NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, May 19,2014 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.  Staffr report by Al Tyson, City Treasurer.  5. Oath of Office: 2014 Elected City Councimembers. Judge Kevin Madison will administer  the oath.  Swear in Councilmembers Sandy Cox, Dwight Haley, and Dave Taylor. Tribute to outgoing Councilmembers Dee Ann Burns and Bruce Harris.  Resolution: Appointment of Mayor Pro Tem. Consider approving ai resolution appointing a  Mayor Pro Tem, pursuant to City Charter Section 3.06.  Citizen participation. Council discussion/action.  7. Oath ofOffice: City Marshal. Judge Madison will swear in City Marshal Thon Overstreet. 8. Zoning: Cardinal Hills. Consider ai request for a permanent zoning classification ofe either R-1 (Single-Family Residential), R-4 (Duplex), or R-6 (Single-Family Residential Rural), and initiation ofzoning classification change from R-4 (Duplex) to R-6 (Single-Family Residential Rural), for certain properties located in Cardinal Hills, Units 4, 4A, 5 and Unit 6. Staffr report by Troy Anderson, Director of Building and Development Services.  Citizen participation. Council discussion/action.  9. Executive Session: Real Estate. Consider the procurement of a parcel of real property owned by the Lakeway MUD located at or near the 1900 block ofLohman's Crossing Road.  No action will be taken in Executive Session.  1    CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council 10. Approve Ordinance: Texas Gas Service, implementing the February 11, 2014 interim rate adjustment filing pursuant to the Texas Utilities Code $ 104.301 ofTexas Gas Service  may pull items from the consent agenda for discussion.  Company.  11. Approve Resolution: Appointments to the Lakeway Visitors Commission.  Jim Reiners, Chairman John Dann, Member  12. Approve Minutes: Regular Council Meeting of April 21, 2014.  END CONSENT AGENDA  13. Adjourn.  Signed this the Sk day ofl May 2014.  &rO David P. DeOme, Mayor  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-,Article The City Council may adjourn into Executive Session at any time during the course ofthis 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, Certification: Icertify that the above notice ofi meeting was posted on the City ofLakeway Official Community Bulletin Board on the 15" day of May, 2014 at, 3:30 o'clock p.m. Council approved agendas and action minutes are available on line aty www.lakeway-txgoy. THe City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact. Donna Boyle, City Secretaiy.at.314-7506. at least 481 hours in advance oft the meeting.  VI.  Section 321.3022 (Sales Tax Information).  OrL LE SEAL OF  desk  2