NOTICE ISI HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, November 21, 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. Final Plat: Paddocks at Bee Creek. Consider ai request from Bee Creek Stables, LP, owner ofapproximately 17.56 acres ofland located at 4900 Bee Creek Road, for approval ofa final plat for a single lot commercial subdivision to be known as Paddocks  at Bee Creek.  Staff report by Deputy City Manager Chessie Zimmerman.  Citizen participation. Council discussion/action.  5. Special Use Permit: Short-Term Rental. Consider ai request from Peter and Susan McLauchlan, owners ofthe property located at 109 Edgewater Cove, for approval ofa  special use permit to allow short-term rental use at this location. Staffreport by Deputy City Manager Chessie Zimmerman.  Citizen participation. Council discussion/action.  6. Consider approving a resolution dedicating to Lakeway MUD aj public utility  easement on city property located at 1151 Trophy Lane. Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  7. Citizens Participation.  8. EXECUTIVE SESSION-I No action will be taken in Executive Session.  Consider purchasing approximately 0.66 acres ofland on Hurst Creek Drive. (551.072,  Deliberations about Real Property)  Page 10 of2    CONSENT AGENDA: All items may be approved by one Council vote. Members of the  Council may pull items from the consent agenda for discussion.  9. Approve Minutes: Regular Council Meeting of October 17, 2016. 10. Approve Resolution: Appointment of Assistant City Treasurer Steve Swan. 11.Approve Resolution: Appointment of City Building Commission member Carolyn Nichols. 12. Approve. Budget Amendment #1 to FY2017 Budget.  END CONSENT AGENDA  13. Adjourn.  Signed this the Boh day of  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). Certification: I certify that the above notice of meeting was posted on the Cityo ofLakeway Official Community Bulletin Board on the kday ofAl at M(am./ p.m. Council approved agendas and action minutes are available on line at] tp/ylcaw-oNV, 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  zae  Article VI.  least 48 hours in advance oft the meeting.  hAh chpne Jo Ann Touchstone, City Secretary  LAVEN SEAL OF EN  Page 2 of2