NOTICE IS HEREBY GIVENTHAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meeti in Regular Session on Monday, August 20, 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.  Staff report by Al Tyson, City Treasurer.  5. November 6, 2012 Bond Election. Consider approving an ordinance calling a Bond Election to be held in the City of Lakeway, Texas on November 6, 2012; making provision for the conduct ofajoint election; and resolving other matters incident and  related to such election.  Staff Report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  Sale of City Owned Property. Consider authorizing the City Manager to sell a parcel of city owned property located adjacent tol Lot 11, Edgewater Subdivision (also known as 1221  Challenger) in Lakeway, Texas. Staff Report by Steve Jones, City Manager. Citizen participation/public hearing. Council discussion/action.  7. Annexation: Lakeway Highlands Commercial Lot. Consider a request from Las Ventanas Land Partners, Ltd., the owner of approximately one acre ofland located south of Highlands Boulevard and west of] Highlands Village Drive, for annexation oft the property. (This is the first oft the two required public hearings.) Staff Report by Chessie Blanchanl-/Aimmerman, Deputy City Manager.  Citizen participation/public hearing. Council discussion.  8. Reduction of City's Extra-territorial.Jurisdiction. Consider approving an ordinance reducing the City's Extra-territorial Jurisdiction north and west of portions of Crosswind Staff Report by Chessie Blanchard-Aimmemman, Deputy City Manager.  Drive and Lakehurst Road. Citizen partcipation/public hearing. Council discussion/action.    CONSENT AGENDA: All items may be approved by one Council vote. Members oft the Council may  pull items from the consent agenda for discussion.  9. Approve a Special Use Permit, authorizing a fireworks display at Lakeway Resort and Spa for an event to be held on August 25, 2012, as requested by Starlight Fireworks & FX: LLC. 10. Approve Appointment: Approve Resolution 2012-08-20-01, appointing City Engineer Paul Duncan as the City ofLakeway representative to the CAMPO Technical Advisory 11. Approve Confirmation ofEmployment: Troy Anderson, Building and Development  Committee. Services Director.  12. Approve Resolution: Appointment to Boards and Commissions. 13. Approve Minutes: Regular Council Meeting of. July 16, 2012 14. Approve Minutes: Special Council Meeting of July 30, 2012. 15. Approve Minutes: Special Council Meeting of August 13, 2012.  Peggy Point, Heritage Commission, Member  END CONSENT AGENDA  16. Adjourn.  Signed this the 174 day of August 2012.  BplOre 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 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 Attomey),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).  2    Certification: I certify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on the 17day of August, 2012at_ HSo'clockam. Council approved agendas and action minutes are available on line at www.lakeway-x.gov. 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 ofthe meeting.  dns bofe Donna Boyle, City Segretary  SEAL  3