A. Public Hearing to consider the proposal and Ordinance of the City Council of the City of Live Oak, Texas, nominating Methodist Healthcare System of San Antonio, Ltd., L.L.P. to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for designation as an Enterprise Project ("Project") under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code ("Act")

1. Staff presentation

a. Document Information

b. Public Hearing Notice

2. Citizen Remarks

3. Questions and Comments by City Council

B. Close Public Hearing

5. CALL TO ORDER THE REGULARLY SCHEDULED CITY COUNCIL MEETING

B. Close Public Hearing

6. CITIZENS TO BE HEARD

7. CONSENT AGENDA

A. Approval of Minutes

1. September 24, 2019

2. July 30, 2019 (JPH City Council & P & Z)

B. City Council to approve Councilman Cimics request to attend a conference in Austin on November 22, 2019 to attend Time Management & Organizational Skills Workshop – Ms. Goza

1. Document Information

8. SPECIAL CONSIDERATION

A. Employee of the Quarter, July through September 2019, Nicholas G. Balanciere – Fire Department

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 4th through November 8th, 2019 – Mr. Hornes and Vicki Steenbeke

1. Document Information

2. Proclamation

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

9. NEW BUSINESS

A. Public Hearing to consider the proposal and Ordinance of the City Council of the City of Live Oak, Texas, nominating Methodist Healthcare System of San Antonio, Ltd., L.L.P. to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for designation as an Enterprise Project ("Project") under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code ("Act")

1. Document Information

2. Ordinance

3. Public Notice

B. 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 Record -Mayor Dennis

1. Document Information

C. Discussion and possible action to approve a Resolution and authorize the City Manager to sign an Interlocal Agreement for Installation-Support Services (Bexar County and AACOG) for the purpose of providing, receiving and sharing installation support services – Mr. Wayman

1. Document Information

D. Discussion and possible action to accept/approve a Resolution, for the Investment Policy and Strategies and the authorized list of brokers/dealers as revised October 14, 2019 - Mr. Kowalik

1. Document Information

2. Minutes

3. Investment Policy

4. Investment Brokers & Dealers

E. Discussion and possible action to approve the Monthly Financial Report, ending August 30, 2019 - Mr. Kowalik

1. Document Information

F. Discussion and possible action regarding disposal of fixed assets with an initial net worth of $5,000 and over- Mr. Kowalik

1. Document Information

2. Auction Items

G. Update regarding the Live Oak Comprehensive Plan - Mr. Hornes

1. Document Information

H. Discussion and possible action to amend Code of Ordinances, Chapter 13, Article V, Non-Consent Towing, Section 13-150 to repeal the current Rate Schedule- Chief Pue

1. Document Information

2. Ordinance

I. Discussion and possible action to approve the new Rate Schedule for Non-Consent Towing- Chief Pue

1. Resolution

2. Exhibit A- Towing Rate Schedule

J. Discussion and possible action for City Council renew and approve franchise agreements for towing services and authorize the City Manager to sign the Live Oak Towing Franchise Rotation Agreements - Chief Pue

10. CITY COUNCIL REPORT

A. City Council Members report regarding discussion of City issues with citizens.

11. 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

12. ADJOURNMENT

Oct 29, 2019 Special Public Hearing and City Council Regular Meeting

Full agenda
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2. INVOCATION/PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC HEARINGS

A. Public Hearing to consider the proposal and Ordinance of the City Council of the City of Live Oak, Texas, nominating Methodist Healthcare System of San Antonio, Ltd., L.L.P. to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for designation as an Enterprise Project ("Project") under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code ("Act")

1. Staff presentation

a. Document Information

b. Public Hearing Notice

2. Citizen Remarks

3. Questions and Comments by City Council

B. Close Public Hearing

5. CALL TO ORDER THE REGULARLY SCHEDULED CITY COUNCIL MEETING

B. Close Public Hearing

6. CITIZENS TO BE HEARD

7. CONSENT AGENDA

A. Approval of Minutes

1. September 24, 2019

2. July 30, 2019 (JPH City Council & P & Z)

B. City Council to approve Councilman Cimics request to attend a conference in Austin on November 22, 2019 to attend Time Management & Organizational Skills Workshop – Ms. Goza

1. Document Information

8. SPECIAL CONSIDERATION

A. Employee of the Quarter, July through September 2019, Nicholas G. Balanciere – Fire Department

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 4th through November 8th, 2019 – Mr. Hornes and Vicki Steenbeke

1. Document Information

2. Proclamation

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

9. NEW BUSINESS

A. Public Hearing to consider the proposal and Ordinance of the City Council of the City of Live Oak, Texas, nominating Methodist Healthcare System of San Antonio, Ltd., L.L.P. to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for designation as an Enterprise Project ("Project") under the Texas Enterprise Zone Program under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code ("Act")

1. Document Information

2. Ordinance

3. Public Notice

B. 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 Record -Mayor Dennis

1. Document Information

C. Discussion and possible action to approve a Resolution and authorize the City Manager to sign an Interlocal Agreement for Installation-Support Services (Bexar County and AACOG) for the purpose of providing, receiving and sharing installation support services – Mr. Wayman

1. Document Information

D. Discussion and possible action to accept/approve a Resolution, for the Investment Policy and Strategies and the authorized list of brokers/dealers as revised October 14, 2019 - Mr. Kowalik

1. Document Information

2. Minutes

3. Investment Policy

4. Investment Brokers & Dealers

E. Discussion and possible action to approve the Monthly Financial Report, ending August 30, 2019 - Mr. Kowalik

1. Document Information

F. Discussion and possible action regarding disposal of fixed assets with an initial net worth of $5,000 and over- Mr. Kowalik

1. Document Information

2. Auction Items

G. Update regarding the Live Oak Comprehensive Plan - Mr. Hornes

1. Document Information

H. Discussion and possible action to amend Code of Ordinances, Chapter 13, Article V, Non-Consent Towing, Section 13-150 to repeal the current Rate Schedule- Chief Pue

1. Document Information

2. Ordinance

I. Discussion and possible action to approve the new Rate Schedule for Non-Consent Towing- Chief Pue

1. Resolution

2. Exhibit A- Towing Rate Schedule

J. Discussion and possible action for City Council renew and approve franchise agreements for towing services and authorize the City Manager to sign the Live Oak Towing Franchise Rotation Agreements - Chief Pue

10. CITY COUNCIL REPORT

A. City Council Members report regarding discussion of City issues with citizens.

11. 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

12. ADJOURNMENT

a. Document Information

b. Public Hearing Notice

B. Close Public Hearing

B. Close Public Hearing

1. September 24, 2019

2. July 30, 2019 (JPH City Council & P & Z)

B. City Council to approve Councilman Cimics request to attend a conference in Austin on November 22, 2019 to attend Time Management & Organizational Skills Workshop – Ms. Goza

1. Document Information

8. SPECIAL CONSIDERATION

1. Document Information

1. Document Information

2. Proclamation

1. Document Information

2. Proclamation

1. Document Information

2. Ordinance

3. Public Notice

1. Document Information

1. Document Information

1. Document Information

2. Minutes

3. Investment Policy

4. Investment Brokers & Dealers

1. Document Information

1. Document Information

2. Auction Items

1. Document Information

1. Document Information

2. Ordinance

1. Resolution

2. Exhibit A- Towing Rate Schedule

10. CITY COUNCIL REPORT

B. Staff

Oct 29, 2019 Special Public Hearing and City Council Regular Meeting

a. Document Information

b. Public Hearing Notice

B. Close Public Hearing

B. Close Public Hearing

1. September 24, 2019

2. July 30, 2019 (JPH City Council & P & Z)

B. City Council to approve Councilman Cimics request to attend a conference in Austin on November 22, 2019 to attend Time Management & Organizational Skills Workshop – Ms. Goza

1. Document Information

8. SPECIAL CONSIDERATION

1. Document Information

1. Document Information

2. Proclamation

1. Document Information

2. Proclamation

1. Document Information

2. Ordinance

3. Public Notice

1. Document Information

1. Document Information

1. Document Information

2. Minutes

3. Investment Policy

4. Investment Brokers & Dealers

1. Document Information

1. Document Information

2. Auction Items

1. Document Information

1. Document Information

2. Ordinance

1. Resolution

2. Exhibit A- Towing Rate Schedule

10. CITY COUNCIL REPORT

B. Staff

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