TEXA Lakeway AGENDA City Council Special Meeting Monday, July 17, 2023 City Hall 1102 Lohmans Crossing Road Lakeway, TX 78734 2:00 PM Individuals who do not plan to attend the meeting, but wish to submitcomments 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, July 14, 2023 will be provided to online form: https:llakeway-txlvicweb.netPorta/Citzentngagementaspx the City Council. 1 2 3 ESTABLISH QUORUM AND CALL TO ORDER. PLEDGE OF ALLEGIANCE. CITY OF LAKEWAY COMPENSATION STUDY. Presentation by Sam Heinz, Public Sector Personnel Consultants. Citizen participation. Council discussion/action. DISCUSSION OF BENEFIT SUBSIDY. 4 Presentation by Gallagher representative. Citizen participation. Council discussion/action. 5 COMMITTEE FISCAL YEAR 2024 BUDGET REQUESTS. Arts Committee - Chair Janet Wright. Economic Development Committee - Chair Yvonne Walkup. Heritage Committee Chair Vickie Taylor. Wildlife. Advisory Committee - Chair Ted Windecker. Citizen participation. Council discussion/action. 6 WORK SESSION: FISCAL YEAR 2024 BUDGET. Presentation by City Manager Joseph Molis. Citizen participation. Council discussion/action. 7 ADJOURN. Signed this 11 day of JULY 2023. Thomas Kilgore, Mayor 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 above notice of meeting, was posted on the City of Lakeway Official at 6 am/pm. Council approved agendas and action minutes are available on line at tp/www.akeway-o., 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 1h day of lu 2023 Secretary, at 512-314-7506 at least 48 hours in advance of the meeting. Ane Inegnne Jo Ann Touchstone, City Secretary OF AKEWS SEAL DF TE