NOTICE IS HEREBY GIVEN' THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday,July 16, 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. Update: Pedernales Electric Cooperative. Jamie Smith, Community Development Representative, will present future PEC events and current services offered by PEC. Resolution: Authorization of Contribution. Consider approval ofa a resolution authorizing ac contribution to the Lakeway Civic Corporation for legal fees in the matter of George  Blume, et al V. City ofLakeway and Lakeway Civic Corporation.  Staff report by Steve. Jones, City Manager. Citizen parucipation/public hearing. Council discussion/action.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may 7. Reallocation of Funds: Consider approving ai reallocation of funds for the purpose of 8. Approve Quarterly Investment Report: Investment Report for Third Quarter Fiscal Year  pull items from the consent agenda for discussion.  purchasing a trailer for the Deer Management Program. 2012, submitted by Julie Oakley, Finance Director. 9. Approve Minutes: Special Council Meeting of. June 18, 2012. 10. Approve Minutes: Regular Council Meeting of. June 18, 2012 11. Approve Minutes: Special Council Meeting of. June 25, 2012.  END CONSENT AGENDA  12. Adjourn.    Signed this the 13'day of July 2012.  Bal AaOn 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 of 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 Certfication:Icerify that the above notice ofmeeting was posted on the City ofI Lakeway Official Community Bulletin Board on the I3" day ofJuly, 2012 at 1:20 o'clockA. .m. Council approved. agendas and action minutes are available on line at www.lakeway-Ixgov. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna  (Sales Tax Information).  Boyle, City Secretary, at 314-7506 at least 48 hours in advance oft the meeting.  dhand bf  2