NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, December 19, 2016 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. Code Amendments: Short-Term Rental Use. Consider an amendment to Section  30.05.004.5 ("Criteria applicable to short-term rental use permits/licenses") of  Chapter 30 (Zoning"), Lakeway Municipal Code. Staff report by Deputy City Manager Chessie Zimmerman.  Citizen participation. Council discussion/action.  5. Citizens Participation.  CONSENT AGENDA: AIl items may be approved by one Council vote. Members of the  Council may pull items from the consent agenda for discussion.  6. Approve Minutes: Regular Council Meeting ofl November 21, 2016. 7. Approve Resolution: Appointment of Wayne Seime to serve on Deer Management 8. Approve Resolution: A: resolution supporting Citizens for Scenic Highways beautification project, Central Texas - Gateway to Hill Country Burnet County - Texas  Committee.  Highway 281 and 71 Intersection.  END CONSENT AGENDA  9. Adjourn.  Signed this the bh day Dicnl, - 2016.    Casb Joe-D.Bain, Jr., Mayor  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 on1 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 of meeting was posted on the City ofLakeway Official Community Bulletin Board on1 the  day of C at W:6a.m/ p.m. Council approved agendas and action minutes are available on line at tp/bylcar-KoV, The City ofLakeway Council meetings are available to all persons regardless ofability. Ifyou require special assistance, please contact Jo. Ann Touchstone, City Secretary, at 512-314-7506 at  Article VI.  least 48 hours in advance ofthe meeting.  AhA Tce Jo Ann Touchstone, City Secretary  SEAL OF