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AGENDA

City Council Special Meeting

on Wednesday, May 15, 2024

 1102 Lohmans Crossing Road, Lakeway, TX 78734

10:00 AM

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 Monday, May 13, 2024 will be provided to the City Council.

Page

1

ESTABLISH QUORUM AND CALL TO ORDER.

2

PLEDGE OF ALLEGIANCE.

3

CITY OF LAKEWAY RESOLUTION NO. 2024-05-15-01 - A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE CITY OF LAKEWAY GENERAL ELECTION HELD ON MAY 4, 2024 AND OTHER MATTERS IN CONNECTION THEREWITH.

"I move to [Approve / Deny / Table / Postpone] Resolution No. 2024-05-15-01"

         Staff report by City Secretary Jo Ann Touchstone.

         Citizen participation.

         Council discussion/action.

Staff Report

Resolution. No. 2024-05-15-01

Exhibit A

3 - 20

4

CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION.

"I move to [Approve / Deny / Table / Postpone] Resolution No. 2024-05-15-02"

         Staff report by City Secretary Jo Ann Touchstone.

         Citizen participation.

         Council discussion/action.

Staff Report

Resolution No. 2024-05-15-02

Exhibit A

21 - 37

5

ADJOURN.

Signed this 6th day of May, 2024.

________________________________

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 7th day of May, 2024

at 10:00 a.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.

_________________________________

Jo Ann Touchstone, City Secretary