1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.
Financial Report. • Staff report by Assistant City Manager Julie Oakley.
Report on status of previous business. • Code Compliance Policy Update - Building & Development Services Director Charlotte Hodges • Solid Waste & Recycling Services Contract Update - Assistant City Manager Julie Oakley • Police Facility Fencing Update - Police Chief Todd Radford
Report on Police Station project.
Special Use Permit- A request from Lake Travis ISD, for a Special Use Permit allowing for portable buildings at Lake Travis Educational Development Center located at 607 RR 620 N. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Short Term Rental. A request from John Reger, owner of 219 Corinthian Dr. for a Special Use Permit to operate a Short Term Rental. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Short Term Rental. A request from Little La JoUa LLC, owner of 1300 Sparrow Lane for a Special Use Permit to operate a Short Term Rental. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Convenience Store. A request from Quick Trip Corp., on behalf of the owner of approx. 2 acres of land located at the southeast intersection of RR 620 and Debba Drive, Lakeway, TX for a Special Use Permit to allow for a convenience store. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Medical Office. A request from Bee Creek Stables LP., owner of 17.505 acres of land located at 4900 Bee Creek Road, Lakeway, TX for a Special Use Permit to allow for medical office use. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Resolution No. 2019-04-15-01 - A Resolution appointing members to the Comprehensive Plan Steering Committee. • Staff report by Assistant City Manager Julie Oakley. • Citizen participation. • Council discussion/action.
Discussion on 86th Legislative Priorities and consideration of potential bills.
Citizens Participation.
17. Approve Minutes: Regular Council Meeting of March 18, 2019. 18. Approve Minutes: Special Council Meeting of April 8, 2019. 19. Approve Resolution 2019-04-15-02 - Approving the Travis Central Appraisal District's purchase of real estate located at 850 East Anderson Lane, Austin, Texas 20. Receive Treasurer's monthly report.
Executive Session. Enter into executive session to discuss pending or contemplated 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), and to consider the evaluation of a public employee, as authorized by Texas government Code Section 551.074 (Personnel Matters). No action will be taken in Executive Session, and action to be taken on these items will occur in open session. 1. Discussion of Legal Issues Relating to the 2014 Charter Election and Resulting Issues Related to Former City Attorney. 2. Deliberation regarding legal issues related to PUDs and Development Agreements
22. 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. 23. Adjourn.
Apr 15, 2019 City Council
1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.
Financial Report. • Staff report by Assistant City Manager Julie Oakley.
Report on status of previous business. • Code Compliance Policy Update - Building & Development Services Director Charlotte Hodges • Solid Waste & Recycling Services Contract Update - Assistant City Manager Julie Oakley • Police Facility Fencing Update - Police Chief Todd Radford
Report on Police Station project.
Special Use Permit- A request from Lake Travis ISD, for a Special Use Permit allowing for portable buildings at Lake Travis Educational Development Center located at 607 RR 620 N. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Short Term Rental. A request from John Reger, owner of 219 Corinthian Dr. for a Special Use Permit to operate a Short Term Rental. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Short Term Rental. A request from Little La JoUa LLC, owner of 1300 Sparrow Lane for a Special Use Permit to operate a Short Term Rental. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Convenience Store. A request from Quick Trip Corp., on behalf of the owner of approx. 2 acres of land located at the southeast intersection of RR 620 and Debba Drive, Lakeway, TX for a Special Use Permit to allow for a convenience store. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit- Medical Office. A request from Bee Creek Stables LP., owner of 17.505 acres of land located at 4900 Bee Creek Road, Lakeway, TX for a Special Use Permit to allow for medical office use. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Resolution No. 2019-04-15-01 - A Resolution appointing members to the Comprehensive Plan Steering Committee. • Staff report by Assistant City Manager Julie Oakley. • Citizen participation. • Council discussion/action.
Discussion on 86th Legislative Priorities and consideration of potential bills.
Citizens Participation.
17. Approve Minutes: Regular Council Meeting of March 18, 2019. 18. Approve Minutes: Special Council Meeting of April 8, 2019. 19. Approve Resolution 2019-04-15-02 - Approving the Travis Central Appraisal District's purchase of real estate located at 850 East Anderson Lane, Austin, Texas 20. Receive Treasurer's monthly report.
Executive Session. Enter into executive session to discuss pending or contemplated 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), and to consider the evaluation of a public employee, as authorized by Texas government Code Section 551.074 (Personnel Matters). No action will be taken in Executive Session, and action to be taken on these items will occur in open session. 1. Discussion of Legal Issues Relating to the 2014 Charter Election and Resulting Issues Related to Former City Attorney. 2. Deliberation regarding legal issues related to PUDs and Development Agreements
22. 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. 23. Adjourn.