NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, July 20, 2015 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1.1 Establish Quorum and Call to Order. 2. Pledge of Allegiance. 3. Financial Report. 4. Citizens Participation.  Staffr report by Al Tyson, City Treasurer.  5. Annexation Request: Lakeway Highlands Phase I, Sections 8C and 8E. Consider ar request from Carlson, Brigance and Doering, the agent for the owner of approximately 30.95 acres of land located north of Highlands Boulevard and east of  Peninsula Way, for annexation oft the subject property.  Staffr report by Deputy City Manager Chessie Zimmerman.  Citizens Participation. Council discussion/action.  6. Zoning Request: Lakeway Highlands Phase I, Sections 8C and 8E. Considera request from Carlson, Brigance and Doering, the agent for the owner ofa approximately 30.95 acres ofl land located north ofHighlands Boulevard and east of] Peninsula Way, fora approval ofl R-1 (Single-Family Residential). zoning for 17.61 acres and R-5 (Condominium) zoning for 13.34 acres oft the subject property.  Staff report by Deputy City Manager Chessie. Zimmerman.  Citizens Participation. Council discussion/action.  7. An ordinance amending chapter 30 ("zoning")a article 30.05 ("special use permits") ofthe Lakeway Code of Ordinances at section 30.05.004 ("criteria applicable to individual home  occupation permits").  Staff report by Cityl Manager Steve. Jones. Citizens participation. Council discussion/action.  8. Authorize city stafft to advertise and receive bids for construction ofar restroom at Canyonlands Park and a restroom and parking lot at Hamilton Greenbelt.  Staff report by City Manager Steve. Jones. Citizens participation. Council discussion/action.  9. Approve Quarterly Investment Report: Investment report for quarter ended June  30, fiscal year 2015, submitted by Julie Oakley, Finance Director.    CONSENT AGENDA: Alli items may be approved by one Council vote. Members oft the  Council may pull items from the consent agenda for discussion.  10. Approve Minutes: Regular Council Meeting of June 15, 2015. 11. Approve Minutes: Special Council Meeting ofJuly7,2015. 12. Ordinance: Amending Article 6.06 of city code, repealing the ordinance that created the 13. Ordinance: Amending terms office for Board of] Ethics. 14. Ordinance: Amending terms office for Zoning and! Planning Commission. 15. Ordinance: Amending membership for Board of Adjustment. 16. Resolution: Dissolving the Emergency Preparedness Committee. 17. Resolution: Appointing alternate member to City Building Commission. 18. Resolution: Appointing members to Board of Adjustment.  Lakeway Visitor's Commission.  Dave DeOme Bill Dickson, Chair Dan Hall KatieLevy Bob Schooler Brooke Toeller Bobbie Caldarelli, Alternate Jesse Griffith, Alternate Wendi Severance  19. Resolution: Appointing member to Arts Committee.  END CONSENT AGENDA  20. Adjourn.  Signed this the Ma day ofJuly, 2015.  Joe D. Bain, Jr., Mayor h  Alli 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 Certification: Icertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the 1n day ofJuly. The Cityo ofLakeway Council meetings are available to allj persons regardless of disability. Ifyou require special assistance, please contact Jo Ann Touchstone, City Secretary, at 314-7506 at least 48 hours in advance oft the meeting. PFPFE A   VI.  to, Section 321.3022 (Sales Tax Information).  An chse Jo. Ann Touchstone, CitySeereigEAL