1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.
Executive Session. Enter into executive session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager as authorized by Texas Government Code Section 551.074 (Personnel Matters). No action will be taken in executive session; action, if any, will be taken in open session.
Financial Report. • Staff report by Assistant City Manager Julie Oakley. • Citizen participation. • Council discussion.
Report on status of previous business. • Lake safety: enhanced wake and cameras - Chief Todd Radford. • Citizen participation. • Council discussion.
Report on Police Station project. • Presentation from Baker Tilly of final audit. • Citizen participation.
Report from Pedernales Electric Cooperative on local operations. • Report from Julie C. Parsley, CEO. • Citizen participation. • Council discussion.
Presentation from Wildlife Advisory Committee. • Presentation from Committee Chair Dwight Haley. • Citizen participation. • Council discussion/action.
Preliminary Plan Revision: Lakeway Highlands Phase 3. Consider a request from Carlson, Brigance and Doering, the agent for the owner of approximately 299.2 acres of land east of Bee Creek Road between Highlands Boulevard and Bee Creek Road, for approval of a revision to the previously approved Preliminary Plan for Lakeway Highlands Phase 3 to include the relocation of the propane tank and lift station and amendment of the lot layouts. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit: 3313 RR 620 South. Consider a request from Posh Permanent Makeup, the agent for the owner of the property located at 3313 RR 620 South, Suite 200, for a Special Use Permit to operate a beauty salon providing esthetician services. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit: 607 RR 620 North. Consider 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 North. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Ordinance Amendment: Signs. Ordinance No. 2019-08-19-01 amending Sections 26.04.001 and Section 26.04.002 of the Lakeway Municipal Code regarding nonconforming signs and Billboards. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Citizens Participation for items not on this Agenda.
15. Approve Minutes: Special Council Meeting of July 15, 2019. 16. Approve Minutes: Special Council Meeting of July 29, 2019. 17. Approve Minutes: Special Council Meeting of August 12, 2019. 18. Approve Resolution: Bond Reimbursement. Consider approving Resolution No. 2019-08-19-01 - A resolution expressing official intent to reimburse certain expenditures of the City of Lakeway, Texas. 19. Approve Contract: 2019 Landscaping Services. Award the 2019 Landscaping Page 2 of3 Services contract to the successful bidder and authorize the City Manager to execute a contract. 21. Receive report from Public Engagement Advisory Committee. 22. Receive Treasurer's monthly report.
Approve Minutes: Regular Council Meeting of July 15, 2019.
20. Approve Incumbency Certificate. 23. Adjourn.
Aug 19, 2019 City Council
1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.
Executive Session. Enter into executive session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager as authorized by Texas Government Code Section 551.074 (Personnel Matters). No action will be taken in executive session; action, if any, will be taken in open session.
Financial Report. • Staff report by Assistant City Manager Julie Oakley. • Citizen participation. • Council discussion.
Report on status of previous business. • Lake safety: enhanced wake and cameras - Chief Todd Radford. • Citizen participation. • Council discussion.
Report on Police Station project. • Presentation from Baker Tilly of final audit. • Citizen participation.
Report from Pedernales Electric Cooperative on local operations. • Report from Julie C. Parsley, CEO. • Citizen participation. • Council discussion.
Presentation from Wildlife Advisory Committee. • Presentation from Committee Chair Dwight Haley. • Citizen participation. • Council discussion/action.
Preliminary Plan Revision: Lakeway Highlands Phase 3. Consider a request from Carlson, Brigance and Doering, the agent for the owner of approximately 299.2 acres of land east of Bee Creek Road between Highlands Boulevard and Bee Creek Road, for approval of a revision to the previously approved Preliminary Plan for Lakeway Highlands Phase 3 to include the relocation of the propane tank and lift station and amendment of the lot layouts. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit: 3313 RR 620 South. Consider a request from Posh Permanent Makeup, the agent for the owner of the property located at 3313 RR 620 South, Suite 200, for a Special Use Permit to operate a beauty salon providing esthetician services. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Special Use Permit: 607 RR 620 North. Consider 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 North. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Ordinance Amendment: Signs. Ordinance No. 2019-08-19-01 amending Sections 26.04.001 and Section 26.04.002 of the Lakeway Municipal Code regarding nonconforming signs and Billboards. • Staff report by Building & Development Services Director Charlotte Hodges. • Citizen participation. • Council discussion/action.
Citizens Participation for items not on this Agenda.
15. Approve Minutes: Special Council Meeting of July 15, 2019. 16. Approve Minutes: Special Council Meeting of July 29, 2019. 17. Approve Minutes: Special Council Meeting of August 12, 2019. 18. Approve Resolution: Bond Reimbursement. Consider approving Resolution No. 2019-08-19-01 - A resolution expressing official intent to reimburse certain expenditures of the City of Lakeway, Texas. 19. Approve Contract: 2019 Landscaping Services. Award the 2019 Landscaping Page 2 of3 Services contract to the successful bidder and authorize the City Manager to execute a contract. 21. Receive report from Public Engagement Advisory Committee. 22. Receive Treasurer's monthly report.
Approve Minutes: Regular Council Meeting of July 15, 2019.
20. Approve Incumbency Certificate. 23. Adjourn.