Report on status of previous business. Code Enforcement Policy Update - Building & Development Services Director Charlotte Hodges Lakeway Drive speeding - Chief Radford Update on Solid Waste & Recycling Service Contract - Assistant City Manager Julie Oakley
Approve Ordinance 2019-01-22-03: Appointing an Associate Municipal Judge. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.
Ordinance No. 2019-01-22-02 - An ordinance amending the code of ordinances of the City of Lakeway, Section 12.02.113 from "Reserved" to "Juvenile Case Manager Fund". Staff report by Municipal Judge Kevin Madison. Citizens participation. Council discussion/action.
Resolution No. 2019-01-22-01: Consenting to the creation, subject to voter approval, of Travis County Emergency Services District No. 16. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.
Preliminary Plan Revision- Lakeway Towne Centre. A request from Lakeway Plaza Partners, representing New Braunfels Plaza & Antoine, the owner of the property located at 2111 Lohmans Crossing Road, for approval of a revised preliminary plan for the subject property. Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
Re-Plat -15502 S. Flamingo Drive. A request from John McArdle, owner of 2.1348 acres of land located at the northwest corner of S. Flamingo Drive and S. Meadowlark Street for a Re-Plat of Lot 30-A, Plat Amendment of Lots 30-34 Cardinal Hills Subdivision, Unit 2 and Lot 35, Cardinal Hills Subdivision Unit-2. Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
Ordinance No. 2019-01-22-01 - Zoning Change - 4440 Bee Creek Road. A request from the City of Lakeway to rezone approximately 70 acres west of Bee Creek Road south of Sean Avery Path, intersection, locally known as 4440 Bee Creel Road, from AG (Agricultural) to PI (Park) for the purpose of developing a public sports complex. Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
Ordinance No. 2019-01-22-02 - Zoning Change ~ 4528 Bee Creek Road. A request from the City of Lakeway to rezone 30.179 acres west of Bee Creek Road south of Sean Avery Path, locally known as 4528 Bee Creek Road, from AG (Agricultural) to Cl (Commercial). Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
May 4, 2019 General Election. Consider approving Ordinance 2019-01-22-04 calling a General Election in the City of Lakeway on May 4, 2019, for the purpose of electing the mayor and three (3) Councilmembers, and authorizing the Mayor to issue a Notice of Election. Staff report by City Secretary Jo Ann Touchstone. Citizen participation. Council discussion/action. 4 de Mayo de 2019 Election General Considerar aprobacion de Ordenanza 2019-01-22-04 cual convoca una Election General en la Ciudad de Lakeway el 4 de Mayo de 2019, con elproposito de elegir al alcalde y tres (3) Miembros del Consejo, y autorizar al Alcalde para emitir un Aviso de Election. Informe del personal municipal por la secreteria de la ciudad, Jo Ann Touchstone. Patricipacion ciudadana. Dlscusion/action del consejo.
Request for approval of proposed survey from the Parks & Recreation Committee. Report by Parks & Recreation Committee Chair Erwin Boettcher. Citizens participation. Council discussion/action.
Accept donation to Parks & Recreation Department from Lakeway Civic Corporation for Swim Center Improvements and Heritage Committee mini movies. Staff report from Parks & Recreation Director Andra Bennett Council discussion/action.
Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action to be taken on these items will occur in open session. 1. Cherry Knoll L.L.C. v. City of Lakeway, et al., Cause No. 18-50494, in the U.S. Court of Appeals for the Fifth Circuit 2. City of Lakeway v. Cherry Knoll L.L.C, Cause No. 03-18-00837 in the Court of Appeals, Third District of Texas, Austin, Texas 3. Kilgore v. City of Lakeway, Cause No. 03-18-00598-CV, in the Court of Appeals, Third District of Texas, Austin, Texas 4. "Discussion of Legal Issues Relating to the 2014 Charter Election and Resulting Issues Related to Former City Attorney."
Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action to be taken on these items will occur in open session. 1. Kilgore v. City of Lakeway, Cause No. D-l-GN-18-006225, in the District Court of 459th Judicial District, Travis County, Texas
CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may pull items from the consent agenda for discussion. 22. Approve Minutes: Regular Council Meeting of December 17, 2018. 23. Approve Minutes: Special Council Meeting of December 17, 2018. 24. Approve Resolution No. 2019-01-22-03: Appointing ZAPCO member to the Comprehensive Plan Steering Committee. 25. Approve Resolution No. 2019-01-22-04: Appointing ADA coordinator. 26. Approve Solicitation Award: FY 2019 Invitation to Bid for Police Motorcycles. Recommendation to award to the successful bidder meeting all specifications. 27. Approve Special Use Permit for Short Term Rental - 4 Casa Verde. 28. Approve Quarterly Investment Report for First Quarter Fiscal Year 2019, submitted by Julie Oakley, Assistant City Manager. 29. Receive Treasurer's monthly report. END CONSENT AGENDA 30. Adjourn.
Report on status of previous business. Code Enforcement Policy Update - Building & Development Services Director Charlotte Hodges Lakeway Drive speeding - Chief Radford Update on Solid Waste & Recycling Service Contract - Assistant City Manager Julie Oakley
Approve Ordinance 2019-01-22-03: Appointing an Associate Municipal Judge. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.
Ordinance No. 2019-01-22-02 - An ordinance amending the code of ordinances of the City of Lakeway, Section 12.02.113 from "Reserved" to "Juvenile Case Manager Fund". Staff report by Municipal Judge Kevin Madison. Citizens participation. Council discussion/action.
Resolution No. 2019-01-22-01: Consenting to the creation, subject to voter approval, of Travis County Emergency Services District No. 16. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.
Preliminary Plan Revision- Lakeway Towne Centre. A request from Lakeway Plaza Partners, representing New Braunfels Plaza & Antoine, the owner of the property located at 2111 Lohmans Crossing Road, for approval of a revised preliminary plan for the subject property. Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
Re-Plat -15502 S. Flamingo Drive. A request from John McArdle, owner of 2.1348 acres of land located at the northwest corner of S. Flamingo Drive and S. Meadowlark Street for a Re-Plat of Lot 30-A, Plat Amendment of Lots 30-34 Cardinal Hills Subdivision, Unit 2 and Lot 35, Cardinal Hills Subdivision Unit-2. Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
Ordinance No. 2019-01-22-01 - Zoning Change - 4440 Bee Creek Road. A request from the City of Lakeway to rezone approximately 70 acres west of Bee Creek Road south of Sean Avery Path, intersection, locally known as 4440 Bee Creel Road, from AG (Agricultural) to PI (Park) for the purpose of developing a public sports complex. Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
Ordinance No. 2019-01-22-02 - Zoning Change ~ 4528 Bee Creek Road. A request from the City of Lakeway to rezone 30.179 acres west of Bee Creek Road south of Sean Avery Path, locally known as 4528 Bee Creek Road, from AG (Agricultural) to Cl (Commercial). Staff report by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action.
May 4, 2019 General Election. Consider approving Ordinance 2019-01-22-04 calling a General Election in the City of Lakeway on May 4, 2019, for the purpose of electing the mayor and three (3) Councilmembers, and authorizing the Mayor to issue a Notice of Election. Staff report by City Secretary Jo Ann Touchstone. Citizen participation. Council discussion/action. 4 de Mayo de 2019 Election General Considerar aprobacion de Ordenanza 2019-01-22-04 cual convoca una Election General en la Ciudad de Lakeway el 4 de Mayo de 2019, con elproposito de elegir al alcalde y tres (3) Miembros del Consejo, y autorizar al Alcalde para emitir un Aviso de Election. Informe del personal municipal por la secreteria de la ciudad, Jo Ann Touchstone. Patricipacion ciudadana. Dlscusion/action del consejo.
Request for approval of proposed survey from the Parks & Recreation Committee. Report by Parks & Recreation Committee Chair Erwin Boettcher. Citizens participation. Council discussion/action.
Accept donation to Parks & Recreation Department from Lakeway Civic Corporation for Swim Center Improvements and Heritage Committee mini movies. Staff report from Parks & Recreation Director Andra Bennett Council discussion/action.
Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action to be taken on these items will occur in open session. 1. Cherry Knoll L.L.C. v. City of Lakeway, et al., Cause No. 18-50494, in the U.S. Court of Appeals for the Fifth Circuit 2. City of Lakeway v. Cherry Knoll L.L.C, Cause No. 03-18-00837 in the Court of Appeals, Third District of Texas, Austin, Texas 3. Kilgore v. City of Lakeway, Cause No. 03-18-00598-CV, in the Court of Appeals, Third District of Texas, Austin, Texas 4. "Discussion of Legal Issues Relating to the 2014 Charter Election and Resulting Issues Related to Former City Attorney."
Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action to be taken on these items will occur in open session. 1. Kilgore v. City of Lakeway, Cause No. D-l-GN-18-006225, in the District Court of 459th Judicial District, Travis County, Texas
CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may pull items from the consent agenda for discussion. 22. Approve Minutes: Regular Council Meeting of December 17, 2018. 23. Approve Minutes: Special Council Meeting of December 17, 2018. 24. Approve Resolution No. 2019-01-22-03: Appointing ZAPCO member to the Comprehensive Plan Steering Committee. 25. Approve Resolution No. 2019-01-22-04: Appointing ADA coordinator. 26. Approve Solicitation Award: FY 2019 Invitation to Bid for Police Motorcycles. Recommendation to award to the successful bidder meeting all specifications. 27. Approve Special Use Permit for Short Term Rental - 4 Casa Verde. 28. Approve Quarterly Investment Report for First Quarter Fiscal Year 2019, submitted by Julie Oakley, Assistant City Manager. 29. Receive Treasurer's monthly report. END CONSENT AGENDA 30. Adjourn.