AGENDA

City Council Special Meeting

  Monday, April 26, 2021

City Hall

1102 Lohmans Crossing Road

Lakeway, TX 78734

6:30 PM

THIS MEETING WILL BE HELD IN PERSON.

ALL ATTENDEES WILL BE REQUIRED TO BRING AND WEAR A PROPER FACE MASK/FACE COVERING WHILE IN THE FACILITY, PER STATE AND COUNTY GUIDELINES.  SOCIAL/PHYSICAL DISTANCE MEASURES WILL BE IN PLACE AND ENFORCED.  AS SUCH, COUNCIL CHAMBER CAPACITY IS REDUCED. SEATING WILL BE ON A FIRST COME FIRST SERVED BASIS. OVERFLOW SEATING WILL BE PROVIDED, IF NECESSARY, OUTSIDE THE FACILITY WITH ACCESS TO VIEW AND HEAR THE MEETING IN SESSION.

Individuals who do not plan to attend the meeting, but wish to submit comments during the public hearings and citizen participation at the meeting may submit a comment through our online form. All submitted comments will be sent to the City Council and will be acknowledged during the meeting.

Comments will be accepted until 3:00 p.m. on Monday, April 26, 2021.

Those who do plan to attend the meeting in-person are encouraged to pre-register to speak via the city's same online public comment form. The form can be found here:

/Portal/CitizenEngagement.aspx   

Persons may also register to speak at the meeting. Pre-registering is encouraged to help facilitate a contactless process in light of COVID safety measures.

Each person speaking at the meeting shall be allotted three minutes to comment. A person registered to speak may not yield their time to another citizen.

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ESTABLISH QUORUM AND CALL TO ORDER.

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PLEDGE OF ALLEGIANCE.

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RESOLUTION NO. 2021-04-26-01 -  A RESOLUTION OF THE CITY OF LAKEWAY, TEXAS ESTABLISHING THE CITY’S SUPPORT OR OPPOSITION TO CERTAIN BILLS UNDER CONSIDERATION IN THE 87TH SESSION OF THE TEXAS LEGISLATURE.

         Staff report by Assistant City Manager Joseph Molis.

         Citizen participation.

         Council discussion/action.

Staff Report

Resolution No. 2021-04-26-01

Legislation

4 - 77

4

ORDINANCE NO. 2021-04-26-01 – AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS AMENDING TITLE I: GENERAL ORDINANCES; CHAPTER 2: ADMINISTRATION AND PERSONNEL; ARTICLE 2.02 ADMINISTRATION AND PERSONNEL; SECTION 2.02.001 (APPOINTMENT AND DISMISSAL OF COMPENSATED CITY STAFF AND RESERVE POLICE OFFICERS); AND CHAPTER 12: LAW ENFORCEMENT AND COURTS; ARTICLE 12.02: MUNICIPAL COURT; SECTIONS 12.02.045 (JUDGES) AND 12.02.052 (PROSECUTIONS); AND ARTICLE 12.03: POLICE DEPARTMENT; SECTION 12.03.007 (OFFICE OF CHIEF OF POLICE); AND PROVIDING FOR SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.

         Staff report by City Attorney Cobby A. Caputo.

         Citizen participation.

         Council discussion/action.

Ordinance No. 2021-04-26-01

78 - 81

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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.

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EXECUTIVE SESSION.  ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF THE FOLLOWING PUBLIC OFFICERS OR EMPLOYEES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074; AND TO RECEIVE AND OBTAIN LEGAL ADVICE REGARDING SAME FROM LEGAL 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.

         City Manager

         City Attorney

         Police Chief

         Municipal Judges

         Municipal Prosecutor

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ADJOURN.