NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON FRIDAY, FEBRUARY 28, 2014, 5:15P.M. THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY,TEXAS78134 AGENDA 1. Establish Quorum and Call to Order. 2. Pledge of Allegiance. 3. Ordinance: Special Election May 10, 2014 Election. Consider approving Ordinance No. 2014-02-28-01, calling a Special Election in the City ofLakeway on May 10, 2014, for the purpose of submitting to the voters proposed amendments to the Charter of the City ofLakeway, and authorizing the Mayor to issue a Notice ofl Election. Staff report by Steve Jones, City Manager. Citizen participation. Council discussion/action. 4. Adjourn. Signed this the 4"day ofFebruary 2014. gapAD 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 into Executive Session at any time duringt the course oft this meeting to discuss any matters listed ont 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/Delberations 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 the above notice ofmeeting was posted on the City ofLakeway Official Bulletin Board ont the 24"liay of February 2014 at, 3:3o'clock Dm. Council approved agendas and action minutes are available on line at www.lakeway-Ixgov. The CityofL Lakeway Council meetings are available to: all persons regardless ofdisability. Ify you require special assistance, please contact Donna Boyle, City Secretary, at 314-7506 at least 48 hours inadwançe, oft the meeting. LAKE SEAL OF dn Donna Boyle, City h