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. January 31, 2023

Document

B. City Council to approve Conference Trip for Mayor Dennis and Mayor Pro-Tem Cimics to the TML Mid-Year Conference for San Antonio, TX, March 2 – March 3, 2023 – Ms. Gaytan

Document

C. City Council to approve cancellation of City Council meeting of February 28, 2023-Mr. Martel

Document

D. City Council to approve an excused absence for Councilman Tullgren from the January 31, 2023, City Council Meeting for work related reasons – Ms. Gaytan

Document

6. SPECIAL PRESENTATION

A. Presentation from Gable Crowder, Director of Community Engagement with Big Brothers Big Sisters of South Texas and their programs.

Document

7. NEW BUSINESS

A. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2022 – Mr. Kowalik

Document

B. Discussion and possible action for City Council to approve the First Quarterly Financial Report ending December 2022– Mr. Kowalik

Document

C. Discussion and possible action to approve an Ordinance amending the City of Live Oak utility rates for water service —Mr. Kowalik

Document

Ordinance

D. Discussion and possible action to approve an Ordinance amending the City of Live Oak utility rates for sewer service – Mr. Kowalik

Document

Ordinance

E. Discussion and possible action regarding disposal of fixed assets with an initial net worth of $5,000 and over - Mr. Kowalik

Document

F. Presentation, discussion and possible action to accept the Live Oak Police Department's 2022 Tier 1 and Tier 2 Racial Profiling Data in compliance with Art. 2.134(b) of the Texas Code of Criminal Procedure – Chief Hopper

Document

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. EXECUTIVE SESSION

A. The City Council shall meet in Executive Session under Texas Government Code Section 551.074, Personnel Matters, to discuss the following:

B. Reconvene into Open Session-Discussion and possible action as needed based on items discussed in Executive Session

11. ADJOURNMENT

Feb 14, 2023 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. January 31, 2023

Document

B. City Council to approve Conference Trip for Mayor Dennis and Mayor Pro-Tem Cimics to the TML Mid-Year Conference for San Antonio, TX, March 2 – March 3, 2023 – Ms. Gaytan

Document

C. City Council to approve cancellation of City Council meeting of February 28, 2023-Mr. Martel

Document

D. City Council to approve an excused absence for Councilman Tullgren from the January 31, 2023, City Council Meeting for work related reasons – Ms. Gaytan

Document

6. SPECIAL PRESENTATION

A. Presentation from Gable Crowder, Director of Community Engagement with Big Brothers Big Sisters of South Texas and their programs.

Document

7. NEW BUSINESS

A. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2022 – Mr. Kowalik

Document

B. Discussion and possible action for City Council to approve the First Quarterly Financial Report ending December 2022– Mr. Kowalik

Document

C. Discussion and possible action to approve an Ordinance amending the City of Live Oak utility rates for water service —Mr. Kowalik

Document

Ordinance

D. Discussion and possible action to approve an Ordinance amending the City of Live Oak utility rates for sewer service – Mr. Kowalik

Document

Ordinance

E. Discussion and possible action regarding disposal of fixed assets with an initial net worth of $5,000 and over - Mr. Kowalik

Document

F. Presentation, discussion and possible action to accept the Live Oak Police Department's 2022 Tier 1 and Tier 2 Racial Profiling Data in compliance with Art. 2.134(b) of the Texas Code of Criminal Procedure – Chief Hopper

Document

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. EXECUTIVE SESSION

A. The City Council shall meet in Executive Session under Texas Government Code Section 551.074, Personnel Matters, to discuss the following:

B. Reconvene into Open Session-Discussion and possible action as needed based on items discussed in Executive Session

11. ADJOURNMENT

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