NOTICE! IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, August 19,2013 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.  S Staff report by Al Tyson, City Treasurer. appreciation certificates to Swim Center volunteers.  5. Presentation: Volunteer. Appreciation Certificates. Mayor Pro Tem Taylor will present . Presentation: Honor Flight Austin Program. Retired Colonel Kristen Shelstad, Texas Army National Guard, will provide information on extending the Honor Flight program to 7. Code Amendment: Code ofl Ethics. Consider amending Article 2.04 of the Lakeway Code of Ordinances, which will revise the Code of Ethics as proposed by the Board of  WWII veterans residing ini the Lake Travis area.  Ethics.  Presentation by Dick Drury, Board of Ethics Chairman.  Citizen participation/public hearing. Council discussion/action.  8. Lakeway Visitors Commission: Lakeway Branding RFP. Consider authorizing City Manager Steve Jones to execute a contract with North Star Destination Strategies, Inc., recommended by the Lakeway Visitors Commission to create a Lakeway brand.  Staffi report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  9. Amendment: Heavy Truck Ordinance. Consider an amendment to the Heavy Truck  Ordinance.  Staffr report by Steve. Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  10. Annexation, Zoning, and Final Plat: Lakeway Highlands. Consider requests from Las Ventanas Land Partners, Ltd., the owner of approximately 159.7 acres of land located north    ofl Highlands Boulevard and along both sides of Peninsula Way, for annexation, zoning, and final plat of the subject property. (This is the second of the two required public hearings for  the annexation requests. All items may be approved with a single vote.) B. Approval of R-3 single-family residential zoning for Phase 1 Section 7B.  A. Annexation of Phase 1 Section 7B (22.7 acres). C.A Approval of final plat for Phase 1 Section 7B. D.A Annexation of Phase 1 Section 8 (125.4 acres). zoning for Phase 1 Section 8. F.A Annexation of] Phase 2 Section 3 (11.6 acres).  E.A Approval ofR-1 single-family residential (107.6 acres) and GB greenbelt (17.8 acres)  G. Approval ofR-3 single-family residential zoning for Phase 2 Section 3.  Staff report by Troy Anderson, Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  11. Final Plats: Serene Hills Phase 3WA and Phase 3WB. Consider requests from Serene Hills, Ltd., the owners of approximately 62.1 acres of land located west of the intersection of Serene Hills Drive and Serene Estates Drive, for approval of final plats of the subject A. Phase 3WA, approximately 62.1 acres of land. located west oft the intersection of Serene B. Phase 3WB, approximately 20.1 acres ofland located west oft the intersection of Serene Staff report by Troy Anderson, Director of Building and Development Services.  property. (All items may be approved with a single vote.) Hills Drive and Serene Estates Drive. Hills Drive and Sweet Grass Lane. Citizen participation/public hearing. Council discussion/action.  12. Special Use Permit: Medical Office. Consider a request from Lakeway Dermatology, the owner ofapproximately 1.0 acre of land located at 6 Lakeway Center Court, for approval of Staffr report by Troy Anderson, Director of Building and Development Services.  special use permit for medical office. Citizen participation/public hearing. Council discussion/action.  13. Special Use Permit: Auto Showroom. Consider ai request from BZ Motors, agent for the owner of approximately 0.8 acres of land located at 1009 Ranch Road 620 North, for Staff report by Troy Anderson, Director of Building and Development Services.  approval of a special use permit for auto showroom. Citizen participation/public hearing. Council discussion/action.  2    14. Executive Session - Enter into executive session for consultation with legal counsel as authorized by Section 551.071 Texas Government Code. No action will be taken in  Executive Session.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may 15. Approve Resolution: Household Hazardous Waste Facility. Foraj joint ownership agreement and an operation and maintenance agreement with Hurst Creek MUD, WCID: No. 17, Lakeway MUD, the City of Bee Cave, and the Village of the Hills for thel household 16. Approve Resolution: Public Health Services. For an interlocal agreement with the City  pull items from the consent agenda for discussion.  hazardous waste facility.  of Austin for the provision of public health services. 17. Approve Resolution: Appointment to Board of Ethics.  Gerry Astorino, Member  18. Approve Minutes: Regular Council Meeting ofJ July 15, 2013.  END CONSENT AGENDA  19. Adjourn.  Signed this the 1Hfaay of August 2013.  a& Dave Taylor, Mayor Pro Tem  Alli items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1,Aricle 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 (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 Taxl Information). Certification: I certify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the 14 day of August, 2013 at :5o'clock; p.m. Council approved agendas and action minutes are available on line at www.akway-xgoy. The City of/akeway 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 48 hours in advance oft the meeting.  Donna 3  City  hans A