NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, December 21, 2015: 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. 4. Citizens Participation.  S Staff report by Don Goff, Assistant City Treasurer.  5. Final Plat: Highlands Phase 3, Sections 1,2, and 3. Consider a request from Carlson, Brigance and Doering, the agent for the owner of approximately 66 acres of land located west of Bee Creek Road between Highlands Boulevard and Bee Creek Road, for approval of final plats to hereinafter to be known as Lakeway Highlands Phase 3,  Sections 1,2 and 3.  Staff report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  6. Code Amendments: Short-Term Rental Use. Consider proposed amendments to Article 6.05 ("Short-Term Rental Use") of Chapter 6 ("Business Regulations") and Article 30.05 ("Special Use Permits") of Chapter 30 (Zoning"), Lakeway Municipal  Code, to create a special use permit for short-term rental use.  Staffreport by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  7. Special Use Permit: Consider a request from Professional StruCivil Engineers, the agent for the owner of the property located at 15507 Stroup Circle for approval ofa Special Use Permit for a building contractor. Consideration of this item has been  postponed to the January 19,2016 meeting.  Page 10 of2    8. Resolution: Consenting to the annexation by Lakeway Municipal Utility District of an  additional 22.416 Acres (+1-) ofl land located at 1931 Lohmans Crossing into the  District.  Staffr report by Deputy City Manager Chessie. Zimmerman.  Public hearing. Council discussion/action.  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 Minutes: Regular Council Meeting ofl November 16, 2015. 10. Resolution: Appointment ofDavid P. DeOme as City Treasurer.  11. Contract: 2016 Landscaping Services. Award the 20161 Landscaping Services contract to the successful bidder, Abescape Landscaping, LLC, and authorize the City  Manager to execute a contract.  END CONSENT AGENDA  12. Adjourn.  Signed this the 18th day of] December, 2015.  / b A Joel 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 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). Certification: I certify that the above notice ofmeeting was posted on1 the City ofLakeway Official Community Bulletin Board oni the day of] December. The City ofLakeway 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  Article VI.  in advance oft the meeting.  ohsmne  AK AA SEAL DF   An  Jo Ann Touchstone, City Secretary  Page 2 of2