Lakeway  TEXA  AGENDA City Council Spocial Meeting Monday, May 3, 2021 City Hall 1102 Lohmans Crossing Road Lakeway, TX 78734 6:30 PM  THIS MEETING WILL BE HELD IN PERSON.  ALL ATTENDEES WILL BE REQUIRED TO BRING AND WEAR. A PROPER FACE MASK/FACE COVERING WHILE IN THE FACILITY, PER STATE AND COUNTY GUIDELINES. SOCIALPHYSICAL DISTANCE MEASURES WILL BE IN PLACE AND ENFORCED. AS SUCH, COUNCIL CHAMBER CAPACITY IS REDUCED. SEATING WILL BE ON A FIRST COME FIRST SERVED BASIS. OVERFLOW SEATING WILL BE PROVIDED, IF NECESSARY, OUTSIDE THE FACILITY WITH ACCESS TO VIEW AND HEAR THE MEETING IN SESSION. 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 online form. All submitted comments will be sent to the City Council and will be acknowledged  during the meeting.  Comments will be accepted until 3:00 p.m. on Monday, May 3, 2021.  Those who do plan to attend the meeting in-person are encouraged to pre-register to speak via the city's same online public comment form. The form can be found here:  htps/Iakeway-xCMownetPpnalCtrenfngagementaspk facilitate a contactless process in light ofCOVID safety measures. ESTABLISH QUORUM AND CALL TO ORDER.  Persons may also register to speak at the meeting. Pre-registering is encouraged to help  1 2 3  PLEDGE OF ALLEGIANCE.  CITIZEN PARTICIPATION FOR THE CONSENT AGENDA AND ITEM 6.  CONSENT AGENDA  Alli items may be approved by one Council vote. Members oft the Council may  pull items from the Consent Agenda for discussion.    4 CITY INCUMBENCY CERTIFICATE.  6  SUPPLEMENT TO DEVELOPMENT AND SETTLEMENT AGREEMENT WITH CHERRY KNOLL, LLC.  END CONSENT AGENDA  6 7  INTRODUCTION OF EMERGENCY MANAGEMENT COORDINATOR PAUL  HARVEY.  STATUS OF COVID-19 EMERGENCY ORDER MEASURES.  Citizen participation. Council discussionlaction. CAPITAL IMPROVEMENT PLAN.  8  Staff report by City Manager Julie Oakley. Citizen participation. Council discussion/action.  9  EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING REVIEW OF CHARTER SECTION 4.07 AND ARTICLE 12.03 OF THE CODE OF ORDINANCES RELATING TO THE POLICE DEPARTMENT, AND REVIEW OF POLICE DEPARTMENT POLICIES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 CONSULTATION WITH ATTORNEY) AND SECTIONS 551.071 AND 551.089 (DEPLOYMENT, OR SPECIFIC OCCASIONS FOR IMPLEMENTATION OR DEPLOYMENT OF SECURITY PERSONNEL AND SECURITY DEVICES). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION. 10 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF THE FOLLOWING PUBLIC OFFICERS OR EMPLOYEES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074; AND TO RECEIVE AND OBTAIN LEGAL ADVICE REGARDING SAME FROM LEGAL COUNSEL, 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.  City Manager City Attorney Police Chief Municipal Judges    Municipal Prosecutor  11 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DISCUSS AN ECONOMIC DEVELOPMENT PROSPECT, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.087 (ECONOMIC DEVELOPMENT NEGOTIATIONS). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION, ANY ACTION TO BE TAKEN ON THIS ITEM WILL OCCUR IN OPEN  SESSION.  Project Granite.  12 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, 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.  Legal Issues Relating to Storm Water Drainage at 601 Dragon.  13 ADJOURN. Signed this Sandra Cox, Mayor BEs  30 day of April  2021.  dou  Alli 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 oft this meeting to discuss any matters listed on the agenda, as authorized byt 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 at3 am/pm.) Council approved agendas and action minutes are available on line at tp.awiaidwsylxgow, 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 H- day of AM2021  Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.  ATInL Jo Ann Touchstone, City Secretary  OF SEAL