Video index
CALL TO ORDER, CALL OF ROLL
EXECUTIVE SESSION
CITIZEN COMMENTS
ITEMS OF COMMUNITY INTEREST
3. Presentation regarding Public Improvement Districts (PID) from McCall Parkhurst & Horton, Bond Counsel for the City of Lago Vista.
4. November Financials
CONSENT AGENDA
7. Approval of disbanding of the ERP Committee.
9. Discussion, consideration, and possible action regarding the 2014 Certificate of Obligation (CO) refunding analysis.
10. Discussion, consideration and possible action on a development and annexation agreement with Lake Travis Group II, Ltd. regarding development of the 514-acre property to be known as the Winn Ranch.
8. The City Council of the City of Lago Vista will hold a public hearing for discussion, consideration and possible action on Ordinance No. 22-01-20-01, an Ordinance of the City of Lago Vista, Texas, to annex approximately 198.705 acres of land owned by Lake Travis Group II, Ltd., adjacent and contiguous territory into the incorporated municipal boundaries of the City of Lago Vista, Texas including the following: findings of fact; effective date; a repealer; severability; and proper notice and open meetings clauses.
11. Discussion, consideration, and possible action regarding continued participation with Capital Metropolitan Transportation Authority (CapMetro) for public transportation in Lago Vista.
12. Discussion, consideration, and possible action regarding contract award to replace existing SCADA communications and authorize the City Manager to execute the contract.
13. Discussion, consideration, and possible action regarding contract award for SCADA and electrical (maintenance) services and authorize the City Manager to execute the contract.
14. Discussion, consideration, and possible action regarding Ordinance No. 2022-01-20-03; An Ordinance of the City Council of the City of Lago Vista, Texas pursuant to Vernon’s Texas Codes Annotated, Local Government Code, Chapter 102, Section 102.007(b) providing for amendments to Ordinance No. 21-09-27-02, for the fiscal year beginning October 1, 2021, and ending September 30, 2022; amendments to the Police Department budget for incentives.
15. Discussion, consideration, and possible action regarding unofficial Liaisons to other entity Boards, Committees and Commissions.
16. Discussion, consideration, and possible action regarding suspension of the requirement for a physical quorum at the meeting location for advisory boards and committees and possible amendment of the City's Rules of Procedure.
Jan 20, 2022 City Council
Full agenda
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Video Index
Full agenda
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CALL TO ORDER, CALL OF ROLL
EXECUTIVE SESSION
CITIZEN COMMENTS
ITEMS OF COMMUNITY INTEREST
3. Presentation regarding Public Improvement Districts (PID) from McCall Parkhurst & Horton, Bond Counsel for the City of Lago Vista.
4. November Financials
CONSENT AGENDA
7. Approval of disbanding of the ERP Committee.
9. Discussion, consideration, and possible action regarding the 2014 Certificate of Obligation (CO) refunding analysis.
10. Discussion, consideration and possible action on a development and annexation agreement with Lake Travis Group II, Ltd. regarding development of the 514-acre property to be known as the Winn Ranch.
8. The City Council of the City of Lago Vista will hold a public hearing for discussion, consideration and possible action on Ordinance No. 22-01-20-01, an Ordinance of the City of Lago Vista, Texas, to annex approximately 198.705 acres of land owned by Lake Travis Group II, Ltd., adjacent and contiguous territory into the incorporated municipal boundaries of the City of Lago Vista, Texas including the following: findings of fact; effective date; a repealer; severability; and proper notice and open meetings clauses.
11. Discussion, consideration, and possible action regarding continued participation with Capital Metropolitan Transportation Authority (CapMetro) for public transportation in Lago Vista.
12. Discussion, consideration, and possible action regarding contract award to replace existing SCADA communications and authorize the City Manager to execute the contract.
13. Discussion, consideration, and possible action regarding contract award for SCADA and electrical (maintenance) services and authorize the City Manager to execute the contract.
14. Discussion, consideration, and possible action regarding Ordinance No. 2022-01-20-03; An Ordinance of the City Council of the City of Lago Vista, Texas pursuant to Vernon’s Texas Codes Annotated, Local Government Code, Chapter 102, Section 102.007(b) providing for amendments to Ordinance No. 21-09-27-02, for the fiscal year beginning October 1, 2021, and ending September 30, 2022; amendments to the Police Department budget for incentives.
15. Discussion, consideration, and possible action regarding unofficial Liaisons to other entity Boards, Committees and Commissions.
16. Discussion, consideration, and possible action regarding suspension of the requirement for a physical quorum at the meeting location for advisory boards and committees and possible amendment of the City's Rules of Procedure.
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