NOTICE ISHEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, April 15, 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. Presentation by Todd Radford, Police Chief. Citizen participation/public hearing. Council discussion.  5. Discussion: Establishing a canine unit in the Lakeway Police Department.  6. Resolution: Boundary change. Consider a resolution determining that a tract located along Spring Branch Trail and Buffalo Gap Road is not suitable or necessary for City purposes.  Staff report by Chessie. Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  7. Agreement Amendment: Lakeway Highlands. Considerai request by Las Ventanas Land Partners, Ltd., Rough Hollow Development, Ltd., and JH West Land Ventures, Ltd., to further amend certain provisions of the Agreement dated December 19, 1997, to reduce the  side and rear yard setbacks adjacent to Highlands Boulevard. Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  8. Annexation: Lakeway Highlands Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner ofapproximately 35.543 acres of land located east ofl Highlands Boulevard and south of] Peninsula Way, for annexation of the subject property. (This is the  second oftwo required public hearings). Citizen participation/public hearing. Council discussion/action.  Staff report by Chessie Zimmerman, Deputy City Manager.  I    9. Zoning Request: Lakeway Highlands Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 35.543 acres ofland located east of Highlands Boulevard and south of Peninsula Way, for approval of R-3 zoning ofthe subject property.  Staffr report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  10. Preliminary Plan: Lakeway Highlands Phase 2. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 677.777 acres ofl land out oft the overall Lakeway Highlands project, for approval ofa preliminary plan to hereinafter be known as  Lakeway Highlands Phase 2.  Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  11. Final Plat: Lakeway Highlands Phase 2 Section 1A. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 17.522 acres ofland, for approval ofa final plat to hereinafter be known as Lakeway Highlands Phase 2 Section 1A.  Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen partcipation/public hearing. Council discussion/action.  12, Final Plat: Lakeway Highlands Phase 2 Section 1B. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 18.021 acres ofland, for approval ofa final plat to hereinafter be known as Lakeway Highlands Phase 2 Section 1B. Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen partucipation/pubic hearing. Council discussion/action.  13. Final Plat: Lakeway Highlands Phase 2 Section 2A. Consider a request from Las Ventanas Land Partners, Ltd., the owner ofapproximately 30.860 acres ofl land, for approval ofai final plat to hereinafter be known as Lakeway Highlands Phase 2 Section 2A. Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  14. Final Plat: Lakeway Highlands Phase 2 Section 2B. Consider a request from Las Ventanas Land Partners, Ltd., the Ownerofapproximately 11.280 acres of land, for approval ofa final plat to hereinafter be known as Lakeway Highlands Phase 2 Section 2B. Staff report by Chessie Zimmerman, Deputy City Manager.  2    Citizen participation/public hearing. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may  pull items from the consent agenda for discussion.  15. Consider approval of an ordinance: Amendment #2 to FY2013 Budget.  16. Approve Quarterly Investment Report: Investment Report for Second Quarter Fiscal 17. Approve Resolutions: Appointments to Boards, Commissions, and Committees.  Year 2013, submitted by Julie Oakley, Finance Director. Rick Wilsey, City Building Commission, Member Jim Wickesberg, City Building Commission, Alternate Member Gary Shoemaker, Lakeway Visitors Commission, Member Jean Hennagin, Zoning and Planning Commission, Member Fred Newton, Arts Committee, Chairman Russell Block, Arts Committee, Member John Brazell, Arts Committee, Member  18. Approve Minutes: Regular Council Meeting of March 18, 2012.  END CONSENT AGENDA  19. Adjourn.  Signed this the 1h day of April 2013.  OapaOn  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 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 Codei including, but not limited to, Section 321.3022  (Sales Tax Information).  3    Certification: Icertify that the above notice of meeting was posted on the CityofLakeway Official Community Bulletin Board on the I'k day of April, 2013 at 4:30o'clockp.m. Council approved agendas and action minutes are available on line aty wwy.lakevay-Ix.goy. ThECity 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.  LAKEWS SEAL  Donna Boyle, City   4