NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY, TEXAS will meet in Regular Session on Tuesday, February 17, 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. Approve a resolution adopting aj procurement policy and purchasing procedures.  Staffi report by Finance Director. Julie Oakley. Citizen participation/public hearing. Council discussion.  6. May 9, 2015 General Election. Consider approving Ordinance 2015-02-17-01 calling a General Election in the City ofLakeway on May 9, 2015, for the purpose of electing a Mayor and three ()Councimembers, and authorizing the Mayor to issue a  Notice of Election. Council action.  May 9, 2015 Eleccion General. Considerar la aprobacion del decreto 2015-02- 17-01 llamando a Elecciones Generales en la Ciudad de Lakeway en. Mayo 9, 2015, con el proposito de elegir un Alcalde y tres Consejales,, yautorizar al  Alcalde el emitir un. Aviso de Eleccion.  7. Consider approving a letter of agreement with Peters Group Public Relations  regarding marketing and public relations services.  Presentation and report by Jim Reiners, Chairman, Lakeway Visitor's  Commission Citizen participation/public hearing. Council discussion.  8. Discuss adopting ordinance prohibiting the use of portable electronic devices while  operating a motor vehicle or bicycle.  Staff report by Deputy City Manager Chessie Zimmerman.  Citizen participation/public hearing. Council discussion.    CONSENT AGENDA: All items may be approved by one Council vote. Members oft the  Council may pull items from the consent agenda for discussion.  9. Approve Minutes. Regular Council Meeting of. January 20, 2015. 10. Approve. Resolution. Appointment of member to the Board of Adjustment. 11. Code Amendment: Code of] Ethics. An amendment to Chapter 2, Article 2.04,  Dan Hall  Sections 2.04.031 and 2.04.035, Lakeway Code of Ordinances, establishing criteria for city officials soliciting donations on behalf oft the City.  END CONSENT. AGENDA  12. Adjourn.  Signed this the 13 day of February 2015.  SPAON David P. DeOme, Mayor  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 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: Icertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the B day of February. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyous require special assistance, please contact Jo. Ann Touchstone, City Secretary, at: 314-7506 at least 48 hours in advance oft the meeting.  (Sales Tax Information).  Mlohgnu Joy Ann Touchstone, City Secretary  LAKEW SEAL E OF