NOTICE IS HEREBY GIVEN THAT
THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS
will meet in Regular Session on Tuesday, February 20, 2018 at 6:30 p.m.
Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas
AGENDA
2. Pledge of Allegiance.
Staff report by Assistant City Manager Julie Oakley.
4. Special Use Permit - Short Term Rental: A request from Rick and Gina Rogers, the
owners of the property located at 833 Sunfish (Lakeway Section 14, Lot 809), for of a
Special Use Permit to allow for a short-term rental use to operate at this location.
Staff Report by Building & Development Services Director Ray Miller.
Citizen participation.
Council discussion/action.
5. Preliminary Plan Revision - Lakeway Church: Consider a request from O’Brien
Engineering, the agent for the owner of the property located at 2203 Lakeway Boulevard,
for approval of a revised preliminary plan for the subject property.
Staff Report by Building & Development Services Director Ray Miller.
Citizen participation.
Council discussion/action.
6. Amended Final Plat: A request from Carlson, Brigance & Doering, the agent for
Lakeway Municipal Utility District, the owner of 12.499 acres located on the north side of
Lohmans Crossing Road just east of Yaupon Creek, for an amended final plat of Lot 1,
Lakeway MUD E5 Tank Subdivision.
Staff Report by Building & Development Services Director Ray Miller.
Citizen participation.
Council discussion/action.
7. 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.
8. Approve Minutes: Special Council Meeting of January 29, 2018.
9. Approve Minutes: Regular Council Meeting of January 29, 2018.
END CONSENT AGENDA
__________________________
Joe D. Bain, Jr., Mayor
All items may be subject to action by 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 (Sales Tax Information).
Certification: I certify that the above notice of meeting was posted on the City of Lakeway
Official Community Bulletin Board on the ____ day of _____ , 2018 at ____a.m./ p.m. Council
approved agendas and action minutes are available on line at http://www.lakeway-tx.gov/. The
City of Lakeway Council meetings are available to all persons regardless of ability. If you
require special assistance, please contact Jo Ann Touchstone, City Secretary, at 512-314-7506 at
least 48 hours in advance of the meeting.
__________________________________
Controller
Total Variance $166,871
GENERAL SERVICES 187,610
Staff Report
Meeting date: February 20, 2018
Agenda item: #4 – Consider an ordinance approving a Special Use Permit for a Short Term Rental to be located
at 833 Sunfish.
Background
The subject property is requesting a new Special Use Permit (SUP) to allow for a Short-Term Rental
(STR) at 833 Sunfish. The City of Lakeway Municipal Code allows for up to 25 SUP/STR to be located
within single-family residential homes.
maximum allowed of 25 SUP/STRs. A
permit became available when 623
Sunfish was sold that therefore the
SUP/STR became invalid. The City of
Lakeway Municipal Code does not allow
for the transfer of a SUP/STR between
property owners. The next wait-listed
property owner that met the 1,000’ radius
eligibility requirement was 833 Sunfish.
Staff Analysis
One qualifying factor for STR applications is the number of active permits currently in existence. The
other primary qualifying factor is compliance with the proximity limitation imposed by the December,
2015, amendment. According to the ordinance, an STR permit may not be approved for a property
located within 1,000 feet of another property with an active STR permit. After approval of this SUP/STR
there cannot be any new STRs within
1,000’of 833 Sunfish.
sq. ft. home with a large circle drive and
adjacent to Live Oak Golf Course.
Notice of this request was mailed to
neighboring property owners as required
by ordinance. Staff has not been contacted
by any of those recipients. In evaluating
this application, staff has not identified any
characteristics indicative of an inability to
comply with the general criteria in Section
30.05.003, or with the specific criteria in
Page 2 of 7
Section 30.05.004.5. The applicants are aware of all applicable criteria.
Reference
Lakeway Municipal Code Section 30.05.003, General criteria applicable to all special uses, and Section
30.05.004.5, Criteria applicable to short-term rental use permits/licenses.
Fiscal Impact: STR permit review, safety inspection, code enforcement & emergency services.
Recommendation: Staff recommends approval of a request from Rick and Gina Rogers, the owners of the
property located at 833 Sunfish (Lakeway Section 14, Lot 809) for of a Special Use Permit to allow for a
short-term rental use to operate at this location.
Enclosure(s): Draft Ordinance
SPECIAL USE PERMIT: SHORT-TERM RENTAL USE, 833 SUNFISH
AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIAL USE PERMIT FOR
SHORT-TERM RENTAL USE AT THAT CERTAIN PARCEL LOCATED AT 833
SUNFISH; AND PROVIDING FOR: FINDINGS OF FACT; SEVERABILITY; REPEALER;
EFFECTIVE DATE; AND PROPER NOTICE AND MEETING.
WHEREAS, the City Council of the City of Lakeway, Travis County, Texas (“the City”) seeks to
provide for the public health, safety and welfare of its citizens; and
WHEREAS, Rick and Gina Rogers, the owners (“the owners”) of the property located at 833 Sunfish
(“the property”), more particularly described as Lot 809, Lakeway Section 14 subdivision; and
WHEREAS, the owner desires to engage in short-term rental use on the property, there being no such
permitted use in existence within 1,000 feet of the boundary of the property; and
WHEREAS, the Zoning and Planning Commission held discussion and invited public comment on the
proposed use in a public hearing held February 7, 2018; and
WHEREAS, the City Council held discussion and invited public comment on the proposed use in a
public hearing held February 20, 2018; and
WHEREAS, the City Council finds that it is in the best interest of the welfare of the citizens of
Lakeway, Texas, and consistent with the City of Lakeway Comprehensive Plan to approve the
requested special use permit;
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF LAKEWAY,
TEXAS:
Article 1. Findings of Fact
All of the above premises are hereby found to be true and correct legislative and factual findings of the
City Council and are hereby approved and incorporated into the body of this ordinance as if copied in
their entirety.
Article 2. General
Section 2.01 Authority
This ordinance is adopted under the authority of the Constitution and laws of the State of Texas,
particularly Chapter 211 of the Local Government Code.
Page 4 of 7
Section 2.02 Purpose
The purpose of this ordinance is to authorize the issuance of a Special Use Permit for short-term rental
use for property located at 833 Sunfish.
Article 3. Zoning
Issuance of a Special Use Permit, as described herein, is hereby authorized under the following
conditions:
1. All representations, whether oral or written, made by the applicant(s) or his agent(s) in support of
a Special Use Permit are conditions upon which this permit is issued, provided they do not
conflict with other conditions imposed by this permit.
2. The Special Use Permit is issued under the conditions set out in Article 30.05 of the City of
Lakeway Code of Ordinances, as amended.
Article 4. Severability
Should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjusted or
held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance in
whole or any part or provision thereof, other than the part so declared to be invalid, illegal or
unconstitutional.
Article 5. Repealer
The provisions of this ordinance shall be cumulative of all other ordinances or parts of ordinances
governing or regulating the same subject matter as that covered herein; provided, however, that all
prior ordinances or parts of ordinances inconsistent or in conflict with any of the provisions of this
ordinance are hereby expressly repealed to the extent that such inconsistency is apparent. This
ordinance shall not be construed to require or allow any act which is prohibited by any other
ordinance.
Article 6. Effective Date
This ordinance shall take effect immediately from and after its passage and publication as may be
required by law.
Article 7. Proper Notice and Meeting
It is hereby officially found and determined that the meeting at which this ordinance was passed was
open to the public as required and that public notice of the time, place and purpose of said meeting
was given as required by the Open Meetings Act, Chapter 551 of the Texas Government Code. Notice
was also provided as required by Chapter 52 of the Texas Government Code.
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PASSED AND APPROVED this the 20th day of February, 2018.
CITY OF LAKEWAY:
ATTEST:
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Page 7 of 7
200’ Radius Notification Map
Staff Report
Meeting date: February 20, 2018
Agenda item: #5 – Consider a resolution approving the 2nd amendment to the preliminary plan for The
Lakeway Church.
Background Information
This will be the 2nd revision to the Preliminary Plan (Master Plan) for the Lakeway Church. The
original preliminary plan was approved in 2007. Provided below is a listing of all the revisions:
November 2007 – Original Preliminary Plan (Master Plan) approved for The Lakeway
Church.
February 2010 – Revision #1 to the preliminary plan for The Lakeway Church is approved.
February 2018 – Pending approval of 2nd Revision to the preliminary plan for The Lakeway
Church.
Analysis
The proposed revisions can be seen on the attachment labeled “revised preliminary plan” and are
represented by the dark out-lines and the dashed lines. The proposed changes are:
Location and proposed size of the future Sanctuary
Size and layout of proposed improvements to the Fellowship Hall
Size and layout of the proposed improvements to the Preschool Building
Location and proposed size of the children’s and youth ministry
Future development of a 2-story, 23,600 sq. ft. building near the playground area
An additional storm water pond along the southern property line
The preliminary plan sets the basis for all other approvals for a particular location. The proposed
changes to the preliminary plan are consistent with the development and it provides for sufficient
off-street parking:
Original Plan – 147,852 total sq. ft. – 852 parking spaces required, provided 973 parking
spaces and total gross impervious cover of 563,495 sq. ft.
Revised Plan – 124,800 total sq. ft. – 698 parking spaces required, providing 1,000
parking spaces and a total gross impervious cover of 544,946 sq. ft.
Currently have 282 existing parking spaces
**Maximum allowable impervious cover was increased to 70% (623,550 sq. ft.) by a transfer of
impervious cover to The Lakeway Church property from Lot 3690A of Lakeway Section 24B, as
approved by ZAPCO at the February 7, 2001 meeting.
Page 2 of 5
During the public comment portion for this agenda item at the February 7, 2018 ZAPCO Meeting
comments were presented regarding the proposed lighting for future development of The Lakeway
Church property and the impact the lighting would have on adjacent residential properties. City Staff
explained that lighting was not being reviewed as part of the preliminary plan approval. Review of
proposed lighting for The Lakeway Church would be conducted during the site development review
and as part of the review, a photometric plan would be provided and all lighting would be shielded
and directed downward.
Staff has reviewed the preliminary plan revision and has determined the revisions to be in
compliance with applicable city codes and ordinances.
Fiscal Impact: Review and approval of the preliminary plan, site development plan and building plans;
building permitting and inspections; code enforcement and emergency services.
References: Sec. 28.02.002 Preliminary plan
Recommendation: Staff recommends approval of a resolution adopting the 2ndh amendment to the
preliminary plan for The Lakeway Church. The proposed amendment was brought before ZAPCO at
the February 7, 2018 meeting and was recommended for approval by a unanimous vote.
Enclosure(s): Draft Resolution
A RESOLUTION APPROVING THE 2nd AMENDMENT TO THE PRELIMINARY PLAN
FOR THE LAKEWAY CHURCH; AND PROVIDING FOR: FINDINGS OF FACT;
SEVERABILITY; REPEALER; EFFECTIVE DATE; AND PROPER NOTICE AND
MEETING.
WHEREAS, the City Council of the City of Lakeway, Travis County, Texas (“the City”) seeks to
provide for the public health, safety and welfare of its citizens; and
WHEREAS, The Lakeway Church, the owner (“the owner”) of approximately 22.4 acres of land (“the
property”) more particularly described as Lot 2A, Block A, Lakeway Church Subdivision III, desires
approval of an amendment to the preliminary plan in order to begin development of the property; and
WHEREAS, the Zoning and Planning Commission held discussion and invited public comment on the
proposed plats in a public hearing held February 7, 2018; and
WHEREAS, the City Council held discussion and invited public comment on the proposed plats in
public hearings held February 20, 2018; and
WHEREAS, the City Council finds that it is in the best interest of the welfare of the citizens of
Lakeway, Texas, and consistent with the City of Lakeway Comprehensive Plan to approve the
preliminary plans;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF LAKEWAY,
TEXAS, that the preliminary plan filed with the Department of Building and Development Services is
hereby approved.
PASSED AND APPROVED this the 20th day of February 2018.
CITY OF LAKEWAY:
ATTEST:
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Page 5 of 5
200’ Radius Notification Map
W N
E X
IS T
IN G
GATE
TO BE REMODELED
BOUNDARY SURVEY DELIVERED TO JGA:
1,015,327 SQ. FT.
BUILDING AND OVERHANGS: 102,141 SQ. FT.
TOTAL IMPERVIOUS AREA GROSS: 554,946 SQ. FT.
0 50
25 100
TOTAL PARKING PROVIDED: 997282 EXISTING + 715 NEW
NET SITE AREA (NSA) CALCULATIONS
TOTAL NSA (FT2) 890,786.38
SLOPE CATEGORY UPLANDS AREA (FT2) PERCENT ALLOWED NET SITE AREA (FT2)
0-15%
15-25%
25-35%
'*MAXIMUM ALLOWABLE IMPERVIOUS COVER (FT2) = 623,550.46
'* MAXIMUM ALLOWABLE IMPERVIOUS COVER IS INCREASED TO 70% BY A TRANSFER OF
IMPERVIOUS COVER TO THE LAKEWAY CHURCH PROPERTY FROM LOT 3680A OF LAKEWAY
SECTION 24B, AS APPROVED BY ZAPCO ON FEBRUARY 7, 2001, AND AS DESCRIBED IN NOTE #36
ON THE FINAL PLAT OF THE LAKEWAY CHURCH PROPERTY.
For Review Only. Not for regulatory approval, permit, or construction.
Robert Galloway, AIA - Texas Registration #15607
jacksongalloway.com
NEW SANCTUARY
1" = 60'-0"
rmiller
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Staff Report
Meeting date: February 20, 2018
Agenda item: #6 – Consider an ordinance approving the Amended Final Plat for Lakeway M.U.D. E5
Tank Subdivision.
Background Information
The subject property is a 12.499 acre tract located at 1935 Lohmans Crossing Road and is generally
situated on the north side of the intersection of Lohmans Crossing and Lohmans Spur. The proposed
amended plat or resubdivision would create 4 lots and would provide the right of way for the future
extension of Lohman’s Spur, Bella Toscana and Birrell Street. The proposed subdivision currently
has two zoning classifications, GUI (Government, Utility, and Institutional) and PUD (Planning Unit
Development). The proposed resubdivision will create the following lots and uses:
Lot 4 – Proposed active adult multi-family as approved in the Tuscan Village PUD
Lot 6 – Detention and Water Quality
Lot 7 – Will be used for the future placement of Utility Mains by Lakeway MUD
Lot 5 – Is a small remainder tract that will be a Landscape and Drainage Easement Lot
A resubdivision of the Lakeway M.U.D. E5 Tank Final plat was brought before ZAPCO and City Council
in September 2017. That resubdivision created Lot 2 which is a 4.966 acre tract that is a portion of the
tract where the new Lakeway Police Facility is being constructed.
Analysis
All utilities are available to the site and the site has sufficient LUE’s from Travis County Water
Control and Improvement District No. 17 to serve the proposed development.
Staff has reviewed the plat documents and has determined that they are in compliance with applicable
codes.
issuance, building inspections, code enforcement & emergency services.
Recommendation: Staff recommends approval of an ordinance approving the Amended Final Plat
for the Lakeway M.U.D. E5 Tank Resubdivision. The proposed Amended Final Plat was brought
before ZAPCO at the February 7, 2018 meeting and was recommended for approval by a unanimous
vote.
AN ORDINANCE APPROVING AN AMENDED FINAL PLAT FOR PROPERTY IDENTIFIED
AS 12.499 ACRES OF LAND LOCATED ON THE NORTH SIDE OF LOHMANS CROSSING
AND SITUATED ON THE EAST SIDE OF YAUPON CREEK TO BE KNOWN AS A
RESUBDIVISION OF THE LAKEWAY M.U.D. E5 TANK FINAL PLAT PHASE-2; AND
PROVIDING FOR: FINDINGS OF FACT; SEVERABILITY; REPEALER; EFFECTIVE DATE;
AND PROPER NOTICE AND MEETING.
WHEREAS, the City Council of the City of Lakeway, Travis County, Texas (“the City”) seeks to provide for
the public health, safety and welfare of its citizens; and
WHEREAS, Lakeway MUD, the owners (“the owner”) of approximately 12.499 acres of land (“the
property”), desires to subdivide the property for development purposes; and
WHEREAS, the Zoning and Planning Commission held discussion and invited public comment on the
proposed plats in a public hearing held February 7, 2018; and
WHEREAS, the City Council held discussion and invited public comment on the proposed plats in public
hearings held February 20, 2018; and
WHEREAS, the City Council finds that it is in the best interest of the welfare of the citizens of Lakeway,
Texas, and consistent with the City of Lakeway Comprehensive Plan to approve the proposed plats;
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF LAKEWAY, TEXAS:
Article 1. Findings of Fact
All of the above premises are hereby found to be true and correct legislative and factual findings of the City
Council and are hereby approved and incorporated into the body of this ordinance as if copied in their
entirety.
Article 2. General
Section 2.01 Authority
This ordinance is adopted under the authority of the Constitution and laws of the State of Texas, particularly
Chapter 212 of the Local Government Code.
Page 3 of 6
Section 2.02 Purpose
The purpose of this ordinance is to approve the final plats.
Article 3. Subdivision
The Resubdivision of the final plat for Lakeway M.U.D. E5 Tank – Phase 2 attached hereto and incorporated
herein as Exhibit A, are hereby approved.
Article 4. Severability
Should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjusted or held
to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance in whole or
any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional.
Article 5. Repealer
The provisions of this ordinance shall be cumulative of all other ordinances or parts of ordinances governing
or regulating the same subject matter as that covered herein; provided, however, that all prior ordinances or
parts of ordinances inconsistent or in conflict with any of the provisions of this ordinance are hereby
expressly repealed to the extent that such inconsistency is apparent. This ordinance shall not be construed to
require or allow any act which is prohibited by any other ordinance.
Article 6. Effective Date
This ordinance shall take effect immediately from and after its passage and publication as may be required by
law.
Article 7. Proper Notice and Meeting
It is hereby officially found and determined that the meeting at which this ordinance was passed was open to
the public as required and that public notice of the time, place and purpose of said meeting was given as
required by the Open Meetings Act, Chapter 551 of the Texas Government Code. Notice was also provided
as required by Chapter 52 of the Texas Government Code.
Page 4 of 6
PASSED AND APPROVED this the 20th day of February 20, 2018.
CITY OF LAKEWAY:
ATTEST:
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Page 6 of 6
Resubdivision of Lakeway M.U.D. E5 Tank that was approved in September 2017 that
created a the 4.9 acre tract known as Lot 2, which was then made part of the Lakeway
Lakeway Police Facility Final Plat
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Action Minutes of Special Session
MONDAY, JANUARY 29, 2018, 5:30 P.M.
Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas
AGENDA
1. Establish Quorum and Call to Order - Present: Mayor Joe Bain, Mayor Pro Tem Massa,
Councilmember Bertram, Councilmember Haley, Councilmember Hennagin,
Councilmember Powell and Councilmember Trecker.
2. Consider approving the Charter Review Committee recommendations to amend the
Lakeway City Charter for submission to the voters in the May 5, 2018 Special Election.
Citizen participation – David DeOme and Steve Swan spoke.
Council discussion/action – Councilmember Powell moved to leave
sections 7.01 and 7.07 of the City Charter unchanged. Councilmember Haley
seconded and the motion passed by a vote of 4-3 with Councilmembers
Bertram, Hennagin and Trecker opposed.
3. Adjourn – Meeting adjourned at 6:22 p.m.
Signed this the _____ day of _______, 2018.
________________________________
___________________________________
Item # 9
Action Minutes of Regular Session
Monday, January 29, 2018 at 6:30 p.m.
Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas
AGENDA
1. Establish Quorum and Call to Order. - Present: Mayor Joe Bain, Mayor Pro Tem
Massa, Councilmember Bertram, Councilmember Haley, Councilmember Hennagin,
Councilmember Powell and Councilmember Trecker.
2. Pledge of Allegiance.
4. Update on Police Facility Project.
Staff report by City Manager Steve Jones.
5. Update on City of Lakeway Comprehensive Plan.
Staff report by City Manager Steve Jones.
6. Special Use Permit – Short Term Rental: Consider a request from John and Shuwen
Reger, the owner of the property located at 219 Corinthian (Lakeway Section 2, Lot 250)
for renewal of a Special Use Permit to allow for a short-term rental use to continue at this
location.
Staff report by Building and Development Services Director Ray Miller.
Citizen participation – Joh and Shuwen Reger spoke. Bob Rivet spoke.
Council discussion/action -
7. Resolution: Approve a resolution supporting the Texas Department of Transportation’s
design and construction plans for improvements to RM 620 in the Lakeway Area.
Staff report by City Manager Steve Jones.
Citizen participation – No one spoke.
Council discussion/action – Mayor ProTem Massa moved to approve the
resolution. Councilmember Haley seconded and the motion passed unanimously.
8. May 5, 2018 General Election. Consider approving Ordinance 2018-01-16-02 calling a
General Election in the City of Lakeway on May 5, 2018, for the purpose of electing the
mayor and two (2) Councilmembers, and authorizing the Mayor to issue a Notice of
Election.
Citizen participation – No one spoke.
Council discussion/action - Mayor ProTem Massa moved to approve the
ordinance. Councilmember Powell seconded and the motion passed unanimously.
5 de mayo de 2018 Elección General. Considerar la aprobación de la Ordenanza 2018-
01-16-02 para convocar una Elección General en la Ciudad de Lakeway para el 5 de
mayo de 2018, con el propósito de elegir al Alcalde y a dos (2) Concejales, y autorizar al
Alcalde a emitir un Aviso de Elección.
Informe del personal por la Secretaria Municipal Jo Ann Touchstone.
Participación de los ciudadanos
9. May 5, 2018 Special Election. Consider approving Ordinance 2018-01-16-03 calling a
Special Election in the City of Lakeway on May 5, 2018, for the purpose of submitting to
the voters proposed amendments to the Charter of the City of Lakeway, and authorizing
the Mayor to issue a Notice of Election.
Staff report by City Manager Steve Jones.
Citizen participation – No one spoke.
Council discussion/action – Councilmember Hennagin moved to approve the
ordinance with the exception of 7.01 and 7.07. Mayor ProTem Massa seconded and the
motion passed unanimously.
5 de mayo de 2018 Elección Especial. Considerar la aprobación de la Ordenanza 2018-
01-16-03 para convocar una Elección Especial en la Ciudad de Lakeway para el 5 de
mayo de 2018, con el propósito de presentarles enmiendas propuestas a los Estatutos de
la Ciudad de Lakeway a los votantes, y autorizar al Alcalde a emitir un Aviso de
Elección.
Participación de los ciudadanos
Medidas tomadas por el Concejo
10. Resolution establishing a date and time for meetings of the Zoning and Planning
Commission.
Council discussion/action – Councilmember Hennagin moved to deny the
resolution and leave time at 6:30 p.m. on the first Wednesday of each month. Motion
failed for lack of a second. Councilmember Powell moved to approve the resolution
moving the time to 9:10 a.m. on the first Wednesday of each month. Councilmember
Haley seconded and the motion passed 6-1 with Councilmember Hennagin opposed.
11. Citizens Participation – The following persons spoke regarding the city’s deer
management program: Dana Kelley, Rita Cross, Irene Mees, Pam Bilderback, Judy Holloway
and Ted Windecker.
CONSENT AGENDA: All items may be approved by one Council vote. Members of the
Council may pull items from the consent agenda for discussion.
12. Approve Minutes: Regular Council Meeting of December 18, 2017.
13. Approve Quarterly Investment Report for First Quarter Fiscal Year 2018, submitted
by Julie Oakley, Assistant City Manager.
Councilmember Powell moved to approve the consent agenda. Councilmember
Haley seconded and the motion passed by unanimous vote.
END CONSENT AGENDA
Signed this the __________ day of ___________, 2018.
__________________________
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Feb Draft Packet
January 2018 Financial Report