Video index
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 12, 2016
Minutes
2. August 24, 2017 (JPH City Council & P & Z Commission)
Minutes
B. City Council to accept and approve the Quarterly Code Enforcement Report – Ms. Matney
5B - Document Information
5b -2- Memorandum
6. SPECIAL CONSIDERATION
A. Presentation for Proclamation for National Breast Cancer Awareness Month and Certificate of Recognition – Mr. Wayman and Dezare Cedillo
6A - 1 - Document Information
6A - 2- Proclamation
6A - 3- Certificate of Recognition
B. Proclamation for National Night Out and National Crime Prevention Month, October 2017– Chief Pue
6B 1 - Document Information
6B - 2 - Proclamation
C. Proclamation for National Domestic Violence Awareness Month, October 2017 – Chief Pue and Ms. Solis-Douglass, Crime Victim Liaison
6C - 1 - Document Information
6C - 2- Proclamation
D. Proclamation for Fire Prevention Week, October 8th through October 14th, 2017 – Chief Foster and Assistant Chief Galindo
6D - 1- Document Information
6D -2- Proclamation
6A - 2- Proclamation
7. OLD BUSINESS
A. Presentation, discussion and possible action to approve an Ordinance regarding City participation and authorize the City Manager to enter into a Developer Participation Agreement with ESE Development, LLC for construction of public improvements on undeveloped public park property - Mr. Wayman and Ms. Matney
7A - 1- Document Information
7A - 2- Ordinance & Agreement with all Exhibits
8. NEW BUSINESS
A. Discussion and possible action to appoint/reappoint two primary and two alternate members with new expiration terms of September 30, 2019 to the Planning and Zoning Commission - Ms. Matney
7A -1 - Document Information
B. Discussion and possible action to appoint/reappoint two primary and one alternate members to the Board of Adjustments, with new expiration term of September 30, 2019 - Ms. Matney
7B -1 - Document Information
C. Discussion and possible action to appoint/reappoint three primary, one alternate members and City Council Liaison to the Parks and Recreation Commission with new expiration terms of September 30, 2019 - Ms. Matney
7C -1 - Document Information
D. Discussion and possible action to appoint/re-appoint Ethics Commission members for Place 1, and Place 3 with expiration terms of October 30, 2019 - Ms. Matney
7D -1 - Document Information
E. Discussion and possible action regarding an Ordinance to Repeal Live Oak Code of Ordinances Chapter 13, Section 13-23, Load Limits and Oversized Vehicles on Lookout Road- Ms. Matney
7E - 1 - Document Information
7E - 2 - Ordinance
F. Discussion and possible action regarding an Ordinance to amend the City's Zoning Regulations, Appendix A-Zoning Regulations, Article-II, Section 5: Compliance required, regarding Building Material and Masonry Requirements - Ms. Matney
7F - 1- Document Information
7F -2 - Ordinance
G. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights - Ms. Matney
7G - 1- Document Information
7G -2 - Resolution - First Reading
H. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program for various projects approved by the EDC- Ms. Matney
7H - 1 - Document Information
7H -2 - Resolution - First Reading
I. Discussion and possible action regarding disposal of fixed assets with an initial net worth of $5,000 and over - Mr. Kowalik
7I - Document Information
F. Discussion and possible action regarding an Ordinance to amend the City's Zoning Regulations, Appendix A-Zoning Regulations, Article-II, Section 5: Compliance required, regarding Building Material and Masonry Requirements - Ms. Matney
G. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights - Ms. Matney
H. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program for various projects approved by the EDC- Ms. Matney
9. CITY COUNCIL REPORT
A. City Council Members report regarding discussion of City issues with citizens.
10. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF
A. City Council
B. Staff
11. ADJOURNMENT
Sep 26, 2017 Regular Meeting of the City Council
Full agenda
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Video Index
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 12, 2016
Minutes
2. August 24, 2017 (JPH City Council & P & Z Commission)
Minutes
B. City Council to accept and approve the Quarterly Code Enforcement Report – Ms. Matney
5B - Document Information
5b -2- Memorandum
6. SPECIAL CONSIDERATION
A. Presentation for Proclamation for National Breast Cancer Awareness Month and Certificate of Recognition – Mr. Wayman and Dezare Cedillo
6A - 1 - Document Information
6A - 2- Proclamation
6A - 3- Certificate of Recognition
B. Proclamation for National Night Out and National Crime Prevention Month, October 2017– Chief Pue
6B 1 - Document Information
6B - 2 - Proclamation
C. Proclamation for National Domestic Violence Awareness Month, October 2017 – Chief Pue and Ms. Solis-Douglass, Crime Victim Liaison
6C - 1 - Document Information
6C - 2- Proclamation
D. Proclamation for Fire Prevention Week, October 8th through October 14th, 2017 – Chief Foster and Assistant Chief Galindo
6D - 1- Document Information
6D -2- Proclamation
6A - 2- Proclamation
7. OLD BUSINESS
A. Presentation, discussion and possible action to approve an Ordinance regarding City participation and authorize the City Manager to enter into a Developer Participation Agreement with ESE Development, LLC for construction of public improvements on undeveloped public park property - Mr. Wayman and Ms. Matney
7A - 1- Document Information
7A - 2- Ordinance & Agreement with all Exhibits
8. NEW BUSINESS
A. Discussion and possible action to appoint/reappoint two primary and two alternate members with new expiration terms of September 30, 2019 to the Planning and Zoning Commission - Ms. Matney
7A -1 - Document Information
B. Discussion and possible action to appoint/reappoint two primary and one alternate members to the Board of Adjustments, with new expiration term of September 30, 2019 - Ms. Matney
7B -1 - Document Information
C. Discussion and possible action to appoint/reappoint three primary, one alternate members and City Council Liaison to the Parks and Recreation Commission with new expiration terms of September 30, 2019 - Ms. Matney
7C -1 - Document Information
D. Discussion and possible action to appoint/re-appoint Ethics Commission members for Place 1, and Place 3 with expiration terms of October 30, 2019 - Ms. Matney
7D -1 - Document Information
E. Discussion and possible action regarding an Ordinance to Repeal Live Oak Code of Ordinances Chapter 13, Section 13-23, Load Limits and Oversized Vehicles on Lookout Road- Ms. Matney
7E - 1 - Document Information
7E - 2 - Ordinance
F. Discussion and possible action regarding an Ordinance to amend the City's Zoning Regulations, Appendix A-Zoning Regulations, Article-II, Section 5: Compliance required, regarding Building Material and Masonry Requirements - Ms. Matney
7F - 1- Document Information
7F -2 - Ordinance
G. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights - Ms. Matney
7G - 1- Document Information
7G -2 - Resolution - First Reading
H. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program for various projects approved by the EDC- Ms. Matney
7H - 1 - Document Information
7H -2 - Resolution - First Reading
I. Discussion and possible action regarding disposal of fixed assets with an initial net worth of $5,000 and over - Mr. Kowalik
7I - Document Information
F. Discussion and possible action regarding an Ordinance to amend the City's Zoning Regulations, Appendix A-Zoning Regulations, Article-II, Section 5: Compliance required, regarding Building Material and Masonry Requirements - Ms. Matney
G. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the purchase of water rights - Ms. Matney
H. Discussion and possible action regarding the first reading of a Resolution authorizing expenditures from the Economic Development Corporation Fund for the Visual Improvement Program for various projects approved by the EDC- Ms. Matney
9. CITY COUNCIL REPORT
A. City Council Members report regarding discussion of City issues with citizens.
10. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF
A. City Council
B. Staff
11. ADJOURNMENT
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