NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY,TEXAS Will meet in Regular Session on Tuesday, February 18, 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 items 14 & 15.  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. Approve Minutes: Special Council Meeting of. January 13, 2020. 5. Approve Minutes: Regular Council Meeting ofJanuary 21, 2020. 6. Approve Minutes: Special Council Meeting of February 3, 2020.  7. Approve Resolution No. 2020-02-18-01 - A resolution adopting voting equipment. 8. Approve Resolution No. 2020-02-18-02- - A resolution appointing a member to the 9. Approve Resolution No. 2020-02-18-03 - A resolution appointing a member to the 10. Approve Resolution No. 2020-02-18-04-, AI resolution appointing a member to the 11. Approve Short-Term Rental: 19 Casa Verde. Arequest from William Sigler, the agent for the owner ofthe property located at 19 Casa Verde (Casa Verde, Unit 19, Building 6) for a Special Use Permit to allow for a short-term rental use at this location. 12. Receive report from Public Engagement Advisory Committee.  Heritage Committee. Parks & Recreation Committee. Public Engagement Advisory Committee.  13. Receive Treasurer's monthly report.  END CONSENT AGENDA  14. Financial Report. Lakeway.  15. Proclamation Honoring Officer Hector Almaguer for 25 Years of Service to the City of  16. Discuss Liebelt Cabin Preservation.  Report by Heritage Committee. Citizen participation. Council discussion/action.  Page 1 of4    17. Ordinance No. 2020-02-18-01 - Zoning Change: 704 Serene Estates Drive. A: request from Serene Hills, Ltd., the owner of approximately 0.45 acres ofl land located at 704 Serene Estates Drive, for approval ofa zoning change from R-1* Single-Family Staff report by Building & Development Services Director Charlotte Hodges.  Residential to P-2 Private Park for the subject property.  Citizen participation. Council discussion/action.  18. Ordinance No. 2020-02-18-02 - Amending Sec. 24.03.003 oft the Code of Ordinances  regarding Flood Hazard Prevention, General Provisions.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  19. 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.  20. Resolution No. 2020-02-18-05- AJ Resolution ofthe City ofLakeway, Texas approving submission of a grant application for the Victims of Crime Act Formula Grant Program  to the Office of the Governor. Staff report by Police ChiefTodd Radford. Citizen participation. Council discussion/action.  21. Interlocal agreement between the City ofLakeway and City of Bee Cave for Crime  Victim Services Coordinator.  Staffreport by Police ChiefTodd Radford. Citizen participation. Council discussion/action.  22. Ordinance 2020-02-18-03 amending Chapter 10, Section 10.03.002 Definitions and Section 10.03.004 Permit Required regarding mobile and temporary food vending at  permitted Special Events.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  23. Consider the annual City ofLakeway Citizen Survey.  Staff report by Communications Director Jarrod Wise.  Citizen participation. Council discussion/action.  Page 2 of4    24. Citizens Participation for items not on this Agenda.  25. 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. Potential Purchase ofLand in South-Central Lakeway  26. 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. City ofLakeway, et al., Cause No. 1:16-CV-00982, in the U.S District Court for the Western District ofTexas, Austin Division b. CityofLakeway V. Cherry Knoll L.L.C., Cause No. 03-18-00837 in the Court  ofAppeals, Third District ofTexas, Austin, Texas  27. 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.  a. Project Granite  28. 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, ifany, will be taken in open session.  a. Legal and Real Estate Issues Relating to the Oaks PUD/Stratus Properties 29. Executive Session. Enteri into executive session to deliberate regarding the purchase, exchange, lease, or value oft 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. 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 ofreal property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas  Page 30 of4    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 Lakeway Highlands/Rough Hollow  Development Agreement  31. Adjourn.  Signed this B3  day of fulagy 2020.  Sandra  SAKEL  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: Ic certify that the above notice ofmeeting was posted on1 the Cityeflakeway Official Community Bulletin Board on the 14rday of Aeb,2020at_ ID/a.m.p.m. Council approved agendas and action minutes are available on liné at htp/hwylaka-RgoN, 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 481 hours in advance of the meeting.  CTAun Thobne Jo Ann Touchstone, City Secretary  AKE SEAL JF  Page 4 of4