AGENDA City Council Special Meeting Monday, February 6, 2023 City Hall 1102 Lohmans Crossing Road Lakeway, TX 78734 6:30 PM
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: /Portal/CitizenEngagement.aspx Comments received by the 12:00 p.m. deadline on Friday, February 6, 2023 will be provided to the City Council. |
ESTABLISH QUORUM AND CALL TO ORDER. |
PLEDGE OF ALLEGIANCE. |
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 | ELECTION SERVICES AGREEMENT BETWEEN THE CITY OF LAKEWAY AND TRAVIS COUNTY FOR THE MAY 6, 2023 GENERAL ELECTION. |
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5 | JOINT SERVICES AGREEMENT BETWEEN THE CITY OF LAKEWAY AND TRAVIS COUNTY FOR THE MAY 6, 2023 GENERAL ELECTION. |
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6 | RESOLUTION NO. 2023-02-06-1 APPOINTING A MEMBER TO THE BOARD OF ADJUSTMENT. |
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7 | REQUEST TO APPLY FOR 2023 STATE HOMELAND SECURITY PROGRAM - REGULAR PROJECTS (SHSP-R) GRANT FUNDING. |
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END CONSENT AGENDA |
ORDINANCE NO. 2023-02-06-03 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, AFFIRMING AND EXTENDING THE MAYOR’S DECLARATION OF DISASTER
"I move to [Approve / Deny / Table / Postpone] Ordinance No. 2023-02-06-03"
Report by Mayor Kilgore. Citizen participation. Council discussion/action. |
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SECOND READING: RESOLUTION NO. 2022-02-06-02 - A RESOLUTION OF THE CITY OF LAKEWAY, TEXAS, APPROVING THE DEVELOPMENT AGREEMENT FOR LAKE TRAVIS INDEPENDENT SCHOOL DISTRICT.
"I move to [Approve / Deny / Table / Postpone] Resolution No. 2023-02-06-02"
Staff report by City Manager Joseph Molis. Citizen participation. Council discussion/action. |
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CITY OF LAKEWAY ORDINANCE NO. 2023-02-06-01 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ORDERING A GENERAL ELECTION FOR THE PURPOSE OF ELECTING A MAYOR AND THREE (3) COUNCIL MEMBERS, SUCH ELECTION IS TO BE HELD ON MAY 6, 2023, IN THE CITY OF LAKEWAY, TEXAS; MAKING PROVISION FOR THE CONDUCT OF THE ELECTIONS; PROVIDING FOR OTHER MATTERS INCIDENTAL AND RELATED TO SUCH ELECTION.
"I move to [Approve / Deny / Table / Postpone] Ordinance No. 2023-02-06-01"
Staff report by City Secretary Jo Ann Touchstone. Citizen participation. Council discussion/action. |
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ORDINANCE NO. 2023-02-06-02 - ANNEXATION PORTION OF BEE CREEK RD AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ANNEXING THE PORTION OF BEE CREEK RD THAT SPANS FROM THE TRAFFIC CIRCLE AT HIGHLANDS BLVD TO STATE HWY 71 W (EXHIBIT A), 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.
"I move to [Approve / Deny / Table / Postpone] Ordinance No. 2023-02-06-02"
Staff report by Building and Development Services Director Erin Carr. Citizen participation. Council discussion/action. |
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DISCUSS LEGISLATIVE AGENDA.
Staff report by City Manager Joseph Molis. Citizen participation. Council discussion/action. |
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ADJOURN. |
Signed this 3rd day of February, 2023.
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Thomas Kilgore, Mayor
All items may be subject to action by City Council pursuant to Ordinance No. 2001-10-29-1, Article VI. The City Council may adjourn into Executive Session at any time during the course of this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 (Sales Tax Information).
Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda.
Certification: I certify that the above notice of meeting was posted on the City of Lakeway Official Community Bulletin Board on the 3rd day of February, 2023
at 1:00 p.m. Council approved agendas and action minutes are available on line at http://www.lakeway-tx.gov/. The City of Lakeway Council meetings are available to all persons regardless of ability. If you require special assistance, please contact Jo Ann Touchstone, City Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.
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Jo Ann Touchstone, City Secretary