NOTICE! IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, June 15,2015: 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. Staff report by Al Tyson, City Treasurer. 5. Presentation from Emergency Management Coordinator Terry Browder regarding emergency medical response to golf course calls. 6. Proclamation by Mayor Joe Bain, proclaiming the month ofJuly, 2015,as Parks and Recreation Month in Lakeway. 7. City Investment Policy. Staff report from Finance Director Julie Oakley. . Citizens participation. Council discussion/action. 8. Special Use Permit: Flexible Commercial Space. Consider a request from Robert C.Laws, the owner ofthe property located at 2105 Ranch Road 620 South, for approval ofa Special Use Permit to develop and operate indoor "build to suit" flexible commercial space at this location. Staffreport by, Deputy City Manager Chessie. Zimmerman. Citizens participation Council discussion/action. CONSENT AGENDA: All items may be approved by one Council vote. Members ofthe Council may pull items from the consent agenda for discussion. 9. Approve Minutes: Regular Council Meeting of May 18, 2015. 10. Contract: 2015 Street Striping Project. Award the 2015 Street Striping Project to the successful bidder, whom the City has determined will provide the best value and further the best interests of the City, and authorize the City Manager to execute a 11. Contract: Inspection Services. Award the Inspection Services Contract to the successful proposer, whom the City has determined will provide the best value and further the best interests of the City, and authorize the City Manager to execute a contract. contract. 12. Contract: Bank Services. Award the Bank Services Contract to the successful proposer, whom the City has determined will provide the best value and further the best interests oft the City, and authorize the City Manager to execute a contract. END CONSENT AGIENIDA 13. Adjourn. Signed this the - day of June, 2015. JoeD. Bain, Jr., Maybr ED Alli 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 of 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 of meeting was posted on the City ofLakeway Official Community Bulletin Board on the E day of. June. The City ofLakeway Council meetings are available toa all persons regardless of disability. Ifyou require special assistance, please contact Jo Ann Touchstone, (Sales Tax Information). City Secretary, at 314-7506 at least 48 hours in advance oft the meeting. CLR Pckny Jo Ann' Touchstone, City Secretary KEN SEAL ATE OF