NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, March 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. Staffreport by David P. DeOme, City Treasurer. 4. Presentation of Audit Report. Presentation by Singleton, Clark & Company, P.C. Citizen participation. Council discussion/action. 5. Consider approving an ordinance regulating the operation of aircraft by prohibiting aircraft takeoffand landing between the hours of sunset and sunrise. Staffr report from City Manager Steve Jones. Citizen participation. Council discussion/action. 6. Consider approving an ordinance enacting ai temporary ban on thru truck traffic on Flint Rock Road while the road is under construction. Staff report from City Manager Steve Jones. Citizen participation. Council discussion/action. 7. Discuss proposed amendment to C-1 Office/Retail zoning district regarding special use permit for storage facilities and redevelopment plan for Stow-A-Way Storage. Staff report from Deputy City Manager Chessie Zimmerman. Citizen participation. Council discussion/action. 8. City Secretary certification of petition submitted to City by Rita Cross on February 16, 2016. Staff report from City Secretary Jo. Ann Touchstone. Page 1 of3 9. May 7,2016 General Election. Consider approving Ordinance 2016-03-21-01 declaring the unopposed candidates for the office ofthree (3) Councilmembers as elected, and cancelling the General Election on May 7, 2016. Staffr report by City Secretary Jo. Ann Touchstone. Citizen participation/public hearing. Council action. 10. 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. 11.A Approve Minutes: Regular Council Meeting of] February 16, 2016. END CONSENT AGENDA 12. Adjourn. Signed this the day of h Mladeans Joel D. Bain,Jr., Mayor R 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). Article VI. Page 2 of3 Certification: I certify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on1 the 18th day ofN March at 10:00 a.m. Council approved agendas and action minutes are available on line at tp/hakcarkoV, The City of Lakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Jo. Ann Touchstone, City Secretary, at 512-314-7506 at least 48 hours in advance of the meeting. CAL Todgie Jov Ann Touchstone, City Secretary SEAL OF Page 30 of3