NOTICE! IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, March 17, 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.  S Staffr report by Al Tyson, City Treasurer.  5. Presentation of Audit Report. Citizen participation. Council discussion/action.  Presentation by Singleton, Clark & Company,P.C.  May 10,2014 General Election. Consider approving Ordinance 2014-03-17-01 declaring the unopposed candidates for the office of three (3) Councilmembers as elected, and  cancelling the General Election on May 10, 2014. Staffreport by Steve Jones, City Manager. Citizen participation/public hearing.  Council action.  7. Utility Franchise: Texas Gas Service. Consider approving an ordinance, granting a gas utility franchise to Texas Gas Service, a division of One Gas. (This is the second oft two  required readings.)  Staffreport by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  8. Special Use Permit: Child-Care Facility. Consider request from Lakeway LS Development, LLC, the agent for the owner of the property located at 1501 Lohman's Crossing Road, for approval ofa Special Use Permit to operate a child-care facility at this Staffi report by Troy Anderson, Director of] Building and Development Services.  location.  Citizen participation/public hearing. Council discussion/action.  1    9. Special Use Permit: Drive-Through Restaurant Facility. Consider ai request from CBD, Inc., the agent for the owner oft the property located at the northwest corner of Ranch Road 620 South and Medical Parkway, for approval ofa Special Use Permit to operate a  restaurant with a drive-through facility at this location. Staffi report by Chessie. Zimmerman, Deputy City Manager. Citizen participationpublic hearing. Council discussion/action.  10. Final Plat: Estates of] Flintrock. Consider ai request from R2 Development Properties, the owner ofapproximately 40.5 acres ofland located at 16201 Flint Rock Road, for approval of Staffreport by Troy Anderson, Director of Building and Development Services.  ai final plat to be known as Estates ofFlintrock. Citizen participation/public hearing. Council discussion/action.  11. Annexation: Lakeway Highlands Phase 3 Sections 1, 2 & 3. A request from Las Ventanas Land Partners, Ltd., the ownerofaproximately 65.8 acres ofl land located west of Highlands Boulevard between Bee Creek Road and Peninsula Way, for annexation of the Staffr report by Troy Anderson, Director of] Building and Development Services.  subject property. (This is the first oft two required public hearings.)  Citizen participation/publc hearing. Council discussion.  CONSENT AGENDA: All items may be approved by one Council vote. Members oft the Council may 12. Authorization: Consider approving an ordinance suspending the interim rate adjustment filing ofTexas Gas Service Company, implemented on February 11,2014. 13. Approve Minutes: Regular Council Meeting of February 18, 2014. 14. Approve Minutes: Special Council Meeting of February 28, 2014.  pullitems from the consent agenda for discussion.  END CONSENT AGENDA  15. Adjourn.  2    Signed this the_ 4day of March 2014.  BauilpAbe  David P. DeOme, Mayor  Alli items may be subject to action by City Council, pursuant to Ordinance: No. 2001-10-29-,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 Codei including, but notl 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:Ic certify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletinl Board ont the 14"hday ofMarch, 2014a at 9 o'clock&m. Council approved agendas and action minutes are available on line at www.lakeway-xgov. 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 atl least 481 hours in advance oft the meeting.  R L SEAL OF  Donna  City  des 5  3