NOTICE ISI HEREBY GIVENTHAT  THE CITY COUNCILOF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, April 18, 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. Preliminary Plan Revision: Lakeway Medical Village. Consider a request from Aqua Land Lakeway Medical Development LLC, the owner of the property located at 3000 Ranch Road 620 South (Lakeway Medical Village), for approval of a revision of the  approved preliminary plan. Public hearing. Council discussion/action.  Staffreport from Deputy City Manager Chessie Zimmerman.  5. Special Use Permit: Conyenience Store and Gas Station. Consider a request from  Vince Wood, the owner of approximately 6.0 acres located at the northeast corner of] Ranch Road 620 North and Debba Drive, for approval ofa Special Use Permit to allow construction and operation ofa convenience store and gas station. Staff report from Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  6. Special Use Permit: Short-Term Rental. Consider a request from Khaled Saffouri, the  owner of the property located at 613 Robin Dale Drive, for approval of a Special  Use Permit to allow short-term rental use at this location. Staff report from Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.    7. Approve Ordinance. Amendment #1 to FY2016 Budget.  Staff report from Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  8. 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.  9. Approve Quarterly Investment Report: Investment report for second quarter fiscal 10. Contract: Lohmans Crossing/L.ohmans Spur' Traffic Signal Project. Award bid for the Lohmans Crossing Road and Lohmans Spur Traffic Signal Project to Austin Traffic Signal, and authorize the City Manager to execute a contract for the project ini the amount  year 2016, submitted by Julie Oakley, Finance Director.  of$236,495.  11. Approve Minutes: Special Council Meeting ofl March 21, 2016. 12. Approve Minutes: Regular Council Meeting of March 21, 2016.  END CONSENT AGENDA  13. Adjourn.  Signed this the 15h day of Apl 2016.  a  JoeD. 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 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  Article VI.    Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Codei including, but not limited to, Section 321.3022 (Sales Tax Information). Certification:Ic certify that the above notice ofr meeting was posted on the CityofLakeway Official Community Bulletin Board on the 157L day of Hprl at 12 a.m./p.m) Council approved agendas and action minutes are available on line at htp/howylakcua-isoN. 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  least 481 hours in advance oft the meeting.  dh IDdistne JoAnn Touchstone, City Secretary  SEAL OF