NOTICE IS HEREBY GIVENTHAT  THECITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, May 20, 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.  Staff report by Joe Benasutti, Assistant City Treasurer.  5. Oath ofOffice: Reelected Mayor and Newly Elected City Councilmembers, administered Swear in Mayor Dave DeOme and Councilmembers Joe Bain, Phil Brown and Jim Powell.  by Judge Kevin Madison.  Tribute to outgoing Councilmembers. Alan Tye and Dennis Wallace.  6. Resolution: Appointment of Mayor Pro Tem. Considerapproving a resolution appointinga  Mayor Pro Tem, pursuant to City Charter Section 3.06.  Citizen participation. Council discussion/action.  7. Funding: City's9-1-1 Primary Service Answering Point. Considerapproving: funding oft the  City's9-1-1 Primary Service Answering Point for fiscal year 2014.  Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  8. Ordinance: Boundary change. Consider: an ordinance discontinuing a tract located along  Spring Branch Trail and Buffalo Gap Road as a part oft the City. Staffr report by Chessie Zimmerman. Deputy City Manager.  Citizen participationpublc hearing. Council discussion/action.  9. Zoning Change: Serene Hills Pocket Park. Consider: a request from Serene Hills, Ltd., the owner ofa approximately 0.4 acres of land located at 103 Crestone Stream Drive, for approval of az zoning change, from R-1* Single-Family Residential to P-2 Private Park. Staff report by Troy Anderson, Director of Building and Development Services.  Citizen participation/Public hearing. Council discussion/action.    CONSENT AGENDA: All items may be approved by one Council vote. Members oft the Council 10. Authorization: Consider approving an ordinance authorizing implementation oft the February 11,2013 interim rate adjustment filing ofTexas Gas Service Company. 11. Approve Resolution: Reappointment of current members of the Board of Ethics. 12. Approve Minutes: Regular Council Meeting of April 15, 2013. 13. Approve Minutes: Emergency Council Meeting of April 30, 2013.  may pull items from the consent agenda for discussion.  END CONSENT AGENDA  14. Adjourn.  Signed this the /6 day of May 2013.  Joel Bain,  S  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1,Article 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, Community Bulletin Board on the TKt of May,2013 at :/So'clock, j.m. Council approved agendas and action minutes are available on line at www.akewa-ixgov. 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.  VI.  Section 321.3022 (Sales Tax Information). Certification: Icertify that the above  ofmeeting was posted on the City ofLakeway Official  OF LAKEN SEAL OF  das Donna  hk Boyle, City Sedretary