NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Tuesday, January 21,2014: 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: Certificate of Appreciation. Mayor Dave DeOme will present a certificate ofappreciation to the Lakeway Municipal Utility District for their assistance with the City's  Firewise Fuel Reduction program.  Arts Committee Project: Lakeway in Motion. Citizen participation/pubDic hearing. Council discussion/action.  Committee report by Fred Newton, Arts Committee Chairman.  7. Pedestrian Trail Improvement Project: Lakeway Boulevard East. Discuss and consider the Lakeway Boulevard East Pedestrian Trail Improvement Project and authorize city staff  to obtain plans, specifications, and bid documents. Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  8. Zoning Change: Oaks at Lakeway. Consider a request from Stratus Lakeway Center, LLC, the owner of approximately 88.1 acres of land located at the intersection of Ranch Road 620 and Glen Heather Drive, for approval of a zoning change from C-1 (Oftice/Retal), C-2 (Commercial/Light Industrial), AG (Agricultural) and R-6 (Single-  Family Residential - Rural) to PUD (Planned Unit Development). Staffr report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  Items 9-12 were postponed from the December 16, 2013 Regular City Council Meeting. 9. Zoning Change: Lexus of Lakeway. Consider a request from Dougherty, Hearon and Moody, PC, on behalf of the owner of approximately 20.2 acres of land located at the  1    northwest corner of Ranch Road 620 South and Clara Van Trail, for approval of a zoning  change from C-1 (Office/Retail) to C-4 (Auto Sales and Service). Staffi report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  10. Preliminary Plan: Lexus of Lakeway. Consider a request from Dougherty, Hearon and Moody, PC, on behalf of the owner of approximately 44.0 acres of land located at the northwest corner of Ranch Road 620 South and Clara Van Trail, for approval of a  preliminary plan oft the subject property. Citizen participation/public hearing. Council discussion/action.  Staff report by Chessie Zimmerman, Deputy City Manager.  11. Final Plat: Lexus of Lakeway. Consider a request from Dougherty, Hearon and Moody, PC, on behalf of the owner of approximately 25.2 acres of land located at the northwest corner of Ranch Road 620 South and Clara Van Trail, for approval of a final plat of the  subject property.  Staffreport by Chessie Zimmerman, Deputy City Manager.  Citizen partcipation/public hearing. Council discussion/action.  12. Final Plat: Lakeway Medical Village. Consider a request from KGP Holdings, the agent for the owner of approximately 65.9 acres of land located at 3000 Ranch Road 620 South, Staffreport by Troy Anderson, Director of] Building and Development Services.  for approval ofarevised preliminary plan oft the subject property.  Citizen participation/public hearing. Council discussion/action.  13. Special Use Permit: Sun Auto Service. Consider a request from KBGE, the agent for the owner of approximately 1.8 acres located at 1206 Ranch Road 620 North, for approval ofa Staffi report by Troy Anderson, Director ofBuilding and Development Services.  Special Use Permit for auto service station. Citizen participation/public hearing. Council discussion/action.  14. Annexation Study. Presentation of an update to the 2010 annexation study, identifying  areas in the City's ETJ that are recommended for annexation. Staffi report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  2    CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the Council may 15. Approve adjustments to Fee Ordinance Amendment, regarding items inadvertently  pull items from the consent agenda for discussion.  deleted in the appendix.  16. Approve Minutes: Regular Council Meeting of December 16, 2013.  END CONSENT AGENDA  17. Adjourn.  Signed this the Ihh day ofJanuary 2014.  BolpDOn  David P. DeOme, Mayor  Alli items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, 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 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 oft meeting was posted on the City ofLakeway Official Community Bulletin Board on the I4h day of. January, 2014 at 12:00o'clock pm. Council approved agendas and action minutes are available on line at www.akeway-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 of the meeting.  KEW SEAL ATE OF  dhnv Donna Boyle, City Secfetary  brye  3