/  Lakeway  TEXA  AGENDA City Council Special Meeting Monday, March 1, 2021 Lakeway City Hall 6:30 PM  1102 Lohmans Crossing Road, Lakeway, TX 78734  VIA VIDEOCONFERENCE  This meeting of the Lakeway City Council will be conducted via videoconference, pursuant to Governor Abbott's Temporary Suspension of Open Meetings Laws issued on March 16, 2020. As always, you may watch the meeting using the city's live stream at:  tips/www.akeway-90V/062/ide0s-Meetings-Events. There will be no in-person attendance at this meeting.  Citizen Participation on posted agenda items will occur via telephone.  Ifyou wish to provide comments on a specific agenda item via telephone during the meeting, submit a public comment form on the city website before 3:00 pm Monday, March 1,2021. Go to tpS/BKeMaV-KCMOwoebnelPora.ctennéngagementaspx to complete the form. Email oanntoucnstone@lakeway-tx.gov if you have any questions regarding citizen City staff will send an email providing instructions for commenting during public participation via videoconference directly to those registered to comment. The same rules apply to telephone comments as to in-person comments. They must be on the topic of the  participation.  agenda item, and they must be no more than 3 minutes in length.  1 2 3  ESTABLISH QUORUM AND CALL TO ORDER.  PLEDGE OF ALLEGIANCE.  CITIZEN PARTICIPATION FOR THE CONSENT AGENDA. pull items from the Consent Agenda for discussion.  All items may be approved by one Council vote. Members of the Council may  CONSENT AGENDA  4  JANUARY 19, 2021 CITY COUNCIL MEETING MINUTES.    5 6 7 8  FEBRUARY 1, 2021 CITY COUNCIL MEETING MINUTES.  RESOLUTION NO. 2021-03-01-01 APPOINTING MEMBERS TO THE CITY OF LAKEWAY POLICE DEPARTMENT ANNUAL RACIAL ORDINANCE NO. 2021-03-01-01 - BUDGET AMENDMENT #2 2 AMENDING THE FY 2021 ANNUAL BUDGET AUTHORIZING TEXAS MUNICIPAL LEAGUE TEXPOOL RESOLUTION. 10 REJECT ALL REQUEST FOR PROPOSALS RECEIVED FOR  BOARD OF ADJUSTMENT. PROFILING REPORT- - 2020.  PERSONNEL CHANGE.  9  STAFFING MODEL ANALYSIS.  END CONSENT AGENDA  11 ORDINANCE NO. 2021-03-01-02 - AN ORDINANCE OF THE CITY OF LAKEWAY, TEXAS, AFFIRMING AND EXTENDING THE MAYOR'S  DECLARATION OF DISASTER. Report by Mayor Cox. Citizen participation. Council discussion/action.  12 AGREEMENT WITH THE CENTRAL TEXAS WATER COALITION TO  ADVANCE AND PROMOTE THE CITY'S ECONOMIC AND PUBLIC SAFETY INTEREST IN MATTERS RELATING TO THE SALE AND USE OF WATER  FROM LAKES TRAVIS AND BUCHANAN.  Staff report by City Manager Julie Oakley.  Citizen participation. Council discussion/action.  13 INTERLOCAL AGREEMENT BETWEEN THE CITY OF LAKEWAY AND THE LAKE TRAVIS INDEPENDENT SCHOOL DISTRICT FOR DISPATCH  SERVICES.  Staff report by Chief Todd Radford. Citizen participation. Council discussion/action.  14 ORDINANCE NO. 2021-03-01-03 AMENDING THE CODE OF ORDINANCES, TITLE I: BUILDING AND DEVELOPMENT; CHAPTER 28: SUBDIVISIONS AND SITE DEVELOPMENT; ARTICLE 28.03 SUBDIVISION APPROVAL PROCEDURES); SECTION 28.03.001 (STANDARDS FOR APPROVAL);    AND ARTICLE 28.09: STANDARDS AND SPECIFICATIONS; SECTION 28.09.003 STREETS; SUBSECTION 28.09.003(A) STREET LAYOUT; AND PROVIDING FOR SAVINGS, SEVERABILITY, REPEALER, AND AN  EFFECTIVE DATE.  Staff report by Assistant City Manager Joseph Molis.  Citizen participation. Council discussion/action.  15 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 MPLEMENTATION 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.  16 ADJOURN. Signed this S  24  day of FBbtg 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: C certify that the above notice of meeting was posted on the City of Lakeway Official at_ 3 am/pm. Council approved agendas and actign minutes are available on line at ntp/wawaiakeway-wgo. 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 14h day of R2021  Secretary, at 512-314-7506 at least 48 hours in advance.nithe meeting.  Jo  hATsh Ann Touchstone, City Secretary  SEAL ) TE A EOF TEN