NOTICE: IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Tuesday, January 17,2017 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. Final Plat: Serene Hills - Phase 4W. Consider a request from Serene Hills, Ltd., the owner of approximately 59.49 acres of land located on the west side of Serene Hills Drive and north of State Highway 71, for approval ofa final plat of the subject property Staff report by Building and Development Services Director Ray Miller.  tol hereinafter be known as Serene Hills Phase 4W.  Citizen participation. Council discussion/action.  5. Code Amendments: Short-Term Rental Use. Consider an amendment to Section  30.05.004.5 ("Criteria applicable to short-term rental use permits/icenses") of  Chapter 30 (Zoning"), Lakeway Municipal Code. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  6. 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.  7. Approve Minutes: Regular Council Meeting of December 19,2016.  8. Approve Quarterly Investment Report for First Quarter Fiscal Year 2017, submitted  by Julie Oakley, Finance Director. 9. Approve City Investment Policy.    END CONSENT AGENDA  10. Adjourn.  Signed this the Bhh day of nuanyon.  Joe D. 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 ofthis 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). Cerification:Icertify that the above notice ofi meeting was posted on the City ofLakeway Official Community Bulletin Board on the 13A day of ay2017 at 13am./p.m, Council approved agendas and action minutes are available on line at /wylakcw-koy, 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 of the meeting.  AbArur elpn JoAnn' Touchstone, City Secretary  SEAL