NOTICE IS HEREBY GIVEN THAT WILL MEETI IN SPECIAL SESSION WEDNESDAY, MAY15, 2019, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING,LAREWAY, TEXAS78734  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of allegiance.  3. Special Use Permit- Medical Office. A request from Bee Creek Stables LP., owner of 17.505 acres ofl land located at 4900 Bee Creek Road, Lakeway, TX: for a Special Use Permit to allow for medical office use. (Item postponed until May 20, 2019 City Council  Meeting.)  4. Resolution No. 2019-05-15-01 - A resolution appointing the Finance Director.  Staffi I report by City Manager Steve Jones. Citizens participation. Council discussion/action. Staff report by City Attorney. Citizens participation. Council discussion/action.  5. Ordinance No. 2019-05-15-01 - An ordinance amending Article 2.04, Code of] Ethics.  6. Contract addendum No. 2 to Recycling and Solid Waste Disposal Services Agreement  between the City ofl Lakeway and Waste Connections, Inc. Staff report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  7. Ordinance No. 2019-05-15-02 = An ordinance amending the code of ordinances of the city of Lakeway, Section 20.02.012, "Rates and Fees for Residential  Service".  Staff report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  8. Ordinance No. 2019-05-15-03 - An ordinance creating a Public Engagement Advisory  Committee and appointing initial members.  Staffi report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  Page 1of2    9. Approve Resolution No. 2019-05-15-03 canvassing the returns and declaring the results oft the City ofLakeway general election held on May 4, 2019 and other matters in 10. Executive Session. Enter into executive session to discuss pending litigation or other matters on which the City Attorney has a duty to engage in confidential consultation with the Council, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session, and action 1. Cherry Knoll L.L.C. V. City ofI Lakeway, et al., Cause No. 18-50494, in the U.S. 2. City ofLakeway V. Cherry Knoll L.L.C., Cause No. 03-18-00837 in the Court  connection therewith.  to bet taken on these items will occur in open session. Court of Appeals for the Fifth Circuit ofAppeals, Third District ofTexas, Austin, Texas  11.Adjourn.  Signed this the aye of Maa  Sandra L. Cox, Mayor  Se  All items are subject to action by the City Council, Pursuant to Ordinance No. 2001-10-29-1, Article VI. The City Council: may adjourn into Executive Session at any time during the course of 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 Code including, but not limited to, Section 321.3022 Certification: I certify that, the above notice ofr meeting was posted on the City ofI Lakeway Official Bulletin Board on the 'day of MW2019at 4 o'clock a.m./p.m.) Council approved agendas and action minutes are available on line at tp/anylakewa-igov 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 481 hours in advance oft the meeting.  (Sales Tax Information).  Ah s Jo Ann Touchstone, City Secretary  SEAL E  Page 2 of2