Invocation

Pledge of Allegiance to the American Flag

Approval of the October 11th Regular Council meeting minutes and the October 28th Emergency Called Council meeting minutes.

Mayor Garth R. Nobles, Jr. – Matters of the City

Recommend reappointment of B. W. “Brent” Helvenston to serve as Tenant Commissioner on the Board of Commissioners of the Housing Authority of Live Oak.

Present Section 18 of The Policies and Procedures of the City of Live Oak for Council consideration

Presentation of the Mayor’s Community Service Award

Mr. Robert Farley – City Administrator

Presentation by Gene Kish and Jan Parkhurst regarding PTO buy out.

Request approval of resolution 11 – 18 authorizing the city of Live Oak to convey land to Ronald D Poole and Robert W Poole and authorizing the Mayor to execute a Quit Claim Deed.

Recommendation of Award to Curt’s Construction for State Road 51 Improvements (Silas drive extension) in the amount of $ 144,375.47

Presentation by OMI/ CH2MHill regarding the Public Awareness Plan for the 811 system (call before you dig).

Recommendation of award to Music Construction for the construction of the downtown parking lot.

Discussion regarding memo dated October 14, 2011 from Jan Parkhurst Finance director regarding Councilman Yulee and Prins retirement contribution.

Ms. Jan Parkhurst

Retirement benefits for David Bricker

Request permanent employment status for Lori Zipperer

Councilman David Burch – Fire Department Matters

No items for discussion

Councilman Bennie Thomas – Matters of the Gas, Water and Sewer Committee

Recommendation to reclassify Part-time secretary to Full-time secretary to be shared between Finance and Building/Code Enforcement.

Councilman John Yulee – Matters of Street Department

Discussion regarding Code Enforcement

Councilman Ed Rewis– Matters of the Law Enforcement Committee

Discussion regarding the release of funds from Fine & Forfeitures for K-9 training

Councilman Adam Prins – Matters pertaining to Administrative and Finance Committee

Discussion on proposed landfill the County is considering as well as Resolution No. 11-19.

Meeting Adjournment