Lakeway  TEXAS  AGENDA City Council Special Meeting Monday, July 6, 2020 6:30 PM VIA MIDEOCONFERENCE  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:  tps/MwwABkeway-pV/0B2VAeRs--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, July 6, 2020. Go to ntpS/Akeway-tCMwowEDetPpractennEngagementaspx to complete the form. Email oanntoucnstone@lakeway-x.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.  CONSENT AGENDA  All items may be approved by one Council vote. Members of the Council may  pull items from the consent agenda for discussion.  4  ORDINANCE NO. 2020-07-06-01 AMENDING APPENDIX A: FEE SCHEDULE; ARTICLE. A6.000: BUILDING, DEVELOPMENT, AND ZONING; SECTION A6.003: BUILDING AND INSPECTION FEES.    5  ORDINANCE NO. 2020-07-06-02 ADDING TO THE CODE OF ORDINANCES IN CHAPTER 16: PUBLIC WAYS AND PLACES; A NEW ARTICLE 16.05: POLITICAL SIGNS ON CITY PROPERTY; AND AMENDING THE CODE OF ORDINANCES,CHAPTER 26: SIGNS; ARTICLE 26.04: AUTHORIZED AND PROHIBITED SIGNS; SECTION 26.04.002: PROHIBITED SIGNS IN ALL DISTRICTS.  END CONSENT AGENDA  6  PROPOSED CHARTER AMENDMENTS.  Report by City Attorney Cobby Caputo. Citizen participation. Council discussion/action.  7  FY2021 BUDGET.  Presentation by City Manager Julie Oakley.  Citizen participation. Council discussion/action.  8  PROPOSED DISTRIBUTION OF CORONAVIRUS RELIEF FUND ALLOCATIONS FOR LAKEWAY FROM TRAVIS COUNTY, AND POSSIBLE CREATION OF SMALL BUSINESS ASSISTANCE PROGRAM WITH SAID  ALLOCATED FUNDS.  Report by Mayor Cox. Citizen participation. Council discussion/action.  9  RESOLUTION 2020-07-06-01 CREATING CITY OF LAKEWAY HEALTH  UNIT  Report by Mayor Cox. Citizen participation. Council discussion/action.  10 POLICE DEPARTMENT OVERVIEW.  Presentation from Chief Radford. Citizen participation. Council discussion/action.  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) 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, 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 ADJOURNMENT  Signed this 2nd day of. July 2020. S  Cox, Mayor  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 wasposted on the City of Lakeway Official at_ 4 am/pm) Council approved agendas and action minutes are available on line at tp/awaskeway-gow, The City of Lakeway Council meetings are available to all persons regardless of ability. Ify you require special assistance, please contact Jo Ann Touchstone, City  to, Section 321.3022 (Sales Tax Information).  Community Bulletin Board on the Ani day of , 2020  Secretary, at 512-314-7506 at least 48 hours in advance of the meeting.  MAIIINL JoA Ann'Touchstone, City Secretary  SEAL OF T2