NOTICE IS HEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Tuesday, February 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.  Staff report by David] P. DeOme, City Treasurer.  4. Hotel Occupancy Tax Request for Funds: Consider approving request from Lake  Travis Chamber of Commerce. Citizen participation. Council discussion/action.  Staff report by Finance Director Julie Oakley.  5. Special Use Permit: Assisted Living Use. Consider a: request from Belmont Village LP, the agent for the owner of the property located at 107 Bella Montagna Circle (Bella Montagna Estates, Lot 89) for approval of a Special Use Permit to construct and operate  an assisted living facility. Public hearing. Council discussion/action.  Staff report by Deputy City Manager Chessie Zimmerman.  6. Zoning Amendment-Oaks PUD. Consider a request from Stratus Lakeway Center, LLC, the owner of approximately 89 acres of land located at the intersection of Ranch Road 620 and Main Street, for approval of an amendment to the Oaks at Lakeway Planned Unit Development Ordinance (Ordinance No. 2014-01-21-01, Section 3.9) increasing the allowed height for a hotel that is located on the mixed use tract from 50  feet to 60: feet while maintaining the four story restriction.  Staff report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  Page 1 of4    7. Proposed Code Amendments. Consider proposed amendments to Section 24.02, Building Code, of the Lakeway Code of Ordinances, related to signatures required for permit issuance, yard fences facing golfcourses, and placement of permanently installed  recreational equipment on residential lots.  Staffi report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  8. Proposed Code Amendments. Consider proposed amendments to Section 30.03.023, Zoning Ordinance, District VPCO (View Protection Conditional Overlay) related to  establishing staff-level approval for certain roofline alterations. Staffr report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  9. May 7,2 2016 General Election. Consider approving Ordinance 2016-02-16-01 calling a General Election in the City ofLakeway on May 7,2016, for the purpose of electing three (3) Councilmembers, and authorizing the Mayor to issue a Notice of Election.  Council action.  May 7, 2016 Eleccion General. Considerar la aprobacion del decreto 2016-02-16- 01 llamando a Elecciones Generales en la Ciudad de Lakeway en Mayo 7, 2016, con el proposito de elegir tres Consejales, y autorizar al Alcalde el emitir un. Aviso de  Eleccion. Action del Consejo.  10. Contract: 20161 Rolling Green Culvert Improvement Project. Award the 2016 Rolling Green Culvert Improvement Project to the successful bidder, Austin Underground, in the amount of$ 811,778.72, and authorize the City Manager to execute  ac contract.  Staffreport by City Manager Steve. Jones. Citizen participation. Council discussion/action.  11. Authorize city staffi to advertise for bids for the Lohmans Crossing/Lohmans Spur  Traffic Signal Project.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  Page 2 of4    12. Consider approving ai resolution authorizing the City Attorney to initiate eminent domain proceedings fort the acquisition of a property interest in 0.145 acres (approximately 6,300 sq. ft.)i in the Albert Beck Survey No. 54, Abstract No. 2241, Travis County, Texas, being all ofLot 2 of Flintrock Trace Office Park, a subdivision of record in Document No. 200400361 ofthe Official Public Records of Travis County,  Texas.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action  13. Citizens Participation.  CONSENT AGENDA: All items may be approved by one Council vote. Members oft the  Council may pull items from the consent agenda for discussion.  14. Approve Minutes: Regular Council Meeting of January 19, 2016.  END CONSENT AGENDA  15. Adjourn.  Signed this the AA day of_ dhkan  - / Mayor  Joe D. Gad Bain,Jr,  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 Codeincluding, 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 3 of4    Certification: Icertify that the above notice ofmeeting was posted on the City ofLakeway Official Community Bulletin Board on the IML day ofaib The City ofLakeway Council meetings are available to all persons regardless of disability. ffyous require special assistance, please contact Jo Ann Touchstone, City Secretary, at 512-314-7506 at least 48 hours in advance  oft the meeting.  CAa Todkie Jo. Ann Touchstone, City Secretary  LAKE SEAL OF1  Page 4 of4