NOTICE ISHEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OFI LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, November 18, 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.  - Staffreport by Al Tyson, City Treasurer.  5. Presentation: Scenic City Certification Program. Girard Kinney AIA, Owner/Principal, Kinney and Associates, will discuss the certification program, application process, and 6. Special Use Permit: Assisted Living Facility. Consider a request from Grace Services, LLC, the agent for the owner of approximately 1.3 acres of land located at 1501 Lohmans Crossing Road, for approval ofa special use permit for assisted living facility. Staff report by Troy Anderson, Director ofBuilding and Development Services,  benefits oft the designation.  Citizen participation/public hearing. Council discussion/action.  7. Annexation: Highlands Phase 2 Section 4 R3 and GB Tracts. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 33.0 acres of land located east of Highlands Boulevard between Peninsula Way and Bee Creek Road, for annexation oft the subject property. (This is the second oft the two required public hearings.) Staff report by" Troy Anderson, Director of Building and Development Services.  Citizen participation. Council discussion/action.  8. Zoning Request: Highlands Phase 2 Section 4 R-3 Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 21.2 acres of1 land located east of Highlands Boulevard between Peninsula Way and Bee Creek Road, for approval of R-3 Staff report by Troy Anderson, Director of] Building and Development Services.  Single-Family Residential zoning oft the subject property.  Citizen participation. Council discussion/action.  9. Zoning Request: Highlands Phase 2 Section 4 GB Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 11.8 acres of land located east of  1    Highlands Boulevard between Peninsula Way and Bee Creek Road, for approval of GB Staff report by Troy Anderson, Director of] Building and Development Services.  Greenbelt zoning of the subject property. Citizen participation/public hearing. Council discussion/action.  10. Preliminary Plan Revision: Lakeway Medical Village. Consider ai request from KGP Holdings, the agent for the owner ofa approximately 65.9 acres ofl land located at 3000 Ranch Road 620 South, for approval ofar revised preliminary plan oft the subject property.  Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  11. Preliminary Plan Revision: Estates of Flintrock. Consider a request from R2 Development Properties, the owner of approximately 40.5 acres of land located at 16201 Flint Rock Road, for approval ofai revised preliminary plan oft the: subject property. Staffreport by Troy Anderson, Director of] Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  12. Code Amendment: Building. Consider an amendment to Appendix A, Lakeway Code of  Ordinances, pertaining to building permit fees. Citizen participation/public hearing. Council discussion/action.  Staff report by Troy Anderson, Director ofBuilding and Development Services.  Items 13-16 are postponed to the December 16, 2013 Regular City Council Meeting. 13. Plat Vacation: Jazz and Gym Subdivision. Consider a request from Larry Niemann, Trustee of approximately 4.0 acres ofland located at 15506 Clara Van Trail, for approval of  aplat vacation of the subject property. Citizen participation/public hearing. Council discussion/action.  Staffreport by Chessie Zimmerman, Deputy City Manager.  14. 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). Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  2    15. 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 ofthe subject property. Citizen participation/public hearing. Council discussion/action.  Staffreport by Chessie Zimmerman, Deputy City Manager.  16. Final Plat: Lexus ofI 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.  Staffi 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 oft the Council may 17. Approve Quarterly Investment Report: Investment Report for Fourth Quarter Fiscal Year  pull items from the consent agenda for discussion.  2013, submitted by Julie Oakley, Finance Director.  18. Approve Ordinance: Creating the position ofLakeway City Marshal, 19. Approve Minutes: Regular Council Meeting of October 21, 2013.  END CONSENT AGENDA  20. Adjourn.  Signed this the 14lhday of November 2013.  Bauel A DOm 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 of 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  3    (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: I certify that the above notice of meeting was posted ont the City ofLakeway Official Community Bulletin Board on the 15"day ofNovember, 2013 at A:150'clock.m. Council approved agendas and action minutes are available on line at www.lakevay-Ixgoy. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyour require special assistance, please contact Donnal Boyle, City Secretary, at  314-7506 at least 48 hours in advance oft the meeting.  Amav Donna Boyle, City  SEAL F  h  4