NOTICE ISI HEREBY GIVENTHAT WILL MEET IN SPECIAL SESSION MONDAY, APRIL 8, 2019, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, ,TEXAS LAKEWAY CITY HALL,IIO2LOHMANS CROSSING, LAKEWAY,TEXAS7BI4  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of allegiance.  3. Contract: FY 20191 Request for Proposals for City ofLakeway City Park Lower Restroom Improvement Project. Award contract to the successful respondent and authorize the City  Manager to execute a contract. Citizens participation. Council discussion/action.  Staff report by Parks & Recreation Director Andra Bennett.  4. Hotel Occupancy Tax Request for Funds: Consider approving request from Lakeway  Resort and Spa.  Staffreport by Assistant City Manager Julie Oakley.  Citizen participation. Council discussion/action.  5. Discuss and consider granting an emergency roadway access easement to Lawrence and Jeanene Williams across aj portion of city owned property generally known as the Bee Creek Sports Complex located in the 4000 Block of] Bee Creek Road, and authorizing the city manager to execute aj joinder pertaining to the transfer oft the easement.  Staff report by City Manager Steve. Jones. Citizen participation. Council discussion/action.  6. Ordinance No. 2019-04-08-01 -4 Amending Ordinance No. 2019-01-22-04 Calling the May 4, 2019 General Election to amend the early voting and voting day locations, and to approve thej joint election agreement between Travis County and the City ofLakeway for  Election Services for the May 4, 2019 General Election. Staff report by City Secretary Jo Ann Touchstone.  Citizen participation. Council discussion/action  7. Facility Needs Assessment update from Huitt-Zollars. No action tol be taken.  8. Adjourn.  Page 1 of2    this Signed the  4  day of AAL 2019.  SRe Sandral L. Cox, Mayop    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 oft this meeting to discuss any matters listed on1 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 abovenotice ofr meeting was posted on the City ofLakeway Official Bulletin Board on1 the 5h day of A/2019at / o'clocka.m/p.m. Council approved agendas and action minutes are available on line at tp/aolakcwa-o. The City ofLakeway Council meetings are available to allj persons regardless of ability. Ifyour 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).  Am Thelpne Jo Ann' Touchstone, City Secretary  SEAL OF TEL  Page 2 of2