NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, November 17, 2014 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. Resolution: Results of the November 4, 2014 Election.  Consider approving Resolution No. 2014-11-17-01, canvassing the returns and declaring the results ofthe City ofLakeway bond election held' Tuesday, November 4, 2014; and other matters in connection  therewith.  Consider approving Resolution No. 2014-11-17-02, canvassing the returns and declaring the results oft the City ofLakeway charter amendment election held Tuesday, November 4, 2014; and other matters in connection  therewith.  6. Casting of the City's ballot for the election ofTravis Central Appraisal District  Board Member.  Staff report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion.  7. Reconsider request for approval ofa gated community in Lakeway Highlands Phase  I,Section 8.  Staffi report by Chessie. Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion.  8. Discuss proposed amendment to the Lakeway Municipal Code, defining and adding "senior living" as a special use in the C-1 office/retail zoning district. Staff report by Chessie Zimmerman, Deputy City Manager. Presentation by Mark Lowen, Land Use Manager, Lenity Architecture.  Citizen participation/public hearing. Council discussion.  9. Executive Session. Enter: into Executive Session. No action will be taken in  Executive Session.    Consultation with City Attorney regarding R.W.. Austin Property versus Lakeway. (551.071, Consultation with City Attorney). Discuss possible purchase of real property (551.073, Deliberations about  Real Property).  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 October 20, 2014. 11.Approve Ordinance. Amendment #2 to FY2014 Budget. 12. Approve Resolution. Appointing Brooke Toeller to serve on the City of 13. Approve Resolution. Appointing Tim Toler to serve on the City ofLakeway 14. Approve Resoution. Consider approving ai resolution requesting the TCEQ to renew a wastewater permit for Lakeway Municipal Utility District.  Lakeway Board of Adjustment. Heritage Commission.  END CONSENT AGENDA  15. Adjourn.  Signed this the 14n- day ofl November 2014.  BAAG David P. DeOme, Mayor  Alli items may bes subject to action by City Council, pursuant to Ordinance: No. 2001-10-29-1, Article VI. The City Council may adjourn intol 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 ofmeeting was posted on the City ofLakeway Official Community Bulletin Board on the 4E day ofNovember. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact. Donna  (Sales Tax Information).  Boyle, City Secretary, at 314-7506 at least 481 hours in advance oft the meeting.  AAnn Tckfne Jo Ann Touchstone, City Secretary