NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCILOF' THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, August 18, 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. Proclamation by Mayor DeOme, proclaiming September 17 through September 23, 2014, as Constitution Week in Lakeway, on behalf oft the National Society of the Daughters oft the 6. November 4, 2014 Special Election. Consider approving an ordinance calling a Special Election in the City ofLakeway on November 4, 2014, for the purpose of submitting to the voters proposed amendments to the Charter oft the City ofl Lakeway, and authorizing the  American Revolution.  Mayor to issue al Notice of Election. Council action.  7. November 4, 20141 Bond Election. Consider approving an ordinance calling a Bond Election to bel held ini the City ofLakeway on November 4, 2014; making provision for the conduct of ajoint election; and resolving other matters incident and related to such election,  and authorizing thel Mayor to issue a Notice of] Election.  Council action.  8. Resolution: Conveyance of land. Approve a resolution authorizing the conveyance ofa portion ofLot 1, Block B, Lakeway Regional Medical Center, to the adjoining property owner and authorizing the City Manager to execute necessary documents.  Staff Report by Steve Jones, City Manager.  Citizen participation. Council discussion/action.  1    CONSENT AGENDA: Alli items may be approved. by one Council vote. Members of the Council may  pulli items from the consent agenda for discussion.  9. Approve Minutes: Regular Council Meeting of. July 21, 2014. 10. Approve Minutes: Special Council Meeting ofJuly 28, 2014. 11. Approve Minutes: Special Council Meeting of August 11,2014.  END CONSENT AGIENIDA  9. Adjourn. Signed this the  of August 2014.  ISEren  Bonel - ADO  David P. DeOme, Mayor  All 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 of this meeting to discuss any matters listed on the agenda, as authorized byt the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attomey),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 Information). Certification: I certify; that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board ont the 15H day of August, 2014at S o'clockp.m. Council approved agendas and action minutes are available on line at www.lakeway-x.gov. The City ofl Lakeway Council meetings are available to all persons regardless of disability. Ifyoui require special assistance, please contact Dena Lindamood, Administrative  Assistant, at 314-7516, atl least 481 hours in advance oft the meeting,  City Manager  A43  2