OLakeway AGENDA City Council Special Meeting Monday, August 3, 2020 6:30 PM VIA VIDEOCONFERENCE 1102 Lohmans Crossing Road, Lakeway, TX 78734 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: shsEsAsCCRNeSsw There will be no in-person attendance at this meeting. Citizen Participation on posted agenda items will occur via telephone. Ify you 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, August 3, 2020. Go to ESCBNCSANCassntast to complete the form. Email oanntouchstone@lakeway-kx.oov 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 ESTABLISH QUORUM AND CALL TO ORDER. PLEDGE OF ALLEGIANCE. CONSENT AGENDA 3 AWARD BID FOR 2020 ASPHALT PAVEMENT OVERLAY MPROVEMENTS TO THE SUCCESSFUL BIDDER AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT. END CONSENT AGENDA 4 FY 2021 BUDGET. Presentation by City Manager Julie Oakley. Citizen participation. Council discussion/action. 5 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO 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 IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION. Lakeway MUD Property Request 6 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EVALUATION, REASSIGNMENT, AND DUTIES OF MUNICIPAL OFFICERS, PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074. 7 ADJOURNMENT. Signedt this_ 31 3G day of Jly 2020. Sandra L. Cox, Mayor All items may be subject to action by City Council pursuant to Ordinance No. 2001-10-29-1, Article The City Council may adjourn into Executive Session at any time during the course of this discuss any matters listed on the agenda, as authorized by the Texas Government Code meeting to but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations including, 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 about Homeland Security Issues) and as authorized by the Texas Tax Code including, (Deliberations but not limited Certification: I certify that the above notice of meeting was posted on the City of Lakeway Official ntp/Mowlaiehay-ggou, The City of Lakeway Council meetings are available to all persons regardless of ability. Ifyour require special assistance, please contact Jo Ann Touchstone, VI. to, Section 321.3022 (Sales Tax Information). Community Bulletin Board on the 3l9r day of Culi 2020 at am/pm. Council approved agendas and action minutes are available on line at Secretary, at 512-314-7506 at least 48 hours in advance of the meeting. 1111 City r LAKEN SEAL A7Ane chKDe Jo Ann Touchstone, City SeƧretary