NOTICE ISI HEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY, TEXAS Will meet in Regular Session on Monday, December 16, 2019 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 8 and 9.  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: Regular Council Meeting ofNovember 18, 2019. 5. Approve Resolution No. 2019-12-16-01: Ratifying the appointment of Councilmember Laurie Higginbotham to serve as city representative on the Central Texas Clean Air Coalition for ai term expiring December 31, 2021. 6. Receive report from Public Engagement Advisory Committee.  7. Receive Treasurer's monthly report.  END CONSENT AGENDA  8. Financial Report.  9. Report on status of previous business.  10. Accept Donation from Lakeway Civic Corporation.  Staffreport by Parks and Recreation Director Andra Bennett.  Citizen participation. Council discussion/action.  11. Resolution No. 2019-12-16-02 - A Resolution accepting dedicated parkland from Serene  Hills, LTD.  Staff freport by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  12. Preliminary Plan: Lakeway Estates. A request from Perales Engineering, LLC, the agent for the owner of approximately 46 acres located west of Serene Hills Court, for  approval ofal Preliminary Plan for Lakeway Estates.  Page 1 of5    Staffr report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  13. Preliminary Plan Revision: Lakeway Highlands Phase 3. A request from Carlson, Brigance and Doering on behalf of RH Lakeway Development LTD., the owner of approximately 299 acres of land located south of the Crosswind Drive and Hornsby Lane intersection, for approval of a Preliminary Plan Revision for Lakeway Highlands Phase 3 including but not limited to the amendment oft the lot layouts to accommodate open space,  public utility easement and drainage easement lots.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  14. Final Plat Amendment: Lakeway Highlands Phase 3, Section 6B. A request from Carlson, Brigance & Doering, Inc., on behalf of RH Lakeway Development LTD., owner of approximately 33.625 acres of land located south of the Crosswind Drive and Hornsby Lane intersection for approval of an amendment to the Final Plat (Replat) for Lakeway  Highlands Phase 3, Section 6B.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  15. Resolution No. 2019-12-16-03 - A resolution granting an easement to Lakeway MUD.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  16. Request from Lakeway Resort and Spa for Hotel Occupancy Tax Funds.  Staff report by Finance Director Shereen Gendy.  Citizen participation. Council discussion/action.  17.C Consider aj potential partnership with the YMCA to build and operate a Lakeway  Recreation Center.  Staff report by City Manager Julie Oakley.  Citizen participation. Council discussion/action.  18. Report and recommendation from the Transportation Steering Committee.  Report from Chair Judy Donohue. Citizen participation. Council discussion/action.  Page 2 of5    19. Report and recommendation from Wildlife Advisory Committee.  Report from Chair Dennis Hogan. Citizen participation. Council discussion/action.  20. Ordinance No. 2019-12-16-01 - An ordinance amending Chapter 28: Subdivisions and Site Development; Article 28:05 Public Dedications and Improvements; Section 28:05.003 Parks; and Article 28.09 Standards and Specifications; 28.09.009 Water Quality  Controls.  Staffr report from Building & Development Services Director Charlotte  Hodges. Citizen participation. Council discussion/action.  21. Citizens Participation for items not on this Agenda.  22. 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 b. 620 Widening Project  23. 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, etc 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  24. 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.  1. Project Granite  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  Page 30 of5    Government Code Section 551.071 (Consultation with Attorney). No action will be taken a. Legal and Real Estate Issues Relating to the Oaks PUD/Stratus Properties 26. 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. Legal and Real Estate Issues Relating to the Lakeway Highlands/Rough Hollow  in Executive Session; action, ifany, will be taken in open session.  Development Agreement  27. Executive Session. Enter: into executive session to deliberate the appointment, employment, and duties oft the City Manager Position, as authorized by Texas Government Code Section 551.074 (Personnel Matters). No action will be taken in executive session; action, ifany, will be taken in open session.  28. Adjourn.  this Signed  3  day orotahEpos.  Sandra L.  2  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 ofthis 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:Ieertify that the above notice of meeting was posted on the GityofLakeway Official Community Bulletin Board on the 3 day of] 0,2019a at 4am./p.m. Council approved agendas and action minutes are available on line at tphylcaoN. The City ofLakeway Council meetings are available to all persons regardless of ability. Ifyou  Article VI.  Page 4 of5    require special assistance, please contact Jo. Ann Touchstone, City Secretary, at: 512-314-75068 at  least 48 hours in advance oft the meeting.  Cds Jo Ann Touchstone, City-Secretary  DF  SEAL OF1  Page 5 of5