City of Lakeway Image

AGENDA

City Council Special Meeting

on Monday, December 2, 2024

 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, November 29, 2024 will be provided to the City Council.

Page

1

ESTABLISH QUORUM AND CALL TO ORDER.

2

PLEDGE OF ALLEGIANCE.

3

CITIZEN PARTICIPATION FOR THE CONSENT AGENDA.

CONSENT AGENDA

All items listed under the consent agenda may be approved by one motion.   Members of the Council may pull items from the consent agenda for discussion.

4

ORDINANCE NO. 2024-12-02-01 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, REAPPOINTING MUNICIPAL COURT PROSECUTOR; AND PROVIDING FOR SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.

Ordinance 2024-12-02-01

4 - 6

5

AMENDMENT NO. 2 -  AMEND CITY MANAGER EMPLOYMENT AGREEMENT.

City Manager Employment Agreement

Amendment No. 2 to City Manager's Employment Agreement

7 - 16

THE FOLLOWING ITEM IS ADDED TO THE AGENDA FOR CONSIDERATION:

Pursuant to Texas Government Code Section 551.045, the following agenda item is hereby added to the Council Meeting Agenda for December 2, 2024:

CONSENT AGENDA:

A.1. RETIREMENT OF LAKEWAY POLICE DEPARTMENT PARTNER CANINE RINO AND TRANSFER OF OWNERSHIP TO OFFICER ERIC SOOTER.

Staff Report

MOU K9 Rino

17 - 18

END CONSENT AGENDA

6

JOINT CITY COUNCIL AND CHARTER REVIEW COMMISSION WORKSHOP REGARDING POSSIBLE CHARTER AMENDMENTS. NO ACTION WILL BE TAKEN DURING THIS WORKSHOP.

         Staff report by City Manager Joseph Molis.

         Citizen participation.

         Council  and Charter Review Committee discussion.

Staff Report

Redlined Charter Amendments

May 2025 Election Timeline

19 - 45

7

CITY COUNCIL DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED CHARTER AMENDMENTS.

         Citizen participation.

         Council discussion/action.

8

ADJOURN.

Signed this 26th day of November, 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 26th day of November, 2024

at 5:00 pm.  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 Desiree Adair, City Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.

_________________________________

Desiree Adair, City Secretary