AGENDA

City Council Special Meeting

  Monday, April 5, 2021

City Hall

1102 Lohmans Crossing Road

Lakeway, TX 78734

6:30 PM

VIA VIDEOCONFERENCE

This meeting of the Lakeway City Council will be conducted via videoconference, pursuant to Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020.  As always, you may watch the meeting using the city’s live stream at:

https://www.lakeway-tx.gov/1062/Videos---Meetings-Events. 

There will be no in-person attendance at this meeting.

Citizen Participation on posted agenda items will occur via telephone. 

If you wish to provide comments on a specific agenda item via telephone during the meeting, submit a public comment form on the city website before 3:00 pm Monday, April 5, 2021. Go to /Portal/CitizenEngagement.aspx to complete the form. Email joanntouchstone@lakeway-tx.gov if you have any questions regarding citizen participation.

City staff will send an email providing instructions for commenting during public participation via videoconference directly to those registered to comment. The same rules apply to telephone comments as to in-person comments.  They must be on the topic of the agenda item, and they must be no more than 3 minutes in length.

Page

1

ESTABLISH QUORUM AND CALL TO ORDER.

2

PLEDGE OF ALLEGIANCE.

3

CITIZEN PARTICIPATION FOR THE CONSENT AGENDA.

CONSENT AGENDA

All items may be approved by one Council vote. Members of the Council may pull items from the Consent Agenda for discussion.

4

RESOLUTION NO. 2021-04-05-01 APPROVING THE APPOINTMENT OF  A TREASURER UNDER CITY CHARTER SECTION 4.06.

Resolution No. 2021-04-05-01

5

END CONSENT AGENDA

5

PRESENTATION REGARDING UNDEVELOPED PORTIONS OF THE OAKS PLANNED UNIT DEVELOPMENT.

         Presentation by Stratus Properties, Inc.

         Citizen participation.

         Council discussion/action.

6

FLINT ROCK ROAD TRAFFIC STUDY.

         Presentation by Huitt-Zollars, Inc.

         Citizen participation.

         Council discussion/action.

7

LICENSE AGREEMENT WITH LAKEWAY MUNICIPAL UTILITY DISTRICT.

         Staff report by City Manager Julie Oakley.

         Citizen participation.

         Council discussion/action.

Staff Report

License Agreement

6 - 29

8

ORDINANCE NO. 2021-04-05-01 - BUDGET AMENDMENT # 3 AMENDING THE FY 2021 ANNUAL BUDGET AUTHORIZING SALARY CHANGES.

         Staff report by City Manager Julie Oakley.

         Citizen participation.

         Council discussion/action.

Staff Report

Ordinance No. 2021-04-05-01

Exhibit A

30 - 33

9

EXECUTIVE SESSION.  ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.072, AND TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY).  NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

         Legal and Real Estate Issues Relating to Possible Main Street Public Improvement District.

10

EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING REVIEW OF CHARTER SECTION 4.07 AND ARTICLE 12.03 OF THE CODE OF ORDINANCES RELATING TO THE POLICE DEPARTMENT, AND REVIEW OF POLICE DEPARTMENT POLICIES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTIONS 551.071 AND 551.089 (DEPLOYMENT, OR SPECIFIC OCCASIONS FOR IMPLEMENTATION OR DEPLOYMENT OF SECURITY PERSONNEL AND SECURITY DEVICES).  NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

11

EXECUTIVE SESSION.  ENTER INTO EXECUTIVE SESSION TO DISCUSS AN ECONOMIC DEVELOPMENT PROSPECT, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.087 (ECONOMIC DEVELOPMENT NEGOTIATIONS).  NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION, ANY ACTION TO BE TAKEN ON THIS ITEM WILL OCCUR IN OPEN SESSION.

         Project Granite.

12

ADJOURN.