NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON WEDNESDAY, MAY 22, 2013, 1:00 P.M.  THE CITY COUNCIL OFTHE CITY OF LAKEWAY,TRAVISA COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS 78734  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance.  3. Resolution: Results of the May 11,2013 Election.  Consider approving Resolution No. 2013-05-22-01, canvassing the returns and declaring the results ofa Special Proposition Election; and  other matters in connection therewith. Council discussion/action.  4. 1:05P.M. Discuss a proposed capital improvements plan for projected public 5. 2:00 P.M. Discuss possible land purchases for anticipated future public  facility needs. Presented by Deputy City Manager Chessie Zimmerman.  facilities. Presented by City Manager Steve Jones.  6. 2:30 P.M. Discuss the feasibility of creating a tax-increment financing district to  finance potential future road improvements for Serene Hills Drive.  Presented by City Manager Steve Jones.  7. 3:00 P.M. Break.  8. 3:15P.M. Discuss a proposed long-range thoroughfare plan. Presented by  Deputy City Manager Chessie Zimmerman.  9. 3:45P.M. Wrap-Up. 7. Adjourn.  Signed this the /6 day of May 2013.  -  JoeBain,  Pro Tem  GAE  Alli items are subject to action by the 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 (Sales Tax Information). Certification: Icertjify that the above notice of fmeeting was posted on the City ofl Lakeway Official Bulletin Board on the_ lrrday of May 2013 at /So'clock p.m. Council approved agendas and action minutes are available on line at www. lakeway-tx. gov. The City ofLakeway Council meetings are available to all persons regardless of disability. If you require special assistance, please contact Donna Boyle.City Secretary, at 314-  7506 at least 48 hours in advance of the meeting.  LAKEN SEAL ATE OF  Sm Donna  byk  Boyle, City Secretaky