NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY, AUGUST 11,2014, 2:00 P.M. THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS 78734 AGENDA 1. Establish Quorum and Call to Order. 2. Work session: FY2015 Proposed Budget. Presentation by Steve Jones, City Manager. Council discussion. 3. Ad Valorem tax rate for 2014: Consider adopting aj proposed Ad Valorem tax rate for 2014. Staff comments. Citizen participation. Council discussion/action. 4. November 4, 2014 Bond Election. Review ballot language related to a proposed Bond Election. Council discussion. Presentation by Chessie Zimmerman, Deputy City Manager CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the 5. Contract: 2014 Street Overlay Project. Award the 2014 Street Overlay Project to low bidder Lone Star Paving, and authorize the City Manager to execute a contract Council may pull items from the consent agenda for discussion. with Lone Star Paving. END CONSENT AGENDA 6. Adjourn. Signed this the 8hh day of August, 2014. BopRd David P. DeOme, Mayor Alli items are subject to action byt the 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 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). Certification: Içertify that the above notice of meeting was posted ont the CityofLakeway Official Bulletin Board on the 8hh day of August 2014a at 2:30o'clock P.m. Council approved agendas and action minutes are available on line at] tp/aylcavoV, The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyour require special assistance, please contact Donna Boyle, City Secretary, at 314-7516 atl least 481 hours in advance oft the meeting. Chessie City Manager de3