TEXAS  Lakeway  AGENDA City Council Special Meeting Monday, December 5, 2022 City Hall 1102 Lohmans Crossing Road Lakeway, TX7 78734 6:00 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, December 2, 2022 will be provided  online form: htps/lakowaytacMicwebnatPonalctsennEngagementasp*  to the City Council.  1 2  ESTABLISH QUORUM AND CALL TO ORDER.  PLEDGE OF ALLEGIANCE. CONSENT AGENDA  All items may be approved by one Council vote. Members of the Council may  pull items from the Consent Agenda for discussion.  3  RESOLUTION NO. 2022-12-05-01 APPOINTING A MEMBER TO THE  ZONING AND PLANNING COMMISSION.  END CONSENT AGENDA WORKSHOP No action will be taken.  4  TRANSPORTATION BOND UPDATE.  Update from Managing Director Jennifer Ritter, Specialized  Public Finance, Inc. Citizen participation. Council discussion. FY2022 BUDGET AMENDMENT.  5    Staff report from Finance Director Aaron Daigle.  Citizen participation. Council discussion. 620 OVERLAY UPDATE.  6  Update from Senior Planner Charlie Sullivan.  Citizen participation. Council discussion.  7  PROPOSED AMENDMENTS TO CITY TREE ORDINANCE. Staff report by City Forester Richard Leon.  Citizen participation. Council discussion.  8 Signed this  ADJOURN.  226  day of  DECEMBER 2022.  Thomas Kitgore, 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 of 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 A am/pm, Council approved agendas and action minutes are available on line at tp/wlakeway-gow, 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 AA day of Oncim-/2022  Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.  W SEAL DF  AApel Jo Ahn Touchstone, City Secretary