NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS Will meet in Regular Session on Monday, March 16, 2020 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance.  3. Citizen participation for the consent agenda and item 13.  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. Minutes - Regular Council Meeting of] February 18, 2020.  5. Budget Amendment # 1 - Ordinance No. 2020-03-16-01 Amending the FY 2020 budget. 6. Ordinance No. 2020-03-16-02 - An Ordinance of the City ofLakeway, Texas, cancelling the May 2, 2020 General Election and declaring the unopposed candidates for the office oft three (3) councilmembers as elected.  7. Final Police Station Bond Report Appear/OMNI Hold. 9. 2019 Racial Profiling Report. 10. Incumbency Certificate. 12. Treasurer's monthly report.  8. Interlocal cooperation agreement with Texas Department ofPublic Safety for Failure to  11. Report from Public Engagement Advisory Committee.  END CONSENT AGENDA  13. Financial Report.  14. 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.  Presentation by CTWC President Jo Karr Tedder.  Citizen participation. Council discussion/action.  15.FY2019 External Audit Report.  Presentation by Singleton, Clark & Company, P.C.  Citizen participation. Council discussion/action.  Page 1 of4    16. COVID-19 (Coronavirus)  Brief from Chief Abbott, Lake Travis Fire Rescue  Citizen participation. Council discussion/action. Report by Chair Larry Harlan. Public Hearing. Council discussion/action.  17. Ordinance 2020-03-16-03- Adopting the 2020 Comprehensive Plan.  18. Resolution No. 2020-03-16-01 - Lakeway Estates parkland dedication.  Staff report by City Manager Julie Oakley. Citizen participation. Council discussion/action.  19. Ordinance No. 2020-03-16-04- - An ordinance amending Title I: Building and Development Regulations; Chapter 30: Zoning; Article 30.03: Zoning Use Regulations; Section 30.03.009: District C-1 (Office/Retail); Article 30.05: Special Use Permits; Section 30.05.004.5: Criteria Applicable to Short-Term Rental Use Permits; and Section 30.07: Administration and Enforcement; Division 3: City Building Commission; Section  30.07.041: Creation and Purpose.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  20. Chapter 28 discussion regarding House Bill 3167 impacts on plat and plan approval  process.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  21. CityofLakeway Citizen Survey questions.  Staff report by Communications Director Jarrod Wise.  Citizen participation. Council discussion/action.  22. Citizens Participation for items not on this Agenda.  23. Executive Session - Enter into executive session to deliberate regarding the purchase, exchange, lease, or value ofreal 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, ifany, will be taken in open session.  Page 2 of4    a. Legal and Real Estate Issues Relating to License Agreements a Sailfish/Rebel  Park  24. 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, ifany, will be taken in open session. a. Potential Purchase ofLand in South-Central Lakeway  25. Executive Session. Enter into executive session to deliberate regarding pending litigation, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, ifany, will be taken in  open session.  a. Cherry Knoll L.L.C. V. CityofLakeway, et al., Cause No. 1:16-CV-00982, in the U.S District Court for the Western District ofTexas, Austin Division b. City ofLakeway V. Cherry Knoll L.L.C., Cause No. 03-18-00837 in the Court  of Appeals, Third District ofTexas, Austin, Texas  26. 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 inl Executive Session, any action to  be taken on this item will occur in open session.  a. Project Granite  27. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value ofreal 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, ifany, will be taken in open session.  a. Legal and Real Estate Issues Relating to the Oaks PUD/Stratus Properties  28. Executive Session. Enter into executive session to deliberate regarding the potential purchase, exchange, lease, or value ofreal 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, ifany, will be taken in open session.  a. Lakeway MUD Property Request  29. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value ofr real property, as authorized by Texas Government Code  Page 3 of4    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, ifany, willl be taken in open session. a. Legal and Real Estate Issues Relating to Possible YMCA MOU  30. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value ofr 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, ifa any, will be taken in open session.  a. Legal and Real Estate Issues Relating to the Lakeway Highlands/Rough Hollow  Development Agreement  31. Adjourn. Signed this  3 day of MAdhy2u2a.  Sandra  Se  L. Cox, Mayor  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, 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 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 to, Section 321.3022 (Sales Tax Information). Certification: I certify that the above notice ofmeeting was posted on the City ofLakeway Official Community Bulletin Board on the 31 day of Ahda 2020 at 3 a.m./ p.m, Council approved agendas and action minutes are available on line at] tp/polkcaoNV, The City ofLakeway Council meetings are available to all persons regardless of ability. Ifyou require special assistance, please contact Jo. Ann Touchstone, City Secretary, at 512-314-7506at  Article VI.  least 48 hours in advance oft the meeting.  h rchstw Jo. Ann) Touchstone, City Secretary  Al SEAL  Page 4 of4