NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, September 15, 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.  S Staffi report by Al Tyson, City Treasurer.  5. Proclamation by Mayor Pro Tem Brown, proclaiming October 7,2014, as National Night 6. Presentation by Albert Castro Regarding Travis County Land, Water and Transportation 7. Presentation by Jim Reiners, Lakeway Visitor's Commission Chair, regarding branding 8. Zoning Request: 570 Rupen Drive. Consider ai request from Frie Planning, Development and Construction, the agent for the owner of approximately 5.4 acres ofl land located at 570 Rupen Drive, for aj permanent zoning classification of R-3 (Single Family-Zero Lot Line Modified) and R-1 (Single-Family Residential) for the subject property. Staff report by Troy Anderson, Director of Building & Development Services.  Out in Lakeway. Plan.  strategy recommendations.  Citizen participation/public hearing. Council discussion.  9. Special Use Permit: Gas Station. Consider a request from Circle K, the agent for the owner oft the property located at 1303 Ranch Road 620 North, for approval ofa Special Use  Permit to operate a gas station at this location. Citizen participation/public hearing. Council discussion.  Staffi report by Chessie. Zimmerman, Deputy City Manager.  10. Final Plat: Highlands Phase 1 Section 8A. Consider ai request from Carlson, Brigance and Doering, the agent for the owner of approximately 21.6 acres ofland located north of Highlands Boulevard and west ofPeninsula Way, for approval ofa final plat to hereinafter  tol be known as Lakeway Highlands Phase 1 Section 8A.  1    Staffr report by Troy Anderson, Director of Building & Development Services.  Citizen participation/public hearing. Council discussion.  11. Fiscal Year 2015 Budget. This is the first of two public hearings required by statute.  Staffreport by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion.  12. Property Tax Rate for 2014. This is the first oftwo public hearings required by statute.  Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion.  CONSENT AGENIDA: All items may be approved by one Council vote. Members oft the Council may  pull items from the consent agenda for discussion.  13. Approve Resolution: Appointment of City Secretary. 14. Approve Minutes: Regular Council Meeting of August 18, 2014.  END CONSENT AGENDA  15. Adjourn.  Signed this the 12" day of September 2014.  KB Phil Brown, Mayor Pro Tem  All 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 Codei including, but not limited to, Section 321.3022 (Sales Tax Information).  2    Certification:lcertify that the above notice of meeting was posted ont the City ofLakeway Official Community Bulletin Board on1 the A day of September, 2014 at D o'clock m. Council approved agendas and action minutes are available on line at www.lakeway-lxgoy. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact] Donna Boyle, City Secretary, at  314-7506 at] least 481 hours in advance oft the meeting.  LAA Tohyoue Jo Ann Touchstone, City Secretary  3