Video index
1. CALL TO ORDER
3. ROLL CALL
4. CITIZENS TO BE HEARD
5. CONSENT AGENDA
A. Approval of Minutes
1. January 31, 2017
Draft Minutes
6. OLD BUSINESS
A. Deliberation and action regarding the second reading of a Resolution approving the Performance Agreement between the Live Oak Economic Development Corporation and IKEA Property Inc. and LOTC Holdings Ltd. and authorizing the City Manager to execute the Agreement upon compliance with all legal requirements- Ms. Matney and Ms. Rodriguez
6A - Document Information
6A - Resolution (Second Reading)
7. NEW BUSINESS
A. Discussion and possible action regarding renewal of the Waste Management Contract - Mr. Wagster
7A - Support Information
B. Presentation and discussion concerning a request by Tony and James Eugenio to utilize a portion of property designated park land in the Robards Subdivision for a detention pond in the Retama Hollow area- Mr. Wayman
7B - Support Information
C. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2016 - Mr. Kowalik
7C - Support Information & Memorandum
7C - Texpool & Other Investment Summary
D. Presentation, discussion and possible action to accept the Live Oak Police Department's 2015 Tier 1 Racial Profiling Data in compliance with Art. 2.134(b) of the Texas Code of Criminal Procedure - Chief Pue
7D - Support Information
7D - Support Report
E. Discussion and possible actions to accept a bid from Utility Service Co., Inc. for the Marigold Trace Ground Storage Tank Painting Project, change orders not to exceed 10% of the base bid. - Mr. Wagster
7E - Support Information
7E - Bid Tab
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
Feb 14, 2017 REGULAR CITY COUNCIL MEETING
Full agenda
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Video Index
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1. CALL TO ORDER
3. ROLL CALL
4. CITIZENS TO BE HEARD
5. CONSENT AGENDA
A. Approval of Minutes
1. January 31, 2017
Draft Minutes
6. OLD BUSINESS
A. Deliberation and action regarding the second reading of a Resolution approving the Performance Agreement between the Live Oak Economic Development Corporation and IKEA Property Inc. and LOTC Holdings Ltd. and authorizing the City Manager to execute the Agreement upon compliance with all legal requirements- Ms. Matney and Ms. Rodriguez
6A - Document Information
6A - Resolution (Second Reading)
7. NEW BUSINESS
A. Discussion and possible action regarding renewal of the Waste Management Contract - Mr. Wagster
7A - Support Information
B. Presentation and discussion concerning a request by Tony and James Eugenio to utilize a portion of property designated park land in the Robards Subdivision for a detention pond in the Retama Hollow area- Mr. Wayman
7B - Support Information
C. Discussion and possible action to approve the Quarterly Investment Report for the period ending December 31, 2016 - Mr. Kowalik
7C - Support Information & Memorandum
7C - Texpool & Other Investment Summary
D. Presentation, discussion and possible action to accept the Live Oak Police Department's 2015 Tier 1 Racial Profiling Data in compliance with Art. 2.134(b) of the Texas Code of Criminal Procedure - Chief Pue
7D - Support Information
7D - Support Report
E. Discussion and possible actions to accept a bid from Utility Service Co., Inc. for the Marigold Trace Ground Storage Tank Painting Project, change orders not to exceed 10% of the base bid. - Mr. Wagster
7E - Support Information
7E - Bid Tab
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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