TEXAS  Lakeway  AGENDA Special Meeting of the Monday, September 13, 2021 City Hall 1102 Lohmans Crossing Road Lakeway, TX78734 6:30 PM  City Council and Zoning and Planning Commission  1 2 3 4  ESTABLISH QUORUM AND CALL TO ORDER.  PLEDGE OF ALLEGIANCE.  MOMENT OF SILENCE HONORING WILLIAM "BILL" SNIDER. 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.  5 6  PERSONNEL POLICIES AND PROCEDURES AMENDMENT TO  POLICY 312 "HOLIDAYS".  RESOLUTION NO. 2021-09-13-01 A RESOLUTION OF THE CITY OF LAKEWAY, TEXAS APPROVING APPOINTMENT OF GENERAL ASSEMBLY REPRESENTATIVES TO THE CAPITOL AREA COUNCIL OF RESOLUTION NO. 2021-09-13-02 APPOINTING MEMBERS TO THE RESOLUTION NO. 2021-09-13-03 APPOINTING MEMBERS TO THE  GOVERNMENTS ARTS COMMITTEE. HERITAGE COMMITTEE. END CONSENT AGENDA  7 8  9  JOINT WORK SESSION OF THE ZONING AND PLANNING  COMMISSION AND THE CITY COUNCIL.  SQUARE AT LOHMANS.    Presentation by Bill Hayes. Citizen participation. Council discussion/action.  10 FISCAL YEAR 2022 BUDGET.  Presentation by City Manager Julie Oakley.  Public hearing. Council discussion/action.  11 ADJOURN. Signed this 72 - Thomas Kilgore,Mayop  day of SEPTEMBER  2021.  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 Certification: I certify that the above, notice of meeting was posted on the City of Lakeway Official at 530 am/pm., Council approved agendas and action minutes are available on line at tp/wwiskewaygow. 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 U day ofsHka-kes 2021  Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.  Ah Inuloh Jo Ann Touchstone, City/Secretary  LAKE SEAL OF 2