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  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance. 3. Financial Report.  - Staff: report by Assistant City Manager Julie Oakley.  4. Special Use Permit - Short Term Rental: A request from Rick and Gina Rogers, the owners oft the property located at 833 Sunfish (Lakeway Section 14, Lot 809), forofa 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 ai request from O'Brien Engineering, the agent for the owner oft the property located at 2203 Lakeway Boulevard, for approval ofai 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: Ar request from Carlson, Brigance & Doering, the agent for Lakeway Municipal Utility District, the owner of12.499 acres located on the north side of Lohmans Crossing Road just east of Yaupon Creek, for an amended final plat ofLot 1,  Lakeway MUD E5 Tank Subdivision.  A Staff Report by Building & Development Services Director Ray Miller.  Citizen participation. Council discussion/action.  7. Citizens Participation.  Page 1 of2    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  10. Adjourn.  Signed this the 15" day ofFebruary, 2018.  JoeD.Bain, Jr., Mayor  GARE  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 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 ofi meeting was posted on the CityofLakeway Official Community Bulletin Board on the 15-day ofe,2018: at 3am./p.m. Council approved agendas and action minutes are available on line at htp/hwwlkew-so. 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 481 hours in advance oft the meeting.  n Tnckhne Jo Ann Touchstone, City Secretary  SEAL OF  Page 2 of2