Video index
1 Establish Quorum and Call to Order.
2 Pledge of Allegiance.
3 RESOLUTION NO. 2022-05-16-01 - A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OF LAKEWAY GENERAL ELECTION HELD ON MAY 7, 2022 AND OTHER MATTERS IN CONNECTION THEREWITH.
4 recognition and honors.
5 OATHS OF OFFICE: 2022 ELECTED OFFICIALS. JUDGE KEVIN MADISON WILL ADMINISTER THE OATHS OF OFFICE to COUNCILMEMBER kelly brynteson, councilmember louis mastrangelo AND COUNCILMEMBER jennifer szimanski.
6 Citizen participation for the consent agenda and items 4, 5 and 12.
CONSENT AGENDA
12 Financial Report.
13 RESOLUTION NO. 2022-05-16-04 APPOINTING A MAYOR PRO TEM.
14 Citizens Participation for items not on this Agenda.
15 update from pedernales electric cooperative.
16 Lease agreement between the city of lakeway and the lower colorado river authority.
17 ORDINANCE NO. 2022-05-16-01 - ANNEXATION LAKEWAY HIGHLANDS PUBLIC PARK AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ANNEXING APPROXIMATELY 29.334 ACRES OF LAND DESCRIBED BY METES AND BOUNDS (EXHIBIT B), INTO THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS AND EXPANDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE THE ANNEXED PROPERTY WITHIN THE CITY LIMITS; DIRECTING THE SECRETARY TO FILE A CERTIFIED COPY OF THIS ORDINANCE WITH CERTAIN AUTHORITIES; DIRECTING THAT THE MAP OF THE CITY’S BOUNDARIES AND EXTRATERRITORIAL JURISDICTION BE CORRECTED TO INCLUDE THE ANNEXED TERRITORY; PROVIDING FOR THE ATTACHMENT OF THE SERVICE PLAN AND GRANTING TO SAID PROPERTY AND ALL PRESENT AND FUTURE INHABITANTS ALL OF THE RIGHTS AND PRIVELEGES OF OTHER CITIZENS OF THE CITY AND BINDING INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF THE CITY; PROVIDING FOR SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
18 ORDINANCE NO. 2022-05-16-02 - ZONING AN ORDINANCE ESTABLISHING THE ZONING CLASSIFICATION OF APPROXIMATELY 29.334 ACRES TO BE ZONED P-1 (PUBLIC PARK) DESCRIBED AS LAKEWAY HIGHLANDS PUBLIC PARK AND; PROVIDING FOR FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
19 ORDINANCE NO. 2022-05-16-03 - ANNEXATION LAKEWAY HIGHLANDS PHASE 3, SECTION 7, TOMICHI TRAIL AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ANNEXING APPROXIMATELY 16.058 ACRES OF LAND DESCRIBED BY METES AND BOUNDS (EXHIBIT B), INTO THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS AND EXPANDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE THE ANNEXED PROPERTY WITHIN THE CITY LIMITS; DIRECTING THE SECRETARY TO FILE A CERTIFIED COPY OF THIS ORDINANCE WITH CERTAIN AUTHORITIES; DIRECTING THAT THE MAP OF THE CITY’S BOUNDARIES AND EXTRATERRITORIAL JURISDICTION BE CORRECTED TO INCLUDE THE ANNEXED TERRITORY; PROVIDING FOR THE ATTACHMENT OF THE SERVICE PLAN AND GRANTING TO SAID PROPERTY AND ALL PRESENT AND FUTURE INHABITANTS ALL OF THE RIGHTS AND PRIVELEGES OF OTHER CITIZENS OF THE CITY AND BINDING INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF THE CITY; PROVIDING FOR SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
20 ORDINANCE NO. 2022-05-16-04 - ZONING AN ORDINANCE ESTABLISHING THE ZONING CLASSIFICATION OF APPROXIMATELY 16.058 ACRES TO BE ZONED R-1 (SINGLE-FAMILY RESIDENTIAL) DESCRIBED AS LAKEWAY HIGHLANDS PHASE 3 SECTION 7 TOMICHI TRAIL AND; PROVIDING FOR FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
21 SPECIAL USE PERMIT – SHORT TERM RENTAL. CONSIDER A REQUEST FROM M2 INVESTMENT PROPERTIES, LLC, THE OWNER OF 123 MARINA VILLAGE COVE, FOR APPROVAL OF A SPECIAL USE PERMIT FOR A SHORT TERM RENTAL AT THIS LOCATION.
22 ORDINANCE NO. 2022-05-16-06 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS AMENDING TITLE I: GENERAL ORDINANCES; CHAPTER 14: OFFENSES AND ADDITIONAL PROVISIONS; ARTICLE 14.04: OUTDoOR BURNING AND ILLEGAL DUMPING; AND PROVIDING FOR PENALTY, SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.
23 ORDINANCE NO. 2022-05-16-05 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, AMENDING THE CODE OF ORDINANCES, TITLE II: BUILDING AND DEVELOPMENT REGULATIONS; CHAPTER 30: ZONING; ARTICLE 30.05: SPECIAL USE PERMITS; SECTION 30.05.002: SPECIAL USE PERMITS; AND SECTION 30.05.005: CRITERIA APPLICABLE TO ALL INDIVIDUAL HOME OCCUPATION PERMITS; AND PROVIDING FOR SAVINGS, SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.
24 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING THE POTENTIAL 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.
25 Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action to be taken on these items will occur in open session.
26 AGENDA ADDENDUM
May 16, 2022 City Council
Full agenda
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Video Index
Full agenda
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1 Establish Quorum and Call to Order.
2 Pledge of Allegiance.
3 RESOLUTION NO. 2022-05-16-01 - A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OF LAKEWAY GENERAL ELECTION HELD ON MAY 7, 2022 AND OTHER MATTERS IN CONNECTION THEREWITH.
4 recognition and honors.
5 OATHS OF OFFICE: 2022 ELECTED OFFICIALS. JUDGE KEVIN MADISON WILL ADMINISTER THE OATHS OF OFFICE to COUNCILMEMBER kelly brynteson, councilmember louis mastrangelo AND COUNCILMEMBER jennifer szimanski.
6 Citizen participation for the consent agenda and items 4, 5 and 12.
CONSENT AGENDA
12 Financial Report.
13 RESOLUTION NO. 2022-05-16-04 APPOINTING A MAYOR PRO TEM.
14 Citizens Participation for items not on this Agenda.
15 update from pedernales electric cooperative.
16 Lease agreement between the city of lakeway and the lower colorado river authority.
17 ORDINANCE NO. 2022-05-16-01 - ANNEXATION LAKEWAY HIGHLANDS PUBLIC PARK AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ANNEXING APPROXIMATELY 29.334 ACRES OF LAND DESCRIBED BY METES AND BOUNDS (EXHIBIT B), INTO THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS AND EXPANDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE THE ANNEXED PROPERTY WITHIN THE CITY LIMITS; DIRECTING THE SECRETARY TO FILE A CERTIFIED COPY OF THIS ORDINANCE WITH CERTAIN AUTHORITIES; DIRECTING THAT THE MAP OF THE CITY’S BOUNDARIES AND EXTRATERRITORIAL JURISDICTION BE CORRECTED TO INCLUDE THE ANNEXED TERRITORY; PROVIDING FOR THE ATTACHMENT OF THE SERVICE PLAN AND GRANTING TO SAID PROPERTY AND ALL PRESENT AND FUTURE INHABITANTS ALL OF THE RIGHTS AND PRIVELEGES OF OTHER CITIZENS OF THE CITY AND BINDING INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF THE CITY; PROVIDING FOR SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
18 ORDINANCE NO. 2022-05-16-02 - ZONING AN ORDINANCE ESTABLISHING THE ZONING CLASSIFICATION OF APPROXIMATELY 29.334 ACRES TO BE ZONED P-1 (PUBLIC PARK) DESCRIBED AS LAKEWAY HIGHLANDS PUBLIC PARK AND; PROVIDING FOR FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
19 ORDINANCE NO. 2022-05-16-03 - ANNEXATION LAKEWAY HIGHLANDS PHASE 3, SECTION 7, TOMICHI TRAIL AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ANNEXING APPROXIMATELY 16.058 ACRES OF LAND DESCRIBED BY METES AND BOUNDS (EXHIBIT B), INTO THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS AND EXPANDING THE BOUNDARY LIMITS OF THE CITY SO AS TO INCLUDE THE ANNEXED PROPERTY WITHIN THE CITY LIMITS; DIRECTING THE SECRETARY TO FILE A CERTIFIED COPY OF THIS ORDINANCE WITH CERTAIN AUTHORITIES; DIRECTING THAT THE MAP OF THE CITY’S BOUNDARIES AND EXTRATERRITORIAL JURISDICTION BE CORRECTED TO INCLUDE THE ANNEXED TERRITORY; PROVIDING FOR THE ATTACHMENT OF THE SERVICE PLAN AND GRANTING TO SAID PROPERTY AND ALL PRESENT AND FUTURE INHABITANTS ALL OF THE RIGHTS AND PRIVELEGES OF OTHER CITIZENS OF THE CITY AND BINDING INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF THE CITY; PROVIDING FOR SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
20 ORDINANCE NO. 2022-05-16-04 - ZONING AN ORDINANCE ESTABLISHING THE ZONING CLASSIFICATION OF APPROXIMATELY 16.058 ACRES TO BE ZONED R-1 (SINGLE-FAMILY RESIDENTIAL) DESCRIBED AS LAKEWAY HIGHLANDS PHASE 3 SECTION 7 TOMICHI TRAIL AND; PROVIDING FOR FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
21 SPECIAL USE PERMIT – SHORT TERM RENTAL. CONSIDER A REQUEST FROM M2 INVESTMENT PROPERTIES, LLC, THE OWNER OF 123 MARINA VILLAGE COVE, FOR APPROVAL OF A SPECIAL USE PERMIT FOR A SHORT TERM RENTAL AT THIS LOCATION.
22 ORDINANCE NO. 2022-05-16-06 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS AMENDING TITLE I: GENERAL ORDINANCES; CHAPTER 14: OFFENSES AND ADDITIONAL PROVISIONS; ARTICLE 14.04: OUTDoOR BURNING AND ILLEGAL DUMPING; AND PROVIDING FOR PENALTY, SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.
23 ORDINANCE NO. 2022-05-16-05 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, AMENDING THE CODE OF ORDINANCES, TITLE II: BUILDING AND DEVELOPMENT REGULATIONS; CHAPTER 30: ZONING; ARTICLE 30.05: SPECIAL USE PERMITS; SECTION 30.05.002: SPECIAL USE PERMITS; AND SECTION 30.05.005: CRITERIA APPLICABLE TO ALL INDIVIDUAL HOME OCCUPATION PERMITS; AND PROVIDING FOR SAVINGS, SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.
24 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING THE POTENTIAL 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.
25 Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action to be taken on these items will occur in open session.
26 AGENDA ADDENDUM
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