NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, August 15, 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.  S Staffr report by David P. DeOme, City Treasurer.  4. Presentation on the Zika Virus, Dr. Philip Huang, Medical DirectorHealth Authority, 5. Special Use Permit: Private School. Consider a request from AESA Prep Academy, representing the owner of 107 Ranch Road 620 South, Suite 300, for approval of a  Austin/Travis County. Health and. Human Services Department  Special Use Permit to operate aj private school at this location. Staffi report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  6. Consider approving an ordinance amending the Lakeway Municipal Code, Chapter 24, Building Regulations, Article 24.02.087 to adopt the 2015 International Building Code. Staff report by Building and Development Services Director Ray Miller.  Citizen participation. Council discussion/action.  7. Consider approving an ordinance amending the Lakeway Municipal Code Chapter 18, "Traffic and Vehicles" by adopting an amendment to Article 18.07, Section 18.07.004, entitled "Hand-held Mobile Communication Devices"; ;removing the maximum fine  amount for first offenses.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  Page 1of3    8. Consider approving a resolution approving a First Amendment to the Purchase and Sale Agreement between the CityofLakeway and ClubCorp GolfofTexas regarding the  Live Oak Tennis Courts.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  9. Consider: approving an ordinance amending the City ofLakeway Code of Ordinances, Chapter 1, General Provisions, Article 1.03.031 adopting a Meeting Decorum Policy.  Staff report by City Secretary Jo Ann Touchstone.  Citizen participation. Council discussion/action.  10. Budget Amendment #2 tol FY2016 Budget.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  11. 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.  12. Approve Minutes: Regular Council Meeting of. July 18, 2016. 13.Approve Minutes: Special Council Meeting of July 28, 2016. 14.A Approve Minutes: Special Council Meeting of August 3, 2016. 15.Approve Resolution: Appointing city representatives to the CAMPO Technical  Advisory Committee.  END CONSENT AGENDA  16. Adjourn.  Page 2 of3    Signed this the 124 day of August, 2016.  GRE  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 Codei 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 ofi meeting was posted on the City ofLakeway Official Community Bulletin Board on the 12th day of August at la.m./ p.m. Council approved agendas and action minutes are available on line at htpylkcw-wV, 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 512-314-7506 at  Article VI.  least 481 hours in advance ofthe meeting.  Thlghne  dAa  EW SEAL OF  Jo Ann Touchstone, City Secretary  Page 3 of3