NOTICE IS HEREBY GIVENTHAT WILL MEET IN SPECIAL SESSION MONDAY, AUGUST 12, 2019, 2:00 P.M. THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS LAKEWAY CITYHALL, 1102 LOHMANS CROSSING,LAKEWAY,TEXAS78734 AGENDA 1.1 Establish Quorum and Call to Order. 2. Pledge of Allegiance. A: Fees. 3. Revisions to Chapter 4 of the Lakeway Code of Ordinances, Animals and Appendix Presentation by Police ChiefTodd Radford Citizen participation. Council discussion. 4. Revisions to Chapter 2, Article 2.03 oft the Lakeway Code of Ordinances, Boards, Commissions and Committees. Citizen participation. Council discussion. Presentation by Building & Development Services Director Charlotte Hodges. 5. Revisions to Chapter 24 of the Lakeway Code of Ordinances, Building Regulations. Presentation by Building & Development Services Director Charlotte Hodges. Citizen participation. Council discussion. 6. Work session: FY2020 Proposed Budget. Presentation by Steve Jones, City Manager. Council discussion. 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 8.1 Executive Session. Enter into executive session for deliberation regarding the purchase, exchange, lease, or value ofreal property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from deliberate Counsel, as authorized by Page 1 of2 Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session. a. Lakeway MUD Property Request 9. Executive Session. Enter into executive session to discuss City Manager's annual performance review and compensation as authorized by Texas Government Code Section 551.074 (Personnel Matters). No action will be taken in Executive Session. 10. Adjourn. Signed this the R day of AuE,2019. Sandra) L. items All Article VI. 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 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: Ic certify that the above notice of meeting was posted on the City ofLakeway approved agendas and action minutes are available on line at tp/pBKcReNV, 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 Official Bulletin Board on1 the QN day of Aa/2019at o'clock a.m./p.m. Council 481 hours in advance oft the meeting. dAa Thchge Jo. Ann Touchstone, City Secretary SEAL OF Page 2 of2