NOTICE: ISI HEREBY GIVENTHAT  THE CITY COUNCIL OFT THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, April 21,2014 at 6:30 p.m. Lakeway City Hall, 11021 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance. 3. Citizens Participation. 4. Financial Report.  Staffi report by. Al Tyson, City Treasurer.  5. Proclamation: National Hospital Week 2014. Mayor Dave DeOme will proclaim the  week ofMay 11-17,2014 as National Hospital Week in Lakeway.  Comprehensive Plan Amendment: Future Land Use Plan. Consider an amendment to the City's Comprehensive Plan, specifically the Future Land Use Plan, pertaining to the Staff report by Troy Anderson, Director of Building and Development Services.  Ranch Road 620 Corridor. Citizen participation. Council discussion/action.  7. Zoning Change: 309 Ranch Road 620 North. Consider ai request from Ricky Jenkins, the agent for the owner of the property located at 309 RR 620 North, for a: zoning change from Staffreport by Troy Anderson, Director of Building and Development Services.  C-1 (Office/Retail) to C-2 (Commercial/Light Industrial).  Citizen participation. Council discussion/action.  8. Special Use Permit: Self-Storage Facility. Consider request from Ricky Jenkins, the agent for the owner of the property located at 309 Ranch Road 620 North, for approval ofa Special Use Permit to operate a self-storage facility at this location. Staffr report by Troy Anderson, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  9. Re-Plat: Lochan Ora Subdivision. Consider a request from Axiom Engineers, Inc., the agent for the owner of approximately 21.4 acres of land located at 700 Hurst Creek Road, Staffi report by Troy Anderson, Director of Building and Development Services.  for approval ofa a re-plat ofl lots 1-15, Lochan Ora Subdivision.    Citizen participation/public hearing. Council discussion/action.  10. Annexation: 318 acres northwest of Bee Creek Road and SH 71. Consider annexation of approximately 318.2 acres of land located immediately north and west of State Highway  71 and Bee Creek Road. Citizen participation. Council discussion/action.  StaffReport by Chessie Zimmerman, Deputy City Manager.  11. Resolution: City Logos. Discuss and consider approving a resolution adopting aj policy  providing guidelines and standards for the use oft the city logos. Staff Report by Steve Jones, City Manager. Citizen participation. Council discussion/action.  12. Agreement: Central Texas Water Coalition. Discuss and consider approving an agreement with the Central Texas Water Coalition promoting Lakeway's economic and  tourism interests in Lake Travis. Staff Report by Steve. Jones, City Manager. Citizen participation. Council discussion/action.  13. Annexation: Lakeway Highlands Phase 3 Sections 1, 2 & 3. A request from Las Ventanas Land Partners, Ltd., the Ownerofapproximately 65.8 acres ofl land located west of Highlands Boulevard between Bee Creek Road and Peninsula Way, for annexation of the Staffreport by Troy Anderson, Director of Building and Development Services.  subject property. (This is the second oftwo required public hearings.)  Citizen participation/public hearing. Council discussion/action.  14. Zoning Request: Lakeway Highlands Phase 3 Sections 1, 2,3. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 65.8 acres ofl land west of Highlands Boulevard between Bee Creek Road and Peninsula Way, for approval ofR-3 (Single-Family Residential - Zero Lot Line-Modified). zoning of the subject property. Staff report by Troy Anderson, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  15. Preliminary Plan Revision: Serene Hills. Consider ai request from MBC Engineers, the agent for the owner ofa approximately 456.6 acres of land located at 17500 West SH71,for approval ofar revision to the preliminary plan for the Serene Hills subdivision. Staffreport by' Troy Anderson, Director ofBuilding and Development Services.  Citizen parucipation/public hearing. Council discussion/action.  2    16. Final Plat: Serene Hills, Phase 2W. Consider a request from Longaro and Clarke, L.P., the agent for the owner ofapproximately 45.8 acres of1 land located west of Serene Hills Drive between Flint Rock Road and West State Highway 71, for approval ofai final plat to Staffreport by Troy Anderson, Director of Building and Development Services.  hereinafter be known as Serene Hills, Phase 2W. Citizen participation/public hearing. Council discussion/action.  17. Discussion: Reducing hours permitted for construction activity. Discuss amending the Code ofOrdinances with regard to the hours permitted for construction activity.  Citizen participation/public hearing. Council discussion/action.  CONSENT AGENDA: Alli items may be: approved by one Council vote. Members of the Council may 18. Approve Interlocal Agreement: Approve Interlocal Agreement for Texas Fleet Fuel. 19. Approve Quarterly Investment Report: Investment Report for Second Quarter Fiscal 20. Approve Resolution: Appointment to the Zoning and Planning Commission. 21. Approve Resolution: Appointment to the Zoning and Planning Commission. 22. Approve Minutes: Regular Council Meeting of March 17,2014. 23. Approve Minutes: Special Council Meeting ofl March 24, 2014. 24. Approve Minutes: Special Council Meeting of March 31, 2014.  pulli items from the consent agenda for discussion.  Year 2014, submitted by Julie Oakley, Finance Director.  Ron Massa, Chairman Keith Trecker, Member  END CONSENT AGENDA  25. Adjourn.  Signed this the 1" day of April 2014.  DophO  David P. DeOme, Mayor  3    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 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 Code including, but not limited to, Section 321.3022 (Sales Taxl Information).  Certification: Icertify that the above notice of meeting was posted ont the City of Lakeway Offiçial Community Bulletin Board on the 17/-d day of April, 2014 at 830 o'clockam. Council approved agendas and action minutes are available on line aty www.lakeway-Ixgoy. 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 48 hours in advance oft the meeting.  SEAL EOF  bre  Donna An Boyle, City Secretpry  4