NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, March 20, 2017 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. 2. 3. 4.  Establish Quorum and Call to Order.  Pledge of Allegiance. Financial Report.  Staff report by David P. DeOme, City Treasurer.  Presentation of Audit Report. Citizens participation. Council discussion/action.  Presentation by Singleton, Clark & Company, P.C.  5.  Approve an Interlocal cooperation agreement with the Central Texas Water  Coalition.  Staff report by City Manager Steve Jones. Presentation by Central Texas Water Coalition.  Citizens participation. Council discussion/action.  6.  Special Use Permit: Consider a request from K & R Land Holdings, LLC, owners of the property located at 1003 Ranch Road 620 south, for approval ofa Special Use Permit to operate a 24-hour veterinary facility at this location. Staff report by Building & Development Services Director Rayl Miller.  Citizens participation. Council discussion/action.  7.  Variance: Lakeway Estates: Consider a request by Perales Engineering, LLC, the agent for the owner of approximately 46 acres located west of Serene Hills Court, for approval of a variance to Lakeway Municipal Code Section 28.09.003 Staff report by Building & Development Services Director Ray Miller.  pertaining to street standards. Citizens participation. Council discussion/action.  8.  Preliminary Plan: Lakeway Estates: Consider a request by Perales Engineering, LLC, the agent for the owner of approximately 46 acres located west of Serene Hills Court, for approval of the Preliminary Plan for the property  to bel known as Lakeway Estates.  Page 1of3    Staff report by Building & Development Services Director Ray Miller.  Citizens participation. Council discussion/action.  9.  Contract: Solid Waste Collection, Recycling and Disposal Services with Waste  Connections, Inc.  Staff report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  10. Code Amendment: Consider approval of amendments to the Lakeway Code of Ordinances, Article 20.02, Solid Waste, updating definitions, setting rates and  clarifying other sections.  Staffreport by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  11. Budget Amendment #2.  Staff report by Assistant City Manager Julie Oakley.  Citizens participation. Council discussion/action.  12. Discuss and consider approving a: resolution opposing legislation to limit  revenues for Texas cities.  Staff report by Assistant City Manager Julie Oakley.  Council discussion/action.  13. 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. 14. Approve Minutes: Special Council Meeting of February 13, 2017. 15. Approve Minutes: Special Council Meeting of! February 14,2017. 16. Approve Minutes: Regular Council Meeting of] February 21,2017. 17. Approve Contract: FY 20171 Lakeway Activity Center Room Partition Project. Award contract to the successful bidder, Hufcor, Inc., and authorize the 18. Approve Contract: FY2017 Tennis Court Restoration. Award contract to the successful bidder, Hellas Construction, Inc., and authorize the City Manager to  City Manager to execute a contract.  execute a contract.  Page 2 of3    END CONSENT AGENDA  19. Adjourn. 17M  Signed this the  of Manch, day  2017.  JoeD.Bain, Jr., Mayor an  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 of meeting was posted on the CityofLakeway Official Community Bulletin Board on the M-day ofMme, 2017 at /0am./p p.m. Council approved agendas and action minutes are available on line at tp/wylkcar-KEoV, 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.  Dona Iopne Jo Ann Touchstone, City Secretary  SEAL F  Page 3of3