NOTICE IS HEREBY GIVEN'T THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, May 15, 2017 at 6:30j 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 David P. DeOme, City Treasurer.  4. Approve Resolution No. 2017-05-15-01 canvassing the returns and declaring the results of the City ofl Lakeway general election held on May 6, 2017 and other matters in  connection therewith.  5. Approve Resolution No. 2017-05-15-02 canvassing the returns and declaring the results ofCity ofLakeway bond election held on May 6, 2017 and other matters in connection 6. Approve Resolution No. 2017-05-15-03 canvassing the returns and declaring the results ofthe City ofLakeway special election held on May 6, 2017 and other matters in 7. Oath ofOffice: 2017 Elected City Councilmembers. Judge Kevin Madison will  therewith.  connection therewith.  administer the oaths ofoffice.  Swear in Councilmembers Bridge Bertram and Ron Massa.  8. Resolution: Appointment of Mayor Pro Tem. Consider approving a resolution appointing a Mayor Pro Tem, pursuant to City Charter Section 3.06.  Citizen participation. Council discussion/action.  9. Authorize financial advisor to prepare offering documents for General Obligation Bonds,  Series 2017.  Presentation by Jennifer Douglas, Specialized Public Finance, Inc.  Citizen participation. Council discussion/action.  Page 1 of3    10. Special Use Permit - Short Term Rental: A request from Dr. Steven Klayman, the owner of the property located at 103 Triton Court (Lakeway Section 20, Lot 2139) for approval of a Special Use Permit to allow for a short-term rental use at Staff report by Building & Development Services Director Ray Miller.  this location.  Citizens participation. Council discussion/action.  11. Preliminary Plan - Whippoorwill Business Park. A request from Carlson, Brigance and Doering, the agent for the owner of approximately 2.2 acres located along Whippoorwill Street between Pheasant Lane and Nightingale Lane for approval oft the preliminary plan for Whippoorwill Business Park Staffi report by Building & Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  12. Final Plat -) Lakeway Highlands, Phase 1, Section 8F: A request from Carlson, Brigance and Doering, the agent for the owner of approximately 8.326 acres of land located north of Highlands Boulevard on the east side of Schickel Terrace, for approval of a final plat to hereinafter to be known as Lakeway Highlands Phase 1, Staff report by Building & Development Services Director Ray Miller.  Section 8F.  Citizens participation. Council discussion/action.  13. Re- Plat - Lakeway Highlands, Phase 1, Section 8C: A request from Carlson, Brigance and Doering, the agent for the owner of approximately 10.109 acres of land located northwest of Highlands Boulevard on the east side of Peninsula Way, for approval of a re-plat of lots 31-35, Block A, Lakeway Highlands, Phase 1, Staffreport by Building & Development Services Director Ray Miller.  Section 8C.  Citizens participation. Council discussion/action.  14. Contract: 2017 Hurst Creek Road Pavement Improvements Project, Award the 2017 Hurst Creek Overlay Project to the successful bidder, Lone Star Paving, in the amount of$2 291,000.79 and authorize the City Manager to execute a contract.  Staff report by City Manager Steve. Jones.  Citizens participation. Council discussion/action.  15. Citizens Participation.  Page 2 of3    CONSENT AGENDA: Allitems 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 of April 17,2017.  END CONSENT: AGENDA  17. Adjourn.  Signed this the 1hh day of May  Joe D. Bain, Jr., Mayor  22  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 ofmeeting was posted on the City of] Lakeway Official Community Bulletin Board on the h day of/,2017: at 12 a.m./p.m. Council approved agendas and action minutes are available on line at p/pnlakcaiovy 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 oft the meeting.  - holna  JoAnn Touchstone, City Secretary  KEN SEAL F   Page 3 of3