NOTICE IS HEREBY GIVENT THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, June 19, 2017 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.  S Staff: report by David P. DeOme, City Treasurer. Lakeway" signs in certain public streets.  4. Approve a resolution supporting the Lakeway 300 Project and the installation of"Old  Presentation by Lakeway 300 Project. Citizens participation. Council discussion/action.  5. Presentation by Pedernales Electric Cooperative regarding an upcoming system upgrade 6. Consideration and action with respect to ordinance authorizing the issuance of City of Lakeway, Texas general obligation bonds, series 2017; authorizing the levy of an ad valorem tax in support of the bonds; approving an official statement, a paying agent/registrar agreement, and other documents related to the issuance of the bonds; establishing procedures for selling and delivering the bonds; and authorizing other  and expected impacts on Lakeway residents.  matters relating to the issuance of the bonds.  Presentation from Financial Advisor Jennifer Douglas and Bond Counsel  Bart Fowler.  Citizen participation/public hearing. Council discussion/action.  7. Approve a resolution establishing a date and time for meetings of the Zoning and  Planning Commission.  Staff report by City Manager Steve Jones. Citizens participation. Council discussion/action.  Page 1 of4    8. Preliminary Plan Revision #4 (Lot 18): Lakeway Regional Medical Center. Consider a request from Optimized Engineering, representing Aqua Land Lakeway Medical, LLC, the owner of the property located at 3000 Ranch Road 620 South (Lakeway Medical Village), for approval of a revised preliminary plan for the subject  property.  Staffi report by Building & Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  9. Special Use Permit - Drive Through Bank: A request from GSC Architects, the agent for the owner of the property located at 16738 State Hwy 71West, for approval of a Special Use Permit to operate a bank with a drive-through facility at this location.  Staff report by Building & Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  10. Street Vacation - Sparrow Lane: A request from Canaan International for approval of as street vacation for approximately 5,278 square feet of undeveloped right-of-way on Sparrow Lane located at the southwest corner of Sparrow Lane adjacent to the easterly  property line of 15229 Dave Drive (Lot 99).  Staffi report by Building & Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  11. Special Use Permit = Child Protection Services: A request from Center for Child Protection, the agent for the owner of the property located at 1927 Lohman's Crossing Road, for approval of a Special Use Permit to operate a Children's Advocacy Center at  this location.  Staff report by Building & Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  12. Preliminary Plan Revision #8 - Lakeway Highlands - Phase 1: A request from Carlson, Brigance and Doering, the agent for the owner of the property located west of Rough Hollow subdivision and east of Bee Creek Road, for approval of a revision to the previously approved Preliminary Plan for Lakeway  Highlands Phase 1 Subdivision.  Staffi report by Building &1 Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  Page 2 of4    13. Approve an agreement with the Lower Colorado River Authority regarding the management and administration ofs storm water pollution and water quality management  practices ini the City ofLakeway.  Staffi report by City Manager Steve Jones. Citizens participation. Council discussion/action.  14. Consideration and possible action to authorize the initiation and pursuit of litigation against Cherry Knoll, LLC and any other necessary parties for breach of contract and any other associated causes of action, for the violation oft the terms of the Memorandum of Understanding executed by and between Cherry Knoll, LLC on or about February 2015 and by the City ofLakeway on February 18, 2015, and for the violation of the terms of the Mutual Release Agreement executed by and between Cherry Knoll, LLC on September 1, 2015 and by the City ofLakeway on September 3, 2015, and to authorize the City Manager to retain the services of the law firm of Bickerstaff1 Heath Delgado  Acosta, LLP to those ends.  Staff report by City Manager Steve Jones. Citizens participation. Council discussion/action.  15. 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.  16. Approve Minutes: Regular Council Meeting ofl May 15,2017.  17. Approve Resolution: Adopting prevailing wage rates for construction projects. 18. Approve Resolution: Ratifying the appointment of Councilmember Ron Massa to serve as city representative on the Central Texas Clean Air Coalition for at term from June 1, 19. Approve. Resolution: Appointing Councimember Ron Massa to serve as City of Lakeway General Assembly Representative for Capitol Area Council ofGovernments.  2016 to December 31,2017.  END CONSENT AGENDA  20. Adjourn. Signed this the  day e  ,2017.  154  Ron Massa,  Pro Tem  C  Mayor  Page 3 of4    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: Ic certify that the above notice ofr meeting was posted on1 the City ofLakeway Official Community Bulletin Board on the 15h day of JwL, 2017 at 13a.m./p.m. Council approved agendas and action minutes are available on line at] htp.hylakaoN 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 ofthe meeting.  ChhR Tdshne Jo Ann Touchstone, City Secretary  SEAL  Page 4 of4