NOTICE. IS HEREBY GIVEN THAT  THE CITY COUNCIL OF' THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, May 16, 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.  Staffreport by David P. DeOme, City Treasurer.  4. Code Amendment: Zoning. Consider a proposed amendment to Section 30.03.009(d) of Chapter 30 ("Zoning") of the Lakeway Municipal Code to include indoor storage facility as a type of business that may be approved as a special use in District C-1  (Office/Retail).  Staff freport by) Deputy City Manager Chessie Zimmerman.  Public. hearing. Council discussion/action.  5. Special Use Permit: Storage Facility. Consider ai request from Lakeway Plaza Partners II, the owner oft the property located at 2111 Lohmans Crossing Road, for approval ofa  Special Use Permit to operate an indoor storage facility.  Staff report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  6. Oath ofOffice: 20161 Elected City Councilmembers. Judge Kevin Madison will  administer the oaths of office.  Swear in Councilmembers Dwight Haley, Jean Hennagin and Keith Trecker.  Tribute to outgoing Councilmember Sandy Cox. Tribute to outgoing Councilmember Dave Taylor.  7. Resolution: Appointment ofl Mayor Pro Tem. Consider approving a resolution appointing a Mayor Pro Tem, pursuant to City Charter Section 3.06.  Citizen participation. Council discussion/action.  Page 1 of3    8. Hotel Occupancy Tax Request for Funds: Consider approving request from  TexARTS.  Staffre report by Finance Director. Julie Oakley.  Citizen participation. Council discussion/action.  9. Consider approving a resolution approving: aj purchase and sale agreement for the Live Oak tennis courts, an assignment ofi impervious cover, and aj parking area use  agreement with ClubCorp GolfofTexas.  Staff report by City Manager Steve. Jones. Citizen participation. Council discussion/action.  10. Consider approving an agreement with Lakeway Airpark Inc. relating to a drainage  improvement project.  Staffreport by City Manager Steve. Jones. Citizen participation. Council discussion/action.  11. 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.  12. Approve Minutes: Regular Council Meeting of April 18, 2016. 13. Approve Minutes: Special Council Meeting ofl May 2, 2016.  14. Approve Resolution: Appointment ofi member to Zoning and Planning Commission. 15. Approve Resolution: Appointment to the Zoning and Planning Commission. 16. Approve Resolution: Ratifying the appointment of Councilmember Dwight Haley to serve as city representative on the Central Texas Clean Air Coalition for a term expiring 17. Approve Resolution: Appointing Councilmember Dwight Haley to serve as City of Lakeway General Assembly Representative for Capitol Area Council of  Steve Smith Dave Taylor, Chair  December 31, 2017.  Governments.  END CONSENT AGENDA  18. Adjourn.  Page 2 of3    Signed this the 134 day of mayne  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 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 Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification:. Icertify that the above notice ofmeeting was posted on1 the CityofLakeway Official Community Bulletin Board on the B day of/Va at 12 a.m./p.m) Council approved agendas and action minutes are available on line at'h htphwlakcw-oN. The CityofLakeway 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 481 hours in advance ofthe meeting.  D4nun Ddspne Jo, Ann' Touchstone, City Secretary  SEAL DF  Page 3 of3