NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, November 16, 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 Al Tyson, City" Treasurer.  5. Resolution: Requesting membership in the Central Texas Clean Air Coalition, an organization oft the Capital area Council of Governments.  Staff report from City Manager Steve Jones. Presentation by Fred Blood, Clean Air Coalition.  Public hearing. Council discussion/action.  6. Special Use Permit: Medical Use. Consider a request from Serene Hills Partners, LP, the owner of the property located at 5329 Serene Hills Drive (Serene Hills Commercial East Subdivision), for approval ofa Special Use Permit for an ambulatory surgery center.  Staffi report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  7. Special Use Permit: Kennel Facility. Consider a request from JLJS, LP, the owner of the property located at 1113 RR 620 North, for approval of a Special Use Permit for a  kennel and dog day care facility.  Staff report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  Page 1 of3    8. 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.  Staff report by Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  9. Preliminary Plan Revision: Lakeway Highlands Phase 1. Consider a request from Carlson, Brigance and Doering, the agent for the owner of the property located west of Rough Hollow subdivision and east of Bee Creek Road, for approval of a revision to the previously approved Preliminary Plan for Lakeway Highlands Phase 1 subdivision. Consideration ofthis item has been postponed to the December 21,2015.meeting. 10. 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. Consideration of this item has been postponed to the December  21, 2015, meeting.  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. Approve Minutes: Regular Council Meeting of October 19, 2015. 12. Approve Minutes: Special Council Meeting of October 23, 2015. 13.. Approve Minutes: Special Council Meeting ofNovember 2, 2015.  14. Fee Ordinance Amendment: Approve an amendment to the! Fee Ordinance pertaining 15. Contract: 2016 Hamilton Greembel/Canyonlands Restroom Project. Reject all bid(s)  to application, review, permits and other fees.  received and rebid the project.  END CONSENT AGENDA  16. Adjourn.  Page 2 of3    Signed this the Mday ofl November, 2015.  Joe 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 oft this meeting to discuss any matters listed on1 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 on the City of Lakeway Official Community Bulletin Board on1 the -day ofNovember. 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.  ina advance oft the meeting.  CM Ocayae Jo Ann Touchstone, City Secretary  AKEW SEAL EL OF TE  Page 3 of3