Appendix A – Zoning Regulations, Appendix B – Sign Regulations, Chapter 24 - Vegetation, Chapter 17 – Planning and adopting new regulations and requirements; - Mr. Garfaoui

1. Document Information

2. Ordinance

I. Discussion and possible action to approve a Resolution authorizing and establishing a Technical Manual containing specifications necessary to complete public projects - Mr. Garfaoui

1. Document Information

2. Resolution

J. Discussion and Possible action regarding the use of the City's logo on the TXDOT Northeast Expansion Program on the elevated Express Lane columns - Ms. Lowder

1. Document Information

1. Support Document

3. Support Document

A. Discussion and possible action to accept the Planning and Zoning Commissions recommendation to approve an Ordinance for a request for Specific Use Permit SUP22-001 described as a vacant parcel of a 19.752 acre tract of land to allow for Contractor Storage/equipment yard within a B-3 District (General Business) located at Gateway Shopping Plaza- Mr. Garfaoui

B. Discussion and possible action to approve the Quarterly Investment Report, ending June 30, 2022 – Mr. Kowalik

C. Discussion and possible action to approve the Monthly Financial Report ending May 2022– Mr. Kowalik

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

B. Staff

10. ADJOURNMENT

Aug 09, 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. July 12, 2022 (Regular)

a. Draft Minutes

2. July 12, 2022 (Budget Workshop)

a. Draft Minutes

B. Approval for the City Council Members to attend the Annual Texas Municipal League Conference October 5th through October 7th, 2022, San Antonio, TX – Ms. Goza

1. Document Information

C. City Council to approve an excused absent for both Mayor Mary M. Dennis and Councilman Mendell Morgan from the June 28, 2022 City Council Meeting due to vacation and work related issues – Ms. Goza

1. Document Information

D. City Council to approve the disposal of fixed assets with an initial net worth of $5,000 and over – Mr. Kowalik

1. Document Information

6. SPECIAL CONSIDERATION

A. Proclamation for National Payroll Week – September 5th through September 9th, Sandy Selvidge and Karen Brown, Alamo Chapter of the American Payroll Association – Mayor Dennis)

1. Document Information

2. Proclamation

7. NEW BUSINESS

A. Discussion and possible action to accept the Planning and Zoning Commissions recommendation to approve an Ordinance for a request for Specific Use Permit SUP22-001 described as a vacant parcel of a 19.752 acre tract of land to allow for Contractor Storage/equipment yard within a B-3 District (General Business) located at Gateway Shopping Plaza- Mr. Garfaoui

1. Document Information

2. Ordinance

B. Discussion and possible action to approve the Quarterly Investment Report, ending June 30, 2022 – Mr. Kowalik

1. Document Information

2. Memorandum

C. Discussion and possible action to approve the Monthly Financial Report ending May 2022– Mr. Kowalik

1. Document Information

2. Memorandum

D. Presentation, discussion and possible action for employee related benefits, including medical, dental, vision, group life, AD & D, voluntary life, and voluntary short-term disability for employees for FY 2022-2023 – Mr. Martel, Mr. Kowalik and Representative from HUB Consulting

1. Document Information

E. Discussion and possible action regarding an Ordinance for a budget amendment to the 2021/22 adopted budget for the City of Live Oak for American Rescue Plan Act (ARPA) fund and other funds for necessary budget funding - Mr. Kowalik

1. Document Information

F. Presentation on the Geographic Information System for the City (GIS) – Mr. Garfaoui

1. Document Information

G. Discussion and possible action regarding an Ordinance for proposed revisions and updates to the City of Live Oak Code of Ordinances Chapter 21 – Subdivision Regulations and adopting new regulations and requirements - Mr. Garfaoui

1. Document Information

2. Ordinance

H. Discussion and possible action regarding an Ordinance for proposed revisions and updates to the City of Live Oak Code of Ordinances Appendix A – Zoning Regulations, Appendix B – Sign Regulations, Chapter 24 - Vegetation, Chapter 17 – Planning and adopting new regulations and requirements; - Mr. Garfaoui

1. Document Information

2. Ordinance

I. Discussion and possible action to approve a Resolution authorizing and establishing a Technical Manual containing specifications necessary to complete public projects - Mr. Garfaoui

1. Document Information

2. Resolution

J. Discussion and Possible action regarding the use of the City's logo on the TXDOT Northeast Expansion Program on the elevated Express Lane columns - Ms. Lowder

1. Document Information

1. Support Document

3. Support Document

A. Discussion and possible action to accept the Planning and Zoning Commissions recommendation to approve an Ordinance for a request for Specific Use Permit SUP22-001 described as a vacant parcel of a 19.752 acre tract of land to allow for Contractor Storage/equipment yard within a B-3 District (General Business) located at Gateway Shopping Plaza- Mr. Garfaoui

B. Discussion and possible action to approve the Quarterly Investment Report, ending June 30, 2022 – Mr. Kowalik

C. Discussion and possible action to approve the Monthly Financial Report ending May 2022– Mr. Kowalik

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

B. Staff

10. ADJOURNMENT

A. Approval of Minutes

1. July 12, 2022 (Regular)

a. Draft Minutes

2. July 12, 2022 (Budget Workshop)

a. Draft Minutes

B. Approval for the City Council Members to attend the Annual Texas Municipal League Conference October 5th through October 7th, 2022, San Antonio, TX – Ms. Goza

1. Document Information

C. City Council to approve an excused absent for both Mayor Mary M. Dennis and Councilman Mendell Morgan from the June 28, 2022 City Council Meeting due to vacation and work related issues – Ms. Goza

1. Document Information

D. City Council to approve the disposal of fixed assets with an initial net worth of $5,000 and over – Mr. Kowalik

1. Document Information

1. Document Information

2. Proclamation

1. Document Information

2. Ordinance

1. Document Information

2. Memorandum

1. Document Information

2. Memorandum

1. Document Information

1. Document Information

1. Document Information

1. Document Information

2. Ordinance

1. Document Information

2. Ordinance

1. Document Information

2. Resolution

1. Document Information

1. Support Document

3. Support Document

8. CITY COUNCIL REPORT

A. City Council

B. Staff

Aug 09, 2022 City Council Regular Meeting

A. Approval of Minutes

1. July 12, 2022 (Regular)

a. Draft Minutes

2. July 12, 2022 (Budget Workshop)

a. Draft Minutes

B. Approval for the City Council Members to attend the Annual Texas Municipal League Conference October 5th through October 7th, 2022, San Antonio, TX – Ms. Goza

1. Document Information

C. City Council to approve an excused absent for both Mayor Mary M. Dennis and Councilman Mendell Morgan from the June 28, 2022 City Council Meeting due to vacation and work related issues – Ms. Goza

1. Document Information

D. City Council to approve the disposal of fixed assets with an initial net worth of $5,000 and over – Mr. Kowalik

1. Document Information

1. Document Information

2. Proclamation

1. Document Information

2. Ordinance

1. Document Information

2. Memorandum

1. Document Information

2. Memorandum

1. Document Information

1. Document Information

1. Document Information

1. Document Information

2. Ordinance

1. Document Information

2. Ordinance

1. Document Information

2. Resolution

1. Document Information

1. Support Document

3. Support Document

8. CITY COUNCIL REPORT

A. City Council

B. Staff

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