NOTICE! IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, March 18, 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 Al Tyson, City Treasurer.  5. May 11,2013 General Election. Consider approving Ordinance 2013-03-18-01 declaring the unopposed candidates for the offices of Mayor and three ()Councilmembers as elected,  and cancelling the General Election on May 11, 2013. Staffr report by Steve Jones, City Manager. Citizen participation/public hearing.  Council action.  Resolution: Bond Reimbursement. Consider approving a resolution establishing the city's intention to reimburse itself for the prior lawful expenditure ofi funds relating to improving Flint Rock Road from the proceeds oftax-exempt obligations to bei issued by the city.  Staff report by Steve. Jones, City Manager. Citizen participation/public hearing.  Council action.  7. Ordinance: Texas Gas Service. Consider approving an ordinance suspending the implementation of an interim rate adjustment by Texas Gas Service Company.  Staff report by Steve. Jones, City Manager. Citizen participationpublic hearing.  Council action.  8. Code. Amendment: Yaupon Creek Subdivision. Consider approving an ordinance extending and authorizing enforcement oft traffic laws in the Yaupon Creek subdivision.  Staff report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing.  Council action.  1    9. Code. Amendment: Hotel Occupancy Tax. Consider approving an ordinance amending the Hotel Occupancy Tax ordinance regarding exemptions, collections, and penalties related  thereto.  Staffr report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  10. Annexation: Lakeway Highlands. Consider ai request from Las Ventanas Land Partners, Ltd., the ownero ofapproximately 35.543 acres ofland located east ofHighlands Boulevard between Peninsula Way and Bee Creek Road, for annexation of the subject property. .(This Staff report by Troy Anderson, Director, Building and Development Services.  ist the first oft two required public hearings.) Citizen partcipationpublic 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.  11. Approve. Minutes: Regular Council Meeting ofl February 19, 2013. 12. Approve Resolution: Appointments to Boards and Commissions.  Sandy Norton, Arts Committee  END CONSENT AGENDA  16. Adjourn.  Signed this the 3Haay of March, 2013.  BarpbO David P. DeOme, Mayor  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, The City Council may adjourn into Executive Session at any time during the course ofthis 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).  Article VI.  2    Certification: Icertify that the above notice of meeting was posted on the CityofLakeway Official Community Bulletin Board on the 134n day ofl March, 2013 at_ 2_ o'clock Pm. Council approved agendas and action minutes are available on line at www.lkeway-tx.gov. The City of Lakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Lacie Hale, Assistant City Secretary, at 314-7516 atl least 481 hours  in advance oft the meeting.  OF EA SEAL OF  Shciz) MAVD Lacie Hale, Assistant City Secretary  3