NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Tuesday, January 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. Proclamation Declaring January 18th through January 25th "Lakeway Police Department Appreciation Week" 6. Zoning Change: The Laws Addition No. 2. Consider ai request from Robert C. Laws, the owner of properties described as 212 Far Vela) Lane, 2105 Ranch Road 620 South and 21091 Ranch Road 620 South, for a: zoning change from R-1 Temp (Single-Family Residential-Temporaty) to R-6 (Single-Family Residential -Rural), C-1 (Office/Retail), C- 2(CommercialLight Industrial), AG(Agricultural): and GB (Greenbelt) for the subject properties. A Staffi report by Chessie Zimmerman, Deputy City Manager. Citizen participation/public hearing. Council discussion. 7. Discuss zoning for proposed Arts District. Staffi report by Chessie. Zimmerman, Deputy City Manager. Citizen participation/public hearing. Council discussion. 8. Ordinance No. 2015-01-20-02 authorizing the issuance of city ofLakeway, Texas general obligation bonds, series 2015; authorizing the levy ofan ad valorem tax in support ofthe bond; approving aj paying agent/registrar agreement; establishing procedures for selling and delivering the bonds; and authorizing other matters relating to the issuance ofthe bonds. A Staff report by. Julie Oakley, Finance Director. Citizen participation/public hearing. Council discussion. 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 December 15, 2014. 10. Approve Quarterly Investment Report: Investment Report for First Quarter Fiscal Year 2015, submitted by Julie Oakley, Finance Director. 11. Approve Resolution. Appointment ofalternate member to the City Building Commission. Bob Berry END CONSENT AGENDA 12. Adjourn. Signed this the 1 day ofJanuary 2015. Bo/BDa 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 ofthis 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 ont the City ofLakeway Official Community Bulletin Board on the of day of January. The City of] Lakeway 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 the meeting. (Sales Tax Information). Ahh nob7nk Jo. Ann Touchstone, City Secretary SEAL OF