NOTICE. IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Tuesday, February 21,2017 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.   Staff report by David P. DeOme, City Treasurer.  4. Proclamation by Mayor Bain, proclaiming support for Lakeway to participate in the development of a citywide community Wildfire Protection Plan in accordance with the 5. Ordinance No. 2017-02-21-01: An ordinance extending and authorizing enforcement of traffic laws to the roads in The Pinnacle at North Lakeway and  Healthy Forest Restoration Act.  The Overlook at North Lakeway subdivisions.  Staff report by City Manager Steve Jones. Citizens participation. Council discussion/action.  6. Award Solid Waste Collection, Recycling and Disposal Services Request for Proposals to Waste Connections, Inc. and authorize the city manager to negotiate the  terms oft the contract.  Staff report by Finance Director. Julie Oakley.  Citizens participation. Council discussion/action.  7. Presentation by Mike Threinen on Project 300.  8. Codel Enforcement: Unlawful Sign. Consider approving a resolution authorizing the City Attorney to file suit against LMV-AL Ventures, LLC(d/b/a the. Harbor at Lakeway) to civilly enforce the City's zoning and sign ordinances and abate an unlawful sign erected at 300 Medical  Parkway.  Staffl Report by City Manager Steve Jones. $551.071 (Consultation with. Attorney) Council discussion/action.  Executive Session with City Attorney Alan Bojorquez. Tex. Gov'Code  Page 1of2    9. 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.  10. Approve Minutes: Regular Council Meeting of. January 17, 2017. 11. Approve an amendment to the City's Personnel Policies and Procedures Manual. 12. Approve a resolution appointing members to the Charter Review Committee.  END CONSENT AGENDA  13. Adjourn.  Signed this the in day of uyfan  Joe D. Bain, Jr., Mayor AE  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 of 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 Codei including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: Icertify that the above notice ofr meeting was posted on the CityofLakeway Official Community Bulletin Board on the  day of Ehbnony 2017 at Ip/a.m,p.m. Council approved agendas and action minutes are available on line at Mp.wwylaksy-gew, 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.  Aur Indshe Jo Ann Touchstone, City Secretary  LMEI SEAL OF  Page 2 of2