4. CITIZENS TO BE HEARD Per City of Live Oak Code of Ordinances 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. October 10, 2023

October 10, 2023 Minutes

B. City Council to approve the second reading of a Resolution authorizing expenditures not to exceed $200,000 from the Economic Development Corporation Funds for the City Monumentation at the Pat Booker Triangle ROW- D. Lowder

Supporting Document

C. Discussion and possible action regarding an Ordinance for a budget amendment to the 2023/24 adopted budget for the City of Live Oak Economic Development Corporation Fund and the City of Live Oak Capital Projects Fund for the allocation of funds for the Pat Booker TxDOT Triangle Monument Project- L. Kowalik

Supporting Document

6. SPECIAL CONSIDERATION

A. Proclamation for Small Business Saturday, November 26, 2023, presented to Tanuki Toys & Collectibles – D. Lowder

Supporting Document

Proclamation

6. SPECIAL CONSIDERATION

7. NEW BUSINESS

A. Discussion, information, and possible action to approve the Fourth (4th) Quarter Investment Report, ending September 30, 2023 – L. Kowalik

Supporting Document

B. Discussion and possible action to approve a Resolution Certifying and Approving the 2023 Tax Levy and Rolls from Bexar County – L. Kowalik

Supporting Document

C. City Council to approve the Monthly Financial Report, ending August 31, 2023—L. Kowalik

Supporting Document

D. Discussion and possible action to approve a Resolution to approve a Memorandum of Understanding between the Live Oak Police Department and Wayland Baptist—G. Hopper

Supporting Document

E. City Council to approve a Resolution casting City of Live Oak votes for the Bexar Appraisal District Board of Directors 2024- I. Gaytan

Supporting Document

C. City Council to approve the Monthly Financial Report, ending August 31, 2023—L. 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

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

10. ADJOURNMENT

Nov 14, 2023 City Council Regular Meeting

Full agenda
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2. INVOCATION/PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CITIZENS TO BE HEARD Per City of Live Oak Code of Ordinances 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. October 10, 2023

October 10, 2023 Minutes

B. City Council to approve the second reading of a Resolution authorizing expenditures not to exceed $200,000 from the Economic Development Corporation Funds for the City Monumentation at the Pat Booker Triangle ROW- D. Lowder

Supporting Document

C. Discussion and possible action regarding an Ordinance for a budget amendment to the 2023/24 adopted budget for the City of Live Oak Economic Development Corporation Fund and the City of Live Oak Capital Projects Fund for the allocation of funds for the Pat Booker TxDOT Triangle Monument Project- L. Kowalik

Supporting Document

6. SPECIAL CONSIDERATION

A. Proclamation for Small Business Saturday, November 26, 2023, presented to Tanuki Toys & Collectibles – D. Lowder

Supporting Document

Proclamation

6. SPECIAL CONSIDERATION

7. NEW BUSINESS

A. Discussion, information, and possible action to approve the Fourth (4th) Quarter Investment Report, ending September 30, 2023 – L. Kowalik

Supporting Document

B. Discussion and possible action to approve a Resolution Certifying and Approving the 2023 Tax Levy and Rolls from Bexar County – L. Kowalik

Supporting Document

C. City Council to approve the Monthly Financial Report, ending August 31, 2023—L. Kowalik

Supporting Document

D. Discussion and possible action to approve a Resolution to approve a Memorandum of Understanding between the Live Oak Police Department and Wayland Baptist—G. Hopper

Supporting Document

E. City Council to approve a Resolution casting City of Live Oak votes for the Bexar Appraisal District Board of Directors 2024- I. Gaytan

Supporting Document

A. Approval of Minutes

1. October 10, 2023

B. City Council to approve the second reading of a Resolution authorizing expenditures not to exceed $200,000 from the Economic Development Corporation Funds for the City Monumentation at the Pat Booker Triangle ROW- D. Lowder

D. Discussion and possible action to approve a Resolution to approve a Memorandum of Understanding between the Live Oak Police Department and Wayland Baptist—G. Hopper

E. City Council to approve a Resolution casting City of Live Oak votes for the Bexar Appraisal District Board of Directors 2024- I. Gaytan

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

A. City Council

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

Nov 14, 2023 City Council Regular Meeting

A. Approval of Minutes

1. October 10, 2023

B. City Council to approve the second reading of a Resolution authorizing expenditures not to exceed $200,000 from the Economic Development Corporation Funds for the City Monumentation at the Pat Booker Triangle ROW- D. Lowder

D. Discussion and possible action to approve a Resolution to approve a Memorandum of Understanding between the Live Oak Police Department and Wayland Baptist—G. Hopper

E. City Council to approve a Resolution casting City of Live Oak votes for the Bexar Appraisal District Board of Directors 2024- I. Gaytan

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

A. City Council

1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements

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