NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY, AUGUST 26, 2019, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAYCITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS78734  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.  3. Special Use Permit: 607 RR 620 North. Reconsider a request from Lake Travis ISD, for a Special Use Permit allowing for portable buildings at Lake Travis Educational Staffr report by Building & Development Services Director Charlotte Hodges.  Development Center located at 607 RR 620 North.  Citizen participation. Council discussion/action.  4. Ad Valorem tax rate for 2019: Consider adopting a proposed Ad Valorem tax rate for  2019.  Staffr report by Acting City Manager Julie Oakley.  Citizen participation. Council discussion/action.  5. Revisions to Chapter 4 oft thel Lakeway Code of Ordinances, Animals.  Presentation by Police ChiefTodd Radford.  Citizen participation. Council discussion/action.  6. Revisions to Article 2.03 of the Lakeway Code of Ordinances, Boards, Commissions  and Committees.  Presentation by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  7. Revisions to Chapter 24 of the Lakeway Code of Ordinances, Building Regulations.  Presentation by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  8. 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. City of] Lakeway V. Cherry Knoll L.L.C., Cause No. 03-18-00837 in the Court  ofAppeals, Third District ofTexas, Austin, Texas  9. Citizens Participation for items not on this Agenda.  CONSENT AGENDA: All items may be approved by one Council vote. Citizen participation will occur before any Council vote on the Consent Agenda. Members of the Council may pull items from the Consent Agenda for discussion. 10.. Approve Resolution No. 2019-08-26-01: Appointing members to the Transportation  Steering Committee.  END CONSENT AGENDA  11.Adjourn.  Signed this the 23 day of MK,2019.  Sandral L. Cox, Mayor Safy  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 of meeting was posted on the CityofLakeway Official Bulletin Board on the 23"-day of Auqust2019: at 0:300elockmpm. Council approved agendas and action minutes are available on line at tp/BkcawRN, The City ofLakeway Council meetings are available to all persons regardless ofa ability. Ifyou require special assistance, please contact Jo Ann Touchstone, City Secretary, at 314-7516 at least  Article VI.  48 hours in advance of the meeting.  UMEEEEIPDN LAKEW SEAL  Jo Ann' Touchstone, City Secretary Dshadfa