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1 Establish Quorum and Call to Order.

3 HONORS, RECOGNITIONS AND MOMENT OF SILENCE FOR REVEREND SAVAGE-RAINS.

4 INTRODUCTION OF OFFICER VERONICA CHOPPER AND CRIME SCENE AND EVIDENCE TECHNICIAN NIA ROSENBLUM.

5 PROCLAMATION DECLARING THE WEEK OF SEPTEMBER 17, 2024 THROUGH SEPTEMBER 23, 2024 AS CONSTITUTION WEEK.

6 Citizen participation for the consent agenda and item 22.

CONSENT AGENDA

21 Citizens Participation for items not on this Agenda.

22 Financial Report.

23 Consideration and action with respect to ORDINANCE 2024-09-16-03 AUTHORIZING THE ISSUANCE OF CITY OF LAKEWAY, TEXAS GENERAL OBLIGATION BONDS, SERIES 2024; AUTHORIZING THE LEVY OF AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING AN OFFICIAL STATEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER DOCUMENTS RELATED TO THE ISSUANCE OF THE BONDS; ESTABLISHING PROCEDURES FOR SELLING AND DELIVERING THE BONDS; AND AUTHORIZING OTHER MATTERS RELATING TO THE ISSUANCE OF THE BONDS.

24 Special Use Permit – 3303 Serene Hills Dr. Consider a request from KGI Wireless, on behalf of the City of Lakeway, the owners of approximately 11.126 acres of land located at 3303 Serene Hills Drive, for approval of a Special Use Permit to operate a Cellular Tower.

26 REQUEST FROM THE LAKE TRAVIS CHAMBER OF COMMERCE OF $6,500 FOR AN APPLICATION FOR HOTEL OCCUPANCY TAX FUNDS.

27 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY OF LAKEWAY'S VOTE FOR TEXAS MUNICIPAL LEAGUE (TML) REGION 10 DIRECTOR.

28 RESOLUTION No. 2024-09-16-03. A RESOLUTION OF THE CITY OF LAKEWAY NOMINATING UP TO 5 INDIVIDUALS FOR TRAVIS CENTRAL APPRAISAL DISTRICT (TCAD) BOARD OF DIRECTORS.

29 ORDINANCE NO. 2024-09-16-04 - AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2024-2025; AND PROVIDING FOR: FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.

30 ORDINANCE NO. 2024-09-16-05 - AN ORDINANCE ADOPTING THE MAINTENANCE AND OPERATION AND DEBT SERVICE TAX RATES FOR TAX YEAR 2024; AND PROVIDING FOR: FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.

31 DISCUSSION REGARDING THE CITY OF LAKEWAY, TEXAS INCREASING THE OVER AGE 65 PROPERTY TAX HOMESTEAD EXEMPTION.

32 EXECUTIVE SESSION - ENTER INTO EXECUTIVE SESSION REGARDING POLICE POLICIES UPDATE PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTIONS 551.076 AND 51.089 (DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

33 EXECUTIVE SESSION - ENTER INTO EXECUTIVE SESSION REGARDING WEST AUSTIN BUSINESS PARK LEGAL INTERVENTION PURSUANT TO 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.

34 EXECUTIVE SESSION - ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, AND DUTIES OF A PUBLIC OFFICER OR EMPLOYEE PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074 (PERSONNEL MATTERS). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

Sep 16, 2024 City Council

Full agenda
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1 Establish Quorum and Call to Order.

3 HONORS, RECOGNITIONS AND MOMENT OF SILENCE FOR REVEREND SAVAGE-RAINS.

4 INTRODUCTION OF OFFICER VERONICA CHOPPER AND CRIME SCENE AND EVIDENCE TECHNICIAN NIA ROSENBLUM.

5 PROCLAMATION DECLARING THE WEEK OF SEPTEMBER 17, 2024 THROUGH SEPTEMBER 23, 2024 AS CONSTITUTION WEEK.

6 Citizen participation for the consent agenda and item 22.

CONSENT AGENDA

21 Citizens Participation for items not on this Agenda.

22 Financial Report.

23 Consideration and action with respect to ORDINANCE 2024-09-16-03 AUTHORIZING THE ISSUANCE OF CITY OF LAKEWAY, TEXAS GENERAL OBLIGATION BONDS, SERIES 2024; AUTHORIZING THE LEVY OF AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING AN OFFICIAL STATEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER DOCUMENTS RELATED TO THE ISSUANCE OF THE BONDS; ESTABLISHING PROCEDURES FOR SELLING AND DELIVERING THE BONDS; AND AUTHORIZING OTHER MATTERS RELATING TO THE ISSUANCE OF THE BONDS.

24 Special Use Permit – 3303 Serene Hills Dr. Consider a request from KGI Wireless, on behalf of the City of Lakeway, the owners of approximately 11.126 acres of land located at 3303 Serene Hills Drive, for approval of a Special Use Permit to operate a Cellular Tower.

26 REQUEST FROM THE LAKE TRAVIS CHAMBER OF COMMERCE OF $6,500 FOR AN APPLICATION FOR HOTEL OCCUPANCY TAX FUNDS.

27 DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY OF LAKEWAY'S VOTE FOR TEXAS MUNICIPAL LEAGUE (TML) REGION 10 DIRECTOR.

28 RESOLUTION No. 2024-09-16-03. A RESOLUTION OF THE CITY OF LAKEWAY NOMINATING UP TO 5 INDIVIDUALS FOR TRAVIS CENTRAL APPRAISAL DISTRICT (TCAD) BOARD OF DIRECTORS.

29 ORDINANCE NO. 2024-09-16-04 - AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2024-2025; AND PROVIDING FOR: FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.

30 ORDINANCE NO. 2024-09-16-05 - AN ORDINANCE ADOPTING THE MAINTENANCE AND OPERATION AND DEBT SERVICE TAX RATES FOR TAX YEAR 2024; AND PROVIDING FOR: FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.

31 DISCUSSION REGARDING THE CITY OF LAKEWAY, TEXAS INCREASING THE OVER AGE 65 PROPERTY TAX HOMESTEAD EXEMPTION.

32 EXECUTIVE SESSION - ENTER INTO EXECUTIVE SESSION REGARDING POLICE POLICIES UPDATE PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTIONS 551.076 AND 51.089 (DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

33 EXECUTIVE SESSION - ENTER INTO EXECUTIVE SESSION REGARDING WEST AUSTIN BUSINESS PARK LEGAL INTERVENTION PURSUANT TO 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.

34 EXECUTIVE SESSION - ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, AND DUTIES OF A PUBLIC OFFICER OR EMPLOYEE PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074 (PERSONNEL MATTERS). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

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