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." 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/
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. November 16, 2021 (JPH P & Z & City Council)
Minutes
2. January 11, 2022 (Regular)
Minutes
3. January 18, 2022 (Special City Council)
Minutes
B. City Council to approve a Resolution for renewal of the Local Health Authority and approval of the Certificate of Appointment – Chief Surber
1. Document Information
2. Resolution/Agreement
C. City Council to approve the Fourth Quarter Code Enforcement Report and Annual Wrap Up – Mr. Hornes
6. SPECIAL CONSIDERATION
A. Presentation for Employee(s) of the Quarter, October 2021 through December 31, 2021, Todd King, Sr. Equipment Operator– Public Works - Mr. Wagster
1. Support Document
B. Presentation of Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) – Mr. Hornes
1. Document Information
2. Certificate
B. Presentation of Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) – Mr. Hornes
7. NEW BUSINESS
A. Discussion and possible action to consider approval of a Resolution approving and authorizing the application for the Hotel-Motel Occupancy Tax for the JBSA Great Texas Air Show being hosted on April 23-24, 2022 at Randolph Air Force Base – Mr. Hornes
1. Document Information
2. Resolution
B. Presentation, discussion and possible action to approve a Resolution to support a proposed apartment community, the Palladium Apartments located at Toepperwein Rd., Live Oak, Texas – Mr. Hornes
1. Document Information
C. Discussion and possible action regarding the revised Pavement Condition Index (PCI) Study – Mr. Wagster
1. Document Information
D. Discussion and possible action to consider options on solid waste management services and franchise agreement with Waste Management -Mr. Wagster
1. Document Information
E. Presentation, discussion and approval of the 2020/2021 Audit - Mr. Kowalik
1. Document Information
F. Discussion and possible action to approve a Resolution to appoint Glen Martel as City Manager for the City of Live Oak and directing the Mayor to finalize and Execute an Employment Agreement with Mr. Martel- Mayor Dennis
1. Document Information
2. Resolution
C. Discussion and possible action regarding the revised Pavement Condition Index (PCI) Study – Mr. Wagster
E. Presentation, discussion and approval of the 2020/2021 Audit - Mr. Kowalik
F. Discussion and possible action to approve a Resolution to appoint Glen Martel as City Manager for the City of Live Oak and directing the Mayor to finalize and Execute an Employment Agreement with Mr. Martel- Mayor Dennis
8. CITY COUNCIL REPORT
A. City Council Member’s 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
B. Staff
B. Staff
10. ADJOURNMENT
1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements
Jan 25, 2022 City Council Regular Meeting- SUPPLEMENTAL AGENDA
Full agenda
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Video Index
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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/
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. November 16, 2021 (JPH P & Z & City Council)
Minutes
2. January 11, 2022 (Regular)
Minutes
3. January 18, 2022 (Special City Council)
Minutes
B. City Council to approve a Resolution for renewal of the Local Health Authority and approval of the Certificate of Appointment – Chief Surber
1. Document Information
2. Resolution/Agreement
C. City Council to approve the Fourth Quarter Code Enforcement Report and Annual Wrap Up – Mr. Hornes
6. SPECIAL CONSIDERATION
A. Presentation for Employee(s) of the Quarter, October 2021 through December 31, 2021, Todd King, Sr. Equipment Operator– Public Works - Mr. Wagster
1. Support Document
B. Presentation of Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) – Mr. Hornes
1. Document Information
2. Certificate
B. Presentation of Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association (GFOA) – Mr. Hornes
7. NEW BUSINESS
A. Discussion and possible action to consider approval of a Resolution approving and authorizing the application for the Hotel-Motel Occupancy Tax for the JBSA Great Texas Air Show being hosted on April 23-24, 2022 at Randolph Air Force Base – Mr. Hornes
1. Document Information
2. Resolution
B. Presentation, discussion and possible action to approve a Resolution to support a proposed apartment community, the Palladium Apartments located at Toepperwein Rd., Live Oak, Texas – Mr. Hornes
1. Document Information
C. Discussion and possible action regarding the revised Pavement Condition Index (PCI) Study – Mr. Wagster
1. Document Information
D. Discussion and possible action to consider options on solid waste management services and franchise agreement with Waste Management -Mr. Wagster
1. Document Information
E. Presentation, discussion and approval of the 2020/2021 Audit - Mr. Kowalik
1. Document Information
F. Discussion and possible action to approve a Resolution to appoint Glen Martel as City Manager for the City of Live Oak and directing the Mayor to finalize and Execute an Employment Agreement with Mr. Martel- Mayor Dennis
1. Document Information
2. Resolution
C. Discussion and possible action regarding the revised Pavement Condition Index (PCI) Study – Mr. Wagster
E. Presentation, discussion and approval of the 2020/2021 Audit - Mr. Kowalik
F. Discussion and possible action to approve a Resolution to appoint Glen Martel as City Manager for the City of Live Oak and directing the Mayor to finalize and Execute an Employment Agreement with Mr. Martel- Mayor Dennis
8. CITY COUNCIL REPORT
A. City Council Member’s 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
B. Staff
B. Staff
10. ADJOURNMENT
1. Ribbon Cuttings, upcoming City Events, Special meetings and workshops, conferences and special acknowledgements
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