Video index
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/
5. CONSENT AGENDA
A. Approval of Minutes
1. Minutes- June 8, 2021
6. NEW BUSINESS
A. Discussion and possible action to appoint/re-appoint two (2) City Council Directors and appoint/re-appoint two (2) Citizen Directors to the Economic Development Corporation, with terms ending June 30, 2023 – Mr. Hornes
1. Document Information
2. Application
B. Discussion and possible action to nominate and appoint one alternate Parks and Recreation Commissioner position to fill the unexpired term of (September 30, 2021) of Commissioner Edwards – Mr. Wagster
1. Document Information
2. Application
C. Discussion and possible action to enter into a Professional Services Agreement with Armstrong Vaughan & Associates, P.C. as the City's auditing firm for a three-year contract, with a possible two-year extension, beginning with fiscal year ending September 30, 2021- Mr. Kowalik
1. Document Information
2. Professional Service Agreement
3. Support Documentation
D. Presentation, discussion, and possible action regarding an update of the City’s Annual Storm Water Management Program – Mr. Wagster
1. Document Information
E. Discussion and possible action to approve a Resolution to enter into a Professional Services Agreement with 6S Engineering for City Engineering Services – Mr. Hornes
1. Document Information
2. Resolution & Professional Service Agreement
F. Discussion and possible action to approve a Resolution to enter into a Professional Services Agreement with M&S Engineering for City Engineering Services- Mr. Hornes
1. Document Information
2. Resolution & Professional Service Agreement
G. Discussion and presentation regarding City Council 2021/2022 Goals - Mr. Hornes
1. Document Information
7. CITY COUNCIL REPORT
A. City Council Members report regarding discussion of City issues with citizens.
8. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF
A. City Council
B. Staff.
B. Staff.
9. ADJOURNMENT
Jul 06, 2021 Special City Council Meeting
Full agenda
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Video Index
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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/
5. CONSENT AGENDA
A. Approval of Minutes
1. Minutes- June 8, 2021
6. NEW BUSINESS
A. Discussion and possible action to appoint/re-appoint two (2) City Council Directors and appoint/re-appoint two (2) Citizen Directors to the Economic Development Corporation, with terms ending June 30, 2023 – Mr. Hornes
1. Document Information
2. Application
B. Discussion and possible action to nominate and appoint one alternate Parks and Recreation Commissioner position to fill the unexpired term of (September 30, 2021) of Commissioner Edwards – Mr. Wagster
1. Document Information
2. Application
C. Discussion and possible action to enter into a Professional Services Agreement with Armstrong Vaughan & Associates, P.C. as the City's auditing firm for a three-year contract, with a possible two-year extension, beginning with fiscal year ending September 30, 2021- Mr. Kowalik
1. Document Information
2. Professional Service Agreement
3. Support Documentation
D. Presentation, discussion, and possible action regarding an update of the City’s Annual Storm Water Management Program – Mr. Wagster
1. Document Information
E. Discussion and possible action to approve a Resolution to enter into a Professional Services Agreement with 6S Engineering for City Engineering Services – Mr. Hornes
1. Document Information
2. Resolution & Professional Service Agreement
F. Discussion and possible action to approve a Resolution to enter into a Professional Services Agreement with M&S Engineering for City Engineering Services- Mr. Hornes
1. Document Information
2. Resolution & Professional Service Agreement
G. Discussion and presentation regarding City Council 2021/2022 Goals - Mr. Hornes
1. Document Information
7. CITY COUNCIL REPORT
A. City Council Members report regarding discussion of City issues with citizens.
8. GENERAL ANNOUNCEMENTS FOR CITY COUNCIL AND STAFF
A. City Council
B. Staff.
B. Staff.
9. ADJOURNMENT
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