Lakeway TEXAS AGENDA City Council Special Meeting Monday, July 11, 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 3:00 p.m. deadline on Friday, July 8, 2022 will be provided to the online form: ittps:/lakeway-txclviçweb.netPorta/CitzenEngagementaspx City Council. 1 2 3 ESTABLISH QUORUM AND CALL TO ORDER. PLEDGE OF ALLEGIANCE. UPDATE FROM AVIATION ZONING DISTRICT STUDY COMMITTEE. Presentation by Chair Ron Massa. Citizen participation. Council discussion/action. 4 PARKS AND RECREATION STRATEGIC PLAN. Staff report by Director of Parks and Recreation Andra Bennett. Citizen participation. Council discussion/action. 5 UPDATE ON TRANSPORTATION PROJECTS. Staff report by City Manager Julie Oakley. Citizen participation. Council discussion/action. 6 PRESENTATION FROM BOND ATTORNEY AND FINANCIAL ADVISOR ON POTENTIAL BOND PROJECTS. Staff report by City Manager Julie Oakley. Citizen participation. Council discussion/action. 7 RECEIVE AND DISCUSS A PRESENTATION REGARDING POTENTIAL PROJECTS TO BE FUNDED BY THE AMERICAN RESCUE PLAN ACT OF 2021 (ARPA). Staff report by Assistant City Manager Joseph Molis. Citizen participation. Council discussion/action. FY 2023 BUDGET WORKSESSION. 8 Presentation by City Manager Julie Oakley. Citizen participation. Council discussion/action. 9 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING PENDING LITIGATION, 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. Christopher W. Levy V. CityofLakeway, et al., Cause No. D-1-GN-22-002721, in the 261st District Court ofTravis County, TX. 10 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE LEGAL ISSUES RELATED TO THE CHERRY KNOLL SETTLEMENT AND DEVELOPMENT AGREEMENT AND THE CHERRY KNOLL PUD, AS PERMITTED BY TEXAS GOVERNMENT CODE SECTION 551.071. NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IFA ANY, WILL BE TAKEN IN OPEN SESSION. 11 ADJOURN. Signed this day of 2022. 575 Joly Thomas Kilgore, Mayor All items may be subject to action by City Council pursuant to Ordinance No. 2001-10-29-1,Aricle 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 at 6'9pam/pm) Council approved agendas ànd action minutes are available on line at tp/wwwaakeMayo, The City of Lakeway Council meetings are available to all persons regardless of ability. Ifyour require special assistance, please contact Jo Ann Touchstone, City to, Section 321.3022 (Sales Tax Information). Community Bulletin Board on the 5 day of Clag,2022 Secretary, at 512-314-7506 at Jeast 48 hours in advance of the meeting. E Tpelge Jo Ann Touchstone, City Secretary OF LAKEWS SEAL E OFT TE