NOTICE IS HEREBY GIVEN' THAT  THE CITY COUNCIL oF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, June 18, 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. Report on: status of] previous business from City Manager Steve Jones.  Ordinances amending appointments for city boards, commissions and committees.  Short term rental ordinance amendments. RFQ for city legal services. "Lakeway 101" Program  4. Financial Report.  Staff report by Assistant City Manager Julie Oakley.  5. Resolution No. 2018-06-18-01 - Ar resolution appointing members to the Lakeway Police  Facility Building Committee and amending the commitec'smission.  Staff report by City Manager Steve. Jones. Citizens participation. Council discussion/action.  6. Report on Police Station project.  7. Proclamation for 2018 Fourth ofJuly Salute to Volunteers".  8. Resolution No. 2018-06-18-02- A resolution appointing a Mayor Pro Tem.  Staffreport by City Manager Steve. Jones. Citizens participation. Council discussion/action.  9. Resolution No. 2018-06-18-03- A: resolution appointing members to the Public  Engagement Advisory Committee. Staff report. Citizens participation. Council discussion/action.  10. Resolution No. 2018-06-18-04- A resolution appointing Zoning and Planning commissioners as members to the Comprehensive Plan Steering Committee.  Page 1 of4    Staffreport by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  11. Resolution No. 2018-06-18-05- Aresolution appointing members to the Board of  Ethics.  Staffreport. Citizens participation. Council discussion/action.  12. Resolution No. 2018-06-18-06- Aresolution appointing members to the Board of  Adjustment. Staffi report. Citizens participation. Council discussion/action.  13. Zoning Request - A request from Dominic and Tisha Moulinet, the owners of approximately 3.466 acres of land located at 15096 and 15099 Strader Circle, for a change in Zoning Classification from R-1 (Single-Family Residential) to R-6 (Single- Staff report by Building and Development Services Director Ray Miller.  Family Rural Residential). Citizens participation. Council discussion/action.  14. Final Plat - The Overlook at Lakeway Subdivision: Consider a request from KGBE, the agent for the owner ofa approximately 9.1 acres ofland located northwest of! Flintrock Road and west of Ranch Road 620 for approval of a Final Plat to be known as The Staffreport by Building and Development Services Director Ray Miller.  Overlook at Lakeway Subdivision. Citizens participation. Council discussion/action.  15. Sign Ordinance - Amendments: Consider proposed amendment to Chapter 26 (Signs) Lakeway Municipal Code pertaining to permitted signs within the City of Lakeway and  its Extraterritorial Jurisdiction (ETJ). Citizens participation. Council discussion/action.  Staffr report by City Attorney Laura Mueller.  16. Contract addendum to Recycling and Solid Waste Disposal Services Agreement between the City ofLakeway and Waste Connections, Inc. regarding rate increase.  Staff report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  Page 2 of4    17. Ordinance No. 2018-06-18-04- - An ordinance amending the code of ordinances oft the city ofLakeway, Section 20.02.012, "Rates and Fees for Residential Service" toi increase  the monthly rate for residential waste collection service. Staffi report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  18. Report on citywide facility needs assessment.  Staffi report by. Assistant City Manager. Julie Oakley.  Citizens participation. Council discussion/action.  19. 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.  20. Approve. Minutes: Special Council Meeting of] May 16, 2018. 21. Approve Minutes: Regular Council Meeting of May 21,2018. 22. Approve Minutes: Special Council Meeting of] May 31,2018.  END CONSENT AGENDA  23. Adjourn.  Signed this the 14 day of Vunp2018.  L.C Co,Mayor  GAE  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 oft this meeting to discuss any matters listed on the agenda, as authorized' by the Texas Government Codei 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 ofI Lakeway Official Community Bulletin Board on the -day pf WL, 2018 at 12-a.m./p.m. Council  Article VI.  Page 3 of4    approved agendas and action minutes are available on line at tp/amBicarkow, 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  least 48 hours in advance ofthe meeting.  yr Indspne Joy Ann Touchstone, City Secretary  LAKEW SEAL OF  Page 4 of4