NOTICE! IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFI LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, July 21, 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. Financial Advisory Agreement. Consider approving a financial advisory agreement with  Specialized Public Finance Inc. Staffr report by Steve. Jones, City Manager. Citizen participation. Council discussion/action.  Zoning Amendment: Drive-Through. Consider: ai request from Chessney Morales and Associates, the agent for the owner of the property located at 3100 Ranch Road 620 South, for approval ofa a Special Use Permit to operate a bank with a drive-through facility at this Staffreport by Troy Anderson, Director of Building and Development Services.  location.  Citizen participation. Council discussion/action.  7. Discussion: Discuss permitted hours for construction activity (Section 24.02.202,  Municipal Code). Citizen paricipation/public hearing. Council discussion.  8. Executive Session. Consultation with legal counsel on the matter of RW Austin Property,  LLCV. City ofLakeway. (Section 551.071, Texas Government Code).  CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the Council may  pull items from the consent agenda for discussion.  9. Approve Ordinance: Amendment #1 tol FY2014 Budget.  1    10. Approve Special Use Permit, authorizing a fireworks display atl Lakeway Resort and Spa for an event to be held on August 23,2014, as requested by WolfStuntworks, LLC. 11. Approve Quarterly Investment Report: Investment Report for Third Quarter Fiscal Year  2014, submitted by Julie Oakley, Finance Director. 12. Approve Resolution: Appointments to the Heritage Commission.  Gary Wood, Chairman Sue Wright, Member Katie Levy, Member Tom Armstrong, Member  13. Approve Resolution: Appointment to the Board of Adjustment.  14. Approve Resolution: Appointment to the Lakeway Visitors Commission. 15. Approve Minutes: Regular Council Meeting of June 16, 2014.  END CONSENT AGENDA  16. Adjourn.  Signed this the [/ay ofJuly 2014.  Garil DO David P. DeOme, Mayor  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 Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: Icertify that fhe above notice oft meeting was posted on the City ofLakeway Official Community Bulletin! Board on the 18H day of] July, 2014 at !:S o'clockm. Council approved agendas and action minutes are available on line at www.akeway-Kgoy. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyour require special assistance, please contact Donna Boyle, City Secretary, at  314-7506 at least 48 hours in advance of the meeting.  LAKEW SEAL OF  Donna Boyle, 2  brl