NOTICE IS HEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OFLAKEWAY, TRAVIS COUNTY, TEXAS  will meet in Regular Session on Monday,July15, 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. he retires from his service to the City ofLakeway.  5. Presentation of Certificate and Plaque. In recognition of Police Manager Benny Reid as 6. Annexation: Highlands Phase 1 Section 7B. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 22.7 acres of land located north of Highlands Boulevard and east of Peninsula Way, for annexation of the subject property. (This is the Staffreport by Troy Anderson. Director of Building and Development Services.  first oft the two required public hearings.) Citizen participation/public hearing. Council discussion.  7. Annexation: Highlands Phase 1 Section 8. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 125.4 acres of land located north of Highlands Boulevard and west of Peninsula Way. for annexation of the subject property. (This is the Staff report by Troy Anderson, Director of Building and Development Services.  first of the two required public hearings.) Citizen participation/public hearing. Council discussion.  8. Annexation: Highlands Phase 2 Section 3. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 11.6 acres of land located east of Highlands Boulevard between Peninsula Way and Bee Creek Road, for annexation of the subject Staff report by Troy Anderson. Director of Building and Development Services.  property. (This is the first oft the two required public hearings.)  Citizen participation/public hearing. Council discussion.  9. Annexation: Highlands Phase 2 Section 5. Consider a request from Las Ventanas Land Partners, Ltd., the owner ofapproximately 63.6 acres ofl land located east of Highlands    Boulevard between Peninsula Way and Bee Creek Road, for annexation of the subject Staffr report by Troy Anderson, Director of Building and Development Services.  property. (This is the second ofthe two required public hearings.)  Citizen paricipation/public hearing. Council discussion/action.  10. Zoning Request: Lakeway Highlands Phase 2 Section 5 GB Tract. Consider: a request from Las Ventanas Land Partners, Ltd., the owner ofa approximately 19.9. acres ofl land located east ofHighlands Boulevard between Peninsula Way and Bee Creek Road, for Staff report by Troy Anderson, Director of Building and Development Services.  approval of GB Greenbelt zoning of the subject property.  Citizen participation/public hearing. Council discussion/action.  11. Zoning Request: Lakeway Highlands Phase 2 Section 5 P-2 Tract. Consider: a request from Las Ventanas Land Partners, Ltd., the owner of approximately 2.1 acres ofl land located east ofHighlands Boulevard between Peninsula Way and Bee Creek Road, for approval of Staff report by Troy Anderson, Director of Building and Development Services.  P-21 Private Park zoning oft the subject property. Citizen participation/public hearing. Council discussion/action.  12. Zoning Request: Lakeway Highlands Phase 2 Section 5 R-1* Tract. Consider a request from Las Ventanas Land Partners. Ltd.. the owner of approximately 25.7 acres ofland located east ofHighlands Boulevard between Peninsula Way and Bee Creek Road, for approval ofR-1* Single-Family Residential zoning ofthe subject property. Staff report by Troy Anderson. Director of Building and Development Services.  Citizen participation/public hearing. Council discussion/action.  13. Zoning Request: Lakeway Highlands Phase 2 Section 5 GUITract. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 16.0 acres ofland located east ofHighlands Boulevard between Peninsula Way and Bee Creek Road, for approval of GUI Government, Utility and Institutional zoning of the subject property. Staff report by Troy Anderson, Director of Building and Development Services.  Citizen parucipation/pubnc hearing. Council discussion/action.  14. Preliminary Plan Revision: Serene Hills. Consider a request from Serene Hills. Ltd., an owner of approximately 456.6 acres ofl land. for approval ofar revision to the preliminary  plan for the Serene Hills subdivision.  Staffreport by Chessie Zimmerman. Deputy City Manager.  2    Citizen partcipation/public hearing. Council discussion/action.  15. Code Amendment: Major Medical Lot Size, Setbacks and Buffers. Consider: a proposed amendment to Section 30.03.022 oft the Lakeway Code of Ordinances pertaining to Staff report by Troy Anderson. Director of Building and Development Services.  minimum lot sizes. setbacks and buffer zones. Citizen participation/public hearing. Council discussion/action.  CONSENT AGENDA: Alli items may be approved by one Council vote. Members oft the Council may  pull items from the consent agenda for discussion.  16. Consider approval of an ordinance: Amendment #3 to FY2013 Budget. 2013, submitted by Chessie Zimmerman, Deputy City Manager. 18. Approve Resolution: Appointment of Assistant City Treasurer.  17. Approve Quarterly Investment Report: Investment Report for Third Quarter Fiscal Year  Jim Nelson, Assistant City Treasurer  19. Approve Resolution: Appointments to the 2013 Charter Review Committee.  Judge Barbara Bembry, nominated by Dee Ann Burns Glenda Foreman, nominated by Bruce Harris Dwight Haley, nominated by Jim Powell Ray Kilgore, nominated by Joe Bain Sanjeev Kumar, nominated by Dave DeOme Brooke Toeller, nominated by Phil Brown Alan Tye, nominated by Dave Taylor  20. Approve Minutes: Regular Council Meeting of. June 17,2013.  END CONSENT AGENDA  21. Adjourn.  3    Signed this the h day ofJuly 2013.  BalpDO 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 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 Certification: Ic certify that the above notiçe ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on the 1"day of. July. 2013 at 130 o'clocka.m. Council approved agendas and action minutes are available on line at www.akeway-IKgoy. The City ofL Lakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna  (Sales Tax Information).  Boyle, City Secretary, at 314-7506. at lsast.4 481 hours in advance oft the meeting.  OF LAKEW SEAL OFT TEL  dane boke Donna Boyle, City Seckétary  4