NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OFTHE CITY OF LAKEWAL,TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, December 17,2012 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.  S Staff report by Al Tyson, City Treasurer.  5. Engagement of] Legal Services. Consider approving an engagement of Brickfield Bruchette Ritts & Stone, P.C. to represent the City ofLakeway before the Public Utility Commission ofTexas in the matter ofal Petition to Review Austin Rate Ordinance 20120607-055 (electric utility rates), and authorizing the city manager to execute al letter of  engagement.  Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  . Resolution: City ofLakeway Elections. Determine by resolution whether to continue to hold city general elections in May of each year or change the general election to November  ofe each year.  Staffreport by Steve Jones, City Manager. Citizen parucipation/public hearing. Council discussion/action.  7. Resolution: Coalition of Water Supply Customers. Consider approval ofai resolution supporting the creation of, and affirming membership in a coalition of Firm Water Supply  Customers of the Lower Colorado River Authority. Staff report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  1    8. Annexation: Lakeway Highlands R-5Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 8.283 acres ofl land located south ofHighlands Boulevard and west of] Highlands Village Drive, for annexation ofthe subject property.  (This is the second oft the two required public hearings.) Staffr report by Chessie Zimmerman, Deputy City Manager. Citizen participation/public hearing. Council discussion/action  9. Zoning Request: Lakeway Highlands Tract. Consider ai request from Las Ventanas Land Partners, Ltd., the owner ofapproximately 8.283 acres ofl land located south ofHighlands Boulevard and west of Highlands Village Drive, for approval ofR-5 zoning oft the subject  property.  Staffreport by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  10. Zoning Change: Lakeway Highlands Tract. Consider ai request from Las Ventanas Land Partners, Ltd., the owner of approximately 20.035 acres ofl land located south of] Highlands Boulevard and west ofHighlands Village Drive, for approval ofa a change in zoning from dHiCmmalylsnwn to R-5 (Condominium) oft the subject property.  Staffreport by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  11. Final Plat: Lakeway Highlands Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately 28.318 acres of] land located south ofHighlands Boulevard and west ofH Highlands Village Drive, for approval ofai final plat ofthe subject  property.  Staffr report by Chessie Zimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion/action.  12. Code Amendment. Consider adopting an ordinance amending Chapter 24, Division 13,  Unsafe Buildings or Structures, ofthe City's Code of Ordinances. Staffi report by Chessie. Zimmerman, Deputy City Manager.  Citizen partcipation/public hearing. Council discussion/action.  2    CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the Council may  pull items from the consent agenda for discussion.  13. Approve Resolution: Appointment of Assistant City Treasurer. 14. Approve Minutes: Regular Council Meeting ofNovember 19, 2012.  Joel Benasutti, Assistant Treasurer.  END CONSENT AGENDA  15. Adjourn.  Signed this the 14 day of] December 2012.  BolpAOr David P. DeOme, Mayor  All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-,Artiole VI. 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 Certification: I Icertify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on the 14d day ofDecember, 2012 at_ /:ogo'clock, Bm. Council approved agendas and action minutes are available on line at www.lakeway-Ixgoy. 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 481 hours in advance oft the meeting.  (Sales Tax Information).  dny brk Donna Boyle, City Secretary  SEAL OF  3