NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY,TRAVIS COUNTY,TEXAS will meet in Regular Session on Tuesday, February 18, 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.  Staffi report by Al Tyson, City Treasurer.  5. Presentation: Charter Review Committee. Consider approving the committee's recommendations to amend the Lakeway City Charter, for submission to the voters in the  May 10,2014 Special Election. Citizen participation. Council discussion/action.  Presentation by Alan Tye, Chair of Charter Committee.  May 10, 2014 General Election. Consider approving Ordinance 2014-02-18-01 calling a General Election in the City ofI Lakeway on May 10, 2014, for the purpose of electing three ()Councilmembers, and authorizing the Mayor to issue a Notice of] Election.  Council action.  7. May 10, 2014 Special Election. Consider approving Ordinance 2014-02-18-02 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 oft the City ofI Lakeway, and authorizing the  Mayor to issue a Notice ofElection. Council action.  8. Utility Franchise: Texas Gas Service. First reading of an ordinance, granting a gas utility  franchise to Texas Gas Service, a division of One Gas. Staffi report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  1    9. Presentation: Street Overlay Program. Sledge Engineering will give aj presentation of the  Lakeway Pavement Management Program. Staffre report by Steve. Jones, City Manager. Citizen parucipation/public hearing. Council discussion/action.  10. Zoning Change: Highlands Phase 2 Section 5. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 25.66 acres ofl land located east of Highlands Boulevard between Peninsula Way and Bee Creek Road, for a: zoning change from R-1* (Single-Family Residential) to R-3 (Single-Family Residential - Zero Lot Line- Staffr report by Troy Anderson, Director of] Building and Development Services.  Modified) for the subject property. Citizen participation/public hearing. Council discussion/action.  11. Annexation: Timeline. Discuss and consider annexation timeline and authorize city staffto initiate annexation process, regarding property located northwest of the intersection of SH  71 and Bee Creek Road.  Staffr report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may 12. Approve Sign Code Amendment, allowing approval oflocations for a public school 13. Approve Quarterly Investment Report: Investment Report for First Quarter Fiscal Year  pull items from the consent agenda for discussion.  electronic marquee sign to bel located on Bee Creek Road. 2014, submitted by Julie Oakley, Finance Director.  14. Approve Minutes: Regular Council Meeting of January 21,2014.  END CONSENT AGENDA  15. Adjourn.  Signed this the 14" day of February 2014.  Douil PSeUie David P. DeOme, Mayor  2    Alli items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-,Aricle VI. The City Council may adjourn intol 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 the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the H day of February, 2014 at 5o'clockam. Council approved agendas and action minutes are available on line at www.akeway-lgoy. 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 481 hours ina advance of the meeting.   : SEAL TEOF TE  dan Donna Boyle, City  be  3