Video index

1 Establish Quorum and Call to Order.

2 Pledge of Allegiance.

3 Citizen participation for the consent agenda and item 9.

CONSENT AGENDA

4 city council meeting minutes of september 21, 2020.

5 city council meeting minutes of september 28, 2020.

6 Resolution No. 2020-10-19-01 APPOINTING THE CITY MANAGER AS THE CERTIFYING OFFICIAL AND AUTHORIZED REPRESENTATIVE TO ACT IN ALL MATTERS IN CONNECTION WITH THE FEMA HAZARD MITIGATION GRANT (HMGP) PROJECT AND COMMITTING THE CITY TO PROVIDE MATCHING FUNDS TO SECURE AND COMPLETE THE FEMA HAZARD MITIGATION GRANT.

7 quarterly investment report for third quarter ending september 30, 2020.

8 Monthly Treasurer's report.

END CONSENT AGENDA

9 Financial Report.

10 economic development advisory committee report.

11 Request for Hotel Occupancy Tax Funds from Lake Travis Film Festival.

12 Re-Plat: 1303 Teck Circle. Consider a request from Real Property Professionals, owner of approximately 1.994 acres of land located at 1303 Teck Circle (Mountain Top Acres, Block A, Lot 6) for approval of a Re-Plat for the property.

13 Special Use Permit: 2910 Lakeway Boulevard. Consider a request from Broaddus Haus, LLC, the owner of the property located at 2910 Lakeway Boulevard (Lakeway Airpark South, Lot 1A) for a Special Use Permit to allow an office add storage facility related to aviation use to be constructed.

14 Special Use Permit: 1501 Parker Bend. Consider a request from Cary Jackson, the owner of the property located at 1501 Parker Bend (Travis Oak Trails, Block C, Lot 25) for a Special Use Permit to allow for a short-term rental use at this location.

15 Resolution No. 2020-10-19-02 adopting a thoroughfare plan.

16 Citizens Participation for items not on this Agenda.

17 propose program to travis county for distribution of coronavirus relief fund allocations for city of lakeway.

18 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

19 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

20 Adjourn.

Oct 19, 2020 City Council

Full agenda
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1 Establish Quorum and Call to Order.

2 Pledge of Allegiance.

3 Citizen participation for the consent agenda and item 9.

CONSENT AGENDA

4 city council meeting minutes of september 21, 2020.

5 city council meeting minutes of september 28, 2020.

6 Resolution No. 2020-10-19-01 APPOINTING THE CITY MANAGER AS THE CERTIFYING OFFICIAL AND AUTHORIZED REPRESENTATIVE TO ACT IN ALL MATTERS IN CONNECTION WITH THE FEMA HAZARD MITIGATION GRANT (HMGP) PROJECT AND COMMITTING THE CITY TO PROVIDE MATCHING FUNDS TO SECURE AND COMPLETE THE FEMA HAZARD MITIGATION GRANT.

7 quarterly investment report for third quarter ending september 30, 2020.

8 Monthly Treasurer's report.

END CONSENT AGENDA

9 Financial Report.

10 economic development advisory committee report.

11 Request for Hotel Occupancy Tax Funds from Lake Travis Film Festival.

12 Re-Plat: 1303 Teck Circle. Consider a request from Real Property Professionals, owner of approximately 1.994 acres of land located at 1303 Teck Circle (Mountain Top Acres, Block A, Lot 6) for approval of a Re-Plat for the property.

13 Special Use Permit: 2910 Lakeway Boulevard. Consider a request from Broaddus Haus, LLC, the owner of the property located at 2910 Lakeway Boulevard (Lakeway Airpark South, Lot 1A) for a Special Use Permit to allow an office add storage facility related to aviation use to be constructed.

14 Special Use Permit: 1501 Parker Bend. Consider a request from Cary Jackson, the owner of the property located at 1501 Parker Bend (Travis Oak Trails, Block C, Lot 25) for a Special Use Permit to allow for a short-term rental use at this location.

15 Resolution No. 2020-10-19-02 adopting a thoroughfare plan.

16 Citizens Participation for items not on this Agenda.

17 propose program to travis county for distribution of coronavirus relief fund allocations for city of lakeway.

18 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

19 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

20 Adjourn.

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