NOTICE! IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY,JULY29, 2019, 6:00 P.M.  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY,TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING,LAKEWAY, TEXAS78734  WORKSESSION  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance. 3. Compensation Study report.  4. Approve a professional engineering services proposal from Huitt-Zollars to perform  at transportation study for the CityofLakeway. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  5. Receive an Update on the Facility Needs Assessment project.  Staffi report by Assistant City Manager. Julie Oakley.  Citizen participation. Council discussion/action.  6. Resolution No. 2019-07-29-01 - A Resolution creating the Facility Steering Committee.  Staffreport by City Manager Steve Jones. Citizen participation. Council discussion/action.  7. Worksesssion: FY2020 Budget.  CONSENT AGENDA: All items may be approved by one Council vote. Members oft the 8. Approve Resolution: Resolution No. 2019-07-29-02 appointing ai member to the Arts  Council may pull items from the consent agenda for discussion.  Committee.  END CONSENT AGENDA  Page 1 of2    9. Adjourn.  Signed this the 26 aayoflaiy,2019.  (City Manager Steve Jones)  (for)  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 oft this 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 Codei including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: I certify that the aboye notice ofmeeting was posted on the City ofLakeway Official Bulletin Board on the Tur day of. July 2019at 30o'clock A.m. Council approved agendas and action minutes are available on line at tp/olkcaReNV, The City of Lakeway 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 48  Article VI.  hours in advance of the meeting.  An  Mcks  Jo Ann Touchstone, City Secretary  A SEAL EOFT  Page 20 of2