NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY, FEBRUARY: 3, 2020, 6:30 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVISCAVISCOUNTY,TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS 78734  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.  3. Comprehensive Plan Steering Committee Report.  Report from Chair Larry Harlan. Citizen participation. Council discussion/action.  4. 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, ifa any, will be taken in open session. Potential Purchase ofI Land in South-Central Lakeway  5. 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.  Legal and Real Estate Issues Relating to the Oaks PUD/Stratus Properties  6. Review potential bond projects.  Report from City Manager Julie Oakley. Citizen participation. Council discussion/action.  7. Ordinance No. 2020-02-03-01 = An ordinance of the City ofLakeway calling a Bond  Election for May 2, 2020.  Report from City Manager Julie Oakley. Citizen participation. Council discussion/action.    8. Discuss possible interlocal agreement to provide 911 dispatch service to other local  municipalities.  Report from ChiefTodd Radford. Citizen participation. Council discussion/action.  9. Governance discussion on the role of city council liaisons.  Preliminary comments from Councilmember Mastrangelo.  Citizen participation. Council discussion/action.  10. Adjourn.  Signed this the 30 day of lw,2020.  Sandra  CSe  L.Cox, Mayor  All items are subject to action by the 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 on1 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: Icertify that the above notice of meeting was posted on1 the City ofLakeway Official Bulletin Board on1 the 518 day of AN 2020 at 120 o'clock a.m./p.m. Council approved agendas and action minutes are available on. line at http:/www.akeway-tx.gov. 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 314-7516 at least  Article VI.  48 hours in advance oft the meeting.  dA T/csphe Jo. Ann Touchstone, City Secretary  OF * E SEAL DE