Video index
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."
5. CONSENT AGENDA
A. Approval of Minutes
1. September 13, 2022 (Special) and September 13, 2022 (Regular)
September 13, 2022 JPH
September 13, 2022 Regular
B. City Council to approve Mayor Pro-Tem/Councilman Cimics TML Conference to Lost Pines, November 17 through November 18 - Ms. Goza
1. Support Information
C. City Council to approve Mayor Dennis NLC Conference to Kansas City, November 17 through November 19, 2022 – Ms. Goza
1. Support Information
D. City Council to approve the Quarterly Code Enforcement Report – Mr. Garfaoui
1. Document Information
2. Support Information
E. Discussion and possible action regarding surplus and disposal of fixed assets with an initial net worth of $5,000 and over – Mr. Kowalik
1. Document Information
2. Support Information
6. SPECIAL CONSIDERATION
A. Presentation for Proclamation for National Breast Cancer Awareness Month- Mayor Dennis
1. Document Information
2. Proclamation
B. Proclamation for National Night Out and National Crime Prevention Month, October 2022 – Chief Hopper
1. Document Information
2. Proclamation
C. Proclamation for National Domestic Violence Awareness Month, October 2022 – Chief Hopper
1. Document Information
2. Proclamation
D. Proclamation for Fire Prevention Week, October 9th through October 15th, 2022 – Chief Surber
1. Document Information
2. Proclamation
E. Presentation of Community Service Awards for Board & Commissioner Volunteers – Ms. Lowder
1. Document Information
F. Presentation and congratulations to Al Hollins and the Jaguars for 25 years of Service to the Youth in our community – City Council
1. Document Information
7. NEW BUSINESS
A. Discussion and possible action to appoint/reappoint three (3) primary members and one (1) alternate member with expiration term of September 30, 2024 and appoint one (1) alternate member to the Planning and Zoning Commission with expiration term of September 30, 2023– Mr. Garfaoui
1. Document Information
B. Discussion and possible action to appoint/reappoint one (1) primary and one (1) alternate members to the Board of Adjustment with new expiration term of September 30, 2024 – Mr. Garfaoui
1. Document Information
C. Discussion and possible action to appoint/reappoint four (4) primary positions, appoint/reappoint two (2) alternate positions to the Parks & Recreation Commission with expiration term of September 30, 2024 and one (1) alternate position with an expiration date of September 30, 2023 – Mr. Wagster
1. Document Information
D. Discussion and possible action to appoint one member for Place 1, re-appoint one member for Place 4, and one member for Place 5 to the Ethics Review Board with an expiration term of October 30, 2024 – Ms. Goza
1. Document Information
E. Discussion and possible action to approve a Resolution for submission of a Grant Application with the State of Texas Office of Criminal Justice Division for rifle shields and all associated actions therewith on award
1. Document Information
2. Resolution
F. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure from the Economic Development Corporation funds for the purchase of water rights in the amount of $300,000.00. -Ms. Lowder
1. Document Information
2. Resolution
G. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure of $100,000.00 of Economic Development Corporation funds for Visual Improvement Program applicants for FY 2022-2023- Ms. Lowder
1. Document Information
2. Resolution
H. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures not to exceed $150,000 from the Economic Development Corporation funds for the purchase of 5.515 acres of land on Miller Road for future expansion of Woodcrest Park - Ms. Lowder
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
B. Staff
10. ADJOURNMENT
Sep 27, 2022 City Council Regular Meeting
Full agenda
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Video Index
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."
5. CONSENT AGENDA
A. Approval of Minutes
1. September 13, 2022 (Special) and September 13, 2022 (Regular)
September 13, 2022 JPH
September 13, 2022 Regular
B. City Council to approve Mayor Pro-Tem/Councilman Cimics TML Conference to Lost Pines, November 17 through November 18 - Ms. Goza
1. Support Information
C. City Council to approve Mayor Dennis NLC Conference to Kansas City, November 17 through November 19, 2022 – Ms. Goza
1. Support Information
D. City Council to approve the Quarterly Code Enforcement Report – Mr. Garfaoui
1. Document Information
2. Support Information
E. Discussion and possible action regarding surplus and disposal of fixed assets with an initial net worth of $5,000 and over – Mr. Kowalik
1. Document Information
2. Support Information
6. SPECIAL CONSIDERATION
A. Presentation for Proclamation for National Breast Cancer Awareness Month- Mayor Dennis
1. Document Information
2. Proclamation
B. Proclamation for National Night Out and National Crime Prevention Month, October 2022 – Chief Hopper
1. Document Information
2. Proclamation
C. Proclamation for National Domestic Violence Awareness Month, October 2022 – Chief Hopper
1. Document Information
2. Proclamation
D. Proclamation for Fire Prevention Week, October 9th through October 15th, 2022 – Chief Surber
1. Document Information
2. Proclamation
E. Presentation of Community Service Awards for Board & Commissioner Volunteers – Ms. Lowder
1. Document Information
F. Presentation and congratulations to Al Hollins and the Jaguars for 25 years of Service to the Youth in our community – City Council
1. Document Information
7. NEW BUSINESS
A. Discussion and possible action to appoint/reappoint three (3) primary members and one (1) alternate member with expiration term of September 30, 2024 and appoint one (1) alternate member to the Planning and Zoning Commission with expiration term of September 30, 2023– Mr. Garfaoui
1. Document Information
B. Discussion and possible action to appoint/reappoint one (1) primary and one (1) alternate members to the Board of Adjustment with new expiration term of September 30, 2024 – Mr. Garfaoui
1. Document Information
C. Discussion and possible action to appoint/reappoint four (4) primary positions, appoint/reappoint two (2) alternate positions to the Parks & Recreation Commission with expiration term of September 30, 2024 and one (1) alternate position with an expiration date of September 30, 2023 – Mr. Wagster
1. Document Information
D. Discussion and possible action to appoint one member for Place 1, re-appoint one member for Place 4, and one member for Place 5 to the Ethics Review Board with an expiration term of October 30, 2024 – Ms. Goza
1. Document Information
E. Discussion and possible action to approve a Resolution for submission of a Grant Application with the State of Texas Office of Criminal Justice Division for rifle shields and all associated actions therewith on award
1. Document Information
2. Resolution
F. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure from the Economic Development Corporation funds for the purchase of water rights in the amount of $300,000.00. -Ms. Lowder
1. Document Information
2. Resolution
G. Discussion and possible action regarding the approval of the first reading of a Resolution authorizing expenditure of $100,000.00 of Economic Development Corporation funds for Visual Improvement Program applicants for FY 2022-2023- Ms. Lowder
1. Document Information
2. Resolution
H. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures not to exceed $150,000 from the Economic Development Corporation funds for the purchase of 5.515 acres of land on Miller Road for future expansion of Woodcrest Park - Ms. Lowder
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
B. Staff
10. ADJOURNMENT
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