OLakeway  TEXA  AGENDA City Council Special Meeting Monday, February 1,2 2021  1102 Lohmans Crossing Road, Lakeway, TX78734  6:30 PM  VIA MDEOCONFERENCE  This meeting of the Lakoway 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:  ittps/www.akeway-IX4OV/1062Mideos--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, February 1, 2021. Go to Mtps/AKewaV-IkeMNebastPoralcizenEngagementasox to complete the form. Email oanntouchstone@lakeway-IxgOV if you have any questions 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  regarding citizen participation.  agenda item, and they must be no more than 3 minutes in length. ESTABLISH QUORUM AND CALL TO ORDER.  1 2 3  PLEDGE OF ALLEGIANCE.  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. RESOLUTION NO. 2021-02-01-01 APPOINTING MEMBERS TO THE PARKS AND RECREATION COMMITTEE.  4    5  RESOLUTION NO. 2021-02-01-02 APPROVING SUBMISSION OF A GRANT APPLICATION FOR THE VICTIMS OF CRIME ACT FORMULA GRANT PROGRAM TO THE OFFICE OF THE ELECTION SERVICES AGREEMENT BETWEEN THE CITY OF LAKEWAY AND TRAVIS COUNTY FOR THE MAY1,2021  GOVERNOR.  6  ELECTIONS.  7  ORDINANCE NO. 2021-02-01-01 RE-APPOINTING AN ASSOCIATE MUNICIPAL. JUDGE PURSUANT TO THE CODE OF ORDINANCES, TITLE : GENERAL ORDINANCES; CHAPTER 12: LAW ENFORCEMENT AND COURT; ARTICLE 12.02: MUNICIPAL COURT; DIVISION 2: MUNICIPAL COURT OF RECORD; SEC. 12.02.045: JUDGES; AND PROVIDING FOR SEVERABILITY, REPEALER, AND ADDENDUM TO INTERLOCAL BETWEEN THE CITY OF LAKEWAY AND THE CITY OF BEE CAVE FOR DISPATCH SERVICES.  AN EFFECTIVE DATE.  8  END CONSENT AGENDA  9  ORDINANCE NO. 2021-02-01-02 OF THE CITY OF LAKEWAY, TEXAS, ORDERING A GENERAL ELECTION FOR THE PURPOSE OF ELECTING A MAYOR AND THREE (3) COUNCIL MEMBERS, SUCH ELECTION ISTO BE HELD. ON MAY 1, 2021, IN THE CITY OF LAKEWAY, TEXAS; MAKING PROVISION FOR THE CONDUCT OF THE ELECTIONS; PROVIDING FOR OTHER MATTERS INCIDENTAL AND RELATED TO SUCH ELECTION.  Staff report by City Secretary Jo Ann Touchstone.  Citizen participation. Council discussion/action.  10 ORDINANCE NO. 2021-02-01-03 THE CITY OF LAKEWAY, TEXAS, ORDERING A SPECIAL ELECTION TO CONSIDER REAUTHORIZATION OF A ROAD MAINTENANCE SALES TAX, SUCH ELECTION ISTO BE HELD ON THE MAY 1, 2021 IN THE CITY, OF LAKEWAY, TEXAS; MAKING PROVISION FOR THE CONDUCT OF THE ELECTIONS; RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION. Staff report by City Secretary Jo Ann Touchstone.  Citizen participation. Council discussion/action.  11 TX DOT RM 620 LAND ACQUISITION.  Presentation by Rhonda Young.    Citizen participation. Council discussion/action.  12 RESOLUTION NO. 2021-02-01-03 ADOPTING THE CITY OF LAKEWAY  PARKS AND OPEN SPACE MASTER PLAN.  Presentation by Jennifer Melde with Dunaway and Associates.  Citizen participation. Council discussion/action.  13 RESOLUTION NO. 2021-02-01-04 ADOPTING THE ROUGH HOLLOW  DEVELOPMENT AGREEMENT RESTATEMENT. Report by Councimember Kumar. Citizen participation. Council discussion/action.  14 REPORT ON THE MAIN STREET PLAN.  Report by Consultant Jon Snyder. Citizen participation. Council discussion/action. PROPOSED LEGISLATION.  15 RESOLUTION NO. 2021-02-01-05 REGARDING SUPPORT FOR 2021  Report by Assistant City Manager Joseph Molis.  Citizen participation. Council discussion/action.  16 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.072, AND 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 and Real Estate Issues Relating to the Oaks PUD/Stratus  Properties.  17 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.  18 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATIONI WITH  ATTORNEY).  Development standards in the ETJ (Extra Territorial Jurisdiction). DELIBERATE REGARDING THE POTENTIAL PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.072, AND TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN INI EXECUTIVE SESSION; ACTION, IF ANY,  19 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO  WILL BE TAKEN IN OPEN SESSION. Lakeway MUD Property Request.  20 ADJOURN. Signed this_ 29 - A Sandral L.  day of Jonung 2021.  E  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: Icertify that the above notice of meeting was posted-on the City of Lakeway Official at_ S amlpm, Council approved agendas and action'minutes are available on line at tp.Mawwakewaylagou, 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 797 day offAmn,2021  Secretary, at 512-314-7506 at least 48 hours in advance oft the meeting.  A7hTdL Jo Ann Touchstone, City Seetetary  SEAL