NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, October 19, 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.  Staffr report by Al Tyson, City Treasurer.  5. Final Plat: Highlands Phase 1 Section 8B. Consider ai request from Carlson, Brigance and Doering, the agent for the owner of approximately 14.57 acres ofland located north ofHighlands Boulevard and west of] Peninsula Way, for approval ofa final plat.  Staff report from Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion/action.  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 from Deputy City Manager Chessie Zimmerman.  Public hearing. Council discussion.  CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the Council  may pull items from the consent agenda for discussion.  7. Approve Minutes: Regular Council Meeting of September 21, 2015. 8. Approve Minutes: Special Council Meeting of September 28, 2015. 30, fiscal year 2015, submitted by Julie Oakley, Finance Director.  9. Approve Quarterly Investment Report: Investment report for quarter ended September 10. Contract: 2016. Janitorial Services. Award the 2016. Janitorial Services contract to the successful bidder, American Facility Services, in the amount of $33,100, and authorize  the City Manager to execute a contract.    11. Contract: 2015. Asphalt Overlay Improvements Project Award the 2015 Asphalt Overlay Improvements Project to the successful bidder, Lone Star Paving, in the amount of$845,036.76, and authorize the City Manager to execute a contract. 12. Resolution: Appointing alternate member to City Building Commission. 13. Resolution: Appointing member to the Deer Management Committee.  Carolyn Nichols Stacy Bray  END CONSENT AGENDA  14. Adjourn.  Signed this the PaayofOctober,; 2015.  Jr.,   JoeD. Bain, Mayof  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, Article VI. The City Council may adjourn into Executive Session at any time during the course oft this 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 Certification: Ic certify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin. Board on the -day of October. 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 481 hours in advance oft the meeting.  (Sales Tax Information).  MA IDcks Jo Ann' Touchstone, City Secretary  LAKEW SEAL OF