NOTICE IS HEREBY GIVENT THAT  THE CITY COUNCIL OF THE CITY OFI LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, December 16, 2013 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.  Staff report by Al Tyson, City Treasurer.  5. Plat Vacation: Jazz and Gym Subdivision. Consider a request from Larry Niemann, Trustee ofa approximately 4.0 acres of land located at 15506 Clara Van Trail, for approval of  aj plat vacation of the subject property. Citizen participation/public hearing. Council discussion/action.  Staff report by Chessie Zimmerman, Deputy City Manager.  Items 6-9 are postponed to the January 21,2 2014 Regular City Council Meeting. 6. 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 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.  7. 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 of the subject property. Citizen partcipation/pubic hearing. Council discussion/action.  Staffr report by Chessie. Zimmerman, Deputy City Manager.  1    8. 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.  Staffr report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  9. Final Plat: Lakeway Medical Village. Consider a request from KGP Holdings, the agent for the owner of approximately 65.9 acres ofl land located at 3000 Ranch Road 620 South,  fora approval ofa revised preliminary plan of the subject property. 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 10. Approve Resolution: Dissolving oft the PersonnelAdminstrative Advisory Committee.  pull items from the consent agenda for discussion.  11. Approve Minutes: Regular Council Meeting ofNovember 18, 2013.  END CONSENT AGENDA  12. Adjourn.  Signed this the 2" day of December 2013.  Banal ABOme David P.J DeOme, Mayor  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 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).  2    Certification:) Icertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the //hday ofI December, 2013 at d:so'clockp.m. Council approved agendas and action minutes are available on line at www.lakeway-Ixgoy. The City ofL Lakeway 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 48 hours in advance oft the meeting.  LAHENA SEAL E OF  Donna  City  dbass hk  3