Lakeway  TEXAS  AGENDA City Council Special Meeting Monday, February 5, 2024 City Hall 1102 Lohmans Crossing Road Lakeway, TX 78734 6:30 PM  Individuals who do not plan to attend the meeting, but wish to submit comments during the public hearings and citizen participation at the meeting may submit a comment through our Comments received by the 12:00 p.m. deadline on Friday, February 2, 2024 will be provided  online form: nttps:lakeway-txlvicwel.netPortai/cizentngagement.aspx  to the City Council.  1 2 3  ESTABLISH QUORUM AND CALL TO ORDER.  PLEDGE OF ALLEGIANCE.  CITIZEN PARTICIPATION FOR THE CONSENT AGENDA.  CONSENT AGENDA  All items may be approved by one Council vote. Members of the Council may  pull items from the Consent Agenda for discussion.  4  ELECTION SERVICES AGREEMENT BETWEEN THE CITY OF LAKEWAY AND TRAVIS COUNTY FOR THE MAY 4, 2024 GENERAL JOINT SERVICES AGREEMENT BETWEEN THE CITY OF LAKEWAY AND TRAVIS COUNTY FOR THE MAY 4, 2024 GENERAL  ELECTION.  5  ELECTION.  6  CITY OF LAKEWAY RESOLUTION NO. 2024-02-05-01 - RELATING TO VOTING SYSTEM REQUIREMENTS SET FORTH IN SECTION  61.012 OF THE TEXAS ELECTION CODE.  7  RESOLUTION NO. 2024-02-05-02-AI RESOLUTION OF THE CITY OF LAKEWAY, TEXAS APPOINTING MEMBERS TO THE CHARTER  REVIEW COMMITTEE.    8  RESOLUTION NO. 2024-02-05-04- - A RESOLUTION OF THE CITY OF LAKEWAY, TEXAS APPROVING THE APPOINTMENT OF MEMBERS TO THE. ZONING AND PLANNING COMMISSION. RESOLUTION NO. 2024-02-05-05 -AI RESOLUTION OF THE CITY OF LAKEWAY, TEXAS APPOINTING MEMBERS TO THE CITY  9  BUILDING COMMISSION.  END CONSENT AGENDA  10 ORDINANCE NO. 2024-02-05-01 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, ORDERING A GENERAL ELECTION FOR THE PURPOSE OF ELECTING THREE (3) COUNCIL MEMBERS, SUCH ELECTION IS TO BE HELD ON MAY 4, 2024, IN THE CITY OF LAKEWAY, TEXAS; MAKING PROVISION FOR THE CONDUCT OF THE ELECTIONS; PROVIDING FOR OTHER MATTERS INCIDENTAL AND RELATED TO "Imove to [Approve /Deny /Table /F Postpone] Ordinance No. 2024-02-05-01"  SUCH ELECTION.  Staff report by City Secretary Jo Ann Touchstone.  Citizen participation. Council discussion/action.  11 ORDINANCE NO. 2024-02-05-02 - AN ORDINANCE CALLING A BOND ELECTION TO BE HELD IN THE CITY OF LAKEWAY, TEXAS; MAKING PROVISION FOR THE CONDUCT OF THE ELECTION; AND RESOLVING "I move to [Approve/Deny. /Table/ /Postpone] Ordinance No. 2023-02-05-02"  OTHER MATTERS RELATED TO SUCH ELECTION  Staff report by City Manager Joseph Molis.  Citizen participation. Council discussion/action.  12 RESOLUTION NO. 2024-02-05-03 - AF RESOLUTION OF THE CITY OF LAKEWAY, TEXAS, ORDERING THE ESTABLISHMENT OF A DESIGNATED LOCATION FOR THE CONDUCT OF GENERAL ELECTIONS, MUNICIPAL ELECTIONS, AND PRIMARY ELECTIONS AT CITY OF LAKEWAY FACILITIES; MAKING PROVISION FOR THE CONDUCT OF THE ELECTIONS; PROVIDING FOR OTHER MATTERS INCIDENTAL AND RELATED TO SUCH ELECTIONS. "Imove to [Approve / Deny /Table /Postpone] Resolution No. 2024-02-05-03"  Staff report by City Manager Joseph Molis.  Citizen participation. Council discussion/action.    13 ADJOURN. Signed this 30  day of JAMVARY202  Thomas Kilgore,(Wlayor  All items may be subject to action by City Council pursuant to Ordinance No. 2001-10-29-1, Article VI. The City Council may adjourn into Executive Session at any time during the course of this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Code including, but not limited Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum oft the members will be physically present at the location noted above on this agenda. Certification: Icertify that the aboven notice of meeting was posted on the City of Lakeway Official at - AB amm.Council approved agendas and actigh minutes are available on line at tp/owwlaiehay-tgow. The City of Lakeway Council meetings are available to all persons regardless of ability. Ifyou require special assistance, please contact Jo Ann Touchstone, City  to, Section 321.3022 (Sales Tax Information).  Community Bulletin Board on the 31h day of AnuMh2024  Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.  Theisine City Secretary  ET  A, SEAL OF TEN