NOTICE IS HEREBY GIVENT THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, October 21,2013 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.  Staffi report by Al Tyson, City Treasurer. Municipal Court Week in Lakeway.  5. Proclamation by Mayor DeOme, proclaiming the week ofNovember 4- 8, 2013, as . City ofLakeway, Texas General Obligation Bonds: Bids. Consideration of bids relating to the sale of obligations designated as "City ofLakeway, Texas General Obligation Bonds, Series 2013"; consideration and approval of financial advisor's: recommendation concerning  this matter; and other matters in connection therewith. Staffreport by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  7. City of Lakeway, Texas General Obligation Bonds: Issuance. Consideration and approval of an ordinance authorizing the issuance of "City of Lakeway, Texas General Obligation Bonds, Series 2013"; levying a continuing direct annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and an official bid form; complying with the provisions of the depository trust company's letter of  representations; and providing for an effective date. Staffi report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  8. Code. Amendment: Zoning. An amendment to Article 30.03, Lakeway Code of Ordinances, establishing Section 30.03.011.5 C-4 Auto Sales and Service and amending Section 30.04.001 pertaining to uses and acts prohibited by the city. Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing.    Council discussion/action.  9. PUD Amendment: Tuscan Village. Consider ai request from JH Tuscan Village, LP, the owner of approximately 42.6 acres ofland located at 111 Medici Avenue, for approval ofan amendment to the Planned Unit Development (PUD) Ordinance, Ordinance No. 2004-07- 19-1, striking the two-story restriction while maintaining building heights. Staff report by Troy Anderson, Director of] Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  10. Annexation: Highlands Phase 2 Section 3 GB' Tract. Consider ai request from Las Ventanas Land Partners, Ltd., the owner of approximately 13.5 acres ofland located east of Highlands Boulevard between Peninsula Way and Bee Creek Road, for annexation of the subject property. (This is the second oft the two required public hearings.) Staffreport by Troy Anderson, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  11. Zoning Request: Lakeway Highlands Phase 2 Section 3 GB Tract. Consider ai request from Las Ventanas Land Partners, Ltd., the owner ofapproximately 13.5 acres ofland located east of] Highlands Boulevard between Peninsula Way and Bee Creek Road, for Staff report by Troy Anderson, Director ofl Building and Development Services.  approval of GB Greenbelt zoning oft the subject property.  Citizen participation/public hearing. Council discussion/action  12. Annexation: Boundary Line Adjustment. Consider a boundary line adjustment including annexation of a part ofLots 9, 10 and 11, Block A Bella Strada Subdivision, and a part of Lot 1 Block A Lake Travis United Methodist Church Subdivision and disannexation ofLot 1B Block A Vineyard Bay Phase 1, parts of Buffalo Gap Road and any and all tracts ofl land located west of Buffalo Gap Road. (This is the second of the two required public hearings.) Staffreport by Troy Anderson, Director of Building and Development Services.  Citizen partucipation/publc hearing. Council discussion/action.  13. Special Use Permit: Assisted Living Facility. Consider ai request from Grace Services, LLC, the agent for the owner ofa approximately 1.3 acres ofland located at 1501 Lohmans Crossing Road, for approval ofas special use permit for assisted living facility. Staffi report by Troy Anderson, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  2    14. 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 ofthe subject property. (This is the first of the two required public hearings.) Staff report by Troy Anderson, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion.  CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the Council may  pull items from the consent agenda for discussion.  15. Approve Ordinance: Amendment #4 to FY2013 Budget. 16. Approve Resolution: Appointment of] Finance Director. 17. Approve Resolution: Appointment to the Board of Ethics.  Julie Oakley  John Levy, Member  18. Approve Minutes: Regular Council Meeting of September 16, 2013.  END CONSENT AGENDA  19. Adjourn.  Signed this the 18' day of October 2013.  Baval Rho David P. 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] Reall 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).  3    Certification: Icertify that the above notice of meeting was posted oni the City ofLakeway Official Community Bulletin. Board on the 18 M day ofOctober, 2013 at 10o'clocklm. Council approved agendas and action minutes are available on line at www.lakeway-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 oft the meeting.  LAKEL SEAL E OF  dfhn Donra Boyle, City  abe  4