NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY, DECEMBER 9, 2019 AT 2:00 P.M. THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSING,LAKEWAY, TEXAS78734 AGENDA 1. Establish Quorum and Call to Order. 2. Pledge of Allegiance. improvements. 3. Update from Texas Department ofTransportation (TxDOT) regarding 620 Citizen participation. Council discussion/action. 4. Update on Wildfire Mitigation Project. Staffreport by Parks and Recreation Director Andra Bennett. Citizen participation. Council discussion/action 5. Consider an Organization Development Study. Staff report by Interim City Manager Julie Oakley. Citizen participation. Council discussion/action. 6. Ordinance No. 2019-12-09-01 - 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. 7. Work session for continued review of Chapter 28 including but not limited to discussion regarding cut and fill, traffic impact analysis, and impervious cover. Staff report from Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion/action. 8. Executive Session. Enterinto 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 9. Adjourn. Signed this the day of Onc,2019. DD Sandra 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 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: I certify that the above notice ofn meeting was posted on the City ofLakeway Official Bulletin Board on the day of oLC 2019 at 12 o'clock a.m./p.m. Council approved agendas and action minutes are available on. line at htphylakcaoN. 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 ofthe meeting. hAa TCA Jo Ann Touchstone, City Secretary Nr LAKENS SEAL nE