Resolution & Ordinance: Consider approving a resolution declaring a vacancy on the City Council and approving an ordinance calling a special election. Briefing by City Attorney Alan Bojorquez Council discussion/action. Council will adjourn to Executive Session to discuss this item with the City Attorney. No action will be taken in Executive Session.
Hotel Occupancy Tax Request for Funds: Consider approving request from Tex ARTS. Staff report by Assistant City Manager Julie Oakley. Citizen participation. Council discussion/action.
Preliminary Plan - Lakeway Medical Village: Consider a request from Optimized Engineering, representing Aqua Land Lakeway Medical, LLC, the owner of the property located at 100 - 400 Medical Parkway (Lakeway Medical Village), for approval of an amendment to the preliminary plan for the subject property. Staff Report by Building & Development Services Director Ray Miller. Citizen participation. Council discussion/action.
Special Use Permit - Sales Trailer: Consider a request from Ash Creek Homes, the agent for the owner of the property located at 201 Honey Creek Court, Unit 1 (Honey Creek, Lot 5B) for a special use permit for a sales trailer to be installed and operated as a real estate sales office, and for accompanying temporary signage. Staff Report by Building & Development Services Director Ray Miller. Citizen participation. Council discussion/action.
Discuss and consider approving a mutual aid agreement with the City of Bee Cave regarding the provision of police services. Staff report by Police Chief Todd Radford. Citizen participation. Council discussion/action.
Discuss method of selection and appointments to the Comprehensive Plan Steering Committee. Citizen participation. Council discussion/action.
Resolution of the city of Lakeway, Texas authorizing the filing of a grant application with the Portal to Texas History at the University of North Texas for a rescuing Texas History Mini-grant. Staff report by Communications Coordinator Devin Monk. Citizen participation. Council discussion/action.
CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may pull items from the consent agenda for discussion. 13. Approve Minutes: Regular Council Meeting of March 19, 2018. 14. Approve Quarterly Investment Report: Investment report for second quarter fiscal year 2018, submitted by Julie Oakley, Assistant City Manager.
15. Approve Contract: 2018 Landscaping Services. Award the 2018 Landscaping Services contract to the successful bidder and authorize the City Manager to execute a contract. 16. Adjourn.
Resolution & Ordinance: Consider approving a resolution declaring a vacancy on the City Council and approving an ordinance calling a special election. Briefing by City Attorney Alan Bojorquez Council discussion/action. Council will adjourn to Executive Session to discuss this item with the City Attorney. No action will be taken in Executive Session.
Hotel Occupancy Tax Request for Funds: Consider approving request from Tex ARTS. Staff report by Assistant City Manager Julie Oakley. Citizen participation. Council discussion/action.
Preliminary Plan - Lakeway Medical Village: Consider a request from Optimized Engineering, representing Aqua Land Lakeway Medical, LLC, the owner of the property located at 100 - 400 Medical Parkway (Lakeway Medical Village), for approval of an amendment to the preliminary plan for the subject property. Staff Report by Building & Development Services Director Ray Miller. Citizen participation. Council discussion/action.
Special Use Permit - Sales Trailer: Consider a request from Ash Creek Homes, the agent for the owner of the property located at 201 Honey Creek Court, Unit 1 (Honey Creek, Lot 5B) for a special use permit for a sales trailer to be installed and operated as a real estate sales office, and for accompanying temporary signage. Staff Report by Building & Development Services Director Ray Miller. Citizen participation. Council discussion/action.
Discuss and consider approving a mutual aid agreement with the City of Bee Cave regarding the provision of police services. Staff report by Police Chief Todd Radford. Citizen participation. Council discussion/action.
Discuss method of selection and appointments to the Comprehensive Plan Steering Committee. Citizen participation. Council discussion/action.
Resolution of the city of Lakeway, Texas authorizing the filing of a grant application with the Portal to Texas History at the University of North Texas for a rescuing Texas History Mini-grant. Staff report by Communications Coordinator Devin Monk. Citizen participation. Council discussion/action.
CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may pull items from the consent agenda for discussion. 13. Approve Minutes: Regular Council Meeting of March 19, 2018. 14. Approve Quarterly Investment Report: Investment report for second quarter fiscal year 2018, submitted by Julie Oakley, Assistant City Manager.
15. Approve Contract: 2018 Landscaping Services. Award the 2018 Landscaping Services contract to the successful bidder and authorize the City Manager to execute a contract. 16. Adjourn.