Lakeway  TEXAS  AGENDA City Council Special Meeting Monday, August1, 2022 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 Friday, July 29, 2022 will be provided to the  online form: ttps:/lakeway-txclvicweb.netPortai/CitzentEngagementaspx  City Council.  1 2 3 4  ESTABLISH QUORUM AND CALL TO ORDER.  PLEDGE OF ALLEGIANCE. MOMENT OF SILENCE.  CITIZEN PARTICIPATION FOR THE CONSENT AGENDA AND ITEM 3.  CONSENT AGENDA  All items may be approved by one Council vote. Members of the Council may  pull items from the Consent Agenda for discussion.  5  RESOLUTION NO. 2022-08-01-01 - A RESOLUTION OF THE CITY OF LAKEWAY, TEXAS APPROVING SUBMISSION OF A GRANT APPLICATION FOR THE HAZARD MITIGATION GRANT PROGRAM (HMGP) DR-4485 COVID-19 PANDEMIC GRANT.  END CONSENT AGENDA  6  COMMITTEE FY 2023 BUDGET REQUESTS. Arts Committee - Chair Janet Wright. Citizen participation. Council discussion/action.    7  WORK SESSION: FISCAL YEAR 2023 BUDGET.  Staff report by City Manager Julie Oakley.  Citizen participation. Council discussion/action.  8  ORDINANCE NO. 2022-08-01-01 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, AMENDING THE CODE OF ORDINANCES, TITLEI I: BUILDING AND DEVELOPMENT REGULATIONS; CHAPTER 30: ZONING; ARTICLE 30.05: SPECIAL USE PERMITS; SECTION 30.05.002: SPECIAL USE PERMITS; AND SECTION 30.05.005: CRITERIA APPLICABLE TO ALL INDIVIDUAL HOME OCCUPATION PERMITS; AND TITLE I: BUILDING AND DEVELOPMENT REGULATIONS; CHAPTER 22: GENERAL REGULATIONS; SECTION 22.02.001: DEFINITIONS; AND PROVIDING FOR SAVINGS, SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.  "Imove to [Approve /Deny /Table /Postpone] Ordinance No. 2022-08-01-01  Staff report by Assistant City Manager Joseph Molis.  Citizen participation. Council discussion/action.  9  ORDINANCE NO. 2022-08-01-02- AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, AMENDING THE CODE OF ORDINANCES, TITLE I: GENERAL ORDINANCES; CHAPTER 2: ADMINISTRATION AND PERSONNEL; ARTICLE 2.04: CODE OF ETHICS; DIVISION 2 STANDARD OF CONDUCT OF OFFICIALS; AMENDING SECTION 2.04.031: GENERAL PROHIBITIONS; ADDING SECTION 2.04.0315: EXCEPTIONS; DIVISION3 STANDARDS OF CONDUCT OF VENDORS AND APPLICANTS; AMENDING SECTION 2.04.061: GENERAL PROHIBITIONS; ADDING SECTION 2.04.062: EXCEPTIONS; AND PROVIDING FOR SAVINGS, SEVERABILITY, REPEALER, AND AN EFFECTIVE DATE.  "Imove to [Approve /I Deny / Table /F Postpone] Ordinance No. 2022-08-01-02"  Report by City Attorney Cobby Caputo. Citizen participation. Council discussion/action.  10 ORDINANCE NO. 2022-08-01-03 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS INCREASING THE OVER AGE 65 PROPERTY TAX HOMESTEAD EXEMPTION; AND PROVIDING FOR SEVERABILITY,  REPEALER, AND AN EFFECTIVE DATE.    "Imove to [Approve/Deny /Table / Postpone] Ordinance No. 2022-08-01-03"  Staff Report by City Manager Julie Oakley.  Citizen participation. Council discussion/action.  11 DISCUSSION REGARDING CHANGING THE TIME FOR REGULAR  COUNCIL MEETINGS.  "Imove to [Approve /Deny /Table / Postpone] Ordinance No. 2022-08-01-04"  Report by Councilmember Kelly Brynteson.  Citizen participation. Council discussion/action.  12 ADJOURN. Signed this 26  day of  Jhy  2022.  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 of the members will be physically present at the location noted above on this agenda. Certification: I certify that the above notice of meeting was posted on the City of Lakeway Official at5is am/pm2 Council approved agendas and action minutes are available on line at tp/www.akeway.ow. 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 2le day of Salu 2022  Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.  Mon-Mahl For: Jo Ann Touchstone, City Secretary  OF LAKEL SEAL F