NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, September 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.  Staffr report by Al Tyson, City Treasurer.  5. Proclamation by Mayor Bain, proclaiming September 17 through September 24, 2015, as Constitution Week in Lakeway, on behalfoft the National Society oft the 6. Proclamation by Mayor Bain, proclaiming October 6, 2015, as National Night Out  Daughters of the American Revolution.  in] Lakeway. 7. Public Hearings:  FY2016 Proposed Budget. FY2015 Proposed Tax Rate.  8. Approve Ordinance. Amendment #1 to FY2015 Budget.  Staff report from Finance Director Julie Oakley.  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 of August 17,2015. 10. Approve Minutes: Special Council Meeting of September 3, 2015. 11. Approve Minutes: Special Council Meeting of September 14, 2015.  END CONSENT AGENDA  12. Adjourn.  Signed this the 0 day of September, 2015.  /  Joe D. Bain, Jr., Mayor/    All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1,: Article 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 Cerification:Icertify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on the B day of September. The City ofLakeway Council meetings are available to all persons regardless of disability. If you require special assistance, please contact. Jo Ann Touchstone, City Secretary, at 512-314-7506 at least 481 hours in advance of the meeting.  VI.  to, Section 321.3022 (Sales Tax Information).  Trdkne  Jo CAE  Ann Touchstone, City Seéretary  SEAL OF TE