NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, October 15, 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. Municipal Court Week in Lakeway. 5. Proclamation by Mayor DeOme, proclaiming the week ofNovember 5-9,2012, as Phasel II ofthel Lakeway Boulevard Median' Trail. Consider the use ofParkland Development Funds for construction ofPhasel II ofthel Lakeway Boulevard Median' Trail, from Cold WaterLaneto Crestview Drive. Staffi report by Andra Dearing, Director of] Parks and Recreation. Citizen participation/public hearing. Council discussion/action. 7. Annexation: Lakeway Highlands GUI Tract. Consider a request from Las Ventanas Land Partners, Ltd., the owner ofapproximately 3.16 acres ofland located north of Highlands Boulevard at the terminus of Peninsula Way, for annexation of the property. (This is the first oft the two required public hearings.) Staff report by Chessie Zimmerman, Deputy City Manager. Citizen participation/Public Hearing. Council discussion. 8. Amendment to the Municipal Code of Ordinances. Consider approving an ordinance establishing the process for vendors to offer sampling of food products at the Lakeway Farmers Market. Staff report by Chessie Zimmerman, Deputy City Manager. Citizen participation/Public Hearing. Council discussion/action. 1 CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may pull items from the consent agenda for discussion. 9. Approve Minutes: Regular Council Meeting of September 17, 2012 END CONSENT AGENDA 10. Adjourn. Signed this the nh day ofOctober: 2012. AMPAO 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 Code including, but not limited to, Section 321.3022 Cerification:Ieertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the l'day ofOctober, 2012at_ 1:4So'clock, p.m. Council approved agendas and action minutes are available on line at www.lakeway-Ixgoy. The dityofLakeway 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 of the meeting. (Sales Tax Information). Se SEAL OF dmna Donna Boyle, City h 2