NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, April 20, 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. Citizens Participation. 4. Financial Report.  Staff report by Al Tyson, City Treasurer.  5. Presentation from Commissioner Gerald Dougherty regarding the' Travis County 6. Discuss and consider a resolution ratifying a settlement of the condemnation proceedings pending against Cherry Knoll, LLC, authorizing the City Manager to proceed with the acquisition ofland from Cherry Knoll, LLC for the Flint Rock Road Improvement Project, and directing the City Attorney to terminate the condemnation  Civil and Family Courthouse Project.  proceedings.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  7. Subdivision Plat Vacation: Cherry Knoll Subdivision. Consider a request from Kathryn Wolverton, the owner of approximately 23.01 acres of land known as Cherry Knoll Farms, located south of Flint Rock Road and north of Wild Cherry Drive, for  approval of plat vacation.  Staffi report by City Manager Steve Jones. Citizen participation. Council discussion/action.  8. Subdivision Plat Vacation: Cherry Knoll Subdivision. Consider a request from Kathryn Wolverton, the owner of approximately 4.69 acres of land known as Cherry Knoll Farms Commercial, located south of Flint Rock Road and north of Wild Cherry  Drive, for approval ofplat vacation.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.    9. Discuss and consider approving an ordinance vacating and abandoning the public right-of-way as dedicated by the Cherry Knoll Farms (Residential) subdivision plat.  Staff report by City Manager Steve. Jones. Citizen participation. Council discussion/action.  10. Discuss and consider approving an ordinance vacating and abandoning the public right-of-way as dedicated by the Cherry Knoll Farms commercial plat.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  11. Approve ordinance of the City ofLakeway, Texas, amending the Lakeway Municipal Code, chapter 18, "Traffic and Vehicles," by adopting ai new article 18.07, to be entitled Hand-held Mobile Communication Devices", prohibiting the use ofhand-held mobile communication devices while operating a motor vehicle or  bicycle.  Staff report by City Manager Steve Jones. Citizen participation. Council discussion/action.  The City Council will adjourn into Executive Session for discussion related to item number 12, as authorized' by the Texas Government Code, Section: 551.071 (Consultation with 12. Approve Resolution oft the city ofl Lakeway, Texas, approving a shared settlement between the city ofLakeway and Texas Municipal League Intergovernmental Risk Pool ("TML-IRP") regarding the dispute between the city ofLakeway and RW Austin Property, LLC dba Recovery Ways Austin. (551.071, Consultation with City  Attorney). No action will be taken in Executive Session.  Attorney).  Citizen 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.  13. Approve Minutes. Regular Council Meeting of March 16, 2015. year 2015, submitted by Julie Oakley, Finance Director.  14. Approve Quarterly Investment Report: Investment report for first quarter fiscal  END CONSENT AGENDA    15. Adjourn.  Signed this the M day of April 2015.  PAd David P. DeOme, Mayor  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 on the agenda, as authorized by the Texas Government Codei 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 Certification: Icertify that the above notice ofmeeting was posted on1 the City ofLakeway Official Community Bulletin Board on the hh day of April. 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 314-7506 at least 481 hours in advance of  Article VI.  Information).  the meeting.  Dn TAdgfn Jov Anh Touchstone, City Secretary  SEAL E OF1 1