NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS Will meet in Regular Session on Monday, October 15,2018 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. 5. Report on Police Station project.  None to report this meeting  . Amendment to an SUP - Serene Hills Independent Living. Serene Hills, LTD, the owner ofthe property located at the NE Corner of] Bee Creek Road and Hwy 71 W,is requesting an amendment to an existing Special Use Permit for an assisted living facility. Staffreport by Building & Development Services Director Charlotte Hodges.  Citizens participation. Council discussion/action.  7. Ordinance No. 2018-10-15-01 -] Final Plat-I Lakeway Estates. A request from Perales Engineering, LLC, the agent for the owner Lakeway Estates LLC., for the final plat ofa 46.01 acre tract located off of Serene Hills Pass for aj proposed subdivision into eleven Staffr report by Building & Development Services Director Charlotte Hodges.  single-family lots - Item withdrawn by applicant.  Citizens participation. Council discussion/action.  8. - Ordinance No. 205-10-1502-RePat: - Highland Village. A request from Carlson, Brigance & Doering, Inc., the agent for the owner, RH Lakeway Development, LTD.,is requesting ai re-subdivision oft the Lakeway Highlands Village plat into two separate lots. Staff report by) Building & Development Services Director Charlotte Hodges.  Citizens participation. Council discussion/action.  9. Ordinance No. 2018-10-15-03- - Zoning Change - Rupen Drive. A request from Drenner Group, the agent for the owner of approximately 5.464 acres ofland located at 570 Rupen Drive, for a zoning change from R-1 (Single Farily Residential) to R-3    (Single-Family Residential - Zero Lot) Line-Modified).  Staff report by Building & Development Services Director Charlotte Hodges.  Citizens participation. Council discussion/action.  10. Special Use Permit - Short' Term Rental-1 161 World ofTennis. Consider ai request from. Jennifer Jamison, the owner oft the property at 161 World ofTennis Square (Lakeway World ofTennis Condominiums, UNTI D-172, BLD21), for approval ofa Special Use Permit to allow for a short-term rental use to operate at this location. Staff report by Building & Development Services Director Charlotte Hodges.  Citizens participation. Council discussion/action.  11. Resolution No. 2018-10-15-01 - Supporting participation in the 2019-2023 Austin-  Round Rock MSA Regional Air Quality Plan.  Report by Andrewl Hoekzema, Director of] Regional Services.  Citizens participation: Council discussion/action.  12. Resolution No. 2018-10-15-02-, A1 resolution seeking Legistlative action to amend Texas law regarding municipal regulation of signs. Report by City Attorney Cobby Caputo. Citizens participation. Council discussion/action.  13. Resolution No. 2018-10-15-03 - A resolution adopting the city donation and  grant policy.  Report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  14. Ordinance No. 2018-10-15-04 - Amend Code = An ordinance amending the definition of "Restaurant" and Restaurant, Fast Food" in Article 22.02 of  Chapter 22 oft the Code ofOrdinances. Staff report by City Manager Steve Jones. Citizens participation. Council discussion/action.  15. Ordinance No. 2018-10-15-05- - An ordinance amending Section 28.09.017  ofthe Code of Ordinances regarding Landscaping. Staff report by City Manager Steve Jones. Citizens participation. Council discussion/action.    16. Results of Community Survey and council determination of next steps.  Report Mike LaRocca. Citizens participation. Council discussion/action.  17. Citizens Participation for topics not on this agenda.  18. Executive Session. Enter: into executive session to consult with the city attorney on the following topic(s), as authorized by Texas Government Code Section 551.071 (Consultation with. Attorney). No action will be taken by the Council in the Executive  Session. Action, if any, will be taken in open session.  1. Discuss Pending Litigation  Koshnick V. City ofLakeway, et al., Cause No. D1:17-CV-852-LY, in the United States District Court for the Western District ofTexas, Austin Division, CityofLakeway V. Cherry Knoll, LLC, Cause No. D-I-GN-17-002896  19. Resolution No. 2018-10-15-04- - A resolution authorizing reimbursement of attorney fees incurred by Mayor Sandra Cox in the litigation styled Ini re: Tiffany McMillan, Cause No. 03-18-00356-CV, in the Third Court of Appeals, Austin, TX  Report by City Attorney Cobby Caputo. Citizens participation. Council discussion/action.  CONSENT AGENDA: AIl items may be approved by one Council vote. Members of the  Council may pull items from the consent agenda for discussion.  20. Approve Minutes: Regular Council Meeting of September 17,2018. 21. Approve Resolution No. 2018-10-15-05: Appointing members to the Heritage 22. Approve Resolution No. 2018-10-15-06: Appointing ai member to the Parks and 23. Approve Resolution No. 2018-10-15-07: Appointing the Board of] Ethics Chair. 24. Approve Resolution No. 2018-10-15-08: Appointing the Comprehensive Plan Steering 25.Approve Quarterly Investment Report: Investment report for quarter ended September 30, fiscal year 2018, submitted by Julie Oakley, Assistant City  Committee. Recreation Committee. Committee Chair. Manager.  26. Receive Treasurer's monthly report.  END CONSENT AGENDA  27. Adjourn. Signed this   day of Dehpey, ,2018.    andedep Sandra L. Cox, Mayor  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 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: Icertify that the above notice ofmeeting was posted on the City ofLakeway Official Community Bulletin Board on the 2day of De,2018at 2 a.m./p.m, Council approved agendas and action minutes are available on line at] htp/hpwlkowalgov. 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  Article VI.  least 48 hours in advance oft the meeting.  D/ma dp Jo Amnfouchstone, CitySecretary  SEAL