NOTICE ISI HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITYOFLAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, January 29, 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.  : Staffi report by Assistant City Manager Julie Oakley.  4. Update on Police Facility Project.  : Staff report by City Manager Steve Jones. , Staffreport by City Manager Steve Jones.  5. Update on City ofLakeway Comprehensive Plan.  Special Use Permit - Short' Term Rental: Consider ai request from John and Shuwen Reger, the owner oft the property located at 219 Corinthian (Lakeway Section 2, Lot 250) for renewal ofa Special Use Permit to allow for a short-term rental use to continue at this Staffi report by Building and Development Services Director Ray Miller.  location.  Citizen participation. Council discussion/action  7. Resolution: Approve ai resolution supporting the Texas Department ofTransportation's design and construction plans for improvements to RM 620 ini the Lakeway Area.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  8. May 5, 2018 General Election. Consider approving Ordinance 2018-01-16-02 calling a General Election in the City ofLakeway on May 5,2018, for the purpose of electing the mayor and two (2) Councimembers, and authorizing the Mayor to issue a Notice of  Election.  Staff report by City Secretary Jo. Ann' Touchstone.  Citizen participation. Council discussion/action.    5a de mayo de 2018. Eleccion General. Considerar la aprobacion de la Ordenanza 2018- 01-16-02 para convocar una. Eleccion General en la Ciudad de Lakeway, para el 5 de mayo de 2018, con el proposito de elegir al Alcalde ya dos (2) Concejales, y autorizar al  Alcalde a emitir un Aviso de Eleccion.  Informe del personal por la Secretaria Municipal Jo. Ann Touchstone.  Participacion de los ciudadanos Medidas tomadas por el Concejo  9. May 5, 2018 Special Election. Consider approving Ordinance 2018-01-16-03 calling a Special Election ini the City of] Lakeway on May 5, 2018, for the purpose ofs submitting to the voters proposed amendments to the Charter oft the CityofLakeway, and authorizing  the Mayor to issue a Notice of Election.  Staffreport by City Manager Steve Jones. Citizen participation. Council discussion/action.  5de mayo de 2018. Eleccion Especial. Considerar la aprobacion de la Ordenanza 2018- 01-16-03 para convocar una. Eleccion Especial en la Ciudad de Lakeway, para el5de mayo de 2018, con el proposito de presentarles enmiendas propuestas a los Estatutos de la Ciudad de Lakeway a los votantes, yautorizar al Alcalde a emitir un. Aviso de  Elecciôn.  Informe del personal, por el Gerente Municipal Steve Jones.  Participacion de los ciudadanos Medidas tomadas por el Concejo  10. Resolution establishing a date and time for meetings of the Zoning and Planning  Commission.  Citizen participation. Council discussion/action.  11. 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.  12. Approve Minutes: Regular Council Meeting ofl December 18, 2017.  13. Approve Quarterly Investment Report for First Quarter Fiscal Year 2018, submitted  by Julie Oakley, Assistant City Manager.  END CONSENT AGENDA  14. Adjourn.    Signed this the  day of AMAMIL2018,  Joe D.1 Bain, Jr., Mayor- R  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: Icertify that the above notice ofmeeting was posted on the CityofLakeway Official Community Bulletin Board on the jOh day of Nh4,2018 at Ba.m.p.m. Council approved agendas and action minutes are available on line at Mdp/hpwyicwKow, 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.  (DnA Thdspne Jo_Ann Touchstone, City Secretary  SEAL