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 27, 2022

Draft Mnutes

B. City Council to approve the cancellation of the November 29th and December 27th City Council Meetings, to include December 23, 2022 closing of City Hall, Public Works, Fire Department and Police Department with the exceptions of Emergency Services due to the upcoming holidays.

Document Information

C. City Council to approve the second 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. –Ms. Lowder

Document Information

Resolution

D. City Council to approve the approval of the second reading of a Resolution authorizing expenditure of $100,000 of Economic Development Corporation funds for the Visual Improvement Program – Ms. Lowder

Document Information

Resolution

E. City Council to approve the second 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

Document Information

Resolution

6. SPECIAL CONSIDERATION

A. Special presentation of the Judson ISD Bond Election for November 2022 – Cecilia Davis, JISD

Document Information

B. Presentation of Community Service Award to Commissioner Rosenbaum, Planning and Zoning Commission Volunteer – Ms. Lowder

Document Information

C. Proclamation for National Community Planning Month – Mr. Garfaoui

Document Information

Proclamation

D. Presentation of a Proclamation for Chamber of Commerce Week presented to Tri-County Chamber – Mayor Dennis and Mindy Paxton

Document Information

Proclamation

E. Presentation of Proclamation for Arbor Day – Live Oak Village Garden Club – Mr. Wagster

Document Information

Proclamation

F. Proclamation for National Municipal Court Week, November 7 through November 11, 2022 – Vicki Steenbeke

Document Information

Proclamation

G. Proclamation for Nurse Practitioner Week November 13 through November 19, 2022– Mayor Dennis

Document Information

Proclamation

H. Employee of the Quarter- Fire Department, July through September 2022, Dustin Stahlnecker, Fire Lieutenant – Chief Surber

Document Information

B. Presentation of Community Service Award to Commissioner Rosenbaum, Planning and Zoning Commission Volunteer – Ms. Lowder

7. NEW BUSINESS

A. Presentation, discussion and action regarding the Linebarger, Goggan Blair & Sampson, LLP Delinquent Tax Collections Activities and contract – Edra Bush and Kara Canales, Linebarger, Goggan Blair & Sampson, LLP

Document Information

Support Document

B. 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- Ms. Lowder

Document Information

Resolution

Application

C. 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

Document Information

Minutes

Resolution

D. City Council to approve the Monthly Financial Report, ending August 31, 2022 – Mr. Kowalik

Document Information

Memorandum

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 25, 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."

5. CONSENT AGENDA

A. Approval of Minutes

1. September 27, 2022

Draft Mnutes

B. City Council to approve the cancellation of the November 29th and December 27th City Council Meetings, to include December 23, 2022 closing of City Hall, Public Works, Fire Department and Police Department with the exceptions of Emergency Services due to the upcoming holidays.

Document Information

C. City Council to approve the second 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. –Ms. Lowder

Document Information

Resolution

D. City Council to approve the approval of the second reading of a Resolution authorizing expenditure of $100,000 of Economic Development Corporation funds for the Visual Improvement Program – Ms. Lowder

Document Information

Resolution

E. City Council to approve the second 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

Document Information

Resolution

6. SPECIAL CONSIDERATION

A. Special presentation of the Judson ISD Bond Election for November 2022 – Cecilia Davis, JISD

Document Information

B. Presentation of Community Service Award to Commissioner Rosenbaum, Planning and Zoning Commission Volunteer – Ms. Lowder

Document Information

C. Proclamation for National Community Planning Month – Mr. Garfaoui

Document Information

Proclamation

D. Presentation of a Proclamation for Chamber of Commerce Week presented to Tri-County Chamber – Mayor Dennis and Mindy Paxton

Document Information

Proclamation

E. Presentation of Proclamation for Arbor Day – Live Oak Village Garden Club – Mr. Wagster

Document Information

Proclamation

F. Proclamation for National Municipal Court Week, November 7 through November 11, 2022 – Vicki Steenbeke

Document Information

Proclamation

G. Proclamation for Nurse Practitioner Week November 13 through November 19, 2022– Mayor Dennis

Document Information

Proclamation

H. Employee of the Quarter- Fire Department, July through September 2022, Dustin Stahlnecker, Fire Lieutenant – Chief Surber

Document Information

B. Presentation of Community Service Award to Commissioner Rosenbaum, Planning and Zoning Commission Volunteer – Ms. Lowder

7. NEW BUSINESS

A. Presentation, discussion and action regarding the Linebarger, Goggan Blair & Sampson, LLP Delinquent Tax Collections Activities and contract – Edra Bush and Kara Canales, Linebarger, Goggan Blair & Sampson, LLP

Document Information

Support Document

B. 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- Ms. Lowder

Document Information

Resolution

Application

C. 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

Document Information

Minutes

Resolution

D. City Council to approve the Monthly Financial Report, ending August 31, 2022 – Mr. Kowalik

Document Information

Memorandum

A. Approval of Minutes

1. September 27, 2022

B. City Council to approve the cancellation of the November 29th and December 27th City Council Meetings, to include December 23, 2022 closing of City Hall, Public Works, Fire Department and Police Department with the exceptions of Emergency Services due to the upcoming holidays.

C. City Council to approve the second 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. –Ms. Lowder

D. City Council to approve the approval of the second reading of a Resolution authorizing expenditure of $100,000 of Economic Development Corporation funds for the Visual Improvement Program – Ms. Lowder

E. City Council to approve the second 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

6. SPECIAL CONSIDERATION

7. NEW BUSINESS

8. CITY COUNCIL REPORT

9. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF

A. City Council

B. Staff

Oct 25, 2022 City Council Regular Meeting

A. Approval of Minutes

1. September 27, 2022

B. City Council to approve the cancellation of the November 29th and December 27th City Council Meetings, to include December 23, 2022 closing of City Hall, Public Works, Fire Department and Police Department with the exceptions of Emergency Services due to the upcoming holidays.

C. City Council to approve the second 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. –Ms. Lowder

D. City Council to approve the approval of the second reading of a Resolution authorizing expenditure of $100,000 of Economic Development Corporation funds for the Visual Improvement Program – Ms. Lowder

E. City Council to approve the second 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

6. SPECIAL CONSIDERATION

7. NEW BUSINESS

8. CITY COUNCIL REPORT

9. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF

A. City Council

B. Staff

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