NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY, SEPTEMBER 9, 2019, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING,LAKEWAY,TEXAS78734  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.  3. Work session: FY2020 Proposed Budget.  Presentation by Acting City Manager Julie Oakley.  Citizen participation. Council discussion/action. 2 2019 Proposed Tax Rate.  4. Public Hearings:  5. Request for funding from Lakeway Civic Corporation.  Staffreport by Parks Director Andra Bennett.  Citizen participation. Council discussion/action.  6. Ordinance No. 2019-09-09-01 - An Ordinance oft the City ofLakeway abolishing the office ofCity Marshal by repealing Ordinance No. 2013-11-18-05 codified in Title 1; General Ordinances; Chapter 12: Law Enforcement and Court; Article 12.02: Municipal Court; Section 12.02.057: City Marshal; and providing for severability, repealer, and an  effective date.  Staffreport by Judge Kevin Madison. Citizen participation. Council discussion/action.  7. Executive Session. Enter: into executive session to discuss pending litigation, as authorized by Texas Government Code Section 551.071 (Consultation with  Attorney). No action will be taken in Executive 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. Cityo ofLakeway V. Cherry Knoll L.L.C., Cause No. 03-18-00837 in the Court  ofAppeals, Third District ofTexas, Austin, Texas  8. Executive Session. Enter into executive session to deliberate the appointment, employment, and duties oft the City Manager Position, as authorized by Texas  Page 1 of2    Government Code Section 551.074 (Personnel Matters). No action will be taken in CONSENT AGENDA: All items may be approved by one Council vote. Citizen participation will occur before any Council vote on the Consent Agenda. Members ofthe Council may pull items from the Consent Agenda for discussion. 9. Approve Resolution No. 2019-09-09-01: Appointing members to the Transportation 10. Approve Resolution No. 2019-09-09-02: A resolution oft the City ofLakeway approving appointment of General Assembly Representatives to the Capitol Area Council of 11. Approve TML Interlocal Agreement: TML MultiState Intergovernmental Employee  executive session; action, ifany, will be taken in open session.  Steering Committee. Governments. Benefits Pool.  END CONSENT AGENDA  12. Adjourn.  Signed this the 5 day of Splrzoi. Gse  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 Codei 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 ofi meeting was posted on the City ofLakeway approved agendas and action minutes are available on line at tp/pylkcaroN. 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.  Official Bulletin Board on the* 91 day of S4/2019 at  o'clock a.m.p.m. Council  48 hours in advance ofthe meeting.  CWn Thiclspnu Jo Ann Touchstone, City Secretary  OF LAKEW SEAL OF  Page 2 of2