NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY,JULYZ, 2018 AT1:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, ,TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSING,LAKEWAY, TEXAS78734  AGENDA  1. Establish Quorum and Call to Order.  2. Resolution No. 2018-07-02-01 - A resolution appointing members to the Board of  Adjustment. Staffreport. Citizens participation. Council discussion/action.  3. Resolution No. 2018-07-02-02- A: resolution appointing members to the Lakeway  Police Facility Building Committee. Staff report. Citizens participation. Council discussion/action.  4. Resolution No. 2018-07-02-03- Aresolution creating and appointing members to the  Lakeway Wildlife. Advisory Committee.  Staff report. Citizens participation. Council discussion/action.  5. Resolution No. 2018-07-02-04- Aresolution appointing members to the Lakeway  Zoning and Planning Commission. Staff report. Citizens participation. Council discussion/action.  6. Interview prospective law firms for service as the city's general counsel (city attorney).  Staffreport.  Bickerstaff Heath Delgado Acosta, LLP Denton Navarro Rocha Bernal & Zech, P.C. Russell Rodriguez Hyde Bullock, LLP Citizens participation. Council discussion/action.  7. Adjourn.  Page 1 of2    Signed this the Paye guLans.  Sandral L. Cox, Mayot keg  All items are subject to action by the 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 Codei including, but not limited to, Section 321.3022 (Sales Tax Information). CertificationIcertify that the aboye notice of meeting was posted on the City ofLakeway Official Bulletin Board on the 7-day df hnR 2018 at 4 o'clock a.m./p.m.. Council approved agendas and action minutes are available on line at htp.hmlkew-igoNL. 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 314-7516 at least  Article VI.  48 hours in advance oft the meeting.  CDAn Inohsne Jo Am/Touchstone, City Secretary  LAKE SEAL OF  Page 2of2