Preliminary Plan Revision #5: Lakeway Regional Medical Village. Consider a request from Optimized Engineering, the agent for the owner of the property located at 3000 Ranch Road 620 South, for approval of a revised preliminary plan for the subject property. • Presentation by Building & Development Services Director Ray Miller. • Citizen participation. • Council discussion/action.
Presentation: Charter Review Committee. Consider approving the committee's recommendations to amend the Lakeway City Charter, for submission to the voters in the May 5, 2018 Special Election. • Presentation by Steve Smith, Chair of Charter Committee. • Citizen participation. • Council discussion/action.
Contract: Discuss and consider approving an agreement with Travis County regarding the development, operation, maintenance, and management of the Bee Creek Sports Complex, a proposed multiuse sports complex located on Bee Creek Road at Highlands Boulevard. • Presentation by City Manager Steve Jones. • Citizen participation. • Council discussion/action.
Resolution: Establishing a Public Engagement Committee. • Presentation by Councilmember Jean Hennagin. • Citizen participation. • Council discussion/action.
9. Approve Minutes: Regular Council Meeting of November 20, 2017. 10. Approve Minutes: Special Council Meeting of November 20, 2017. 11. Approve Resolution: A resolution reappointing Councilmember Ron Massa to serve as City of Lakeway representative on the Clean Air Coalition Advisory Committee. 12. Approve Resolution: A resolution of the city of Lakeway, Texas approving submission of the grant application with the Capital Area Council of Governments for a Regional Solid Waste Grants Program Grant. 13. Adjourn.
Preliminary Plan Revision #5: Lakeway Regional Medical Village. Consider a request from Optimized Engineering, the agent for the owner of the property located at 3000 Ranch Road 620 South, for approval of a revised preliminary plan for the subject property. • Presentation by Building & Development Services Director Ray Miller. • Citizen participation. • Council discussion/action.
Presentation: Charter Review Committee. Consider approving the committee's recommendations to amend the Lakeway City Charter, for submission to the voters in the May 5, 2018 Special Election. • Presentation by Steve Smith, Chair of Charter Committee. • Citizen participation. • Council discussion/action.
Contract: Discuss and consider approving an agreement with Travis County regarding the development, operation, maintenance, and management of the Bee Creek Sports Complex, a proposed multiuse sports complex located on Bee Creek Road at Highlands Boulevard. • Presentation by City Manager Steve Jones. • Citizen participation. • Council discussion/action.
Resolution: Establishing a Public Engagement Committee. • Presentation by Councilmember Jean Hennagin. • Citizen participation. • Council discussion/action.
9. Approve Minutes: Regular Council Meeting of November 20, 2017. 10. Approve Minutes: Special Council Meeting of November 20, 2017. 11. Approve Resolution: A resolution reappointing Councilmember Ron Massa to serve as City of Lakeway representative on the Clean Air Coalition Advisory Committee. 12. Approve Resolution: A resolution of the city of Lakeway, Texas approving submission of the grant application with the Capital Area Council of Governments for a Regional Solid Waste Grants Program Grant. 13. Adjourn.