NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY,JUNE: 24, 2019, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS' 78734  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance.  3. Reconsideration of Final RE-Plat- A request from RH Lakeway Development, LTD., forare-plat ofLakeway Highlands Phase 1, Sec. 8C located on Casasanta Trail.  Staff report by Building and Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  4. Work session: FY2019 Proposed Budget.  Presentation by Steve Jones, City Manager. Capital Improvement Plan. Committee Chair presentations. Citizen participation. Council discussion.  5. Discussion regarding Hotel Occupancy Tax Funds.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the 6. Approve Resolution No. 2019-06-24-01 appointing members to the Board of Ethics.  Council may pull items from the consent agenda for discussion.  END CONSENT AGENDA  7. Adjourn.  Signed this the D day ofJune, 2019.  Sandra. L. Cox, Mayor  Page 1of2    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: Icertify that the above notice of meeting was] posted on the City ofLakeway Official Bulletin Board on1 the Qo day ofJ June 2019 at 3 o'clock P.m. Council approved agendas and action minutes are available on line at oolacaow, 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 ofthe meeting.  Duladaod yb Jo. Ann Touchstone, City Secretary  AKEW SEAL TEOFTE  Page 2 of2