NOTICE IS HEREBY GIVENTHAT  THE CITY COUNCIL OFTHE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS Will meet in Regular Session on Monday, April 15,2019 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance. 3. Financial Report.  Staff report by Assistant City Manager Julie Oakley.  4. Report on status of previous business.  Code Compliance Policy Update - Building & Development Services Director Solid Waste & Recycling Services Contract Update - Assistant City Manager  Charlotte Hodges Julie Oakley  Police Facility Fencing Update - Police ChiefTodd Radford  5. Report on Police Station project.  6. Annexation Request- A request from Carlson, Brigance & Doering, Inc., on behalfofRH Lakeway Development LTD., owner of approx. 33.061 acres ofl land located south oft the Crosswind Dr. and Hornsby Ln. intersection for annexation into the City ofLakeway with proposed zoning ofR-1 (Single-Family Residential). - Item postponed at request of  applicant.  7. Final Plat- A request from Carlson, Brigance & Doering, Inc., on behalf ofRH Lakeway Development LTD., owner of approx. 33.061 acres ofl land located south of the Crosswind Dr. and Hornsby Ln. intersection for approval of] Final Plat- Lakeway Highlands Ph. 3, 8. Special Use Permit- Ai request from Lake Travis ISD, for a Special Use Permit allowing for portable buildings at Lake Travis Educational Development Center located at 6071 RR  Sec. 6B. - Item postponed at request ofo applicant.  620N.  Staffi report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  Page 1 of4    9. Special Use Permit- Short Term Rental. A request from John Reger, owner of219 Corinthian Dr. for a Special Use Permit to operate a Short Term Rental.  Staffi report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  10. Special Use Permit- Short Term Rental. A: request from Little La. Jolla LLC., owner of 1300 Sparrow Lane for a Special Use Permit to operate a Short Term Rental.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  11. Special Use Permit- Convenience Store. A request from Quick Trip Corp., on behalfof the owner of approx. 2 acres ofl land located at the southeast intersection ofRR 620 and Debba Drive, Lakeway, TX: for a Special Use Permit to allow for a convenience store. Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  12. Special Use Permit- Medical Office. A request from Bee Creek Stables LP., owner of 17.505 acres of land located at 4900 Bee Creek Road, Lakeway, TX: for a Special Use  Permit to allow for medical office use.  Staff report by Building & Development Services Director Charlotte Hodges.  Citizen participation. Council discussion/action.  13. PUD Amendment- A request from Carlson, Brigance & Doering, Inc., on behalfof Lakeway M.U.D., owner of17.431 acres ofl land located offofLohmans Crossing Rd. west ofLohmans Spur for an amendment to' Tuscan Village Planned Unit Development (PUD) regarding a change in land use from office/retail to storage unit for Parcel F, 1.486 acres. Item has been withdrawn, from consideration by the applicant. No action will be  taken.  14. Resolution No. 2019-04-15-01 - A Resolution appointing members to the Comprehensive  Plan Steering Committee.  Staff report by Assistant City Manager Julie Oakley.  Citizen participation. Council discussion/action.  15. Discussion on 86th Legislative Priorities and consideration ofj potential bills.  Page 2 of4    16. Citizens Participation.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the  Council may pull items from the consent agenda for discussion.  17. Approve Minutes: Regular Council Meeting ofMarch 18, 2019. 18. Approve Minutes: Special Council Meeting of April 8, 2019.  19. Approve Resolution 2019-04-15-02- - Approving the Travis Central Appraisal District's purchase ofreal estate located at 850 East Anderson Lane, Austin, Texas  20. Receive Treasurer's monthly report.  END CONSENT AGENDA  21. Executive Session. Enteri into executive session to discuss pending or contemplated 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), and to consider the evaluation ofaj public employee, as authorized by Texas government Code Section 551.074 (Personnel Matters). No action will bei taken in Executive Session, and action to be taken on these items will occur in 1. Discussion of] Legal Issues Relating to the 2014 Charter Election and Resulting 2. Deliberation regarding legal issues related to PUDs and Development Agreements 22. 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. Kilgore V. City ofLakeway, Cause No. D-1-GN-18-006225, in the District Court  open session.  Issues Related tol Former City Attorney.  tol be taken on1 these items will occur in open session. Of459th Judicial District, Travis County, Texas.  23. Adjourn. Signed this  day of Apul 2019.  Sandra L. Cox,  d  All items may be subject to action by 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  Article VI.  Page 30 of4    (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 ofmeeting was posted on the. CityofLakeway Official Community Bulletin Board on the 7Arday of ,2019at 0 a.m./p.m. Council approved agendas and action minutes are available on line at tp/ylanar-EeNV, 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 512-314-7506at  least 48 hours in advance oft the: meeting.  CPr Tndne Jo Ann Touchstone, City Secretary  EN SEAL ATEOF  Page 4 of4