A. Approval of Minutes

1. September 26, 2017

Minutes

B. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights â€“ Ms. Matney

1 - Document Information

2 - Resolution - Second Reading

C. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program â€“Ms. Matney

1 - Document Information

2 - Resolution - Second Reading

6. SPECIAL CONSIDERATION

A. Employee of the Quarter, July through September 2017 - Dustin D. Stahlnecker, Fire Fighter/EMT - Assistant Chief Galindo

1. Document Information

B. Presentation of Proclamation for Arbor Day - Live Oak Village Garden Club - Mr. Wagster

1. Document Information

2 - Proclamation

C. Proclamation for National Municipal Court Week, November 6, 2017 through November 10, 2017 â€“ Ms. Matney and Vicki Steenbeke

1 - Document Information

2 - Proclamation

D. Presentation, discussion and possible action regarding, reappointment and Oath of Office for primary Judge Edmund Phillips and reappointment and Oath of Office of alternate Judge Lawrence Morales for the Judges of the Live Oak Municipal Court of Recordâ€“ Ms. Matney

1 - Document Information

A. Employee of the Quarter, July through September 2017 - Dustin D. Stahlnecker, Fire Fighter/EMT - Assistant Chief Galindo

7. NEW BUSINESS

A. Discussion and possible action to accept/approve a Resolution, the Investment Policy and Strategies and the authorized list of brokers/dealers as revised September 29, 2017 â€“ Mr. Kowalik

1 - Document Information

2 - Resolution

3 - Policy

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:

1. Annual evaluation of the City Manager as required in the employment agreement.

1 - Document Information

B. Reconvene into open session for possible action on item discussed in Executive Session as necessary.

11. ADJOURNMENT

Oct 10, 2017 Regular City Council Meeting

Full agenda
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1. CALL TO ORDER

2. INVOCATION/PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. CITIZENS TO BE HEARD

5. CONSENT AGENDA

A. Approval of Minutes

1. September 26, 2017

Minutes

B. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights â€“ Ms. Matney

1 - Document Information

2 - Resolution - Second Reading

C. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program â€“Ms. Matney

1 - Document Information

2 - Resolution - Second Reading

6. SPECIAL CONSIDERATION

A. Employee of the Quarter, July through September 2017 - Dustin D. Stahlnecker, Fire Fighter/EMT - Assistant Chief Galindo

1. Document Information

B. Presentation of Proclamation for Arbor Day - Live Oak Village Garden Club - Mr. Wagster

1. Document Information

2 - Proclamation

C. Proclamation for National Municipal Court Week, November 6, 2017 through November 10, 2017 â€“ Ms. Matney and Vicki Steenbeke

1 - Document Information

2 - Proclamation

D. Presentation, discussion and possible action regarding, reappointment and Oath of Office for primary Judge Edmund Phillips and reappointment and Oath of Office of alternate Judge Lawrence Morales for the Judges of the Live Oak Municipal Court of Recordâ€“ Ms. Matney

1 - Document Information

A. Employee of the Quarter, July through September 2017 - Dustin D. Stahlnecker, Fire Fighter/EMT - Assistant Chief Galindo

7. NEW BUSINESS

A. Discussion and possible action to accept/approve a Resolution, the Investment Policy and Strategies and the authorized list of brokers/dealers as revised September 29, 2017 â€“ Mr. Kowalik

1 - Document Information

2 - Resolution

3 - Policy

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:

1. Annual evaluation of the City Manager as required in the employment agreement.

1 - Document Information

A. Approval of Minutes

1. September 26, 2017

B. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights â€“ Ms. Matney

C. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program â€“Ms. Matney

6. SPECIAL CONSIDERATION

1. Document Information

1. Document Information

1. Annual evaluation of the City Manager as required in the employment agreement.

Oct 10, 2017 Regular City Council Meeting

A. Approval of Minutes

1. September 26, 2017

B. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights â€“ Ms. Matney

C. City Council to approve the second reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program â€“Ms. Matney

6. SPECIAL CONSIDERATION

1. Document Information

1. Document Information

1. Annual evaluation of the City Manager as required in the employment agreement.

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