Resolution No. 2019-05-15-01 - A resolution appointing the Finance Director. • Staff report by City Manager Steve Jones. • Citizens participation. • Council discussion/action.
Ordinance No. 2019-05-15-01 - An ordinance amending Article 2.04, Code of Ethics. • Staff report by City Attorney. • Citizens participation. • Council discussion/action.
Contract addendum No. 2 to Recycling and Solid Waste Disposal Services Agreement between the City of Lakeway and Waste Connections, Inc. • Staff report by Assistant City Manager Julie Oakley. • Citizens participation. • Council discussion/action.
Ordinance No. 2019-05-15-02 - An ordinance amending the code of ordinances of the city of Lakeway, Section 20.02.012, "Rates and Fees for Residential Service". • Staff report by Assistant City Manager Julie Oakley. • Citizens participation. • Council discussion/action.
Ordinance No. 2019-05-15-03 - An ordinance creating a Public Engagement Advisory Committee and appointing initial members. • Staff report by Assistant City Manager Julie Oakley. • Citizens participation. • Council discussion/action.
Approve Resolution No. 2019-05-15-03 canvassing the returns and declaring the results of the City of Lakeway general election held on May 4, 2019 and other matters in connection therewith.
10. 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 a l , 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 11. Adjourn.
Resolution No. 2019-05-15-01 - A resolution appointing the Finance Director. • Staff report by City Manager Steve Jones. • Citizens participation. • Council discussion/action.
Ordinance No. 2019-05-15-01 - An ordinance amending Article 2.04, Code of Ethics. • Staff report by City Attorney. • Citizens participation. • Council discussion/action.
Contract addendum No. 2 to Recycling and Solid Waste Disposal Services Agreement between the City of Lakeway and Waste Connections, Inc. • Staff report by Assistant City Manager Julie Oakley. • Citizens participation. • Council discussion/action.
Ordinance No. 2019-05-15-02 - An ordinance amending the code of ordinances of the city of Lakeway, Section 20.02.012, "Rates and Fees for Residential Service". • Staff report by Assistant City Manager Julie Oakley. • Citizens participation. • Council discussion/action.
Ordinance No. 2019-05-15-03 - An ordinance creating a Public Engagement Advisory Committee and appointing initial members. • Staff report by Assistant City Manager Julie Oakley. • Citizens participation. • Council discussion/action.
Approve Resolution No. 2019-05-15-03 canvassing the returns and declaring the results of the City of Lakeway general election held on May 4, 2019 and other matters in connection therewith.
10. 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 a l , 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 11. Adjourn.